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10-23-85 MinutesBOARD OF SUPERVISORS October 23, 1985 Supervisors ~n Attendance: Mr. G. H. Applegate, Chairmen Mr. Jesse J. Mayes, Vice chairman Mr. Harry G. Daniel ~. ~. Garland Do(~d Mrs. Joan Girone Mr. Richard L. Hedrick County A(kministrator Staff in Attendance: Mr. Stanley Balderson, Dir., Econ. Develop. Mr. Tom Callahan, Airport Manager Mrs. Doris DeHart, Legislative Coord. Chfef Robert Eanes, Fire Department Mr. J~mes Gillentine, Nursing Home Admin. M~. Elmer ~odg~? Asst. County Administrator Mr. W~!]Jlnm Howell, Dir. of Gen. Services Mr. Robert Masden, Asst. CO. Ad, in. for Human Services ~r. Richard McElfish, Dir. of En¥. Eng. ~. R. J. McCracken, Transp. Director Mr. Steve Micas, Co. Attofney Mrs. Pauline Mitchell, Dir. of News/Info~ Services Mr. Jeffrey Muzzy, A~st. Co. Admin. for Development M~jor Li M. Parrish, Police Department Mr. Lane Ramsey, Dir. of Budget & Aootg. Ms. Jean Smith, 'D~r. ~r. M. D. Stith, Jr.~ Exe¢. iAsst., Co. Adm. Mr. Robert Wage~knecht, Dir. of Libraries Mb. David Welchons, Dir. oi Utilities Mr. James Zook, Acting Dir. of Planning Ir. Applegate called the meeting to order at the Courthouse at 9:00 a.m. (EDST). 1. I,N~,OCAT ION Mrs. ~irone introduced Reveresd R. Chancellor Hamilton, Pastor of Mt. Pisgah United Methodist Church, who gave the invocation. APPROVAL OF MINUTES O~ motion of Mrl Daniel, seconded by Mrs. Girone, the Soard approved the minute~ of October 9, 19~5, as amended. Vote: Unanimous ~5-768 6. RESOLUTIONS OF SPECIAL RECOGNITION 6.A. HE~4AN ~!. RICHARDSON, M.D, F~S. Mitchell introduced Dr. Herman ~. Richardson who retired ifrom private practice and briefly outlined his professional e×perience in Midlothian. Dr. ~ichardson expressed his appreciation ~or the love and support of his friends and family. On motion of the Board, the following resolution was adopted: WItEREAS~ Dr. Herman M. Richardson has served six generations of Chesterfield County cltisens since his arrival here as an intern in 1929; and WHEREAS, Dr. Richardson's family medical practice grew from approximately 20 house calla a day, when he was notified either by poatal card or a central telephone operator who would hear that someone wes sick and notify him, to a full office practice; and WHEREAS, Dr. Richardson, and his wife, Lucille, lived at their home on Midlothian Turnpike from 194] until the house was recently moved to make way ~or Midlothian Station Shopping Center; and WREREAS, Dr. Richardson has been a productive member of County life as a charter member of Salisbury Presbyterian Church; a charter member of Salisbury Country Club; a founder and Board Chairman of Citizens Savinga and Loan Association; a member of Cheaterfield County School Board; a member of the Board of Directors of the Richmond Area Heart Association; tbs 1954 State Senior Golf Champion; and ~onorary Captain of the Virginia State Police Force, so named because he was physician to 70 classes of the State Police Academy. NOW, T~EREPORB B~ IT RESOLVED that the ~oard of Supervisors hereby honors Dr. Barman M. Richardson for his service to the County for over half a century; and commends him for "talent, · magination, energy, and drive," words he once used to his friends'and neighbors in Midlothian. Vote: Unanimous Mr. Applegate presented Dr. Richardson with the executed resolution. Dr. Richardson expressed his gratitude far this recognition. It was generally agreed that the Board would recess for five minutes. Reconvening: 3. COUNTY ADMINISTRATOR'S COMMENTS Mrs. Mitchell introduced Mr. William Townsend, Director of the Vocational Education for the County School System. Mr. Townsend stated that Dr. Kurt Kobert, a German industrialist and founder and owner of Rauni Works of West Germany, and former Governor John Dalton mst and started a student exchange program six years ago. Re stated the purpose of the program was to improve vocational, technical and cultural relationships between the United States ~nd Europe. ~e stated this is the only e~change program in the world designed exclusively for vocational technical students. He stated the program has been so successful and well received by private industry and government that it is new administered by a non-profit foundation in the United states. He stated other companies such as ~hilip Morris, R. J. Reynolds an~ other Ge&man companies are participating in this exchange. He stated since the program's beginning in 1981, we have sent 21 students from Chesterfield to West Germany. He stated this is. 85~769 the third year whereby seven young German students are living with host families in the County and attendinq our school system. }{e introduced the students who were present. The Board welcomed the students present. F~. Daniel stated this apprentice program that the students are involved in is second to none. Be described some of the innovative management practices of Hauni and stated he felt it was a great honor to participate in 'this program. Mr. Cillentine stated the Nursing Home is establishing an Alzheimer's Unit which should be completed and operational in January, 1986. He stated in this era of high technology and advances in medicine and health care delivery systems, nursing homes Jn particular will have an increasing zola of responsibility in the long term care and rehabilitative needs of the elderly and others. He stated the County Nursing Home is a leader in programs that meet the qualify health ears delivery of citizens of our community in long term care needs, rehabilitative needs, etc, Re stated they have looked into various enhancements in how to structure an Alzheimer's management program for quite some t~me. ~e stated the diGease is a progressively, deteriorating, irreversible condition which ultimately leads to 'death which he outlined in detail as well as the care necessary. He stated the wing will accommodate 16 beds, a secure and protective area inside, a fenced-in courtyard area, etc. He stated there are a n~mber of Alzheimer's patients at the Nursing Moms and they will be transferred to the new unit when it is Operational. He stated the cost will be nominal for this unit as existing staff will be installing the security systems, materials have been donated, etc. and th~ benefits will be tremendous to the patients. Ee stated they did not feel this would take away from the other services at the Nursing Home because these patients are currently there, it w0~ld enhance the services and there is room for expansion should if be necessary in the future. The Beard commended the Nursing Moms administration on its efforts, 4, BOAPJ) COMMITTEE REPORTS Mr. Dodd stated he had attended a meeting of the Capital Region Airport Commission and it was brought to light that about seven years ago thc Airport was losing about $1,000,000 a year and this year it made a profit of $21,000. Be stated this is quite a change and it indicates the Airport is becoming financially stable. Mr. Dcdd stated on Monday,' he, M/. Applegate, Mr. Hedrick, M~. Balderson and Mr. Stifh met with most of the major industry leaders located in the 1-95 corridor and Bermuda Hundred/Enon area. He stated they were.concerned about lack of communication between the County and their companies, they wer~ concerned about the 1-95 corridor which is underdeveloped and requested that perhaps the Public Information office could begin notifying them of policy changes. He stated they also felt more of a commitment should be made to the Economic Development Department. Be stated the bottom line is that if the County is concerned with economic development and having Dew industry locate here, then the County needs to have the support of th~ ~xisting industry. He stated the meeting provided some good dialogue and opened the door for future communications which he would like continued. Mr. Applegate stated this is something that has been talked about for the pmst several years--opening up the avenue of communication--to enable each to Hnderstand the other's problems. Mr. Mayes stated he met with the Matoaca Advisory Committee and they hs~ called an emergency me,ting on October 24, 1985 to discuss the grade ~eparation in Ettrick. Mr. Mayas ~{ated he was honored to be able to introduce the Itauni students to the Kiwanis Club of Petersburg. 85-77o ~r. Mayes stated he attended the World Food Day at Virginia State University where the A~bassador of ~enya was the main speaker. He stated he attended the annual dinner meeting of the Metro Richmond Chamber of Commerce where the President of the American Broadcasting System was the mnin speaker. He stated he attended the fourth Annual Community Leaders ~nformation Program at Fort Lee sponsored by C&P Telephone Company. Mrs. Girone stated often times the Board does not relate positive comments it hears from others regarding staff members. ~he stated she was very proud at the Metro Chamber annual dinner at which two of the speakers singled out Mr. ~odge regarding his positive efforts regarding regional cooperation and that he would be mis.~:ed when he lef~ the County's employment. She stated other people also recognized Mr. Hedge's contribution to the County as well during the evening, She stated she was very proud of Mr. Hedge and how he represented the County for the past ten years, Mrs. Girone stated she attended a meeting of the Richmond Renaissance where they are talking about tourism sites to establish a gateway building from 1-64 into Richmond and another satellite ~acility on 1-64 and 1-95 North and 1-95 South as you approach Richn~ond. She stated they will be asking the Board to cooperate aa well as Henrico and Hanover. She stated an architect is working up a proposal. ~ra. Girone stated she visited the Midlothian Fire Station and all the fire stations in the north during Fire Prevention Week, attended the Business Council Meeting, spoke to a group of realtors which Bernard Savaqe arra~lged regarding the bond issue and what is happening in the County. She stated she attended the ~oorefield Dedication at which Mr. Stan Balderson made a very strong and positive statement on behalf of the County. She stated the Goals Committee of the MPC met and will be coming forward in January with some recommendations for the goals and objectives for the MPC. She stated there was a meeting on Sunday at the Marriott with the ~CA, there were 10-12 community leaders as well as an attendance of about 700. She stated she also met with three civic associations on thc bonds. Mr. Daniel stated he spoke to the Falling Creek P.T.A., the Dale Volunteer Firemen as well as others regarding the bond issue. Ee stated he had been appointed to an Economic Development Committee of the Richmond Regional Planning District Commission and they have had ~ series of preliminary meetings as well as a breakfast last Thursday with the legislators. Hc stated this meeting focused mainly on ~ssuea which must be done in the region in order'to becom~ more competitive and they will be reporting back to the C0m~is$ion. Mr. Applegate stated he had attended many meetings on the bonds and he had chaired the meeting of the Richmond Regional Port Steering Committee last week. Ee stated he attended a charter meeting for a new optimist club in Chesterfield County which was sponsored by the Colonial Heights Optimists. 5. REQUESTS TO POSTPONE ACTION~ EMERGENCY ADDITIONS OR CF~NGES IN TH~ ORDBR OF PRESENTATION On motion of Mr. Mayes, seconded by Mrs. Girone, th~ Board deferred Items 8.A., Repeal of Restriction on Truck Traffic on Section'of W~rbro Road, and 10.D.I., 1985-86 Rural Addition Projects, to Nove~aber 13, 1985 and approved the agenda as amended. Vote: Unanimous 6. ~ESOLUTIONS ~F SPECIAL RECOGNITION 6.B. MR. EL~R C. HODGE, J~., ASSISTANT COUNTY ADMINISTR~TOR Mr, .~edrick stated that Mr. Rodgc, as in the past, has 85-771 distinguished himself, and his fine job in Chesterfield has bee~ recognized as he has been offered aed has accepted a position County Administrator in Roanoke. He stated there are a number of other thi~s that could be said which he would reserve for the reception lhat is planned in his honor. Mr. Mayes expressed appreciation on behalf of the Board of Visitors of Virginia State University to Mr. Hedge for his cooperation and assistance. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. Elmer C. Hedge, Jr. was employed by Chesterfield County in 1976 as its Director of Data Processing and wes promoted to its Director of Management Services in 1978; and WEEREAS, M~. Bodge's leadersblp and direction were recognized to be outstanding; whereby in 1980 he was promoted to Assistant County Administrator to assist in the challenges and demands faced by one of the fastest growing localities in the state and nation; and WHEREAS, Mr. Hedge's commitment to excellence in financial management has caused Chesterfield County to be one of the few Units of local government that has been awarded the Certificate of Conformance and the Distinguished Budget Award from the Governmental Finance Officers Association of America; and W~EREAS, Mr. Hedge has been a pioneer in the County's communications effort through his tireless efforts in coordinating the E-9-1-1 emergency system, the police and fire communications system, the internal telephone system for both the General County Government and School System; and W~BAEAS, Mr. Hedge's innovations in automated data processing have increased the efficiency of County departments from records management to libraries through the implementation of state-of-the art technologies; and WHEREAS, Hr. Hedge has been instrumental in regional cooperation with his involvement in ~hu creation of the Diamond and his efforts with the expansion of the Richmond Regional Airport; and WHEREAS, Mr. Hodge~s commitment to the County's participation in internship programs of local universities has benefited numerou~ ztudents and provided the County with assistance in many areas of expertise; and WHeReAS, Mr. ~odge is an active participant in church affairs, as well as many community and regional organizations and has especially distinguished himself and the County in the Leadership ~etro Richmond Program. NOW, THEREFORE BE IT RESOLVED that the Board of Supervisors hereby recognizes Elmer C. Hedge, Jr. for his many contributions toward the excellence of Chesterfield County government, the quality of life for its citizens and wishes him every success in :his new position of County Administrator for Roanoke County, virginia. Mr. Applegate presented Mr. Hedge with the ex~cuted resolution. Mr. Bodg~ expressed appreciation to the ~card for the resolution and for the support he has received over the years. He stated the past 10 years with the County have been the most rewarding of his career and he looks upon them with great satisfaction, stated the County has excelled in so many ways because the staff is a team and he;is proud te have been part of that team. He ~tated Chemter~.ield is truly a "First Choice" community, it has a "First Choice" Board of Supervisors and an excellent staff. Be offered his as§istance should the County ever need it. ?. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS ~. Hedrick stated there were no hearings scheduled at this time. . DEFERRED ITEMS .B. AMENDMENT TO ZONING ORDINANCE REGARDING NONCONFORMING USES Mr. ~ook stated at ~he last Board meeting, staff was directed not to pursue an amendment to the zoning ordinance that would have addressed the nonconforming uses but to consider alternatives to address a particular situation which is not necessarily unique and one that the County could face Jn the future. Be stated this is the issue of mobile homes in the residential districts which prevents replacements of homes on the same site. He stated staff feels the ordinances are adequate and they feel the solution would be 1) the filing of a rezoning case for an area beyond the particular site in question which would also be impacted for a suitable classification for mobile homes; and 2) the individual property owner to request a mobile home permit from the Board of Supervisors. ~te stated that is the way the process works today except in this particular case where the area is zoned R-15. He stated in some areas the rezoning may or may not be appropriate. He stated while motions for rezoning to affect the use of land is usually done at ~he property owner's request, this particular instance and perhaps in other areas it may be the local government's responsibility to address the larger question. Re stated the owner would then follow Up with a request for the mobile home permit. Mr. Dodd stated this is an area where there is cormmercial development and there are four mobile homes in the area. He stated what prompted this rsquest was a man who wanted to replace his mobile home with a new one and could not. He inquired what would happen if this is zoned R-7 and the Board considers changing R-7 in the future. Mr. Zook stated he felt it would remain as it is because it would not be large enough to down zone. Mr. Dodd cautioned staff that when w~ go to some of the R-7 areas, the mobile home part of it is the only way a person could trade homes and if it is not included in R-9 he would have major problems in hi's district because he has a lot of 25' lot subdivisions with mobile homes. On motion of Mr. Dodd, the Board directed staff to initiate on behalf of the Board zoning action for this property located in a Residential (R-15} District to be considered by the Planning Commission and then by the Board of Supervisors. Mrs. Girone stated she did not know wbat is wrong with replacing an old mobile home with M new one. She stated ~he did not feel it necessary to rezone ~n entire block from R-15 to R-7 when all a person is doing is upgrading a trailer. She stated it may be appropriate ~or this property to be R-7 and that is another issue but aa an overall policy for the County, she has a problem with that. She stated General Plan 2000 indisates it is the policy of the County to place mobile homes in parks and not have individual homes located all around. She stated if that is the policy, then we should not do this at all. She stated that this would be perpetuating a single mobile home on a single family lot in a single family residential neighborhood. She stated if this is what is to happen, the Board has two different policies. She stated she felt the replacement of an existing mobile home to a newer home is an asset to the area. She stated to rezone a community just to allow a putsch to replace an old home with a new one seems inappropriate. Mr. Dodd stated he agread but is just trying to resolve a problem and taking staff's recommendation. He stated if there is another solution he would consider it. Mr. Micas stated the current zoning ordinance and the policy cf that ordinance is that on your larger lots like R~lS, if there is a mobile home, it can stay there but you are discouraging'continued mobile homes in the larger lot 852773 subdivisi0ns~-you g~andfathered them but you are not going to permit them to replace that mobile home. He stated now what staff is saying is that in the smaller lot subdivisions, you are still permitted to grant continuing permits for mobile homes, but on the smaller zoning olassificationa, if you rezone this to R~7 then you can continue grant permits on a case by case basis. Mr. Daniel stated it seemed the bigger the lot, the more appropriate a.mobile home might be. Be inquired if the original permit was given some rights. Mr. Micas stated that if you change the zoning ordinance to permit the replacement of mobile homes in all size lots, then you will have mobile homes in the larger s~bdivision$. Mr. Daniel inquired if the person who has the mobile home permit can apply for a permit. Mr. Micas stated you can do. that but the Board's current po]icy is not to permit mobile homes in larger lot subdivisions. Mr. Dodd stated that type o~ change was suggeeted ~o weeks ago and the Board indicated they did not want to do that. Mr. Micas stated this change is much more precise and define~ a solution to an individual problem. Mrs. Girone state~ the Board is considering discussing R-7 and ~-9 and cutting down density, and now we are forcing all the mobile homes to be in R-7. Mr. Dodd stated he thought this should just be made R-9 since we are considering doing away with R-7 and staff indicated that going R-9 would not address the renewal process and it would have to be R-7. There was additional discussion regarding other mobile homes in the area, other zoning districts, etc. Mr. Micas stated the motion by Mr. Dodd is the most prudent approach that does not have additional consequences and preserves the existing zoning ordinance and permits this upgrade Of a mobile home. Mr. Mayas seconded the motion. Ayes: Mr, Applegate, Mr. Mayas, Mr. Daniel and Mr. Dodd. Abstention: Mrs. Girone. Mr. Daniel inquired if the permit will run with the land Or the property owner. Mr. Dodd stated it would be a permit for five years. 8.C. UPDATE ON CONDITIONS OF AUSTIN ROAD IN PRESTWOULD FARMS Mr. McElfish presented the Board with an updated report on the conditions of Austin Road in Prestwould Farms. He stated in addition to the written report, on Saturday the contractor did prepare and roll the road for shooting by Whitehurst Paving on Monday morning. He stated it had been raining and the developer stated he would like to have it dry prior to paving so it may be Friday, weather permitting. He stated the residents a~e seeing improvements. O~ motion of Mr~ Dodd, seconded by Mr. Daniel, the Board deferred further consideration of this matter until November 13, 1985. Vote: Unanimous 8.D. APPOINT}~NTS - YOUTH SERVICES COMMISSION On motion of Mrs. Girone, seconded by Mr. Applegate, the Board appointed M~. Jennifer Dvorak from Clover Hill Migh School (Clover Mill District Representative) and Ms. Elizabeth Painter from Moaacan High School (Midlothian Dietrict Representative} to the Youth Services CoK~ission whose terms are effective immediately and will expire on June 30, 1986. Vote: Unanimous 9. PUBLIC BEARINGS Mr. Hedrick stated there were no public hearings scheduled. 10. N~ BUSINESS 10.A. SUPPLEMENTAL FUNDING FOR SOCIAL SERVICES Mrs. Jean Smith stated that the Board of Social Services received notification that they will be receiving supplemental federal and state funding for Child %~elfare Services and Day Care for Children. She stated this will help offset the $75,000 reduction in Title Xx funding which was experienced this year, help fund a much needed social worker position to deal wl~h child abuse cases and with day care funding to ~upport the local employment services program for ADC recipients. On motion of Mr. Mayes, seconded by ~z'. Dodd, the Board: I. Accepted and appropriated $49,091 in State and Federal Funds for Child Welfare Services. 2. Accepted and appropriated $8,600 in State funds for Child Day Care Services. Vote: Unanimous 10.B. AMEND~LENT TO A~R~MH~T CR~T~NG CAPITAL R~G~ON ~R~ORT CO}tMI$SION TO ADD HANOVER COUNTY Mr. Micas stated Hanoves County hms applied for membership with the Capztal Region Airport Commission add presented the Board with a ~e~ond amendment t0 the Tripartite agreement adding Hanover County. He stated Hanover will pay $]72,067 and will have two voting members. He stated other members to the Commission will be requested to adopt a similar resolution. Mr. Dodd stated HanOVer is a very important part of the area amd recommended approval. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board adopted the following agreement and authorized the Chairman and County Administrator te e~ecute the document: Second Amendment to Tripartite ~qreement THIS AGREEMENT, made as of this day of October, by and between th~ COUNTY OF HANOVER, a political subdivision of the Commonwealkh of Virginia (Hanover), the CITY OF RICHMOND, a municipal corporation of the Commonwealth of Virginia (the City), the COUNTY OF N~NR~C0, a political subdivision of the Commonwealth of Virginia (He~rico), the COUNTY OF C~EMTE~i~IELD, a )olitical subdivision cf the Co~nonwealth of virginia Chesterfield), and the CAPITAL REGION AIRPORT COMMISSION, olitical ~ubdivision of the Co~onwealth of Virginia (the ~ommission); W I TN E S SETM: WHEREAS, the Commission was created pursuant to the provisions of Chapter 537 of the Acts of the 1975 General Assembly and was conf]nued by Chapter 380 of the Acts of the 1980 General .Assembly, as amended, by Chapter 117 of the Acts of the 1985 General Assembly (the Enabling Act); WHEREAS, the City, Eenrico and the Commission have heretofore entered into a Deed and Agreement, made as of the lst day of January, 1976 (the Original Tripartite Agreement) whereby certain property known as the Richard Evelyn Byrd International Airport, now known as Richmond Internstional Airport (Byrd Field), (the Airport) was transferred by the City to the Commission; and WMEREAS, pursuant to Section 5 of the Enabling Act Chesterfield, by resolutions adopted on April 11, 1984 by Chesterfield and on April 24, 1984 by tne Commission, joined Commission; and.. WHEREAS, the Commission ha~ commenced an expansion and modernization o~ the airport facilities at th~ Airport, includin% the construction and equipping of second-level passenger boarding concourses, expansion, renovation and equipping of various areas in the existing terminal building, reconstruction of the aircraf~ apron and certain improvements to the parking and roadway areaz (the Project); and ~EREAS, in Order to finance a portion of the costs of the Project the Commission has ieaued its $28,600,000 Airport Revenue Bonds, · Series of 1984 (the Bonds) and its $4,120,000 Airport Revenue Note (the Note); and W~EREA$, prior to the issuance of tlc Bonds and the Note the Commission determined that in order for the Bonde and the Note to be sold on an economical basis it would be necessary ior the City, ~enrico and Chesteriield to agree to assist in providing security for the Bonds, the Note and for certain bonded indebtedness of the City incurred on behalf of the Airport plus accrued interest payable by the City thereon (the Existing Debt) (the Bonds~ the Note and the ~xisting Debt being collectively referred to as the Obligations) by providing a non-binding, but moral obligation to make up certain deficits with respect to th~ Obligations, and the City, Henrico and Chesterfield determined that it was in their best interests and the best interest~ of their respective residents to de se; and WHEREAS, prior to the issuance of the Bonds and the Note the Comm~ea~o~ further determined that in order for the Bonds and the N~te to be sold on an economical basis, it would be necessary for thc City to subordinate the payment of the EMisting Debt, upon certain terms, to payments reouired to be made with respect to the Bonds and the Note, and the City determined that it was in the best interests of the City and of its residents to do so; sad WHEREAS, prior to the issuance of the Bonds and the Note the Commission, the City, Henrico and Chesterfield agreed that it would be necessary to amend the Original Tripartite Agreement in erder to (i) assist in providing security for the Obligations and implmment the agreement of the City to subordinate the Existing Debt to payments required to be made with respect to the Bonds and the Note, and (ii) conform certain previsions of the Original Tripartite Agreement to reflect the entry of Chesterfield into the Commission, and to that end the Commission, the City, ~enrico and Chesterfield entered into an agreement dated as of December 1, 1984 [the First Amendment to Tripartit~ Agreement) to provide for the matters described in clauses (i) and (ii) above; and WHEREAS, the Cor~mission, by Resolution Number 84-6-5 adopted June 26, 1984, authorized its Executive Director to extend an invitation to Hanover to consider membership in the Co~umisslon based upon (i) ~ contribution by Eancver to the Commission of an amount, payable in equal installments over a ten year period, equal te $3.29 times the population of Hanover, and (ii) the enactment by Banover of a satisfactory resolution providing for its moral obligation support of {he Obligations; and WHEREAS, the Board of Supervisors of Hanover, by resolution adopted July 10, 1985, expressed its desire to have Banover join the Commission as a Participating ~olitical Subdivision (as defined in the Snabling Act); and WHEREAS, the Commission, by Resolution Number 85-7-1 adopted duly 30, 1985 and acting pursuant to the ~nabling Act, authorized the admission of Hanover as a Participating Political Subdivision of the Commission upon the adoption of a suitable amendment to the Original Tripartite Agreement and First Amendment to Tripartite Agreement to provide for (i) adding the moral obligation support of Naaover with respect to payment cf the Obligations, (ii) evidencing the terms of Hanover'~ contribution tO the Co~m~ission, and (iii) conforming the terms of the Original Tripartite Agreementand =he Eirst Amendment to Tripartite Agreement to reflect %he addition of ~anover as a Participatiag Political Subdivision of the Conmlission; NOW, ~HEREFOR~, for and in consideration of the fcregcing premises, the Commission, the City, Hen~ico, Chesterfield, and Hanover hereby covenant and agree as follows: 1. Except ss amended by the First Amendment to Tripartite ~Agreement and this Second Amendment to Tripartite Agreement, the Original Tripartite ~greement remains unmodified and in full fores and effect. Except as amended by this Second Amendr~ent to Tripartite Agreement, the First Amendment to Tripartite Agreement remains unmodified and in ful~ fezes and effect. 2. Except as provided in paragraph 4 of this Second Amendment to Tripartite Agreement, the First ~Lmendment to Tripartite Agreement is hereby amended to provide that the term "Localities" as used therein shall henceforth mean and be con~trusd to mean the City~ Henrico, Chesterfield and Hanover, collectively. Hanover hereby adopts and approve~ all of the terms of the First Amendment to Tripartite Agreement, as amended hereby, to the same extent as if it had been original party thereto, including without limitat±en, the provision by ~nover of its non-binding, but moral obligation ~upport with respect to payment of the Obligations, in the manner and to the extent described in the First Amendment to Tripartite Agreement, as amended hereby. The City, ~enrico, and Chesterfield each ratify and confirm the terms of the First Amendment to Tripartite Agreement, as amended hereby, including, without limitation, their respective mcral obligation support with respect to payment of the Obligations and the City'~ subordination of the Rxisting Debt, all in th~ manner and to the extent described in the First Amendment to Tripartite Agreement, as amended hereby. 3. The First Amendment to Tripartite Agreement is hereby amended specifically as la) Th~ second sentence of Paragraph 1 (c) is hereby amende~ to read as follows: Beginning in 1986, all monies received from Henrico, Chesterfield and Hanover, as hereinafter described, for the purpose of making up a deficit in any Existing Debt Repayment Amount shall be u~ed by the Commission or its designee as soon as possible after receipt thereof to make payment Of Henric0's~ Chesterfield's and Hanover's Pro Rata Shares, ~s hereinafter defined,'of any such deficit. (b) Paragraphs 4(a) and 4(b) are hereby amended to uead as follows: 4. (a) The submission by the Commission of each Annual Schedule to the chief administrative officers of Henrico, Chesterfield and Hanover shall constitute urgent request~ by the Commission to the Board Of Supervisors of Henrico, of Chesterfield and of Hanover, respectively, for an appropriation for the upcoming Governmental Fiscal Year of the sum of the following amounts taken from such Annual Schedule: (i) their respective Pro Rata Shares of the Debt Service Reserve Deficiency; (ii) their respective Pro Rata Shares of the Reserve Note Debt Service; (iii) their respective Pro Rata Shares of the Estimated Note Deficit; (iv) their respective Pro Rata Shares of any Back Interest; and (c) follows: (v) their respective Pro Rata Shares of the Existing Debt Deficiency. . For the purpose of assuring that the Commission's annual requests (as evidenced by the Annual Schedules) for appropriations may be considered by their respective Boards of Supervisors, the chief administrative officers of Itenrico, Chesterfield and Hanover shall include the sum of the foregoing amounts in their respective proposed budgets submitted to thezr respective Boards of Supervisors for each Governmental Fiscal Year so long aR any of the Obligations remain outstanding. Paragraph 6(b) is hereby amended to read as {b) AS soon as possible after July I of each Governmental Fiscal Year, but not later than July 15 thereof, each of Henrico, Chesterfield and Hanover shall, from its appropriation made for such purpose, pay to the Commission or its designee its Pro Rata Share of the Existing Debt Deficiency. (d) The second and third sentences of Paragraph 9 are hereby amended to read as follows: The City further agrees that it shall forgive, extinguish and forever release its claim against the Commission for the City's Pro Rata Share of any annual Existing Debt Deficiency if and to the extent all of Henrico, Chesterfield and Hanover appropriate and pay their respective Pro Rata Shares of such Existing Debt Deficiency as provided in paragraphs 4 and 6 above. In the event any of Henrico, Chesterfield or Hanover or all of them should fail to appropriate and pay to the Commission or its designee its full Pro Rata Share of any annual Existing Debt Deficiency, then the City's Pro Rata Share of such annual E~isting Debt Deficiency plus the amount which any or all of Benrico, Chesterfield and Hanover shall fail to appropriate and pay of their respective Pro Rata Shares of such annual Existing Debt Deficiency shall not be extinguished, but shall be continued as an obligation of the Commission and added as a new final payment after the then previously last scheduled payment on the Existing Debt. (~) The second sentence of Paragraph 15 is hereby amended to read aS follows: Paragraphs 1 and 14 of the Original Tripartite Agreement are hereby amended, effective from the date of this Second Amendment to Tripartite Agreement, to read as follows: "1. It is expressly understood and agreed to by the parties to this deed and agreement that the Commission shall not convey, sell or otherwise dispose of any real estate conveyed to the Co~ission by the City without the prior w~itten consent of the City, ~en:i~e County, Chesterfield County and Hanover County." "14. In additien to the undertakings of the 3 City, Eenrico County', Chesterfield County and ., Hanover County contained in paragraphs 1 through 13 of tha First ~endment to this deed and agreement, as amended by the Second Amendment thereto, the City, ~enrico County, :{ Chesterfie!d. CDunty and Hanover County hereby · 85-778 covenant and agree that they shall pay to ~ Commission their pro-rata share of the amoun' by which capital expenditurss and operating expenses of the Commission exceed reven~e~, in accordance with budgets approved by the participating jurisdictions and to the extent that appropriations have been authorized by the participating jurisdictions." 4. Inasmuch as the Commission has already issued ~ts Bonds and Note ~ of the date of this Second Amendment to Tripartite Agreement, the term "Localities," as used in paragraph 14 of the First Amendment to Tripartite Agreement to describe those jurisdictions whose consent to such issuance was required by Section 103 (k) of the Internal ~evenue Code of 1954, as amended, and Section 15 Of the Enabling Act, does not apply to Hanover. 5. Banover hereby agrees to pay to the Commission, subject to annual appropriations, a membership contribution in the total amount cf $172,067, payable $17,206.78 per annum for ten (10) consecutive years (calculated on the basis of $3.29 times the most recent Tayloe Murphy Institute population figures for Hanover). By Hanover's making the foregoing agreement for a membership contribution and by its adopting, executing and delivering this Sesond Amendment to Tripartite Agreement, the Commission, acting pursuant to Section 5 of the Enabling Act, hereby finds that Hanover had made satisfactory financial arrangements to join the Commission, and Hanover is hereby declared to be a Participating Political Subdivision of the Commission, effective as of the date of the Commission's resolution adopting this Second Amendment to Tripartite Agreement. IN WITNESS WHEREOF, the County of Hanover has caused its name to be subscribed hereunto by its Chairman of the Board of Supervisors and its seal to be hereto affixed and attested by its Clerk of the Board of Supervisors~ they being authorized to do so by a resolution adopted by the Board of Supervisors of the County of Hanover, on the' day of October, 1985; and the City of Richmond has caused ~ts name to be subscribed hereunto by its City Manager and its seal to be hereto affixed and attested by ~tm City ~lerk, they being duly authorized so to do by Ordinance adopted by the Council of the City of Richmond, on the __ day of October, 1985; and the County of Eenrico has caused Sts name to be subscribed hereun=o by its County Manager and its seal to be hereto affixed and attested by its Clerk of the Beard of Supervisors, they being duly authorized so to do by a resolution' designated as Agenda Item__ , adopted by the Board of Supervieors of the County of Se~ on the day of October, 1985; and the County of Chesterfield has caused its name to be subscribed hereunto by its County Administrator and its s~al to be hereto affixed and attested by its Deputy Clerk of the Board of Supervisors, they being duly authorized so to do by resolution adopted by the Board o~ Supervisors of the County of Chesterfield, on the__day of October, 1985; and the Coramission has caused its name to be subscribed by its Executive Director and its seal to be affixed and attested by its Secretary, they being duly authorized sO to do by resolution cf the Commission adopted On th~ __ day oi October, 1985. Vote: Unanimous 10.C. CONSENT ITEMS 10.C.1. BINGO AND~'6R NUAFFLE PERMITS On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved requests for bingo and/or raffle permits for calendar year 1985 from the Woman's Club of Chesfsr add the Grange Hall Parent-Teacher Association.· Unanimous 0.C.2. STATE ROAD ACCEPTANC~ his day'the County Environmental Engineer, in accordance with irections from this Board, made report in writing upon his ~amination of Peregrine Road, Talon Lane, Hawkbill Read, awkbill Circle and Alms Lane in Oak Run, Section 1, Dale ~pon consideration whereof~ and on motion of Mr. Dodd, seconded ,y Mr. Mayee, it is resolved Peregrine Road, Talon Lane, ~awkbill ~oad, Eawkbill Circle and Alms Lane in Oak Run, Section 1, Dale )istrict, be and they hereby are established ar public roads. ~nd be it further resolved; that the Virginia Department of {ighways and Transportation, be and it hereby i~ requested to ~ake into the Secondary System, Peregrine Road, beginning at the ~nterseotion with ~opkins Road, State Route 637, and running ~esterly 0.17 mile to the intersection with Talon Lane; Talon i.ane, beginning at the inter~ecticn with Peregrine Road and ~unning northerly 0.03 mile to end in a dead end. Again, Talon ~ane, beginning at the intersection with Peregrine Road and ~unning southerly 0.08 mile to the intersection with Hawkbill ~ad, then continuing southerly 0.0S mile to the intersection ~ith Aims Lane, then continuin~ ~outherly 0.02 mile te tie into ~ieting Talon Lane, State Route 2883; Eawkbill Road, beginning ~t the intersection with Talon Lane and running southeasterly ).08 mile to ~he intersection with ~lawkbill Circle, then ~ontinuing ~outherly 0.05 mile to tie into existing Rawkbill ~oad, State Route 2S81; Rawkbill Circle, beginnin~ at the intersection with ~awkbill Road and running easterly 0.08 mile to =nd in a cul-de-sac; and Alms Lane, beqinning at the intersection · ith ~alon Lane and running westerly 0.03 mile to tie into ~roposed Alms Lane, Treemont Subdivision, Section C. ~hie request is inclusive of the adjacent slope and site distance ~hese roads serve 65 lots. And be it further re~elved, that the Board of Supervisors 9~/arante~s to the Virginia Departme~t of Highways a 50' right-of-way for all o£ th~se roads except Rawkbilt Circle which has a 40' right-of-way. This section of Oak Run~'is'recorded as follows: Section 1. Plat Rook 47, Page 50, October 5, 1984. Vote: Unanimous This day the County Environmental Engineer, in accordance with direction~ from this Board, made report in writing upon his examinatiun of Spring Meadow Road, Spring Meadow Terrace, Autumn Way, Jonquil Terrace, Poplar Hollow Trail and Poplar Hollow Terrace in Spring Grove, Midlothian District. Upon consideration whereof, and on motion of Mr. Dodd, seconded ~y Mr. Mayes, it is resolved that Spring Meadow Road, spring Meadow Terrace, Autumn Way, Jonquil Terrace, Poplar Hollow Trail and Poplar Hollow Terrace iD Spring Grove, Midlothian District, be and they hereby are established as public roads. An~ be it further resolved, that the Virginia Department cf Highways and Transportation, be it hereby is requested to take nrc the Secohdary System, Spring Meadow Road, beginning at the intersection with Brown Road, State Route 789, and going 0.08 mile southwesterly to the intersection with Spring Meadow Terrace, then c0n=i~uing 0.07 mile westerly to the intersection ' ' ~' 85-780 with Autumn Way, then continuing 0.05 mile southerly to the intersection with Jonquil Terrace, then continuing 0.08 mile southerly to the intersection with Poplar Hollow Trail, then continuing 0.07 mile southwesterly to a cul-de-sac; Spring Meadow Terrace, beginning at the intersection with Spring Meadow Road and going 0'.03 mile southerly to a cul-de-sac; Autumn Way, beginning at the intersection with Spring Meadow Road and going 0.07 mile northwesterly to a cul-de-sac; Jonquil Terrace, beginning at the intersection with Spring Meadow Road and going 0.06 mile westerly to a cul-de-sac; Poplar Hollow Trail, beginning at the intersection with Spring Meadow Road and going 0,13 mile easterly to the intersection with Poplar Hollow Terrace and then continuing 0.05 mile northerly to a cul-de-sac; and Poplam Hollow Terrace, beginning at the intersection with Poplar Hollow Trail and going 0.04 mile easterly to a cul-de-sac. This request is inclusive of the adjacent slope and site distanCe easements. These roads serve 55 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right-of-way for all of these roads. Spring Grove is recorded as follows: Plat Book 42, Pages 41 & 42~ February 2, t983. Vote: Unanimous 10~C.3. RECOMMENDATION FOR APPOINTMENT OF POLICE OFFICER On motion of Mr. Mayes, seconded by Mr. Dodd, the Board hereby respectf~lly requests the Circuit Court Judges to appoint Curtis C. Tanner as e Police Officer for Chesterfield County beginning November i, 1985. Vote: Unanimous 10.C.4. AGREEMENT WITH CARPENTER CENTER On motion of Mr. Mayea, seconded by Mr. Dodd, the Board approved a contractual arrangement with the Carpenter Center in the amount of $25,000 i'n conjunction with the School SyStem and ~urther authorized the C0~nty Administrator to execute any necessary documents. Vote: unanimous Mr. Daniel stated he had talked with representatives of the Carpenter Center and they requested that the funds be ~orwarded earlier than October. Mrs. Girone requested tkat funds be forwarded to the Maymcnt Foundation earlier as well. Mr. Hedrick explained the system hy which contributions are made but indicated he would cheek into the matter to speed up th~ process. 10.C.5. AGREEMENT WITH RICHMQND SYMPHONY On motion of M~. Hayes, seconded by Mr. Dodd, the Board approved a contractual arrangement with the R~chmond Symphony in the amount of $23,600 in conjunction with the School System and further authorized the County Administrator to execute any necessary documents. Vote: Unanimous ~?.C.6. AGREEMENT WITH PETERSBURG SYMPHONY On motion of Mr'. Hayes, seconded by Mr. Dodd, the Board approved a contractual arrangement with the Petersburg Symphony in the amount of $5,000 in conjunction with the School System and further authorised the County Administrator to execute any necessary documents. 10.D. COMMUNITY DEVELOPMENT ITEMS 10.D. 2. R~QU~ST TO REPAIR ACCESS ROAD AT CHESTER MIDDLE SCHOOL On motion of ~. Dodd, seconded by Mr. M~yes, the Board adopted the following resolution: Whereas, the ~oard of Supervisors of ChesterfieJd County has received a request to repair the driveway at the Chester Middle School. Now, Therefore, Be It Resolved that the Board hereby requests the Virginia Department of Highways and Transportation tO repair the driveway on an accounts reoeivable basis and that $1,700 from the Bermuda District 3¢ Road Pund~ be appropriated for this project. Vote: Unanimous 1O.D.3. CONTRACT FOR DESIGN PLANS IN AIRPORT INDUSTRIAL PARK Mr. McElfish stated staff feels that Whitepine Road at the Airport Industrial Park should be extended to allow for additional properties for sale, He stated this would be extended to the poin~ where the properties there can be served and sewered by gravity. ~e stated staff has been negotiating with Austin Brockenbrouqh to accomplish the designs for construction plans for an amount not to exceed $18,507.00 with the funds to be expended from the Airport Industrial Reserve Account. Mr. Dodd inquired what number of acres will be avaiable for development. Mr. McElfish stated it would open up all the property on the east side of Whitepine Road from Mr. Newell's property to the north as far as possible and it should be about 30 acres but the l~ft side iS questionable. Mrs. Girone stated she would like to see a plan for the Airport Industrial Park, where all the roads are to ge in the future, etc. She stated if we are to expend money to sewer a portion of that road, she would like to know if that is the best use of the money, if this the best design to extend Whitepine Road, etc. as well as a plan indicating which locations are Phase I~ II or III, which 10ts have sewer available and where each lot is. Mr. McElfish stated to the extent that it can be sewered, the Master Plan shows Whitcpine going straight ahead to the limits (approximately 1,800 ft.) where it can be sewered and then there are two options as to where the road could go. Mr. ~edrick stated there is a ~aster Plan but there is the question of the whole issue of the Industrial Park and who and how it will be managed. Re stated the Park has been under the Department of Economic Development for some time but Community Development has been concerned and the management issue should be addressed. He stated that issue is part of the Economic Development policy and it is a timely question. ~s. Girone inquired what the Master Plan shows. Mr. Micas stated it has been platted but not subdivided. Mr. Balderson stated it shows the proposed extension of W hitepine Road {completed to dmte as well as where it is intended to go). Re stated where Whiteplne Road will eventually go will be addressed in the Central Area Plan as well as the management of the area. He stated there is concern about land use in the area, the management and the sale of property and all issues are related. He stated there exists a master plan exclusive of lots ss a decision was made not to plat the property as it would be abetter management strategy to provide parcels depending on the need of the purchaser. He stated the lets are 85-7B2 created when the sales are made and they have been very di]igen~ whem discussing this with clients to make sure there is no physical constraints with the sale of another.- Mrs. GirQne stated she felt if this were a private commercial park, a plan would be worked OUt in d~tail as to water, sewer, lots, etc. She stated the Park has not been selling well and with Route 288 this will be a prime site and she felt if there were a detailed plan, people would be more interested. Mr. Daniel stated several weeks ago he toured the Park with Mr. Hedriek snd these issues were discussed including management, establishment and quality standards~ etc. He stated he agreed that the entire issue of the Industrial Park ~rom its manaqement to its marketing to its planning should be more structured. He inquired if this ma%te~ were deferred to have a full review of the area and its issues, would any sales be lost. Mr. Balderson s~ated the area where there are infrastructures is about 65% sold out and this would add an additional 30 acres for sale. ~e stated there exists no client today, however, but that it is not to say that in the time it takes to do a study, there may be clients interssted. Mr. Daniel inquired when the rsvisw could be completed. Mr. ~edrick Stated with the current work load, the current staff, etc. e date could not be given. ~e stated he felt that Mr. Balderson could continue to market the property, there are plans to extend the read, etc. He stated staff is comfortable that this is the next logical s~ep in developing the Park but if the Board is not, the issue could be deferred for 30 days to obtain additional information. Mr. Dodd stated he did not feel there was any logical reason to de!er this issue because this is for the design of the sewer lines and you cannot sell property without it. Mr. Daniel inquired if the lots were to fit the sewer or vice versa. Mr. Dodd stated the lots should conform to the sewer. ~e stated he did agree~ however, with what has been said with regard to a plan and marketing, etc. He stated he ielt sales at the Park were acceptable considering there is no road to get tO the area. ~e stated this would be the most cost efficient and flexible strategy and still insure quality. Mrs. Girone inquired if the physical layout of the property is dictating where the sewer line ha~ to qo. Mr. Balderson stated that it was. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board: 1. Appropriated $18,507 from the Airport Industrial Park Reserve Account for the design of Wbitepine Road Extension, Phase III. 2. Authorized 's~aff to proceed with awarding the design project to Austin Brockenbrough and Associations as one of the four engineers on contract for pro~essional services. Mr. Daniel inquired if the motion should include that staff accomplish a full review of the Airport Industrial Park. Mr. Dodd stated he felt staff is currently looking at the full marketing approach at this time and this additional verbiage was 10.D.4. RUNWAY LAi~DSCAPE BUFFERS AT ROUTE 10 AND COgBILL ROAD Mr. took stated there is currently a contractor performing work for the expansion of extending and widening the runway at the Airport. He stated in conjunction with that, the County is under obligation to do clearing in the approach zone to the Airport. He stated during the process o~ doing that, Mr. Daniel has expressed concern ~nd requested the issue of landscaping come to the Board and;the work has been suspended from Route 10 within 200 feet ih %he interim. He stated the County does not have the option to leave the trees. ~e stated staff met with Mr. Daniel and he has concerns about the quality of the plan add would.ilks 85-783 additional work to include berming. He stated there will not be additional mobilization costs because of this deferral. He stated the 200 ft. does need to be cleared in the near future and until as it is cleared, it represents an obstruction of the approach zone. He stated that staff would develop alternative landscaping plans to be presented for Board consideration which should be in January, 1986 with anticipated work in the spring. Mr. Applegate inquired if staff had complied with FAA requirements. Mr. Zook stated FAA requires that the area be cleared. Mr. Applegate stated the County does not have any alternative then. Mr. Daniel stated he agreed that this will be done but there could be several alternatives On how it will be done. He stated the staff needed to look into what the area would look like in more depth and he agreed that the County will bays to meet FAA requirements. Mr. Applegate stated he felt the equipment was on location at this time and the FAA required it and did not understand the need for delay in removing the trees. Mr. Daniel stated tl:e County will still meet the FAA requirements and there will be no repercussions relative to cost or funding and that a decision is not necessary at this point in time. Mr. Appleqate stated this delay would place additional work on staff when there are major projects underway. Mr. Daniel stated the Airport is in the middle of hie district and he felt it needed more study and it will not jeopardize anything. Mr. Dodd inquired if Mr. Daniel would accept the Board's commitment tO agree to a reasonable cost ~or the landscaping plan. Mr. Daniel stated there has not been a cost determined and nothing will be jeopardized if the Board does not take action between now and spring. We stated the policy o£ the Board has been that from the City of Richmond to the Courthouse, that they have w~tehed every bit of zoning, construction, etc. along that major corridor, Mr. Applegate stated the tress have to be removed and the decision to landscape could come later. Mr. Daniel stated he would rather have it cleared and landscaped in the spring. Mr. Dodd inquired ~f this was a safety issue. Mr. Daniel stated that the spring would allow sufficient time to abide by the requirements. On motion of Mr. Daniel, seconded by Mr. Mayas, the Board deferred consideration of the landscaping of the 200 feet along Route 10 in conjunction with the Airport expansion project until staff has completed optional plans for landscaping the property. Ayes: Mr. Mayas, Mr. Daniel, Mr. Dodd and Mrs. Girone. Nays: Mr. Applegate. 10.D.5. ZONING ORDINANCE AMENDMENT R~GULATING SATELLITH Mr. Zook ~tated the Board of Zoning Appeals had requested that the Board of Supervisors consider amending the Zoning Ordinance relative to the regulation of satellite dishes. He stated the thrust of the amendment would be to preclude the placement of satellite dishes in front yards. We stated staff has reviewed how these dishes are regulated in Henrico, Richmond and Fairfax and what the County currently has is better than or equal to those jurisdictions with respect to setbacks, heights, locations, etc. He stated there is, however, the potential for dishes to be located in the front yard with our current regulations and an ordinance amendment would restrict them to rear yards. Mr. Mayas inquired what is wrong with what exits now. Mr. Zook stated a large lot could have a dish in the front yard. Mr, Pools stated the zoning ordinance regulates satellite dishes as structures and there are minimum setbacks that are in effect. gave several examples of how and where dishes could be located on lots and their v~slbility. Mr. Mayes stated he did not feel the Board could regulate the technical requirements cf the placement of dishes. H~ stated the setbacks are reasonable and should stay in force. B¢~ ~tatsd he did not feel the Board should set a requirement ~hat would override the technical requirements which are critical for the dish placement. Mr. Daniel stated this action would be sending this to the Planning Commission to review 85-784 the ordinance. Mr. Maye~ Stated he felt the Planning Commissic~ had enough work to do without spending time on this issue. Mr. Daniel stated these problems are coming about in residential neighborhoods and that is what has brought this issue up at this time. He stated this will not insuru that action is taken, only that it be reviewed. Mr. Mayes stated he ~elt the Board would be denying someone the right to enjoy the various satellites if the only location approved is in the rear yards. Mr. Daniel stated a variance could be granted. Mr. Dodd stated he agreed with Mr. Mayes but he had concerns with the rural parts of the County as well. Me stated this is the way some people are competing with the high rates of the cable company, that Chesterfield is lastly becoming th~ most regulated County in America, this is providing additignal workload for staff, it is taking rights away from citizens because of some abuses, etc. He stated he felt thc abuse should be addressed rather than infringing on people's rights. Mrs. Girone ststed the Planning Commission could look at the rural and urban problems. Mr. Apptegate slated with the growing popularity of dishes this is certainly the case, and he felt that perhaps the issue should be addressed at this time. Mr. Dodd stated cable does not serve some areas ~f Enon and this is their only recourse with respect to receiving programs. On motion of Mrs. ~irone, seconded by Mr. Daniel, the Board recp/ested the Planning Commission review the Zoning Ordinance relating to satellite dishes and forward a recommendation to the Board for consideration. Ayes: Mr. Applegate, Mr. Daniel and Mrs. Girone. Nays: Mr. Mayes. Abstention: Mr. Dodd, 10.E. UTILITIES ITEMS 10.E.1. WATER AND SEWER ITEMS 1O,E.l.a. REQUEST FOR WATER SERVICE ON TREELY ROAD On motion of Mr. Mayes, seconded by Mr. Dodd, the Board authorized thc Utilities Department to proceed with the extension of public water on Treely Road of whleh 17 of the 24 residents have signed co~tracts to connect to this extension. It is noted that the estim&ted cost is $65,000 and will be funded from the FY 85-86 Capital Improvements Budget, Water Line Extensions. Vote: Unanimous 10.E.l.b. REQUEST FOR WATER AND SEWER SERVICE ALONG ALBERTA ROAD On motion ef Mr. Mayes, seconded by Mr. Dodd, the Board autherised the Utilities Dcpartmen~ to conduct a survey of Alberta Road in Stanwick, Section 1, to determine the number of residents that would sign contracts obligating them to connect to public water and sewer if made available. Vote: Unanimous WATER LINES TO SERVE WOODLAND POND SUBDIVISION Mr. Mussy disslosed to the Board that he is a property owner in Woodland Pond Subdivision, has not participated in any discussion regarding this matter and declared a conflict of interest. Mr. Applegate disclosed to the Board that his real estate firm may participate in the sale of some of the property in the Woodland Pe~d S6bdivision, declared a possible conflict of interest and~excused himself from the meeting. 85-7~5 Mr. Dodd stated he would like to point out to the Board the amount of money the County is putting into residential development on the front end and when we go into industrial development it is cri!~cized. Mr. Welchons stated ths up front money is basically to replace a four inch line on Beach Road which is deteriorating and expensive for the County to maintain. On motion of Mr. Mayes, seconded by Mr. Dedd~, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contract: Water Contract Number W85-169CD, Water Lines on Beach and Nash Roads to serve WQcdland Pond Subdivision Developer: Midlothian Enterprises, Incorporated C~nbractor: H. Bamner Gay & Company, Incorporated Total Contract Cost: $401,818.75 Total Estimated County Cost: 191~250.00 .(Cash Refund - $10§,000.00; Refund through ~onnections - $86,250.00) Estimated Developer Cost: $210,568.75 Number o[ Connections= O Codes: 5E-2511-997 (Refund through Connections) And further the Board transferred $55,000.00 from 5H-5724-2009 (Cash Refunds) to 5H-5724~SGgM. The remaining $50,000.00 cash refund will be appropriated with the FY 86-87 and FY 87-88 C~pital Improvement Budget. Ayes: Mr. Mayes, Mr. Daniel, Mr. Dodd and Mrs. Girone. Absent: Mr. Appiegate. Mr. Applegate returned to the meeting. 10.R.2. RIGHT OF WAY ITEMS 10.~.2.a. CONSIDERATION OF BIDS FOR SURPLUS COUNTY PROPERTY Mr. Welchons stated on August 14, 1985, the Board authorized staff to advertise the sale and receive bids on a parcel of land near Iron Bridge Road and Chalkley Road, containing 31¼ acres. Be stated two bids were received and were less than the assessed value. He stated the property is also adjacent to some future development and should increase in value and recommended that the bids be rejected and that it be held for future consideration. On motion of Mr. Daniel, seconded by Mr. Applegate, the Board rejected all bids received for 31~ acres nea~ Chalkley and Iron Bridge Roads. Mr. Dodd stated he was in basic agreement that the value would go up but he thought a higher offer might be negotiated by the two highest bidders. He stated he did not feel the County should hold the land forever. Mr. Daniel, amended his motion, seconded by Mr. Applegate, that the Board reject all bids received for 31~ acres near Chalkley and Iron Bridge Roads but that staff negotiate further with the two highest bidders to see if their offer could be increased to be more compatible with the assessed value. Vote: Unanimous 10.E.2.b. CQNDE~kNATION PROCEEDINGS ALONG CROOKED 10.E.2.b.1. MAGNOLIA L. PATRON, NELLIE Z. PATRON AND ALVA KIRBY Mr. Welchons stated the developer had a professional appraiser review the 97operty and the amounts indicated are higher than what the County Would normally offer for the easements along Crooked Brench.~ He stated staff recommends that the staff 85-786 proceed with condemnation on an emergency basic but that staff continue to ~egotiate. Mr. Mayas inquired if the procedure on how the offers are arrived at has been discussed with the property owners. Mr. Welchons stated the property owners have not been told how negotiations are handled. Mr. Mayas stated he felt the property owners fe~l the government is just taking the property and requested that the staff discuss the information with them and that the matter be deferred. Mr. Applegate stated th~ contrao: for sewer will be held up. Mr. Mayas stated he felt the property owners had a right to understand the procedure first. Mr. Welchons stated Mr. Glen Morgan, attorney for the Patrons and others, was present. He stated that the residents do not object to the construction of the lin~ but with the price offered and anything done today does not prohibit continuation of negotiations. He stated if an amount cannot he agreed upon, the Courts will set the price. Mr. Morgan stated the rmsidents are not opposed to the line being constructed but with the compensation, not that they think it is unjust but they want to see the appraisal. Mr. Mayas stated that there is a standard way in which things are done and he felt the residents should see this as well. Mr. Morgan stated there have been different offers for different tots and they are confused with the amounts. Mr. ~ayes stated he asked Mr. Welchons to provide him with examples as to how the figures were set. Mr. Dodd stated a counteroffer will probably be made and the developer will be paying the cost, nothing will be lost because it could be negotiated out. Mr. Mayas stated as long as he is assured that this will be worked out satisfactorily, Mr. Morgan stated the line is not the problem, only the compensation. Mr, Mayas stated he was only concerned that the property owners rights are protected. Mr. Morgan stated they would be. On motion of Mr. Mayas, seconded by Mr. Dodd, the Reard authorized the County Attorney to institute condemnation proceedings against the following property owners if the amounts as set. opposite their names are not accepted. And be it further resolved that the County Administrator notify said property owners by registered mail on October 24, 1985 of the County's intention to enter upon and take the property which is to be the subject Of said condemnation proceedings and pursuant to Section 15.1-238.1 of the Code of Virginia, these proceedings are on an emergency basis; and further that staff is authorized to continue negotiations to try to reach a reasonable solution. Magnolia L. Patron (Lot6) Crooked Branch Sewer $300 Magnolia L. Patron (Lot 10) Crooked Branch Sewer 325 Magnolia L. Patron and Nellie ~. Patron (Lot 8) Crooked Branch Sewer 250 Magnolia L. Patron, Alva P. Kirby and Nellie Z. Patron Crooked Branch ~ewer 650 Vote: Unanimous 10.E.2.b.2 LEON W. AND FPJkNC~$ M. HAYES On motion of Mr. Mayas, seconded by Mr, Dodd, the Board authorized the County Attorney to institute condemnation proceedings against the following property owners if. the amount as set opposite their names is not accepted. And be it further resolved that the County Admlnietrator notify said property Owners by registered mail on October 24, 1985 of the County's intention to enter ~pon and take the property which is to be the subject of said e0ndemna~ion proceedings and pursuant to Section 15.1-238.1 of the Cede of Virginia, these proceedings are on an emergency basis. Leon W. and Fra~ces M. ~ayes Crooked Branch Bewer $100 Vote: Unanimous 85-~87 10.S.2.b.3. ~$TMK WOOD TAYLOR 9n motion of Mr. Mayes, seconded by Mr. Dodd, the Board authorized the County Attorney to institute ~ondemnation proceedings against the following property owner ii the amount as set opposite her name is not accepted. And be it further resolved that the County Administrator notify said property owner by registered mail on October 24, 1985 of the County's intention to enter upon and take the property which is to be the ~nbject of said condemnatien proceedings and pursuant to Section 15,1-238.1 of the Code of Virginia, these proceedings are on an emergency Basis. Ester Wood Taylor Cr~oked Branch Sewer $i00 10.E.2.b.4. ~gRMIT A. AND ALBERTA ~. HENDRIX On motion of Mr. Mayes, seconded by Mr. Daniel, the Board authorized the County Attorney to institute condemnation prooeedlnge against the followimg property Owners if the amount asset opposite their names is not accepted. And be it further resolved that the County Administrator notify said property owners by registered mail on October 24, 1985 of the County's intention to enter upon and take the property which is to bo the sub,eot of said co~de~nation proceedings and pursuant to Section 15.~-238.1 of the Cede of Virginia, these proceedings are on an emergency basis. Kermit A. and Alberta L. Mendri× Crooked Branch Sewer $700 Vote: Unanimous 10.E.2.c. CONDEMNATION FOR SEWER EASEMENT FOR FAIRP~NES, SEC. 4 On motion of Mr. Daniel, seconded by Mr. Dodd, the Board authorized the County Attorney to institute condemnation proceedings against the following property owners if the amount as set opposite their names is not accepted. And be it further resolved that the County Administrator notify said property owners by registered mail On October 24~ 1985 of the County's intention to enter upon and take the property which is to be the subject of said condemnation proceedings and pursuant to Section 15.1-238.1 of the Code of Virginia, theme proceedings are on an emergency basis. John F. and Frances A. Shine Fairpines Sewer $398 Vote: Unanimous 10.E.3. CONSENT ITEMS 10,E.3.a. SEWER CONTRACT FOR CROOKED B~ANCH TRUNK S~ER Mr. Applegate inquired about the developer participation in the Crooked Branch truck sewer contract. Mr. Welchonm stated the developer does not receive refunds until he develops, and pays a connection fe~. Be stated the developer is also requesting that he be able to receive up to $60,000 in refunds from connections for property that may connect as a result of this line not on his property. He stated the ordinance provides %hat this can be done upon approval by the Board and it is included in the $421,000. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved and authorized.the County Administrator to execute any necessary documents for.the following sewer contract: 85-788 Sewer Contract Number S8~-57CD/7(8)575E, Crooked Branch Trunk Sewer Developer: Pioneer Financial Corporation Contractor: Central Builders, Incorporatmd Total Contract Cost: $421,339.20 Total Estimated County Cost; $421,339.20 (Refund through Connection Fees) Estimated Developer Cost= 0 Number of Connections: 15 Code: 5N-2511-997 Vote: Unanimous 10.~.3.b. SEWER CONTRACT FOR FAIRPIN=$, SECTION 4 On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved and authorized the County Administrator to execute any necessary documents for the following sewer contract: Sewer Contract Number S84-150CD/7(8)4EOM, Fairpines, SectioI 4; Onsita and Offsite Sewerm Developer: Commonwealth Development Corporation Contractor: Coastline Contractors, Incorporated Total Contract Cost: $72,690.50 Total Rstimated County Cost: 7,843.53 (Refund through Connections) Estimated Developer Cost: $64,846.97 Number Of Connections: 27 Code: 5N-2511-997 10.E.3.c. PERMIT FOR VE~CO ALONG OLD HUNDRED ROAD On motion of Mr. Dodd, seconded by Mr. Mayas, the Board approved a request from Vepco to install an underground cable acro~s a 60~ wide strip, which has been dedicated to the County, along Old Hundred Road, north of Hrandermill Parkway provided they relocat~ th~ cable at Vepco's expense if it interfere~ with the installation of future utilities or ~oad widening, a copy of the sketch is filed with the papers of this Heard. Vote: Unanimous 10.E,3,d. EASEMENT FOR VEPCO ALONG VIRGINIA PINE COURT On motion of Mr. Dodd, seconded by Mr. Mayas, the Board approved and authorized the Chairman of the Board and the County Administrator to execute a 15' wide Vepco easement along the property line adjacent to Cardinal Electric and American Filtron~ from Old Dominion Trucking to Virginia Pine Court. Vote: Unanimous 10.~.3.e. DEED OF DEDICATION ALONG RAMBLEWOOD ROAD On motion of Mr. Dodd, Seconded by Mr. Mayas, the Board approved and authorized the County Administrator to execute any necessary documents accepting on behalf of the County, the conveyance of a 10' strip Of land along Ramblewood Road from Pinebark Associates. Vote: Unanimous 10,E.3.f. DEED OF DEDICATION A~ONG MIDLOTHIAN TURNPIKE On motion of Mr. Dodd, seconded by Mr. Mayas, the Board approved 85~89 and authorized the County Administrator to execute any nece~ar% documents accepting on behalf of the County the conveyance of a 24' strip cf land along Midlothian Turnpike from Midlothian Restaurant Associates, a Virginia Limited Partnership. 10.~.3.g. DEED OF DEDICATION ALONG SPRING RU~ KQAD On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved and authorized the County Administrator to execute any necessary documents accepting on behalf of the County the conveyanc~ o£ a 20' strip of land along Spring Run Road from Stephen M. King and Robin O. King. Vote: Unanimous 10.E.4. REPORTS Mr. Welchons presented the Board with a list of developer water and sewer contracts executed by the County Administrator. 10.F. REPORTS Mr. Bedrick presented the Board with a report on the status of the General Fund Contingency and General Fund Balance, the Road Reserve Funds and the District Road and Street Light Funds. Mr. Appleqate inquired when the year end budget figures would be considered as there were requests for a secretary for General District Court, firemen for Dale and Matoaca Districts and add backs f0~ Mental ~ealth/Mental Retardation. Mr. Hedrick stated that would be brought to the Board at the November 13, 1985 meeting. M_rs. Giron~ read the policy voted On for ~obilc Nomes in General Plan 2000 Dy the ~oard which encourages mobile home parks and discourages placement otherwise. She stated if the Board was to depart from that policy, they should change the General Plan 2000. Mr. Dodd stated there are no parks being built but two were recently eliminated in Midlothian Di~tric~. Mrs. Gl:cue stated the Board zoned the property for those two home parks for shopping ¢~nters because of the profit m~king Opportunities. She stated that if the Moard wanted the parks to r~main, the Board should have turned down the zoming. She added that if this policy were repealed, then it allows mobile homes in parks and in p:ivate subdivisions which was done today. Mr. Applcgate stated there wa~ a particular problem which was dealt with today. He stated the General Plan 2000 would be considered in the spring and that issue could be addressed further at that time. Mr. Dcdd stated he felt to do away with the policy would not be practical :and the specific problem is being addressed to adequately handle the situation. Mr. Dedd stated he has 90% of the mobile homes in his district but he does feel the Plan is fair to the mobile home industry but thc specific situation is being handled properly. 10.G. EXECUTIVE SES$IDN On motion of Mr. Dodd, sse0nded by Mrs. Giro~e, the Board went into Executive Session to consider legal matters concerning Plantation pipe Line Company v. Chesterfield County and to consider the'condition, acquisition or use of real property f0z public purposes purmuant to Sections 2.1-344(a) (6) and (2), respectively, o~ the Code of Virginia, 1950 as amended. Vote: Unanimous 85-790 Mr. Hedrick stated anothe~ Executive Session to consider the cendition~ acquisition or use of real property for public purposes would be deferred until after zoning. 10.H. LUNCH WITH AMEUBOP CULTUPe%L FOUNDATION (~AUNI') STUDENTS The Board recessed to travel to the Vo-Technicat Center for lunch with the Hsuni Students. Reoonvening at 1:30 p.m.: 10.G. EXECUTIVE SESSION On motion of Mrs. Girone~ seconded by Mr. Dodd, the Board went into Executive Session to consider the condition, acquisition or use of real property for public purposes pursuant to Section 2.1-344(a) (2) of the Code of Virginia, 1950 as amended. Vote: Unanimous Recenvening: 10.I. PUBLIC HEARING ON JAHN-KE/CEIPPENHAM PLAN A~ENDMENT Mr. Zook stated this date and time had been advertised for a public hearing to consider amendments to the Jahnke/Chippenham Area Land Use Plan, He stated the Jahnke Chippenham Plan had been adopted by the Board in 1983 and the revision has been initiated by the Planning Commission in response to a request by HMK, developers in the area, in conjunction with their re~0ning request which includes an access plan to Powhit~ Parkway. He stated when that plan was reviewed there were other problem areas identified that were not related to the HMK plan and there are other amendments planned to deal with those. Be stated the prior plan did allow ~or a plan amendment to be initiated by a developer request if alternative access or direct access could be Provided. He stated the previous plan states the appropriate way to.allow increased land use density to Occur would be through a plan amendment. Be stated Amendment #1 recognizes the density requested by HMK in Alternative 8 and suggests that the typical development review process that the County follows with respect to all properties~could allow intensities that-would range from the previously adopted alternative 7 to the now stated Alternative 8. He stated the Planning Commission has recommended approval of the amendment. He stated Amendment %2 deals with language change in the plan because the plan is to provide general direction, it should not preclude opportunities for considering facts during a zoning case or preclude changes in appropriate actions based upon additional information. He stated language is included in the plan which does preclude the County from doing 'this as well as prsventing changes in uses of the land which are minor deviations from the overall intent of th~ plan. ihs suggested that the verbiage "if property owners/developers iwish to pursue more intense land uses than in this Plan, then a plan amendment must be prepared..." be changed to "may be required...". ~Ie stated this would allow for the staff, Commission an~ Board to have a plan amendment prepared on major oases when such a plan amendment is needed, He stated on minor eases, the plan is flexible to deal with those miner deviations. Ne stated staff would make the initial determination if a plan amendment were needed and then begin processing the zoning application. Me stated if the Planning Coma~iasion er Buard of Supervisors felt that the application was a major deviation, they would have th~ prerogative of saying that it required a plan amendment and send the case back to the Planning Commission for an amendment prior to hearing the case. 85-791 Mr. Zook stated staff also recommends changes with regard te the Voorhees Transportation Plan that was done along with the Jaknke/Chippenham Plan as it is also extremely specific and goes into detail as to the number of right and left hand turn lanes, He stated it was felt that the plan should be considered a general plan and if better information comes to light during the zoning process or ouhside of the zoning process that suggest~ there is a better way to deal with the miner aspects of that plan, then that should be allowed to occur absent a plan amendment. He noted that the HMK proposal for zoning was deferred by the Planning Commission at last night'~ meeting until December 3. He stated the Board may defer or act on Amendment $1 which was approved by the Planning Commission. He stated with regard to Amendment $2 with increased flexibility of changing the language, the Board does have the Richmond Honda case on its zoning agenda this afternoon. Be stated the Hoard should hear and make that change to the plan prior to a determination on the Richmond Honda CaSe. Mr. Dodd stated he is concerned about dealing with subarea 1, and read from the report which indicated in dealing with subarea 1 things are left hanging as it says that there is possibility of getting better access to the property! and a higher level other than single density could be appropriate. Me stated this made him very uncomfortable and would rather see a more definite recommendation that could be appropriate because he testified in Court that something other than agricultural or single family density would be appropriate in that area. Me stated it makes him uncomfortable to testify in court and come back and see it hanging wide open and he would like something said stronger that could'be appropriate. Mr. Zook stated that what Mr. Dcdd was referring to was the 1983 plan and that Amendment #1 does allow densities in that area that are non-single family residential. Mr. Dodd stated that if H~ gets its road network, th~n that would definitely happen. Mr. Z00k ststed that was correct subject to Board approval. Mr. Zook stated Alternative 8 mirrors HMS proposal, however, HMK has made some slight changes to their proposal since they did the traffic analysis and this plan amendment would require that the uses specified in the zoning application met the test of success on the transportation system. He stated this would require that they do another traffic analysis andthis plan wo~ld allow this traffic analyGis to be considered in the zoning ease absent another plan a~endment. There was no one present to speak in favor or opposition to the request. Mrs, Girone recommended that the Board de,er Amendment $1 which iS direutly related to }IMK which was deferred by the Planning Commission and that this be discussed at the time the HMK zoning !ease is discussed. She stated that the Board should consider the i Amendment $2 as she felt it would be easier to deal with Richmond Honda and clearer if they are kept together. She moved approval of Ammndment 92 to the Jahnke/Chippenham Area Land Use Plan. Mr. Dodd stated he felt this was so important to the County that the entire plan should he con~idered at one ti~e and not taken piecemeal. He suggested that perhaps the entire plan should be deferred. Mrs. Girone stated that Amendment 92 deals with Richmond Honda and they are under a time pressure and have requested that the case be double advertised. She stnted this amendment do~s not have anything to de with Amendment $1 a~ they are distinctly separate. She stated she felt Amendment #2 could be dealt with and defer Amendment #1 until the HMK case comes forward. Mr. Dedd stated HMK has been trying to come forward and he is disappointed that it has not made it yet as it seems that it has been s~udied to death. Be stated the wording of Amendment ~1 allows for a~higher level of use which could be appropriate and leaves plenty of latitude. He stated he sees no reason t? delay at this time. Mrs. Girone stated in the past the Board 85-792 . has approved the zoning and then amended the plan and it i$a matter of which comes first. She stated the problem the Planning Commission had was with density questions raised by the public that appeared. She stated that the Planning Commission was requested to review that issue and for the Board to amend a plan that would allow a certain density or change in the area when we do not have a reeo~endation from the Planning Commission on the case that is directly involved seems backwards. She stated the Board does not iknow what the Planning Con~issioe will decide on December 3, 1985 !as they could deny, approve or go anywhere in between. She stated she did not know how the Board could amend a land use plan for the area when the Planning Commission has not made a recommendation. She stated the Midlothlan Commissioner indicated he was not well enough informed to vote last night and that he needed additional information about the case. She stated she did not keow what the rush was to amend the plan as it would not help or hurt ~MK one way or the other if the zoning case has not been dealt with. She stated she felt the case and the amendment to the ?lan involving the case would both be better dealt with on the same day. Mr. Dodd stated when he testified in Court and indicated that Area 1 would be more than low density housing, he took that very seriously and he did not intend to vote for something that does not give higher intensity for the road improvements. He stated he felt the Board was laying ground work now to deny the higher use later which he felt wrong. Mrs. Girone stated she did not know what the Planning Con~nission was plannimg to do. Mr. Daniel inquirgd if the Planning Commission reviewed amendments to the General Plan before the Board. Mr. Zook stated both amendments were recommended for approval. Mrs. Girone inquired if the zoning was approved and then the Plan was amended for Sigma. Mr. Bedrick stated he thought the plan was amended first because the purpose of the plan is to lay the foundation or guidelines for the subsequent zoning actions and not the reverse. He stated in the case of Sigma, the plan had to be dealt with first before the case. Mrs. Girone stated that the staff report indicates that staff conceptually endorses the developers land use and transportation proposal reflected in the zoning ease. She inquired if that meant that if the Board passes Amendment %1, that the Board conceptually endorses the applicant's reques~ in the zoning ease. Mr. Zook stated the plan would allow the possibility of finding alternative 7 or 8 to be appropriate.' Be stated that adopting this plan amendment does not preempt'the Board's zDning decision with r~spect to the appropriate density o~ this parcel. Mr. ~edriok stated he felt the purpose of the plan is an overall guideline £or the zoning of the area. ~te stated if the Board does not adopt the plan prior to dealing with the zoning case, the plan in place does affect the zoning density that the Board would be able to consider in conjunction with any zoning case in the area because the plan indicates what the density should be. He stated the plan is a guide and the Board can deal with any intensity it wishes but the purpose of the plan is to deal with overall land use patterns in the area away from the consideration of the zoning case otherwise you don't need a plan, Mrs. Girone inquired how Amendment #1 helps the Board deal with the HMK case. Mr. Zook stated this amendment allows the Board to consider densities between alternatives 7 and 8. Ne stated it indicates that, based on information submitted by the developer which shows an access plan, that will not result in a lower level of servic'e on the'road, however, th~ traffic analysis done by the developer addresses a slightly different density situation with respect to where uses are located, the total amount of office~ etc, Me stated, therefore, this plan states that if during the zoning process the developer can demonstrate that his land use proposal and intensity is acceptable and has acceptable levels of service then it can be approved through the zoning process. 85-793 stated the zoning process will take Care of a couple of things--the plan refers to'an acceptable level of service and the zoning process defines that level for Jahnke Road and the internal road network. He stated that is a definition that can o~cur in the zoning protons and can change based on the Soard's determination of what is acceptable. ~e stated staff feels level D is acceptable. Mrs. Girone stated there are dlsorepancies in the two sets of figures. Mr. ~ook stated there are differences between the densities and intensities and locations of those in the planniDg area. He stated the zoning case requiree that at schematic plan approval, that additional traffic analysis be done specific to the land use development that is proposed. Mrs. Girone stated that the Commission directed staff to verify the figures and come up with better and closer figures and look at the road problems and the density and discuss these intensities. She stated alternative ~s is arbitrary as the Board may exceed the stated densities so why would want to pick a set of numbers today when the CoK~ission will deal with on December 3, 1985 and we will know better what we are dealing with. She crated this may mean that we will have to do this all over again. She stated this housed two hours of discussion last night and she did not feel a decision today was needed as it is not helping or hurting anyone, the developer or the County. She stated nothing would be accomplished by approving Amendment #1 today. Mr. Dodd stated he felt the plan should be considered ix its entirety Or deferred as you cannot pull out one parcel of land and not others, Mr. Zook crated Amendment ~II does not refer to any particular land area on the map. Mr. Hedrlck stated the purpose of a land use plan was to determine what the land use patterns should be for that area based on all the elements that go into a plan s~ch as transportation, water, sewer, etc. He stated that plan becomes a guide and you are to deal with that plan when you don't hsve any specific zoning cases in mind. He stated it i$ a general plan that you look at and say we think this ~s what this area can handle and then when the zoning case comes along, you use the plan aS a reference point and refer that zoning case back to that plan. He stated then if the zoning ease is an e~eeptlen, then yoB go back and check it out and reconcile the differences. He stated specific zoning cases are involved in this particular case and that is making it more difficult. Mr. Dodd etated that was true but at no time have they had to pick and choose an area to iapprove a plan that he is aware of. Mr. Hedrick stated this came about because of the Sigma zoning case and because of the land use intensity that wac occurring in that area, the advent of Powhite Parkway, and the fact that the traffic problems in that area were so intense it was felt that the Board wanted a plan to look at all of those issues as it would be a difficult area to deal with. ~e stated the plan takes that into consideration and as he understands it the exzsting plan says that the area north Gf Powhite Parkway; for example, is a lesser density development. He stated this plan, Amendment ~1, basically opens the door and says that it can be zoned more densely if certain traffic improvements are made. He stated if you don't adopt this plan amendment now or later, the old plan basically says that there will be low density north of Powhite Parkway. ~e stated if you go with the plan amendment, it give~ you latitude to go with low density or more intense use. Mrs. Girene stated that it says office and single family on the aMI{ site. Mr. Micas stated that the existing plan recognizes the poeeibility of an amendment to the general plan to permit higher densities. He stated this Amendment ~1 makes it more explicit that you can consider higher densities north of Powhite. Mrs. Girone questioned what will happen in the next six weeks as we will learn more about the case and may even want to exceed what is listed and then another amendment will be necessary. She suggested that the staff and Commission find out all that is necessary with regard to traffic, land use, etc. She stated the Board does not have enough information at this time. Mr. Dodd suggested that the entire plan be deferred at this time. Mr. Daniel stated that if we act on 92, we can deal with Richmond Honda. He inguired what w0ul~ 85-794 ~ happen with Amendment 91 and the ~MK case. Mrs. Girone stated the Board could deal with Amendment ~2 and Richmond Honda today and then in December we will do Amendment #1 and the HME zoning case. She stated this is logical and will allow time for additional information. Mr. Dodd stated this has been deier~ed time and time again and the plan does give the Board the more than adequate latitude with what can be done. There was some discuesion regarding density. Mr. Eedrick stated that the amendment dealn with traffic and traffic improvements. ~s. Girene stated the staff report~ that the developer's current land use proposal is somewhat different than the land use proposal on which this traffic analysis was based. Mr. Hedrlck stated that the developer has a plan and the County will allow so much density because it will have this much traffic impact and if the developer can come back and show that the County's figures are inaocnrate and the traffic impact will not be as great an we ~thought or if the dev~ieper will make improvement such an dirmct iaccess to Powhite Parkway and that will allow more traffic !volume, that give~ the. County the latitude to give them highar id~nsity. Mrs. Girone inquired why we are doing this if there is !so much latitude. Mr. Hedrick stated with the existing plan that ilatitude is not there but is with the amended plan. Mrs. ~ir~ne stated that this would basically prezoning this land if you are going to approve all these densities. ~r. Dod~ stated that if yon plan when yon rezone the property, that is not what pla~ing is supposed to be. He stated the plan is to be approved before you go into a specific sening case. Mr. Micas stated adopting Amendment ~1 would not constitute prezoning in any legal sense. Mrs, Girone stated she has worked on this cane more thanany other supervisor. She stated the Planning Commission has worked on this case and they need more information and she is concerned that the Board wants to rush a decision on this matter. Mr. Dodd stated there in no rush but this area is very important to Chesterfield County and there are obvious problems with the situation but he feels aa involved as any uther supervisor. He stated once this case went to Court it is as much concern to him as to anyone else az this will be a gateway to Chesterfield County. He stated he f%lt the entire plan should be considered or deferred or denied and not just one little portion. Mrs. Girone stated the Honda people are concerned about their case and she felt that amendment #1 should be deferred with ~2 approved. Mr. Mayes stated if there are all these questions about ~1, why pass it and if the~e are no questions with regard to %2 pass that. On motion of Mrs. Girong,. seconded by Mr. Daniel, the Board resolved to approve Amendment #2 and deferred Amendment %1 of the Jahnke/Chippeoham Plan until December ll, 1985 which will be after the HMK case is heard by the Planning Commission on December 3, 1985 and will bo the same day the HMK zoning case is heard by the Board. }~. Eook explained each amendment. Mr. Mayes stated some of the information explained requires knowledge of what was accomplished in 1983 which he did nut have. Mr. Dodd stated that if the Board approves ~2 and not 91, then he does not understand what a plan is and the Board does not understand the issue. Mrs. Girone stated the Board is not saying they do not agree with ~1 but that we are deferring until HMK comes forward. Mr. Dodd stated #2 does affect #1 an~ he felt it all should be considered at one time. Mrs. Girone stated that if you approved ~2 and not 91 it says that minor cases do not have to come to the Board and Commission but major cases would and HMK will have to come to the Board and $2 will not affect HMK. Mr. Dodd stated it would. Mr, Micas stated that on Subsection B of Amendment 92, by increasing the flexibility on specific designs it does affect your ability to zone the entire quadrant, the whole area is impacted. He stated, in effect, on Subsection B of %2 you have made it more flexible. He stated if you did not make the change as suggested in Subsection B it would hamper or hinder your flexibility i~ the zoning process and it would include HMK. 85-795 Mrs. Girone s~ated it increases the flexibility and is positive in regard to HM/f. Mr. Micas stated that was correct but it doe~ affect it. Mrs. Girone stated that it was in a positive way. Mr. Dodd stated the point was that it affected it no matter whether it be positive or negative. Mr. Applegate inquired if the Richmond Monde case could be considered without adopting the plan. Mr. Micas stated you can consider it but if you approve it, they will not be able to develop it because the current plan requires a conformance that is inconsistent with the application. He stated unless you change the plan, they will not be able te develop, Mr. Dodd stated he wanted the Board tO do what is right and he felt this was no~ the correct motion. Mr. Mayes stated he felt the Board could not move on something that is net sufficiently developed to enable the Board to make a mound decision. He stated he needed more information on the relationship between ~2 and ~1, Mrs. Girone ~×plained briefly the flexibility and latitude that would be included. Mr. Mayes stated he needed to know reasons why as well. He stated additional information was provided this date and he needed to compile all the information. Mr. Applegate inquired if this plan would accommodate the existinq request by BMK ~or square footage. Mr. Zook stated it would subject to any way which conditions are placed in the zoning cases which the Board will hear and the Planning Commission will hear. Mrs. Girone stated the report also says there are discrepancies as she indicated earlier. She stated the facts should all be gathered prior to the Board voting on the · ssue. ~he stated the case is not ready. Mr. Dodd stated then the entire report should be deferred, Mr. Daniel stated the Planning Commission voted on both amendments and recommended approval. Mrs. Girone stated the Planin~ Cor~missio~ voted on the Plan and now they feel they did not have enough information on the zoninq case and deferred the matter. She requested the Beard not make the same mistake+ Mr. Redriek inquired if the plan were net adopted, could the Planning Commission consider the current zoning case. Mr. Zook stated they could consider the zoning ease. Mr. Micas stated any <onsideration of the ~MK zoning case by the Planning Commission would have to assume that the plan amendment would take place. He stated if it didn't, then they could not consider it. Mr. Daniel stated.he did not know what was right but the Board is not consistent,' ~There was discussion regarding what the schedule was for Richmond 8cnda. Representatives from Richmond Honda mtated they would be ~elayed should this amendment not be approved today. Mrs. Girone stated even i£ the Doard voted on Amendment ~1 nothing would happen and inquired why approve it. She stated there are ~iscrepancies which Should be addressed which the Planning Tommission requested last night when they deferred the issue. ~ir. Daniel stated Mr. Zook indicated this amendment would not preempt almost any density from what they have asked for downward to zero. Mrs. Girone stated they may want more than what is listed and there is more work to be done. Mr. Daniel stated the densities were at the maximum. Mrs. Girone stated they had been changed, shifting one category to another, etc. Mr. McCracken stated some of the densities on the individual tracks that were presented in the,zoning ease vary slightly from what. was used in the traffic analysis, some of the locations of the buildings could change %he distribution of the trips internally, and they felt these discrepancies were minor compared to the overall ~etwork and they conceptually agree w~th the Overall network. He stated they did not f~el the~c were any major discrepancies, We stated the zoning conditions will address any specific concerns and would give staff the opportunity to come in and refine those discrepaneies~hen the new t~affic analysis is submitted.. Mr. Micas stated t~ Fla×im%~a densities advertised for the current MM~ application, cannot be increased without readvertising. Mr. Dodd stated that the report indicates that higher uses than. single 85-796 family residential can be accommodated if the developer provides adequate access so he does not feel the Beard would be jumping ahead of anything. He ststed the plan should he done prior to the zoning case coming before the Board. Mr. Applegate inquired how the Planing Commission could restudy the HMK case if the plan before the Board was not approved, would the Co~nission not have to use the existing plan. Mr. Micas stated the existing plan does recognize the possibility of an amendment. He stated if this amendment were delerred, the Planning Commission consideration of HMK would have to include a condition that there was an appropriate amendment to the general plan. Mrs. Girone ststed that the amendments give greater latitude and by adopting that, the Planning Commission have given themselves greater latitude in the zoning ca~e, Mr. Mica~ stated everything the Planning Co~%mission passe~ in this conte×t is advisory and this is just a recommendation. Mr. Daniel inquired what would actually be approved if the amendments were adopted. Mr. Micas stated with regard to Amendment ~1 you will say that densities in excess of single family detached may be appropriate given cartain traffic.changes. ~e stated it would be from ~ero to 2,500,000 square feet in the context of BMK. Mrs. Girone stated that the 2,500,000 square feet is a zoning issue and this Board has never heard that case. she stated for the Board to adopt the square footage before the zoning ca~e is heard is not right. She stated the Planning Commission will have a recommendation for the Board that is less/more than the 2,500,000 square feet. Mr. Daniel stated that Mr. Zook indicated that the amendment would allow anything from sero to 2,500,800 square feet, Mrs. Girone stated that before the Commission decides on the case and before we get it, if the Board approves thi~ amendment it will be making land use changes to the point of Z,500,000 sq. ft. Mr. Daniel stated that he could say that there should be some form of mixed use and the amount has not yet been decided. Mr. Dodd stated if this is approved, you are not setting a figure. Mrs. Girone stated that it would have to ha lower than 2,500,000 sq. ft. and changing the density from 7,000 sq. ft. per acre at that intersection. Mr. Dodd stated that is not correct. Mr. Micas stated if the Board approved~ the amendment, no determination is being made about what land use will be approved. Ee stated all you would be saying is that the general plan include~ the flexibility to con~ider a m~ltitude of densities. Mrs. Girone stated she did not understand why the chart was presented then with regard to square feet. Mr. Midas stated that is another scenario reflecting the current zoning application but it does not mean you have to zone it that way and it is not particularly germane to the planning statement. }~s. Girone s~ated with the current plan there are only 7 columns iof'possibiliti~s and with the amendment there will be the additio~ of #8 which increases the density. NLr~' Zook stated the :column chart would be considered part of the planning statement. He stated the situation now is limited to column number 7 and with the amendment #1, flexibility is created to go to column subject to the zoning process and traffic considerations. Mrs. Girone stated the amendment designates quantities next to different uses in different sections; for example, there is 950,000 ~q. ft. for office in Section 1 and 350,000 sq. ft. in Section 2. She stated this would place caps on the area~ in the ~MK proposal as you have written down the maximum density office in Section 1 and 2. She stated this was working ahead of the prooess. Mr. Applegate stated the Planning Commission had recommended approval of the amendments and Board approval should not have had any impact on the zoning case submitted. Mrs. Girone stated the Planning Commission feels there is' not enough information and there are discrepancies. Mr. Applegate stated the discrepancies were minor. Mr. ~odd stated he had never seen a plan deferred to wait for a zoning case and he would not support it. Mr. Applegate ~%ated the Planning Commission. has asked the Board to give them direction and this would be a good opportunity to let them know that they could go to 2,500,000 square feet. Mrs. Girone stated that if the Board votes on this, it is the Soard's intent to zone 2',500,0~0 square feet. Mr. Dodd stated that was not~c0rreot but only that a higher level of service could b~ appropriate. Mrs. ~irone ~tated that the ~oard without understanding the traffic implications for Jahnke Chip~enham, i~.~.going to arbitrarily approve'~2,500,000 square · ' 85-797 feet. Mr. Applegate stated he felt whatever is finally zoned is going to have to be compatible to the ability of. the proposed road network to take care of it. Mr. Daniel stated the plan is for mixed use, it cannot exceed 2,500,000 and all thin~s must fit. Mrs. Girone ~tated the use is office and single family now and if the Board approves this, then it is changing the use to mixed us~ consisting of office, commercial, hotel, residential, etc. Mr. Dodd stated that was correct if the developer could provide the necessary road network which will cost $10,000,000-$12,000,000. Mrs. Girone inquired about the traffic projection of 75,000 cars per day and if that is an acceptable level. Mr. Dodd stated the words in the amendment say "may be", "could be", etc. and those figures would have to be determined by the Bo.std. Be stated either approve or deny er defer the entire plan. Be stated the plan should be approved with the details worked out later and that dealing with the plan and details at the s~me time has never been done before. Mr. Dodd stated he did not know what would be done with the case, however, money has been spent and staff has taken time, etc. to bring forth this amendment and now you want to consider only a portion of it. A vote being taken on the motion: Ayes: Mrs. Girone. Nays: Mr. Applegate, Mr. Mayas, Mr. Daniel and Mr. Dodd. On motion cf Mr. Dodd, seconded by Mr. Daniel, the Board adopted Amendments ~1 and ~2 as submitted to the Jahnke/Chippenham Plan and that the wording on the bottom of page 9 and the top of page 10 be underlined in red that says "may be". Mrs. Girene inquired if this resolution passes, what is the new densities and the new land uses. Mr. Zook stated the difference in the subareas is shown between the adopted plan, column 7, and the change would be to allow the flexibility of that in column 8. Mrs. Girone stated that she felt column 8 is th~ same thing that HMK has applied for. She stated by approving this, you will be changing the map and will be exactly what ~MK has asked for with 2,500,000 sq. ft. which will produce 75,000 vehicles per day and this will be the land use plan for Chesterfield County no matter who buys or owns the land. She questioned if that was the intent of this Board. She stated there is a question on the part of the Planning Co~nnission whether or not that will work, whether Chippanham Parkway which is at capacity at this time can handle that, whether Route 60 and Jahnke Road which are at capacity can handle that, etc. She requested that the Board defeat ~he metlon and wait until December When all the information and impacts would be determined. She stated there may be some alterations to locations of buildings, etc. She stated this is an exact plan and there is no information from the staff and there has been no study which she felt is wrong and unwise, She stated aside from the bulk which is tremendous the Board would be allocating it through eight quadrant~ and defined how much office, hotel, etc. is in each section. Mr. Daniel inquired if the figures were determined to be wrong, could the amendment be amended. Mr. Micas stated that it could be amended. Mr. Applegate stated the Plan will not be going back to the Planning Commission. Mrs. Girone stated the Planning Commission is asking for guidance and if we approve the plan, it will be telling them that this is what the Board feels ix correct. Mr. Dodd stated we are simply stating' that we will consider other than residential housing in Amendment %1, this plan is tied to traffic which has never been this tight before, Koger Center and Moorefield did not participate in traffic improvements, etc. Be stated they will be spending $10,000,000 ~o construct the roads that they will be using~ they are producing tax revenue for the County, etc. Mrs. Girone stated %he Board does not know what is happening and neither does the Planning Commission and that was why they deferred the c&se last night. She stated this will make no difference between now and December 3, 1985. She invited any of the Board members to ride in the area day o~ night because yon ,.' 85-798 cannot. She stated she would like to know if the road improvements that the developer of HMK proposes will do the job or not which i~ what the study is all about. Mr. Applegate stated he did not feel the adoption of the plan was blanket approYal of the any zoning case. He stated he did not believe the Planning Commission who requested a de£erral could look at the zoning case without looking a plan for expanded density. He stated right now they could not do what they are proposing. Mrs. Girone stated they could because they have given themselves the latitude. She stated approval by the Board will tell the developer that they are in favor of that. She requested the Board defer this issue because it will not move anything forward. She inquired if the Board approved thie~ would the column 8 flgure.s prevail. Mr. Zook stated approval would allow the flexibility of going up to or below the maximum listed. Mrs. Girone stated she did not understand how many square feet of office ~pace in one section, how many square feet of hotel space in another, etc. without studying it in detail. Mr. Dodd stated that is not what the Board is doing. He stated the Board is setting the parameters. Mrs. Girone stated there is a listing for residential as well which is not defined as to multi-family, single family, etc. She stated she did not see anything wrong with delaying this for five weeks. Mr. Mayes stated he felt the entire issue should be deferred. Mrs. Girone stated that she had tried to work with Richmond Honda and if they had to be the sacrifice, that would have to be the case but the HMK cas~ is of such an important magnitude to the County. Mr. Applegate stated the Board for the last many months have been pro-economic development and with Richmond Honda requesting an expansion, he thought to deny them that Opportunity would be wrong. The question being called, a vote on the motion was as follows: iAyes: Mr. Applegate, M~. Daniel and Mr. Dodd. iNays: Mrs. Girone. i Ahstention: Mr. Mayes. DaBiel clarified that he voted in favor of the motion but he is nut voting for the numbers listed. He stated that will be determined during the zoning case and this is basically a land use plan of qualitative not a quantitative plan. ~le stated the plan indicates they "may" have this uses and not that it "will" have those usages. Mr. Dodd stated that was also his intent by the motion. Mrs, Girone Stated that she did not feel this was good government. 10.J. REQUEST FOR MOBILE ~0ME PEm4TT 85S149 ' In Bermuda Magisterial District, Richard G. and Diane B. Wainwright requested a Mobile Home Permit on property fronting the west line of Ramona Avenue approximately 200 feet south of M~lba Street, and better known as 10516 Ramona Avenue. Tax Map 98-1 (4) Belmeade, Block 5, Lots 9 through 13 and 39 (Sheet 32). Mrs. Wainwright was p~esent. There was on opposition present. On motion Of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request for a period of five years subject to the following standard conditions; 1. The applicant shall be the owner and occupant of the mobile home. 2. No lot or parcel may be rented or leased for use as a mobile home site,, nor shall any mobile home be used for rental prop~rty.'..Only one (1) mobile home shall be permitted to be parked on'an individual lot or parcel. 3. The min.imum lot size, yard setbacks, required fro~t yard, . and other Z.0ning requirements of the applicable zoning 85-799 district shall be complied with, except that no mobile ho~ shall be located closer tha~ 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. Ail mobile homes shall be skirted but shall not be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant sbaI1 then obtain the necessary permits from the office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. A-ny viola%ion of the above conditions shall be grounds for revocation of the Mobile Home Permit. REQUESTS FOR P~EZONING 85S135 In Midlothlan Magisterial District, BMK CORPORATION requested rezoning from Agricultural (A) to Office Business (O) of 57.7 acres and to Convenience Business (E-l) of 110.4 acres with Conditional Use ~lanned Development to permit use and bulk exception plus amendment to a previously granted zoning request (Case 85S025) on an ]2.1 acre parcel fronting approximately 1,800 feet on the north line of Jahnke Road, approximately 200 feet east of Shadycrest Lane, and also fronting 1,050 feet on the south line of Jahnke Road approximately 700 feet east of Shadycrest Lane. Tax ~p 11-5 (1) Parcel 10~ ]]-9 (t) Parcel 2; 11-13 (i) Parcels 15 and 16; 19-1 (1) Parcels 4, 5, 6, 7, 8, 11, 12, 13,-14, and 15; 19-1 (4) Glen Echo Place, Block B, Lots 1, 2, 3, 4, 5, 6, 7, 8, and Mr. Poole stated that staff had distributed an addendum today advising that the Planning Commission deferred action on the case ilest night until Deoentber 3, 1985. He stated that since the IBoard does not have a recorlmendation from the Planning iCommission, the Board should defer consideration of the matter until December 11, 1985. On motion of Mrs.'Girone?'seconded by Mr. Daniel, the Board deferred consideration of this case until Decen~er 11, 1985. Vote: Unanimous $5S042 (Amended) In Clover Hill Magisterial District, MIDLOTHIAN COMPANY requested rezoning from Agricultural (A) to Residential (R-9) plus Conditional Use Planned Development to permit u~e (muir,family) exception on a 13.3 acre parcel fronting approximately 560 feet on the west line of Old Courthous~ Road, approximately 50 feet west of Courthouse Road. Tax Map 49-7 (1} Parcel 5 (Sheet 14). Mr. Poole stated the Planning Commission had recommended denial of the request. He stated subsequent to that denial, the developer submitted s revised plan and staff reviewed the plans and amended the conditions in the staff report. He stated based on the revised plan, etaff recommends approval. Re stated several of the conditions in the staff report are reflective the requirements in the proposed ordinance amendment for residential muir,family zoning which will be before the Board in November. Mr. Ned Powell,~a. principal in the company, stated the Planning Commission originally denied the request because of drainage, the 85-8~0 number of buildings and its impact on the neighborhood. ~e stated they have revised the plan, lowered the density and agree with the conditions as outlined. He stated the plan does conform with the proposed residential multifamily zoning district. He stated they have met with the local residents and have satisfied their draigage and building concerns with buffers between adjacent properties. He stated they also agree to make modifications where Old Courthouse ~oad intersects with Courthouse Road. Mr. McCracken explained the proposed road ~etwork. Mr. Applegate stated he understood from the applicant that a lane of pavement would be extended along Courthouse Road from Old Courthouse Road to the commercial development to the south. Mr. Pewell stated they would do what will be required by the Transportation Department and the Virginia Department of Highways and Transportation. There was no opposition pre,ont. Mr. Applegate stated th~ original applicant could not work with the Knights of Columbus, the Church and the residents and consequently it did not receive favorable consideration. stated Mr. Powell has constantly worked with the area residents and has presented a proposal for quality development. Mr. Powell stated he was in agreement with the conditions. On motion of Mr. Appiegate, seconded by Mr. Dodd, the Board approved this request subject to the £ollowing conditions: The following conditions notwithstanding, the plan prepared by $.W.A. Architects, Inc. submitted on 9/24/85, shall be considered the Master Plan. (P) 2. The structures shall have an architectural style as depicted in the renderings titled "Rock C~k Park" (P) 3. Prior to release of a building permit, twenty-five (25] feet of right of way, measured from the centerline of Old Courthouse Road, shall be dedicated to and for the County of Chesterfield, free and unrestricted. (T) 4. Access shall be confined to a single entrance/exit to Old Courthouse Road. (T) Brior to the first schematic plan approval, a schematic road improvement plan of the Old Courthouse Road/Courthouse Road intersection, which includes additional pavement and curb and gutter along Courthouse Road, and the reconstruction of Old Courthouse Road from Courthouse Road, nurth to the access into this development, shall be submitted to and approved by the Transportation Department"and VDH&T. (T) Ali roads shall have a minimum pavement w~dth of twenty-four (24) feet. (P) 7. Concrete curb and gutter shall be in,tailed along the perimeter of all driveways and parking areas. (EE and P) 8. The developer shall provide an accurate account of the drainage situation, showing existing drainage, and the impact this project will have on the site and surrounding area. The developer shall submit a plan to Environmental Engineering providing for on- and off-site drainage facilities to be utilized in the hydraulic engimeering of this project. This plan shall be approved by ~nviroPmental En~fneerfng~ and any necessary easements obtained, prior to the clearing of any land and implemented prior to the issuance of any occupancy permit. (EE) 9. The site shall he designed such that no impervious areas, including roof drains and tennis courts, drain to the north. ]0. The developer shall submit a plan for erosion and sediment control tO Environmental E~gineeri~g for approval. This plan shall adhere to the requirements of the "Virginia Erosion and Sediment Control Handbook, Second Edition 1980,~ prepared by the Virginia Sell and Water Conservation Con~is~ion. The plan shall be approved by Environmental Engineering prior to the issuance of any building permit and implemented prior to the clearing of any land. (EE) 11. The total number cf units shall not exceed 132. 12. Buildings shall be set back a minimum of twenty-five (25) feet from all private drives and entrances; a minimum of fifteen (15) feet from any parking space; and shall b~ separated by a minimum of thirty (30) feet. (P) 13. A fifty (50) foot buffer shall be maintained along all property lines. With the exception of an entrance/exit to 01d Courthouse Road and utilities which may run generally perpendicular through the buffer, there shall be no facilities in this buffer. Within the fifty (50) foot buffer, landscaping which may include retention of existing vegetation and/or additional planting shall be accomplished. A conceptual landscaping plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with final ~ite plan review. Within sixty (60) days of rough clearing and grading, the buffers shall be flagged and the Planning Department shall be contacted to inspect the buffers. If it is determined that existing vegetation is not sufficient to screen the development, additional landscaping shall be installed. If additional land~caping is required, detailed landscaping plans shall be submitted to the Planning Department for app:oval within thirty (30) days of the buffer inspection. (P) 14. All buildings, including accessory buildings, shall not cover more than forty (40) percent of the parcel. No accessory building except for recreation~ maintenance and the management office building shall cover more than 100 square feet. (P) 15. The total numbe~ of dwelling units on any one floor level of a building shall not exceed ten. (P) 16. Sid~wa!ks shall be provided to facilitate internal pedestrian access between buildings, parking areas and recreational facilities. (P) 17. Parking shall be provided at a ratio of two (2) spaces per dwelling unit. {P} 18. The parking and ~toring of recreational equipment shall be prohlblted unless a contmon storage area is provided for recreational vehicle parking, including boats, trucks exceeding 4,000 lbs. net weight and two axles, campers, and travel and utility trailers. Parking spaces for recreational equipment and/or vehicles shall be in addition to that required for parking private vehicles. The storage areas shall be effectively screened from view. In con- nection with final site plan review, a plan depicting this requirement shall be submitted to the Pla~i~g Department for approval. (P) 19. Landscaping for Parking Areas (a) Interior parking area landscaping. (1) Parking areas shall have at least ten square feet of interior landscaping for each space. Each required landscaped area shall contain a minimu~ .of 100 square feet and have a minimum dimension of st least ten feet. (2) The primary landscaping material used in parking areas shall be trees which provide shade or are capable of providing shade at maturity. Each landscaped area shall include at least one tree, having a clear trunk of at least five feet, The total number of trees shall not be less than one for each 200 square feet, or fraction thereof, of required interior landscaped area. The remaining area shall be landscaped with shrubs and ether vegetative material to complement the tree landscaping. Landscaping areas shall be reasonably dispersed throughout, located so as to divide and break up the expanse of paving. The area designated as required setbacks shall not be calculated as required landscaped area. (b) Peripheral parking area landscaping. (1) Peripheral landscaping shall be required along any side of a parking area that abuts land not in the right of way of a street such that: A landscaped strip at least ten feet in width ~hall be located between the parking area and the abutting property lines, except where driveways or other openings may be required. At.least one tree having a clear trunk of at least five feet, for each fifty linear feet shall be planted in the landscaped strip. (c) In conjunction with fina% site plan review, a conceptual site and parking area landscaping plan shall be submitted to the Planning Department for approval. Within sixty {60) days of rough clearing and grading, a detailed landscaping plan shall be submitted to the Planning Department for approval. The landscaping plans shall De drawn to scale, including dimensions and distances, and clearly delineate all existing and proposed parklnq spaces or other vehicle areas, access aisles, driveways, and the location, size and description of all landscaping materials. (P) A minimum of 1.5 acres which is conveniently accessible to and included within the development shall be provided for suitable passive and active recreational use by the occupants. The two (~2) tennis courts shall be constructed and ready for use prior tO the issuance of any occupancy permits. The pool, pool house and maintenance building shall be constructed and ready for use prior to the issuance to more than 100 occupancy permits. The remaining required recreational area ~hall be used for passive recreation such as, but not limited to picnic areas, jogging trails, etc. (P) 20. Vote: Unanimous Mr. Dodd excused himself from the meeting. 85S099 In Midlothian Magisterial District, NORT~ ~UNDR~D ASSOCIATES requested rezoning from Agricultural {A) to Residential (R-40) on a 75 acre parcel located at the western terminus of Gamecock Road, approximately 720 feet west of Otterdale Road. Tax Map 24-15 (1) Part of Parcel 2 (Sheets 5/6 and 12). Mr. Peele stated the Planning Commission had recom~ended approval of the request subject to acceptance of the proffered condition. 4r. Eank Myers was present representing the applicant. There wa~. ho opposition present. Dn motion of Mrs. Girone, seconded by Mr. Mayes, the Board ~pproved this request subject to acceptance of the following )roffered condition: A maximum of fifteen (15) lots shall be developed on the subject parcel. es: Mr. Apptegate, Mr. Mayes, Mr. Daniel and.Mrs. Girone. ~bsent: Mr. Dodd. ~f. D~dd returned to the meeting. 85Sli1 In Midlothian Magisterial District, RICHMOND HONDA requested rezoning from Agricultural (Al to General Business (H-3) of 5.35 ~cr~s plus Conditional Use Planned Development to permit bulk ~xceptions (setbacks and parking space size) on the proposed tract plus an additional tract containing 1.55 acres, currently zoned Ce,U~unity Business (B-2), fronting approximately 670 feet Dn the north line of Midlothian Turnpike, also fronting approximately 470 feet on the east line Of Chinaberry Bonlevard and located in the northeast quadrant of the intersection of these roads. Tax Map 19-13 (1) Parcels 4, 6, and 25 (Sheet 9). Hr. Peele stated the Planning Commission had recommended approval of the request subject to certain conditions. Be stated subsequent to the Planning Commission meeting, staff, the applicant and Mrs. Girone discussed the applicant's concerns about several conditions. He distributed an addendum to the Board that were not recommended by staff but addresses five conditfnn~ addressed by the developer. Mr. John Henson stated the conditions are essentially what was agreed upgn except Condition #3 recommended a 10' parking setback and they would like a 0' setback on Route 60 and 15' along Chinaberry Boulevard. Mrs. Girone stated that would be consistent with what was done on the applicant's paroel further east. }ir. Henson stated Condition %9 recommends curb and gutter around the entire parcel. Be stated these will be two separate entities and it would be difficult to comply with this Condition because of elevations~ setbacks, etc. and they would like the requirement to apply only to new construction. Mrs. Girone stated sl~e ~e!t the curb and gutter was necessary at this site. Mr. ~enson explained what ~as planned for curb'and gutter, the drainage, the pipes, the landscaping, etc. which would provide what staff was trying to attain. Mrs. Girone stated she felt curb and gutter was necessary on Route 60. ~iT. ~oole stated that ~e could not dstermine at this point if there will or will not be L drainage problem. ~e stated that staff agrees that the best ~ossible quality development should be done on Route 60 and Mr. ~enson did call this morning indicating there is an engineering problem at the site. Be stated if the Board wishes to provide flexibilityr they may not want to eliminate the condition altogether but amend the condition to allow the Planning Commission to eliminate the curb and qutter if appropriate engineering data i~ submitted that proves it is impossible or impractical to install. Mrs. Girone stated that it might be best to leave that decision to the Planning Cormmission. Mr. Max Pear,on stated he did have additional setback but the State acquired .some of the setback for road work and put in curb and gutter and graded to existing pavement. He stated he was not opposed to the cost of the curb and gutter aoross the front but there is,a 6 inch differential when you cut the pavement and put in the base of the gutter. ~e stated he would prefer to leave it as it is on the existing portion since {t has existed that way for 10-12 years2 H~ discussed underground sewers, easements from IIVepco, etc. whic~ wo~ld also be necessary if this were imposed., Mrs. Girone stated she felt it would be best to leave this issue iup to the Planning Commission. Mr. Zook indicated this was a condition r~oo~ended by the Environmental Engineering Departmsnt. There was no opposition present. Mr. Peele explaieed the conditions as rscon~ended by sta~ and those requested by the applicant regarding sJgnage. ~n motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved this request subject to the following conditions: 1. The following conditions notwithstanding, the plan prepared by J.K. Timmons and Associates, dated September 16, 1985, shall be considered the Master Plan. The only uses permitted shall be the sale, rental, service and repair of automobiles. There shall be no body shop located on the property. There shall be no vehicles stored on the sits which are inoperable because of body damage. 2. A twenty (20) foot buffer shall be maintained by the prop- erty o~mer along the northern property line. Landscaping, berming and/or topographical conditions shall be such that the use is adequately screened from the adjacent property to the north. An eight (8) foot high solid board fence shall be installed along the entire southern edge of this buffer. The fence shall be attractive on both sides. In conjunction with schematic plan review, a conceptual plan depicting this requirement shall be submitted to the Planning Commission for approval. Within sixty (60) days of rough clearing and grading, a detailed plan depicting this requirement shall be submitted to the Planning Department for approval. 3. No setback shall be required for parking maintained along Route 60. A fifteen (15) foot parking setback shall be maintained along Chinaberry Boulevard. Within this setback, ornamental trees and shrubs shall be planted. Along Chinaberry Boulevard, in the northwest corner, landscaping shall be sufficient to screen the use from the adjacent residential property to the north and northwest. A conceptual landscaping plan depicting this requirement shall be.submitted to the Planning Commission for approval in conjunction with schematic plan review. Within sixty (60) days of rough clearing and grading, a detailed landscaping plan depicting this requirement shall be submitted to the Planning Department for approval. 4. Lighting shall be low level and positioned so as not to project into adjacent property, Chinaberry Boulevard or Reute 60. (P) ;, Two'.(2) freestanding signs shall be permitted identifying the developmsnt (i.e., the existing dealermhip and the new dealership). One sign shall not exceed an aggregate area of 180 square feet and one sign shall not e~eeed a~ aggregate area of 204 sqeare feet. Signs shall not exceed a height of thirty (30) ~est. Ail other temporary construction, building mounted, and directional signs shall be as reg- ulated by the Zoning Ordinance for Community Business (B-2) Districts. Signs shall be similar in color, design and lighting. Signs may be externally lighted, but may only be internally lighted if the sign field ie opaque ~ith trans- lucent letters. With the exception of temporary construc- tion signs, no signs shall be erected until a sign package depiuting these requirements is submitted to and approved by the Planning Commission. 6. Architectural renderings/elevations shall be submitted to the Plan~ing Commission fez approval in conjunction with schematic plan review. The rear of the structure shall employ the same materials and similar architectural details as the freht facade. 85-805 7. Display parking spaces may be 9.5 feet by 18 feet. Cust0m~ parking spaces shall be a minimum of 10 feet by 20 feet. (~) Concrete curb and gutter shall be installed around the perimeter of all driveways end parking areas. This requirement may be modified by the Planning Commission during schematic plan review for the area adjacent to the existing dealership. Drainage shall be designed so as not to interfere with pedestrian traZ£~. (EE) Prior to the issuance of an occupancy permit, a left-turn lane shall he installed along Chinaberry Boulevard at the proposed entrance/ exit, as deemed necessary by the Trans- portation Department and VDH&T. (T) t0. A conceptual landscaping plan shall De submitted to the Planning Co~ission for approval in conjunction with schematic plan review. A detailed landscaping plan shall be submitted to the Planning Department for approval within sixty (60) days of rough clearing and grading. (CPC) Vote: Unanimous 85S114 In Clover Hill Magisterial District, EQUITY PROPERTIES GROUP, iNC.~ and CARL M. HENSHAW and WALTER D. HENSMAW, TRUSTEE, requested rezoning from Agricultural (A), Residential (R-9) and General Business (E-3) to Community Business (B-2) with Conditional Use Planned Development to permit use and bulk exceptions on a 26.84 acre parcel fronting approximately 710 feet on the South line of Midlothian Turnpike, al~0 fronting 1,150 feet on the east and west lines of Wadsworth Drive. Tax Map 28-2 (1) Parcels 10, 11, ]2, 14, 16, 17, I$, 20, 21, 22, 23, 24, 27, 28, and 31; Tax Map 28-6 (1) Part of Parcels 2 and 4 (Sheet 8). Mr. Poole stated the Planning Commission had recommended approval subject to'.certain conditions and acceptance of certain proffered conditions. Mr. Edward Kidd was present representing the applicant. He stated they are concerned with Condition ~20 regarding access to Bojangles' Restaurant. Mr. Poole stated the condition permits the Planning Comission to delete this condition if it could not be worked out. Mr. Kidd stated he has met with with Mr. Anderson, owner of the site and Mr. Prager, owner of ~ic~ond Chicken Corporation, regarding this matter. He stated he had a letter from Mr. Aoderson which.he distributed to the Board indicating they'hav~ no desli~e to have ingress or egress to the development. He stated they would request that Condition ~2~ be deleted. Mr. Poole explained the intent of the condition was to permit people who wish to come to the shopping center and go to the restaurant to do so without going out onto the public road system. He stated that the condition would allow the applicant the opportunity to request a change and will allow the two. property owners to get together. Mr. Rosenblum stated they are concerned mainly because of insurance purposes cf two adjacent property owners who are not co-owners. Mr. Micas stated insurance matters are not to be considered in land use considerations. Mrs. Girone inquired if the sign w~uld be the same as on Route 60. Mr. Poole stated signage and circulation would not have any impact on the other parcel. There was nc opposition present. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved this request subject to the folllowing conditions: 1. The fo%l~ing conditions notwithstanding, the plan prepared by D~lton Morgan Shook and Partners, dated Jane 23, 1985, and the Tex-tual Statement ~ubmitted with the application, shall be considered the Master Plan. (P&CPC) 2. The proposed shopping center shall have an architectural style as depicted in the elevations titled "Midlothian Market" submitted with the application. The rear of the structures shall have a decorative architectural style and shall not be plain block, etc. In conjunction with sche- matic plan review, detailed elevations or renderings, as well as color and material samples, shall be submitted to the Planning Commission for approval. (P&CPC) 3. The developer shall provide an accurate account of ~he drainage situation showing the existing drainage and the impact this project will have on the site and the sur- rounding area. The developer shall submit a construction plan to ~nvlronmental Engineering and VDH&T providing for on- and off-site drainage facilities. This plan shall be approved by Environmental Engineering Department and VDM&T and all necessary easements shall be obtained prior to any vegetative disturbance. The plan may have to be implemented prior to clearing. (EE&CPC) 4. Concrete curb and gutter shall be installed around the perimeter Qf all driveways and parking areas. Drainage shall be designed $o as not to interfere with pedestrian traffic. 5. Stormwater detention shall be utilized. The release rate of the proposed basin shall be such that the minimum drainage criteria of the existing downstream facilities shall not be exceeded, or the recorded 100 year backwater or floodplain increased. (EE&CPC) 6. Prior to the release of any building permit or recordation of any right of way and/or subdivision plat, ownership and maintenance responsibility for the detention facility shall be established. Such ownership/maintenance reaponsibili=ies shall be retained by private entities. An indemnification agreement shall be submitted to the Environmental Engineering Department to save the County harmlesm of vectors, maintenance, and replacement responsibilities, etc. Upon completion of the construction of the detention facility, it shall be certiiied by a profemmional engineer. (EE&CPC) ~. All detention facilities shall be built so that on-site buildings or existing homes downstream shall not be jeop- ardized due to the failure of the dam. A dam failure analysis shall be performed and submitted;.to the Environ- mental Engineerinq D~rtment prior to site plan approval. (EE&CPC) 8. A seventy-five (75} foot buffer shall be maintained along the southern and eastern property lines adjacent to R-9 and A zonings. The width of this buffer may be modified by the Planning Cor~ission through schematic plan review if a detailed plan proves that sufficient screening can be aeeomplishcd in a lesser width. These buffer widths shall be exclusive of any easements for drainage and/or utilities. Except for a single public road, utilities running perpen- dicular through the buffer and/or ornamental fencing or walls to provide screening, no facilities shall' be permitted within the buffers. These buffers shall consist of vegetation, which provides year-round screening of the buildings, driveways, parking areas, and roads from adjacent residential development. A Conceptual landscaping plan shall be submitted to the Planning C0~m~is~ion for approval in conjunction with schematid p%an review. Prior to any clearing and/or grading, the contractor shall flag all buffer areas and contact the Planning Department for an inspection of ~hese boiler a~eas. The developer shall contac~ the Planning ",?~ ' 85-B07 Department for an inspection of these buffer areas once clearing and rough grading is completed adjacent to the buffers. If existing vegetation and/or topography is net sufficient to provide year-round screening, additional landscaping shall be required. A detailed landscaping plan shall be submitted to the Planning Department for approval within ninety (90) days of clearing and rough grading. (P~cpc) A detailed lighting plan shall be eubmitted to the Planning Department for approval in conjunction with site plan review. Exterior lighting shall be designed so as not to project light into adjacent residential properties. (P&CPC) P~rking areas shall have at least five {5) square feet of interior landscaping for each apace. Each landecaped area shall contain e minimum fifty (50) square feet; shall have a minimum dimension of at least five (5) feet; and shall include at least one (1) tree, having a clear trunk of at least ~ive (5) feet. The remaining area shall be landscaped with shrubs, ground cover or other authorized landscaping material. The total number of trees shall not be less than one (1) for eaoh 200 square feet, or fraction thereof, of required interior landscaped area. Landscaped areas shall be located so as to divide and break up the expanse of paving. The area' designated as required setbacks shall not be calculated as required landscaped area. Conceptual plans depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. Detailed plans shall be submitted to the Planning Department for approval within ninety (90) days of clearing and rnugh grading. (P&CPC) Approval of the Master Plan doee not imply that th~ County gives final approval to any particular road section. (P~CPC) 12. Except where expressly referred to herein, approval Of this application does :not guarantee that the developer can build or construct facilities in the future in accordance with preseDt regulations. If County standards are more or less restrictive than ithose established herein, the County may require construction to adhere to the more restrictive standards. (P&CPC) 13. Approval of this request does not obligate the County to ex,end water or zewe~.lines. All extensions and necessary i~provement costs ~hal~ be borne hy the developer. Prior to any schematic plan approval, a detailed hydraulic analysis shall be performed to determine if the existing sewer lines have the capacity to accommodate the proposed development and land uses. If it is determined that the capacity is inadequate and cannot ~e increased, densities shall be appropriately reduced. (U~CPC) 14. Prior to the erection of any signs, a complete sign package, to include typical colors~ sizes, lighting, etc., shall be submitted to the Planning Co, lesion for approval. Signs ·hall comply with the requirement~ of the Community Business ~S-2) District ~or shopping centers. However, the Con~nission may permit an increase in signage if the applicant can demonstrate that the spirit and intent of the Zoning Ordinance has been maintained, The Commission may requi~e a decrease in signage if necessary to protect adjacent residential land uses or prsclud~ sign proliferation. (P&CPC) 15. The number and location of fire'hydrants ~hall be determined by the Chesterfield Fire Department. The developer shall bear the c6st for installation of hydrants. (F&CPC) 16. All utility lines shall be provided with underground distribution. (P&CPC) 17. Within the setbacks along Midlothian Turnpike and Wadsworth Drive, Ornamental trees and shrubs shall be planted. This landscaping shall not be installed within any sewer and/or water easements. A coBcept~al landscaping plan depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. A detailed landscaping plan depicting this requirement shall be submitted to the Planning Department within.ninety (90) days of rough clearing and grading. (P,U,& CPC) 18. The use exceptions (i.e., automobile service and repair in conjunction with a department store or tire store or similar business; drive-in establishments; and building material sales yard, storage yard and sale of feed and seed) ss outlined in the Textual Statement shall be pezxaitted; however, outside storage and/or display shall be screened from view. Screening shall consist of landscaping which may be supplemented with fencing. A plan depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. (PaCPC) 19. All driveways and parking areas shall be located a minimum of fifteen (]51 feet from Wadsworth Drive. All buildings shall be located a minimum of thirty (30) feet from Wads- worth Drive. This condition may be modified by the Planning Commission at th~ time of schematic plan review where the difference in elevation between the parking area and/or building and Wadsworth Drive is such that encroachment into the setbacks will not have an adverse impact on traffic movements. (P&CPC) 20. The site shall be designed to provide the ability to access Parcel 29 on Tax Map 28-2 (i.e., Bejangle's Restaurant). This condition may be modified at the time of schematic plan review if the Commission determines that the connection is not necessary or desirable, (P&CPC) 21. Prior to the release of any occupancy permits, adequate sight distance shall be obtained along Route 60 at its intersection with relocated Wadsworth Drive. (T&CPC) 22. Prior to the release'.of any occupancy permits, Route 60 shall be widened to'aChieve the typical s~otion as indicated in: the applicant's traffic impact study for "Recommended Roadway Improvements.,'. These improvements shall include widening of Route 60 to six (6) lanes, but not construction o£ dual left-turn lanes for eastbound Route 60. A phasing plan for the dual left-turn lanes for westbound Route 60, pavement widening and curb and gutter on westbound Route 60, east of relocated Wadsworth Drive, may be submitted to the T~ansportation Department and VDM&T for approval. (T&CPC) 23. Prior to the release of any occupancy permits, relocated Wadsworth Drive shall be constructed as a five ~5) lane typical section with curb and gutter, as indicated in the applicant's traffic i~act study for "Reco~end~d Roadway Improvements." This road may then taper tca four-lane typical section to the southernmost access location. Relocated Wadsworth Drive shall then be extended to the re- corded section of Whitestone Subdivision as a two (2) lane road. A minimum right of way width of sixty (60) feet for reloc~ted~Wadsworth Drive shall be dedicated to and for Chesterfield County~ free and unrestricted. (T&CPC) (Note: In'some instances, right of way in excess of sixty (6Q)' £eet will be required to achieve the recommended typical.sections.) ~4. The VDB&T may conduct a signal study at the intcr~ec~oB of relocated Wadsworth Drive and Route 60 and, if warranted~ the developer shall bE responsible for ene-ha£f the cost Qf the signal installation. (T&C~C) ~t the time of the first schema%lc plan submission, a schematic plan for location of access tQ relocated Wadsworth Drive shall be submitted to the Transportation Department and VDH&T for approval. (T&CPC) knd further the Board accepted the following proffered condition: At the time of the first schematic plan submission, the developer shall contemporaneously give written notic~ of the s~bmission to the President of the Brookfield Owners Association and to the owners of ~ots 2 through 6, Block L, Section ~, Brookfield Subdivision at their addresses, as set forth in the Land Use Amendment Application. Vote: Unanimous 10.L. EXECUTIVE SESSION On motion of Mrs. Girone, seconded by Mr. Mayas, the Board suspended it rules and guidelines to include an Executive Session to discuss personnel matters. Vobe: Unanimea$ On motion of Mr. Dodd, seconded by Mr, Mayes~ the Board went into Executive Session to discuss personnel matters as permitted by Section 2.1-344 (a)(1) of tbs Code of Virginia, 1950, as amended. Vote: Unanimous Reconvening; 1!. AD$OURNMEN~ On motion of Mr. Mayes, seconded by Mr. Daniel, the Board adjourned at 4:35 p.m. until 2:00 p.m. on November 13, 1985. Vote: Unanimous Kichard' L; Se~r~lck County Administrator 85-810