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10-09-85 MinutesBOARD OF SUPERVISORS MINUTES October 9, 1985 S~pprvieor$ in Attendance: Mr. G. H. Applegate, Chairman Mr. Jesse J. Mayes, Vice Chairman Mr. Harry G. Daniel Mr. R. Garland Dodd Mrs. Joan Girone Mr. Richard L. Hedrick County Administrator Staff in Attendance: Mr. Stanley Balder$on, Dir., Econ. Develop. Mr. Ed Beck, Asst. Dir. of Utilities Mrs. Doris DeHart, I~gislative Coord. chief Robert Eanes, Fire Department Mr. Phil ~ester~ Dir. of Parks & Rec. Mr. Elmer Hodge, Asst. County Administrator Mr. William Bowell~ Dir. of Gen. Services Mr. Robert Mssden, Asst. Co. AcLmin. for Mr. Richard McElfish, Dir. of Env. Eng. Mr. R. J. McCracken, Transp. Director Mr. ~teve Micas, Co. Attorney Mrs. Pauline Mitchell, Dir. o~ News/Info. Services Mr. Jeffrey Muzzy, Asst. Co. Admln. for Development Mr. James I. Pittman, Insurance Risk ~gr. ~r. Lane Ramsey, Dir. of Budget & Acctg. Mr. M. D. Stith, Jr., Exec. Asst., Co. Adm, Mr. James Zook, Acting Dir.' ~ Planning ir. Applegate called the meeting to order at the Courthouse in Room 502 (not the Airport Crosswind kestaurant as originally scheduled) at 12:30 p.m. (EDST}. .:. WOPJ( SESSION - GROWTH AND DEV~.LOPME~T Mr. Appleuete stated the purpese of the work session was to discuss growth and devel~pmen% directions end policies. Mr. Daniel stated that in May the Planning Commissi~on requested a meeting with th~ Board of Super~isors for clarification of growth and devel0pmen~ in Chesterfield County. ~e stated Mr. Applegate appointed'Mrs, Girone and himself to meet with Mr. Thomas and Mr. O'Connor which they did on three occasio~:s. He stated the subject matter discussed e~sential!y needs to b~ a Board decision toward uniform planning and zoning cJecisions in the County, how they go ~bout that while maintaining the level of expecnions toward the qualfty of li~e which the citizens are asking for, etc. ~e Sta~ed the resul'¢ of the m~%etings are far~reaching in that if quality standards a~e est~blish[~d, quality will not come cheap and nefther will '~.he lack of 'quality standards and someone 85~742 ~ill have to pay the hill either way. He stated Chesterfield is ~hanglng, people are demanding more and it will cost mo~e to live in the county. ~e stated as an outgrowth of many discussions of issues, it was generally concluded that the full Board of ~upervisor$ should take this question and within themselves give ~hat direction to the the Planning Commission. He stated Mr. Huzzy has organized the overall thoughts which were developed luring the;meeting. ~e stated they are designed for nothing more than to stimulate discussions and are not recommendations. Hr. Muzzy reviewed the following issues covered which were ~iscnssed bY the joint committee: ~eneral Issues 1. Caner~l direction regarding quality of life and economic d~velopment; 2. Standards to achieve s quality environment in which to live and fosters economic development; 3. The pace and quality of development; The role of the Planning Commission and staff; and 5. Community involvement in the process. Quality of Life Indicators 1. County Services 2. Transportation 3. Costs/Revenues 4. Choices a. Residential b. Commercial c. Employment 5. Aesthetics/Quality a. Residential b. Commercial Considerable discussion ensued regarding the cost of housing in the County, the improvement in the quality of life over the past years, the essential need for additional roads, mobile homes and ~lti-family development, requirements on developments being constructed, the need for planning and zoning decisions.to be consistent, the cost to developers for water and sewer installation, higher road standards so roads will stand up longer, the need for all levels of ho~sing in all districts, road stripping, ~nderground utilities, street lights, growth in the County, thelUtilities Master Plan and its impact on zoning, etc. Mr. Muzzy stated the Planning Commission wants ~irection from the Board in these matters when developments, re~onlng, etc. are being considered. It was generally agreed thc Board would recess for 10 minutes. Reconvening: It was generally agreed by the Board that things which needed changing were: 1. Distribution of Development 2. Quality of Developmen~ (Development Standards) 3. Improvement of Economic ~evelopment 85-743 C Development Standards Needing to be Addressed Underground Utilities - Street Lights Policy for ~eonomic Development R-7, R-TS & Multi-Family Mobile Homes Utilities Ordinance Plan 2000 Road Standards/Curb, Gutter, Drainage Type ef Construction - Traffic Safety Right-of-Way Dedications, Extra Pavement Sound Walls Bezoning to Achieve Land Use Consistency - Road Separations Utility CIP - ~xisting Development - ' Minimum Lot Size for Well/Septic Tank - Dry Sewer and Water Lines - Refuse Disposal - Protecting Road Right-of~Way Mr. Eedrick stated staff would review these issues and prepare a report to the Board as to when action could be anticipated. Planning Commission - Board expects Planning Commission to deal in a comprehensiva manner on zoning cases--technical aspects and recommend solutions to problems. They should consider the ordinances and policies and the law as prescribed by the Code, receive input from the applicant and citizens affected. Board is looking for 70-30% Residential/Commercial is statement of philosophy. M~eting after issues studied. There was some discussion of thc issues and how they would impact the budget. It was generally agreed each area should be identified with staff preparing a report on all options £or each. Mr. Micas was requested to check into road matter~ involving the Board of Zoning Appeals. ~here was some discussion on when the report on Economic Development would be forthcoming. Mr. Hedrick stated it was being prepared and should be ready in the near Mr. Mayas stated there have b~en additional discussions regarding the grade separation in Ettrick. HO s~ated the overpass that has been recommended by his Advisory Board and others is boing questioned by the businessmen in Ettrick. He stated he originally felt the underpa~s was the ~orrect route to take and they have also come to the same conclusion. Mr. Muzzy stated there will be a public hearing held in the community on the issue. 2. EXECUTIVE SESSION On motion of Mr. Daniel, seconded by Mr. Applegate, the Board went into ~xecutive Session to consider legal matters concerning Chesterfield County v. Chenault & DePasquale, et al, and to discuss the condition, acquisition or use of real property for public purposes as permitted by Sections 2.1-344 (a) (6) and (2), respectively, of the Code of Virginia, 1950, as a~ended. Vote: Unanimou~ Reconvening: "~ 85-744 The Board recessed for dinner at the Airport Crosswind Ree0nvenlng: 3. INVOCATION Mr. Applegate introduced Reverend William E. Walton of ~alem Baptist Church who gave the invocation. 4. APPROVAL OF MINUTE8 On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved the minutes of September 25, 1985, as amended. Ayes: Mr. Applegate~ Mr. Mayes, Mr. Dodd and Mrs. Girone. Abstention: Mr. Daniel as he had not read the minutes. 5. COUNTY ADMINISTRATOR'S COMMENTS Mr. Hedrick introduced Mr. Phil Hester. Mr. Hester stated several months ago the County participated with Nenrico County and the City of Richmond and a number of private sources to make available funds to develop the first Metro Richmond parks guide. He Stated this is the first book of this nature that hae been developed. He introduced Dr. Reith Ready of Virginia Commonwealth University who presented ~he Board with a complimentary copy of the Guide to the Parks, Preserves and Rivers of the Capital Region. He expressed appreciation to the Board for their support on behalf of the Metropolitan F0~ndation and the VCU Department of Recreation. He stated this exemplifies a community-wide effort and regional cooperation. He stated most major corporations in the area also contributed to whom they are grateful and of whom they are proud. He stated Ms. Burke and Mr. Fay could not be present at the meeting but they also appreciate all that the County has done. He reviewed the sections of the booklet and stated he hoped they did each facility justice. He expressed special appreciation to the Parks and Recreation Department which he felt to be a progressive and rapidly developing department. The Board expressed appreciation to Dr. Ready for his assistance in this project. Mr. Richard Nunnally stated,that several months ago he informed the Board that 'th~ Keep Chesterfield Clean Corporation and the Bermuda Run 4~H Ecology Club had placed very high in the Keep Virginia Beautiful Competition. He stated both went on to national competition and he had received a letter from the Keep America Eeautiful Program and the Keep Chesterfield Clean Campaign will be presented the National Distinguiehed Service Citation for their program in December. He stated the Bermuda Run Ecology Club placed second in the national competition, for ecology clubs involving children and they will also receive a citation in December in Washington. The Board congratulated both groups on thei~ accomplishmente. 6. BOARD COMMITTRR ~t~PORT$ MrS. Giro~e stated she had attended a rededication ceremony for Dr~. Hancock'e monument which has been refurbished end relocated to the Midlothian Lodge property on West£ield Road. Mrs. Gi~one stated she had attended e meeting of the MPC Goals Committee, the Ambassador's meeting at:the Marriott where representatives :of businesses who are looking to relocate in the County were prelsent, a dinner party celebrating the 10th anniversary Of Chesterfield Mall, and three speaking engagements ~or the bond referendum. She was appointed to ~.he Virginia Assembly which is taking the environmental section of the report 85-745 C On Vi~ginia~s Future that the Governor's Commission and they will be having a meeting discussin~ its implementation. She stated the Chesapeake Bay initiatives are being considered for implementation and the Governor appointed a committee for each of the tributaries and she has been asked to serve on the one for tho James River. She stated water, water quality, water resources and the environment are becoming major concerns, Mr. Mayes stated he attended the Appomattox Basin Industrial Development Corporation and they have appointed an Executive Director and Executive Committee who is also associated with the Crater Planning District Commission. He stated he attended the Virginia Highway and Transportati0n Conference in Lexington where there was discussion regarding new ideas involving highway problems. Mr. Dodd and Mr. Applegate indicated they have been attending meetings on the bond issue. 7. R~QUESTS TO POSTPONE ACTION~ EMERGENCY ADDITIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Mayes, seconded by Mrs. Girone, the Board added Item 12.D.6., Consideration of Settlement of Chesterfield County v. Chenault and DePasquale, and adopted the agenda as amended. Vote: Unanimous 8. RESOLUTIONS OP SPECIAL RECOGNITION 8.A. CONTRIBUTION TO THE ~T~ ANNUAL RAINBOW OF ARTS FESTIVAL Mr. Hester stated the Parks and Becreation Department had held its 8th Annual Rainbow of Arts Festival on September 21 and 22, 1985 and there were over 10,000 people in attendance. He stated again this year the private sector assisted the County with funds to assist with the program. He introduced Mr. Don McQuade with Holiday Inn-Chester and Ms. Diane Griffin from Dick Strauss Ford-Isuzu, Inc. who were present. On motion of the Board, the following resolution was adopted: WHEREAS, The Chesterfield County Parks and Recreation Department functions to positively effect the quality of li£e to those it serves; and WHEREAS, The provision of high quality special events represents an important aspect of the Department's.services; and WMNREAE, The 1985 Rainbow of Arts represented an enjoyable, family oriented celebration o~ the arts, as well as a tribute to the positive impact the arts have on our co:m~%unity; and WHEREAS, Holiday Inn-Chester has chosen to provld~ significant support for this annual community wide event. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors does hereby recognize Moliday Inn-Chester for their generous contribution to the event and to the quality of life in Chesterfield County. AND BE IT FURTHER RESOLVED that the Board of Supervisors does hereby expre~e ~its sincere appreciation and gratitude to Holiday Inn-Chester for their goodwill and community concern. Vote: Unanimous 85-746 Mr. Applegate presented~Ir. McQuade with the executed resolution. On motion of the Board, the following resolution was adopted: ~HEREAS, The Chesterfield County Parks and Recreation Department functions to positively effect the quality of life of those it serves; and WHERBAS, The provision of high quality special events represents an important a~peot of the Department's servioe$; and WHBP~AS, The 1985 Rainbow of Arts represented an enjoyable, family oriented celebration of the arts, as well as a tribute to the positive impact the arts have on our con, unity; and WHEREAS, Holiday Inn-Bells Road has chosen to provide significant support for this annual community wide event. NOW, THEREFORE, BE IT RESOLVED that tho Chestorfield County Board of Supervisors does hereby recognize Holiday Inn-Bells Road for their generous contribution to the event and to the quality of life in Chesterfield County. AND BE IT FURTHER P~ESOLVED that the Hoard of Supervisors docs hereby express its sincere appreciation and gratitude to Holiday Inn-Bell~ Road for their goodwill and community concern. Vote= Unanimous Mr. Applegate presented Mr. McQuade, on behalf of the Holiday Inn-Hells Road, with the executed resolution. On motion of the Board, the following resolution was adopted: WH~Pd~AS, The t985 Rainbow of Arts represented community oriented Celebration of the arts, and dramatic art~ played an important role in this special event; and W~EREAS, Dick Strauss Ford-Isuzu chose to sponsor two performances of the Richmond Theater Company. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors does hereby recognize Dick Strauss Ford-Isuzu for their quality addition to the Rainbow of Arts event. AND BE IT FURTHER RESOLVED that the Board of Supervisors does hereby express its sincere appreciation and gratitude to Diok Strauss Ford-Isuzu for their generosity and goodwill. Vote: Unanimous Mr. Applegate presented Ms. Griffin with the executed resolution. VOLUNTEER SERVICE TO PARKS AND ~CR~ATION DEPARTMENT Mr. Hester stated the Virginia Recreation and Park Society yearly recognizes organizations and individuals who provide extensive voluntee~ assistance to departments within the state. He stated the County is fortunate to have two volunteer organisations and one individual who were selected by the state association for recognition. Se introduced Mr. Don Unmussig, with Chesterfield Baseball Clubs, Inc.; Mr. Norman Combest and Mr. Mike Zeibart, with the United Methodist Family Services and Sergeant Randy Watklns and outlined the services each rendered. 85-747 )n motion of th~ Board, the following resolution was adopted: WHEREAS, The Chesterfield Baseball Clubs, Inc. is a recipient of the Virginia Recreation and Park Society's Volunteer %ward; and WHEREAS, The Chesterfield Baseball Clubs, inc. has for 25 fears provided the youth of Chesterfield with the Opportunity to )lay. baseball; and WHEREAS, The Chesterfield Baseball Clubs, Inc., under the leadership of Mr. Don Unmussig, serves 20 athletic associations incorporating 160 teams and over 4600 players. NOW, THEREFOr, HE IT RESOLVED that the Chesterfield County Board of Supervisors expresses its oongratulatlens and sincere ~ratitude to Mr. Unmussig and the Chesterfield Baseball Clubs, AND BE IT FURTHER RESOLVED that the Board of Supervisors acknowledges the County's good fortune in having the volunteers Df the Chesterfield Baseball Club working to provide quality athletic experiences to the youth and families of Chesterfield ~ounty. Vote: Unanimous Mr. Applegate presented Mr. Unmussig with the executed resolution as well as the plaque awarded by the Virginia Recreation and Park Society. On motion of the Board, the following resolution was adopted: W~EItEAS, United ~ethodist Family Services-Team One has served as Adaptive Aquatic volunteers for the Chesterfield County Parks and Recreation Department; and W~EP~AS, United Methodist Family Services-Team One is a recipient of the Virginia Recreation and Park Society's Volunteer Award; and WHEREAS, United Methodist Family Services-Team One has devoted many hours, a great deal of energy and dedication to make these aquatic programs productive and ~uccessful; and WHEREAS, United Methodist Family Service-Team O~e has continually served in a m0~t effective and professional manner. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors does hereby express its congratulations and sincere gratitude to the United Methodist Family'Services. AND BE IT FURTHER RESOLVED that the Board of Supervisors acknowledges its good fortune in having the United Methodist Family Services volunteer significant time on behalf of the disabled citizens of Chesterfield County. Mr. Applegate presented Mr. Comb¢~t and Mr. Zeibart with the executed resolution as well as the plaque awarded by the Virginia Recreation and Park Society. On motion of the Board, the following resolution was adopted: WHEREAS, Sergeant Randy Watkins is the recipient of the Virginia Recreation and Park Society's Volunteer Award; and WHEREAS, Sergeant Watkins has been a voluntaer with the Chesterfie!d County Parks and Recreation Department for the past four (4) years, devoting significant time to developing and leading "living history" programs, highlighting the County's involvement in the Civil War; and WHEREAS, Through Sergeant Watkins' efforts, these programs have become among the Parks and Recreation Depart~nt's most popular services; and · WHEREAS, Sergeant Watkins has continually given bis time and talents to the people of Chesterfield County through his volunteer work with the Parks and Recreation Department. NOW, TBER~O~, EE IT RESOLVED that the Board of Supervisors does hereby expres~ its congratulations and sincere gratitude to Sergeant Watkins. AND BE IT FURTHER RESOLVED that the Board of Supervisors acknowledges its good fortune in having such an outstanding citizen aa a volunteer employee and resident of Chesterfield County. Vote: Unanimous Mr. Applegate presented Sergeant Watkins with the executed resolution as well as the plaque presented by the Virginia Recreation and Park Society. 8.C. DECI2~RING UNITED NATIONS DAY Mr. Stith stated the President of the United States and the Governor of the Commonwealth had declared October 24, 1985 aa United Nations Day. Be requested the Board adopt a resolution de~ignatin9 same. On motion of Mr. Daniel, seconded by Mrs. Girone, the Board adopted the following resolution: WHEREAS, United Nations Day is designated by the United Nations General Assembly each year to commemorate the founding of the Organization on October 24, 1945; and WHEREAS, On this occasion, we join with the peoples of the world in reaffirming our commitment to the principles upon which the United Nations was founded: international peace and security, respect for human rights, and the promotion of social and economic cooperation among nations. United Nations Day also gives us the opportunity to examine our involvement in the world's problems and their solutions; and WHEREAS, Since the United Nations was founded 40 years ago, the world has changed dramatically, with the addition of more than 100 nation~ to its membership. In this global community, it is clear that the power to solve the world's problems no longer lies solely in the hand~ of a few nations. Instead, all nations must work together to relieve the suffering of millions, to halt nuclear proliferation, and to promote economic development; and WHEREAS, Americans have made a great contribution to the creation and continuing work of the United Nations. As a part of our foreign policy, the United Nations is a channel through which the United States can take productive action for world peace and prosperity. Continued support for the United Nations can advance constructive goals that will benefit both the United States and the world. NOW, THEREFOP~E, BE IT RESOLVED by the Chesterfield County, Virginia, Board of Supervisors that Thursday, October 24, 1985 be proclai~d as United Nations Day and that all citizens be urged to participate in programs and activities designed to increase understanding of the problems and potential of the United Nations " 85-749 and to develop ideas on ways to make the United Nations more effective. Ayes: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. Nays: Mr. Dodd. Mr. Applegate presented Mr. stith with the executed resolution. 8.D. DECLARING INTERNATIONAL CREDIT UNION DAy Mr. Don Yavorsky, Manager of the Chesterfield Credit Union, stated the Chesterfield Credit Union was pleased to be a part of the international credit union movement which is dedicated to people helping people. He stated this is the only non-profit organization in the world that has this philosophy. On motion of the Soard, the following resolution was adopted: WHEREAS, Credit Umions are cooperatives which mobilize resources of men and women of the community voluntarily for the purpose of making productive loans to improve the quality of lif~ for other members and their families; and WHEREAS, Credit Unions thereby contribute to the economic enhancement of the community in which they serve as viable financial cooperatives; and WHEREAS, Credit Unions are member-owned, democratically controlled, not-for-profit institutions dedicated to the prlnciples of cooperation, including the education of members as to the benefits and requisites of thrift and planned, regular saving. NOW, THEREFORE, BE IT RESOLVED by the Chesterfield County Board of Supervisors that October 17, 1985 be declared International Credit Union Day and that this significance be brought to the attention of all O~r citizens. Vote: Unanimous Mr. Applegate presented Mr. Yavorsky with the executed resolution. 8.~. DECLARING EXTENSION SERVICE R~COG~ITION WEEK Mr. Nunnally stated the Virginia Extension Service has requested local governments to specify a week recognizing Extension Service Week in an effort to bring some emphasis to the 401nt cooperative agreemsnt that we have with federal, state and l~cal governments to provide services to the'citizens, On motion ef the Board, the following resolution was adopted: WHEREAS, A Community's greatest resource is its people, and Virginia Coop~rative ~xtension ~ervice has as its mission the bettsrment of lifo for people; and WHEREAS~ The Virginia Cooperative Extension Service agents respond to needs that w~ll make the industry of agriculture productlv~ and ease the flow of agricultural products to the markets to benefit both the producers and uhe consumers; and WHEREAS, The Virginia Cooperative Extension Service agents provide appropriate, reliable information to help families face economic, political, social and technological changes, so those families will be better able to adjust and thrive in today's world; and WHEREAS,' The Virginia Cooperative Extension Service agents aid indi~idua!s working together to create a strong, viable community, where commercial, social and educational needs are fulfilled for all citizens; and 85-750 WHEREAS, The Virginia Cooperative Extension Service agents sr~ helping young persons become creative and produchive citizens, acquiring a zest for life and being enthusiastic about the continuing education necessary to keep up with the changes that are part of llfe; and W~IEREAS, The Virginia Cooperative Extension Service combines state, national, and local resources to encourage continuing education that provides for fulfillment in the oor~munity, home and agricultural industry. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County recognizes the activities of extension Week, Saturday, October 12 to Friday, October 18, 1985, as these activities observe the work, past and present, of th~ Virginia Cooperative Extension Service. Vote: Unanimous Mr. Applegate presented Mr. Nunnally with the executed resolution. 9. H~ARINGS OF CITIZENS ON UNSCH~DU~-~.D MATTERS OR CLAIMS o MS. EVELYN O'HARE-DESOTA AND MR. KYLB FUTCH REGARDING UNPAVED PORTION OF AUSTIN ROAD Mr. Kyle Futch, a resident of Prestwould Farms, stated he and eight other families live in the 1300 block of Austin Road. He stated they would like to have their road paved; they have lived there for 18 months; they have tried to contact Mr. William alcan, the developer; they sent a petition to ~nvironmental Engineering seeking assistance in this matter; Mr. McElfish sent a letter to Mr. alcan outlining what was necessary; Mr. alcan acknowledged the letter and indicated the road improvements would be co~leted by September 30,. 1985 which has not been accomDlished, etc. Ee stated winter is aDproaching and paving cannot be accomplished after November 15, 1985. He stated the road is eroding, the dust is causing damage to their homes ane vehicles~ the children will have an unimproved road to walk to eatsh the school buses, the mail carrier has indicated they may step delivery because of the road conditions, etc. He stated they have been patient and have gone through the proper procedures to no avail and they would like the bond that has been posted, released so that the road can be improved and accepted into the State Secondary System. He requested assistance from the County in having this deplorable situation resolved. Ms. 0'Hare-DeSeta recognized approximately 10 people who were present in support of this effort. She shared that Mr. Slosh has violated his own restrictions on the land that he placed on the property owners as the road is depreciating the value of their homes and it is the only road in the subdivision that is not paved at this time. Ms. Cynthia Hess stated there are nine children in the neighborhood, £ive of which bare history of ear infections and allergies o~ which dust is a major cause. She stated in dry weather their road is dusty, this causes medical problems for which the residents have to pay, when it does rain the water stands drawing mosquitoes, etc. and opens the door for additional sickness, etc. She stated the children do have to walk to the school bus under unacceptable conditions which could cau~ accidents. Mr. McEIfish stated the road is 450 ft. in length with five homes on each side. He shared the subdivision is less than two years old, he has contacted the developer and the Highway Department, ~t is going through the normal procedures for paving and state acceptance, etc. He stated it. took the Highway Department seven weeks to react and gi~e the developer a llst of improvements, the list wa~ received October 4, 1985 which was after the deadline the County gave the developer due ~o the fact that the Highway 85-751 Department took se long. He stated his Department has been in contact with th~ Highway Department and the developer is in the process Of obtaining three bids and he has indicate~ they will have at least th~ prime coat on before winter. Mr. Dodd inquired if one surface could be installed prior to the next meeting. Mr. McElfish stated he could try to have the developer place the prime coat down prior to installing the plant mix. Be stated the road surfacing was only one item on the'list of improvement~ needing to be addreeeed. Mr. Dodd stated he became aware of this problem in June or July and there had never been any problems before but he understands this property is owned by a limited partnership and there was a legal problem which he understands now hae been settled. ~e instructed staff to have this matter on the agenda for the next meeting and if the road is not surfaced, he will consider calling the bond in order to have the paving done prior to the winter. Mr. Applegate inquired if the bond would cover the cost. Mr. McElfish stated if the bond is called, the County will also have to let the work out for bid. MS~ O'Hare-De~ota stated they would like action as soon as possible because of the winter months. Mr. Applegate explained the legal requirements for bids and how the process works which would not allow for action to be taken any quicker. Mr. Hedrick stated the County could waive the bid requirements because of the emergency nature of the matter, if necessary. 10. DEFEPd%ED ITemS 10.A. APPOINTMENTS 10.A.1. CITIZENS CO~4~4ITTEE FOR CONSIDERATION OF A CHARTER On motion of Mm. Daniel, seconded by Mr. DodO, the 8card suspended it rules and procedures to allow Mr. Applegate to nominate and appoint a representative tO the Citizens Committee for Consideration of a Charter at this meetinq. Vote: Unanimous Mr. Applegato nominated ~rs. Nancy L. Pau~io as the third member from the Clover Hill District to the Citizens Committee for Consideration of a Charter. On motion of the Board, the followinq people were appointed to the Citizens. Committee for Consideration of a Charter whose terms are effective immediately and will expire at the tim~ of the termination of their assignment: Bermuda District Mrs. Janet Alley Mr. Steve Perkins Dr. Kenneth Copeland Clover ~ill Mrs. Ann Duffer Mr. William Mohr Mrs. Nancy L. ~ausi¢ Dale M~. Pat Mr. Ru~s~ll Moore Mr. A. Lee ~anbsry Matoaca District Mr. J. Royall Robertson Mrs. Mary Cooper Dr. Samuel A. Madden Midloti~i~n Mrs. Elsie Elmore ~rs. Lynn Cooper Dr. Chong N. Pak 85-752 4r. Micas stated he will set up an organizational meeting and ~end notice to all members appcinted. Re stated they will meet ~nd organize themselves followin~ the same format as the Board of ~upervisors. 10.A.2. YOUTH SERVICES COMMISSION 9n motion of Mrs. Girone, seconded by Mr. Dodd,. the Board Dominated the following people to the Youth Services Commission ~hose official appointment would be made at the October 25, 1985 nesting: Ss. Elizabeth Painter, Midlothian District Ms. Jennifer Divorak, Clover Rill District Vote: Unanimous 10.B. PUBLIC REARING REGARDING AIRPORT INDUSTRIAL PARE COVENANTS Mr. ~edrick stated the public hearing to consider amendments to the Airport Industrial Park Restrictive Covenants had been ~eferred from the July 10, 1985 meeting to this date. Mr. Sock stated the Board had requested staff to review and prepare suitable amendments to the Airport Industrial Rark Restrictive Covenants. He stated staff has meet with the residents of the Park on two occasions and they were notified of this public hearing date. ~e briefly discussed the change iD the covenant~ involving the use of private hangars. He stated that hangars ars currently allowed on a parcel of land at the Airport; however, the use of the hangars is restricted to the owner of the p~operty. He stated the proposed change will allow use of the hangars by others should the owner wish to allow such an arrangement. He added further that the additional amendments bring the covenants in line with =he County zoning ordinance. Mrs. Girone inquired about ~nzurance problems. Mr. M~cas state~ there would be no insurance problems from the County's perspective. No one was present to address ~he matter. On motlcn of Mrs. Girone, seconded by Mr. Daniel, the Roard approved the amendments to the Protective Covenants, Conditions and Restrictions for the Chesterfield Airport Industrial Park, a copy of which is filed with the papers of this Board. Vote: Unanimous 10.C. PUBLIC HEARING ON LAND USE AND TRANSPORTATION PLAN THE POWHITE/ROUTE '288 DEVELOP}tENT Mr. ltedrick stated this date and time had been scheduled for a continuation of the public hearing from the August 14, 1985 meeting. ' Mr. Applegate disclosed to the Board that he is a trust~ for property which could be affected by the realign~nt of the road, declared a potential conflict of interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Zook stated staff has addressed comments made at the last meeting and he felt that the County is benefitting from these comments and in several instances has made ehanqes as requested. Re stated the Plan, if implemented, will recommend relocation of Route 288; however, in the interim the staff recommends that both alignments be shown because of the uncertainty. ~e stated the plan will.indicate which plan is recommended by the ~ighway Departmen~ and which is recom]~anded by the County. Mr. Daniel stated he felt only the County recommended a]ignment for Route 288 should be indicated because people will be confused. Mr. Zook stated there was some concern about the marketability of three acre lots which was being shown in the very low density residential classification. He state~ the reason for this was to discourage devei~opment until such time ae set, er is available and S5-753 based on the co~ments~ staff feels the map should reflect ~grieultural vacant or other classification of land use as shown in General Plan 2000 and it should be noted that at such time as sewer is available~ urban and suburban densities would be allowable. He stated Chesapeake Corporation expressed concern on this matter and staff did receive a letter that this recommendation eliminates their concern. Mr. Zook ~tated that the location of Route 288 is uncertain so that recommended land use for the interchange area of Route 288 and Route 60, if and when Route 288 is extended that far, is a difficult issue to resolve. He oxplalned that there are a lot of variables involved such as the availability of sewer, Route 60 is a ridge line separating two major water sheds, developer pressure is in the area now and Owners are anxious to gain use of tho land in the potential interchange sector area, economic development objectives of the County suggest that high intensity and quality uses occur in the interchange sector area, development requests in the area without guidance will be incremental demanding land use decisions on a parcel by parcel basis and tho County has critical need to create a corridor for Route 288 in western Chesterfield. He stated how we go about mapping land use in this area may affect where the road should be in the long term. He stated the high density development sector concept was included in the General Plan 2000 Appendix. ~e stated the high density development sector is an area around the interchange consistent with topographical problems or existing developments that need to be buffered, about two milos in total width along Route 60 within which high intensity development would be encouraged, if planned correctly, etc. He stated ho has attached a copy of proposed policies guiding interchange development based on the sector-corridor concept which he would like th~ Board to refer to the Planning Corm~iesion. He stated that could happen absent tho Board deferring this plan if the Beard agreed on the concept and a supporting land use mapping plan. He stated the implementing policies could follow, so that there was no need to delay the plan adoption by the Board. He stated this type of concept could help the road construction by encouraging developers to donate right of way, etc. He stated with regard to the mapping, there are two alternatives which work in concert with the development sectors. ~e stated one alternative would bo to indicate that the area in the development sector be shown for light industrial use and the other alternative was to show the existing uses or zoning within that area which will accommodate the implementation of the development sector concept which is what st~ff recommends. He stated staff recommends the second alternative land use be shown on the plan map. M~. Zook stated there was a concern that future interchange in the area be designed appropriately to accommodate for growth and development. He stated the plan identifies a tentative configuration for the interchanges except for those in the design process and at such time as fhe construction phase approaches and actual design is initiated, staff will reevaluate where we are with respect to growth and development and how best to design those interchaDges. Mrs. Gjrone stated she had a specific request regarding an overpass/grade separation. Mr. Zook stated that would be accomplished at a later date. Mrs. Girone questioned the plan with regard to access for Lake Crystal, Runnymeade and Lucks Lane. Mr. Zook stated the interchange and access for those areas would generally be at Courthouse Road and that should be adequate and there could be an additional access at Coalfield Road further to tho west. Mrs. Girone inquired about the relocation of Old Hundred because of the church property. Mr. McCracken stated staff will try to miss exieting development and the church. Mrs. Gi~one inquired if that could be indicated in the plan. Mr. Zeok stated that at such time as the deeign is accomplished for Old Hundred Road, that the County seek ways to a~oid disruption of the church and possibly move Old Hundred west behind the church. Mr. Harris stated that would be acceptable to protect the church a~d its cemetery. Mrs. Girone requeste~ that Mr. Harris be forwarded a copy of this when it is written. 85-754 Mrs. Girone stated there is citizen concern that' the Board may relocate the oorrlder and it may be gone again because of the issue of how much power the County has to reserve a corridor. She stated, up until 1953~ the General Assembly allowed up to seven years to reserve to keep it from developing and now it is 11 years. M~. Zook stated that some of the actions staff has suggested include working something out with the Highway Department that recognizes that we, as well as other jurisdictions in the Commonwealth, have a need to maintain high speed arterial roads but don't have the money to build them today. He stated if the County or the Commonwealth has acquired the property for the ultimate location of a road, it seems that we ought to be able to retain that property until such time am we can afford to build the road. He stated obviously large sums of money would be spent and he did not feel any artificial restrictions were necessary. Mrs. Girone requested that the issue of what we can do to reserve road riqhts-of-way be brought before the General Assembly on the legislative packet. Mr. Daniel stated he understood from Mr. Micas that the County has done all it can. Mr. Micas stated we can discuss it but it will be a constitutional problem more than a statutory problem and could be beyond the help of the General Assembly. Mr. Daniel suggested that the staff investigate what other states are doing in this regard. Mr. Zook ~tated with regard to the corridors on %he map, staff recommends that as long as the Highway Department shows and does not remove their alignment from maps, then staff feels they may build it there. He stated if that is so, then the Highway Department alignment ~hould be left on the map with a description o~ the County's position. He stated taking it off the map will not negate the possibility that the Highway Department may proceed on that. He stated prior to selecting an exact alignment they will look at alternatives and at Some point in time there will have to be aqreement as to the need to complete the belt way in the Metropolitan area. He stated we have seen in other ar~as of the country where highways have gone through the middle of corm%unities with massive relocations. He stated it is not out of the question in this case, and until it is resolved both alignments should remain on the maps. Ms. Girone stated that this exercise is to convince the Highway Department to take off their recommended alignment and replace it with the County's. She stated this proposal has to go through a review process before their Commission can take the old line off and indicate a new line. She stated she felt both lines should remain until the Highway Department takes an official position regarding the road. Mr. Daniel inquired what the County wants to do. Mrs. Girone stated eventua'lly the County should have the old alignment off with'the new alignment on. Mr. Daniel stated if that is tho case, he felt the old alignment should come off because people are confused. He stated he felt if all County maps, etc. show it off, then you would be serving the public and showing the ~iqhway Department where the County stands, otherwise, it will stay. Mrs. Girone inquired if Mrs. Rudd was comfortable with the line as proposed. Mrs. Grasewicz showed Mrs. Rudd the proposed line. Mrs. Rudd indicated she was in agreement. Mr. Zoo9 stated this is the County's plan and that i~ what staff will pursue if it is approved by the Board. He stated prior to any roa~ location decision being made, there wilI be an additional study made and the Highway Department will probably look at several alternatives. He stated this plan is subject to change based on results of future ~etailed studies~ environmental assessments and public hearings that will be conducted by the Highway Department. Mr. Zook stated staf~ recommends the changes outlined at the previous public hearing and the two changes with respect to the elimination of the low density ~e$idontial category and the use of agricultural vacant or other category with a note that when sewer is available, urban/suburban development i~ intended, and the preferred"alternative for Route 60/28S interchange. He 852755 further stated that the Beard could act on the plan thio evening and refer back to the Commission the question of the specific policies for the development sector cnncept and in the interim they will be used with respect to any development that may come in between now and when the Planning Commission could get back to the Board. Mr, John Smith stated he felt there were things that had not been considered, one being the reluctance of the Highway Department to obliterate the existing Route 288 line and urged the County to wait to a later date to put a new line on the map. He stated there is a great deal of money invested on the old Route 288 line. He stated he felt someone should check to see if the funds could be transferred from the old line to the new. He Stated neither line will be constructed until there are funds available. He stated if the line is continually pushed further and further west, it may not be a circumferential any longer. Mrs. ~arbara Rowe, a resident of Walton Park, stated the residents in Walton Park support the Kellerco proposal which calls for the Route 288 to be leos%ed f~rther west. She requested that the County support this proposal and not leave the existing line on the map. There was no one else present to address the matter. Mr. Daniel stated he felt proper resolutions should be developed to remove the existing line from the map. Mrs. Girone stated there were several reasons for this exercise which deal with where Powhite is going, where Route 288 is going but the main purpose of this is to remove the old line off the map. She stated, however, the Highway Commission must vote to take it off and whether the County takes if off or not, if they don't, it is Still on. She stated we are beginning the process to have the line taken off and move it further west. She stated the I{ighway Commies'ion has to consider this which they have not indicated they will or will not do. She stated she has met with a board men~ber each from Powhstan and Goochland in an effort to obtain their support as well. She stated approval of this action would then requeet the Righway Department to consider it and held the necessary public hearings, etc. ~he stated she felt it would be unwise for the County to erase the line when it does not have the authority to do so. On motion of Mrs.. Girone, seconded by Mr. Daniel, the Board adapted the Land Use and Transportation Plan for the Powhite/288 Development Area with recommended changes as a revision to the General Plan 2000. Ayes: Mr. Mayas, Mr. Daniel, Mr. Dodd and Mrs. Girone. Absent: Mr. Appiegate. Mr. Applegate returned to the meeting. 11. PUBLIC H~%RINGS ll.A. PROHIBITION OF THROUGH TRUCK TRAFFIC O}~ SALISBURY ROAD Mr. Hedrick stated this date and time had been advertised for a public hearing to consider the prohibition of any truck or truck and trailer or sem~-trailer combination, except a pick-up or panel truck from using Salisbury Road between Winterfield Road and Robious Road. Mr. MeCracken stated the development along the corridor is predominantly residential and staff recommends approval of the restriction. Mrs. Joyce Hackett and Mrs. Phillips were present in favor of the restriction although they did not speak. There was no epp0sition present. On motion of Mrs'. Girone, seconded by Mr. Daniel, the Beard adopted ~he following resolution: Whereas, the Chesterfield County Board of Supervisors has received requests from citizens to restrict through truck traffic on Salisbury Road (Route 902) from Winterfield l~Oad (Roube 714) to Robious Road (Route 711) by any truck Or truck and trailer Or semi-trailer combination except pick up or panel trucks; and Whereas, the Beard has conducted e public hearing on the question. Now~ Therefore, Be It Resolved that the Board of Supervisors requests the Virginia Department of ~Iighways and Transportation t restrict through truck traffic on Salisbury Road from Winterfield Road to Robious Road. Vote: Unanimous ll.B. CONSIDER REPEAL OF RESTRICTION OF TRUCK TRAFFIC ON WARBRO Mr. Hedriok stated this date and time had been advertised for a public hearing to consider the repeal of Section i4.i-21.1 of the Code of the County relating te the restriction of truck traffic c a portion of Wsrbro Read between Genito Road and the northern are landfill. Mr. McCracken stated from a transportation aspect this would be beneficial, however, the existing Warbro Read ~S not constructed to standards which san withstand~ the truck traffic at this time. He stated if thc Beard selected Warbro Road as a rural additional project, it is possible that the state could make improvements to the road which would eliminate the need for the restriction. Me stated the Board may want to defer this matter until a decision is made on rural addition projects. M~. Dodd inquired when the decision would be made. Mr. McCracksn stated the list Of possible projects should be brought to the Board by staff within 30 days and then it would take the Highway CoEunission approximately 2 months to approve the project. Mr. Dick Rose, whose business is located on Warbro Road, stated his trucks use Warbro Read to Route 360 and they make approximately lOG e×its and entrances Onto Route 360 each day. He stated if they could use the portion of Warbro Read to ~enito Road which is currently restricted to through truck traffic it would reduce that amount in half. He stated there are other businesses in the area who have at least several hundred entrances and exits onto Route 360 as well. He stated there is a lot of traffic on Route 360 at this time and this is a dangerous intersection. He stated there is only one-half mile which cannot be used at this time as it would eliminate the possibility of serious accidents. He stated other property owners would like tc locate businesses in this area but have been denied ~ecauae of trucks that might be used in the area. He requested the repeal of this section of the Code. Mr. App!egate inquired if Mr. Rose would contribute to the cost of the road improvements. Mr. Rose indicated he would fill the pot holes until the road was accepted into the State System. Mr. Vernon LaPrade, representing Mr. David Woodfia who is a property owner al~ng Warbre Road, stated his client is unable to use his property because of the truck restriction. He agreed there e~ists a safety hazard on Route 360 and requested that the restriction be removed as quickly as possible. There was no opposition present. Mr. Dodd stated he did net know of a more pressing rural addition project than Warbro Road and he concurred with the removal of the restriction. Mr. App]egate stated the road would have to be brought up to S~ate standards. Mr. McCracken stated th~£e are rural additional funds which could be used. He stated the Count' should receive $150,000 and nhe estimate ~or this project is $95,000. Mrs~ Girone state~ she is in favor of this pro,eot but there is another situation on Claypo]nt Road involving approximately I0 f~milies living on a road that is not accepted into the State System. Mr. Mayas stated he felt the residential area needed attention first because there are ten families with children, school buses cannot get down the road, emergency vehicles, etc. Mrl Applegate stated he understood thai the Route 288 right-of-way comes into consideration in this area and the road will have to be reconstructed to the east. Mr. MoCraeken sta~ed part of the right-of-way for the road has been acquired with the Route 288 project but there would still be a gap and the grade would probably have to be raised. Mr. Mayas inquired about what the property owners were interested in having done on the road situation and what the cost would be. Mr. McCracken stated they want to go from Claypoint Road back to where it would tie into their access road. He stated he did not feel there would be sufficient funds to do both projects. He stated if we built the road at this time we would have to tie it into existing Claypoint Road which would be relocated with Route 288. Mr, Mayas inquired what Mr. McCracken would recommend. Mr. McCracken stated with the Warbro Road situation, the County will probably not have to spend any County funds since the right of way has already been acquired, no easements are involved, etc. and Would be State funds. He stated if we have to acquire right- of-way for Claypoint Road, it would be several months in obtaining the right-of-way and by that time additional money could be set up for that project. Mr. Mayes inquired if money could be set aside for the Claypoint project. Mr. McCracken stated if the Board desired, there would be approximately $60,000 from the rural addition funds remaining after the Warbro Road project was co~pleted. Mr. Daniel stated that the issu~ before the Board is whether or not to repeal the restriction of truck traffic on Warbro Road and not the use of rural addition funds. Be stated the Board could decide to repeal the issue today and then another more pressing road situation could arise. Mr. Dedd stated that there is a dangerous situation on Route 360 now, there is industrial property which cannot be used, etc. He stated this road should have been constructed years ago. Mr, Daniel stated he felt the single issue of repealing the restriction should be dealt with today and the funding issue can be discussed at the appropriate time. Mr. Hedrick inquired if the estimate has risen from $20,000 to $95,000. Mr. McCracken stated that was the Highway Department's estimate. Mrs. Girone stated that if the road is not improved after it is opened, there will be worse conditions with erosion, etc. Mr. Mayas stated he felt the rural addition funds should be used for the improvement of Claypoint Road since the funds were spent in another district last year. Mr, Daniel stated that if the Board r~peals the truck traffic and/or allocates the money for the projece will any time be saved. Mr. MoCracken stated it would save approxi~ateiy two weeks. Mr. Daniel stated he felt the Board s~lu~uld handle this matter in an orderly approach. Mr. Dodd stated he felt the Board should consider the people's convenience in th~s matter. Mr. Mayas stated he could support the repealing of the restriction as well as appropriating money to improve Claypoint Road with rural addition funds as Mr. Rose has indicated he wi]! fill the pot holes on Warbro Road until the State accepts it into the system. Mr. Dan~e! stated there ig no paper on the rural additions and the Board would not be acting in an orderly manner. Mr. Applegate state~ because right of way is needed, etc. the money could not be spent at this time ~or Claypoint even if it were approved. Mr. McCracken stated that the Highway Department will insist that the right-of-way and utilities adjustments be provided at someone elses cost and it will t~ke some time on the Claypoint Road project ~o have everything in order. Mr. Micas stated the Board really has only 'the single issue of the repeal of the ordinance. Re stated ~c consider any other issue, the Board wou].d have to unanimously suepend the rules. On motion of Mrs. ~irone, ~ecended by Mr. Daniel, thc Board deferred fo~ two weeks consideration of 'the repeal of thm P, 5-758 reetriotion of truck traffic on Warbro Road at which time the staff will present the Board with priorities for praposed rural addition projects. Mr, Applegate stated staff may be able to bring back the proposed projects but costs oannot be obtained by that time. He stated he felt the ordinance should be ~epealed and how it is brouqht up to state standards is another issue. Ayes: Mr. Mayas, Mr. Daniel and Mrs. Girone. Nays: Mr. Applegate and Mr. Dodd. 12. NEW BUSINESS .A. CONS DBRATION OF PROPOSED WATER POLICY LEGISLATION ~. Daniel stated that the Richmond Regional Planning District Commission (RRPDC) will be meeting on October 10, 1985 and will bo discussing five water items which could have far-reaching impacts on local jurisdictions. He stated he felt the Board should take a position prior to the RRPDC meeting, He presented the five issues which were: The Virginia Water Withdrawal Aet~ An Amendment Pertaining to Water Use Reporting Exemption for Crop Irrigation; Amendments te the Groundwater Act; An Amendment Pertaining to Standards for Well Construction; and 5. An ~sendment Pertaining to the Power of Hminent Domain. Mr. Daniel stated he felt the Board should oppose issue %1 at thi: time and discuss the others. Mrs. ~irone stated this is the subject of the Committee that she chairs. She added the General Assembly asked the State Water Study Commission to make reco~endations which are those ~ntioned above. She stated the State Wate~ CoDtro1 Board is saying ~on't get upset as they will have their own proposal. She stated that this is not the State Water Control Board who i~ proposing the five actions. She stated the first issue has far-reaching impacts on Virginia's growth because if this were to go into effect, the State Water Control Board could control growth in a watershed merely by allowing or not allowing someone to have water. She stated this would have a tremendous impact on the Con~nonwealth and would result in suits to acquire reservoir sites, She stated she recommended the Board opposed this issue. She reviewed and explained the other four issues wlnich she recommended the Board and the Commission defer action or until the State Water Control Board furnished a~ditional information as they are complicated and need additional review. Mr. Daniel stated he agreed that the Board should at least oppose ~! as written and intended because it is not in the County's interest or the City of Richmond's interest. He stated he fclt thi¢ is s ].epislative back door to attempt to reallocate water resources to Support political decisions that allow for economic grew~h in areas that may not be needed. Mrs, Girone agreed that the farmers are very concerned that if there is a transfer of water the focus would be on economic development and forget them. Mr. Daniel stated the other issues could be deferred for further information to be received. On motion of Mr, Daniel, seconded by Mrs. Girone, the Board hereby opposes the Virginia Water Withdrawal Act and defers judgment on issues #2-#5 until additional information is provided by the State Water Control Board and/or other appropriate associations and strongly ~eco~ends ~:hat the Richmond Regional Planning District Commission take similar action. Vote: Unanimous 'J5-759 Mr. ~edrick stated that as these issues are considered, staff will have some comments and recommendations and possibly could be included in the legislative packet. Mrs. Girone stated their committee will also have some comments° 12.B. CONT93kCT FOR PROPERTY CASUALTY AND LIABILITY SERVICES Mr. Modge stated that with the renewal of the County's insurance program~ the County assumed some higher deductibles and some additional paper work previously handled by the insurance companies in an effort to save approximately $350,000 in insurance premiums. Ma stated to assist with the paper work of claims assessments, reporting, etc., staff recommends that Yeager and Company be employed. He stated no additional funds are necessary for this contract. Mr. Dodd questioned the ability of the Risk Manager to accomplish this work. Mr. Eodge stated thare is clerical work, adjustment of claims, etc. that needs to be accomplished and it would be less expensive to enter into the contract than to hire staff. Mr. Applegate inquired what the cost would be for the second and third years if the first is $25,000. Mr. Bodge stated he felt the increase would be so more than $25,000 plus 10% for the second year and $27,500 plus 10% the third year. After further discussion, it was on motion of Mr. Dodd, seconded by Mr. Applegate, resolved that the Beard approve the request to enter into a three year contract with Yeagsr and Company with costs not to exceed the amount of $25,000 for the first year, $27,500 for ihs second and $30,250 for the third year and further that the County Administrator be authorized to execute any necessary documents upon approval as to form by the County Attorney. Mr, Bedrick stated that the County is not mandated to renew the contract each year if there is no reason to do so. Mr. Eodge stated the County is also looking at the VML insurance programs, other alternatives, etc. Be stated Yeager has assisted the County in the past. Vote: Unanimous 12.C. CONSENT ITEMS 12.C.1. REQUESTS FOR BINGO/RAfFLE p~RMITS On motion of Mrs. Oirone, seconded by Mr. Dodd; the Board approved the requests for bingo and/or raffle permits for the Chesterfield Association for Children with Learning Disabilities for calendar year 1985 and for the A1 Batraw, Jr., Chapter 50, Disabled American Veterans for calendar year 1986. Vote: Unanimous 12.C.2. STATE ROAD ACCEPTANCE This day the County Environmental Encineer, iu accordance with directions from this Board made repo~ ~n writing upon his examination of Busy Street in Crossroad:. Business Park, Midlothian District. Upon consideration whereof= and on motion of Mrs. Girone, seconded by Mr. Dodd, it i~ resolved that Busy Street in Crossroads Business Park, Midloth~.an District, be and it hereby is establishes as a public road. And be it further resolved= that tbs Virginia Department of Eighways and Transportation, be and it hereby in requested to take into the Secondary System, Busy Street, beginning at 'the intersection with Courthouse Boa0, State Route 653, and going 0,1 mile westerly tO a dead end. This r~quest is ~.nelusive of the adjacent slope and site distance easements- This road ser~es as access to Crossroads Business Park. 85-760 And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right way for this road. Crossroads Business Park ie recorded as follows: Plat Book 46. Page 1, May 29, 1954. Vote: Unanimous 12.C.3. GR/LNTS FOR SCHOOL BOARD 12.C.3.a. IN-SERVICE TRAINING FOR SPECIAL EDUCATION TEACHERS On motion of Mrs, Girone, seconded by Mr. Dodd, the Board increased the School operation budget by $16,940 for receipts and expenditures which will cover a grant recently received from the State to provide in-service training for special education teachers. Vote: Unanimous 12.C.3.b. VOCATIONAL COUNSELORS AT MEADOWBROOK AND MANCHESTER HIGH SCHOOLS On motion of ~lrs. ~irone, seconded by Mr. Dodd~ the Board increassd the School operating budget by $82,618 for receipts and expenditures which will cover a grant from the Capital Area Training Consortium to provide vocational counselors at Meadowbrook and Manchester High Schools. Vote: Unanimous 12.C.3.c. JUNTOR KINDERCARTEN: A TWO-TIERED KINDERGARTEN PROGRAM On motion of Mrs. Girone, seconded by Mr. Dodd, the Board increased the School operating budget by $18,000 for receipts and expenditures which will cover a grant entitled "Junior Kindergarten: A Two-Tiered Kindergarten program" which was recently received from the State. Vote: Unanimous 12.C.3.d, ALTERNATIVE PROGRAR. FOR SEVERELY EMOTIONALLY D~STURBED On motion of Mrs. Girone, seconded by Mr. Dodd, the Board' increased the School operating budget by $48,000 for receipts and expenditures which will cover a ~rant recently received from the State to continue our Chesterfield Alternative Program (CAP) for the severely emotionally disturbed.' Vote: Unanimous 12.D. COMMUNITY DEVELOPMENT ITEMS t2.D.1. STR~T LIGHT INSTALlaTION COST APP]~OVALS On motion of Mr. Daniel, seconded by Mr. Dodd, the Board approved the following street light instsllation costs with funds to be expended from the District Street Light Funds as indicated: 1. Old Creek Road and Silliman Drive, Clover }~ill, $1,082.00 2. Reute 10 ~nd Courthouse RO~d~ Dale, $649.00 Vote: Unanimous Mr. Micas disclosed to the Board that he iS a resident of the Lock Braemar Subdivision, declared a potential conflict of interest according to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. 85-761 12.D.2. S~R~T LIGBT REQUESTS On motion of Mr. Dodd, seconded by Mr. Mayas, the Board approved the installation of street lights as follows with funds to be expended from the District Street Light Funds as indieated: 1. ~och Braemar Drive and W. Providence Road, Clover Hill 2. stornoway Street and Marquette Street, Dale 3. Monsa Drive and Monza Court~ Dale 4. At the intersection of Marquette Street and Ben Brae Street on property of a willing homeowner as a letter has been received from Mr. Ron Livingston Opposing installation on his property. 5. Old Buckingham Road at Bridge on Falling Creek, Midlothian Vote: Unanimous Mr. Micas returned to the meeting, l~.D.3. OHE~TERTO~ SQUARE SHOPPING CENTER STORM WATER MANAGEMENT SYSTEM On motion of Mr. Daniel, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute a Storm Water Management System (maintenance agreement) with the developer of Chestertcwn Square Shopping Center, as approved by the County Attorney's Office. Vote: Unanimous 12.D.4. ZONING ORDINANCE AMENDMENT REGARDING NONCONFOR~ING USES Mr. Zook stated the Board had requested the Planning Commission to look into the question of amending the Zoning Ordinance to permit non-conforming mobile homes to be placed on parcels of land that are zoned residentially other than the R-7 classification. He stated the ordinance currently allows the Board of Supervisors to renew permits in the R-7 zoning district with the Board of Zoning Appeals addressing permits in the Agricultural districts. He stated the Planning Commission has held a public hearing on the matter~ there was no one present to ~peak to the issue and the Planning Commission recommended that the ordinance not be adopted. He stated staff feels there are other ways to address the issue of non-conforming mobile homes, such as conditional uses, etc. Mr. Dodd stated that in his district a person moved into a mobile home that has ~xisted on the site for 20 years, bought another mobile hom~ to replace the existing mobile home and was denied permits to install the mobile home. Be stated if there are other alternatives tha~ would be appropriate and effective, he would support it but he understood this was the only mechanism to do it. ~r. Zook stated he felt staff could propose other alternatives to handle the situation in a more effective manner. He stated staff felt it would be better to resolve this situation without amending the Zoning ordinance. After further consideration of the matter, it was on motion of Mr. Dodd, seconded by Mr. Daniel, resolved that the Board agreed not to pursue considera~i0n of an amendment to the Zoning Ordinance for non-conforming uses and to allow staff to propose alternatives at the October 23, 1985 meeting that would permit the mobile home to replace an existing mobile home on the north line of Shield Road, approximately 450 ft. off the east line of Jefferson Davis }Iigl~way. 12.D.5. PROPOSED AMENDMENTS R~%~T~VE TO RESIDENTIAL DEVELOPMENT On motion of Mr. Daniel, seconded by Mr. Dodd~ the Board set the ~-762 date of Noven~er'13~ 1985 at 2:00 p.m. for a work session to consider amendments to the zoning and subdivision ordinances relative to residential development with the public hearing scheduled for 7z00 p.m. that sam~ ~vening. Vote: Unanimous 12.D.6. SETTLEMENT WITH CHENAULT a DEPASQUAL~ On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved the Settlement agreement as proposed by Kenbridge Building Systems, Inc. £o~ the Clover Hill Fire Station and further authorized the County Administrator to execute said agreement on behalf of the County, a copy of which is filed with the papers of the Board. Vote: Unanimous 12.E. RIG~WAY ENGINEER Mr. Dennis Morrison, Resident Engineer with the Virginia Department of Highways and Transportation, stated Muguenot Road is on schedule and they anticipate tbs signals at the ~ntersectien working by November 1, 1985; the Branders Bridge Road construction will be~in on October 21, 1985 by B.P. Short Contractors who wms awarded the contract in the amount of $450,000; grading has started on South!eke Boulevard (the extension from Courthouse Road) and if the weather permits, it will be completed this construction season, and hopefully, the traffic would be moving through the intersection by Nove~e~ 1, 1985 with minor seeding, etc. that still might need to be done at that date; and the Dale Park, Route 701, should be completed by November 1, 1985. Mrs. Girone stated that the Highway Department had moved the ditches and widened the shoulderz on Coalfield Road and inquired if this could be done on Courthouse Road as it is far safer. Mr. Me,risen stated Coalfield Road improvements cost about $120,000. He stated improvemen~s for Courthouse Road could be considered £or this type of project by possibly putting it in the 6 Year Plan. Mr. Applegate s~a~od because of the houses, utilities culverts from Route 60 to Route 360~ the figure would be astronomical. Mr. Mayes stated he was happy to see Mr. Merrison at the Mighway Convention in Lexington, was plsased to hear of the Highway Department's satisfaction with Mr. McCracken's cooperation and welcomed Mr. Reynolds who was present. Fcc. Dedd thank~ Mr. Morrison for working through Mr. McCraoken and Mr. stith and for the s~p ~igns on Holly ~ftl Road. Mr. Applegate inquired about tke completiom date for the cloverleaf at Route 360 and Chippenham. Mr. Morfison stated Phase I would be completed in the fs.l! of ~e×t year. 12.F. UTILITIES DEPARTMENT IT~IS i2.F.1. WATER AND SEWBE ITEMS 12.F. !.a. CANCELLATION OF BAN ON WATERING LAWNS AND GARDENS OB motion of the Board, the resolution banning lawn and garden ef~e~..3, v~ this ds~e. watering is hereby cancelled, 12.F.l.b. COND~MNATION OF SEABOAR]3; SYSTEM P3ItLROAD EASEMENT On motion of Mr. Dodd~ seconded by M~c. Daniel, 'the Board authorized the County Attorney to institute condemnation proceedings against the followinq property owners if the amount a set opposite their names is not accepted. And be it further resolved that the County Administrator notify said property owners by registered m~il on October 10, 1985 of the County's intention to enter upon and take the property which is to be the subject of said condemnation proceedings. A~ emergency existing, this resolution shall be declared in full force and effect immediately upon passage pursuant to Section 15.1-238.1 of the Code of virginia. Seaboard System Railroad, Inc. Reymet Road and Friend Avenue Sewer Project $750 Alternatively, should the CouDty resolve the dispute over the language of the license agreement, the Board hereby authorizes the County Administrator to ~×~cute the necessary documents upon approval by the County Attorney's office. Vote: Unanimous 12.F.l.c. BEQUEST FOR WATER AND SEWER IN P~AYON PARK Mr. Dodd recommended approval of this survey for sewer and water in Rayon Park and stated that it ia an area cf 25 ft. lots, an area, low cost area and that he did not feel the necessary amount of percentage would be obtained, but it is an area which has had a problem with contamination from the government facility. On motion o£ Mr. Dodd, seconded by Mr. Mayes, the Board authorized staff to conduct a survey of the Rayon Park area to determine the number of residents that would sign contacts obligating themselves to connect to public water and sawer if mado available. Vote: Unanimous 12.F.l.d. REQUEST FOR SEWER SERVICE ON SOUTH PROVIDENCE ROAD On motion of Mr. Applegate, seconded by Mr, Dodd, the Board authorized the Utilities Department to design and construct a sewer line e×ten~ion from 1106 South Providence Road to 1058 South Providence Road and that $54,000 be appropriated from 5P-5835-900R (C.I.t. Sewer'Extensions) to 5P-5835-SCSE. 12.F.2. CONSENT ITEMS 12.E.2.a. SEWER CONTRACT FOR BON hie FOREST On motion o~ M~. Dodd, se~ond~d by Mr. Mayes~ the Board approved and a~thorized the County Administza~o~ to execute any necessary documents for the following sewer contract: Sewer Contract Number S85-1]~CD/7{E)SB1M, Bon Air Fozost, Offsite Sewers Develope~: Bon Air Forest Associates Contractor: RMC Contractors, Incorporated Total Contract Cost: $~6~637.50 Total Estimated County Cost: 44~506.00 (Refund through Connection Estimated Developer Cost: N~er of Connections: Code: 5N~2511-997 Vote: Unanimous 85-764 12.F.2.b. HEWER CONTRACT FOR BAILEY'S BRIDGE ROAD On motion of 5ir. Dodd, seconded by M~. Mayes, the Board approved and authorized the County Administrator to execute any necessary documents for the following sewer contract: Sewer Contract Nuntber S85-92CD/7(8)592M, Bailey's Bridg~ Road Sewer Extension Developer: David M. Woodfin Contractor: Bookman Construction Company Total Contract Cost: $20,818.00 Total Estimated County cost: 5,521.00 (.Refund through Connection Fees) Estimated Developer Cost: $15~297.00 Number of Connections: 4 Code: 5N-2511-997 Vote: Unanimous l~.F.2.c. WATER CONTRACT FOR PROVIDENCE ROAD ELEMENTARY SCHOOL On motion of Mr. Dodd, seconded by Mr. ~ayes, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contract: Water Contract Number W85-159CD, Providence Road Elementary School Developer: Chesterfield County School Hoard Contractor: IPK Excavating Company, Incorporated Total Contract Cost: $66,130.76 Total Estimated Cost: 17,561.50 (Cash Reimbursement) Estimated Developer Cost: $48,568.26 Number of Connections: 1 Code: 5~-5724-2009 No appropriations are necessary since funds were appropriated tO Code 5H-5724-.2009 (Miscellaneous Cask Refunds) in FY 19R5-86 Capital Improvement Program. Vote: Unanimous 12.F.2.d. DEED OF DEDICATION ALONG BRANCHWAY ROAD On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved and authorised the County Administrator to execute any necessar documents accepting, on behal~ o£ the County, the conveyance of 15~ strip of land along Hranchway Road from the Aoquest Corporation~ a Virginia Corporation. Vote: Unanimous 12.F.2.e. DEED 0F DEDICATION ALONG BONNIEBANE ROAD On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved and authorized the County Administrator to execute any necessary documents accepting, on behalf of fha County, the conveyance of 5' Strip of land along Bonniebank Road from Charles L. Chandler, Incorporated, a Virginia Corporation. Vote: Nnanimous 12.F.2.f. D~D OF DEDICATION ALONG EURGE AVENUE On motion of Mr. Dodd, seconded by Mr. Mayas, the Board approved and authorized the County Administrator to e×ecute any necessary documents accepting, on behalf of the County, the conveyance of a 5' strip of land along Burge Avenu~ from John H. Ingram and Sue 85~765 ~. Inqram;'and Wilbur R. Cross and Mary W. Cross. rote: Unanimous ~2.F. 2~,g.... DEED OF DBDICATION ALONG HICKORY ROAD motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved ~nd authorized the County Administrator to execute any necessary ~ocuments accepting, on behalf of the County, the conveyance of a strip of land along Hickory Road from James B. Archer and (athryn R. Archer. L2.F.2.h. D~ED OF DEDICATION ALONG RIVER ROAD Dn motion of Mr. Dodd, seconded by Mr. Mayas, the Board approved ~nd authorized the County Administrator to execute any necessary ~ocuments accepting, on behalf of the County, the conveyance of a 35' strip of land along River Road from Gerald D. Shepperson and Sylvia A. Shepperson. VOte: Unanimous 12.F.2.i. DEED OF DEDICATION ALONG BUFORD ROAD On motion of Mr. Dodd, s~conded by Mr. Mayas, the Board approved and authorized the County Administrator to execute any necessary doooments accepting, on behalf of the County, the conveyance of a 5' strip of land along Suford Road from the ~on Air Green Company, a Virginia General Partnership. Vote: Unanimous [2.F.3. REPORTS ~r. Beck presented the Board with a li~t of developer water and ~awer contracts executed by the County Administrator. L2.G. REPORTS 4r. Hedrick stated the County had been formally notified that the loads in the ~ollowing subdivisions had been officially accepted into the State Secondary System, effectiva as indicated: Length ~uckinqham, Section 4 9outhwick Boulevard - From 0.0S ~ile northwest Df Route 677 to Staffordshire Street. 0.18 mi. Southwiok Court - From Southwick Boule~?d to northeast cul-de-sac. 0.06 mi. ~oHthwick Place - From Southwick Boulevard to west cul-de-sac. 0.07 mi. 9uthwick Terrace ~ From Southwick Boulevard %o an east cul-de-sac. 0.05 Staffordshire Street - From 0.05 mile southwest of So~thwick Boulevar6 to a northeast cul-de-sac. 0.20 mi. Staffordshire C0~rt - From Staffordshire Street to southeast cul-de-sac. 0.03 mi. 85~766 ~lifhen Farms, S~ction 4 (9~11-85) ~tigall Drive - From 0.07 mile south of Route )17 to Sunfield Drive. 0.17 mi. ~unfleld Drive - From 0.08 mile west of Route )19 to 0.03 mile west of Stigall Drive. 0.33 mi. ~tigall Court - From St±gall Drive to a southeast =ul-de-sac. 0.10 mi. Sunfield Court - From Sunfield Drive to a northwest ~ul-de-sao. 0.12 mi. Sunfield Place - From Sunfield Court to a north ~ul-de-sac. 0.05 mi. Alanthus Road - From Route 919 to a west cul-de-sac. 0.10 mi. Courthouse Green South, Section A Simplicity Street - From 0.06 mile south of Route 2016 to 0.09 mil~ south Of Simplicity Court. 0,12 mi. Simplicity Court - From Simplicity Street to an mast cul-de-sac. 0.09 mi, Addition Southland Drive - From Route 301 to an east cul-de-sac. 0.22 mi. Mr. Hedrick presented the Board with a report on the status of the General Fund Contingency ACCOunt, on the Site Selection and Sudget ~or the New Courts Building, on the 1984-85 Year End Fund Halance and on a meeting with the Horse Associations. Mr. Daniel and Mr. Mayes stated there used to be a report to the Board on the $4,000,0~0 for roads and they would like to see this reinstated on a regular basis. Mr. Dodd ~tated he felt the entire situation of the horse facility and fair relocation should be considered and suggested the construction of an exhibition building along Route 10 or somewhere with good visibility which could be used as a revenue producer. Re stated with the Richmond Arena being torn dOwn, there are ~ lot of trade shows that would utilize this facility rather than the State Fair Grounds. He stated it could be a metal building that would resolve all the issues. Mrs. Girone reminded ~he Board that if it is to solve the need of every group, a lot of money will be necessary. Mr. Dodd stated he felt this could be a revenue producing project for the economy of the County. 11. ADJOUBRMENT On motion of Mr. Mayes, seconded by ~r. Dodd, the Hoard adjourned at 10:05.p,m. until 9:~0 a.m. on October 23, 1995. Vote: Unanimous County Administrator