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03-11-1992 MinutesSu~encvisor~ in At~e~danoe: Mr. ~arry ~. Danlel~ Chairman Mr. Arthur S. Warren, Vi=a ~. ~. Edward B. Bar~r Mr. ~a!ey M. Colb~t Mr. J. L. ~¢Hale, III ~. Lane B. Ramsay County Administra=or Asst. to Cu. Admin./Dir., Office on Youth Mr. Richard Cordlm, Mrs. Dorla R. DeHart, A~t. CO. Ad, in., Legis. SVOS. and Intergovern. Affairs Chief Robert L. Eanes, Jr., Mr. Br=dford S. Hammar~ Deputy Co. Adman., co~issioner of Di~., General services Dar., Dr. B~r% Lowe, Dir., Mental ~ealth/~ental Retardation ~. Mary Leu Lyle, Dir., ~. Robert L. Magden, Deputy Co. Adman., Human Dar., Transportation ~. Richard ~. McElf~h, D~r., Env. En~inmer~n~ Mr. Jeffrey L. Mincks, Deputy County Attorney ~rs. ~auline A. ~itch~ll, Dir., News & ~ublic Info~tion Services Mr. F. O. PaTk~, Info~atlon Systems Tech. M~. William D. Peele, chle~, Dsv, Review, Planning Deputy Co. A~in., Dar., Budget & Mr. ~. D. stith, Jr+, Dir., Park~ & Recreation ~r. David ~. Welchon~, Dar., Utilities Mr. Frederick Willis, Jr., Dar., Human Resource Mr. Daniel called the regularly scheduled meeting to order at 3:05 p.m. (EST). On motion of Hr. Colbert, seconded by Hr. Warren, the Board suspended its rules to =~opt the agenda as presented since it Unanimous 1. A~PRO~OFMIN~rF~ On motion of Mr. Warren, seoon~e~ by Mr. Colbert, the Board ~pproved ~he minutes of February ~5~ 1992, a~ ~ubmitted. Vo~e: Unanimous 1.B. FI~RUA~Y 26, 199~ On motion of Mr. colbert, seconded by Mr. Warren, the Bea~d approved the ~nutes of February 26, 199~, as submitted. Vote: Unanimous l-C, f~llRI~%R¥ ~7~ 1992 on motion of Mr. Colbert, seconded by Mr. Wa~en, the Board approved the minutes of February ~?, 1992, a~ sut~itted. 1.B. FEBRUARY ~6~ 199~ After brief discussion, on motion of Mr. Colbert, seconded by Mr. Warren~ the B0a~d approved the minutes of February 26, 1992, au amended. Yeti: Unanimous 1.C. F~k~U~Y RT. 199R On motion o£ Mr. Colbert, ~ecnnded by Mr. Warren, the Board approved the minutes of February 27, 199~, as submitted. 1. . 4 1992 On motion of Mr. Colbert, seconded by Mr. Warren, approved the minutes of ~aroh 4, !~92, aa a~ended. Vote: Unanimous the Board Mr. Ramsay introduced ~4r. Rick Parks, Mr. Klm Dorwin and Mr. Joe Kennedy of Information Sy~t~m~ Technology and stated they had developed a Software pro,ram ~o be usa~ ~or the maintenance of septic ~ystem~, which had been selected and bought by th~ Chesapeake Bay Loc&l Ass~stanoe Board for dlztrlbutlon to every locality within the State. The Board comm~nded staff for their developmen~ and ~eoo~i~ion of this ~oftware Drogram. ~. Sale stated ~ Board at it~ w~ek~d work session had diso~$$~d county departments providing h~lp manual~ for citizens. He noted the Enviro~ntal Engine~rlng Department 92-179 3/11/9Z had recently completed a manual of engineering standarde to be H~d by area ~ngine~ring fil~ in understanding the Department's ruler and rep~latlons. meeting on February 26, 1992, he, Mr. Daniel and Mr. Micas had met with th= Commonwealth's Attorney to r~lay ~at~rial submitted to r/~e Board by Mr. Robert Karnes. Ha noted they Would provide the Co~onweul~'s Attorney with any additional information needed and ~ay had b~un info~e~ ~y him, he would re~iew the material ~ubmitted an~ t~k$ SUCh ~tiQ~, if any, as may be apRruRriate. Mr. McHale stated he had attended an orientation session for the Richmond Regional Planning District commission in which a general overview of the commission had been presented. ~r. Barber expressed appreoiati0n to Mr. ~a¢obson a~d Mr. McCracken for attending e civic a~so~iation meeting in Woo~ont Subdivision an~ to F~r. Ramsey and school representatives fo~ speaking at hi~ ~o~thly "Pirst ~onday" constituents neetin~ in which the to~io had ~on the F~1992-93 County budget. Mr. Warren expressed uppreciation to ~r- Steg~aier for attending his monthly constituents meeting and providing an overview Of ~e County and School Board budget. F~r. Colbert stated he had attended mum=taus meetings including graduation exorcise~ for the Twenty-second Basic Police Academy and the opening ceremony for the new Ettrick Medical Center. He expressed appreciation to Mr. Ramsey and Mrs. Copeland for attending his monthly constituents meeting in whi~t~ tt~e topic hud been School Board budget issue~ and regular supervisor meetings. Mr. Daniel stated he had traveled to California with tho Metropolitan Richmond Convention and Visitors ~ureau to participate in the Art and Film ~arketing Trade Show. He noted these types of eve~t~ had ~igniftcant financial impact on the economy for the metropolitan a~ea. On motion of ~. M~al~, ~econded by ~. Colbert, ~e Board moved Item 7.~., Em~ast of veterinarians to Discuss Assessment of Bu~ine~ License Taxes to follow Item 13.~ Hearings of citizens on unscheduled ~tt~rs or Claims; moved Item 7.C.~ PHblio Hearing to Consider the Conveyance of Leases ~e~ation of Food Concessions by Athletic follow Item 14., ~ubliu Hearings; deleted It~ 5.B., Work Session on the Virginia Depar~ent of Tran~portatlon I992-9~ ~ri~ry Road Funding; dele=ed Item 6.E.8., the Virginia Department of Transportation 199~-95 Primary Allooati0n Hearing; and dele=ed Item 12.C.~ Captain ~ward R. ~der~on Upo~ ~i~ Ketir~=nt frsm ~he Fire Department and, adopted the agenda~ a~ amended. vo=e: Unanimous development of the 1992-93 budget had been based on o0nse~vativ~ projections. He further stated the County had ouch year and wms now anticipating two consecutive years With funding recently approved by the General As~e~lbly for the School System; an increase by the State for the County's fc~ the 1992-93 budget; adjustment of a~sesmments to reflect aside for facilities on a "pay-as-you-go" basi~; the ~or adjustments in certain user fees and the establishment of building re~ated fsss; to provide for more training for building inspectors and more time on job sites to improve the quality of inspections; the recommendation for a cBange to reduce the rate in the wholesale business license talcs; and the recommendation for a 5 per0ent salary adjustment for County employees. ~e sx~resse~ appreciation ~o the Saard o~ their involvement and ¢o~mltment during the budget process. budget including FYel through FY93 comparisons of general fund expenditures per capita in constant dollars. departments and the School System. ~dr. Stegmaler revlawed significant and critical ~ssues for the Building and Grounds Section such a~ the opening of the Zncn Branch Library and other library e~panelon~ the shifting of re~ources to the Sheriff's Department to hire de~utles to manage work crews frc~ the County's jail in maintaining g=eunds facilities around the Courthouse complex; the need to computer, the freezing of seven vacant positions within the the mainframe computer; the implementation of a new payroll the a$~essment/¢ellectlon cf taxes; the reductions ~n Compensation Board funding for the Cl~rk to the Circuit Court office and the cost for these employees ~s be in=lu~ed in the advise the ~eard on compliance relate~ issues for human r~lating to workm~n's compensation. Ke noted the Utilities Department budget and the Capital Improvement ~rogram would be a~dressed on Aerll 1, 199l. Ke stated he woul4 provide a list of residential and commercial building permit fee compari~on~ and the differences in these fees ~or the surrounding area. 92-181 3/11/9~ reo0~b~endation for the proposed $3 fee far part~olpant~ in in ratea for room~ at the Nursing Home. County Administrator to recommend to the Board of Supervisors, functional areas betwssn the $ohssl System and the County, including but not limited to, fleet management, payroll, financial management, legal services, printing services, 9~ounds maintenanee and public information. seconded by F~r. ~cHale, for the county A~inistrator to School ~ystem and ~e County, including but not limited fleet mmnag~ent, payroll~ financial ~nage~ent, legal s~vices, printing services, gro~ds ~intenance and publio info,etlon and for mtaff to work wi~ the School Superintendent for in9ut into ~e process. ~. Danlel indicated the Board would send a letter notifying ~. Daniel called ~or ~e vot~ on the motion made by W~ren, seconded by ~r. ~csale, ~or the County Administrator between the School System an~ the County, including but not llmlted to, fleet management, payroll, financial ~nagement, ~lic information and for staff to work ~i~ th~ S~ool Superintendent for input into ~e ~- ~er clarified ~e Co~ty's disa~ar r~covery program City of Rio~0~d and noted all data files were backed-up to d~ing a giv~ day are at risk to be lost if ~ey have not been taped. ~e further s~ated moving all of the County's ~TI~'I'~ ~TION OF~G~O~8 ~. Minck~ ~tat~d last year when th~ ~nnual ordinanu~ amendment was undertaken to incorporate ~en~ent~ to the State traffic code and to incorporate juv~ile dr~ ~riv~ng v~olatio~s i~to th~ Co~ty C~e, the general annual adoption of other amen~en~ had been exclud~ and, therefore, ~taff was re~esting the adoption of the ordln~e to inolu~e all ~iving violation~ into ~he County Code. He noted a publio hearing would be held within sixty day~ to ~oD~ider readoption of the ordinance. 0n motion of Mr. McHale, seconded by ~. Barb~, ~ Board adopted, on an ~ergency ba~i~, ~ following ordinance: 92-152 3/11/92 AN 0RDINA~CE TO AMEND THE COb~ OF THm COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING BE IT 0RDAI~D by the Board of Supervisors of Chesterfield County: (~) That Section 14.1-1 of the ~pde of the County of Chesterfield, 1~78, aa amended, iL amended and reenacted to read us follows: Pursuant to the authority er section 46.1-1313 of the article 2 of chapter 7 of title 18.2 and article 9 of chapter 11 of title 16.1 of t-he Cuae of Vlrg~nia, as in force onJuly violation of which constitutes a felony, and except those hays ne application te er within the county, are hereby applicable within the county. References to "highway~ of the ~tate~ contained in such provisions and raclulremsnts hereby other public ways within the uounty, se~h provisions and part of ~his chapter as fully as though set forth at length herein~ and it shall be unluwful far ~n~ person, within the county, to violate or ~ail, neglect or refuse to comply with any provision Of title 46.~, article Z of chapter ? of title 18.2 or article 9 of chapter 11 of title 16.1 of the Code of Virginia which is adopted by this section; provided, that in no event shall the penalty imposed for the violation of any provision or requirement hereby adopted exceed the penalty chapter 7 of title 18.~ or article 9 of Ghapte~ 11 OX title 16.1 of the Cede of ~irginia. Vote: Unanimous On motion of ~r. McHale, seconded by Mr. Barber, the Board set the date of May 13~ 1992 et ?:0~ p.m. for a public h~arlng ~e consider readop~ion of an ordinance te amend the code of the County of Chesterfield, 1978, as amended, by amending and r~enacting Article I, section 14.1-1 relating to the incorporation of all driving violations into the County Code. On motion of Mr, McHale, seconded by Mr. Colbert, the ~uard deferred con~id~ratie~ Of adoption of a resolution ~e~ueetin~ the virginia Department of Transportation to transfer the rem~inlng Route 288 North revenue sharing design funds to the Route 360 widening p~oject from Route 288 through the 014 Kundrod Road intersection until such time as the virginia Department of Transportation 199~-93 primary road funding is addressed. Vote: Unanimous 3/11/92 On ~otion of ~ir. McHale, seconded by Mr. Warren, the Board appointed Miss Eatie Johnson, representing Bermuda District, to ~srvs on the Youth Services Citizen Board, whose term is effective i~mediately and will expire June 30r 1992. Vote: Unanimou~ Oh ~otien of 1~, Colbert, seconded by I,~-. McHale, the Bo~d agpcinted the following persons, representing the County at-large, to serve on the D~g and Alcohol Abuse Task Force, whose =e~s are effective i~ediately and will be at ~e pleasure of ~e Board: Miss Anna Beth Couldst Ns. Judith A. DiMeo Mr. Walter Nunnery Mr. Ben Patrons ~4rs. Carolyn Standard Vote: Unanimous 6,C.3. CO~41SSION ON SOII~AND FO~NDAT~O~ ~. ~cHale, the Board deferred consideration of nominations to the Co~ission on Soil~ and Foundations until March 25, 1992 to provide an op~ortunlty for the me,ers of ~e co~ission ~o s~it reco~endations to the Board for membership. vote: Unanimous mpprevsd the street light installation cost of $362.00 for the Bermuda Ms~istarlul Distr~ct, and the ee~t of $761.00 to ~DZ3 from existing 7000 lumen ~ or 3300 lumen MV to 8000 District. And~ fur~her~ the Board deferred the following requests until May 13, 1992: Interee~ien of R~d Chestnut Court and Rsd Chestnut Drive - $3~647.00 - Clover Hill District oi~trlct ~ioinity of 4306 eack~ Lane - $2,2~.00 - Matoaca District vicinity between 1050S and 10807 Sashs Court $2,444.00 Vicinity of 20904 sasha Court in cul-de-sac - $1,865.00 92-1~ 3/11/92 Vicinity of 23805 Shak~ Driva - $1,615.00 - ~atoaca Dis~rlot Voter Unanimou~ On ~otion of Mr. McHalc, seconded by Mr. Colbert, th~ a~orlzed the County Administrator~ pursuant t0 S~c%ion 6.4 of the Co~ty ~arter, to approve requests from the in the County'~ personnel system conditioned ~p0~ their a~eem~= =0 oozily wi~ such system. (It is noted unt~cipation of this actiom, th~ PYP~ budget will includ~ f~ing to ad, ess ~e fiscal impact of ~is change. ) vote: Unan ~mous on ~otion of /~r. McHale, ~econded by Mr. colbert, the Board approved =he tran~f=r of $2,5~0 from the Dale District Three Playground Account for playgroun~ improvsment~ a= Salem church Elementary School. S~TDAT~F~.R_AIW3BLIC~LIN~0 C~NSID~I~AN TO A3~ND 'r~z C~D~ O~ '~'~ C'O~ Off ~T~tl~.I~X-n~ 1978 AS A~DED. BY A~ENDIN~AND .REI~A~TIN~ S~TTON ~--19~ MERCHANTS On motion Of F~. Mc~ale, seconded by /dr. Colbert, the Roard ~et the dat~ of April 8, 1991 a~ ?:30 for a public hearing to cent{der an ordinance to amend t/~ COde of th~ County of Chesterfield, 197~, as amended, by a~endi~g and reenacting Section 12-128 relating to b~iness licen=e tax on wholesale merchants. Vote: Unanimous ~.B.~. S~TDAT~ FOR ~ ~UBLICItTa%P~¢TOch)N~D~I~ANORDINAN~R 'X~ $~ OF ~T~I~. 1978. ~.~ BY On motlo~ Of Mr. ~QHale, seconded by Mr. Colbert, the Board set the date of April ~2, 199~ at 7:00 p.m. for a p~lic h~aring to consider an ordinance to amend the o~dinan~e adopted April 12, 19B9 enacting ~mpt~r ~1,1 an4 ~ending ~apter 21 of the co~e o~ ~e C0~nty of ~esterfield, 1978, us ~ded, by amending and reenacting S~ctions i(B], l(d) an~ 2 of such ordinanGe rela~ing to the land use upplications to w~ich Chapter= 1~.1 an~ 21, respectively, apply. 3/11/92 6.]~.§. REFER TO ~%. [.TN....I..N~._~0f~I$$ION FOR A ~C ~ ~ 0~ ~ ~ ~I~ III. D~SION ~. 0F 'f~ On motion 0f Mr. McHal%, seconded by ~. Colbert, the Board referred to ~e ~lannfng collusion, for a p=blic hearing and reco~dat~on, an ordinance to amend A~iole III, Division 2, of the Code of =he County of Chesterfield, 1978, as amended, ~elating to historic dis~icts and lan~arks. 6.E.6. A~rHORISATIOW OF ANADV~RTISf~4ENT ANNOUNCING APRIL 1. au~orized an advertisement for ordinance a~en~ents for the A~rll 1, 1992 public hearing on the FY93 proposed budget to oo~sider ~e following proposed fee ~anges and authorized the capital improv~ent program: 1. An ordinance to amend Section 18.1-9, ~e=tion ~1-9, section 21.1-17, and Seotion 21.1-280, Code of ~e County appli~atlon fee~ for land u~e, hearing~ and 2. An ord~nanc~ to a~e~d Sections 8-1z.~ and 8-12.4~ Code of the County of Chesterfield, 1978, as ~n~e4, relating delinquent tax collection~ and bad check charg~. 3. An ordinance to ~end S~ction 6-4, Code of the County of Chesterfield, 197s, as ~end~d, relating to fees. of Chesterfield, 1978, as amended, rela%ing to charges for wastewater service. 6.E.7. REA~RM~SOL~T~q~_A~0 $~IA~C~GNITIONSF~OM )~.ARDOF ~u~_~~ OF m~R~Y 26. 1992 On motion o~ ~. MoRale, seconded by Mr. Colbert~ ~he ~oard reaffi~ed the followln~ resolution as Mr. warren wa= a~ent and hi~ na~e was si~ed for ceremonial ITS 7~~Y "0n motion of the Board, the f011owin~ resolution was adopted: cro~s wa~ organized on April 13, 1917 and has Co~ties oS Chemterfimld, ~anoveT and ~enrico and the City Richmond for ~venty-five years; and ~S, the ~erlcan Red ~o~ i~ ~ vol~eer-gowpr~d disasters and helps people pre~nt, prepar~ for and me,ers of the ~ed Porch,, veterans, and th~i= families and ~intains a world-wide teleoo~unications network that li~s military p~r~onn~l on active duty with their famille= st 92-186 W~ER~AS, the Am~riea~ Red Cross provides emergency relie~ to victims of disasters, such a~ fires, floods, earthquake~ and indu~trlal accidents and assistance includes emergency shelter, food, clething, counseling, referral and emergency financial aid; WH~R~A~, tha American Red Cross volunteers and staff drivers provide transportation for needy handicapped and elderly persons to essential medical appoin=men~s and to nut~ition kites; and WH~RF~AS, the Health and Safety Servic~ of ~he Red Cause provide training ~o~s6~ i~ CPR~ First Aid~ Health Education, Water Safety and HIV/AIDS ~d~oatioR; an~ ~E~S, ~e ~ericaB Red Cro~s, through its Youth Services Program, pr~pare~ yo~g people for leadership roles Cross is p~uud of its 4,400 trained volunteer= who, together with a professional staff, are providing the services hay% meant ~o much to o~ Community over th~ pa~t s~venty-five year~. HOW, THE~FORE BE IT ~SOLVED, that the Chesterfield County Board of Supervi~org ~oe~ h~reby recognize Th~ Greater Ric~ond Chapter of ~e ~erioan Red Cross on it~ Anniversa~ and callm thi~ to the attention of all citizens. Ayes: ~. Daniel, ~. Barber, ~. Colbe~t a~d ~. MoHalk. Ab=ant: Mr. Warren." Vote: Unanimous C~LI~Y O~ motion of ~. M~al~, ~oo~ded by ~. Colbe~, the Board authorized the County Administrator %o execute a Cha~u Or,er, in the amount of $59,893.73, to Porter~a Corporation for the Central Libr~ addition and r~ovation to complete roll,lng: clearing fo~ t~e easem~t for Virginia Power; additional excavation and placement cZ melec=ed fill; provide and place filter fabric and stone; and to pour in pla¢~ additional concrete for footing. (I~ is noted fundm are available in the Central Library ~p~Mion and Ranovation Project.) Vote: Unanlmoum on m0tio~ of Mr. M~ale, seconded by Mr. Colbert, the Boar~ au~orized the County A~mini~ra~or ~o execute Change Order Number 1, in the ~o~t of $I6,8~7.~0, to J. H. Ha~in and ~ons for ~e Chesterfield County Airport Improvement Project mmi~li~6 el~o~rical cables below proposed grades; provide porou~ back~il~ a~d stabilizatio~ fabri= for an underout ~ea of proposed taxiway "L"; und intercept subsurface ~ralnage from two unoharted underdralnm from th~ Tunway. (It is noted said funds are availabl~ in the Grade Runway Sa~ety~ea/Grov~ ~nway Project.) Vote: Unanimous 92-187 3/11/92 .A.~AD~ AND PH~SIU. AL TgAINING BU~LDTN~ on notion of Mr. MoHale, seconded by ~. col~rt~ the Board ~n~ Phy~io~l Duilding. (It i~ note~ this project is ~art of ~ 19BB Bond Referendum for Public Safety Training. ) 6.~.11. STATE ROAD ACC~PTANCE This day the County Environmental Engineer~ in accordance with directions fr~m this Board, made report in ~rrlting upon his examination of Broadreaoh Drive, Halyard Terrace and Halyard Co~ in As~rook, Section 3, Matoaca D~ntrict. UpOn con~ideratlon whereof, and on motion OS Mr. McHale, ~conded by ~. Colbert~ it i~ re~olv~d that Broadrea~h D~ive, Halyard Terrace and Halyar~ Court in Amhbrook, Section 3, Matoaca Distr~ct~ he and they h~rmby are e~tablished am p~lic ~d be it furthe~ resolved, ~hat th~ Vir~inla De,arden% Transpo~ation, be and it hereby i~ ~e~ested to t~e into the Seoon~a~ symtem, Broadrea~ Drive, beginning at existing Broadr~ach Drive, State Route ~01, and going mouth~rly mite to ~m intersection wish Halyard Terrace, ~em Malyard Terrace, ~glnnlng at the int~mectlcn w~ Broa~each Drive and going nor~erly 0.09 mile to ~n~ in a Broadreuch Drive and goin~ southwesterly 0.04 mile to the intersection with Halyard Co~t, t~en continuing sou~westerly O.0S mile to en~ in a cul-de-sac; and Nalyard Court, beginning at the ~nters~ction with Halyard Terrao~ and going northerly 0.07 mile to eDd i~ a cul-de-sac. This re,=st is inclusive of the adjacent ~lo~e, dimta~oe, clear zone and designated Virginia Department Transportation drainage ~arsntees to the Virginia Oepartment of Transportation an unrestricted right-of-way of ~0' w~th ~ecessary easements for Broadrea~h Drive which ha~ a 50' right-of-way. This ~ction of Ashbrook is recorded a~ section 3. Plat Book 71~ Pages 36 & 37, April ~6, 1990. This day the County Environmental Engineer, in accordance wi=h directions from this Board, made rsport in writtnq upon his examination cf Percival $~=eet in Chestsr, snotien ?, Bermuda U~o~ consideration whereof, and on motlon cf Mr. Mc34al~, seconded by Mr. colbert, i~ is resolved that Percival Street i~ Chester, Section P, Bermuda DiEtrict~ b~ a~d it hereby i~ establishe~ as a public road. 92-188 3/11/92 And be it fur~fher r~solved, that the Virginia Department Transpertatlonr be and it hereby is request%d to tak~ into the $~oondary System, Perolval ~treet, beginning at existing Peroival Street, state Route 1510, and going ~outheastorly 0.0S mile to end in a sul-~e-sac. Thi~ request is inclusive of the adjacent slope, distance, clear zone and designated Virginia Department of Transportation drainage This road serves ? And be i= further resolvedr ~hat the Board ef SupBrvisor~ guarantee~ to the Virginia Department of Transportation an unreetrioted right-of-way of 50' with necessary easements for ~uts, fills and ~rainage for this read. Section P. Pla~ Book 56, Page 96, May 1; 1987. vote: Unanimoue This day the County Envir0nm~n=al ~ngineer, in aooor~ance directions from this Board, ~ade report in ~Titimg ~pon him examination of Spotted Coat Lane, Spotted Coat court, Key Deer Drive and Key D~r Circle in Deer Run, Section 5, Matoaea District, Upon consideration whereof, and on motion of Mr. SeMele, seoonded by Mr. Colbert, it is resolved that Spotted Coat in Deer Ran, Section 5, ~atoaca District, be and they hereby are established as publio read~. ~u%~ be it further resolved, that the virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Spotted coat Lane, beginnin~ ut the intersection with Buck Rub Drive, State ~oute 4713, and going northweeterly 0.~4 mile to =he inte~ection wi~ Spotted Coat Co~t; Spotted Coat Co~t, ~ginning at the intersection with spot,m4 Coat Lane and qoin~ westerly 0,07 mile to end in a CUl-de-sac. Again, ~po~ted Coat Court, begi~im~ at the ~ntermectio~ with spotted Coat Lane and going easterly mile %o end in a ~l-de-sac; Key D~ Drive, beginning at numar to be asmlgne~, an~ going mouth~em~l~ 0.~5 mile to the ~nter~ection with K~y Deer Circle, then continuing ~outhwe~terly 0.08 mile to end in a cul-de-sac; and Key Deer Cirole, beginning at the intersection wi~ Key De~ Drive and going easterly 0.04 mile, then t~vnin~ and goinq no~heasterly 0.07 mil~ to tie into existing ~y D~er Circle, Deer Run, Section 4, ~t~t~ Route n~e~ =0 b~ This r~quest i~ inclusive of th~ ad,scent slope, sight distance, clear zone and demignate~ Virginia Dm~artment of ~ be it further re~olved, ~at the Board of guarant~m tO the Virginia Departmmn= of Transportation an ~restricted right-of-way cf 59' with necessa~ ~a~e~e~ts fox cut~, fills and drainage for all of %hose roads. This ~ection of Dear Run is reoorded as follows: Section 5. Plat ~ook 70, Pages 42 & 43~ January V~te: Unanimous 92-1~9 3/11/92 This day the ¢~unty Enwironnental Bngineer, in accordance witt~ directions from this Board, made ~epert in writing upon biz examination of whistling Swan Road and Whistling Swan Place in Woodland Pond, section 4, Matoaca District. Upon consideration whereof, and on motion of Mr. McHale, seconded by Mr, Colbert, it is resolved t_hat Whistling Swan Road and Whistling Swan Place in Woodland Pond, section A, Matoaoa District, be and they hereby are established as public And he it further re~olv~d~ that tho ViDgi~ia Department of Transportation, be and it h~reb¥ is requested to take into the Secondary Syste~, Whistling Swan Road, beginning at ~x~sting Whietling Swan R0a~, State Route ~5Sl, and going westerly 0.1? mile to th~ intersection with Whistling Swan Place, then continuing westerly 0.27 mile to end im a cul-de-sac; and Whistling Swan Place, h~ginning at the i~tersectio~ with Whistling Swan Road and going northerly 0.~ mil~ to end in a cul-de-sac. This request is inclusive of the adjacent slope, eight distance~ clear zeno and designated Virginia Department ef Transportation drainage easements. These roads serve 15 lots. And be it further reuolYe0, that the Board of Supervisors guarant~ee to the Virginia Department of Tran~portatlon an unrestricted righL-of-way of 50' with necessary easements for Thi~ ~ection of Woodland ~o~ is recorded a~ follow~: Section 4. Plat Book 64, Pages 10 & 11, Noveanber 1~, 1988. This day the County Environmental Rngineer, in accordance with dlrection~ fro~ this Board, made r~port in writing ugen his examlnatlen of Weltc~ Bluff Parkway in Dedication of Portion of Walton Bluff Parkway at Walton Lake, Mi~lathian District. Upon consideration whereof, and on notion of Mr. McHale! seconded by Mr. Colbert, it is resolved that Walton Bluff Parkway in Dedloation of Pol-~ion of Walton Bluff Parkway et Walton Lake, Midlothian District, be a~d it hereby i~ mstabl~she~ as a public road. And be i~ further resolved~ that the Virginia Department cf Transportation, h~ ~nd it hereby i~ r=qu~ted to take into the Secondary System, Walton Bluff Parkway, beginning et existing Walton Bluff Parkway, Cedar Croeelng, Section 2, State Re~te number to be a~nigncd, and going northeasterly 0.14 mile, then turning and going northerly 0.24 mile, =hen turning and goieg northeasterly b.15 mile~ then turning a~d going northerly 0.05 mile to end at the int~r~ction with existing Queensgate Road, State Route 1385. Thi~ request i~ inclusive of the adjacent slope, sight distano~, clear zone and designated Virginia Department cf Transportation d~aina~e easements. Thi~ read ~er~e~ as access to adjacent residential property. And be it further resolved, that the Board of Supervlsor~ quarantee~ to the virginia DeDar~ent of Transportation an unrestricted right-of-way of 60' with n~c~ary ease~eBts for ~%s, fills and drainage for thio road. 92-190 3/11/92 Walton Bluff ?arkway is recnrded as foilers: Dedication of Portion of Walton Bluff ~aMkway at Walton Plat ~ook 60, Page 23, september 28, 1989. Vute: Unanimous Thio day the County Environmental Engineer, in accordance with oireetiens £rem this Board, ~ade report in w~iting upon his exaIaination of Qusensgate Road, Shadyglen Drive, Dannyhill Road and Bea~rldge Court in Walton Park~ Section R, Nidlothian District. seconded by Mr. Colbert, it is resolved that Queensgate Road~ shadyqlen Drive, Da~y~ill Road and Beauridge Court in Walton Park, Section R, Midlothian District, be and they hereby established as public roads. An~ bs i~ further resolved, that the ~rglnia Department ef Transportation, be and it hereby is requested tO take into the Secondary System, Queensgate Road, beginning at existing Queen,gate Read, State Route 1386, and going easterly 0.12 mile, th~n turning and going southeasterly 0.07 mile to the intersection with Shadyg!en Drive, the~ continuing southeasterly 0.16 mile to the intersection with Dannyhill Read, then turning and going southerly 0.05 mile to the i~te~eeetion with Beauridge Cou~t, then continuing southerly 0.0~ mil~ to e~d i~ a dead end; shadyqlsn Drive~ beginning at the intersection with Q~eensgate Road and going northeasterly 0.04 mile to cad in a .cu,-ds-sac; Dannyhill Road, he, inning at the inter~eetiem with Q~ensgate Road and going northeasterly O.05 mile to end in a cul-de-sac; and Beauridge beginning at the intersection with Queensgate Road and going easterly o. O2 male, then turning and qoinq northeasterly 0.08 mile to end in u cul-de-sac. This request is inclusive of the adjacent slop~, distance, clear zone and designated v~rginla Department of Transportation drainage Theme roadm m~rve ~2 An~ bo At further resolved, that the Board o~ guarantee~ tc the Virginia Depel~iment of Transportation an unrestricted right-of-way of 50' with necessary ~a~nments for Thio section of Walton Park i~ recorded as follows: Section R. Plat Book 69, Page 90, February 16,' 1990. for Maintenance of a Stormwater Drainage System Facility w~ Dixie Electric Supply COrporation, with ~e County'= on~y involv~ent ~ing to assure the ~aintenanc~ followed by the o~er a~ apDroved by the County Attorney. Vote: Unanimou~ ~.~. 13. AWAP. D OF WA~'rh~]~ CON~RAC~' FOR ~E ~NS~U~ 0F FAC~I~ 0n ~otion of ~. ~cHale, ~econde~ by ~. colbert, the Board awarded Wastewater Contract No. 88-01~ for ~he contraction in ~e ~oun= of $413,000.00 to G~lf Seaboard General Contractors, Inc., the low bidder, which Drojeot will provide ~e northern area of the Count~. (It is honed maid f~d~ for thi~ facility are appropriate~ in the current Capital ImD~ov~ent vote: Unamlmoum S.~.14. AWARD O~_~A~ix~W~'~CONTKAC~ FOR 'ru~ O~ ~otio~ of ~. McHale, seconded by ~. Colbert, th~ Board awarded Wastewater Cuntrac= NO. 8~-Q132 for the James Riv~ 1~ bid~ar, in the ~o~t of $1,608,602.00 plus ~roject will provide public wa~tewater conveyance for approximately 8000 acre= in the north~n arua of tho Co~ty. (I~ ~ not~ said fun~s f~r this projeot are appropriated the current Capital Improvement ~ogram.) Vote: on motion of Mr. Mc/~al~, meconde~ by Hr, Colbert, the Board authorized =h~ chairman of the Board and County Administrator located at Jefferson Davis Highway (Route 1) and Ironbridge Rca4 (Route &O) intersection. (It is noted a copy of the plat is filed with tl%e papers of this Board.) On motion of Mr. McSale, seconded by ~. Colbert, ~e Board authorized the Chai~an of th~ Board and County A~ni~trator to excite ~itclaim deed~ to vacat~ porti0~$ of a v~riable width sewer easement and a 10 foot t~por~ry construction easement, across Lot ~, Blo~ D, Genito Es~te~, Section D, ~d Lots 1 and 2, Genito E~tatem~ Section A, Re~. of Lot 1, Block D, dedicated i~ Deed Book 2133 at page 1957 and the vacation oZ a 16 foot ~eweT easement and two 10 foot temporary construction eas~ents, acro~ ~t~ ~ and 5B, Block D, Genito page 1686, and in Deed Book ~96A at page 17~, which easements ~e no longer necessary in ccnjun~tlon with ~e ~enito Estates S~wer Project. (It i5 ~oted c0~ius of the plats ure filed with the papers of thi~ ~o~rd.) Vote: ~animous 92-192 3/11/92 6.B.16. REOUBS~ FRO~ DANBURPRORER~_ Z~C._T~,~D IN On motion of ~. M~ale, seconded by Mr. Colbert~ the Board a~0~ize~ the Acquisitions Supervisor of' ~e Utilitie~ Depar~ent to a~d Danbur Pr0p~r~ies, Inc. in acquiring a sewer easement consisting of 0.10 acre in per,Dent easement and 0,13 acre in t~mporary construction ea~emen~ across property owned by Berrie J. Preston et al., whi~ ea~ent will allow Colony, s~jec% to Da~ prop~rti~, Inc. exmcutln~ a contract agreeing to pay all cost involved in the ac~isition. thi~ Board.) Vote: Unanimous ~UST 0n motion of ~. McHale, seconde~ by ~. C01b~r%, ~e soard acce~ted, o~ behalf of t~e County, the conveyane~ of a parcel of land, containing 0.014 a=r~ along U.S. Route 1 Southland ~ployees' Trust and authorized the County Administrator to exe~u th~ n~cessary deed. (It is noted a copy of the plat i~ filed with ~e papers of this Board~) Vote: U~a~ino~s AND SA~A~)~IE W. ~F~FFERS On Motion of F~r. McHale, seconded by Mr, Colbert, th~ Board accepted, on behalf of the County, the conveyance of a parcel of lend along P/%odes Lane fro~ Ro~ald C. ~nd Sarah Katie W. Je~ers and authorized the County Administrator to execute the necessary deed. (Tt i~.~oted a copy of the plat is filed with the papers of this Board.) Vote: Unanlmou~ 6.E.17.c. A3.ONGWOODPE~ROADFRONOLIV~. RODy~ 0~ motion o~ ~r. ~cHal~, secouded by Mr. Colbert, the Board accepted, on behalf of the County~ th~ ~o~veyan=e of a parcel of l~ad containing 1.275 acres alon~ Woo~p~r Road from Olive~ D. Rude, TrUstee und~ th~ provi~ion~ of m certain Road/Woodpeeke~ Road Trust Agreement and au~r~zed the County A~inlstrator to execute ~e necessary d~d. (It i~ not~ a on motion of M~. McHale, seconded by Mr. Colbert, the Board a~cept=d, on b~alf of the county, ~ Gonveyanoe. of a parcel of laud on Woodpecker Road CO,raining 59.~0 a~s fro~ 0liver D. Rudy, Trustem un,ar ~h~ provisions of a certain ~u~t a~eement dated Marc~ 20, 1988 and d~signated Nash/Wo~peckar pla% is filed with the p~per~ of this Board.) After brief discussion, on notion of Mr. MeHale, seconded by Mr. Colbert, the ~oard authorized the Chairman 0£ the Board and the County Admlnletrater to execute an easement agreement with Virginia Electric and Power Company to install overhead cable within variable width and 20 foot easements at the TheIma Crenahaw Elementary ~hool, which request is for relocation of facilities due to the Route 654 Bailey Bridge Road Project. Vote; Unanimous On motion o~ Mr. ~arb~r, ~eeo~ded by ~r. Warren, the ~oard nominated ~s. Jill Ouinley fo~ apDeintment ts the Solid Waste Committe,, representing Midlothian Disbriot, whose formal appointment will he made at the March ~5, 199~ meeting. And, f~rther, the ~oard ~eferred consideration of nominations, one each, to the Cl~ve~ Rill and Midlo~ian Di~ict~ un%il Mar~ 25, 1992. Vote: Unanimous Ceneral F,und Balance; Reserve for Future Capital Prejeot~; District Read and ~treet Light F~nds; Lea~e Purchases; and Mr. Ramsay stated the Virginia Department of T~anspsrtation has formally notified the County of the acceptance cf the following roads into the state Secondary system: Route 3170 {Li~o~£ield Drive) - From 0.03 mile South Mr. Ramsay presented the Board with a repo~t on t~e developer water and · ~ew~r ao~traet~ executed by the County Administrator. On ~otion of Mr. Colbert, seconded by Hr. NcHale, the ~oard recessed at 5:00 p,m, (EST) to the Administration Building, Room 502, for dinner. ae¢onvening: 11~ PL~)GE OF ~T.T.'AI. TANC~ TO 'T'RE FLAG OF 'r~ UNIT~ ~TATES OF The Board of Supervisors led the Pledge oS Allegiance to the Fla~ of the United States of America. 92-194 3/11/92 Department who gave the invocation. 12. P~E~OLUTION~ AND SPECIAL/~DOG~ITIONS ~. Wetchons ~tated the Utilities Department annual poster ~on~= wa~ a major educational and co~uni=y relation~ even= ~pon~ored by ~e Depa~mcnt of Utilities in an effort to aid ~tud~=s and their paren=~ in r~ali~ing what i~ involve~ in producing cleun wuter. ~ f~er stated a total of Dos=~s ~ad b~ ~bmi=~ud from nine of the County'e middle ~chools, each of whi~ were allowed to submit 10 po~ters for fi~l ju4gln~ utilizing ~e theme "Quality Drinking Water: Don't T~e It For G~anted". He introduced ~e following w~s and honorabla mentions with their po~t~r~ and noted savings bonds would be presented to each: 1st Place: Erin Mitchell, 6th grade Mi~lothian ~iddle ($150 savings school' Bond) Teacher: Mike ~arbini S~pervisor: Edward B. Barber 2nd Place: Caroline Nehl~, 6th grade --Midlothian Bond) Teacher: Joyce Moldovan 3rd ~lac=: ~atthew sholl~y, ~th gra~a - Rob~oum Middle ($75 Savings School Bond) Teach,r: ~ar~ara Kirtle Supervisor: Edward B. Barber ~onorable Mention: Jenny Jacob~, 6th grad~ - Carver Middle Supervisor: ~al~y M. Colbert Jaime Cortes, III, 7th grade - Falling Teacher: Myron Boston SupeTvi~or: Harry ~. Daniel Jennie Bajnai, 7th g~ade - Swift Cre~ Kiddle Joe Bu~zik, 8th grade - Providence School Supervisor: Edward B. Barber Best in School: Marvin Julian Boyd - Bailey B~idge Middle School Laura Davis - Chester Middle Erin Mit=hell - Midlothian Middle School Matthew Sholley - Robious M~dl~ Sohool 92-195 3/1t/92 Jenny Jacobs - Carver Middle School ~aime Cortes - ?allinq Creak Middle school Joe Budzik - Providence Middle School Jennie Bajnni - Swift Creek Middle School The Board o0~ended those present for their concern with the welfare of the environment and thsir participation and accomplish~ent~ in the contest. 12.B. I~AJO.I~_JJ~ES H. JOI~TON~ IIIt POLTCE chief Pittman s~a~e~ ~ajor Johnston had served wi~ distinction in various capacities of the Police D~par~mant and the Depa~ent would miss his diligent O~ ~otion of ~e Board, th~ ~ollowinq resolution wa~ ~S, Major Jame~ H. Johnston, III retired fro~ Chesterfi$1~ Co~ty Police Department on Mar~h 1, I99~; and ~S, Kajor Johnston has provided twenty-nine year~ of ~ality service to the citizens of Chesterfleld County; and ~S, Major Johnston ha~ nerved the County in capacity of Patrolman, Detect~ve, L~eutenant, Captain and ~jor; and ~$, Major Johnston has significantly impacted the safety of ~e ~o~ity ~ implementing new and innovative practi=e~ during his tense as Co~ndar o~ the Personnel and T~a~n~ng Unit, the Record~ and Co~unication~ Division, Investigative Division an~ as the ~ureau Colander for ~S, Major Johnston has provided th~ Chesterfield ~S, Chesterfield cowry and ~e Bo~d of will mi~= ~e diligen~ service of Major Jo~ston. NOW, THEREFORE BE IT RESOLVED~ that the Chesterfield County Board of Snpe~isors publicly recognizes ~jor Jam~s Johnston~ III and ext~nd~ on behalf of its m~bers and the ~D, BE IT ~THER RESOLED, ~hat a copy of re~olution be presented to Major Jo~mtcn an~ ~at resolution be ~pe~an~ntly ~corded among the paper= of ~is Board of Supervisor= o~ chesterfield County. Vote: Unanimous Johnston, accompanied by his wife, thawed him for his dedicated service ~o the Co~ty~ and wished him well in his retirement. ~J~D. REiX)GNIZING~AFECO INSIII~INCE (]O~AFI~B ~NTILIBUTION Chief Pittman lntrodgcg~, ~ike cal~er and~. Scott Gilbert of Safeco Insurance Company and stated Safeco had donated f~d~ for the impl~ntation of a classroom to ~ used in promoting co~unlty safety pr~r~s for children. On motion of the Board, the follow~ng re~01~ti0n wa~ adopted: the C~esterfield County Police Department and the citizens of Chesterfield County in promoting the safety of their children; WHeReAS, Eatery Town has historically been a center for child ~afety education in chesterfield County where child oriented traffic and crims prevention programs have been presented both in a traditisnal class room setting and on%side in the realistic life-size stcrefront "Safety Town'S; and ornament giving realism to the children's safety learning but innovative and imaginative setting in which children can be taught to be ~afer £ru~ the threat of injury while playing, walking or riding their bicycles or to avoid th~ dangers of dru9~ or of becoming crime victims; and WH~REAE, Safeco Insurance Company, through i~s monetary contribution, made it po~=ibl~ for the railroad caboose to be including the handicapped; and converted into a fasoinating WHEREAS, without the hel~ of Safece ~naurance Company, this dream miqht never have been realized. NOW, THE~EYORE BE IT REEOLVED, t~at the Chesterfiel~ kind and generous contribution to the safety of the County's children now and in the future. For the children taught in this £antastic learning environment will be able to teach life. Vote: Unanimous Company for t/%eir generous contribution. 12.E. P~0GN~ZING 'r~'EEK OPA~L z6 - WAY 2. 199~ AS ~VO~~· Mr. Masden ~tated velunteer~ o0~tributc greatly to ~e Codnty an~ introduced ~r. Tim ~olt~, Volun~ee~ Center A~eeiate for United {ay Se~vieeH. On motion of ~ ~ourd, the followi~g r~ol~tiou wa~ a~opt~d: an~ involvement and the talent~ and ~nergies of ~ER~S, to build a society that is fair and j~st for all, we ~$t work =ogether in a spirit of lOMu, re.peet and cooperation; ~ER~S, ~erioa oa~ot luuk ~o gover~en~ alone to oll of it~ societal problems~ and ~ER~$, vol~tee~i~m is increasingly recognized as imDortant partner ~n ~o~ng th~ work of th~ Nation; and 92-1~? 3/11/92 ~H~R~A$, participatory citizenship is needed today more than svsr to combat growing human and social problems, to renew our belief that these problems can be solved and to strengthen our sense of co,unity; and W~EREA$. anyone can be a volunteer and bestow rich benefits upon his/her neighbors, offering hope and widened horizons; and ~EREA~ vol~teerinq offers all citiz~n~ the opportunity to overcome apathy by linking their talents and resources with others in order to address the major issues facing our communities, such as substance abuse, education, hunger, ho~ele~sne~s an~ assisting elderly citizens; and ~EREAS~ mo~e and mor~ volunteers an~ their ef£ort$ are growing in unmatched numbers; and ~{EREAS. it is fitting for all ~tizen~ ts join in th~s celebration of our rich volunteer heritage an~ to give special reccg~itlon to the dedicated v01~ntee~s and programs which ¢on=ribute immeasurably to eemmunlties throughout Our city or county+ ~ow, TH~/~FOR~ B~ IT R~SOLV~D, that the Chesterfield County auar~ cf Supervisors Dubllcly recognizes April ~6 - May 2, 199~ as"Volunteer Week~ in Chesterfield County a~ urge~ its citizens to observe this week in'.the apprsprlate manner by seeking out an area i~ the cc~ity .in which they can, by devoting a few hours of their time each ~eek, give aid support to ~o~e 4eeerving indlvidual, group or cause. Vote: Unanimeus Mr. Daniel presented the executed ~esolution to Mr. Holtz and ex,reseed appreciation for the dedication and efforts of volunteer~ throughout the 7.B. ~O~OF v~r~S~DIg~SS Dr. Zavik stated h~ was spe~inq on b~half of 'fifteen of the veterinarian ~acilitien within th~ Co~%y; that ~ey felt it business licen$~ tax~; that ~ey f~lt the recent audit conducted by the Co~i~ioner of Re~enue's Office a survey ~n~ letter which had not been received by all profm{s~onal serviu~ and retail sal~s; that after this s~vey interest and ~enal~ie~; ~an they fel~ the audi~ had not prey{dad a~ Opportunity to question the content of the ~vey hospitals; .that they felt they had c~plled w~ the ~idmlines in =he 9act an~ re~u~t~ ~he Boar~ .to ad,ess the Co~ty's tax structure. Dr. Tede~ehi stated he was a veterinarian within th~ County; r~e formula which had been agreed to ~n 1981; that the veterinarians ha~ net been informed during that t~a they owed 92-198 3/11/92 any taxes and, therefo~o, que~tionod the validity of th~ taxes owed; that he ~elt the county should address chan~es tn ensure an efficient government struotur~ which would work with businesses and would make tax officials answerable to tho local governing body; that he felt the Board ~hould conaider =cquesti~g the senerul Amaembly ts em~nd the County Charter to per~it a Co~mty ~er~ of government. ~e exDreaaed appreciation to the ~oard for the opportunity to address his concerns. ~. Daniel instructed the Co~ty Administrator to address the concerns expressed regsrdlnq administration of government and issRes relating to the County's tax structure and to report back to the Boar~ in a timely ~ashion. ~e no=ed tbs Board would be holding a public hearing on Aprll 1, ~99~ OB the budget and indicated he woul~ Da willing to meet with the veterinarians to address tho administration cf government. ~r. Stan Johnson, aoccmDanie~ by his ~a~ily, ~tated ha had deposit to the builder due to shrink/swell soil conditions; potential home buyers ware aware of soil conditions within the engineer he had hlr~d ~elt the home did no~ meet Building Code re~i~ements but at the ~ame time, the b~ilder'~ engineer had attempted to protect ht~ i~ve~ent; ~ut the builder had r~fused to re=~n h~= d~po~it a~ h~ f~lt the house met the retirements of the Buildlng Code; add ~at h9 felt ~he home ~hould ~e rein~peo~ed with ~trict adherenoe to th= Buildinq Code. He submitted to the Beard =oples of ~e soil te~s and loan ~isapproval and e~e~ed appreciation to the Board for ~. Danle~ instructed th~ County A~inistra~or ~u re=pun~ to the concerns e~rezsed and, Specifically, relating to the Co~ty. He n~d th~ soll teata woul~ b~ fo~mr~ed to ~he Co~on on Soils a~d Foundations for their review. 14. PUBLIC ~.C. ~U~LiC ~F~%RINGTO CON~D~ 'l'~ OO1T%~qfANCE OF ~a~B~ OF ~. ~asden s~a~a~ thi~ ~ubllc h~aring ha~ been deleted the Board meeting on ~ebruary 12, 1992 and ~at thi~ date an~ tlm~ ha~ been a~verti~d for a public hea~ing to COn~ider conveyance of lease~ of r~al proper~y in the Pa~k~ Syntem for operation of food C~nc=ssions by athletic assoclatlonn, ~ noted all of the lease ~oldars had a~eed to Ba=e~11 Clubs, Inc. ~. Dunlel stated he ha~ b~en info~e~ Chesterfield Base~ll Clubs, Inc. had su~itted a mcdlfled lease to the County and he felt consideration =hould be given to ~e lea~e hold=rs who the ~oard ~hould Consider deferring ~e leases for ~. Don Un~u~gtg, President of Chesterfield'Baseball Clubs, were not in the best interact of the Club; that he retained an attorney to ad~e~ his 'conc~rns and had been info,ed by his attorney that he had discussed the leas~ with County s~aff and 92-199 3/11/92 an agreenent had been reached with staff; that he had recently bean informed the County was ne~ awarg cf the amended lease and ~taff was Considering recommending other possibilities in leasing the concession stands operated by the Club; that he felt the leases did not have to be uniform; and requested the Board to defer'the leases for Chesterfiald Baseball Clubs, Inc. to provide an opportunity for th~ County to review the Club's proposed changes to their leases. lease had been s~bmitted and addressed with ataff. Mr. George Beadle~ stated he felt approval of leases in general should ~ot be uddres~ed by the Board but rather by County sta££ or private enterprise and if modifisations to the leas~ were being addressed, the County ~hou~d have adequate time to review such. Ms. Mildred Burrow~ representing Chesterfield Youth Softball A~soclatlon, stated she had concerns regardln~ the manne~ in which the youth p~egrams were bei~q ~anaged; that ~he felt of the lease h~lder$ ~hould have uniform leases; and she agreed with the eo~cern~ expressed regarding the decision- makin~ process regarding approval of the leases. l(r. SheL~an Litton, vice ~reaident e~ chesterfield Baseball Club~, Inc., stated they have had lea~e~ in th~ past at ~eckwood and Ironbridge Parks; that he felt the leases ~hould not be decided by the Board; and that they would like the eDportunity to address their proposed changes to their leases with staff. There being no one else to addrems' this issue, the public hearing was closed. M~. Daniel stated due to Stats law requirements, the issue of lea~ing public property was under the jurisdiction 0£ the Board. After brief diS~SSion, on motion of Mr. Colbert~ s~conded by · ir. Barber, the Board approved the conveyan=e of leaeem of real property in the Chesterfield Parks System for operation following: BenEley Community Building Chalklay Athletic Co,plax Bird Athletic Complex ~ttrick Park Har~ew~at~ Park Robious Athletic Complex Matoaca Park Goyne Park Vote: Unanimous athletic aesociation~ for th~ Current Lease Holder ~ensley Athletic Association Chalkley Athletic Association Chesterfield Girls ~o~tball =non Athletic Assoc±atien Ettric~ Youth S~orts ~arrowgate Athletic Association ~u~ue~o~ Little League Mateaea Athletic A~ociation 92-200 3/11/92 On motion of Mr. Barber, meeond~d by Mr. Col]~r~, the Board defarrsd the conveyance of lsases cf real property in the Chesterfield Parks System for operation of foo~ =onces~ions by athletic associations for Rockwood Park and Ironbridge Park to Chesterfield Baseball CluD~, Inc. until ~arch 25, 1992 to provide an opportunity for representatives of Chesterfield Baseball Clubs to meet with staff. Vote: Unanimous 1A.A. TO ~NSID~AN O~INANCE TO ~ T~ ~ODE OF ~ ~OF~'~-~. 1978. ~~.~__~ ~. Jacobson stated ~ date ~d time ha~ been advertised for a public hearing to consider an ordinance to a~end the Cod~ of the CouDty of Chesterfield, 197~, u~ am~ded, by amending an4 reenacting sect~on~ ~1-67~3~.1 and 21.1-~5~.4 relating generally to development mtandarOm in village ~imtricts. for ~e village of Midlothian, which plan woul~ provide and the ordinance, if adopted, woul~ require ~e developer, to construct these improvamm~ts consistent with the Plan. He ~. Charles Bachelor, ~ai~a~ Of the Citizenm'Midlothian Village ~eauti/icatlun co~itt~e, ~=a~ed ~ coalition had for~lly voted to request the Board to accept th~ ordinance; Pla~; that they have ~en active in their fund rals~ng events; ~en very supportive and responsive to the Plan; ~at village of Midlothian V01untear Coalition was planninq another Midlothian Village Day, ~upporting the 4~v=lo~ment o~ a bock on the tls%cry and unite charact~ of Midlothian Village and sponsoring a co--unity e~UCation project. He introduced ~e ~. Tom Garner stated ha was a land develope~ and investor; that he had served on the Citizens Advisory Co~ittee for ~e Midlothian Area Co~uni~ Plan, th6 Steering Co~ttee fo~ the Technical cu~itt~e ~n implementin~ the Plan; that he felt there wa~ mignificant hi~tory r~l~te~ to the Midlothian area including being the first coal. m~n~ng co~u~ity in ~erica; that staff had worked dilt~ent!y with th~ citizens developing the Plan; and that he fel% Hidlothian Village had ~ny positi~ attributes to offer th~ County by a~opti0~ working t~ preserve an4 enhance ~idlothimn Villag~ and they requested thm ~o~d to ~ive favorable consideration ~o ~. George Beadl~ ztated he wa= in opposition.to the Drop0sed amendment as he ~el~ ~ap~er ~1 and 21.1 of th= Ordinance should be addressed and, in particular, deleting. Ohap~er 92-201 3/11/92 A~ter brief discussion, on motion of Mr. Barber, seconded by AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF C~ESTERFIELD, 1978, AS A2~NDED, BY AMENDING AND REENACTING SECTIONS 21-67.33.1 MD 21.1-255.4 RELATING GENERALLY TO DEVELOPMENT STANDARDS 1~ VZLLACE BE IT ORDAINED by tbs Board of Supervisors of Chesterfield County: (1) nat Section 21-67.33.1 of Chapter 21 of the code of the County of Chesterfield, 1978, ae amcnded~ is amended and reenacted t~ read as follows: Section ~1-67.33.1. ~etback aD~andscsDin~..reGuirements. For setbacks and land~caplng requlr~m~nt~ within ~uch setbacks, see chapter ~1.1~ article 6~ d~vision A~ section 21.1-2~.~ for B Districts, Section 21.1-25~.6 fur M Districts and eectlen~ ~1.1-~55.A and ~1-~-~55,8 for B and M (2) That Section 21.1-~55.4 of Chapter 11.1 of the Code of ~le Countv of Chesterfield, 197g, as amended, is amended and EeeRactud to read us follows: Sec. 21.1-255.4. E~ceDticnsl development standards. (b) Landscapinq. For landscaping within setbacks along major arter~al~ and wlth~n front and corner setbacks along rights-of-way other than major arterials, all development in the Midlothian Village District shall conform to the recommendations set forth in The Village of aidlothian Technical Manual dated September 1991. In all other Villaqe Di~trlot~, at least one (1) larg~ deciduous %res, as defined in section 21.~-224(h)(9), ~hall bo included in each landscaped arcs, in lieu of the one (1) small tree required by section 21.2-225(b). All other landscaping requirements of apply in all Village Districts. (It is noted a copy of the village Cf Midlothian Landscaping Plan is filed with the papers of this Board.) · ~.B. ~0 CONSID~ mas CO~v~ANC~ OF I~TG~T-OF-WAY ALONG CLAYPOI]~P ROAD ~ ~ B~d[D~E ~OAD TO '£H~ D~14~X~fl~r~ OF TI~ANSPORTATION Mr. We~¢hons ~tated this date an~ time had boon advertised for a public h~arin~ to consider the conveyance of right-of-way along Claypoint Road and ~ailey ~ridge Road te the virginia Department of Transportation. After brief discussion, on motion of Mr. Colbert, seconded by Mr. NcHale, thc Board approved the conveyance of right-of-way and temporary construction easements at the Thelma Crenshaw E!emen~ary School for the consideration of $8,~76,00 to the Virginia Department of Tran=portatlon for road inprov~cnts along Claypoint Road and Bailey Bridge Road 'and authorized the County Administrator to execute th~ ~eoessary option and th~ chairman of the Board and County Administrator to e~ecute the necessary deed upon approval by the County Attorney's office. ~ote: Unanimoufl 92-202 3/11/92 Mr. Welchons stated this date and time had beenadvertised for a public hearing to consider an ordinance to'vacate a foot easement across Lot 96, summerfo~d Subdivision, Section A. On motion of Mr. Colbert, seconded by Mr. Barber, the Board adopted the following C~$T~RFI~LO, VIR~IWiA, ("G~/~TOR") vacates (husband'and Wife) (~G~NTEE"), a 5' easement Section A, ' F~tuaca Magisterial District, Chesterfield Co~nt~, Virginia, as shown on a ~lat thereof duly recorded in the Clerk's Office of the Circuit CoUrt cf County in Plat Book 74, Pages wH~R~, diehard J. Grecki, petitioned the Board cf Supervisors of Chesterfield County, Virginia to vacate a easement in Summer£ord Subdivision, Section 'A, Matcaca Magisterial ~i~trict, Chesterfield County, Virginia more particularly shown on a plat of re~ord in tho clerk's office of the Circuit Court of ~aid County in Plat Book 74, ~ages follows: ~u~erford Subdivision, Section A, Matoaea a plat thereo~ by Balzer an~ Associates, ordinance. advertising; and, WHEREAS, no publie necessity exists for the ~cntlmuance of the easement sought to be vacated. OF C~EST~IELD COUNTY, VIRGINIA: That pursuant to Section 1~.1-482(b) of T~1~ Code of h~r~by This ordinance D~all be in full force and effect in 1950, as amended, and a certified ~opy of this Ordinance~ sooner than thirty days hereafter in the Clerk's offioe Of Circuit Court of Cheeterfleld County, Virginia purmuant section 15.1-4s5 of ~a Cede of.Vir~inia~ 1950, as amended. The effect of this ordinance puruuunt to Section 15.1-483 i~ to d~troy the force and effect of the recording c~ the simple title of the easement hereby vacated -in the property clear of any rights of public use. Accordingly, this Ordinance shal~ be indexed in the name~ o~ the Ceun~y'o~ che~%erfiel~ au grantor and Richard J. Greckl and Genevieve ~. Grecki, (husband and wife), or their successors in title, ae grantees, vote: Unanimous 14.D. ~0 CONSIDER AN ORDINANCE ~0 VAC~tT~..A.Sr~'r~I~ F00W ~ION A ~. W~lo~ona $~at~d ~hi~ date =nd ~ime had been advertised a public h~arimg to ~on$~der ~n ordinance to v~c~te a sixteen foot easement, across LO% 31~ SoaPstone Subdivision, Section A. No one came fo~ard to speak in favo~ of or against ordinance. O~ ~otio~ of ~. Warren, seconded by ~. Colbert, the Board adopted the following or~inanoe: ~ O~IN~CE whereby the CO~TY OF CHESTERFIELD~ VIRGINIA, ("G~TOR') to K~IN B. C~SBEY and SHEI~ D. C~SBEY, (husband and wlf~) ("~'), a 16' sewer s~divi~ion, Section A, Clover · Hill Mag~sterlal DiE~ict~ ~e~terfield County, Virginia, a~ sho~ on a plat thereof 4uly recorded in the clerk'~ office ~f the circuit Court of Chesterfield County in Plat ~ook 77, .Pages 71 and 7~. ~E~, ~. and Mrs. Clasbey, petitioned ~e Board of Hill Kagisterial District, Chesterfield co~=y, Virginia particularly sho~ on a plat of record in the Clerk's Office oS ~e Circuit Court of sai~ County in Plat Book 77, Page~ 71 and 72, dated October 17, ~992, made by Balz~r & A~oc. The follows: Rill District, ~esterfield, Virginia, as ~ho~ on a plat ~ereof by Balzer A~soclates, Inc., dated Octob~= 1~, 1~1, copy of which is attach%d he~to and made a ~s~ noti~ has b~en given pursuan= ~o section 15.1-431 Of the Code of V~iD~a, 1950, us umended, by a~v~rtising; and, of eas~t sgught to be vacated. .... ~ NOW ~EFORE, BE IT O~AINED BY ~E ~0~D OF S~VISORS OF ~EST~FIELD.~TY, VIRGINIA: That p~r=u~= to Section 15.1-48~(b) of the Code of Virginia, 1950, a= am~ded, the afor~sai~ ~assm~nt b~ and her~y vacated.. T~is 0rdlnanoe shall be in full fo~ce and effect in accordance with Section L~.l-4$~[b] of ~e Code o~ Virginia, 1950, as. um=nded, and a certified copy of this Ordinance, toge~er with the plat attached hereto shatl bm recorded 92-20¢ 3/11/92 seo~e~ than thirty days hereafter in the Clerk's Off/ce o£ the Circuit Court of Chesterfield County, Virginia purzuant to ~ection 1§.1-455 of the ~ede of Virginia, ~9~0, ac. amended. The effect of this Ordinance pursuant to Section 15.1-483 is to destroy the .force and effect Of the recording of the portion of the plat vacate~. This Ordinanse shall vest fee simple title of the easement hereby vacated ih t~he property owner of Lot ~1, scuthshore su~ivisien, Section A, free and clear of any rights of public use. Accordingly, this Ordinance ~hall be i~exed in the names of the county o~ che~terfiel~ as ~rantor and Kevin B, Clusbey and Sheila D. Clasbey, (hu~hsnd an~ wife), er their successors in title, a~ grantees. Vote: Unanimous On motion of M~. Barber, seconded by Mr. Colbert, the Board adjourned at 8:30 p.~. until March 12, 19~ at 6:00 p.m. Vote: Unahi~ou~ Coun=y Administrator 92-205 3/11/92