Loading...
08-22-90 MinutesBOARD OF SUi~R~I-~ORS AUGUST 22, 1990 Hr. ¢. ~. Gurrin, Jr., Chairman Mr. M. B. Sullivan, Vice Chairman Mr. G. H. Applegate Mr, ~arry ~. Daniel Mr. Jesse J. Mayas MS. Lane B. R~usey County Administrator scarf in ACcedence: Asst. tm Co. Admin. A~t. Co. Ad, in., Legis. Svcs. and MS. Joan Delaval, Clerk to the Board Fire Department Deputy Co, Admin., Mr. Robert Euebner, Empleyea Relations and Development A~min. bix. of Ms. Mary Leu Lyle, Dir. of Accounting Mr. Robert ~a~den, Deputy C~. Admin., ~uman Services Transp. Director Mr. Richard Dir. of Env. Eng. Mr. Steve M~ces, Co. Mrs. Pauline Mitchell, Dir. of Kew$/Info. Services Mr. William D. Chief, Development Review, Planning Deputy Ce. Dir. of Budget Mr. M. D. Stith, Dir. of ~arks & Rec. Mr. David Welchcns, Dir. of Utilities Mi. Currin aalled the regularly scheduled meeting to crier in the ~oard Aoem at 9:10 a.m. (DST). 1. INVOCATION Mr. Currin introduced Chief Robert L. Eane~, Jr., Fire Depart- ment, who gave the invocation. ~. PL~DC4~ OF ALLF~IA~CE TO -£~ FSA~ OF ~ UNITED STATES OF Mr. William W. Davenport~ Commonwealth's Attorney, led the Pledge of Allegiance to the Flag o~ the United States of 90-602 8/22/90 On motion of Mr. Sullivan, ~econdsd by ~r. ADDlegate, the Board approved the minutes of July 25, 199~, as submitted. Vote: Unanimou~ 4. COJI~YADM~NISTI~%TOR"S CO]~F~I~TS ~r. Rameey announced that Mr. Jesse J. Mayas, Matoaca District Supervisor, was reappointed to the Educatio~ Advisory Committee of the Virqinia Council of Information Management, which men%ber~ are appointed b~ Gov~rno~ Wil~er. Mr. Ramsay ~tated Ch~t~rfi~t~ County receive~ several awards for Outstanding Programs at the recent National Association of Counties annual conference, which awards wore presented to the following ~ndividuals: Director of Planning Mr. Willia~ Davenport, Commonwealth's A~torney and Mr. Glen Paterson, Program Director, Community DiYe~sion Judy Beach, Nursing Home Chief Robert L. genes, Jr. Mr. Jamco J. L. stegmaier Nrs. ~auline A. ~itchelt Mr. Carrie and Mr. Ramsay ~illaqe Planning for Eistoric Communities and 14-Hour Zoning Information ~stem; Pre-Trial Release Programs; Long-Term Care Su~eommitto~ for Fire Safety Training video; Determining the Cost of Capital Facilities Related to Growth and Committee on tho Puture; Award of Excellence f~om the Information Officers. ¢o~ended all the recipients of awards for their outstanding achievements, recognized staff and Dr, Freddie W. Nioholast Sr. and Mrs. Mershal~ Crandall, member$ of the C~ittee On ~he Future, who w~r= present and congratulated ~rs. Mitchell upon her re-election as the Mid-e~tern Regional Director for the National Association of Counties Information Officers. Mr. Daniel reported he atbenOe~ the Capital Keqion Airport CoK~iusiOn (CRAC) meeting ut which it was reported that cargo traffic is continuing to increase and which operation overall is proceeding very well; attended the Richmond Regional Planning District Commission (RRPDC) meeting at which a report wa~ r~caivud from the Taxi Committee which oontained significant and pouitive recommsndmtions to improve/coordinate taxi eervice in the MetrOpolitan area and which ~eport was endorsed by the RRPDC and elevated to the statue of a Taxi Advisory Boar~ tO coordinate all r~gienal aetivities~ visited Governor Wilder's office with the Virginia Association of Counties (VACo) to lobby for localitiee in seeking relief from the $1.4 million shortfall for the 1990-92 Biennium which shortfall will significantly impaot existing local budgets; and 90-603 B/22/90 attended the Virginia Association of Counties Board of Directors' meeting ut which there was d~scusslon among State-wide locality leaders regarding the potential for the lOSS of funding on programs and the how tko impact of such losmes wilt effect each locality, Mr, Mayes reported he attended the Civilian mhd Military Advisory Council for Fort ~oe, sponsored by the Petersburg Army Survey Committee present te discuss a potential site fur th~ new Defense Com/~issary Agency, one of which is Fort Lee and the other is Fort Sa~ Houston and which will provide significant employment for the area selected; and attended the Council on Information Management to the virginia Council of Information Management to which h~ was reappointed, which he noted Chesterfield County il the only county within the State to be represented on said committee and expressed appreciation for the opportunity to serve on the Council which he felt an honor. Mr. sullivan reported he attended the Recycling Committee whish he felt is progressing very well at this point and anticipates will be on schedule to meet both the State and County mandates; attended the Budget Committee meeting which plans to not only review very curly on the upcoming budget bu~ also the current budget; noted that curr~nt budget projections are accurate and on target and that the Committee is continuing ~ts efforts to keep abreast of all on~qoing activities. Mr. Currin reported that he attended the Capital Area Training Consortium; attended with Mr. Ramsey the Metropolitan Richmond Convention and Visitors Bureau {CONTOUR) at which Ms. Ann Anderson was elected President for the upcoming year; continued his visits to County Fire Departments and observed the Bensley/BurmUda Emergency Medical services and Fire Department operations; attended with Mr. ~ullivan several meeting~ to discuss/support the impact fee bill being sponsored by Senator Robert E. Russell at the General Assembly; attended a financing infrastructure conference in PortlSnd~ oreqon which precipitated an invitation te several of the conference speakers to address th~ Board with information it is felt critical to the County's future regarding financing cf the infrastructure; and stated the Board anticipates conductinq a work session on AUguSt 29, 1990, from 12:30 9.m. ~o 4:30 p.m., at which it is expected there will be attendanc~ of individuals involved in/concerned wi~h growth issues in the County. recelv~d a revig~d copy of Item 9.B., Authorization to Exercise Eminent Domain to Acquire an Easement ~or the Cheste~ ~rojec~ from ~r, add Mrs, Joseph Perger~on; added a copy of plat to existing Item 10.B., Public Hearinq to Consider the Donation to the Fores= View Volunteer Rescue Squad of an Irregular Shaped Pa~ceI~ slightly Less Than One Acre in size, Fire Station, Between th~ Fire Station and the site NOW Occupfe~ By Contel Cellular; moved out of sequence Item Executive Session Pursuant to Section 2.1-344(a} ~7~ of the Code of Virginia, 1950, am ~sn~e~, for Comau!re=ion wi%h Counsel R~arding Probable Litigation Involving Condonation of Property Owned by J. J. Jewe~t, to be held prior to recessing for Item E., Lunch at J~hn Howl~tt'~ Tavern~ and adopted the agenda, as Vote: Unan~OuS 90-604 8/22/90 On motion of 5h~ Board, khe following z~so~ution was W~Ag~ Dr. F~eddi~ Warren Nicholas, Sr. Ass been an ~mportant member of the Chesterfield County co--unity, ~eginning during klm undergraduate days at Virginia State Universit~ where ke qraduat~d in 1965, where he received Master's Degree in 1970 at age 44 and where he served as an associate professor; and WHE~AS, Dr. Nicholaz c~e to Chester a~ Executive Vice ~re~id~nt of John 9yl~r Co--unity Colt~ge in 197~ and the Presidency in 1979; and W~E~S, Dr. Nicholas has seen that College grow and expand to include branches in Mid/othian and Fort Le~; and W~E~AS, Dr. Nicholas provided ~trong leadership during a t~e when the Coll~ge was devastated by a fir~--y~t w~s able by creative alternate solution~ ko ~he myriad problems facing the college~ W~E~AS, Dr. Wiuholas has been an outstanding and attractive role model for countle$$ young people with whom has come in contact; and WHE~AS~ Dr. Nichola~ has ~erved with ~i~i~n~ Ch~sterfie%~ Cou,~y in n~rous civic and co,unity orqanizations, including Vice Chairman of ~e Chester YMCA, member of the Appomatto~ Scenic River Advisozy Co~i~ee appointed by the Governor; m~ber of the ChesteTfield County Co~ittee on the Futnr~; m~mber of thm Civic and Political Action Association of the Matoaoa ~aglsterlal District; association~ and professional affiliations. NOW~ T~E~PO~ BE IT ~SOLVED~ that the Chesterfield County ~oar~ of Supervisors does hereb~ wish Dr. Freddie Warren Nicholas, Sr. a long, happy and healehy retirement from his challenging ca=eer as an educe%or an~ much ~uccess ~n h~a new role as muter of the Board of Visitors of the University Virqinia. ~r. Mayes and Mr. K~ssy presented the ex~cuted re~ol~tion Dr. Nicholas, co--ended him for hi~ ~rong leadmrskip and dedicated service dur~n~ hie ten~re at John Tyler Co,unity College and to his =o~unlty and wished him well in his future 7.~. MS. G~ORGI~ &. CA~pS ~'PON P~TIREM~NT~ On motion ~ th~ Boar~, ~ ~ollowln~ re~oln~ion ~ W~EREAS, Mrs. Georqi~ A, Cap~s will retire irum Accounting Depar~nt, Chesterfield County, on October 1, 1990; and W~EREAS, ~rs, Capp~ has provided twenty-feur year~ q~ality service to the citizens of Ch~s=erfie!d County~ and 90-605 8/22/90 will mi~ Mrs. Capp~' diligeut zervice? and W~R~AS, M~e. Capps has been ~eapensible for proceaslng payroll for all County employees for app~oxLmaf~ly twenty of her tweaty-four years with the Court=y, including supervising the Payroll Section since 197~ and ~EREAS~ Mrs, Capps wac instrumuntal in the installation of ~he County's existing mainframe payroll system which beca~o operational on January 1, 1979. Th~ project wa~ completed in four and a half months, approximately one-half of the recommended project length, with minimal p~ohl~m~, demonstrating the quality of her work; and WHEP~AS, Dealing with ~ployees' paychecks r~quires a rare co~itment to accuracy and meeting deadlines and Mrs. Capps has me= ~he ~eman~s placed on her through he~ dedication and manag~ent, her co-worker~ in Accounting and employees in other manner in which ~h~ ha~ handled her 90b responsibilities; and W~B~AS, Mrs. Capp$ has consistently performed in ~ e~emplary manner that was recognized in 1979 when she was hono~d a~ the County's Employ~-of-~he-Year. NOW~ THEREFO~ BE IT ~8OL~D~ that the ~hesterfield County ~oard of Supervisors publicly recognizes ~rs. Georgle A. Capp~ and extend~ On behalf of ~ts me~efs and the eitizen~ of Ckesierfimld County their appreciation for hex service tu the County. ~D, BE IT FURTheR ~SOLVED, that a copy of this re~olution be pre~nt~d to Mtg. Capp~ and that ~i~ r~solu=ion be pe~anently recorded among the paper~ of this Board of Supervisors of Chesterfi~l~ County, Virginia. Vote: Unanimous Mr. Currin and Mr. a~sey presented the e~ecu~ed resolution to MS. C~pp$, CQ~eD~ her for h~ oo~$tanding, dmdicated service to the Connty, recognized f~ily, friend~ and coworkers who 7.C. ~COGN~zING AO~U~T 7 - $~T~R 3, 1990 AS "NATIONAL JOB TRAINING PARTNERSHIP ACT ALUMNI ~EEK" On motion of the 5card, the following resolution was adopted~ WH~P~EAS, The federally funded Job Training Partnerohip Ae~ (JT~A} is an effective progra~ for assisting school dropouts, welfare rscipients~ unskilled adults, dislocated workers, v~teran~ and others who face serious barriers to employment; and the press and our community ~hould he informed of the positive impact STPA has on t_he liv~g of our f~llow citizens~ add WHE~AS, All of th~ partner~ in the JPTA system (federal, comn%unlty-based organizations and service providers) must assume an active role in e~fectively communicating the sucoes~ of the program; and W~E~EAS, JTBA Alumni (individuals who have successiully 9~-606 8/22/90 employment and are now productive members of our co--unity are ~h9 b~t a~vQ~a~e~ for the program; and of Supervisors to officially recognize the achievements of JTPA NGW, TH~Pd~FQRE BE IT RESOLVED, that the Chesterfield County Board o~ Supervisorg does hereby pro¢lai~ A~gusk 27 - September 3, 1990 as "National Job Training Partnership Ac~ Alum%hi Week." AND, BE IT FURTHER R~gOSV~D, that t~e Chesterfield County Bosrd of Supervisors ham oaumed the seal of Chesterfield County to b~ affixed this 22nd day of August 1990. Vote: Unanimous Mr. Cur~in presented ~ke executed remolution to Ms. Rosalyn Key~ Executiv~ DirectoT of the Capital Area Training Consortium, an~ expressed appreciation for s~rvice~ provided by the Jot Training Partnership Act in assimtinq theme who face serious barriers to employment. On motion of the Board, ~he following ~e~olution was adopted: W~EREA$, The ~oy Scouts of America Was incorporated by Mr. William D. Boyce on February @, 1910; and W~=R=AS, The ~oy Scouts of America was founded to promote citizenship training, personal d~velop~ent ~ £1tness of individuals; and WEEREAS, After earning at least twenty-one merit badges in a wide variety of fields~ serving in a leadership position in a troop, carrying out a service project beneficial to his co~unity, being active in the troop, demonstrating spirit and living up to the Scout Oath and Law~ and WHEREAS, Mr. Scott D. ROSe, St. Luke's United Methodist Church, Troop 874, has accomplished those high standards of commitment and has reached the tong-sought goat of Eagle Scout whist is received by les~ than two percent of those individuals ~ntarlng the Scouting movement; and W~EREAS~ Growing through his experiencez in SCOUting, learning %he lessons of responsible citizenship an~ priding him~elf on the great accemplishment~ of hi~ COUnty, Scott of whom we can all be very proud. NOW, TH~FO~ BE IT ~S'OLVED~"--that the Chesterfield County to have such an outstanding young man a~ one of co~ended him ~or his out,tending achiev~ent, recognized 7.E. B~NSL~¥ AT~T,RTtCASS~CIATION FOR ~ONTRTBUTION$ FOR I~IPRO%qD~ENTS TO BE~SI~YCO~ITYBUILDIN6 On motion of the Board, the Board accepted a donatien totalliag 90-607 $5,500 for the Parks and Recreation Department from the Bensley Athletic A~ociation ($2,5~0 for a heating/cooling zystem and $3,000 for the purchase of chairs, tables and a sound fur the new Commu~it~ building) and adopted the following WH=R~AS~ The Bensley Athletic Association constantly works to benefit the children of Chesterfield County by providing year-round Sports leagues~ and additional ~ays to benefit chesterfield County and its citizens; and WHEREAS, The Association provided the fund~ necessary to cQn~truet th~ Benslsy Community Building, which opened July 21~t as ~h~ County's first public conlmunlty building; and $2,500 for air-uondi~ioning and $~,000 for table~, chairs and purchases will make the building com~ortable for gatherings Chesterfield citizen~; and sincere appreciation and gratitude To the Bentley Association for its overwhelming civic-mlndedne~ and co~nity NOW, THE~FO~ BE IT ~SOLVED~ that %he Chesterfield County Board of Supervisors hereby recognizes and heartily co~end~ the Bentley A~hle%ic A~sociation for its contributiOnS for %he Bensley Co,unity ~uilding. Vote: Unanimous Mr. Currin presented ~ executed :e~olution to ~a. Kitty Belcher, representing the Bensley Athletic A~soclaticn, and ~hll =nni~ of the Parks and Reoreation Dep~r~ent, and COlluded the active support and diligent ~ffor~ of those involved for their con%ributions toward the improvements %o the Sensley Co--unity Ruilding. 9. D~F~D ITemS PUBLIC H~AP~ING TO ~ONSIDER.AN ORDINA~C~ TO A~END S~"TION AMENDED, B~ A~E~DII~G ~ECTION 20~6~ I~ELATING TO ~EQUIt~D Mr. ~icas stated that at the July 2~, I990 meeting, the Board deferred the public hearing to consider an ordinance amending the County Coda relating to required use of the County WaStewater System and directed staff to draft additional language. He stated staff ha~ drafted additional languaq~ to the amendment requiring the developer to contract with the County to connect to the County's was%ewnter systems when any of the four n~c~ssary c0nditlon~, as outlined in the ~g~nda paper, for the variance ne lonqer Mr. George Beadles~ a Mntcace resident~ stated he fait the ordinance had been improved~ however, ~uggested that a system of checks' and balances be provided to prevent any future developers comply with requirements as they proceed with their dcvelop~ent~. Mr. David Warriner, representing Mr. ~zl Cattle, skated the the proposed ordinance, including the amendment~ is acceptable to his client and expressed appreclatlos for the opportunity to develop th~ subject property. Mr. Mayas raised que~tien~ rnqarding clarification oi the intended Life o£ the faoility, limitation of r~hs proposed use on the ~ite~ the County's role of responsibility for correcting £~iled septic systems, etc., and Stated he felt the Board was setting a precedent that would only result in more of th~ ~ame ~ypes of problems being considered in the future if it were to approve the subject request in its present ~orm. Mr. Daniel suggested the prcrposed ordinance be modified to require that the D'irector of Uti~itles may recommend a variance ~ub~ect to approval of the Board of Supervisors as opposed that portion of the lang,&ge as writte~ in the proposed ordinance. Mr. Daniel moved a~proval of the following ordinance: AN O~DINANCE TO A~ND ~CTION 0~ ~ COD~ OF 'g. Rl:- COUN'I"/' OF C~EST~RFIELD, 1978, BE IT ORDAI~D by ihs Buard of Supervisors of Chesterfield Sec. 20-63. Required uae o9 count~ wa~tewater System. Any individual structure for which a building permit has been obtained after the ~ffe¢~iv~ d~tu of this Article and which is within two hundred (200} feet of a gravity wastewa~er Director of Utilities may re~o~en~ a variance fr~ this r~irement to the Ro~r~ of ~upervisors after makizg a wri=ten finding that: (1) a ~eptic system can serve ~hs property consls~ent with ~e requirements set for=h in Ar=isle xI, seq. of this Chapter, (2) the use of public sewerage for the property is physically impracticmble, (3) the property owner has submitted a r~port from a sell scientist to the Department that the ~eptic syst~ will provid~ ~equ~te wautewa~er disposal for ~he intended llfe of the facility (4} a septic system to serve the property is not reasonably likely future; and (~) the developer of the structure ha~ ~ntered into a contract wi~ th= County obtiqating him and his successors in Director's findings. Any variance granted from the roquir~men~ of this S~ction ~hall terminate when one or more of the condi~ios~ for granting the varianc~ e~a$~' to ekist~ and thm' shall connect to the County wa~t~wate~ ~stem piom~tly upon would be regulated by the pe~itting process of the Health for the use of septic systems in accordance with th~ 90-609 8/22/B0 performance standards; whether or not there ar~ ~imilsx requirements for public water; etc. Hr, Hayes sta~ed he did not feel there wes sufficient clarification and/or answers to his questions to warrant approv~ and that he coul~ not support the request ~ubmitted~ Mr. Daniel stated he felt modifying the proposed ordinance to place final responsibility On the Board of Supervisor~ would protect the public as well as th~ rights of the individual develeper~ would be considered based on the merits cf the reguest. After further discussion, Mr. Daniel r~$tated his seconded by Mr. sullivan, to approve the following ordinance: AN ORDINANCE TO A~END MECTIO~ 20-63 OF Tu~ (~ODE OF T~ COUNTY OF unnSTE~IELD, 117M, ~LATING TO P~QUIRED USE OF COUNTY WASTEWATER SXSTEM B~ IT 0RDAIN~D by the Deard of Supervi$or~ of Chesterfield County that the Code of the Count~ of Chesterfield, 1978, as amended, is amended, by amending Sectio~ 20-63 as follows: ~uy individual structure for which a building permit has been ~btaincd after the effective date of this Articl~ and which is within two hundred (2OO) ~eet ufa gravity wastewater service shall connect to the county wastewater system. The Director of Utilities may recommend a variance from t-his requirement to the Board of Supervisors after making a written finding that~ (1) a ~eptic system can ser~e the proDert~ consistent with the requirements set forth in Article XI, et. seq. of this Chapter, (2) the use cf public sewerage for property is physically impracticable, (3) the prop~rty owner has submitted a report from a soil scientist to the Health Department d~mon~trating to the satisfaction Of the Health Department that the s~ptic system will provid~ adequate wastewater disposal for the intended life of the facility (4} the Health Department has certified in writing that the use of a septic system to serve the property ia not reasonably likely to adversely affect the public health, ~afety or welfare in the future; and (5) the d~veloper of the structure has entered into a contract with the County obligating him and his succeeeor~ in i~terest to connect the structure to the County waetewater $~ste~ at any time~ after the Director of Utilities makes written funding that one Qr more cf the conditions necessary for granting the variance no longer eximt. Th~ Board of Supervlaera may grant a variance only if it concurs with the Director's findings. Any variance granted from the requirement of this Section shall terminate when one or more of the condition~ necessary for granting the variance cease to exist, and the ~tructure shall connect to the County wastewater system promptly upon Ayes: Mr. Currin, ~r. Sullivan, ~r. Applegate and Nr. Daniel. Nays: ~r. 9.B. AUT~OkTZAT~ON TO E~ERCI$~EMINENT~3kINTO ACQUIP~ AN KAS~4~PFOR THE CHESTERLANDFILLPROJECTFROMMR. AND Mr. Hamms= stated a~ ~he July 25, 1990 meeting, the ~oard deferred for 30 days consideration of a request for authoriza- tion to exercise eminent domain to acquire an easement Ior the Chester Landfill Preject from Mr. and Mrs. Joseph Pergerson. He noted mtaff met with ~r. Pergerson on August 21~ 1990 =c discus~ this particular acquisition as well a~ various alternatives, indicated te ~r. Perger~on that the ~ngress/egrsss to his propeYty would be prot~cted~ they were unable to come to an agreement. When asked, Mr. HeaL, er ezplained that Mr. Pergerson indicated tentative contracts on the subject property had been offered in the amount of $65,000 which equated to $6,500 per acre and Co~D%y staff indicated they would be willing to meet that price per acre for the ~mount cf property the County needed (3/4 of an acre) which would yield a offer of $5,880 for the property which is above the $3,&20 previously offered. ~e further stated that if Mr. ~ergerson were to decide not to accept the offer, the Board could authorize the County Attorney to exercise eminent domain for =he acquisition of a drainage easement across the property of Mr. and Mrs. Joseph Pergerson. Discussion, questions and co~ents enCue~ relative to the variation in ~he amount offered for the purchase of the property; whether or not staff con$ide~s~ ~he ~pact of the easement to the value of Mr. Perqermon'5 ~roperty; how the mwale would affect ingress/egress as well as the aesthetic appearance of his property; the amount of expenses to be incurred to proceed with legal aution versus purchasing the ~r. Daniel mtatsd he felt the $5~00/$6,000 offer was appropriate; that additional time should be permitted Mr. Pergerson to consider the offer; and, if he did not accept th~ offer, then staff sheuld proceed with eminent domain. Mr. ~ayes expressed concern that if the County were to proae~d with eminent domain, Mr. Pergerson would have to incur a financial b~rden to hire an attorney to represent him and he did not feel that was fair. Mr. Sullivan stated he felt thi~ wa~ a health and safety issue; that it appeared a fair prkce had been off,red and was consistent with t~a% offered by a privat~ source; and if' the matter could inot be' resolved then he suggested it b~ deferred. WTu~n asked, Mr. ~ammer explained there is trash on Mr. Perqerson's p~operty~ however, the lan~filI ha~ not onto ~he property and reitera=e~ the alternatives staff had suggested to Mr. P~rger~on to correct th~ ~xi$%ing situation and at the s~e %fmc protect his ~roperty. Mr. Perg~r$on ~ta~u~ he felt he had not be~n.treatsd fairly by the Coon%y; that he feels the County i$ aware tha~ ~h~ County has encroached on~o hi~ ~rop6rty but has never offered because he is ~n the process of selling his property and has a DOtantlal contract, thc County has some forth with this offer; that he feel9 the county should bear the burden of whatever it cOutu to cleanup the property,.~tQ. Mr. Sullivan mad~ a motion %hat the Board apprQve authorization to uxercis~ eminent domain with the under,tending ~at if Mr. Perger~on has a substantiated Offer of $5,Q00 for hi~ proper~y~ onto his property and be prepared to handle whatever r~edies Mr. Mayas st~te~ he felt an independent ~terminat~on needed to deracination an~ ~r. Fer~er~on should hav~ ~a opportunity to be included in that process ~f ~ ~eleotion of the engineer to perform the work. Mr. sullivan stated hs felt that if there any way the County can assist Mr. Pergerson =hat it ~houl~, hot'ever, he did not feel it was within the purview of to select whomever i~ to make the dete~ination a~ it would place th~ County in an adversarial position. Mr. Mayas 9G-611 8/22/90 ~xprmmmed conemrn rmlativm to th~ ug~ of thm mminent domain procedure and the linen=iai burden that would result for Mr. After further discussion, Mr. Sullivan restated his motion =o a~thorise the County Attorney to proceed with eminent domain on an emergency ba~±s for the ~ubj~ct parodi at an negotiated price equal to the per acre price offered to Mr. Pergerson; that the County make a determination, in conjunction with Mr. 2ergerson as to whether there has been any ~urther encroachment as determined by a certified %est boring. Mr. Micas suggested that the motion be amended to reflect that stated by the Board, then the Board may authorize th~ use of eminent domain on an emergency basis. Mr. Sullivan restated his motion, seconded by Mr. Daniel, that if Mr. Pmg~rmon rejects an offer based on the calculation stated by the Board, th~ Board authorized ~]e County A~torney to pro=~ed with ~minent domain on an ~mergency basis for the subject parcel at an negotiated price equal to the per acre price 0flexed to Mr. P~rg~rson; that the County make a there has been any further encroachment upon his property and purchase that property at the same price as detsrmlnad by a c~rtifie~ t~t boring. Ayes: Mr. Cuttle, Mr. Sullivan, Mr. Applegate and Mr. Daniel. Nays: Mr. Mayer, on the use of eminent domain in this case. 9.C. i~R TO PLANNING CO~H~IM$ION AN OKD1NANCE ~BL~TING G~nR~LLY TO TH~PROC~DOI~E ~OH D~$IG~TINGANHISTORIC DIeT~XCT Mr; Sale 'stated at its July 25, 1990 meeting, t~he de~erred consideration of r~fsrrinq to the Planning Commission an ordinance relatin~ generally to ~he procedure designating an historic district se the i~sue could be discussed with the Preservation Ce~i~tee. Mr. Sullivan ~tate~ he opposed referring conslderat~on of said oldinance to the Planning Ccmmlssion; that he has a concern that the Board should leave the initiative with those who own %hess historic buildings to pursue historic designation~ that~ with all due respect tc the individual property c%rners, the Board does not generally d~ml with deuignation of historic dirt but with historic buildings and would feel more Gomfor%~ble leaving that initiative with parsons who own those buildings an~ will he most cer=ain!y affected by any change ~hat may occur and he would recommend that th~ ~oard reject this item and not forward it to the Planning Commission. Mr. Currin stated he and Mr. Sullivan brought tho issue up last month and have since discussed it with Mr. Jim Daniels on the Historical Board and he ~oncurred end would prefer to leave it as it i~. On motion of Mr. Sullivan, seconded by Mr. Daniel, the Board tabled consideration to request the ~lanning Co~u~ission consider an ordiuan¢~ r~lating generally to the procedure for designating an historic district. 10.A. ~0 CON.~ID~ THE EXCHANG~ OF A .6 + ACRE P~, OWNED BY T~E COUNTY aND nOtATeD IN ~SU~0T PA~X, FOR TWO P~L$ 0W6~D BY AUBR~X A. AD~JK AND ALHO LOCATED WITHIN ~AP~, WHICH FARC~AS CONTAIN .287 i%Nb '.~46 RE~F~CTIV~LY Mr. Masdsn stated this date and time had been set for a public hearing to consider the exchange of a .6 · acre parcel Huguenot Park for two {2) inholdin~ parcels of nearly ~qual acreage a~d appraised value. No one came forward ~o speak in favor of or against the matter. On motion of Mr. Sullivan, ~ecusded by ~r. App!sgate, the Board approved ~he exchange of a .6 + acre parcel, owned by the County and located in HuguenOt P~k, for ~wo (2) parcels owned by Mr. and Mrs. Aubrey A. Adccck and Mr. Jam~s A. Adcock and also located within th~ ~ark, which parcels contain .287 and .346 acres, respectively; authorized the County A~ministrator ho execute the necessary contract and 'deeds of dedication for acquisition of the two (~) inholding parcels in Huguenot Park; authorized the. Chairman of the Board and ~he County Administrator to execute the deed for the conveyance of the + acre 9aru=l to the Adcozks~ an~ transferred the remalnlnq ~unds, in th~ amount of $10,264.58, from hh~ 1'988 Elementary school Parks Improvement Project to the Huguenot Park Pro~ect to pay real estate fees and ¢oD$~ruct 2rails across the newly acquired ~arcels. Vote: Unanimous IO.B. TO COH~XDI~R Ti~ DONATION TO a-~ FORRtT ~IEW VOLUNTEER P..I~;..~CUE- -~lk%.O OF A~ IP,.R.EGU/,~,R -q~APKD PARCEL, SLIGHTLY LES,~ ADJACE~PT T~ $~T~ON ~,, BUFORD ROAD FIR~ STAT~/ BETW~ THE FIP~ STATION AND RIT~ NO~ OCC~ BY CO~TEL CELLULAR Chief ~anes stated this date ~nd time had been advertised public hearing to consider the donation to thc Forest View Volunteer Remcue Squad of am ~rxegular shaped parcel, slightly less than one acre in size, of unused property located adjacent to Station 9, Bufor~ Rea~ Fire Station, between th~ Fire Station and site now occupied by Contel Cellular to construct squad house ior administrative ackivity and operate to serve the County's rescue needs. No one came forward to speak in favor of or against the matter. Mr. Sullivan stated he f~lt this action to be very appropriat~ and expressed appreciation for the efforts tc protection cf citizens in this ar~a. On motion of Mr. Sullivan, seconded by Mr. Applega~e, the Board approved th~ donation to the Forest View Volunteer Rescue Squad of an irregular shaped parcel, slightly less than one aor~ in size, of unused property lecat~ adjacent to Station 9, Buford Road Fire Station, between the Fire Station and nit~ now OCcupied b~ Contel Cellular to construct a squad house for administrative activity and operate ambulanc~ tO County's rescue needs, subject to the right of first refusal held by Colonial Twenty-Two Associate~, ~inerich A$~oclates and Corporate Hills Associates, which may be exercised until September 14, I990. IA copy of said plat is filed with the papers of this Board.) Vote~ Unanimous 90-613 8/22/90 11. NEW BUSINESS A1.A.I. STATE ROAD ACCEPTANCE This day the County Environmental Engieeert in accordance with directions from this Board, made r~port in writing upon his examination of Tillers Ridge Dr~ve {formerly Providence Hills Drlv~), Tillers Ridg~ Cou~ (formerly Providence dills Court}, and Tillers Ridge Terrace (formerly Providence ~ills Terrace) in Tillers Ridge, Clover hill District. Upon consideration whereof, and On mctlon of Mr. sullivan, seconded by Mr. Applegate, it is resolved that Tillers Ridge Driv~ (formerly Providence Hills Drive), Tillers Ridge Court (formerly ~rovidence ~ille Court), and Tillers Ridge Terrace (formerly ~rovidence Hills Terrace) in Tillers ~l~ge, Clover Hill District, be and they hereby are established as public And bs it £urther resolved, that the Virginia Department of Transportation~ be and it hereby is reqnested to ~ake iDto the Secondary System, Tiller~ Ridge Drive (~ormerly Providence Hills Drive), beginning at th~ intersection with Elkardt Road, State Route 663, and going northerly 0.09 mile to the inter- ~eotlon with Tillers Ridge Court, then continuing northerly 0.06 mile to the intersection with Tillers Ridge Terrace, then eontinuin~ northerly 0.05 mile to end in a temporary turn- around; Tillers Ridge Court (formerly Providence Hills Court), beginning at the intersection wi~h Tillers Ridge Drive and going eastarly 0.04 ~ile to end in a cul-de-sac: and Tillers Ridge Terrace (formerly Providence Mills Terrace), beginning at th~ intersection with Tillers Ridge Drive and ~oing easterly 0.04 mil~ to en~ in a cul-de-sac. This request is inclusive of the adjacent slopa, sight distance and designated Virginia Deper~ent of Transportation drainage These roads serve 29 lots. And be it further resolved, that the Board of Supervisors q~a~ant~=s to the Virginia Department of Transportation a 40' right-of-way for all of these roads except Tillers Midge Drive which has a 50~ right-of-way. Tillers Ridge is recorded a~ follow~ ~lat Book 63, Pag~ 93, ~ov~mb~r 7, 1988. This day the County Environmental Engineer, in accordance with directions from this Board, made reDor~ in wrieing upon his examination o~ Chatmoss Road and Chatmoss Cou~t in Chatmoss, Clover ~ill District. Upon u0n~id=ra~ian whereof, and on motion of Mr. Snllivan, ~e~onded by Mr. Applegate, it is resolved that Chatmoss Road and Chatmoss Court in Chatmoss, Clover Hill District, be and they hereby are established as public reade. And be it further resolved, that the Virginia Department of Transpor=ation~ be and it hereby i9 requested to take into the Secondary System, Chatmoss Road, beginning aH the int~rmection with Wcodlake Village Parkway, State Route number to be assigned, and going northwesterly 0,04 mil~, then turning and going northsrly 0.lO mile to the intersection with Chatm~ss Court, then continuing nortJaerly 0.09 mil~ tO enH in a cul-de-sac~ and Chatmoss Court, beginning at the intersection with Chat~ess Road and going westerly 0.04 mile to end in a cul-de-sac. Thi~ request is inclusive ef ~he adjacent slope, sight distance and designated Virginia Department of Transportation drainage These roads serve 45 lots. And be i% further ~esolved, ~hat the Board of Supervisors guara~tee~ to the Virginia Department of Trangportatio~ right-of-way for ell of these roads. Chatmoss is recorded as follows: Plat Book 59, Pages 7~ & 72, Deue~ber 14, 1987. Vote: Unanimous This day the County Environmental ~ngineer, in accordance with directions ~rom this ~oard, mede report in writing upon his ~xamina~on of Ztanding 0~k Lane, ~anding oak Road, Standing ti, Clover Rill Di~rict. Upon consideration whereof, and on motion e£ Mr. Sullivan, Lane, Standing Oak Read, Standing Oak Court an~ Standing Oak Place in S~anding Oak, Phases I and II, Clover Rill District, be end they hereby are established as publi~ roads. And be it further resolved, that the Virginia Department of Secondary $yztem, Standing oak Lane, beginning at the intersec- assigned, and going northwesterly 0.04 mile to end at the beginning at the intersection wi~h Standing Oak Lan~ and going Court, then continuing northerly 0.06 mils, then tnrning and going northwesterl~ 0.I0 mile to end in a cut-de-sac. Again ~uing westerly 0.05 mile to the intersection with Standing oak a cul-de-sac; Standing Oak Court, beginning at the intersection with Sta'nding Oak Road an~-"~6i~ ~esterI~ 0.04 mile, then turning and going northwesterly 0.13 mile~ then turning and Oak Place, beginning at the intersection wi~h Standing oak Road an~ going southerly 0.06 mile te end in a cul-de-sac. This request is inclusive oi the adjacent slope, sigh~ distance And be it further r~ol~ed, that ~he ~oard of Supervisors ~uarantees to the Virginia Department of Transportation a 50' right-of-way for all ef these roads except Standing Oak Lane Th~$~ pha~$ of Standing O~k are recorded as Phase II. Plat Book 61, Pages ~4 a 15, April 21, 1988. Vote: Unanimous 90-615 8/22/90 This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Winters Hill Plnce, Winters Mill Circle and Winter~ Bill Court in Wi~%~rs Hill Place, Clover Hill District. Upon consideration whereof, and on mo=ion cf Mr. Sullivan~ seconded by MS. Ap~lugate, it is resolved that Winters Hill ~lace, Winters Hill Circle and Win~er~ Hill Court in winters Hill Placed Clover Hill District, be and they hereby are established as public roads. And b~ it ~urther resotwed~ that the Virginia Department nf ~ransportation, be and it hereby i~ requested to tak~ into the SecoRdary System, Winters Mill Place, beginning at the inter- ~ee~ion with Reams Road, Stat~ Route 647, an~ going westerly 0.1~ mile to end at the inter~ection with Wint~r~ Rill Circle; Winters Hill Circls, beginning at the intersection wi%h Winters Mill Place and going northwesterly 0~08 mile, then turning and going westerly 0.03 mile, then turning and going southwesterly 0.14 mile, then turninq and going southerly 0.05 mile to the intersection with Winters ~ill Court, then turning and going northeasterly 0.16 mile to end at the inter~ection with it~el~ and Win~ers ~ill Place~ and Wint~r~ Rill Court, beginning at the intersection with Winter~ Hill Circle and going southerly 0.0l mil~/ th~n ~urning ~n~ going southwesterly 0.03 mile to end in a cul-de-sac. Thi~ request i5 inclu~iv~ of ~e adjacent slope, sight distance and designated Virginia Department u~ Transportation drainage These roads serve ?4 lots. And be it further resolved, that the Board of ~upervlsors guarantees to the V~rgin~a Department of Transportation e 50~ right-of-way for all of the~e road~ except Win~e~ Milt Place which has a 70' right-of-way. Winters Hill Place is recorded aE follow~= Plat Book 55, Paqe 6~, N0ve~ber 17, 1986. CO~4IT~EE ON TNt F~TURE'$ LONG-RANGW STP~T~IC PLAN There was discussion relative wh~h~r or not ~he Conuuitt~s voted to r~quest consultant ~unding; servlc~s which would bs provided with and/or without the funding requested; the results tha~ would be accompl£sh~ by the consultant condu~tin~ citizen workshops; etc. On motion of Mr. Sullivan, seconded by Mr. Applegate, the Board awarded a contract to Economics Research Associates (RRAI in the alaounh of $82,500 [$50,000 currently in the Committ~ on the Future'~ Budget and $32¢500 in additional £und~ from the Board Cunelngency Account} ~or the Committee on the Fueure's Long-range Strategic Plan; appropriated the additional $32,5~; an~ authorized the County Administrator to execute sai~ contract To complete the project. On motion of Mr. sullivan, seconded by ~r. Ap~legate, the Board approved the revised Revenue Sharing Project D~¥elopm~nt i WHE~F2%S, Section 33.1-75.1 of the Code of Virginia permits the Commonwealth Transportation Board tQ make an equivalent matching allocation to any County for designations by funds recaived by it during the current fiscal year pursuant to "State and Local Fiscal Assistance Act of 1972" for use by the Board to construct~ maintain or improve primary aHd Secondary highway systems within such County~ and W~EREAS, The Virginia Department of Transportation has notified the County that ~15,020 is the maximum amount cf Chesterfield County funds that will be matched by the stats as a supplemental FY-90 allocation. NOW, THEREFORE BE IT RESOLVED~ that the Chesterfield County Boaxd of Supervisors designates =he Genito Road Project from Rout~ 360 to Old Hundred Road as the FY-90 Suppl~ntal Revenue Sharing Prn]ect ' .. AMD, S~ IT FURTHER R~MQLVED, that the County's $15,020 of matching iunds will be providsd from th~ previously appropriated but unmatched funds designated ~or the projsct. ll.A.4. ROUTE 360 ~rfDENIN~ ~ROM T~I~F~ ROAD TO COURTHOUSE ROAD On me,ion of ~r. Sullivan, seconded by Mr. Applegate, the ~oard approved the Statement of Support for the widening of Route 360 from Turner Road to Courthouse Roa~ =o be presented by the Chairman of the Eoard of Supervisor9 at a Virginia Department u£ Transportation location and design public hearing scheduled for Septe~abef 6~ 1990, at 7:00 p.m., a~ ~he Knights of Columbus-Bishop !zetou Center, located at 3300 Old Courthouse Road. (A copy of said Statement is ~iled with the paper~ of thi~'Bo~rd.) Vo=e: unanimous ll.A.5. CH~STBR~LLAG~I~%RDsC~-PI~G P~DffECT On me,ion ~f Mr. ~u~livan, seconded by ~r. Appl~ate, the Board ~=RZAS, Route lQ through the Village of Chester i~ beinq widened to a four lane facility; and WHE~AS, The Kiwanis Club of Chester i~ planning a ' landscaping project to enhance ~lS quality of life in the Village; and WEE~AS, The ~oard of Supervisors wishes to assist the Kiwani~ Club in =he p~ojact~ and W~E~S, The Board appropriated $3,000 in June~ 1990 for the project. NOW, THE~FO~ BE IT ~0LV~Pr tha~ the Board of Supervisors appropriates an additional $3,000 for the project appropriate au additional $3,000 in FY 1991-92 from the Bermuda District Three Cent Road Fund for =h~ projec=. Vote~ Unanimous 90-~17. 8/22190 ll.A.6. MIDL0~IANP~LIC ~Pc%N~Oi~,ATI0~ STum¥ On motion of Mr. ~ullivan, seconded by Mx. Apgl~gate, the Board approved an addendl~a to the Agreement for Utilization of Pass-Through UMTA and State Transit Funds in the Richmond Area ~or Fiscal Year 1989 (July 1~ 1988 to June 30, 1989) Between the Richmond R~qional Planning District Co~ission and Chesterfield County~ dated December 6, 1988, e~%endin~ the Midlothian P~blic Transpertation S~dy ~hrough June 30, 1991 and aRtho~izud the County A~inistrator ~o execute any necessary doo~nts, Vote: Unanimous I1.A.7. ~Q~STSFOR B~NGO/RAFFL~P~RMiTS On mo=ion cf Mr. Sullivan, seconded by Mr. Appleqate, the Hoard appr0~ed requests for bingo/~affi~ permlt~ ~or ~h~ ~ollowing 0r~aniza~i0ns ~or oalendar year 1990~ Reams Road Athletic Association Raffle Woodmont Recreation A~ctiaeion Raffle Clover Hill ~igh School Marching Pand - Eeyno~es Raffle Vote: Unanimo=~ ll.A.~. P~ICH140~iD~ /4E~TAL HE~L~HA~$OCIATION BINGO There was brie~ discussion regarding the eximtlng ~ituation involving the conditional permit issued to the Richmond Area Mental Health Association; the ~ranting of a conditional permit by the Boar~ iD ~eb~ry, 1990; a brief history of the operation of the organization end the difficulties being en=ountered~ etc, Mr, ~icas indicated ~taff would continue dialogue with the organization in an effort to attempt to arrive at a ~trueture in which they could pexh~ps reapply in the future wi%h provi~ions/mechani~m~ ~hat would pfotee~ th~ County and it~ citizens. On motion ef ~r. Sullivan, seconded by Mr. Applegate, the disapproved the r~quest for an extension of a conditional bingo and raffle permit for the Richmond Area ~an:al aaatth tion to op~rate uneil August lA, 1990, due to the Association's noncompliance with oD~ratinq proo~dure~ mandated by the Internal Audit Department and comp~etlon of a satisfactory audit and many citizen complaints. Vote: Unanimous ll.A.9. R~iOVAL OF SERGEANTS ~]AkLD A. ~L%YKES AND DONALD On motion of ~r. Sullivan, seconded by Mr, Appl~gate, the Board approved removal of Sergeants Gerald A. Haynes and Donald K. moved into o~e~ area~ of the Fi~e Depar~ent. Vote: Unanimous On motion of Mr. Sullivan, ~conded by Mr. Appl~gat~ ~ ~u~r~ approved the appoin~en= of sergeant Jeffrey A. Howe as an A~i~tant Fira Marshal pursuant to Section~ 27-36 Of ~h~ Code of virginia, 1950, as ~ended, and which appoin~nt will allow fire Drevsntion code violation grunted by S~ction 9.1-8, '~Authority of Fire Marshal and Assistant Fire Marshal~" of the Code ci the County of Chesterfield~ 1978, as amended. Vote: Unanimous A~ENDING SECTIONS 2-34~ 2-40, 2-43, 2-43.1 AND 2.45 P~ATING G~LX TO i~URCHASING On motion of Hr. Sullivan, seconded by Mr. Applegat~, the Board sat the date of September 26, 19~0, at ~:00 a.m., ~or a public hearing to con~ider an ordinance to amend the Code of the County o~ Chesterfield, 1978, as amended, relating generally ko purchasing. Vote= Unanimsu~ ll.A.Ii.h. TO CONSIDER AN ORDINANCE TO ;~END THE COD~ OF ~0~_pF C~8T~F~IELD. 1978~ AS AMENDED, A~ENDINGAND P~NACTING ~ECTIONS 21-3, 21-50~ ~ATING TO T~PORARY OUTDOOR VE~DORS On motion of ~r. Sullivan, seconded by Mr. ApDlega~e, the ~oard ~et the dat~ of September 12, 1990, ~t 7:00 p.m., for a public hearing to consider an ordinanoe to .amend the Code of the outdoor vendor~. 11.A.11.e. TO CONSIDER AN ORDINANCE TO /94R14D CH/~T~R 21 OF '~u~ CODE O~ TH~ CO~ O~ CH~$T~FI~D~ 19~,. AS A}~NDED, bY A~IEI~NC ~CTI0~ 21-67.~3.! P~I~TING TO VILLAC~ DISTRICT XARD REQUIREA~I~S On motion cf ~r. Sullivan~ ~eoonded by Mr. Applegate, the Board sot %h~ date of September 12, 1990~ a~ 7:00 p.m.,' ~er a pu~llc hearinq to eon~id~f an ordinaDce to a~end the Code of th~ Count~ of Chesterfield, 1978, as am~nde~, relating to V~i~age District Y~rd Bequirements. Vote: Unanimous On motion of Mr. Sullivan, seconded by ~r. Applpgate, the Soard set the da~e of september 12, 1990, at 7:00 p.m., for a public h~aring to consider an ordinance to amend the Code of the County of Chesterfield, 1978, as amended, r~lating generally ko resubdivisions. Vets: Unanimous 90-619 8/22/90 11.A.]2. I{EQ~EST FO~{ PEi~IT TO STA~E FIREWORKS DISPLAY AT On motion of Mr. sullivan, seconded by Mr. Apple~ate, the Board approved the r=quest from Mr. William J. Ebsrhart of Vitals Fireworks Display Co., inc., to stage a ~ireworks display at 2 Bellona Arsenal, Midlothian, Virginia, 23113, on September 29, 1990, subject to aL1 County pelicies and regulations governing Vote: U~animous ~S~T'ION ....... 0n motion o~ Mr. Sul~i~an, seconded by M~. ApDleqate, the ~oard approved a request from the Chesterfield County Fair A~sociation for an entertai~ent/mu~ical festival permit and ~ firmworks pe~it i~ order to conduut the Annual County Fair at th~ Chesterfield Coun%~ Fairqround~ for th% p~riod of August 27 September I, 1990, subject tu all County policies and ~ugutations governing same. Vote: Unanimous 11.A.14. LEASE OF OFFICE SPACE IN CENTRE ~0~IRT BUILDING FOR ECONOMIC DEFELOPM~NTDEPAB.TM~NT There was b~ief dlgcu~sion r~tati~e to %he l~a~ of office s~aoe in the Centre ~Cour~ni~ding heing mere visible and accessible and more qond~giQe .to ~he business climate fur appearance of the existing pond on the property versus its abilit~ to preY%de for water retention and/or run-o~f after h~avy periods of rain; etc. '' On motion o~ ~r. ~nllivan, secon~e~ by Mr. Applegate, the Board approved the lease Of 3~205 ~quare feet of office space for the County Economic Dave!opment Department fram ~. U. Development Partn%~hip at the Centre Court Building located aerc~ from the new Courthouse, for a period of six I6} years and authorized the CountyAdministrator to execute any nece~ear~ on motion of ~r. Daniel, seconded by Mr. Applegate, the Board approved inutallation of street lights at the following locations: 1. Intcrae¢%ion of Evelyn Drive and Sand ~ills Dr~v~,.in the amount of ~779.80,. to be =xpemded from the Bermuda District Street Light Fu~d; 2. 5~24 Kay Road, in the ameunt ef $24t.00 to upgrade street light, to be expended fr~m the Bermuda Di~rict Street Light Fund; 3. Intersection of Beulah Road and Hopkins Read, in ~he ~me~nt of $485,QQ, to be expended irOm the Dale District Street Light ~und; 4. Intersect±on of Lawnwood Drive and Slumber Lane, i~ the amount of $1,017.~0, to be e~pended from, the Dale District stree~ Lifht Fund; 5. 5501 S. Jessup Road (Intersection with Pairpines Road), in the amount of $1,009.00; to be Expended fTom the Dal~ 6, Beulah Road and Hilmar Drive, in the amount of $450.00~ to be expended from the Dale District Street Light Fund; and 7. Intersection of Bria~patch Drive and Hugusnet Road, in the amount of $1,394.00, to be expended from the Midlothian District Street Light Fund, Vote: Unanimous On motion of Mr. Sulllvan~ seconds8 ~y Mr. Ceftin, th~ BOard approved obtaining cost estimates for the installation of a street light at th~ following locations: 1. Relocat~ current street light on pole ~QF44 to pole ~QF46 in th~ vicinity of Beulah United ~e%hodlst Church at 6925 Ropkins Road, Dale District; and Intersection of Corner Rock Road end Robious Road, ll.Bo3. Bi~OVg OF ~I.qTING [~ILLBOAP, D,q Mr. Micas stated that a~ %he Jul~ 25, 1990 m~etinp, the Board referred to the 91arming C~ission ~c= a race, sade=ion the question of whether of nut ~h= Zoning Ordinance should be amended to furthe~ restrict new billboards. He stated ~taff was also requested to review legal r~ifieation~ of ~u~ure bans on existing bill~ar~s to be brought back thi~ date. He stated the Planning Co~ission and ~o~=~ Supervisors cannot adopt ~uch mn ordinance, on an ~mergency basis. of the marl%= and/or demerits of ~ortization of billboards; the phasing out of billboards; concern~ regarding ~he financial impac~ on ~he invesument of individuals utilizing billboaxdm; the n~e~ of exiuting billboards currently in the County; ets. proportional ~u ~ha perception of economic development, that amortization of billboards in certain ~r~S Of the County b~ achieved and a~ked that the Board support public debate on the matter. Mr. Sullivan mkaked h~ felt the restricting a~v~r~ising w~uld handicap citizens and negatively affect amall businesses. Mr. Currin sta%ed he did no= Seal all signs were detr~entml ~o the County but that restricting advertising would convey mixed signals ~o the business co,unity. He mtated h~ di~ not have a problem with the Planning Co~i~mion reviewing th~ issue, hewever, he did not wish. to direct the Co~iMsion to phase out signs. Mr. Sullivmn asked ~hat staff provide the ~oard w~th a lis% roads in the County and idemti~y the zoning classification the lan~ adjoining them in Order to identiiy the potential for future billboards to b~ erected. Afte~ further discussion, it wa~ on ~otion o~ Mr. Sullivan, seconded by Mr. Mayas, to tabl~ =on~ideration of a request to 8/22/90 the Planning Commission ~equiring the removal of ~xi~ting billboar~ and make a recommendation to the Board. ll.B.4. RESOLUTION CONFIRMING ~ROCE~DINGS OF c~G~NFIEID REV~ND]~ BONDS FOR HOO%rER & ST~ON~ INC. ~AN$ION On motion of Mr. Sullivan, seconded by Mr. Applegate, the Board adopted th~ following ~0LUTIC~ OF ~ ~USTR~ D~ AU~O~TY OF '~u~ CO~ OF ~ER~S, Thor% hav~ b~n described to t~e Developmen% Authority of the county, of chesterfield. (the "A~thority'} the plans o~ Hoover & Strong, Inc., a Virginia corpoxa~ion (the "c~pany") , to construct and equip in Chesterfield County, Virginia {the "County") a manufacturing faciliay expansion for the production of gold jewelry findings (the "Project") consisting of approximately lS,400 ~quare feet; and and in its appearance before the Authority has described benefits t~ ~he County and ha~ requested the A~thority to agree %~ issue its Industrial Development Revenue Bonds or Notes under the Virginia Industrial Development and Revenue Bond Act (the "Ack") t in such ~oun~ aS ~ay be pece~ary to finance a portion of the cost of ~e Project; and ~EREAS, The Authority ha~ held a public hearinq on August a~ re~ui~ed under S~etion I47{f) of the Inte~nat Revenue Code of 1986, a~ amended (tbs "Code"). BE IT ~SOLV~D BY THE INDUSTRI~ D~LOP~T AUTHORITY OF THE COUNTY OF 1. I% is h~by found and fl~%e~ined %hat th~ location of the ~roject for the Co,Deny in the County will bring additional rev~n~ and e~ployment into th~ County and will promo=e the indu~trlal ~ev~lopment and economy o~ th~ County, thei~ ~af~ty~ health~ welfare, ~onv~ien~e and pro~perity. 2. To in~uce the C~pany to locate the Project in the County, the A~thori%y h~r~by agrees to ~ndertak~ the issuance of it~ Industrial Development Revenue Bon~ or Notes (the thereof shall be leased Or sold by the Authority %o the Company lease or an ins%aliment sale agreement which will ~rovide and premix, if any, a~d intexe~% 0~ th~ Bond~ and to pay all b~ issued in form and pursuant %o te~s to be set by the Au~ority, and ~h= pa~ent of =he Bonds shall be secured by an a$$1g~nt, for th~ benefit of the holder~ thereo~, of th~ Authority's riqhts tc parents under the leas=s or agre~ents C~pany. ' 3. It having be~n represented to the Authority ~at it ia necessary to proceed i~ediately with ~he Pro~ec~, Authority hereby aqree~ ~ha~ ~he C~pany may proceed wi~ plans i for the ~ropeet~ enter into contracts for conatruction and equipping and take such other st~p~ as they may deem appropriate in connection therewith, provided that nothing h~r~by ~halI be d~med to au%ho~i~ tho CQmpany to obligate the Authority without its consent in sash instance to the paynent the Project. The Authority agrees that th~ Company may be reimbursed from the proceeds of the ~on~s for all costs so incurr%d by it. Th% Authority als0 agrees, ii r~que~ted, to issue its sends to obtain interim or construction financing for the P~0ject on terms to be mutually agreed upon, such Bonds to be guaranteed or otherwise secured by the Company as required by the Authority. 4. The A~th6rit~ agre~, if r~q~$%ed, to accept the recommendation o~ the Company with respect to the appoint4~ent of an agent or underwriter fo.r the sale of the Bonds pursuant to term~ tn be mutually agreed upon. 5. All cost and expenses in connection with the financing of th~ 9ro~ct, including %h~ f~o$ ~d expenses of bond counsel, Authority counsel and the agent or underwriter for th~ sal~ of tho bon~s, shall be paid from the proceeds of ~hall be paid by the Company and that the Authority shall have no responsibility therefor. 6. The Authority intsnd~ that the adap:ion of thi~ resolution be considered as "official action" toward '.the issuansa of the Bonds within the meaning of the regulations i~uad by the Internal R~venu~ So,vice pursuant to SectionE 103 ' and 141 through 1§0 ~f the Cede. 7. Az the financing plans of the Company 'have not been cOmpleted, the inducement given by this resolution ~hall also run tc any business entity in which tbs Company, any of it~ principals or any related entity are or will be principals. 8. The Authority shall perform such other acts and adopt undertakings as herein set forth, and if requested by the of bond counsel. ~o tha~ end, the Chairman er Vice Chairman of power Of attorney naming counsel selected by the Company for such purposes. Company conveyance of %~tle to the Project and the land on mortgaged~ pledged or otherwise provided as securit~ for the bendz. ?he ofiicsrs of She Authority are hereby authorized and instruments cf title with r~spect tc the Froject and any other property and any proper deed or deeds in cOnneetio~ will such Company may request~ wiehout cost other than the expense of 10. Unless this resolution is extended by th~ Authority, the Bonds au=hori=e~ hereunder shall he issued within two years Il. The Authority hereby recommend~ that the Bear~ of Supervisors of =he County (the "Board") approve the issuance of apply to ths Allocation Administrator to request an allocation 90-623 8/22190 net to exceed $2,500,000 of the State Reserve to the Bonds, pursuant to Sections 1~.1-1~99.I0 through 15.1-1399.17 of %h~ Code of Virginia of 1950, as amended, and any requla%ion~ prom=igated p=rsuant thereto. 12. This resolution shall ~ake effeo= i~uedia%ely upon its adoption. Vote: Unanimous 11.~.5. AWARDING OF CONTRACT FOI~ ORT~OPHOTOGRAPHYr TOPOGRA~HX A~D STREET CENTE]{LINE ~ATA IN T~E IMPLFZ4ENTATION OF On motion of Mr, Mayer, Seconded by Mr. Applegate, the Board awarded a contract between Geonex Corporation and th~ County cf Chesterfield, in an amount not to exceed Z564,826.80, to provide orthophotography, orthophotography with ~opoqraphy, a digital topographic file on tape and a diqital street centerline ~i!e on tape to form ~he basis for the graphic database of the County Geographic Information System IGIS] Project. Vets: Unanimous I1 ,~. ~TILITIBS DEPARTMENT ll.C,1. CON.qE~T ITF~ ~XISTING 16 FOOT ZEWER~n~F_.MERT ON P~OPEPJ~Y On motion oi Mr. Applegate, s~conded by ~r. Mayas, the Board building, dnmpst~r pad, and concrete slab to encroach on an existing 16 foot sewer easement on property located at 10305 ~utl Str~t Road, subject to th~ ~xecution of a licens~ agreement, with the understanding that they be responsible for any damage done to the structures if they interiere with County ~aintenan~ of any present or future sewer line~ located in the papers of this Board.) Vote: Unanimous 11.C.~.b. ~QU~T FKOR D~E~-~Y & DAVIS TO A~-~OCIATES, ADJACenT TO ~O/{TH i%/~CH ROAD On motion of ~r. Applegate, seconded by Mr. ~ayes, the Seard approved a request from Dewberry & Davis to quitclaim a 16 foe% adjacent tc North Arch Road and authorized the Chalr~an of Board and County Administrator to ~xecu%e said quitclaim (~t is noted a copy of said plat is filed with the papers this Board.) Vote: U~animous 11.C.~.¢. CONVE~ANCE OF AN ]~A$]EX4~{T~0 ~IRGINIA ~T-~CTP-IC AND ~0WE~C~ARYFOR{~DE~R0~NDCA~LEALONG~I'r]SFINE on motion of ~r. Applegate, seconded by Mr. Mayas, the au~horize~ the Chairman of the ~oard and the County Chesterfield County and Virginia Electric and ~ower Company to 90-624 8/22/90 Whitepine Road, which request is for replacement of the existing sable in conjunction with the relocation of the mail/delivery boxes at t_h~ Airport/Industrial Park. (It is noted a copy of ~aid plat is filed with the papers of this Board.~ i1.C.i.d. APPROVA~OF IIE~ISED UTILITIES CONTRACT FOR ~ On ~otion of Mr. Applegate, seconded by Mr. Mayer, the Board approved the following revised Utilities contract and authorized the County Administrator to ~xeoute any necessary documents: Contract Amount: Water (~ddition~l work) - $ 4,600.00 {Cash Refund) ~$tima~ed D~vsloper Cost: $61,097.50 Vote~ Unanimous 11 .C.l.e. A~PRDVAL O~ WAST~aTATER CONTRACT FOR STONI~ENGE approved the follewin~ wastewater contract and authorise~ the and 2, Block F, Section A, Project Number 90-0362~ D~velop~r: Clyde N. Gauldin & Co., Inc. Total'EstSma{~ Codnt] Cest: ..... ' Wastewater (AddltioKal Wdr~)' $ (cash~ Wastewater (Off~it~) (Refund thru connection~) Cads: {Additional Work) ~ 8,06~.26 $29,849.49 5P-57240-898800R 5P-58350-890733 S~BDM$ION - LO~ 1~, ~LOCK J, S~TION B On motion of ~r. Applegate, seson~e~ by ~r. ~ayes, th~ Board approved the following wa~tewater contract and authorized the County Administrator to execute any necessary docum~nts~ Wast~wa=er Contract ~ar Stonehenge Subdivision - Lot 1~,. Block J~ Section B, Project Number 89-0806~ D~veloper~ Clyde N. GauI~in & Co., Inc. Contractor: T & E Construction Co., Inc. Con%rac~ Amount: ~stimated Total - $11,50O.GO Total E~timat~d County Cost: ~astewater (offsite) - $ 1,509.35 (Refund thru conuectionE) Estimated Developer Cost: $ 9,990.65 90-625 8/22/90 Cods: (Offsite) 5P-58350-890733 Vote: Unanimous I1.C.I.~:. A~PIi0%rA5 OF WATER CO~PI~ACT FOR WELLINGTON SUBDM~ION - O~'~L~.NA~R LI~LONG CH~tLK~ ROAD On motion of ~r. Applegate, seconded by Mr. Mayas, the Board approved ~he following water contract and authorized th~ County Administrator to execute any necessary documents: Water Contract for Wellington Parma subdivision - Offsite Water Line along Chalkley Road, Project Number 90-0333: Developer= ~iles & Wells, A Partnership Contractor: Lyttle Utilities, Inc. Contract Amount: Estimated Total - Total Estimated County Cost: Water (Overelzing) - (Cash) Water (Offsite) (Re~nd ~hru uonnectiens) Eetimated Developer Cost: (Oversizing) {Offsite) $17~,695.0Q 99,579.75 2~,163.50 5~951,75 5H-~7240-$9~200~ 5H-58350-890731 lI.C.].h. ACCEPTANCE OF D~EDS OF DZDICATION ll.C.l.h.1. ALONG U.~. R0.~TU 10 ~c~91q~,,Lfi~ ~j~LOPF~ENTCO. On motion of ~r. Appleqate, ~econde~ by Mr. ~ayem, the Boar~ accepted on behalf of the County the conveyance of a 0.17 acre parcel cf lnnd along U.S. Rout~ I0 from BN~ Land & Development Co., A North Carolina Corporation, and authorized the County Administrator to execute the necessary deed of dedication. (A COpy of ~aid pla~ i$ filed with %h~ pap~r~ of thi~ Board.) Vo~e: Unanimous 11.C.l.h.2. ALONG ~EFFEP~ON DAVIS ~/GRWAy {U.S. RelaTE 301) On mo~ien of ~r. Applegate, seconded by Mr. Mayas, the Board accepted on behalf of ~he County the conveyance of a 0.59 acre parcel cf land along Jaffer~o~ Davis Highway (U.S. Reu~e 301} from Breck~nridge Aseociate~, A Worth Carolina General ~ar=nership and authorized ~he County Administrator to execute the necessary deed of dedication. (A copy of ~aid plat i~ M~. ~ale presente~ the ~oard wi~h ~ report On th~ developer water an~ se~er contratt~ executed by the County Adm~nlstretor. ll.D.~REP0RTS Mr. R0msey presented the Board with a status report on the ~eneral Fund Contingency Account~ General Fund Balance, Reserve for Future Capital Projects, District Road and Stre~ Light Fund~, L~ane Purcha~e~ and the Board's Public ~earing Schedule. 90-626 8/22/90 Mr. Ramsay stated the Virginia Department of Transportation has formally n~tifi~d the CounSy o£ ~he acceptance of %he following roads into the State Secondary System: $~QK~T~ RIDG~ (~ffeg~ive Route 310§ IYucca Drive) - From 0.03 mile West Route 3107 to Route 4760 Route 4760 (Maad0we~ee~ Drive) - From Q,O9 mils North Acute ~10~ to 0.12 mile South Route 3105 O.2O Mi. ~n motion of ~r. Sullivan, ~eeouded ~y Mr. Mayer, the Board w~nt into Ex~ut~v~ ~ee$ion pursuan~ ~o ~ection 2.1-344(a){7~ cf the Code of the Count~f Chesterfield, I978, as amended, for consultation ~h ~gal gounsel reqarding probable liti~&hion involving the condemnation of property owned by J. J. Jewett. ~r. Appleqate dieclo~ed t~ the Board he had been advised that have a conflict of integer% that, in order 50 dispel ~ny perception of improprie:y, he felt it appropriate to declare a pot~nti&l conflict o~ interest pursuant to the Virginia Comprekenslva Confllc: of Interest Act and not participate in On motion of Mr. Daniel, seconded by Mr. Sullivan, the ~oar~ adopted the following regolution: W~EREAS, the Board of $upervi~or~ has thi~ doy adjourned W~A$, the V%rginga Freedom of In£orma%iun Ac= effective July 1, 1989, providss for certification that such Executive NOW, THEREFORE, BE IT RESOLVED that the Board of County Supervisors does hereby certify that to th~ h~st of ~ch member's knowledge, i) only public business mat%ers lawfully which this certification applies~ and ii) only such public busln~ss matt~ze as w~re identified in =he ~o~ion by which the con$1dere4 by the Roard. No member ~iseents from this oertifi- The BOard b~ing ~olted, the vote was as follows: Mr. Sullivan: Aye. ~r. Currin= Aye. 90-627 8/22/90 The B~a~d recessed at 1~00 Neon t0 travel ~o John Howlett's Tavern for lunch. Mobile Home Permit to park a mobile home in a Residential ~R-7) District. The density of the proposal is apprezimately one (2) unit/acre. This property front~ the north line of Kingsdale Road, approximately ~00 fee~ we~t of Brandywine Avenue, in the vicinity of 2810 Kinq~dale Road. Tax Map 81-12 (1) Parcel 38 (~hee~ 23). Pr. Jacobsen presented a summary of Case 905~0255 and stated ~ mobile homo in this area i~ ~ot in character with property (cna acre), it may be difficult to screen the mobile home from existing hom~s. He noted the applicant is not represent him. proposed use was appropriate and that there is substantial opposition amonq the ~urround~ng n~iqhhors r~garding th~ he could not support the request. ~e noted he had discussed r~a~hed in tim~ to be a~vise~ u~ this pusslbility.. Mr. Linweod Carrel!~ Chairman of the Kingsdate Area Civic Association and Chairman of the Board of Deaoons of the First Baptist Church, voiced opposition, on behalf of both groups, to the placement of a trailer ad3acent to the church property and in the middle of an ~stablished residential community. He stated the proposed u~e would depreciate the value of their property, fuuure developmenu plans for church expansion in opposition, there would have been many more people present. regarding the case. Mr. Daniel ~ugges~ed staff conduct a full presentation cf case prior to approval of Mr. Currin'~ motion. staff's reasons for recommending denial and displayed slides indicativ= of the neighborhood, proposed usa, etc. $/22/90 ~r. Currin rssta~e~ his motion, seconded by Mr. Applegate, to deny Cs~e 906N0253. Vote: Unanimous 905N0112 In Matosca Maqiste~ial District, JANE8 ~ GATTIS requested withdrawal of consideration for rezoning from Commnnity Business (B-2) to Neighborhood Business (C-2). The density of the amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan designates the property for re~±d~ntial development cf 4.01 to 7.0 units per acre. This request lies on a 0.7 acre parcel fronting approximately 140 feet On ~he east line of Jsffersen Davis Eighway, also fronting approximately 140 fe=t on the south line of Arrowfi~ld Road, and located in the southeast quadrant of the intersection of these roads. Ta~ Map 163-11 (1) Parcel 7 (Sheet 49). Mr. Jacobsen ~resented a summary of Case 90SN0112 and stated the applicant has requested withdrawal of the case. He noted that the ~ew Zoning Ordinance would allow a re,action in the setback from fifty (50) to twsnty-fivs (25) feet along portion of Jeffaruon b=vis ~ighway and, at first, the applicant desired that b~cause that is th~ area they planned to use for installation of the septic system; hewmver, that is not the situation ~oday and the' applitant przfers, glven some of th~ other requirements of the C-2 Zoning District, to deuelop the furniture stere under the old B-2 zoning and therefore is requesting withdrawal of the ease. Mr. Daniel noted that, considering action taken earlier in the meeting regarding an ordinance relating to required use o~ th~ County Wastewater System, it may be advisable for the applicant to continue with his request as opposed to withdrawing it. ~r. Jacobsen stated that, after the Board's action earlier in th~ morning, Mr. Warriner, on behalf cf Mr. Cathie, reaffirmed his ~esire to w~thdraw this rszonlng request. After discussion, the Board generall~ agreed to 5ear Case and Mr. Jacobsen stated it would be pla~ed in its regular s~quence on the agenda. 89SN8333 In Clover Hill Magisterial District, DR. C~STIS COI~v~%N re~/~s~- ed a sixty (60) day deferral of consideration for rezoning from Agricultural (A) to Residential (R-15). Residential day,lop- meat of up to 2.9 units par acre is permitted in a Residential (R-i~) Di~triet. The Comprehensive Plan designs%es the property for agricultural/forestal use with density to be controlled b~ zoning conditions or Ordinance standards. This request lies on a ~9.~ acre paruel fronting approximately t,26D feet on the south line of Genito Road, approximately 2,000 feet west of Woolridge Road. Tax Map 45 (1) Barcel 57 (Sheet 12). Nr. Jacobsen presented a summary of Cass 896N0333 and stated the applicant has r~qu~sted approval of a sixty 160) day deferral. Dr. Custis Coleman stated he is requesting a ~ixty {60) day deferral in order to obtain mor~ insight as to how what is occurring with the Swift Creek Plan and the Ckeuapeak~ Bay Blan. There was no opposition to the deferral present. On motion of Mr. Applegate, seconded by Mr. Sullivan, the Bo~rd 90-629 8/22/90 90SN0194 In Hatoaca Magisterial District, THOMA~ S. WINSTON, .III requested rezoning from aesidential (R-15) to ~eighborhcod Office {O-1}. Th~ proposed amendment wonld permit building densities of up to 5,000 square fe=t oS gross floor area per acre. The Comprehensive Plan d~signates the property for residential development of t.51 to 4.QQ units per acre. This request lle5 on a 1.2 acre parcel fronting approximately 200 feet on the south line u~ Courthouse Road, also ~rentlng approximately 330 feet on the northwest line of Sa~bar Road, these roads. Tax Map 95-3 (1) Parcel 4 (Sheet 31). the Planning Commission recommended approval and acceptance of the applicant's proffered condition. ~r. Thomas S. Winston, III stated ~he recommended conditions were acceptable. There was no opposition present. on motion of :MM. M&yes~ ~eoonded by Mr, Daniel~ the Board approved Case 9QSN0194 and accepted the following proffered condition: Sixty {60) days prior to occupancy of the existing building ~cr non-residential uses and sixty (60) days prior to the issuance of any building permit for e~pension of the existing structure or for any new buildings, the developer shall pay $4,200 to ~he County of Chesterfield for th~ construction of a p~rmansnt cul-de-sac on Sambar Road, as approved by the Transportation Department and VDOT. 90SN021~ In Midlothlan Magisterial District, JOSEPH A. LANGE, Jla. requested COnditional USe tO permit a stock far~ i~ a ~esidential (R-40) Dis~rie~. The density of the proposed amendmunt will bu controlled by zoning conditions or OrdinanC= seandards. The C~mpreh~n$ive Plan ~ssignates th~ property for residential d~velopment of 1.5 units p~r acre or le~s. This r~quast lies un a 13.3 acr~ parcel ~ronting approximately 875 feet on the east line of Old ~un Road ~est, also fronting approximately 1,050 feet on the south line of Young ~anor Drive, and located in the southeast quadrant of the intersec- ~ien of ~hsse roads. Tax Map 2-13 (1) Parcel 6 (sheet 2). Mr. Jacobean presented a snmmary of Case 90SNO~10 and etmte~ the Planning Cemminsion rose--ended approval, subject to certain conditions. ~r. S~er, rupreucnting the a~pllcant; stat=d thc reco~ended conditions were acceptable. There was n0 0pDosiCion present. approved Ca~ 9~SN0210, m~ct to th~ following conditions: I. Th~ following conditions notwi~mtandimg~ the plan submitted in conjunction with =his request shall be considered ~= plan of development. 90-630 8122/90 The pasture and stable area shall be ~ai~tained in such a manner so as to eliminate the proliferation of O~Or and the prepaga~ion of insects, This use shall be limited to ne more than one (1} horse for ~ach 1,5 a~r~ of lan~ cz ~ maximum of six (6) · he portion of the request par~c! devoted to the keeping of horses shall be enclosed by a fence of adequate height se as to ensure ~he ~ecnri~y of r_he site and to aIford protection to the zurroundin9 residential development~, The fenced a~ca{$) sAall include, but need not be limited ~o, pastures, barn (stablel and e×ercise ring. No ee~erciat activity shall be permitted in conjuD~tion with this 90SN0214 In Matoaca Magisterial Distri=t, ~OF~ ~. C~N requested ~6~en~snt to Proffered Conditions o~ a previously granted rezoning (Case 89SN0212) relative to lot $i~ and use of public u~ilities. The density of the proposed amendment will be controlled by zoning conditions or Ordinance st~o~axds. The Comprehensive Plan designates the property for residential development of t.5 unitg p~r acre Or 1~. This request lies in a Residential (R-25) District on a 69.3 acre parcel fronting approximately 1,24~ feet OD the ~ou~ line of Beach Road, al~o fronting apprcx~at~ly 300 feet on the ea~% iin~ Tax Map 110-12 (1) Parcels 16 and 48 and Tek Map 1t0-16 (1) Parcel 21 (~heets 29 and %he Planning Co~ig~ion reco~nded approval and acceptance ~eeo~endation was a~eeDeable. A citizen indicated he opposed =he subj~== requ~s~ and ~r. Currin stated its regular sequence On ~le agenda. In ~i~lethian b~agisterial Distris~, HANC'f POSTWAR requested Conditional Use to permit a family day care h~e~ The density of the proposed ~sndment will be controlled by ~oning condi- tions or Ordinance standards, The Comprehensive Plan designates the property for residential development of 1.5 units per acre or less. This r~q~est lies in a Residential (~-15) District on a 0.6 acre parcel fronting approximately 140 ~et on the southeast line of .McCaw Drive, approximately 200 feet sou=henst of Ben Oaks Lane. Tax Map 10-2 (4) Mohawk, ~r. Jacobsen presented a ~mmary of C~e 90SN0~15 and stated the Planning Co~ission reco~ended approval, subject to certain condftion~. condition~ were acceptable. When asked~ he noted concerns had be~n ~xpress~d by %we area resident$~ however, after reading the reco~ended conditions as outlined in the Request Analysis and being assured that the applicant woul~ comply with those conditions~ they were satisfied. There wa~ no opposition present. 90-631 8/22/90 On motion of Mr. Sullivan, seconded by Mr. Applegaee, the Board approved case 90SN0215, subject to the following conditions: 1. The Conditional Use shell be granted to and for Nancy Foster and shall not be transferable nor run with thz land. (P) 2. The number of ~hfldr~n permitted at any one tim~ shall not exceed nine {9). The applicant and her immediate family memb~r~ shall be the only employees. (P) There shall ba no additions or alterations to the existing structure to accom%~odats this us~. (P} There shall be no signs permitted to identify this use. 90SN0226 reque~te~ a~end~eu5 to CendiSioual Use Plannsd ~evelop~snt~ (cases ~S0J~ and 8~0066) relative to ~igns. ~h~ proposed amendment will hs co~r~I~ed by ~enin~ conditions or Ordinence standards. The Comprehensive Plan designates the property for light industry with density to be determined by development regulations. This r~que~t lie~ in a Light Industrial (~-1) District Qn a 9.0 acre parcel approximately 850 feet on the south line of ~ull Street Roa~, also fronting aDproximaeely 450 f~ee on bh~ west line of Deer Run Drive, and loceted in the ~outhwest quadrant of the inter- section of these roa~s. Tax Map 75-3 (1) ~arcels 15 amd 16 and Tax ~ap 75-4 (1) Parcels 8 and 9 (Sheet 20}. Mr. Jacobsen presented a sumunary of Case 90S~8~6 and steted the Planning Commission reco~ended epprovel, subject to u reeor~mended condition was acceptable. He noted his client had met with representatives e~ the Deer ~un Civic Assuciation who support the request. There Wa~ no opposition preuent. On motion of ~r. Mayez, seconded by Mr. Apptegate, the Board approved Case 90S~0226, subject to the following condition; For purposes of determining signage, the property shall be Considered to be zoned Light Industrial (I-l). Signs shall comply with requirements cf the Zonin~ Ordinance, ~ections 21.1-265, (~OTES: A. This condition supersedes Condition 2 of Case relative to sign~. B. Except a~ ~¢t~d h~r~in, all conditions cT zoning epproval ~e~ain in effect. C. Prior to erection of any signs, sign permits must be obtained for any siqn~ in excess of six (ti square feet.) Vote: Unanimous 90-632 8/22/90 90~0231 In ~ermuda ~agieterial District, ~[~UI{BAN PROPAP~ DrY,SION OF QUA~Tu~ CH~ICA~ CORPORATION ~ques~ed r~zoning from General Industrial (M-2} to Hea~ Industrial (I-3). The d~n~ity of the Ordinance standards. The Comprehensive Plan d%~iqnates the property for light industry with density =o be de%ermined by development regulations. This req~e~ li%~ 0n a 5.0 acre parcel fronting approximately 367 f~e= on ~he south line 0~ We~t Hundred Re,df also fronting approx~at~ly 517 feet on ~e e~t line oi Oid Stage Road, and located in the southeast quadrant Of the intersection of the~e roads. Tax Map 116-12 (1) Parcel 30 (Sheet 3l). the Planning C~ission race--ended approval an~ acceptance of %he app!icant's proffered condition~. Nr. ~ill Foni~tock, representing =he applicant, Stated the present. Mr. Currin referenu~d a le~er he received from ~e President of ~e Enon Civic Association indicating ~h~r sub,or% of the request. On motion of ~r. Currin, s=con~e~ ~y Mr. S~lllvan, the Boa~d approved Ca~ 98SN0231 and accep[ance of th~ following proffered conditions: Uses shall be restricted to the following~ Il) Fuel (gas or liqu±~} ~torage~ distribution, (2) Any I~l and T-2 permitted or restricted use. and 2. Prior to the issuance of a building permit, one hundred (100) feet of right of way on the south side of Route 10 and forty-five (4~) f~t of right of way on the east side of Old Stage Road, both measured from the oenterline of that part of the roa~ i~ua~ia%ely adjacent to the property, shall be dedicated~ free ~nd unrestricted, to and for the benefit of Chesterfield County. 3. Prier to ~h~ issuance of an occupancy permit for the redevelopraen% of this property that would warrant turn lanes as determined by the Transportation Department, additional pavement shall be constructed along Old Stage Road ~o provide left- and right-turn lanes at the approved 90S~02~7 In Bermuda Magisterial District, OLI~FRR D. H]JDY requested amendment to Conditional Us~ Planned Developments {Ca~s $7S0~9 and 89S~0~54) to permit a veterinary hospital in a Residential (R-15) District. Residential u~ of up ~o ~.9 units per acre is permitted in a Residential (R-15) District. ~h= density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan d~siqnates the property for ~e~id~ntla~ ~ of 1.51 to 7.00 units per acre and commercial use with density to b~ determined by deYslopment regulations. This rsquest lies on a 16.6 acre parcel fronting approximately 980 feet on the north line of East Hundred Road, approximately 1,1~0 feet east of its intersection with Meadow~ villa Road, also fronting approximately 880 f~et on the south line of Sunset Boulevard, approximately 80 feet east of its intersection with Meadowvit!e Road. Tax Map 118-9 (2} Wes~over ~arms~ ~art of Lot 120 (ah=ut 33). 90-633 8/22/90 ~r, Jacobsen presented a sununary o£ Cass 905~0237 and stated thc Planning Commission recorm~ended app~oval~ certain conditions. Mr. Currin disclosed to the Board ~hag he was a co-owner of t~he subject property, declared a conflict uf interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Oliver D. Rudy ~tat~d the recommends0 conditions were acesptabls. Thers was no opposition hospital shall be permitted. 2. There shall be no outdoor runs permitted. (NOTES: a. These conditions are in additiee to condl- 89SN0264. Ail conditions of zoning approval for Cases 87~039 and 89SW0264 remain in effect.) Mr. Currin returned to the meeting. 90SN0242 (Amende~) ~n Matoaca Magisterial Distnic%, C~ESTERFI~LD COU~FfY pLAN~TN~ ~ISSION requested Conditional Use to permit an above-ground water ~ank in an Agricultural (A) Dis~ric=. Rasiden%ia! use of ~p to 1.0 uni%~ pe~ 5.0 acre~ i~ p~it~d in an Agricultural (A) District. The density of ~uch amendment will be controlled by zoning conditionu ur Ordinance utandard~. The Comprehensive Plan designates fha 9roDerky for agricultural/fores:al u~e with density %o be determinud by. development regu!atiOn~. This reques~ lleu on a 2.5 a~e parcel f~nting approximately 50 fe~t on th~ west line of Wint~rpock Road, upproximately 19~ feet south of ~each Rua~. Tax Map 1O9-1 (1) Part of ~arcel 19 (Sheet 29). the Planning Co~is$ion r~oo~ended aDDroval, subject to certain conditions. acceptable. Mr. G~orge Beadles, a Matouca resident~ asked for a point Of Board would ~ ~ettlng a bad precedsnt. ~s noted the origiDal applicant was fo~erly ~e Chesterfield County Department of Utilities; however, Our~ng the proceedings of th~ August 21, 1990 Planning C~iSSiOn meeting, it was d~te~ined ~e Depar~ent of ~tilities did not hav~ the authority =o apply for said request and ~e re, est was considered by the Planning Cotillion, upon advisement o~ ~he County A~turney, on it~ own initiative. He stated be felt ~e re~es% should be 90-634 8/22/~0 readvertieed in the appropriate manner ~dentifying the proper applicant and considered by the Board at its Sept~mbe~ 26, 1990 meeting. Re further noted he did net feel t~e health, safety and welfare of Connty citizens would be adversely impacted by thirty ($0) day deferral of this case, Discussion, questions and comments ensued relative ~o the technicality of the application; etc. When asked, Mr. Micas indicated this case was complex procedurally; explained that due to the County's inability to secure a power of attorney fo~ item the seller's attorney, this request was considered by the Planning Commission on its own initiative; stated he felt there were some legal aspects that needed to be addressed~ and that the prudent approach would be to defer the case for thirty (30) days and readvertise it. Mr. Oliver D~ Rudy, r~pre~enting the seller, stated no one asked his client tQ participate in this aDpllcatlon; that he has a contract signed by the COUnty that was to close on July 1, I99Q which at the present time has net been honored; the County wehld not close On his real estate contract; now other circumstances have arisen which will further dela~ of his business on behalf of his client; and he did not After fur=her discussion, Mr. Micas suggested that the requemt be deferred until September 26, 1990 or un%il ~uch time as the case could be readvertlsed to the earliest possible date consistent with advertising requlr~m~nts and that hs and Mr. Rudy meet in an e~fort to resolve the financial aspects of On motion of ~r. Mayas, seconded by ~r. Daniel, the deferred consideration of Caee 9OSNQ242 until September 26~ I990 or until such time as the case. eo~id be read~ertis~d to the earliest possible date consistent with advertising requirements. Vote: Unanimou~ In sateena ~agisterial District, J~4ES F,~J%L C~%TT~ requeste~ withdrawal of ~oneid~rati~n for rescuing from Community Business ~B-2) to Neighborhood Business (C-2). The density of the =mendment will be =out,oiled by zoning condlt~ons or Ordinance s~andards. Th~ Comprehensive ~lan designates thc property fo~ residential development of 4.01 to 7.0 units per approximately 140 feet on the east llne o~ Jefferson Davi~ Mi~hWay~ also fronting approximately 140 feet oa ~he south line the intersection of th~me roads. Tax Map 163-11 (1) Parcpl 7 Planning Co--lesion race--ended approval cf the request; ar. Warrin=r, on behal~ of Mr. Gattis, briefly explained the hfs%dry of the subject request, diffiOultle~ encountered while att~mptin~ t~ complete the project and reaffirmed his ctiunt's desire for withdrawal as a result of the ~oard's actions earlier in the meeting regarding the o~dinance ~=ndment Discussion, questions and co--ants ensued relative to ~he existing B-2 versus C-2 zoning requirements; the ac~isition of additional property; c~p!iance with established septiu system 90-635 ~tandards, with the e~ueption of lot sizes; ets, Mr. George Beadles, a Matcaoa resident, voiced opposition to withdrawal of the proposed request aS he felt approval of the case would require the applicant to comply with the 40,000 square foot lot size requirement in accordance with the septic system standards and not allow the development of a ~eptic system to standards leSS than those adopted by the County generally. Ms. Alice Beasely~ rep~es~nting her parents who ow~ property to the south of th~ ~ubject re~=esC, voiced opposition to the proposed rezoning and approval of permitting the use of a septic system as she fel~ it would adversely impact their property. When asked~ Mr, Jac0bson briefly explained permitted B-2 uses that could be applicable to :he subject property. Mr. Pools indicated the current C-2 zoning r~uire$ smaller setbacks than the terror= B-Z zoning. When asked, Mr. Micas indicated that the Board could net approve the more restrictive C-2 zoning and, =t the same tame, grant an exception for less than 40,000 square foot siz= lut~. Mr. Pools briefly outlined several permitted used in the C-2 resoning classification. Mr. Warriner pointed Out that regardless of th~ rescuing the applican~ is extremely restricted to the type o~ =ce by the =utablished septic system standards and th~ fact %hat th% County Kealth Department will net permit a change in t~e ~$e unless th%re is data submitted indicated that the septic system Mr. Daniel moved approval of rezoninq from Community Business (B-l) to ~ighborhood Business (C-~) for Case 90SH011~ wi~h %h~ ~nderstanding the all septic system isuRes will be brou~hf bask to the Board for approval in accordance with tho ordinance amendment apprOVed relative to tho required use of the County When asked, Mr. Micas indicated ~at, as a fo~ uf more restrictive zoning, thc Board could approve Conditional Use restricting the proposed request to chat single use. After further discussion, Mr. Sullivan moved approval of rezoning from Community Busines~ (B-~) to Agricultural IA) with conditional Use restricting the use onl~ to a furniture store, subject to existing Community B~i~e~ (B-2} development standards. ~r. Daniel seconded the motion. Mr, Maye~ stated he felt the grantinq exceptions to established ~tandards in thi~ in~tanee wa~ not in the b~$t interest of the County and he could not support the motion. Mr. Pools stated that he believed the Zoning ordinance required were required to be ~O,OOO square feet in order tO use septic systems. Rt. Beadles stated he did not understanding how this recp~est could be chonged to a Conditional Use request with conditions when it was advertised as ~uclidean zoning and fha% if such a change were being considered that it should be ~e~erre~ and rea~vsrtised. Mr. Micas stated Mr. Pools was correct regarding the more restrictive r~quirementm of the septic system standards and stated the Board conld~ by this rescuing, possibly preclude fact that the Board made certain modifications to the septic system standards earlier in the meeting, the Board may wish to defer thi~ cabs to determine how both decisions would interact. Mr. Applegate offered a substitute motion, seconded Mr. Daniel, to defer Ca~e 90SN0112 until September 26, 1990~ 90HN0214 In Matoac~ Magisterial District, T{ ~. GO~/)ON ar0end~ent to Pr0~fer~d Conditions ef e previously ~rant~d rezoning (Case ~PSN0212) r~lati~e ~o loc size and use o£ public utilities. The density of the proposed amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan designates the property for ~esidential development of 1.D units per a0re or !sss. This request lies in a Residential (~-25) District on & 69.3 acre parcel fronting approximately 1,242 f~e% on the south line of Beach Road, also fronting approximately 3CS feet on the east line of Tax Map 110-I2 (1) Parcels 16 and 48 an~ Tax ~ap 110-16 Parcel 21 (Sheets 29 and ~r. Peele presented a sulm~ary of Case 905N0214 and stated the Planning Commission recommended approval and acceptance Of the applicant's proffered conditions. Mr. Frank Ports, representing the aDplicant, stated the reco~endation was acceptable. ~r. George Beadles, a Matoaca resident, ~oic~d oppositio~ ~O certain condition~ and should be required ~o comply with those pro~ered condition~. Mr. Mayem ~tated he wam astounded by the recO~endation for ~pprov~l; =h~ he felt in the 1990's approval of subdivision~ for male to potential buyers without public ~ater and sewer i~ entrapment and he could not supper= the request as pressnted. Mr. Daniel stated he had previously mtated his position to be that he would not vote favorably for ~ubdivision requests that did not include p~blic water and sewmr but, after the r~hreat regarding ~eptic ~ygt~m r~quiremen=s, had modified his for publi= water and, on that basi~, could not ~uDport this support ~he proposed request, as submitted, as a matter of conscience. Mr. Applegate raised questions as to whether the number of lots in the neighborhood7 the location of subject property; the dis=a~ce o~ the nearest water line to site~ ~%n n~k~d, M~. Sc~lz indicated th~ closest water main loca=ed in ~each Road a9proximatety 7,820 feet we~t of the ~equest site near Phy~ic's Hill. He fiurth~r explained the utility Ordinance policy regarding the required use of public water to subdivisions and stated the application i$ within the Daniel ~tated ha had voted originally fo~ the zoning with the understanding ~ere would be public wa~e~, the applicant requesting amen~ent o~ hi~ proffera to elimlna~e that provision and under those cir~an~$ h~ could not support the request. Mr. Applegate stated he felt the applicant's ability to provide public water from ~h~ eas~ ar~ very s~nce Pocahontas State Park lle~ tha~ in dir~ctio~; therefore, the only alternative would b~ to ~xtend water 7,82Q from the west side of the ~ite. Mr. Mica~ stated, in his opinion, the applicant did meet the legal standar~ of bo=h ~e Zoning and Mr. Mayes moved, s~conded by Mr. Daniel, denial of Case 90SN0214. 90-637 8/22/90 Ayes; Mr. Sulliv&n~ MS, Daniel and Mr. Mayes. Nays: Mr. Currin and Mr. Applegate. 89b"N03~5 In Matoaoa Magisfe~ial District, J~S D. CA~R requested a tblrty ($0) day deferral of consideration for rescuing from Agricultural (A) to Eesidsntial (R-12). Residential development of up to 3.~3 units per acre is permitted in a Residential (R-12~ District. The Comprehensive Plan desiqnates the property fo~ re$1~entlal~evelopment of 1,51 ts 4.0 units per acre. This request lies on a 29.0 acre parcel located at %he western terminus of Marohrith Road. Tax Map 149-5 (2) Parcel 6 (Sheet 411. Mr. P~ole presented a summary of Case 89SN0345 and noted this request has ~een deferred on several occasions to allow the applicant an opportunity to meet with f_he Transportation Department staff to determine an a~o~ptable ~s~hanism to dedicate ~igbt-of-way for the future east-wsst freeway. stated that the applieent~ as of this date, has not submitted such ~ proffer. 5e s~ated the Planning Commission recoa~ended approval end acceptance of s proffered condition which requires right-of-way dedication along Marobrith Roa~ an~ that developer may not develop in the area designated for the proposed freeway until a tentative plan for the p:operty As the subdivision. when asked, ~everal citizens indicated opposition to deferral of the r=quest. Neither Mr. Carter nor a reprmsmntativ~ for him were present. ~r. Peele in~icato~ the applicant hms not contacts~ he is aware of the meetinp, and that he had not requested a deferral cf h~s case. Mr. Christopher Toiler voiced opposition to the proposed rezoning tc Residential (R~12) and expressed concerns relative to water quality, road paving, ~train on public utilities, educa~ion~ ere., an~ ~tated the r~si~eDt~ have ha~ ~o previous co~unication from Mr. Carter concerning his plans for Mr, May~ ~ta[ed h~ wished tO hear the concerns of all those pre,eat in oppo~i£ion to khe re,nest. Mr. George Beadles stated 'he felt %he applicant~ er his stent, should be notified on area residents concerns; ~hat ia hi~ opinion, Mr. Carter did not fully understand the process by which he was expected to eomply~ and that hs f~lt an effort should b~ mad~ to contact Ms. Linde McGill, a resident of Happy Hill Farms Rubdivision, expressed concern that most area residents were working famili~ and it was difficult to attend the zoning sessions to voice concerns/opposition to proposed requests because o~ the time at which ~he case~ are scheduled to be beard; and stated area residents like ~heir comm~nit~ ss ~t i~ and fsel it is an received previous notification of th~ pr0p0~ed rezon~ng but had not had any contact with Mr. Carter re~arding this ca~e. There wa~ di~ou~slea ~elative to ing=e~/eg~e~$ to the proposed site; a su~qestion that considers%ion be given to dsferral of this ease for thirty d~ye; rezoniDg fro~ Agriout~uraI (A) to Residential (R-12}; concern that the pr~a~y issue of a proffered condition 'that would provide for the dedication of ripht-of-way for the proposed eamt-w~t freeway not being When asked, Mr. McCracken stated t~ha% the best proffer the applicant was willing to make is reflected in the Request Analysis and indicated he believed the app'lic~nt is experiencing difficulty in obtaining approval to develop from heirs o£ the property. On motion of Mr. Hayes, seconded by Hr. Cnrrinj the Board deferred Case 89sN0345 until September 26, 1990. Mr. Sullivan ~tated he has voiced objections to the proposed that the proposed request impaot~ hot only the residents of Happy Mill Road and surrounding area but also residents of the entire County as it places on them the financial burden for road i~provemen~s and other public facilitee; and Chat he could not support the request as submitted. Mr. Curriu stated he felt there needs to be a meeting of the applican/~ r~sidents ]~SN017~ In Matoaca MagiBterial DiStrict~ J & Y C~/~Y r~quested amendment ~ Conditional Use Planned Dev~lapmant ICase relative to recreational facilities end buff~ requirements. A townheuse development, ~ot exceeding olgh~ (8) units per acre, is planned. The Comprehensive Plan designates the property for residential development of 4.01 ~o 7.Q0 units per acre. This request lies in a Residential (R-12) District on a 12.3 parcel fronting approximately ~00 feet on the south line of Chesterfield Meadows Drive~ approximately 880 f~et east o£ Sridge Road. Tax ~ap 9¢~9 (1) Parcel ~ (Sheet 31). Mr. Peele presented a summary of Case 9QSP01?6 and ~tated Planning Commission recommended approval, subject to ~r. Jeff Collins, representing The applicant, stated th~ recommended conditions were acc~ptable~ There was no opposition present. On motion of Mr. Hayes, seconded by Mr. Applegate, the Beard approved Case 90SN0176, subject to th~ following oonditions~ 1. A fifty (50) foot buffer shall be required along the south property line of Tract "c" adjacent to the Taylor property unless this property ~s zoned wi~k a cc~orclai or multi-family (R-TH or R-~iF) classification, in which case no b~ffer shall be required. (NOTE; This condition supersedes Condition ~7 of Cass 84S082.} 2. An area conveniently accessible to ~nd included within d~velopm~nt of not less ~qan ten (10) percent o% the gross acreage shall be provided for suitable recreational use by the occupants, amd in no event ~hall less than one and one-half (1 1/2) ae~es be provided. Recreational facill- ties, including a¢Cive and passive recreation and community buildings shall be provided, as deemed appro- priate during tentative subdivision approval. Issuance of occupancy permits for townhouses ~hal~ be in conjunction with the phasing of recreational facilities in with the approved s~bdivision plan. (CPC} (NOTE: This condition supersedes Condition 14 of Case Vote: Unanimous 90-639 8/22/90 tDST) on August adjourned at 3:30 p.m. (DST} until 12:30 p.m. 29, 1990 a: Clover Hill ~igh School. Lan& B. Ramsey ~ County A~inistrator ~ t