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11-27-85 MinutesBOARD OF SUPERVISORS November 27, 1985 Supervisors in Attendance: Mr. G. H. Applegate, Chairman Mr. Jesse J. Mayas, Vice Chairman Mr. Marry G. Daniel Mr. R. Garland D0dd Mrs. Joan Girone Mr. Richard L. ~edrick County Administrator Staff in Attendance: Mr. Stanley Balderson, Dir., Econ. Develop. Mrs. Doris DeRart, Legislative Coord. Chief Robert ~anes, Fire Department Mr. Phil Hester, Dir. of Parks & Rec. Mr. Robert Masden, Assr. Co. Admin. for Human Services Mr. Richard McRlfish, Dir. of ~nv. Eng. Mr. R. J. McCracken, Transp. Director Mrs. Mary A. McGulre, County Treasurer Mr. Steve Micas, CO. Attorney Mrs. Pauline Mitchell, Dir. of News/Info. Services Mr. Jeffrey Mussy, Asst, Ce. Admin. for Development Mr. Richard Nunnally, VPI/SU Extension Agt. Mr. Lame Ramsay, Dir. of Budget & Acctg. Mr. M. D. Stith, Jr., E×ec. Asst., Co. Adm. Mr. ~obert Wagenknecht, Dir. of Libraries Mr. David Welchons, Dir. of Utilities Mr. Frederick W. Willis, Dir. of Human Resources Management Mr. James Zook, Dir. of Planning Mr. Applegate called the meeting to order at the Courthouse at 9:05 a.m. (EST). 1. INVOCATION Mr. Applegate introduced Rovsrend Wayne Hannah, Pastor cf Grace Brethren Church, who gave the invocation. 2. APPROVAL OF MINUTES On motion of Mr. Dodd, seconded by Mr. ~ayes, the Board approved the minutes of November 13, 1985, as amended. Vote: Unanimous 85-865 Mr. Mayes requested that Mr. Hedrick send a letter to the residents of Claypoint Road regarding the position the Board took at the November 13, 1985 meeting. On motion of Mrs. Girone, seconded by Mr. Dodd, the Beard approved the minutes of November 20, 1985, as amended. Vote: Unanimous Mr. Daniel requested that the Board be forwarded a copy of the revised Legislative Program approved at the November 20, 1985 meeting. 3. COUNTY ADMINISTRATOR,S COMMENTS Mr. Nedriek stated he had no comments scheduled for this meeting. 4. BOARD COMMITTEE REPORTS Mr. Daniel stated the Richmond Regional Planning Di~trlct Commission held a meeting with the regional legislators on November 19, 1985. Ne stated one Of the areas of discussion that they continue to focus on is legielative programs designed to improve economic development for the region and in particular, rosds. He stated there was considerable discussion regarding the Chippenham/Laburnum bridge as well. He stated Commissioner King pledged that every possible step would be taken to accelerate the construction schedule of Route 288 from Route 10 to Route 360. He stated also there are approximately $700,000,000 in contracts in place by the Highway Department which means there is an oversupply of jobs for the available supply of contracts to carry those jobs out. He stated the Highway Department feels that as more and more counties such as Chesterfield do jobs themselves, this will place a larger demand on the ~ighway Department's ability to meet highway schedules. He ~tated on Route 288 every effort should be made to sell the bonds and have the money to the Highway Department as soon as possible so there can be no misunderstanding on the earliest possible construction schedule. Mr. Hedrick stated the Board did talk about the County taking over the construction of Route 288 itself in order to move expeditiously. He stated the ne~t step on the part of the County would be to forward a letter from the County to the Highway Department authorizing them to proceed with the project as soon as possible. He stated until the Bighway Department receives such a letter, which has nothing to do with the bond sale, etc.~ they will not proceed with the project to wait and see what action the County will take. Mr. Daniel stated the Highway Department has pledged to assist the County in every way possible to accelerhte the construction of Route 288 and he felt any delay that can be traced to the County should not be tolerated. Mr. Daniel stated he had received numerous phone calls relating to leaf burning. He stated this is an issue which has constantly been before the Board but people in the urbanized areas of the County are especially concerned. Be Stated he did not feel a reasonable business could come tc the County during leaf burning season and receive a true impression of the County as they would net return. He stated he would like the Board to instruct the County Administrator to bring back, during next year's budget process, other alternatives ior consideration by the Board as something has to be done in the urbanized corridors of the County. Mr. Daniel requested that the County Administrator set up a routine report in the agenda packet listing the Board'~ projects, their status and target dates and any other pertinent information. 85-866 Mrs. Girone stated that she agreed with Mr. Daniel's co~cnts regarding leaf burning in the County. She stated that she has indicated to those who have cad. led her that she is in favor of banning it completely. She stated alee the smoke is affecting ether jurisdictions and She felt the region would appreciate it as well as the citizens of the County as it is a health hazard. she stated that she did not feel there would ever be a con~ensus of all but the Board needs to deal with the health, safety and welfare of its citizens. Mrs. Girone stated the Keep Chesterfield Clean Corporation is going to have a spring program to desl with household hazardous waste such as insecticides, paint, etc. and what is the proper way of disposition. She stated the Corporation will be coming to the Board in the near future asking for its endorsement of such a program. Mrs. Girone stated Contour has been meeting and has designed a very attractive center at the juncture of Route 64 and 1-95 in the City of Richmond. She stated she expressed concern that there is no program to go with the building and they will be continuing to meet and hopefully develop a program so that the building meets their needs. Mrs. Girone stated she attended the RRPDC meeting, attended the Social Services Legislative meeting, spoke to the Rotary Club about economic development and roads and they were very attentive, attended the Youth Awards ceremony, and met with the Citizens Committee fbr Consideration of a Charter. Mr. Mayes stated he was charged with the responsibility of delivering a plaque to a retiring 4-star General at Fort Bragg, North Carolina. He stated Mr. Callahan flew he and Mr. Stith to Fort Bragg which costs were paid by those other than the County. He stated he was proud when they introduced him as being from on~ of the fastest growing counties in the country. Mr. Dodd stated there was a meeting of the Capital Region Airpor' Commission which he did not attend. Mr. Dodd stated we are now being told that the Route 288/Route 1~ connector will be advertised in August, 1986. He stated that is the third date that he has heard and it is continually being delayed. He stated he would llke something to be done this y®arj Mr. Dodd stated he would like the County Administrator to prepar~ a Board paper with the idea of reducing the R-12 lot frontages from 90 to 80 feet. He stated this could then be considered by the Planning Commission. Mr. Applegate stated that-he agreed with Mr. Dodd regarding the Route 28S/Route 10 connector. He ~tated he was led to believe just last week that from Route 1 to Route 10 and Route 1 to the Richmond Petersburg Turnpike would be handled together and that was the reason for moving it back and now they have even moved that back. Mr. Dodd stated he agreed with the rationale of doin( the projects together as the interchange at 95 and 288 is a very expensive road and if they can get to Route 1 it will provide some relief for Chester. He stated, however, it is another dela and Temple Avenue will be completed is the near future. Mr. Applegate stated the other Board members had reported on the meetings that he hsd attended. REQUESTS TO POSTPONE ACTION.~ EMERGENCY ADDITIONS OR C~ANGES IN THE ORDER OF PRESENTATION On motion of Mr. Dodd, seconded by Mr. Mayes, the Board moved 85-867 Item G.2.b., Contract for Construction of Clover Hill Water Tank, out of sequence to be heard as the first item under New Business; added Item 10.M., Resolution Endorsing Implementation of a Cooperative Education Program at' John Tyler Come,unity College which will be the second item under New Business; added Item 10.N., Resolution Authorizing General Obligation Bonds which will be the third item under New Business; and adopted the agenda as amended. 6. RESOLUTIONS OF SPECIAL P~COGNITION 6.A. MR. MANUEL "MANNY" DEESE, RICHMOND CITY ~ANAGER Mr. Hedrick introduced Mr. Manuel "Manny" Deese, Richmond City Manager, who had recently resigned from that position to accept another position in private industry. Mr. Applegate expressed appreciation to Mr. Deese for the contribution to the City as well as the Region which he has made and congratulated him on his new position. On motion of the Board, the following resolution was adopted: WHEREAS, The professional career of Manuel Deese has spanned a period of Over 22 years in local government. WBEREAS, FOr seven years he has provided faithful service to the Metropolitan area and the City of Richmond as City Manager; and WHEREAS, The results of his leadership has commanded the attention of national and international acclaim with the development of Metro Enterprises such as the 6th Street Market Place, Main Street Station and the Diamond; and WHEREA~, His leadership has helped to create s regional partnership for eoonomic growth with the genesis of the Metropolitan Economic Development Couneil and Contour; and WHEREAS, His lesdership, courage and vision have been the hall-mark of his career and have nurtured the existence of a lasting regional spirit of cooperation. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County, Virginia would like to express its deepest appreciation and gratitude to Mr. Deese and wish him every success in his new endeavor. Vote: Unanimous Mr. Applegate presented Mr. Deese with the executed resolution. Mr. Deese expressed appreciation to the Besrd for this recognition and stated he has enjoyed working with Mr. Hedrick and the Board on regional projects. He stated he also has enjoyed the cooperative spirit shown by their leadership and involvement. 6.E. DR. WILLIAM P. WAGNER, HEALTH DIRECTOR Mr. Masden stated that Dr. William P. Wagner will be retiring and ending 30 years of service to the Commonwealth and especially to Chesterfield County. He briefly outlined Dr. Wagner's dedicated efforts to the County. He stated the Board is requested to adopt a resolution, designate the entrance road to the County by the Health Department as "Wagner's Way" and introduce a special message from Governor Charles Robh on this Occasion. He introduced Dr. Wagner and Mrm. Wagner. 85-868 On motion of the Board~ the following resolution was adopted: WHEREAS, William P. Wagner, M.D., joined the State/Local Health Service System on March 31, 1955; and WHRREAS, Dr. Wagner was appointed as Director of the Chesterfield Health District on October 1, 1959; and WHEREAS, Dr. Wagner has provided direction and leadership for the Chesterfield Health Department as well as dedicated and faithful medical service to the citizens of Chesterfield County since 1959; and WHEREAS, Dr. Wagner has been instrumental in developing the County's Nursing Home and planning for the facilities which the Health Department currently occupies as well as the proposed Human Services Building. NOW, THEREFORE, BE IT RESOLVED by the Board o~ Supervisors of Chesterfield County that William P. Wagner, M.D. is hereby !eommended for his many years of faithful and dedicated service to the citizens of Chesterfield County. AND BE IT FHRTSRR RESOLVED, that the Board expresses its appreciation for his service to the County and extends best wishes for his future endeavors. Vote: Unanimous Mr. Applegate presented Dr. Wagner with the executed re~olution, read a letter from GovernOr Robb requesting that he present a letter and resolution to Dr. Wagner on his behalf and presented ,Dr. Wagner with a road sign which would be installed at the I entrance way to the Courthouse by the Health Department as Wagner's Way. Dr. Wagner expressed appreciation to the Beard for this recognition. 6.C. MS. ROSEMARY F. EYLER, TReASUReR'S DRPARTMENT Mrs. McGuire wa~ present and introduced Ms. Rosemary F. Eyler. She outlined Ms. ~yler's working experience and dedicated service to the County. On motion of the Hoard, the following resolution was adopted= WHEREAS, Ms. Rosemary F. Eyler will retire from the Treasurer'~ Office, Chesterfield County, on December 31, 1985; and WHEREAS, Ms. Eyler has provided over 19 years of quality servie~ to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Ms. Eyler's diligent service. NOW, THEREFORE, BE iT RESOLVED that this Hoard of Supervisors publicly recognizes MS. Eyler 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. Eyler and that this resolution be permanently recorded among the paper~ of thi~ Board of Supervisors of Chesterfield County, Virginia. Mr. Applegate presented ~e. Byler with the executed resolution. M~. Eyler expressed appreciation to the Board for this recognition. 85-869 S.D. MS. EDNA K. Fu~NN~ TREASURER'S DEPARTMENT ~rs. McGuire introduced Ms. Edna K. Mann. She outlined Ms. ~ane's working experience and dedicated service to the County. ~n motion of the Board, the following resolution was adopted: WHEREAS, Ms. Edna K. Mann will retire from the Treasurer's 9ffice, Chesterfield County, on December 31, 1985; and WHEREAS, Ms. Mann has'provided 25 years of quality service to the citizens of Chesterfield County; and WBEREAE, Chesterfield County and the Board of Supervisors will miss Ms, Mann's diligent Service. NOW, THEREFORE, BE IT RESOLVED that this Board of Supervisors publicly recognizes Ms. Mann 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 R~$OLlrED, that a copy of this resolution be presented to Ms. Mann and that this resolution be permanently recorded among the papers of this Board of Supervisors of 2hesterfield County, Virginia. Vote: Unanimous Mr. Applegate presented Ms. Mann with the executed resolutieD. Hs. Mann expressed appreciation for this recognition. 6.E. MS. ~AR¥ $. CUNNINGH~M, UTILITIES DEPARTMENT ~r. Welchons introduced Ms. Mary Cunningham and outlined her working experlenoe and dedicated service to Chesterfield County. Dn motion of the Board, the following resolution was adopted: WBEREA$, Ms. Mary S. Cunningham will retire from the ~tilities Department, Chesterfield County, on December 31, 1985; and WHEREAS, Ms. Cunningham has provided over 19 years of ~uality service to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Ms. Cunningham's diligent service. NOW, THeReFORE, BE IT P~$0LV~D that this Board of Supervisors publicly recognizes Ms. Cunningham and extends cn 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 ibe presented to Ms. Cunningham and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, virginia. Vote: Unanimous Mr. Applegate pre~ented MS. Cunningham with the executed resolution, Ms. Cunningham expressed appreciation for this recognition. 6.F. MR. LESTER V. MCDOWELL~ JR., UTILITIES DEPARTMENT Mr. W~lchons introduced Mr. Lester McDowell and outlined his working experience and dedicated service to the County. 85-870 On motion of the Board, the following resolution was adopted: WE~R~AS, Mr. Lester V. MeDowell, Jr., will retire from the Utilities Department, Chester£i~ld County, on December 31, 1985; and WHEREAS, Mr. McDowell has provided over 21 years Of quality service to the citisena of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. McDoweli's diligent service. NOW, THEREFORE, BE IT RESOLVED that this Board of Supervisors publicly recognizes Mr. MoDowell and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County. AND BE IT FURTHER P~SOLVED, that a copy of this resolution be pre~ented to Mr. McDowell and that this resolution be permanently recorded among the papers c£ this Board Of Supervisors of Chesterfield County, Virginia. Vote: Unanimous Mr. Applegate presented Mr. McDowell with the executed resolution. Mr. McDowell expressed appreciation for this recognition. 6.G. DECLARING PEARL .~ARBOR REMEMBRANCE DAY Mr. Stith stated December 7, 1985, is the 44th anniversary of the attack On Pearl Harbor and the Pearl Harbor Survivors' Association {PHSA) has requested that a resolution be adopted. He introduoed Mr. Gunther and Mr. Martin who were present on behal~ of the PHSA. On motion Of the Board, the following resolution was adopted: WHEREAS, On December 7, 1985, will mark the 44th anniversary of the attack on Pearl Harbor; Territory of Hawaii; and WHEREAS, This anniversary is a reminder of the vigilanoe and preparedness which our Nation must maintain; and WHeReAS, We owe a great debt to those members of the Armed Forces who lo~t their lives in that attack, and also to those who survived and aided in carrying out their duties to the ultimate victory. NOW, THEREFORE, HH IT Pd~SOLVED by the Chesterfield County Board of Supervi~or~ that the seventh day of December, one thousand nine hundred and eight-five, be declared REMEMBRANCE DAY throughout the County of Chesterfield. Vote: Unanimous Mr. Applegate' presented Messrs. Gunther and Martin with the executed resolution. Mr. Martin expressed appreciation for this recognition and stated their only message to all is "Remember Pearl Harbor, ~eep America Alert." Mr. Dodd stated it was his privilege to be at Pearl Harbor this summer and stand on the USS Arizona as it exists today. He stated you cannot be there without feeling deep emotion. Mr. Applegate stated he, too, understood the emotion associated with thi~ designation as he has a brother buried in Punchbowl. 85-871 6.H. 1985 UNITED WAY CAMPAIGN RESULTS Mr. Masden stated he was proud ~o announce that County employees contributed $22,500 to the 1985 United Way Campaign. He stated last year there was ~ 20% increase in the County's contribution and this year that 20% was exceeded by 5%. He stated that response is indicative of the hard work of the individual solicito~s, however, seven individuals did an outstanding job. He introduced Mr. Richard Nunnally, Extension Service: Mrs. Linde West, Data Processing; Mr. Roy Patrick, Fire Department; Mr. Robert Wagenknecht, Library Department; Mrs. Jane Cross, General Services: Ms. Jane Holland, Planning Department; and Mr. Ken Cronin, Personnel Department. Mr. Applegate presented each individual with a plaque commending their outstanding efforts and congratulated each on their success. Mr. Medrick congratulated Mr. Masden on the coordination and efforts that he had given in this regard as well. 6.I. EMERGENCy SITUATION IN CHESTERFIELD DUE TO FLOODING Chief Fanes stated that on November 6-9, 1985, the County experienced serious flood conditions due to an excessive amouut Of rain. He presented a resolution to the Board and indicated adoption would enhance the County's position in damages recuperating incurred because of the flood. He stated there were no deaths in the County, ther~ were minimal injuries but there were 15 homos damaged; three apartment buildings and ~everal commercial/industrial establishments. He stated the County had approximately $20,000 in damages and private entities had about $200,000. Re Stated the operating departments worked well together during these adverse conditions. Me expressed a special appreciation to the Police Department for their coordinated effort in traffic control from 1-95 through the roads cf the County as there was not a single vehicular incident. On motion of the Board, the following resolution was adopted: WHMR~AS, The Board of Supervisors of the County of Chesterfield does hereby find: 1. That due to the heavy rains on Sunday, Monday and Tuesday, November 3, 4 and 5, 1985, and the sub- sequent flooding on Wednesday, Thursday and Friday, the County of Chesterfield had serious flood conditions. 2. That due to the floods, the serious loss and damage to property necessitates the proclamation of an emergency during that period. NOW, THEREFORE, IT IS HEREBY PROCLAIMED that an emergency existed throughout maid County. AND IT IS FURTHER PROCLAIMED AND ORDERED that during the existence of said emergency the powers, functions and duties of the Director of Emergency Services and tho emergency service organizations of the County of Chesterfield were those prescribed by State law and the ordinances, resolutions and approved plans of the County of Chesterfield in order to mitigate the effects of said emergency. Vote: Unanimous Mr. Appiegate presented Chief Hanes with The executed resolution. He added further that Chief Fanes arranged for a helicopter tour of the flood when it occurred and it was awesome to see the effect and force of water when it ].eft the bank of and rivers and Mrs. Girone stated she had a citizen who had flood damage and 85-872 thought all the victims had been contacted but requested their names so he could contact them. Mr. Daniel noted he had talked with one citizen who was concernDd with the federal process established to deal with this assistance program. Mr. Eedrick stated that it was very comforting to see the Falling Creek Sewage Treatment Plant well protected by the flood wall that had been constructed several years ago. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIF~ Mr. Hedrick stated there were no hearings of citizens on unscheduled matters Or claims scheduled for this meeting, DEFERRED ITF/~S 8iA. APPOINTMENTS 8.A.1. STUDY COMMITTEE FOR APPOMATTOX RIVER ILAKE GENITO PROJECT) On motion of Mr. Dodd, seconded by Mr. ~ayes, the Board appointed Mr. Daniel and Mrs. Girone to the Study Committee for the Appomattox River (Lake Genito Project) and Mr. Hedrick as the ex-officio member for Chesterfield County whose terms are ef- ifective inunediately and will be at the pleasure of the Board. Vote: Unanimous Mr. Daniel stated he had requested Mr. Hedrick to set up the first meeting with the other jurisdictions as soon as possible. 8.A.2. APPOMATTOX RIVER WATER AUTHORITY On motion of Mr. Daniel, seconded by Mr. Dodd, the Board appointed Mr. Richard L. Eedrick to the Appomattox River Water Authority who~e term is effective immediately and will expire on November 21, 1989 and further that Me~srs. David Welchons and Jeffrey Muzzy be designated as alternates. 8.A.3. TP~%NSPORTATION SAFETY COMMISSION On motion of Mr. Daniel, seconded by Mrs. Gfrone, the Board appointed Mr. John McCracken to the Transportation Safety Commission whose term is effective immediately and will be at the pleasure of the Board. 8.B. AID DEVELOPER OF WOODLAND POND TO ACQUIRE WATER EASEMENTS Mr. Welchons stated a decision to authorize the Right cf Way Manager to aid the developer of Woodland Pond Subdivision in acquiring the offsite water easements for Woodland Pond Subdivision was deferred from the November 13, 1985 Board meeting. He stated offers were made by the developer to the owners for the easements and of the twenty owners involved cnly two have agreed to the easement. He stated the reason for deferral was to allow staff to review some concerns expressed by Mr. G, E. Miles. 5e ~t~ted in discussing this matter with Mr. Miles after the Board meeting, staff learned that his proposal is to install the water line along the south side of Beach Road and then swing over to the north side just before reaching the bridge over Swift Creek. Ne stated staff has reviewed the plans with the developer's engineers and concur with the engineer's selected 85-873 routing along the north side of Beach Road for the following 1. The existing water line is fn an easement on the north side of Beach Road, and therefore, the services can be changed over without installing new services across Beach Road. Each of these crossings will add approximately $1200.00 tO the project, all of which will be County cost through refunds. 2. ~here is a major C & p underground transmission cable on the south side. These cables are not generally laid in a straight line, which makes parallel construction difficult. 3. The existing 4" water fine and easement is located ~urther into the property, in most cases, than the location of the new line. We propose to vacate %he old easements upon completion of the new water line. 4. When the bridge across Swift Creek was constructed, the bridge was designed to accommodate a water line on the north side of the bridge, 5. Thc existing flood plain and creek along the south side of Beach Road offers more restrictions to future development on the south side than the north side. He stated the developer has been unable to negotiate these easements and has asked that the County aid him in the acquisitions. He stated since the developer has made a reasonable effort to acquire these easements but has been unable to do so, Staff reoon~ends that the Board authorize the Right of Way Manager to aid the developer in aoqulring the water easements provided the developer executes a contract with the County agreeing to pay all the costs. Mr. Mayes stated there has been ~ome concern that a reasonable concern at the last meeting and today as well. He stated he understood that people involved were told nothing about the project, surveyors went on the property without permission, the residents were not given adequate answers, etc. He stated he has reviewed the area and he felt what staff was recommending is reasonable but the concerns of the citizens is understandable. Mr. Applegate disclosed to the Board that his real estate company may be selling property in Woodland Pond, ~eclared a potential conflict of interest pursuant to the virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Miles stated everyone on Beach Road who is opposed to the location o~ the easements is not opposed to the water line construction. He stated the County may have some existing !easements but for the most part, the only thing the County has is a four inch water line as far as he can determine. He stated he talked with the Highway Department yesterday and they did not see a problem with installing a water line in the Highway Department right of way along Beach Road and the County only needs to obtain a permit to do this. He stated the amount of land the developer iwants to take is excessive and the amount of money being offered ~ls very low. He stated the developer has offered $700 for the ~easements and most landowners have gotten independent appraisers Iwho value the damage at $10,000-$20,000 per landowner. He stated this is indicative of the excess they are going to be hurt by property taken in the front of their homes. He stated what Court will award is something else but this is what the appraisers have indicated. He stated they do not feel the water line needs to be put up on the property where ih is because the people's property Ks being damaged unnecessarily when there is another route that can be taken that is just as economical. He stated no one has compared the price of construction in the road versus where it is proposed and the condemnation costs involved. 85-874 He stated if you come down Beach Road from Route 10 going to the bridge, about 200-300 feet is close to the road and from that to the bridge'there is a 30-35 ft. cleared area already existing on the south side. He stated the landowners on the south side are ~not opposed because there are no trees to be cleared and no :damage would be done. He stated the telephone lines and con- nections would equal the damage to one homeowner on the north Iside. Be stated he is a developer and he works around telephone ~lines constantly and with 30 ft. of easement there should be ne iproblem. Be stated the easement being requested is 10 ft. plus a i10 ft. temporary easement but the temporary eaeement can be destroyed and given back to the property owner and the courts decide what will be paid. He stated the damage to the people will be so bad that money will not be able to compensate for it. He stated it was his opinion and that ef others that the line can be constructed down the road and serve the subdivision end everyone else without the excess damage with the line as proposed. He stated there is no need for the damage plu~ unnecessary condemning of land when there is an alternative for constructing the water llne. He stated he felt th~ developer should respeet their property when it can be done another way. He stated the developer has indicated to connect the water lines across the street is too expensive and there is a cable. Be stated that is a preblam but the cost of working around that versus what the damage will be otherwise is not comparable. Ne stated there was ne comparison between the relocation of the line versus the damage that would be done to the property. He stated that on the south side of the road there is 30 ft. cf cleared land and it would not damage anyone's property, that "Miss Utility" could mark the line, etc. sa stated that replacement value for just tree~, shrubs, blacktop, etc. in the easements is ~stimate~ to be $10,0000-$20,000 each for which the developer is offering $700. Mr. Mayas stated he has to act in the best interest of the County and he felt it would be cheaper to go with the plan as proposed because of the existing line and because the bridge was built to accommodate the line on the north side. Mr. Mil~s stated no figures have been obtained for an alternate route. Ee stated the homeowners are interested in what this will cost them as well as what it will cost the County. Mr. Mayas stated with all aspects involved, he will have to go with what is in the best interest of the County. Mr. Dodd stated the water line decision will have to be made today but stated in other instances, homeowners have been willing to assist with the cost of changing a design. Mr. Miles stated he knew that about four or five would consider paying the $500 cost to have the line changed but he cannot speak for all the property owners. Mr. Dodd stated the cost was indicated as $1,200. Mr. Daniel stated he felt this was a case similar to the H. 0. Lyne case providing public utilities to a subdivision. stated he felt that perhaps in the future, before zoning is approved that a utility impact study be accomplished and be included with the technical aspects. He stated he felt details such as this should have been worked out prior to a developer building roads, water lines constructed, ate. He stated he felt the overall process should be considered. Mr. Mayas stated that when staff does its work and those people affected have not been consulted in the staff recommendation, he felt it should go back until the people are involved. Mr. Daniel stated he agreed but he felt the zoning pro,ess should have addressed this previously. Mr. Dodd stated he did not feel this was the same as the 5. O. Lyne case because this is in the front of these peeple's home. Mr, Daniel stated he was talking about des=rue:ion of property in general. Mr. Miles stated the problem is that the water line was decided to go up Beach Road, it was designed by the engineers, sent to and approved by the Utilities Department and sent to the Board before anyone had 85=87g anything to do with it. He stated he felt all should have been involved and not hu~t by a dec~sion made earlier by others without their involvement. Mr. Tom Claytor stated he was not notified before the surveyors came on his property. He stated the easement will be approximately 40 ft. off the road at his location. He stated he has not heard anything since he submitted his proposal to put the line in the road. Mr. Bryce Powell, President of Midlothian Enterprises, stated he felt the concerns of the citizens are valid in certain instances. He stated that the Board approved this subdivision contingent upon their obtaining public water On February 27, 1985; on April 10, 1985, the plan for County participation in this water line was approved by the Board for which the Connty is not going to pay anything for the extension of over 2 miles of 16 inch water line that they were not already allocated to spend with the iimprovement Of the existing four inch water line; in September, !1985 their engineers designed the plans after consulting with the Utilities Department; the plans were approved by the Utilities Department in September, 1985; the plans were let for bid and the bid was approved by the Board on 0etcher 23, 1985. He stated their subdivision plat was recorded On November 15, 1985 and they have sold lots and to date they have over $600,000 of dry water line waiting for this line to be connected. Ha stated there is no one more affected by cost than he because he pays 100% of what is constructed. HQ stated if the water line can go in the road cheaper that is a concern to him, but he needs a decision today or he will face a financial hardship. Mr. Mayes stated this issue is before the Board to request the County to assist the developer in assisting him to acquire easements on the basis that the developer has made a reasonable effort to negotiate the easements. He stated the people feel there has not been a reasonable effort made. Mr. Powell stated they began approaching the people on October 15. Mr. Mayes stated he felt the questions raised by the landowners have to be addressed. Mr. Powell stated there are tWO questions--one, if the line goes as proposed, and the second, regarding the compensation for the damage caused but there is a process to arbitrate that discussion which is the condemnation process. stated he has had some differences of opinion of what the damage value is. Be stated before they approached the people, they followed the procedure for evaluating the property which has been utilized by the County for the past 20 years, worked with the Right of Way Department using the s~me formulas, made the offers, received acceptance of four, have gotten counteroffers from many of the residents which they have accepted in some cases~ they have made additional counteroffers, some counteroffers have come back 10 and 20 times over, etc. Mr. Mayes inquired what the basis was for condemnation. Mr. Powell stated the County is agreeable to the water line serving this project, they have agreed to put it in and have reached an impasse with several of the citisens as to the amount of reimbursement for the easement. 5e stated they need the County's assistance in going to condemnation so the line can be constructed and then through a commission the pros and cons of the damage question are ~etermined. Mr, Mayes stated he felt the Board is willing to help him but they need to protect the citizens' interests as ~ell. Kr. Powell stated there are two concerns--the location of the line and the costs of the easements. He stated they have ~esigned the line where it has been determined by the engineers and the Utilities Department. He stated he can offer people money for the easements and if they do net accept there is the condemnation process. Mr. Mayes stated he felt that unless there lis an agreement between the landowners and the developer he is IInot prepared to support the action. 85-876 Mr. Micas stated that the Board's decision today is a policy question which is that if you believe that the d~veloper and the landowners have reached an impasse, do you want to use your power of eminent domain to acquire that easement to assist in the extension of this line. Mr. Mayes stated the power of eminent domain is for public purposes. Mr. Micas stated the argument has be~n made today that this line will serve a public purpose by replacing an inadequate four inch County water line. Mr. Mayes stated that would be the issue to deal with. Mr. Hedrick stated the Board approved this project several meetings ago and indicated this was a public project and in fact agreed to County participation in the sizing of the project because the existing four inch water line is scheduled for improvement. He stated because this development same along, it was an opportunity for the County to be in an advantageous position in that the developer needed the water line, we had the line scheduled anyway and through a private/public partnership, the developer is paying the cost cf the extension of the water line that the County would have had to pay for otherwise. Mr. Muyes stated that was not clearly written in the Board paper. Mr. Hedrick stated the Board has taken several actions up to this da~e basically to the point the developer is an agent of the County in this regard because with the scheduled replacement of the water line he has attempted to acquire the easements for which there is an impasse as to what the residents feel is fair restitution. He Stated obviously there is an emotional aspect for the property owners as this has more value to the owners than to a perspective buyer later. He stated the easement should be based on the market value. Mr, Mayes stated he agreed with what was being said, he only wished he had the opportunity to review these f~cts as well. He stated the property owners also indicated they were not contacted. Mr. Dodd stated this is the normal procedure as other areas have had the same situation occur and usually a compromise can be worked out. He stated he did not feel the front yards needed to be de.stroyed but neither did he feel the developer should bs delayed. Mr. Hedrick stated the issue is where to lay the water line and it has been the County's policy t~, lay the line in the right of way adjacent to the road because if there are problems later, you will have to tear up the road to repair it and then fi~: the road and it is an expensive process. He Stated the decision is whether to lay tko line on the north or south side and if laid where proposed it will cost between $8,000~$10,000 less than on the other side. He stated if the Board determines it should go on the south side, there is the possibility the other property owners will present a similar case as those present today. He stated this issue will be faced every time a wa~er line or road is constructed in the County. Mr. Mayes stated he felt it necessary that the citizens b~ involved from the beginning. Mr. Poweli Stated citizens have never been involved from the inception of a project and he did follow the County's policy. ~r. Daniel inquired if the developer and citizens could get ~egether to reach a compromise which would not be detrimental to the developer and satisfy the psople as well. Mr. Powell stated that at this point he need~ a decision today but to design the line for the south side of the road would involve bids, etc. and it would cause him extreme financial difficulties. Mrs. Girone inquired how many properties were involved. Mr. Powell stated there are 19 propertiss, four are resolved, six indicated they will not respond to their offers until the Board acts, thers are counteroffers that ar~ 10-20 times aS much as they offered and based on the County's policies, he will not accept thoss counteroffers. Mr. ~ayes inquired why Mr. Powell proceeded with the contracts when problem~ existed in this project. Mr. Powell state~ the County has been a partner by approving this contract and they have followed ~he County's normal policies which have sxisted for years. 85-877 He stated if the Board wanted to change its policies that was another issus, but requasted that it not be done today. Mr. Hayes suggested that the BoArd defer this case until later this morning to allow the developer and the property owners to try to come to a compromise. Mrs. Girone stated that it is not unusual for property owners to be unhappy but the process allows their needs to be met. She stated that they have been heard, they have heen contacted and are awsre cf what this project is and what it means to them; there has been an offer made which they have refused; and the process now allows that if this is the Correct place for the line and the Board approves this, then condemnation is the next process. She stated then the people will be heard again in Court as far as reimbursement for their easements and damages. She stated this line has been planned and now a developer has come in and will be constructing the line. M~, Daniel stated the concept was approved on April 10, 1985. Mr. Mayas stated the property owners still were not aware of this and he was unaware that the property owners were not aware. Mr. Welchons stated before the project had begun, J. K. Timmon$ and Assoc. sent a letter to each of the property Owners advising them that there would be surveyors on the property which was approximately six months ago. He stated further the right of way along Beach Road is only 30 ~. and that ~s not enough without acquiring additional easements and there is only One less property owner on the south side. Mr. Mayas stated he did not feel the staffing of this report has been appropriate and tbs Board ha~ been put in a position whereby the government will have to go with the developer rather than the property owners which he feels is wrong. He inquired if the Board approved this project, would the property owners have another opportunity for redress. Mr. ~edriuk stated the people will not have the opportunity to stop the project from being built on the north side but they will have an opportunity to try to obtain satisfactory financial payment through the Court which is an arbitration process that is built into the system. Mr. Mayas stated he felt if additional staff work had been done, the Board would not be in this posture. Mr. Hedrick stated he felt the same situation would have existed. Mr. Welchons stated it was a matter of timing because the water line needed replacing and the developer needed water ~imultaneously. Mr. Mayas stated that was not the way it was presented. Mr. Bedrick Stated this has been the normal process when the County is requested to assist a developer to acquire easements. On motion of Mr. Mayas, seconded by Mr. Dodd, the Board deferrsd further consideration of this matter until the end of the morning session in order to allow the developer and the property owners to meet to discuss this matter to try to reach a compromise. Ayes: Mr. Mayas, Mr. Daniel, Mr. Dodd and Mrs. Girone. Absent: Mr. Applegats. Mr. Daniel stated he f~lt this involved a monetary dacision as to the value of the damages. Mr. Powell stated he cannot agree to the figures requested by the property owners at thi~ time. Mr. Applegate returned to the meeting. 9. ~UBLIC HEARINGS Mr. Hedrick stated there were no public hearings scheduled for this date. 85-878 10. NEW BUSINESS iD.G. UTILITIES DEPARTMENT ITEMS 10.G.2. CONSENT ITEMS 10.G.2.b. CONTRACT FOR CONSTRUCTION OF CLOVER HILL TD/~K On motion of Mr. Applegate, seconded by Mr. Daniel, the Board approved and authorized the County A~ministrator to execute any necessary documents for contract W85-~B, construction cf Clover Rill Water Storage Tank to Hydrostorage, Inc., in the amount of $1,563,840.00 and that $100,000.00 be transferred from 5H-5535-700R (Contingency) and $342,032.00 is appropriated from 5~ (Bond Proceeds) to 5N-5835-503N (Clover Hill Storage Tank.) Vote: Unanimous 10.M. COOPERATIVE EDUCATION PROGRAM AT JOHN TYLER COLLEGE Mr. Hedrick introduced Dr. Freddie ~icholas, President of John Tyler Community College, who was present. Dr. Nicholas stated the College just recently learned that it may be able to acquire $250,000 from the federal government for a cooperative education iprogram. He stated in spite of what has been written in the Inewspapers lately regarding the Virginia community college system !and the downturn in enrollment, John Tyler is alive and well and ~they did exceed their enrollment projections this fall by 3.5% in FTE and 6% in head count students for a ~otal of 4,200 students. ~e requested the Board endorse the cooperative educational program at the College which they felt would greatly enhance the citizens of the area. ~e stated it would provide students with a curriculum degree program in the technical areas to also be iprovided the opportunity at the same ~ime for on the job practical :experience working with business and industry. He stated there is a need and it would be funded by the federal government if approved. He stated the Eoard's support is needed because the ifederal government, when reviewing the proposals, look with favor on endorsements from local governments served by the College as well as businesses and industries. Mr. Daniel stated he has requested Mr. Hedrick to assist in the preparation of the support-I lng letters as well which would include OUr Director of Human Resources Management, business leaders, the Business Council, etc. On motion of Mr. Daniel, seconded by Mr. Dodd, the Board adopted the following resolution: WHEREAS, The John Tyler Community College is located in Chesterfield County; and WHEREAS, Some 40% of the students enrolled at John Tyler Community College are students of Chesterfield County; and WHEF~EAS, John Tyler Community College is embarking upon a Cooperative Education Program; and WHEt~EAS, This Cooperative Education Program will enrich educational experiences by combining classroom learning with work experience in the community; and WNEREAS, This Cooperative Education Program will provide alternate career paths for Chesterfield residents; and WHEREAS, This Cooperative Education Program will provide a source cf income to assist Chesterfield residents while enrolled in college; and WHEREAS, Students trained within a Cooperative ~ducation Program will be able to locate permanent employment more readily; and WHEREAS, Chesterfield employers will have greater access to temporary and prospective full-time employees. 85-879 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors endorses the implementation of a Cooperative Education Program at John Tyler Community College. Vote: Unanimous 10.N. %SSUANC~ OP GENERAL OBLIGATION BONDS Mr. Ramsey stated that the County's original plans had been to look at issuing the general obligation bonds next ~pring but since the referendum the condition of the market has improved bo the extent that the County should proceed to issue the bonds immediately. He stated there are several issues involved including the current, outstanding Powhite notes which need to be converted to permanent debt, there is $6,000,000 in school authorized debt that was carried over from 1981 that we approved for their use in the school capital improvement program for which we need to arrange permanent debt and that all the 1985 referendum projects but the roads be issued immediately. ~e stated the plans alt along had been, because of the construction schedule and restriction on arbitrage as far as the County holding bond proceeds, that we wait approximately one year for the road bonds. He stated the market is the best it has been for several years and there is a lot of demand for this type of debt from financial institutions anticipating passage of the federal tax reform which will severely restrict their ability to use this type of investmen He stated the anticipated interest rate would be 7.7% interest rate on a 20 year bond, they anticipate taking bids on December 17, 1985 and close in.January, 1986. Mr. Daniel inquired how long you could hold bonds from the time of issuance. Mr. Ramsey stated you have three years to actually spend the money. Mr. Daniel stated he would like an official letter sent to the Highway Department with an official response as to when the Highway Department would Oomplete Route 288. He stated if that official response is from January, 1989 toward this date [which is within the three year time frame) that the County go ahead and issue the $30,000,000 in bonds and have a ceremonial delivery of the $30,000,000 check to the Highway Department. He stated he felt the County needed to show that we are moving on this issue and it does not make sense for the County not to issue our own bonds to pay for a road that the voters have paid for and then explain to the public that you are not going to build a road or have it completed beyond 1989. He stated he felt that if the Righway Department would have the road completed by 1989 then we should get the money and have it working for the County and working for the building of the road. Mr. Applegate stated the staff paper indicates the Highway Department cannot complete it within three years so it would be unwise to proceed in that manner. Mr. Daniel inquired if the Highway Department has officially responded to the County that Route 288 between Route 10 and Route 360 will not be completed by 1989. Mi. Ramsey stated he felt the point Mr. Daniel was making was that everyone should know that the money is available to the Highway Department as soon as they can move on the project. He stated we can tell the Highway Department we will have the money available as quickly as they can start the project and even if they start next month and start incurring costs, the County can arrange temporary borrowing to have the money there anytime they need it. Mr. Daniel stated he thought he understood that interest rates will probably not be this low in the future and we will be missing the opportunity to borrow the money at the least amount of interest and least amount of cost to the taxpayers. Mr. Ramsey stated we are also dealing with the ideal size bond issue to take ko the market and $60,000,000 is the maximum for the County to place in the market at one time. Mrs. Girone inquired what impact this would have on the 1986-87 budget. Mr. Ramsey stated in structuring this by delaying principal for a year, allowing the County to phase in the debt even more than we had planned, we can save $1,500,000 over the 85-880 ' ~iscussed in the three year projections. Mr. Daniel stated he ~ould like to have an official letter from the Highway Department indicating when Route 288 will b9 completed. Mr. Ramsey stated ~taff is recommending that this debt be struotured with the delay )f the principal for one ysa~. He stated the County has done this ~efore and it allows the County to phase the debt service in the 3udget over a several year period and 1987-88 would be the first impaot of the principal. Be stated in 1986-87 we would pay interest and 1987-88 we would start paying principal and from that ~oint on we would have the full impact. Mr. Micas stated that ~he resolution will arrive today from the bond attorneys and will ,e included as part of the official motion. ,n motion of Mr. Daniel, Seconded by Mr. Dodd, the Board adopted he following resolution: RESOLUTION OF THE BOARD OF SUPFRVISOES OF THE COUNTY OF CHESTFRF~ELD, VIRGINIA, AUTEORIZING AND DIRECTING THE COUNTY ADMINISTRATOR TO CAUSE TO BE PUBLISHED A NOTICE OF SALE OF $62,300,000 AGGREGATE PRINCIPAL AMOUNT OF GEN~RA~ OBLIGATION PUBLIC IMPROVEMENT BONDS OF SUCH COUNTY WHEREAS, the qualified voters of the County of Chesterfield, 'irginia (the "County"), voting at an election held on November · 198], authorized the County t~ incur a debt and issue its eneral obligation bonds to e%idcnce such debt in the amount of 26,000,000 for school'improvement projects, $20,000,000 which ,ends have heretofore been issued and $6,000,000 Of which bonds re authorized but unissued as of the date hereof; WHEREAS, the qualified voters of the County voting at an ~lection held on June 12, 1984, authorized the County to incur a !cbt and issue its general obligation bonds to evidence such debt n the amount of $22,000,000 fer highway improvement projects nd, in anticipation of the issuance of such bonds, the County as heretofore issued and there are outstanding as of the date ~ereof $22,000,000 of general oblipation bond anticipation notes ,f the County; WHEHEJ%S, the qualified voters of the County voting at an ,lection held On November 5, 1985, authorized the County to incur .cbt and issue its general obligation bonds to evidence such debt n the a~ount of $27,000,~00 for school improvement projects, in .he amount of $4,300,000 for fire station improvement projects nd in the a~ount of $3,~0,000 for park and recreation mprovement projects, none of which bonds have been issued as of .he date hereof; and WHEREAS, this Board wishes to authorize and direct the iounty Administrator to cause to be published a Notice of Sale of 62,300,000 aggregate principal amount of general obligation 'ublic Improvement Bonds, dated as of December 1, 1985, of the ieunty, for the purposes of paying the costs of the public mprovement projects referred to hereinabove authorized by the 'oters of the County at the aforementioned elections held on !ovember 3, 1981 (to the extent the bonds so authorized have not eretofore been issued) and November 5, 1985 and retiring the ~neral obligation bond anticipation notes issued by the County Dr the highway improvement projects authorized by the voters of ~e County at the election held on June 12, 1984; NOW, T~REFORE, ~ IT RESOLVED BY THE BOARD OF SUPERVISORS THE COUNTY OF CHESTERFIELD, VIRGINIA: SECTION 1. Authorization and Direction to Publish Notice of ale of $62,300,000 Princi~ai Amount of Public Improvement Bonds. ~e County Administrator of the County is authorized and directed o cause to be published in The Bond Buyer, a financial journal ublished in the City of New York, New York, and in The Richmond News-Leader, a newspaper of general circulation in the County, a Notice of Sale of $62,300,000 aggregate principal amount of general obligation ~ublio Improvement Bonds of the County to be issued for the purposes describe~ in the recitals hereto, with the first such publication to be made not less than seven (7) days prior to the date proposals for the purchase of such bonds are to be received by this Board. Such Notice of Sale shall be in substantially the form attached hereto as Exhibit A, with such changes as the County Administrator shall approve upon the advice of the financial advisors and legal counsel to the County in order to reflect the details of such bonds, such details to be subjec~ in all respects to the ratification, approval and confirmation by this Board prior to or at the time such proposals are received by this Board. SECTION 2. Effectiveness of Resolution. This resolution shall take effect upon its adoption. EXHIBIT A NOTICE 0E SALE COUNTY OF CHESTERFIELD~ VIRGINIA $62,300,000 OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES 1985 NOTICE IS EEREBY GIVEN that sealed proposals for the purchase of $62,300,000 aggregate principal amount of General Obligation Public Improvement Bonds, Series 1985 (the "Bonds"), of the County of Chesterfield, Virginia (the "County"), will be received by the Board of Supervisors in the State Treasurer's Office, 3rd floor, Monroe Building, Richmond, Virginia 23219 until ll:0O a.m. , local time, on Wednesday, December 18, 1985, at which time and place all proposals will be publicly opened. The Bonds will be dated as of December 1~ 1985; will be issued in fully registered form; will be of th~ denomination of $5,000 each or any integral multiple thereof; will bear interest from their date payable on June 1, 1986 and semiannually on each /uno 1 and December 1 thereafter; and will mature and become due ~nd payable on December 1 in each of the years and in the principal amounts set forth below: year Priecipal Amount Year 1986 $ 1996 1987 1997 1988 1998 1989 1999 1990 2000 1991 2001 1992 2002 1993 2003 1994 2004 1995 2005 Principa%.~J~ount $ Principal of and premium, if any, and interest on the Bonds ~ill be payable in such coin or currency of the United States of %merica as at the respective dates of payment thereof is legal ~ender for public and private debts. The principal of and ~remium, if any, on the Bonds is payable at the principal ~orporate trust office of __, in the City of Richmond, ;irginia, as Registrar for the Bonds (the "Registrar"). Interest )n the Bonds will be payabl~ by check or draft mailed by the kegistrar to ~he registered owners of the Bonds at their respective addresses as sQch addresses appear on the books of 85-882 registry kept by the Registrar as of the fifteenth (15th) day cf the calendar month next preceding each interest payment date. The Bonds maturing On or before December 1, 1995 shall not be subject to redemption prior to their stated maturities. The Bonds maturing on and after December 1, 1996 shall be subject to redemption at the option of the County prior to their stated maturities upon at least thirty (30) days' prior notice, on or after December 1, 1995, in whole at any time, or in part from time to time on any interest payment date, upon payment of principal amount of the Bonds (or the portions of the principal amount thereof to be redeemed), together with the interest accrued thereon to the date fixed for redemption, plus a premium of [Redemption Premium to be inserted]. In tho event less than all of the Bonds of a particular maturity are called for redemption, the particular Bonds of such maturity or portions thereof in installments of $5,000 to be redeemed shell be selected by the Registrar by lot. The Bonds are to be issued for the purpose of financing the costs of various public improvement projects of and for the County. The full faith and credit of the County shall be pledged to the pasrment of the principal of and interest on the BOnds as the same become due. For the payment of such principal and interest, the County has power and will be obligated to levy ad valorem taxes without limitation as to rate or amount on all property subject to taxation by the County. Bidders shall specify the rates of interest per annum to be borne by the Bonds, to be Expressed in multiples of one-eight (l/nth) or one-twentieth (I/20th) of one percent (1%). Bidders shall not be restricted as to the number of rates which may be named, provided that ali Bonds maturing on the same date must bear interest at the same single rate from their date to such maturity date. NO proposal will be considered for less than all of the Bonds or for a price less than the principal amount thereof, plus accrued interest, if any, from the date O~ the Bonds to the date of their delivery. Unless all proposals are rejected the Bonds will be awarded on December 18, 1985, to the responsible bidder offering to purchase the Bonds at the lowest "True" or "Canadian" interest cost to the County, such cost to be computed by doubling the semiannual interest rates (compounded semiannually) necessary to discount the debt service payments from their respective payment dates to the date of the Bonds and to the price bid, not including interest accrued, if any, to the date of delivery. The right is reserved to reject any and all bids or to waive any irregularities of informalities in any bid. Proposals m~st be unconditional, must be on the County's proposal form prepared for the purpose~ must be submitted in sealed envelopes marked "Proposal for Purchase of County Chesterfield, Virginia, General Obligation Public Improvement Bonds, Series 1985" addressed to tho undersigned and must be accompanied by a certified or bank treasurer's or cashier's check in the amount of $1,246,000 payable to the order Of the County of Chesterfield, Virginia, as a guarantee of good faith on the part of the bidder. No interest will be paid by the County on such good faith deposit. B0od faith checks of unsuccessful bidders will be promptly returned to the represenbatives thereof upon the award of the Bonds or rejection of all proposals, a~ the case may be. The good faith check of the successful bidder will be deposited by the County and the proceeds thereof credited against the purchase price due for the Bond~ upon their delivery or retained as and fez liquidated damages in the event the successful bidder fails to take up ~nd pay for the Bonds in accordance with its proposal. The Bonds will be printed ~g the expense of the County. Delivery of the Bonds, properly executed, will be made to the successful bidder in New York, New York, on December 30, 3985, 8~883 er as soon thereafter as the Bonds can b~ prepared. IIn the event the County shall be unable to deliver the Bonds in definitive form on or before December 31, 1985, the County if so requested by the successful bidder will d~liver temporary Bonds to the successful bidder on or before such date.] Payment of the balance of the purchase price, including any premium offered, must be made in Federal Funds. The County will furnish on delivery of the Bonds the opinion of Wood Dawson Smith & Hellman, New York, New York, approving the validity of the Bonds, which opinion will also be printed on the Bonds, together with the unusual closing documents, including a certificate that no litigation is pending affecting validity of the Bonds. The successful bidder shall d~liver written instructions to the Registrar at its principal corporate trust office in the City of Richmond, Virginia, not less than five (5) business days prior to the scheduled delivery of the Bonds as to the manner in which the Bonds shall be registered at delivery, including the name and address of each registered owner and, if a single registered owner shall require more than one Bond, ths number and amount of Bonds to be registered to such registered owner, in the absence of instructions, the Bonds will be regietered in the name of the successful bidder in such denomination or denominations as the Registrar shall determine. It is anticipated that CUSIP identification numbers will be printed on the Bonds, but neither the failure to print any such number on any Bonds nor any error or omission with respect thereto shall constitute cause for failure or refusal by the successful bidder £or.the Bonds to accept delivery of and pay for the Bonds in accordance with the terms of its proposal. No CUSIP identification number shall constitute or be deemed to constitute a part of any Bond or a ~art of the contract evidenced thereby and no liability shall attach to the County or any officer or agent thereof (including any paying agent for the Bonds) because Of or on account of any such number or any use made thereof including any use made thereof by the County, any such officer er agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use. All expenses in relation to the printing of CUSIP identification numbers on the Bonds shall be ~aid for by the County; provided, however, that the CUSIP Service ~ureau charge for the assignment of such numbers shall be the responsibility of and shall be paid for by the successful bidder for the Bonds. Requests for proposal forms, for the Preliminary Official Statement pertaining to the Bonds and for further information should be addressed to Mr. Lane B. R~msey, Director of Budget and Accounting, County of Chesterfield, Chesterfield County Administra'~- ion Building, Chesterfield, Virginia 23832, telephone 804-748-154~, or to Wheat, First Securities, Inc., 707 East Main Street, Richmond, virginia 23219, telephone 804-649-2311. Proposal forms and the PrelimiDary Official Statement may also be obtained at the office of Wood Dawson Smith & Bellman, 17 Battery Place, New York, New York 10004, telephone 212-422-0450. Richard L. Medrick County Administrator County of Chesterfield , 1985 Dated: December Vote: Unanimous 10.A. RMA TO STUDY PARKING FACILITIES IN CITY OF RICHMOND Mr. Applegate introduced Mr. Jeff Smith, President of th~ Retail Merchants Association of Greater Richmond. Mr. ~edrick stated the proposed resolution requests the Richmond Metropolitan 85-884 Authority to conduct a feasibility study for the need for additional perking for the Downtown area. Mrs. Girone inquired if there were any obligation on the part of the County if this resolution were adopted to part£cipate in the cost of a study or in the land acquisition or oonstruction of possible parking facilities in the future. Mr. Smith stated the County would not be co~mitting any funds whatsoever. ~e stated that the City of Richmond and Counties of Henrico and Chesterfield would just agree for the Richmond Metropolitan Authority (RMA) to undertake a feasibility study for parking facilities for the City. He added further that the Retail Merchants Association appropriated $10,000 to begin this process followed Dy the City of Richmond with a stipend of $15,000 of which $18,000 has been spent which has brought them to this recommendation. He stated there are no funds anticipated to be committed by the political subdivisions involved in the RMA on the first cut which would be the feasibility study, se stated they will give to the P~4A the work which has been done to date, He stated the outgrowth of that would lead to the establishment within the City of a parking authority to give some power and future to addressing the matter of parking in the City. He stated if that should occur, end hopefully it will, it will commit no funds from Henrico Or Chesterfield and probably not from the City other than to underwrite Or guarantee any bonding that might be involved in the bond process for the acquisition of property, development of facilities, etc. Mrs. Girone stated she fe3{~ this should be put in the motion. Mr. Smith Stated he was not speaking On behalf of the City, for the record. On motion of Mr. Mayes, ~econded by Mr. Dodd, the Board adopted the following resolution: WHEREAS, The completion of the Sixth Street Festival Marketplace, and the continuing upgrading and rehabilitation of the downtown area of the City of Richmond has given rise to a substantially increased demand for parking; and WHEREAS, It is anticipated that future improvements in the downtown area will result in a need for even more parking; and WHEREAS, It is the consensus of the Board of Supervisors that in order to accommodate the present and anticipated demand for parking in the downtown area, it is necessary that additional off-street parking faGilities be provided; and WHEREAS, The Riohmond Metropolitan Authority is authorized to conduct feasibility studfe~ to determine parking needs and is further smpowered and authorized to construct, operate and maintain public parking facilities including public parking structures; and WHEREAS, The Richmond Metropolitan Authority has caused to be constructed the parking deck located on the former FleMing Griffin Parking Place and is uniquely qualified to undertake a feasibility study concerning parking requirements in the downtown area of Richmond and to construct, operate and maintain such additional public parking facilities including public parking structures as are and will be needed to satisfy the demand for additional parking in the downtown area. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY: That the Richmond Metropolitan Authority is requested to conduct a feasibility study to ascertain the existing and anticipated needs for additional parking facilities in the downtown area of the City of Richmond, and whether such needs can be satisfied by private enterprise, or whether it will bs necessary to provide public parking facilities to satisfy these demands. 85-885 BB IT FURTEER RESOLVED BY THE BOARD OF SUPERVISORS OF CHESteRFIELD COUNTY: That, if the study conducted results in the Richmond Metropolitan Authority determining that there is a need for additional parking facilities that cannot be met through the efforts of private enterprise, the Richmond Metropolitan Authority undertake the acquisition of land necessary for anticipated additional parking needs in downtown Richmond, and, if necessary, proceed with construction, operation and maintenance of public parking structures within the downtown AND BE IT FURTHER RESOLVED By THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY: That the County Administrator, for and on behalf of Chesterfield County, is requested, authorized and directed to participate and cooperate in any feasibility study that is undertaken, to keep the Board fully advised of developments in the study, and to assist the Richmond Metropolitan Authority in all efforts which it might exert to meet the present and anticipated parkinq needs in the downtown area of the City. AND BE IT FURTHER RESOLVED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY: That this resolution in no way obligates Chesterfield County to any financial assiskanee regarding this study or the acquisition of property or the c0nstruetion of ~aid parking facilities ehould they be deemed necessary. AND BE IT FURTHER RESOLVED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY: The Clerk is directed to forward copies of this resolution to the chairmen and members of the City Council of Riobmond and to the members of the Board of Supervisore of the County of Nenrico. Note: Unanimous ~0.B. PUBLIC HEARING DATE TO CONSIDER REQUEST TO OPERATE AMBULANCE SERVICE )n motion of Mrs. Girone, seconded by Mr. Daniel, the Board set :he date of December 11, 1985 at 7:00 p.m. to consider a request ~rom Tri-city Para-Transit Service to operate an emergency and Ion-emergency ambulancs service in Chesterfield County. ~ote: Unanimous .0.C. FUNDS FOR SALEM CHURCH PTA PLAYGROUND EQUIPMENT motion of Mr. Daniel, seconded by Mr. Dodd, the Board ppropriated $4,000 from the Dale District 3¢ Road Funds to be sed to purchase playground equipment for the Salem Church :lementary School. It is noted the Salem Church PTA provided und~ for one piece of equipment and requested assistance from he County to provide several smaller pieces. otc: Unanimous 0.D. CONSENT ITEMS 0.D.1. REQUESTS FOR BINGO/RAFFLE PERMITS motion of Mr. Daniel, s~conded by Mrs. Girone, the Board 85-886 approved the requests fo~ bingo and/or raffle permits from the following organizations for the calendar years as indicated: 1. Richmond James River Lions'Club - 1986 2. Knights of Colu~tbus, BishOp Ireton Council Ne. 6189 - 1986 3. Brandermill Jaycees, Inc. - 1986 4. Cavalier Athletic Club, ~nc. - 1986 5. Virginia Belles Softball Club - 1986 6. Manchester Athletic Association, Inc. - 1986 7. Bt. Bdward-Hpiphany School - 1986 8. Manchester Music Sooster Club - 1988 9. South Richmond Rotary Club - 1985 and 1986 Vote: Unanimous 10.D.2. STATR ROAD ACCEPTANcB This day the County Environmental Engineer, in accordance with directions from thio Board, made report in writing upon his examination of North Boint Road and North Point Court in North Point, Clover Hill District. Upon consideration whereof, and on motion of Mr. Daniel, seoonded I by Mr Dodd, it is resolved that North Point Road and North Point Court in North Point, Clover Hill District, be and they hereby are e~tablished as public roads. And be it further resolved, that the Virginia Department of tNichways and Transportation, be and it hereb is re uest ~,take into the Secondary System~ North Boint ~oad, b~ inn~ ~t the intersection with Narboar Pointe Road, State Recto 3200, and ~oing 0.07 mile easterly to the intersection with North Point Court, then continuing 0.09 mile southeasterly tO a cul-de-sac; and North Point Court, beginning at the intersection with North Point Road and going 0.04 mile southwesterly to a cul-de-sac. ~his request is inclusive of the adjacent slope and site distance ~hese roads serve 20 lots. ~nd be it furthe~ resolved, that the Board of SUpervisors ~uarantees to the Virginia Department of Highways a 50' :ight-of-way for North Point Road and a 40' right-of-way for ~orth Point Court. ~orth Point is recorded es follows; ;orth Point. Plat Book 37, Pages 46 and 47, October 9, 1980. .0.D.3. 1986 COUNTY HOLIDAY SCHEDULE motion of Mr. Daniel, seconded by Mr. Dodd, the Board approved he following dates a~ holidays for Chesterfield County overnment employees for 1986: HOLIDA¥ ew Year's Day ce-Jackson~Martin Luther King, Jr. Day ashington's Birthday emorial Day ndependence Day abet Day olumbus Day cretans Day hankegiving Day DAT~E January 1, 1986 January 20, 1986 Febnoary 17, 1986 May 26, 1986 July 4, 1986 September 1, 1986 October 13, 1986 November 11, 1986 November 27, 1986 85-887 Day After Thanksgiving Day Christmas Eve Christmaa Day Vote: Unanimoua November 28, 1986 December 24, 1986 December 25, 1986 10.~. APPOINTMENTS - PERSONneL APPEALS BOARD On motion of Mrs. Girone, seconded by Mr. Daniel, tbs Board nominated Mr. Oene Anderson for reappointment to the Personnel Appeals Board whioh official appointment will be made at the Deeember ll, 1985 meeting. Vote: Unanimous 10.F. CO,UNITY DEVELOPMENT ITEMS 10.~.1~ R~DUC~D SPEED LIMITS ON BBULAH AND HOPKINS ROADS On motion of Mr. Daniel, seoonded by Mrs. Girone, the Board adopted the following resolution: Wkereas, the Chesterfield County Board o~ Supervisors has received requests from citizens living along Beulah Road (Rou~e 641) and ~opkins Road (Route 637) ~o reduce the speed limit on these roads in the area approaching the Beulah/Hopkins Roads inter~eotion. Now, Therefore, Be It Resolved that the Board of Supervisors hereby requests the Virginia Department of Highway~ and Transportation to conduct a speed study on Beulah Road and Hopkins Road to determine i~ a reduction in the speed limit is warranted. Vote: Unanimous 10.F.2. STR~T LIGHT REQUESTS On motion of Mr. Mayes, seconded by Mr. Applegate, the Board denied the request for a street light at the intersection of Jefferson Avenue and Fairfax Avenue because it did not meet the County's established criteria and further the Board approved the installation o~ street lights at the following locations with any necessary funds to b~ ~xpended from the District Strest Light Funds as indicated: 1. Intersection of S. Providence Road and Clovertrss Court, Clover Hill 2. Intersection of Spring Run Road and Qualla Road, Matoaca 3. Inter~ection of Spring Run Road and Millhouse Drive, Matoaoa Vote: Unanimous 10.F.3. P~FERRAL OF DRAFT BON AIR PLAN TO PLANNING C0~D4ISSION On motion of Mrs. Girone, seconded by Mr. Dodd, the Board transmitted the draft of the Bon Air Plan to the Planning Commission for consideration and public hearing. 10.F.4. P~FERRAL OF DRAFT TRANSPORTATION AND LAND USE PLANS FOR SOUTBERN AND WESTERN AREAS TO PL4%NNI~G COMMISSION On motion of Mrs. Girone, seconded by Mr. Mayes, the Board transmitted the draft Transportation and Land Use Plans for th~ 85-888 Southern and Western Areas to the Planning Commission for consideration and public hearings. Vote: Unanimous Mr. Daniel inquired how many more plans are coming to be transmitted tQ the Planning Commission. Mr. Zook stated the Northern Area Plan will have to be submitted to the Planning Commission and there are currently four or five plans at the Planning Commission level at this point which will be coming to the Board between now and June, 1986. 10.G. UTILITIES ITEMS 10.G.1. REQUEST FOR SEWER SERVICE ALONG POCOSHOCK BOULEVARD On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the Utilities Department to conduct a survey of the Pocoshock Boulevard area (as outline~ on the map filed with the papers of this Board) to determine the numbe~ of residents that would sign contracts obligating themselves to connect to public sewer if made available. Vote: Unanimous 10.G.2. CONSENT ITEMS 10.G.2.a. CONTRACT FOR WATER LINES FOR WEST BRANCH SUBDIVISION On motion of Mrs. Girone, seconded by Mr. Dodd, the Board [pproved and authorized the County Administrator to execute any necessary documents for the following contract: Water Contract Number W85-184CD, West Branch Subdivision, Woodlake Developer: Investors Woodlake Development Corporation Contractor= RMC Contractors, Incorporated Total Contract Cost: $26,303.00 Total Estimated County Cost: 881.51 Estimated'Developer Cost: $25,421.49 Number of Connections: 15 Code: 5~-2511-997 10.G.2.c. CONTRACT FOR WATER LINES ON OMAHA/NORMANDALE, PARKWAY LANEt HILDA AVENUE AND IRVENWAY LANE On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute any n~cessary documents for Sydnor Hydrodynamics, Inc. in the total amount of $87,410.60 for the following contracts: 1. Contract W84-141C - Omaha/Normandale - $33,747.30 Contract W85-7C - Parkway Lane - $19,206.00 3. Contract W85-10C - Hilda Avenue - $18,385.30 4. Contract W85-27C - Irvenway Lane - $16,072.00 And further the Board made the following appropriations for the projects: W$5-7C - Appropriated $2,000.00 from 5D Surplus to 5H-5835-507E. 85-889 W85-10C - Appropriated $4,000.00 ~rom 5D Surplus to 5B-5835-510~. W85-27C - Appropriated $1,~00.00 from 5D Surplus to 5H-5835-527B. It i$ noted that no additional appropriations were necessary for contract W85-141C and that some prior appropriatione were made on these projects but additional appropriations were necessary. Vote: Unanimous 10.G.2.d. CONTRACT FOR GOOLSBY AVENUE On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute any necessary documents for the following contract: Sewer Contract Number S85-137CD/7(8)5D7M, Falling Creek Associates, Phase II; Lot23; Goolsby Avenue Developer: Goolsby Associates Contractor: Bookman Construction Company Total Contract Cost: $8,223.00 Total Estimated County Cost: 315.00 (through connections) Estimated Developer Cost: $7,908.00 Number of Connections: 3 Code: 5N-2511-997 Vote: Unanimous 10.G.2.e. SEWER CONTRACT FOR FALLING CREEK FORCE MAIN, PART A&B On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and awarded Contract Numbers S84-39C/7(8)439R and S85-20C/7(8)520R for the construction Of the Falling Creek Force Main (Parts A & B) from the Falling Creek Pomp Station to Proctors Creek in the amount of $2,963,911.00 to Bryant Electric Company who submitted the low bid of $2,963,911.00, and transferred $1,600,000.00 from the Pump Station and Force Main accounts (5P-5835-43R~} to 5P-5835-439R (Force Main Project, Part A) and authorized the County Administrator to execute any necessary documents. It ~e noted that the Utilities Department's 1985-86 CIP was approved with the funds combined for the Falling Creek Pump Station and Force Main Project, Part A. The contract was awarded for the Falling Creek Pump Station Project and wa now are awarding the Falling Creek Force Main Projects (Parts A and B). For clarification, staff wishes to advise that in accordance with the approved 1985-86 C~P, $2,270,000.00 was set aside for the Falling Creek Force Main Project, Part B. Vote: Unanimous 10.G.2.f. SEW'ER EASEMENT ALONG ~ST PROVIDENCE ROAD on motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Chairman and County Administrator to execute any necessary documents accepting on behalf of the County, a 16' sewer easement across the property of Carl E. Castle and Lillian E. Castle along West Providence Road, as shown on the plat filed with the papers cf thi~ Board and further to vacate the existing easement. Vote: Unanimous 10.G.3. REPORTS Mr. Welchons presented the Board with a list of developer water 85-S90 and sewer contracts executed by the County Administrator, 10.G. REPORTS Mr. Hedrick presented the Board with reports on the status of the General Fund Contingency Account, the General Fund Balance, the Road Reserve Funds, the District Road and Street Light Funds and the proposed 1986-87 budget schedule. · DEFERRED ITEMS .B. AID DEVElOPeR OF WOODLAND POND IN ACQDIRING EAS~/~RNTS may Mr. Applegate disclosed to the Board that his real estate firm be selling property in Woodland Pond, declared a potential conflict of interest pursuant to he virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Hedrick stated the Board deferred consideration of the request to aid the developer of Woodland Fond in acquiring easements necessary along Beach Road for the installation of a water line. He stated the Board had two alternatives--one to approve the concept of the design of the water line which has been done but would also be authorizing staff to assist the developer in acquiring easements along the north side of the road and the other would be to recommend that the water line he relocated to the southern side of the road. He stated this would delay the project as well as cost an additional $8,000-$10,000. He stated the recommendation is that staff be authorized to assist in acquiring the easements necessary icr the developer of Woodland Pond. Mr. Welchons stated it did not appear to be a problem with chsnging the sides of the road on Beach Road, it will mean an additional 90 degree bend in the line, some friction loss but not an appreciable amount, and the bores will be the same; however, he did not know what situation would exist with the property owners on the opposite side of the road with regard to easement acquisitions. Mr. Mayes stated the flood plain existed on the southside of the road as well as telephone lines. Mr. Welchons stated there is some flood plain on that side of the road. He added there are some telephone and power lines on both sides of the road. He stated staff recommended the design for the north side of the road be approved. He added the property owners and the developer did not reach a compromise during the discussions held. He stated the property owners along Nash Road want the water line put within the 30 ft. state right of way and when the road is put in, in all likelihood the line would have to be relocated at that time. Re stated staff reconu~end that the water line be in the easements. Mr. Hedrick inquired if there were an alternativ~ for the Nash Road line. Mr, Welchons stated the alternative would be to put it in the right of way and take the chance that when the road is widened, the Utilities and its customers will have to pay the cost of relocating that line outside the right of way and obtain the easements at that time which is not recormmended. Mr. Miles stated that there wag no agreement made between the parties but it is clear that coming down Beach Road there is a workable situation On the opposite side of the road. Be stated as far as easements are concerned, the road will he shifted anyway tO the north side when it is rebuilt. He stated there is a clear 30 ft. area already where the telephone lines are to work in, he did not know of anyone except for poeeibly property owners who one would be hurt on the south side and serve the same purpose to the community and the developer. He stated he did not know what was planned for Nash Road but the road plans have been prepared and he £elt the lines could be designed so that nothing would have to be changed for Beach Road. He stated he felt there Was a workable situation coming down Beach Road without major 85-891,. problems. Re stated as far as the money goes ~Qr changing the line, he felt the people would pay the $10,000 difference. Mr. Powell stated he wan prepared to do what is fair and equitable for all parties. Be stated that-if it is the decision of the Board to move the water line, he would prefer that it be moved into the State right of way becaune if they have to acquire easements on the south side of the road, there will also be concerned citizens with the same concerns as those present today. Be stated his sonsern in that they have gone through the County's process so far in good faith thinking they were acting responsibly. He stated he would suffer financial hardship if it were diverted at thin point. Be stated the plans might be able to be designed but then there is survey time to get the easement plats, to resubmit the plans to contractors, etc. He stated this will cause him a great hardship to change at this point from the time standpoint, but he has ne choice but to abide by the decision of the Board today. He requested that if it is changed, that the Board assure him that the County will work with them to expedite the process because he has people who are expecting to receive water service on April 15~ 1986. He stated they thought they were following the rules and procedures of the County. He stated the rules may need to be changed but he cannot address that, that the people have valid concerns and he is sorry that this matter has come to this end. Mr. Daniel stated the County has had On its plans for years the replacement of that four inch water line, that zoning was approved and all the County's policies were put in place when that zoning was approved, the opportunity for improving the four inch line with develop, er participation was voted on by the full Board, and all the other technical mechanisms were put in place that would allow for the design. He apologized for the County that every property owner did not have the opportunity to participate in that process. Be stated if anything went wrong, that certainly did since the citizens indicated they did not know that some of these things were going on. Be stated this type of situation needn to be cleared up to make sure that this will not happen again. He stated there has been debate on this design versus an alternative design, and he is not sure if there were time to do another design that the same arguments from the other citizens there would be voiced, He stated he did sympathize with the homeowners but hoped and trusted that proper compensation will be made by the Courts but he felt there was nothing that could be done at this time unless there was a compromise between the developer and citizens. Mrs. Girone stated she felt this was typical and was not anything unusual, she stated she was satinfied that the process is a valid one and that everyone has had the input. She stated the Board has never spent this much time in listening to people and trying to understand the process. She stated she felt the Board should approve the staff's recommendation. Mr. Dodd stated before he became a member of the Board he gave easements for two water linen and a sewer line and never received any compensation because he felt it was progress for the County. He stated he felt the developer and the citizens feel the same way because it is progress for the County and we need it but he felt to slow down at this time would be wrong and he agreed that the process is solid and is as good as it can be. He stated the people cannot be involved in everything and he would not like to see another process developed regarding development which would be time consuming and expensive for the County and people involved. ~e stated he felt there were times when the Board needed to make a common sense decision and he felt that perhaps on Beach Road to Swift Creek that the line be switched to the south side with the additional funding to be borne by the property owners who desire to be switched and then from Swift Creek it be constr~cted as reco~ended. 85-892 Ir. Mayes stated that when he went to look at the property, th~ ~ew sixteen inch line is between the four inch line and the road ~os~ of the way to the bridge. Ns stated the bridge is designed :o accommodate that 16 inch line'on the right side of the road. {e stated he appreciated the position the landowners are in and ~e apologised to the Board for their net having the inpnt which ~e felt should have been included. Ne stated he felt it was in ~he best interest of the County to proceed even though the County las put itself in the position of the heavy hand of government ~oming down on a few landowners. ~e stated he felt this has ~appened in the past and he did not feel it was right and that it ~hould be corrected, Ee stated he did not feel this was the time ~o correct it but in the future the Board should be very careful ~hen it aligns itself in this posture. In motion of Mrs. Gircne, seconded by Mr. Daniel, the Hoard ~uthorized the Right of Way Manager to aid the developer oi ¢oodland Pond Subdivision in acquiring the off-site water easements for Woodland Pond Subdivision provided the developer execute a ~ontract with the County agreeing to pay all costs involved, ~yes: Mr. Daniel and Mrs. Girone. ~bst~ntion: Mr. Mayes and Mr. Dodd. ~bsent: Mr. Applegate. ~r. Mica~ advised that the motion carried. 10.I. AND J. EXECUTIVE SESSION AND LUNCH Dn motion of Mr. Daniel, seconded by Mrs. Girone, the Board went into Executive Session at the Crosswind Restaurant for Ionsultation with Legal Counsel regarding Plantation Pipe Line vs. Chesterfield County; Kennedy v. Williameon, C.A. No. 85-0433-R; M-911 Tariff filed by C&P Telephone Company with State ~onporation Cormmission and the Condition, Acquisition or Use of Real Property for Public Purposes Pursuant to Sections 2.1-344 (a) (6) and (2) respectively of the Code of the Virginia, 1950, ~s amended. ~yes: M~, Mayes, Mr. Daniel, Mr. Dodd and Mrs. Girone. ~bsent: Mr. Applegate. It is noted Mr. Applegate joined the Board during the Executive Session. Heconvenin9: .0.0. SECOND REVISION TO POWHITE PARKWAY RIGHT OF WAY AGREEMENT i~' motion of Mr. D~niel, seconded by Mr. Mayes, the Board ~uspended its rules and regulations to allow for consideration o£ second revision to the Powhite Parkway Right of Way Agreement ;ith the Virginia Department of Highways and Transportation as 2tern No. 10.O. ~yes: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. kbsent: ~r. Dodd. ~r. Micas explained that the County has an existing right of way ~greement with the Virginia Department of Highways and I~ran~portation which provides that the County will use its bond i~oney to fund the cost of right of way acquisition for Powhite ?arkway. He stated this revision will increase the amount of 2ounty funds to be from $18,000,000 to $22,000,000. Ne stated it ~ill permit the continued acquisition of right of way in the %ormal progression of the road. On motion of Mr. Daniel, ~econded by Mr. Mayes, the Board approved the Second Revision to 85-893 ~he Powhite Parkway Right of Way Agreement with the Virginia )epartment of Highways and Transportation. lyes= Mr. Applegate, Mr. Mayes, 'Mr. Daniel and Mrs. Girone. ~sent: Mr. Dodd. ~55R171 in Bermuda Magisterial District, Julian and Maria Gayton requested :enewal of a Mobile Home Permit on property fronting the south Line of Drewrys Bluff Road, approximately 660 feet west of ;efferson Davis Highway and better known aS 2651 Drewry$ Bluff ~osd. Tax Map 67-3 (1) Parcel 15 (Sheet 23). {rs. Gayton was present and stated the conditions were ~cceptable. There was no opposition present. On motion of Mr. (ayes, seconded by Mr. Daniel, the Board approved this request For a period of five years subject to the following standard :onditions: Ths applicant shall be the owner and occupant of the mobile home. No lot or parcel may be rented or leased for use as a mobile homo 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. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. 4. No additional per~anent-type living space may be added onto a mobile home. Ail mobile homes shall be skirted but shall no__t be placed on a permanent ~oundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant shall then obtain the nscessary permits from the Office of the Building official. This shall be done prior to the installation or relocation of the mobile home. 7. Any violation of the above conditions shall be grounds for revocation of ths Mobile Home Permit. Ayes: Mr. Applegatev Mr. Mayes, Mr, Daniel and Mrs. Girone. Absent: Mr. Dodd. 85S172 In Bsrmuda Magisterial District, Carl D. Adenauer requested a Mobile Home Permit to park a mobile home on property fronting the west line of Jefferson Davis Highway, approximately 600 feet south of Forest Lake Road, and better known as 13900 Jefferson Davis Highway. Tax Map 133-7 (2) Mid City Farms, Block A, Lot 12 (Sheet 41). Mr. Psole noted that there were zoning violations in existence relative to the parking of mobile homes on this site, and, if the Board wore to grant this permit today, it would actually be :granting a mobile home permit that would not be legal under the izoning ordinance. He stated the applicant currently has a mobile lome on the site and is living in it and rather than suggest that :he Board approve a permit that is not in compliance with the )rdinance, it is recommended that the case be deferred for 60 ~ays. Be stated during that time period the applicant can work 85-B94 to resolve the location of the other mobile home and then bring this request back to the Board, He stated if this were the only mobile home on the site staff wpuld reoor~mend approval. Mrs. Adenauer was present and stated the 60 day deferral was acceptable. There was some discussion regarding the removal of the seoond trailer, the relocation of the tenants in the trailer, etc. ion motion of Mr. Daniel, seconded by Mr, Mayes, the Board deferred consideration of this request until January 22, 1986 at 2:00 p.m. Ayes: Mr. Apptegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. ~sent: Mr. Dodd. Mr. Applegate stated that the applleant should make every effort to have the second trailer removed from the property prior to the January 22, 1986 meeting. 10,L. REQUESTS FOR REZONING 85S089 In Midlothian Magisterial District, D&M PARTNERSHIP requested rezoning from Agricultural (A) to Residential (R-9) on a 12.38 acre parcel fronting approximately 330 feet on the north line of Old Buckingham Road~ approximately 800 feet east of Unison Drive. Tax Map 16-6 (1) Parcel 2 (~heet 7). Mr. Peele stated the Planning Commission had recommended denial of the request for Residential {R-9) and approval of Residential (R-15). Mr. Doug Sowers was present representing the applicant. He stated they would like to amend their request to Residential (R-12). There was no opposition present. Mrs. Girone stated she had discussed this matter with the applicants and she felt Residential (R-12) would be appropriate. On motion of Mrs. Gircne, seconded by Mr. Mayes, the Board de~ied the request for Residential (R-9) and approved rezoning to Residential (R-12). Ayes: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mru. Gircne. Absent: ~. Dodd. 85S059 (Amended) In Clover Hill Magisterial District, PAULA A. MULFORD requested a Conditional Use to permit a private nursery school in a Residential (R-9) District on a 0.407 acre parcel fronting approximately 36 feet on the northeast line of Tevis Lane approximately 360 feet north of Dumaine Drive. Tax Map 49-6 (8) William Gwyn Estates, Section C, Block F, Lot 8 (Sheet 14). Mr. Peele stated the Planning Commission had recommended denial of the request. Mr. Hudson Mulford was present representing the applicant. He inquired where private schools or other scheols could be located according to the zoning ordinance. Be stated there are objections to their operating a private nursery school in William Gwyn Estates but stated he has friends who live near St. Catherine's, St. Benedictine's, all of which are in :residential neighborhoods. He stated the neighbors behind their ~house and around them who support the request have more visability of their operation than those who live on Tevis Lane. He stated they want to offer a Mulford School which is similar to the one his mother has operated in Fairfax County and is a very highly respected and regarded preschool. He stated they would like a smaller version for 10 children, two of which would be his own. He stated there is opposition because people feel this is a commercial operation but he noted there are already six other types of businesses being conducted in seven of the 12 homes 85-895 on Tevis Lane. He stated these businesses consisted of an art studio, hair styling services, babysitting services, furniture construction, etc. He read a letter of support from a lady who could not be present who had a child tutored by Mrs. Mulford. Mr. Stan Borr stated that Mrs. Mulford currently cares for his daughter and they are in total support of the Board approving this request. He stated this is a learning facility with a structured program for preschool readiness which is very valuable. Mr. Daniel inquired how many children were at the facility at this time. Mr. Mulford stated five. Mrs. Girone stated that if there were no more than five, it was allowed. Mr. Mulford stated not if they were to have a school rather than a babysitting facility. Mrs. Girone inquired if they were prepared to meet all the state requirements for a school. Mr, Mulford stated they were prepared and have met the State requirements. Ms. Helena Davis, an area resident, stated she represented the majority of the neighbors and requested the denial of this request for e private nursery school. She stated in the interim time between their first petition and n0w~ Mrs. Mulford has conducted her school and has shown her neighbors that she has misrepresented her intentions as the stipulations she put forth to protect the neighborhood have not been complied with. She stated that although this request for denial is not a personal affront, the Mulford's have taken it that way which has resulted in harassment for those opposing them. She stated in the interest of the neighborhood they request that this application · be denied. She stated the Mulford's clients are parking in others driveways, they have advertised outside the neighborhood iwhich she indicated ~he would not do, and these types of things !lhave waivered their faith in the operation running smoothly and not affecting the neighborhood. Ms. Heather Strudney, a neighborhood resident, ~tated that in the beginning the neighbors felt they could work with this situation but they do not feel that way anymore. She stated that they feel Mrs. Mulford is qualified as a teacher and would take good care of the children. Rowever, she stated they are opposed because the Planning Con~ission felt that a Conditional Use Permit would allow other businesses to move into the neighborhood. She stated that certain businesses could be allowed by a Conditional Use Permit and there are some that she would not like in the neighborhood. She stated if she were assured that this was the only business allowed in the neighborhood she might not oppose it but as far as the Planning Commission was concerned, granting this request would make it easier for others to get Conditional Use Permits. She indicated she wants to sell her house one day and does not want to have problems because of this. Mr. Daniel stated he felt Condition %5 indicated it would be approved for a period of one year and could be r~newed if it had nO adverse impact on adjacent neighbors. Mrs. Strudney stated further that in the beginning they were willing to work with the situation but things have happened since which indicate they will be at the Courthouse month after month fighting because the Mulford's will not work with them on problems. Mr. Applegate stated he had been to the area, the yard is fenced and it is on a cul-de-sac. He stated there are two other residents conducting babysitting services without fences in thsfr yards. He inquired if the neighbors felt there was a dif£erence between a preschool and a babysitting service. Mrs. Davis stated that if it were a babysitting service there would only be five children allowed, there is no room for parking ten vehicle~ that would be coming in at 9 a.m. and again at Noon whereby with a babysitting service there would be varied hours. Mrs. Strudney ~tated she wa~ con0erned that people could be mo¥ing other businesses in, with the neighborhood having no control over them. She stated that Mrs. Mulford probably could run the preschool acceptably but things have happened whzch indicated the Mulford~ would not cooperate if there were problems. She stated those who oppose the request feel there will be hassles for the tine that the preschool is allowed. She also expressed concern that 85-896 Conditional Use Permits would be more easily obtained by others once the precedent is set, Mr. Applegate stated it has been indicated that there is a tax accountant, two babysitting services, a hairdresser, a furniture dealer, etc. in the neighborhood and obviously this is a very diversified group of entrepreneurs. He stated if the Mulfords had come in and requested expansion of babysitting services, he did not feel thiE problem would havu existed. Mr. Applegate stated he felt there is more to this cas~ than is being said and he felt that it might be a conflict between neighbors which need not be discussed publicly. He suggested that he meet with the neighbors to try to understand the situation completely and that the case be deferred. On motion of Mr. Applegatc, seconded by Mr. Daniel, the Board deferred consideration of this case until January 22, 1985 at 2:00 p.m. Ayes= Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. Absent: Mr. Dodd. Mrs. Davis requested that a meeting be set up as SOon as possible stating she feels the situation is urgent as it has gone on since May. 85S123 In Matoaca Magisterial District~ MOSES L. SCOTT requested an amendment to Condition-3 of a previously granted Conditional Use (Case 84S157) to permit junkyard operation to continue until March 1986. This property lies in an Agricultural (A) District on a ~.0 acre parcel lying adjacent to the corporate line of P~tersburg, approximately 210 feet north of Rol£e Street on Hals Island. Tax Map 182 (1) Parcels 1 and 2 (Sheet 53). Mr. Poole stated the Planning Commission had recommended approval of the request subject to certain conditions. Mr. C. Hardaway Marks, representing the applicant, stated additional time was necessary to remove the material on the junkyard. He stated if the Board approved the request the conditions are acceptable. Mr. Mayes stated he did not feel an additional three months would be Unreasonable. There was no opposition present. Qn motion of Mr. Mayes, seconded by Mr. Daniel, the Board approved this request subject to the following conditions: 1. The following conditions notwithstanding, the plan prepared by Charles C. Townes and Associates, dated 3/20/84, shall be considered the plan of development. (p) ~, ~ours of operation shall be limited to between 7:00 a.m. and 7:00 p.m., Monday through Saturday. 9'here shall be no Sunday operation. (P) This Conditional Use shall be granted until March 1, 1986. By the expiration date of this Conditional Use, the appli- cant shall remove all junk materials from the site, (p) %yes: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. tbsent: Mr. Dodd. ~58124 In Clover Hill Magisterial District, CHESTERFIELD HOTEL %SSOCIATRS requested amendment to a previously granted Condi- :ional Use Planned Development (Case 82S039) to permit exceptions :o the square footage limitation for temporary on-site :on~truotion signs in an Office Business (0) D/strict on property ~ronting approximately 500 feet on the south line of Midlothian ?urnpike, approximately 50 feet east of the wc~.ern leg of Moore- ~ield Park Drive. Tax Map 17-12 (1) Parcel 38 (Sheet 8). 85-897 Mr. Peele stated the Planning Cer~%ission had recommended approval O£ the request subject to certain conditions. Ms. Ann Andersen, representing the applicant, indicated the conditions were acceptable. There was no opposition present. On motion of Mr. Applegate, seconded by Nr. Daniel, the Board approved the request subject to the following conditions: 1. Within five (5) days of the approval of this request, th~ existing 149.34 square foot sign identifying the various contractors shall be removed. This sign may be replaced with a twenty (20) square foot sign to be used to identiiy the various contractors on the site. 2. The only temporary construction signs permitted on the site ~hall he the 120 square foot sign announcing the proposed Sheraton Hotel and the twenty (20) square foot temporary ~onstruction sign identifying the contractors. These signs shall be removed prior to OCcupancy of the building. (Note: Ail other temporary construction signs must be removed from the site.) Ayes: Mr. Applegate, Mr. May~, Mr. Daniel and Mrs. Girone. Absent: Mr. Dodd. 85S125 In Bermuda Magisterial. District, E,H, CR~NSHAW, III requested rescuing from Agricultural (A) to Residential (R-12) on a 23.3 acre parcel fronting approximately 727 feet on the east line of Che~ter Road, also fronting approximately 550 feet on the west line of Chester Road approximately 2,710 feat south of Centralia Road. Ta~ Map 97-10 (1) Parcel 6 (Sheet 32). Mr. Peele stated the Planning Co~umission had recommended approval of the request subject to acceptance of proffered conditions. Mr. Hatcher Crenshaw wa~ present and stated the conditions were acceptable. He stated that the proffered conditions address no less than 32,000 sq, ft. for the average lot size because a large amount of the property is in the flood plain and he can handle that with this development but it may greatly affect other tracts of land in the area. On motion of Mr. Mayas, seconded by Mr. Daniel, the Board approved this request subject to acceptance of the following. ~roffered conditions: .. Minimum square £ootag~ for homes as follows: a. Eanchers - 1,400 sq. ft. finished; b. Cape Cods and Tri-Levels - 1,600 sq. ft. finished; and c. Two ~tories - 1,800 sq. ft. finished. 2. The property shall have no more than twenty-eight (28) lots total. The average lot size shall be no less than 32,000 sq, ft. 4. There shall be no more than ten (10) lots that are less than 13,~00 sq. ft. The remaining shall be 13,500 sq. ft., or greater. 5. The following shall be ra~orded as restrictive covenants and so noted o~ th~ deeds: All structures to be built on amy lot shall be approved by the Architectural Control Committee as to square 85-898 ,,41 fo6tage, quality of workmanship, materials, harmony cf exteriors, design and/or color with existing structure, and'as to location with respect to topography and grade elevation. b. No single story main structure shall be of slab ¢onstructlon. c, NO masonry, other than brick, stone or parging shall be left exposed On any structure. Ayes: Mr. Applegate, Mr. Mayas, Mr. Daniel and Mrs. Girone. Absent: Mr. Dodd. 85S126 In Dale Magisterial District, RUG~ J. AND JO ANN CARROWAY requested renewal of a Co~ditional Use to permit a stock farm {two (2) horses) in a Residential (R-7} District on a 5,0 acre parcel fronting approximately 374 feet on the north line of Jessup Road, approximately 940 feet east of Iron Bridge Road. I Tax Map 52-6 (2) Henning Heights, Lots 32, 33A, and 33B (Sheet Mr. Peele stated the Planning Commission had recommended approvalI subject to certain conditions. He stated the applicant had called and indicated she had surgery and could not make the meeting today but stated the conditions ware acceptable. Me stated that there was no opposition at the Planning Commission meeting. There was no opposition present. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board approved this request subject to the following conditions: 1. This Conditional Use shall be granted to and for Hugh J. and JoAnn Carraway, and shall not be transferable nor run with the land. 2. No commercial activity, with respect to the keeping of the animals, shall be permitted. 3. The pasture and corral area shall be cleaned and made free from manure daily. Manure shall be stored in enclosed containers. Manure shall be disposed of weekly and shall not be disposed of by spreading on fields at this location. In addition, fresh straw and disinfectant shall be applied to eliminate the proliferation of odor and propagation of insects. 4. This Conditional Use shall be limited to the keeping of no more than two (2) horses. Ayes: Mr. Applegate, Mr. Mayas, Mr. Daniel and Mrs. Girone. Absent: Mr. DodO. 85S128 In Midlothian Magisterial District, THE SH~A COMPANY, INC. requested re=oning from Agricultural (A) to Office Business (O) with Conditional Use Planned Development to permit bulk (setback) exceptions on a 1.85 acre parcel fronting approximately 253 feet on the easb line of Huguenot Road, opposite 01de Coach Drive. Tax Map 16-4 (1) Parcel 10 (Sheet 7). Mr. Peele stated the Planning Commission had recommended approval of the request subject to certain conditions. Mr. David Shea was present. Mrs. Girone inquired where Old Coach Drive would fit in relationship to this driveway. Mr. Shea stated the Transportation Department requested that they try to obtain an easement with the next property owner to the south of this parcel and they have negotiated a contract with that owner and are 85-899 picking up the additional land so that they can have acuess directly across from Olde Coach Drive. Ne stated you will be able to drive from 01de Coach D~ive straight into the property rather than going up the street and then turning in. He stated that another zoning request would be coming to the Board early in 1986 for property to the south. Mrs. Girone stated the Olde Coach Village residents are concerned about safety. ~r. McCracken stated the Board had previously requested the ~ighway Department to consider signalization at several of the intersectioDs along Huguenot Road and, if the intersection at Olde Coach Drive is ever signalized, it would be beneficial to have the access for this project directly across from Olde Coach Drive. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved this request subject to the following Conditions: The following conditions notwithstanding, the plan prepared by J. Robert Carlton and Associates shall be considered the Master Plan. (P) 2. All buildings shall be located a minimum of thirty (30) feet from the right of way of Huguenot Road. Existing vegetation shall be supplemented with additional landscaping and/or berming between the right of way and the building. The interior of the parking area shall be landscaped so as to break-up the expanse of pavement. A conceptual landscaping plan, depicting these requirement~ shall be submitted to the Planning Commission for approval in conjunction with sche- matic plan review. Within thirty (30) days of rough clear- ing and grading, detailed landscaping plans shall be submit- ted to the Planning Department for approval. (P) 3. NO building shall exceed a height of two (2) stories. In conjunction with schematic plan review, architectural ren- derings shall be submitted to the Planning Cormmission for approval. (P&CPC) 4. Right of way and easements shall be dedicated along ~uguenot Road according to the most current VDH&T plan for improve- ments or in accordance with the General Plan 2000, whichever is greater. This right of way shall bE dedicated prior to the release of a building permit. (T) 5. Prior to issuance of an occupancy permit, additional pave- ment and curb and gutter shall be constructed along Huguenot Road in accordance with the plans for the Huguenot Road widening.project. (TI 6. This development shall be limited to a ~ingle access point to Huguenot Road. The access shall either align with Olde Coach Drive or be relocated toward the northern property line. If the access aligns with 01de Coach Drive, it shall be designed and constructed to allow for shared use with the adjacent property to the south at such time as it develops for office/commercial use. (T) (Note: Alignment with Olde Coach Drive may require that an easement be obtained from the adjacent property owner to the south.) 7. Lighting shall be low level and positioned so as not fo project into adjacent properties. A lighting plan ~hall be submitted to the Planning Department for approval in con- junction with final site plan review. (P) 8. A single freestanding sign, visible to Huguenot Road, shall be permitted. This sign shall not exceed an aggregate area of fifty (50) square feet and a height of ten (101 feet. This sign may be externally illuminated, but may only be internally illuminated if the sign field is opaque with translucent letters or symbols. The architectural style of this sign shall blend with that of the structures to be 83-900 erected on the parcel. Other frsestanding signs, for direc- tional and identification purposes, may be permitted within the development, provided that their location does not permit visibility from Huguenot Road or adjacent properties. Ail other signs shall be as regulated in the Office Business (O) District wi~h the exception that signs may be externally illuminated, but may only be internally illuminated if the sign field is opaque with translucent letters or ~ymbols. Prior to erection of any signs, a sign package shall be submitted to the Planning Department for approval. (P) 9. Concrete curb and gutter shall be installsd around the perimeter of all driveways and parking areas. 0. If deemed necessary by Environmental Bngineering, additional on-site easements, for possible future drainage improvements by others, shall be dedicated to and for the County of Chesterfield, free and unrestricted, prior to release Of any building permits. (~) ~yes:. Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. ~bsent: Mr. Dodd. ~5~]30 :n Clover Nill Magisterial District, W~LL~AM B. AND GENB N. DuVAL 7equested rezoning from Agricultural IA) to Office Business (0) ;ith Conditional Use Planned Devalepment to permit hulk ~ceptions (setbacks) on a 1.75 aero parcel fronting approx- imately 149 feet on the east line of Bothers Road, approximately ;60 feet south of Midlothian Turnpike. Tax Map 28-4 (1) Parcels ~4 and 25 (Sheet 8). Ir. Peele stated the Planning Commission had recommended approval ;f the request subject to certain conditions. Mr. Delmonte Lewis ;as present representing the applicant and stated the conditions ~ere acceptable. There was no opposition present. )n motion of Mr. Apptegate, seconded by Mrs. Girone, the Board [Dproved this request subject to the following conditions: 1. The following conditions notwithstanding, the plan prepared by Lewis and Associates, dated August 14, 1985, shall be considered the Master Plan. (P) 2. The structures to be erected on the site shall have an architectural style, as depicted in the elevation prepared by Edward H. Winks, Architecture. (P) 3. The site shall be landscaped, as depicted in the Master Plan. In conjunction with final site plan review, a de- tailed landscaping plan shall be submitted to the Planning Department for approval. (P) 4. The first phase of development shall consist of the east- ernmost structures adjacent to Clovsrlsaf office Park and any required parking and driveways to accommodate those structures. (P) 5. Concrete curb and gutter shall be installed around the perimeter o~ all driveways and parking areas. Drainage shall bs designed so as not to interfere with pedestrian traffic. (RE) 6. In conjunction with the approval of this request, a twenty (20) foot exception to the thirty (30~ foot rear yard set- back along the eastern property line shall be granted. {P) 7. Prior to the release of a building permit, thirty (30) feet of right of way, measured from the centerline of Ruthers Road, shall be dedicated to and for the County of Chester- field, free and unrestricted. 8. The access to Ruthere Read Shall be designed and constructed to allow shared access with future development of adjacent property. 9. Additional pavement and curb and gutter shall be constructed along Ruthers Road, as deemed necessary by the Transporta- tion Department and VDB&T. (T) [0. A maximum of 2,500 gross square feet shall be permitted for medical use unless additional parkin9 is provided to accom- modate additional medical uses. In conjunction with site plan review, the area to be used, if any, for medical space shall be designated. In conjunction with the approval of this raquest, the Plan- ning Commission shall grant schematic plan approval of the Master Plan subject to the conditions stated herein. (P) %yes: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. %bsent: Mr. Dodd. ~5S131 [n Bermuda Magisterial District, EDIT}I PERKINS requested a Condi- tional USe to permit a second dwelling in an Agricultural (A) )istrict on a 1.0 acre'parcel fronting approximately 165 feet on the north line of Brinkley Road, approximately 300 feet west of )orsey Road. Tax Map 81-7 (2) Squarefield ~ark Farms, Lot 3A Sheet 23}. Ir. Peele stated the Planning Commission had recommended approval 9f the request subject to certain conditions. He added that the applicant was not present at the Planning Commission meeting and is not present at this time but was notified of today's meeting. gr. Mayes stated Mr. Dodd did not have any objections to the request. Mr. Foole stated the applicant lives on the property ~nd wants a second dwelling for her son to line there but there is a possibility that instead cf building a second dwelling they nay purchase a mobile home but are not sure at this time. He ~tated she did elect to keep the application current. ~e added further that she would have to make application for a mobile home permit whether this application i~ approved or not. There was mo opposition present. Mr. Applegate suggested deferral until December 11, 1985 when Mr. Dodd would be present. Mr. Peele indicated the advertising schedules could not be met to accommodate that deferral. ~fter further discussion of the matter, it was on motion of Mr. ~ayes, seconded by Mrs. Girone, resolved that the Board approve this request subject to the following conditions: 1. Occupancy of the second dwelling unit shall be limited, exclusively, to family members of the property owner. At no time shall the unit be rented. (P) 2. This use shall be granted to and for Edith Perkins, exclu- sively, and shall not be transferable nor run with the land. 3. Individual well and septic tanks shall be used. Approval shall be obtained from the Chesterfield County Health Department prior to obtaining a building permit. (H) 4. The existing structure labeled "Old House" on the site plan submitted by the applicant, shall not be used for residen- tial purposes. (P) 85'-902 5. The applicant shall use asphalt shingles on the roof of the new structure. (p) 6. The applicant shall provide an "A" frame roof over the entrance of the new structure. (p) 7, The applicant shall install brick veneer over the founda- tion, or shall submit landscaping plans tO screen the foun- dation of the new struoture. (p) Ayes: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. Absent: Mr. Dodd. 85S132 In Midlothian Magisterial District, INVESTORS SAVINGS AND LOAN ASSOCIATION requested an amendment to a previously granted Conditional Use Planned Development (Case 74S040) to permit bulk (setback for drives) exceptions in a Convenienoe Business (B-i) District on a t.0 acre parcel fronting approximately 200 feet on the north line Of Midlothian Turnpike, also fronting approximately 150 ie~t on the east line of Sycamore Square Drive and located in the northeast quadrant of the intersection of these roads. Tax Map 15-12 (1) Part of Parcel 2 (Sheet 7). Mr. Peele stated the Planning Commission had recommended approva of this request subject to certain conditions. Mr. Ron Goldson was present representing the applicant and stated th~ conditions were acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved the request subject to the following conditions: i. The plan ~repared by Clower Associates, Inc., dated August 15, 1985, shall be considered the Master Plan. (p) 2. Between Rou~e 60 and the proposed drive, ornamental trees and shrubs shall be planted to minimize the view of the drive from Midlothian Turnpike. In conjunction with site plan submission, a detailed landscaping plan depicting this requirement shall be submitted to ~he Planning Department for approval. 3. In conjunction with the approval of this request, the Plan- ning Commission shall grant schematic plan approval of the Master Plan. (P) Ayes: Mr. Applegate, Mr. Mayas, Mr. Daniel and Mrs. Girone. Absent: Mr. Dodd. 85S134 In Clover Nill Magisterial District, NOAH C. PURKEY requested a Conditional Use to permit a second dwelling in an Agricultural (A) District on a 1.0 acre parcel fronting approximately 118 fee~ on the north line of Courthouse Road, also fronting approximatel~ 257 feet on the east line of Claridge Drive, and located in the northeast quadrant of the intersection of these roads. Tax Map 64-5 ~2) Estridge, Block A, Lot 2 (Sheet 21). Mr. Peele stated the Planning Commission had recommended approva~ of the request subject to certain conditions. He also distributed an addendum to the Board which eliminated conditions %4 and %5 as recommended by the Planning Commission. He noted that the Utilities Department now feels the conditions are unnecessary i~ the other condition~ are imposed. He stated a similar case is scheduled for today which does not include these two conditions and staff felt the conditions should be comparable. Ne stated staff will not recommend these types cf conditions in the future under similar situations. Mr. Purkey stated he was in agreement 85-903 with the conditions, eliminating #4 and #5. Mr. Applegate inquired how this fit in with the dedicated right of way. Mr. Peele reviewed the site plan and layout. There was no opposition present. On motion of Mr. Applegate, seconded by Mrs. Girene, the Board approved this request subject to the following conditions: 1. Occupancy of the second dwelling unit shall be limited, exclusively, to family members of the property owner. At n time shall the unit be rented. This use shall be granted to and for Noah C. Purkey and wife, exclusively, and shall not be traneferable nor run with the land. (P) Public sewer and water shall be used. (U) The applicant shall dedicate forty-five (45) feet of right of way, measured from the centerline of Courthouse Road, to the County of Chesterfield, free and unrestricted, for future road and utility improvements. (T) Ayes: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. Absent: Mr. Dodd. Mr. Hedrick stated that if at some later date this is converted to rental property, a connection would be required and at the prevailing rate. Mr. Pattermon stated that if it were converted it would alsu require amendment~ to other conditions as well. 85S136 In Bermuda Magisterial District, FReePORT ASSOCIATES requested rezoning from Residential (R-9) to Light Induetrial (M-l) of 103.0 acres with a Conditional Use Planned Development encompassing this tract and another 10.7 acre tract zoned Light Industrial (M-l). This property fronts approximately 1,200 feet on the southeast line cf Meado~r~ille Road approximately 2,600 feet east of Bermuda Hundred Road, also fronting approximately 200 feet On the north line of Bermuda Hundred Road approximately! 5,300 feet east of Meadow~ille Road, Tax Map 118 (1) Parcel 10 and Part of Parcel 5 (Sheet 33). Mr. Peele stated the Planning Commission had rouen%mended approvai of this request subject to certain conditions. Mr. Bob Roop was present representing the applicant. He stated they would like Condition %3 modified so that a planted buffer between 1-295 and! any outside storage would be sufficient. He stated the conditiog would read that "landscaping screening" rather than "screening"I would be required. ~e asked that Condition %14 he modified so that exposure to 1-295 not be architecturally treated but be maeunry block or metal facade that is of a uniform, subdued colo~ with a landscaping buffer for screening and the buildings to have something other than a decorative masonry that is normally on the fzont Of buildings. He stated they would like to modify Condition %16 so that they not be required to exclude service areas from the 1-295 are~ as it creates difficulty in designing buildings unless you go into very special building configurations which impose difficulties in marketing the property. He stated in the staff report there is reference to the development of 1-295 and the impact it will have on the floc( plain adjacent to the property and they would like to request that the Board contact the Virginia Department of Highways and TranSportation and ask that they design their drainage structures so that the runoff during the 100 year storm does not increase the 100 year flood plain. He stated if the ~ighway Department designed for the land as the conditions exist, that being farm land, and the site is developed accordingly to 85-904 this zoning request, they will have a problem, He also stated the Utility Department indicated there may net be sufficient water pressure and they have suggested that the developer may have to run two miles of 16 inch water lines to get the proper pressure. He stated this is a very large financial burden on th developer. Mr. David Sauers stated that the applicant had met with the citizens on two different occasions, answered questions, include what the citizens requested and was totally supportive of having~ the input of the community and they are still consulting with th~ residents. ~e stated he felt this was the ideal way of bringing a development to a community right from the very beginning. Mr. Mayes inquired what staff felt regarding the modifications requested. Mr. Peele stated the Planning Commission discussed these questions and the County's concern is that this is One of the most important pieces of property in the County as it is the gateway into the County. He stated these conditions would provide the most positive image to the County and for the developer as well. He stated the Planning Commission indicated they understood the applicants' concerns and indicated they would work with them as much as possible during schematic plan approval. He suggested that rather than changing condition #3 ac the applicant requested that it remain as is and add language "that the Planning Commission could modify this Condition during schematic plan approval". He stated at that point, much more detailed information would be available and the Planning Commission could make their decision on facts rather than supposition. He stated staff would be concerned with the modification requested by the applicant because, on the northwestern side of the site, they are receiving permission to have contractors shops, storage yards, potteries, etc. which could have outside storage which would not be desirable to view from 1-295. He stated it might not be necessary to provide additional screening of outside storage if the developer plans it properly when they are laying out the site, designing the building, etc. Mr. Beep stated that would be acceptable. Mr. Peele stated with regard to Condition ~14, the Planning Commission understood the applicant's concern and would not necessarily make every building look like the Taj Mahal from all four sides. He Stated the Planning Commission could also have the option to modify this condition through schematic plan approval. Mr. Roop stated he did discuss this at the Planning Commission meeting and felt it was extremely broad and the Planning Commission could say they want brick and glass everywhere. Mr. Mayes inquired if the Planning Commission decided to the extreme, was the Board still the arbitrator. Mr. Micas stated that was not the case. Mr. Applegate stated the Planning Commission had an opportunity to deal with this when they had the case and they saw fit to approve the conditions as written and he is afraid that if it is a concern to thc developer or builder that this net be agreed upon then the Planning Commission has no reason to go back and change it as they have already approved it as written. He stated if any change is desired you would have to look at the schematic but the idea is to screen it and not use the decorative masonry glass, etc. Mr. Beep stated he felt there could be metal or block fascades that are properly painted one color so that it gives the presence of a continuous color or wall and you would not be able to distinguish the a0cess points. Be submitted a list of changes proposed tc the Board which he read and included a statement that there would be a landscaped buffer to the rear of the buildings--the entire strip adjacent to 1-295. Mr. Peele stated he was not comfortable with the changes proposed. He stated driving down 1-295 you may net be able to see details about the building but if it is painted metal building, etc. that is what it will look like. He stated he felt it was too important to the County not only because of the quality perspective we want to introduce to the industrial con, unity but there is significant residential development that has occurred and that is likely to continue to occur in the area and he felt 85-905 Lt was important that the developer go beyond a metal or block ~ainted building. Mr. Mayes inquired about the request to modify iondition #16. Mr. Peele crated the condition is already written )y the Planning Commission whereby they indicate they will :onsider modifying the screening of service areas through ~ohematie plan approval. Mr. Roop stated they are concerned with ~he definition of "screening" and they are providing a kandscaping buffer realizing you put in trees at 6-8 ft. in %eight and they grow to 20 feet. He stated that is fine as far ~s screening is concerned but if we are talking about completely ~creening Out the areas, they feel that is unreasonable because {co have to have access somewhere unless you make a building ~hich is horseshoe shaped, etc. and this imposes a hardship on ~evelopment in the industrial area. Mr. Daniel stated he felt ~he latitude was built in when it indicates it can he modified at =ime of schematic plan review. Mr. Roop stated that was correct ~s long as the Planning commission agrees they do not have to ~ompletely screen it. He stated they are looking for a very ~efinitive method of screening as they feel this is vague at this )articular point and he did nut know how the Planning Commiesien ~ould interpret this a year from now. Mr. Applegate stated ~verything they were concerned with dealt with 1-295. Mr. Roep ~tated that they felt there had to be a rear to some of the ~uildings and they do want to minimize the impact on 1-29~ but fca don't have to treat the rear of the buildings like the front ~f the building. Mr. Applegate stated that perhaps Conditions ~14 and #16 could be modified to indicate that all buildings or ~ervloe areas visible from public etreets should be of an aesthetically pleasing quality as approved by the Flanning 20m~ission. Mr. Roop explained the road alignment and the ~uildings for the proposed development as well as their ~andscaping plans. Mr. C. F. Currin stated they are as concerned ~s the Beard that this be a quality development. He stated they ~id not want to back themselves into a corner with the Planning ~ommiezion who might say what must be done and they not have any cecourse. He stated if everyone is a little concerned, and :ecause he wants to be happy and hu wants the people to be happy ~ith the project, they could live with a 30 day deferral. Be ~tated what h~ wanted was to hays flexibility to have different =ypes of material that everyone would be happy with. Be stated ~hey do want this project to be successful and be pleasing to the ~eighborheod and he felt common sense was necessary. Mr. ~pplegate crated the Board was just trying to protect the area from development which is not appropriate, Mr. Mayes inquired ~hat bargaining posture the applicant would have during the time Df schematic plan of approval. Mr. Peele stated the ~pplicent will have the detailed information available and will 0e able to advise the Planning Commission of actual grades, ~uilding construction, landscaping plans, etc. Mr. Mayes inquired what if the Planning Commission makes too many demande. ~r. Peele stated the Planning Commission has the final decision ~nles$ the applicant amends conditions of zoning. He stated the 2ounty i~ becoming involved with a lot of road construction, [-295, Powhite, Route 288, and the staff is talking with a lot of 0otential developers about these types of projects and they feel ~hat is being recommended today is consistent with what is being suggested for other developers, therefore, no one developer would ~ave an economic advantage over another. 9n motion of Mr. Applegate, seconded by Mr. Mayes, the Board ~pproved this request subject to the following conditions: 1. The following conditions notwithstanding, the plan prepared by J.K. Timmons and Associates, titled, "Freeport Centre" and the Textual Statement, submittud with =he application, ehall be considered the Master Plan. (P) 85m906 2. A 100 foot buffer shall be maintained along the entire length of the westarn property line, between Bermuda Hundred and Meadowville Roads, and along the northern property line adjacent to Meadowville R6ad. These buffen widths may be reduced by the Planning Commission at the time of schematic plan review if documentation is submitted which proves that sufficient screening may be accomplished in a lesser width, or if adjacent property has been zoned or developed for a compatible use. Public roads may cross these buffers at approximately right angles. These buffers shall consist of ex%sting vegetation, new vegetation and/or topographical conditions which screen the development from the adjacent property. In conjunction with each schematic plan sion, a conceptual landscaping plan depicting this require- ment shall be submitted tO the Planning Commission for ap- proval. Within sixty (60) days of rough clearing and grad- ing, a detailed plan depicting this requirement shall be submitted to the Planning Department for approval. (p) (Note: The collector road intersecting sermuda Hundrad Road must be relocated to the east to conform to this condition.) 3. In conjunction with each schematic plan submission for any use having outside storage, a conceptual plan for screening the areas from adjacent properties, both within and outside the development, and from public roads, shall be submitted to the Planning Commission for approval. In conjunction with final site plan review, a detailed plan depicting this requirement shall be submitted to the Planning Department for approval. {BS) (Note: This condition supersedes Textual Statement, Freeport Centre, Restrictions, Condition 4. Prior to the first schematic plan submission, a detailed hydraulic analysis to determina the available capacity within the existing sewer lines, pump station and force mai~ lines shall be performed, and submitted to the Utilities Department for approval. (U) 5. The developer shall be responsible for, and bear the cost of, e~tending public sewer from the Johnson Creak/Railroad right of way intersection along the natural drainageway to this development, unless an alternative route is approved the Utilities Department. (U&CPC) 6, The developer shall be responsible for, and bear the cost of, installing sewer lines under Proposed Route 1-295. '(U) 7. Driveways and parking areas shall he paved. Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed as not to interfere with pedestrian traffic. (EE) 8. Prior to issuance of any building permits, forty-five (45) feet of right of way, measured from the centerline of Meadowville Road and thirty (30) feet of right of way, measured from the centerline of Bermuda Hundred Road, shall unrestricted. (T) be dedicated to and for the County of Chesterfield, free and 9. Prior to any access to Maadowville Road, additiunal pavement shall be constructed along the entire length of the property abutting Meadowville Road. (T~ i0. Other than public roads, there shall be no access to either Bermuda Hundred or Meadowville Roads. (9} 11. The north/south collector road shall be designed and con- structed with a minimum ~ypical section of four lanes with 85-907 curb and gutter. The north/south road shall have a minimum right of way of sixty (60) feet. (T) A stub road, having a minimum right of way of sixty (60) feet, shall be provided to the adjacent property to the southwest. (T) A comprehensive sign package, to include typical colors, styles, lighting, etc., shall be submitted to the ~lanning Commission for approval. Signs shall comply with require- ments of the Office Business (O) District. Signs shall be located such that proliferation does not occur along public roads and 1-295. (p) Note: This condition supersedes the Textual Statement, Freeport ~entre, Restrictions, Condition 3.) .4. All building exposure visible from public streets should employ decorative masonry, glass and/or other ornamental architectural treatment. All building exposure visible from Route 1-295 shall be of painted er colored block or metal facade, utilizing subdued colors with trim doors and ex- terior walls all of the same color. In conjunction with schematic plan, reviewed architectural renderings or eleva- tions shall be submitted to the Planning Commission for approval. (BS) Note: This condition supersedes the Textual Statement, Freeport entre, Restrictions, Condition 3.) 5. Within the twenty-five (25) foot parking setback from right of way lines (the setback proffered in the Textual State- ment), ornamental trees and shrubs shall be planted. Detailed landscaping plans depicting this requirement shall be submitted to the Planning Department for approval in conjunction with each final site plan review. (p) NOte: This condition supersedes the Textual Statement, Freeport entre, Restrictions, Conditions 1 and 2.) 6. Retail uses normally accessory to or supportive of indus- trial land uses shall be permitted in Parcels 1 and 2. (P) Note: This condition supersedes Textual Statement, Statement of Qndltions, 1. Conditional Case Exceptions, Parcels 1 and 2, Dndition 3.) u, Mudrick reminded the Hoard that staf~ ie working to obtain a ajor interchange at Meadowville Road and 1-295 which is ~mediately adjacent to this property and this being the first ~velopment in the area, will set the basic tone for what you can (pect in that entire quadrant. {es: Mr. Applegate, Mr. Mayes, Mr. Daniel and Mrs. Girone. ~sent: Mr. Dedd. ~S143 Clover Hill Magisterial District, TNELMA HENS~L~W requested a :nditional Use to permit a second dwelling in a Residential {-7) District On a 0.41 acrs parcel fronting approximately 100 ~et on the north line of Kayvee Road, approximately 450 feet ist of Vickilee Road. Tax Map 27-15 (3) Forest Acres, Section Block ~, Lot 12 (Sheet 8). Peele Stated the Planning Commission had recommended approval the request subject to certain conditions. MS. Henshaw was ~esent and stated the conditions were acceptab].e. There was no )osition present. 85-908 n motion of Mr. Applegate, seconded by Mr. Mayas, the Board pproved the request subject to the following conditions: Occupancy of the Second dweliing unit shall be limited, exclusively, to family members of the property owner. At no time shall the unit be rented. (P) Ail future deeds, transferring ownership of this property, shall contain a deed restriction indioating the requirements of Condition 1. This use shall run with the land. (P) es: Mr. Applegate, Mr. Mayas, Mr. Daniel and Mrs. Girone. isent: Mr. Dodd. 5S150 n Dale Magisterial District~ THE CHESTERFIELD COUNTY BOARD 0P UPERVISORS will oonsider rezoning from Agricultural (A) to esidential (R-9} of 7 parcels totaling 12.43 acres and fronting pproximately 1,i00 ~eet on the west line of Iron Bridge Road, pproximately 250 feet north of Cogbill Road. Tax Map 52-10 (1) arcels 9 and 30; TaT Map 52-13 (1) Parcel 4; and Tax Map 32-14 1) Parcels 1, 45, 46, and 47 (Sheet 15). r. Poole stated that the Planning Commission had recommended pproval of the request. He stated that in September there was a oning case before the Board O~ a portion of the request site for commercial purpose. He stated the Board considered that case, card the neighborhood's concerns and recommended denial of that equest. He stated the Board directed staff to prepare an Dplication to consider to rezonlng the agricultural property in he area to a residential classification. He stated the pplication has been prepared and the recommendation is onsistent with the draft of the Central Area Plan. r. Carl Dickerson, Owner of a portion of the property under onsideration, stated there was no one present representing the Case at the Planning Commission meeting but he felt since the osrd submitted the request and since the Planning Commission oted on the item, that it might be e conflict of interest. He tared that Route 10 is changing and there is a traffic problem hlch exists that needs to be addressed before other problems are orrected. Ne stated the property was listod incorrectly when he ought it es having water and sewer which it does not. He stated e bought the land to use it for commercial purposes. He stated he traffic lights, the need for four laning Route 10 from hippenham to Cogbill, the count of vehicles per day was 14,200 n 1984, were all reasons why he did not feel this should be onsidered e residential area. ~e stated he purchased the roperty for $100,000 bucause ha had a use for the land and anted to grow plants and he felt this request was not sasonable. He stated he felt the County could be going against tare or federal laws by rezoning this property without his onsent and violating his rights. He stated the land off of oute l0 is residential but the picture is changing ior Route 10 nd the people who live along Route 10 stated they feel one day he property will be sold for business or rental property. He tared that there are several backyard businesses alruady in xistence in the area. He stated he felt the Board should have enied the zoning for the garden oenter and stopped theru rather hen rezoning the propurty without his concurrence. r. George Angriotus, owner of three parcels of property in the rea stated that he wa~ ~ f~vor of the change. ~e ~tated hat he has a letter from the Planning Department dated ovember, 1984 stating that a portion of what was then Tax Map 2-9 Part of Parcel 1 which is now Tax Map 52-14 Parcel 1 is oned B-3 currently. ~e stated that this is not part of this ezoning request and he did not want any conf~sio~ as to whether r not it was zoned B-3 or R-9. He stated he is in favor of the ounty's application. 85-909 ~r. Daniel stated for the rs~0rd he did not ever advise the Dale bistrict Planning Commissioner how to vote on issues and that has ~een his policy since he has been in that position. Re stated he ~as never observed this from other Board members and Planning ~ommission members either. Me stated he agreed that Route 10 should be widened and it was one of the items discussed in the )reposed bend referendum but the size of the re£erandum was ~educed and that was one of the projects removed. He stated ~oute 10 is still on the priority list for improvements and he ~ould imagine that the next bond proposal would include that )ortion of Route 10 being widened. He stated that as far as the Land use question was concerned, in September when the last case vas discussed at a public hearing the Board elected to deny :ommercial zoning alon~ this portion of Routs l0 and directed ~taff to prepare an application to consider zoning the property ~orth from the intersection of Cegbill Road which was not currently ~ened ~-3 to a residential classification. He stated this is in ~onformity with a previously granted zoning case for Mr. Rowe ~hich was considered two years ago, Me stated in that particular ~oning case, it was pointed out that the Justice house should lave been part of the overall zoning request and should ba R-9 ~nd it was led to believe that it would come back as a residential I$oning request to conform to the entire zonin9 in the area. He ~tated at the September meeting the citizens suggested that the land use on the parcels in question today should conform to wha~ ~xists in the area. motion of Mr. Daniel, seconded by Mr. Mayes, the Board approved ~his request, ~yes: Mr. Applegate, Mr. Mayas, M~. Daniel and Mrs. Girone. ~bsent: Mr. Dodd. ADJOqRNMENT motion of Mrs. Girone, seconded by Mr. Daniel, the Board ~djourned at 4~00 p.m. until 10:00 a.m. on December 11, 1985. ~yes: Mr. Applegate, Mr. Mayas, Mr. Daniel and Mrs. Girone. ~bsent: Mr. Dodd. lchard L Hedrlck ounty Administrator Chairman