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04-08-1992 Minutes Harry G. Daniel, chairman Arthur $, W~en, Vice Ch~m, E~ward ~. Barber Whaley M. Colbert J. L. Kc~a!e, Iii Lane ~. Ramsay County Administrator Staff ~n Attendant: ~. Barbara ~ennett, Asst. to Co. Admin.fDir.~ Offic~ on Youth Assr. Co. Ad, in., Legis. Svcs. and Int~rguvern. Affairs F~r. William A. PiggY, Mr. Willlam D. Dupler, Building official Chief Robert L. ~an~, Jr., Fir~ Department M~. Rradfsrd Deputy Co. Admln., ~rl William ~. ~r. Tho~a~ E, Dir., Planning ~ntal MS. Ma~y LO~ Lylu, Dir., Ascounting ' Nr. Robert Li Masden, D~pu~y CO. Admin., ~an Service~ Nr. Riuhard M. ~c~l~izh, Dir., Env. Engineering Mr. Gary R. McLmren, Dir.., Economic Development ~r. S=~vmn L. M~cas, county Attorney Dir., New~ .A ~ubl~c ' Information Mr. F. O. Parks, Dir., Info,arian ~ymte~ Tach. Col. ~. E. Pittman, Acting clerk to ~e ~oard Mr. Richard ~. Sale, Deputy CO. Admin., Community Development ~. ~ame~ J. L. St~uier, Dir., ~udget &"~anagament Kr. M~ D. Stith, PaTk~ & Recreation Dr. Robert Wa~enknecht, Dir.~ Librari~ Dir., U~ili%i~s Kr. ~red~rick Mr. Daniel called the regularly scheduled me,ting to order at 3:00 p.m. (EST). 9~-257 4/8/92 1. AP[~ROV2%3~OMI4'T~ Om motion of FJ~. Colbert, ~eeond~d by MW. Mc~ale, the approved the minutes of March 25, 1992, as ouD~itted. Vote: Unanimous Board On motion of Hr. Colbsrt, seconded by Kr. XcBale, approved the minutes of March 57, 1992~ os emended. the Board on motion of Mr. Colbe=t, soce~da~ by ~r. ~o~ale, the Board approved the minute~ of March ~0, ~992, as submitted. Vote: Unanlmou~ i.D. ~L 1. O~ mstisn of Mr. Colbert~ seconded by approved th~ minuteu of April l, 1~2, as submitted. Vote: Unanimou~ the Board Mr. Daniel stated thc Board would postpone a request by James cam9beI1, Executive Direo=or o~ ~= virginia of C~unti~s (VACo), in updatin~ the Board on VACo's activities HfS. Pauline Hit~ell, Director ~f News and Public Information so--ices, stated April 5 11, 1992 waa "National departments would be participating in such as ~e "GO ~ly a Ki:a" program sponsored by the Par~s and Recreation Department; an exhibit in the Administration Building main lobby for recycling; a batteau ride an~ canal tou= on th~ Appomattox River, and oth~r suoh ~xhibits and activities. She Dressnted ba~$ of honor ~o the Boa~d to celebrate the week. 6.A. TNTROD~CTION OF ~0D~, CO~%FI~ ~0~ DAY ~S Ers. Barbara ~ennett, Director of Office on Youth, presented a ~ri~f overview of ~he Model coun=y Government Day P~o~am and noted ~i~ students were participating in the Progr~. She Specialist fur Social ~tudi~m for the school syst~, and Ms. Bobbim Ba~, seoreta~ for Offioe on Youth, and intruduction~ DarticiDati~g in Model County Gsvernment Day. 52-258 4/~/9~ 4. i~O~ST~ TO POS~DONEA~TION. E~E~GEN~ADDITIONS OR O~ ~o~io~ Of ~. ~c~ale, ~econded by ~. Wa~n, the Board an ordinance to ~end Chapt~ 10 of the Code of ~e County of Chesterfield, 197~, as ~end~d, by Adding a N~w I0-99.~ Relating to Special Tipping Fees at County L~ndfill~ t~ follow Item 6.C.6.d., Set ~ate ~or a ~bli~ ~ehdin~ Sections 8-1~.6 and 8-~2.4, C~e of ~e County of Chesterfield, 197~ as ~ende~ R~lating to D~linqu~n% Tax Collections and Bad Check Charge=; added It~ Resolution Reoognizing May 3 - 9, 1992 as "National Tourism We~k" to follow Item 15.H., Re~olutlon Re=ogniming Fores= Pro~uct~ Company for their Donation of ~nd~ and Resources at ~ppin~on PlantatioB; moved ~t~ Adoption of an Ordinance Establishing the Annual Tax Le~ on Varlou~ Cla~s of ~roperty for the Co=nty of Ch~sterSi~ld; 6.C.l.b.~ Adoption of an Ordinates ~ending Section 18.1-9, ~e county of ~e~terfield, 1978, as ~ended, Rela~i~ Application Fees for Land U~e, Hearings and Zoning; Adoption o~ an ordinanc~ ~ending section 6-4, Cede of the County of ~e~terfleld, 197~, as Am~nde~, Rela=ing to Fees; 6.C.l,d., Adoption of an Ordinance ~nding Section~ and ~-12.4, Co~e of th= County of chesterfield, 197S, ~end~d~ Relating to Delinqnent Tax Collections and Bad charges; 6.C.l.e., Adoption of an ordinancm Amending S~c~on 20-69~ Code of the County of Chesterfi~ld~ ~975, ~ Amended, Rm!atln~ to Charges for Wastewa~er Smrvlcm; 6.C.2., Adop~ion of FY92-93 Budget and 1993-99 Capital Improvement ~roqram; and 6.C.$., Adoption uS a Resolution to Appropriate ~ndz for Fiscal Year 1992-93 all to follow Item 5., Work Session on FY93 Bu~et and, adopted the agenda, a~ amended. Hr, Colbert stated he had attended a meeting at I. E. DuPont de Nemour~ and Company for a presentation on the transporting of hazardous materials; that he had at%ended e ~eoeption at Fort Lee; a~d that he had attended a ~eeting at Claver Hill High School regarding conserve=ion of ~ water supply. noted he had al~o participated in a reading program with the children at ~atoaca El~antary School. Mr. Warren stated hm an~ Mr. Colbert had held a joint Chmsterfield Business Council and wa~ addressing the idea implmm~nt a "ch~t~ Village Da~" tentatively scheduled for the Fall. Mr. Barber stated he would be = p~rticlpan~ on the "coun=y Call-In show" this month with the topic being planning and growth a~d had h~ld his "First ~onday" m~at~ng ~n which the top~ had bee~ economic development within the County. f~mr stated the ~oard ha~ recen=ly h~ld a joint meeting with the school Board a~d ~e f~lt the two Boards would working more closely together on i~m~es of mutual concern th~ 92-259 4/8/92 Mr. Etegnaier presented requested modifications to the 1~g3-1999 capital Improvement Prn~ram (~IP} and the FY93 Operating Budget from the April 1, 1992 work session. reviewed requested changes to the CIP such as the Bensley and Center Points Fire ~tationm; th~ propom~d ~opkins Road Branch Library; repair of thc varsity baseball fields at Thomas Dale High School; and th~ inmtallation of str~t lights along Jefferson Davis Highway from ChiDpenh~m Parkway to Ombcrne Road. M~ the~ ~eviewed the Reserve for Future Capital Projects including School and County projected uses and additions and the impact tbs requested changes by the Beard we~ld have on the Reserve. When aaksd~ he stated the Reserve for Future Capital Projects hsd been establlshed to reduce the County's reliance on debt financing Of the CIP for the long-term and several cf the projects already noted were being reoeI~e~ded to be funded from the Reserve that had been previously i~entified in the CIP as debt £uadsd ~rojecte and using the Reserve to fund them~ projectm, wam conmimtent with the pul~oee o£ the Reserve. He further stated whale installation o£ ~tr~t light~ along Jefferson Davis ~ighway had ne~ been included in the CIP, i~ was a public safety issue and could be addr~m~d through the Come,unity Development Block Grant Pre,ram or the Reserve for Capital Pr0jeet~. He ~evi~wed the changes to the FY93 proposed budget including the changn~ recommended by staff~ the anticipated state changes due to the result Of actions taken by the General Assembly such ~ ~n increase in State ~alem taw; changes for constitutional officers due to Stat~ salary increases ~torati~s of budget reductions; daily rental tax on rental cars; ~C profits; the restoration of library aid Xor of a local library ~y~tem; incr~a~ to ~nha~e~ ~e~vic~ level~ in the Department Qf ~uilding Inspections; the City of Rio~o~d's sha~e of operating costa for the ~cn Air Librury; stress i~dex and, in purticulur, how it applied to the utilitie~ Department; ~anges ~o o~uni~ Qon~ra~s in~ludlng the Drug Abuse and Alcohol Task Force, the Y~ and the chris,as Mo~her Pro,ram; and reallocation of funds to reflect disperser pomitionm being included in th~ Center budget. Discussion, co.eats and que~tionu ensued relative to the Chester ~CA donation and =he increase in funds =o and Alcohol ~use Tas~ Fo~oe. Mr. s%e~aier reviewed c~anges to the FY93 proposed budget including gran~ funds, school funds, and utilities ~u~ds and community con,facts fo~ fiscal year 1993. M~tropolit~n Richmond Sports Back.rs, Inc. and stated ~ir objective wa~ to improve th~ ~por~s i~nge of the metropolitan Richmond area by attracting world class types of sporting implementation o~ this program. ~able television franchise fee; la~d usa asuussment; re--unity contract~; self-contained breathing apparatus for t~e Fire Department; parents to volunteer fire fightar~; ~e uddition of nlnm patrol o~fioer$ to ~e Police Department; of the proposed $3.00 ~Dort~ fee for the Parks and reco~andatlon regarding planning and zoning ream. ~r. Daniel stated the budget could be adopted with0~t approval 92-260 4/8/92 Board could readdress the budget and make adjustments as n~ce~sary. He noted public hearings would need tn be tax changes. Discussion, comments and questions ensusd relative to the timefrime in which the public hearings for tho cablo franohide fees and land use tax chan~es could be held and the sbt±one available tu the Board in adopting the bud~e~. W~en asked, ~r. Stegmaier stated t. he proposed ending fund balance at the end of FY93 would be $14.3 million. bisc~ngion, ~commentm and questions ensued relative to the available options in adopting ~e proposed budget; the recommendation by ~taf£ and adj~$t~ent~ by th~ Roard; approval of the p~opo~sd Planning Co~iseion feel and DeDartment of planning fees versu~ the Planning Commission's re~o~sndatlon. 6 · C. ~ON~ iTemS 6.C·l.a· B~TA~LISHING '['~ AI~RUAL TAX LEVY ON VA~IOU~ ~I~E-~ ~, ~te~aler ~tated ~e Board had held a public h~aring on e~t~bli~hin9 ~he a~al tax levy on vario~ cla~e~ of all of the rat~s on the existing clas~es of property were p~oposed to r~ain ~e ~ame. On mutio~ of the Board, the follo~inq oYd~nance ~a~ adopted: ~ O~IN~CE TO ESTABLISH ~E ~WUAL TAX L~Y COUNT~ 0F CHESTERFIELD BE IT ORDAINED by the Board of S~pervis0vs of the County cf Chesterfield that for ~e year beginnin~ on tko first day cf Janua~, 1992, and endin7 on the thirty-first d~y of December, 1992, the taxes on property in all the Magisterial Dist~ict~ Of t~ County Of CheSterfield ~hall be as Sec. 1. Real Property and Mobile Homes. On tract~ of land, lot~ or improve~nt~ thereon and (a} 0n automobiles, trailers, boat=, boat trailers, furnishings, furniture ~4 appliances in rental unite, ~he tax (b) on aircraft a~ defined by S~ction ~8.1-3503 and -~506 of ~e Code of Vir=iniA, lV5O, as amended, the =ax be $1.10 on every $100 of ~e a~%~ed value police officer~ a~ provided in Section 8-1~.9, Code of the County of ches~e~fleld, 1978, as amended, the t~x ~halt $.96 on every $100 of %he a~e~ed val~ ~hereof. 9~-26i Sea. 3. ~ublic Service corporation Property. (a) On that portion of real estate and tangible personal property 0£ public service corporations which has been equalized as provided in Section 98.1-2604 of the Code o~ Virginia, 1950, as amended, the tax shall he $1.09 On every $10~ of th~ an~m~d value thereof determined by th~ Rtate Corporation Commission. (b) The foregoing oubmectisns to the contrary notwithstanding, on automobiles and trucks belonging te such public service corporations the tax shall be $3.60 on every $I00 of assessed value thereaf. Sec. 4. Machinery and ~ools. On machinery and tools used in a manufacturing or mining b~si~ess th= tax shall ba $1.00 on ovary $100 assessed value thereof. Vote: Unanlmouo 21.3-17 ~ S~ION 21.1-280, CODE OF TTT~ COD}~lwf OF Mr, $te~ier stated the soar~ had held a public h~rtng on amending Section 18.1-9~ Section 21-9, Section 21.1-17 and S~ction 21.1-2~0, Code of the County of ~esterfield, 1978, a~ a~e~ded, ~elating to application fees for land use, hearings and zoning. He further state~ the ~oard had the option o~ adopting ~it~er the ~e¢o~e~datio~ of tke Planning or staff. tha position of the citizen~ regarding f~es b~ing funded by supporting. ~e outlined the proposed structnre of the fee~. Mr. Barber stated he could support the Planning Co~isslon's reco~endation regarding fees for industry and co~ercial cases, development should ~ay for itself but at the s~e the Cowry needed to attract cu~urcial and indus~ial 4~velopment. ~r. Warren state~ the p~oDosed fee s~ruutura had ~un= %hrou~h t~e public ~earing process and the Planning Cotillion had received oitizen input into thio D~ooess whiuh had resulte~ the changem. He noted the proposed fee structure could Planning Mr. Daniel stated he also supported thc Plunning co~ission's monitored du~ing ~e yea=, ~lannin~ ~o~ission~s reoo~en~atiu~ ver~u~ staff's reco~endation regar~in9 the proposed fee mtru~ture and devmlop~ent p~ying for i~self in general. 0n motion of ~e Board, the following or~inancm was 92-262 4/8/92 AN ORDINAMCE TO AMEND T~E CODE OF THE COUNTY OF CHESTERFIELD. 197S, AS AMeNDeD, BY AMENDING AND Chesterfield County: (1) That Section 18.1-9 of Chapter 18.1 of the Code of The fees for processing subdi¥isicns by the county shall tentative or final approval and shall be equal to %he following: (1) Tentative approval $ 225.00 (2) Renewal of tentative ~lus, per lot ...... ~.00 (3) ?i~al approval ..... 475.00 <4) Appeal of decision of Dir~¢%0~ of Planning. . . 250.00 (2) Tha~ Section 21-9 of Chapte~ 21 o~ the Cod~ of t~ CouBtv required, mhall be a~ follnwe and ehall ba deposited mlmultaneously with the filing of the application or potificn: (a} ~mend condition of zoning, Conditi~nal Use, or Condit{mnml Ume PSann~d D~v~lopm~nt not including any change in er in bulk regulation~ (b) kpp~al to d~cimio~ of Director of Plannin~ ......... .... $1~50 each ~onditio~ (~) That S~dtion~ ~1,1-17 ahd ~1.1-28§ cf Cha~fer 21.1 of the Code of %he County of Chesterfield. 1978, as am~n~e~, are provisions of this chmpter, including advertisement when required, shall be am follcwm and mhall b~ deposited simultaneonel¥ with the filing cf the appllcaflen or petition: (a) Zoning rectaemif~matien: (l) Without conditional $1~250.00, ume planned d~velopment plum $35.00 per acre for th~ acres and $22.50 per acre thereafter. (2) With condiuional use planned d~v~lopmeDt Cendltional uses and special exceptions: Multipl~-family or two-family b. Renewal ($) Planne~ development a. without zoning reclassification With zoning re- classification A~mend condition of planned develop- ment (4) All otkers 52,250.o0, plus 45.00 200 acres and per acre thereafter; plum $35,0fl per $545.00 52,250.00, per acre for the 515.00 per thereafter per asre for the first per acre thereafter. $~,450.00 ~aa~ ~o~ditio~ $985.00, per condition (c) Amend condition o~ zoning, other than condition of planned development [~] Variances 5570.00 (e) Appeal to Board $500.00 Of Zoning Appeals relative to decision Of Director of Planning (f) Sign Permits (1) Temporary signs, as permittad by Sections 21.1-267(f), and ~I.1-268(b) $ (2) All other signs for whic~ building per~i~ are reguired $ 150.00 (g) Substantial Accord veterminations (~) Without accompanying zoning application (2) With aocompanying zoning application $ 92-264 4/8/92 (h) Deferral requests $50.9~ per by the applicant request sec. 21.1-280. Fees~ In addition to any other fees required by tbs county, fees shall be payabl~ to th~¢ounty treasurer and submitted ~e (a) Site plan: (l) Original submittal, in- eluding up to twa (2) $750.00~ pluo re~ubmlttal= .................. $45.00 per acre Rs~ubmittal~ .................. resubmittal (3) Major adjustment to a~proved site plan, includin~ up to two $500.00, plus reeubmittals .................. $26.00 per aer~ (4) ~inor adjustment to approved site plan Schematic plan ....... $250.00 per submittal or .reeubmittal $1,025.00~ plu~ $60,00 per acre for tho first 50 per acre thereafter Ic) Appeal to decision of director of planning ......... ~60.~0 (4} This Ordinance shell be effective upon the date of adoption. Vote: Unanlmeus ~ C.1.=. i%~R~DING SECTION 6-4= ~OD~_OF T~_.(DOURg"~ OF ~. Rte~aler state~ the Board had h~td a public hearing on April 1, 1992 to consider the adoption of an ordinan~ amendin~ Section 6-4, Code of the County of Chesterfield, 0n motion of the Board, ~he following ordlnanoe was adopted: CHESTE~IELD~ 1978~ AS ~E~ED; BY ~DING SE~ION 6,4 6-4 am follow~: (a) G%neMallv. Unl~ otherwise excepted, no permit to ~q~n work ~or n~w oon~tr~o~io~, al~eration~ r~oval~ d~olition or other building operation for oonet~o%ion re, ired by the several prcvision~ of the Virginia Uniform ~tat~wid~ Building Code ~h~ll b~ issuer until the fees pres=rlb~d in this sectlon ahall hav~ been paid. NO amendment to a permit necemmitati~g un addition=i fee because of an 4/8/92 increase in the es=ima~e~ Cos= cr =he work involve~ shall be approved until the additional f~e ha~ been paid. All such per~itm ~hall be issued by the building official on forms shall be based upon the project cost for labor and materials. Costs submitted shall be no lower than those listed in the HarshRll an~ Swift Ind$× or ether ~valuation of building costs as approved by the building official. Minimum accepted costs will be adjusted annually on July i to reflect changes in cost ef con~tructien. The building official ~ay assess additional ~eeo when a review of the permit application or plan~ that sufficient fees have net been paid. Fes~ will be ehar~ed in accordance w~h the ~ollowinq schedule: (1) RESIDENTIAL NEW CONSTRUCTION a. ~inished square feotage: ~acb one thousand ~olla~s or ~ra¢~ion thereof ~f the estimated oonmtructlon cost $4.25 b. unfinished interior ~quare footage: Minimum fee $50.00 e. ~nfinished exterior square footage: Minimum fee $25.00 estimated construction coot d. Interior remodeling and alterations, ac~om~ory e~timated pavilions: Fixed rate on p~ivate property g. Residential temporary h. Residential request charge) CO~4ERCIAL NEW CONSTRUCTION construction coot canopies, pole buildings, and certificates of for refund Minimum fee estimated construction coot Signs: Eac~ additional $1,000 or ~r~¢tion estimuted con.traction $4.25 $S5.00 $$0.00 625.00 $~5.oo (administrative $200.00 $~.00 thereof of th~ 85.oo Each additional $1,000 or fraction thereof of the emtlmeted ecn~tructlcn cost $5.~ Mobile office trailers: Fixed rate $25.00 92--266 4/8/92 Commercial t~mporary c~rtiflcat~s of occupancy & extenslon~ $50.00 (3) Commercial refund (administrative charges) ~0% of fee a. Electrical: when the cost of labor and materials involved in in~tallation~ alteration, replacement and/or repair is: $300 or less $3S.00 $30~--~00 4Q.00 $501-1,000 45.00 Eaoh additional $1,000 or fraction r~hsreof of egti~ated cogt $5.00 b. Mechanical: when the cost of labor and materials involved in installation, alteration, replacement and/or repair is: $300 or less $35.00 $501-1,000 45.00 Eae~ additional $1,000 or fraction t~ereof of estimated cost $5.D0 c. Plumbing: when the cost of labor and materials involved in installation, alteration, replacement and/ur repair is: $301-500 $501=I,000 45.00 Each additional $1,000 or fraction thereof of estimated cost $~.00 d. Ga~: when th~ cost of labor and ~aterial~ involved in installation, alteration, replacement and/or repair $300 or less $35.00 $301-500 40.00 $501-~,000 45.00 Each additional $1,000 er fraction thsreo£ estimated cost $5.00 materlals involved in installation, alteration, replacement and/or repair is: $30~ or less $35.00 $30~-500 40.00 $5.00 f. Fire/Sprinkler: when the co~t of labor and materials involved in installation, ~lt~ration, replacement and/or repair is: cost $5.00 g. ~eptic tank permit $50,00 involved in in=tails=ion, alternation, r~placemenC and/or ~epai~ is: $300 or less $35.00 $301-500 4O.OO $501-1,000 45.00 ~ach additional $1,000 or fraction thereof of estimated co~t $5.00 92-267 4/8/92 (4) OTHER PEI~4IT$ Annual certificate of compliance for ~levatcrm, escalators (per floor), dumbwaiters amd manlifts: Payable on cr before December 31 for the following year $15.00 b. Demelition, moving or relocation of a structure, re-roofing, trim or siding, m~senry and fireplace replac~ent/relining $25.00 c. swiping Pool: Minimum fee $50.00 Each additional $500 or fraction thereof of estimated cost $1.50 d. A~usement devices: Administrative permit only {no inmpectionm) Kiddie rides Major rides $25.00 (5} REINSPECTIONS Reinepectien fee: Fee charged for each inspection mad~ in exc~s of two~ if such inspection i~ made necessary due to worm not being completed fo~ inspection when the request fo~ inspection is made, o~ if corrections are not m~de bmfcre calling for reinspection a. Tradesman cards: jeuffney~an or Nester b. ~xamAnatlonm: 1. $10.00 $35.00 Code investiqation fee: remidential building/ auxiliary 20% of p~mit f~e er $25.00 whichever is ¢o~e investiGa~ion Ice: oo~u~e~cial DollYing~ a~xilla~y 20% of per,it fee or whichever is gr~a~er Permit amendments, extensions, taReove~s, and tranufers (administrativm fee) i~ cans~ll~d ~y written request to the building official within 6 months of the applicables dat~, o~ within 1~ monthm of th~ imm~ date, refund will be granted. The follcwlsg administrative feem will be deducted fro~ refund: Residential b~ilding und ether rela~ed p~rmits Commercial building and other 20% of fee ~0 ~e shall he required for bnilding permitm for cO~t~Cbion where the cost Of ~ch conm~ruction is lees than five hundred d~lla~s 92-268 4/8/g2 ($500) and such cons£~uction would not involve securing any othsr permit as required by ~ection 109.0 of the Virginia Uniform storewide Building code. 2. NO fee shall be required for permits for the construction of buildings designed and used for religious asssmblies as a plac~ of worship. 9. No fee shall be required for buildinq permits by the general fund. (c) Disuositicn cf fees. Ail pc=mit fees ~equi~ed by section ehall be paid by the applican~ to =he ooun~y or his deputy st the time the application for permit is filed with the building official, and upon receipt of such fees, treasurer sh~ll d~po~it ~am~ to the credit of th~ county Vote: unanimoum 6.C.i.t. A~9~DING SECTIONS 8-12.6 A~D 8-12.4, CODE OFT HE ~ D~N0~ T~ CO~E~IONS ~ B~ ~ ~ Mr. S~e~aier ~%ated the ~oar~ had hal4 a public hearing on April 1, 1992 to con~ider the adoption of an o~dinanoe amending Sections 8-12.6 and $-12.4, code of the County of Chesterfield, 197~, as amended~ relating to delinquent tax collection~ and ba~ check charges. On motion of the Board, th~ following o~dinance wa~ adopted: ~ O~I~CE TO ~END THE CODS OF THE COUNTY OF CHESTERFIELD, 1~7~ AS ~DED~ BY ~ENDING ~D REENACTING SECTION 8-12.6 RE~TING TO FEE I~OSED FOR COLLECTIN~ DELINQUENT T~ES R~ IT O~AI~D by the Board of Supervi~or~ of Che~terfleld County: (1) That Chapter g of the Code of the C~unty of Chesterfield, 1978, as amsndmd, is hereby amended by ammnding and reenacting Section 8-12.6 as follows: such delinquen~ %a~ay~r shall ~e subjec~ ~o and liable for an administrative fee of: (1) Twenty dollars ($20.60) for taxe~ collected after thm ~iling of a warrant or other appropriate legal ~oc~ant but prior %o jud~ent; and (2) ~enty-Five dollars ($~5.00) for %axes collected after jud~ent. The a~ini~trat~v~ f~e i~po~ed by thi~ ~eotion is to of delinquent taxem and shall be in addition to all applicable p~nalties and inter~t~. ~4, further, ~e Board a~optsd the following ordinance; 92-269 4/8/92 CHESTERFIELD, 1978, AS A~DED, BY A~ENDING AND RE~ACTING SECTION 8-12.4 ~TING TO FEE IMPOSED FOR RET~ED CHE~S ~E IT ORDAINED by the Board of Supervisors of Chesterfield County: (~) That Chapter R of the Cod~ of th~ C0u~tv of ~esterfield. 1978, as mmended, i~ hereby a~nded by amending an4 re,netting S$otion $-~.4 aG follows: Eec. 8-~4. Fe= imuo~ed for returned checks. A fee of ~wenty-five dollars ($25.00) shall be imposed and ehall be collected by the treasurer for t~e uttering, publishing or passing of any check or draft for Da~ent of taxee or any ot~e~ s~s du= to the county, which check or draft i$ subsequently re=urnad zor insufEicien~ zunds or because there is no account or the account ha~ b~en clo~ed; person who uttered, published or pa~d ~uch check or draft or cash in the tull amount of the returned check or draft Within flvm (5) days of th~ date ~ check or draft i$ Vote: Unanimou= · ~ENDING SECw~ION 20-69. CODE OF xn~ CC~3NT~Z OF MY. Ste~aier stated the Board hed held a pnblie hea~ing on April 1, 1992 to consider the adoption of an ordinance amending section 20-69, Code of the COUnty of Chesterfield, 197~, as emen~ed, relating to charges fo~ wastawa~r servlc~. On motion of the Board, the Sollowing ordinance was adcpte~: A/~ O~DINANCE TO AMEND THE CODE OF THE COUNTY OF CNES~T~RFIELD, 197B~ A~ ~WDED, BY AMENDING A3~D R~NACTIN~ $~CTION ~0-~9 RELATING TO CHARGES FOR WASTEWATER SERVICE BE IT ORDAINED, by the Board of Supervisors of Chesterfield County: Chapter ~0 of the Code of the County of Chesterfield, 1978, as amended; is a~e~ded by amending and reenacting thm following section: Sec. 20-69 All follows: ARTICLE III Wastewatcr Wastewater chsr~es. consumers shall pay all applicable charges as o o o Where ~euid=ntial pr®mises are connected to the ~y~tem, the volume charge ~hall b~ based on usage of 92-270 install a private m~ter at hi~ e~p~n~e and the ~ervice charge will be b~ed on the meteF reading or a monthly service charge will be set. The location, size and manufacturer of the meter shall be as approved by the utilities department. This ordinance shall be effective upon adoption. Vote: Unanimous ~r. stapmaier staUed the Board had held a public hearing on F¥~992-93 budget an~ ihs proposed 1993-99 capital Improvement (1) Re~ove R~n~l~y Fire Station from the CIP and construct the Benslay Fire Station with the planned to be sold in the ~all of (2) A~d th~ center ~oint~ Fir~ Station to the CIP for oom~letion in FY95 and desiqnate $~,314~80~ from the of the Station. ($) Remove Hopkins Road Brsnch Library from the CIP and appropriate in F¥~, $1,~6,~0 fram %he R~$~rve for Fute~e Capital Futura capital Projects to construct lights along po~tion~ of t~e Jefferson Davi~ Highway from chippenham Parkway to osborne Road. In addition, the B~ard approved releasin~ the ~imultaneously designated $1t400,000 for schools intareat costs in F¥94 due to t~e ~oar~'s decision resolved, the= the soard adopt th~ P¥19~2-9~ budget On ~otion o~ nhe Board, the Board suspended its rules to set Mr. ~cHale, the Board met thm dat~ Of May iS, p.m. for a public kearing to conmider an increase in the cable franchise fee from three to five ps,cent. After brief discussion, on motion of Mr. 5arbe~, seconded by M~. Colbert, the Soard set the date of Junm 10, 1~9~ at 7:00 p.m. for a public hearing to consider the appesl or change of the land use t~x. Vote: Unani~ou~ 6,C.3. ADOPTION OF A RESOLUTION TO ~PPROP~LTATE FLr~DS FOR. ~ISCALy~AR 1992--93 Mr. stegmaier stated ~e County C~a~te= required ~he passage of an appropriation resolution to authoriz~ expenditurem of funds and noted in EX92, the Soard had withheld $5 million proposed local funding from Schools and theme funds had been appropriated ~hrouqheut the year. He further stated staff was Board to permit the County Administ~&tor to increase the transfer by $1-~ million to the School fund at three =pacified times during the f~ssal year as the funds become available. Mr. Daniel noted the appropriations would reflect the approved budget cha~ges. Mr. Colbert made a motion, seconded by Mr. Darber, Board to adopt a resolution to appropriate designated funds and acceunts from designated estimated revenues far FY93 for the Operating Budget and th~ Capital Inprovement Program for the County of C~estar£ield. Discussion, Oddments and questions ensued rmlanivs to budget for the school System; the withheld appropriation of the $4.5 million dollars beinq spread proportionally among the five School Categories; what percentage the $4.5 million represented in the budget; how the funds would be appropriated fram such cateqory during the year; and th~ categor~ from which ~he funds should be withheld. Al=ar brief diso~e&ion, on me, ion of Mr. ~o~ale, seconded by Mr. Colbert, the Beard adopted the £ollcwing resolution: A RESOLUTION TO APPROPRIAT~ DFSIGNATED FUNDS AND ACC0~NTS DESIGNATED ESTIMATED REVENUES FOR FY93 FOR THE OPERATING BUDGET AND TH~ CAPITAL IMPR0VEM~T PROGRAM FOR TH~ COUNTY OF C~ESTERFIELD BE IT HEREBY RE~OLVED by the Board of Superviser~ of the County of Chesterfield; (1) That for the rises1 year beginning on the first day of July~ 1992~ and ending on the thirtiet~ day of June, 1993, the following ~ectlons shall be adopted: $~. i The following designated ~unds and accounts shall be appropriated from the designated estimuted revenues to provide a capital impr0ve~ent$ pregra~ for and to c~era=s the County: ~ Fund ~eneral Property Taxes $149,647,700 92-222 ~/~t92 Licenses, Permits, Fees Fines a Forfeitures o~her Local Revenue From other Agencies State, Federal & Other Localities County Capital Improvements Fund Industrial Park Reserve V.m.~.A. Reserve Anticipated Fund Balance 7/1/92 Board of Supervisors County A~ministrater's office County A~orney Management Services Administration General services Registrar Accounting Purcha~n~ Intergovernmental Relations & Volunteer services co~uaonwealthts Attorney General District Court Circuit Court Clerk Pollce Department Fire Department Sheriff and Jell Communications Center Mental Health/Kental Retardation/ ~ealth DeDartm~nt J~venile Detention Home Library ~arks and Kecreation Extension Service county Fair Conununity Development Administration TransDortatlon Building Inspection Engineering amc Drainage Sanitation Street Lights and Roads Additional Transfer te Schools 92~273 5,995,800 1,103,200 ~1~960~900 050,000 300,000 .,ld~300,O0~ $~64,507,900 291,000 307,900 61~,300 177,100 749~300 2,434,900 303~400 4,135,700 1,290,200 ~72,300 540,100 105~500 1,~05,500 1,679,400 2~4~00 2,014,700 948,700 227,500 52,700 22,900 3,700 892ri00 17,3~2,000 f5,913,~00 183~200 730,000 ~0,942,700 8,436,500 i,5§6,500 35~500 3,471,300 3,335,~QQ 25~000 360,300 1,638,200 339~400 lt7Ol~000 3,284,400 320~900 4,481,900 4,500,000 122,026,~00 Balance, 6/20/~2 Total General Fund School 0Deratinq Fund Estimated Revenues: StRte Federal Local State Saleo Tax General Fund Operating Total General Fund Transfer Total Revenues AppropriatioD~: Instruction A~inistration/A a T ~upil Transportation operation and ~aintenance Debt Service FOOd Service Total School Operating County Grant Fund Estimated Revenue: F~O~ t/~e Sta~e & Federal Government From the General Fund Total Revenue Approprlat~on~: Housing Grant Community Diversion Incentive Youth ~ervieee Victim/witness Assistanoe Litter Grant Interest E~rnings Transfer from Utilities Appropriations: Transfer to County General Fund County C~pital Projects Total County CI~ ~h~nd Salem Cemmunieations/~leo=ronics ~ain%enance $264,507,900 g6,860,~00 7,215,3~0 20,320,500 121,604,~00 ~25,133,T00 152,946,181 7,425,690 8,810,483 23,12~,346 ~4,~1~,000 8,311,000 2~,133,700 734~100 103,100 16t,300 425,600 BS,gOO 50,200 837?200 50,000 600,000 $~ 000 736,000 50,000 686~000 736,000 3,297,4~0 3,297,400 ~,786,600 510.800 3,297,400 92-274 4/8/92 Ri~k Management Fund Emtlmated Revenue: Service charg~g Beginning Fund Equity, 07/01/92 Total ReveDue Risk Management Operations Ending Fund Equity, 06/30/93 Total Risk Management Fund County Airport Fund Estimated Revenue: Use of Money and Property Total Revenu~ Appropriations: Airport Total County Airport Fund County Nureina Eome Fund E~t~ated Revenue: Tra~sf~ f~o~ General Fund Total Revenue Appropriations: N~rming Water Fund Source of Fund~: Water Service Charge~ Capital Cn~t Recovery Chef,ns 0thor Revenue Used from Fund Balance Total Revenues Appropriations: Water Operations Water Debt T~anefer to Capital P~ejeate Transfer to Coo_~ty Capital Projects Add to Fund Balance Total Water Fund source of Funds: Wustowutor $orvic~ Charges Ca~i~sl Cs~t Recovery Feom other Revenue Total Revenue Appropriations: Wastew~ter Operatlon~ Transfer to County Capital Projects Transfer to Capital Projects Ad~ to Fund Balance Total Wastewator Fund 3,304.100 6,94~,200 3,301,100 3,641,i00 6~942~00 ~92,100 393,400 ~93,400 393,4~0 5,716,500 6,035,600 6/Q35~60D 13,624,700 6,894,700 3,471,~00 27,216,500 11,888,100 43,000 27,216,~00 14,061,~00 3,536~100 5,429,000 43~000 ~,750,000 4/8/92 Utilltv Caultal Pro4ects = Waker Source of Funds: Transfer ~rem Water Opera%lng Fund 11,622,000 Total Revenue Appropriations: Total Water Capital Improvements 11.622,000 Utility da~itaLPro4ects - Wastewater Construction source of Fun~s: Transfer fro~ Wasteweter Operetinq 1.750.000 To,al Revenue 1.7~0,000 Appropriations: Wa~tewater Capital Improvements 1.750.000 Total Wastewater capital Improvements Sec. 2 Appropriations in addition to those ¢cntaine~ in the general appropriation ordinance m~y be ~de by the Board only unappropriated aum sufficient to meet s~¢h appr0priat~on~. the County Administ~ate~ ~y, as provided herein, authorize the transfer of any unencumbered balan¢~ er portion thereof from one classification of expenditure t~ ~nother within the same department er agency. The County Administrator may aDpropriatlen of one departmen~ or agency to another department or agency. No more then one transfer may be made for the same item causing the need for a transfer, unte~ the total amount to be transferred for the item does not Sec. 4 The County Administrator may increase appropriations for the following item~ of non-budgeted revenue that ~%ay durin~ the fiscal year: vehicles or other property ~er which County funds have been ek-pended to make repairs. b. Refunds or reimbursements ~ade tc the County for which the County has ~xpende~ £und~ directly r~lated c. Any revenue source not to exceed $15,000+ .%~c. ~ da% All outstanding encumbrances, both operating and capital, at June 30, 199~ shall be reapprcpriated to the 1992-93 fiscal year to the same department and accoun~ for which they are encumbered in the previous year. Sec. 5 {b~ At ~he clo~e of the fiscal year, all unencumbered appropriations for budget itema other than Capital Prejects, grants, and donations restricted to specific purposes shall revert to th= F~nd Bala~oe Available for Appre~rlatien of the £und in which they are included. Sec. 6 Approprlatlena deslgnate~ fur capital projects will not lapse at the end of the fiscal y~ar but shall remain appropriations until t~e oempletien of ~he projest cr ~n~il the Board of ~up~rvi~or~, by appropriate ordinance or resolution, c~hanges or eliminates t~e appropriation. Upon COmpletion of a capital project, ~taff is authorized to close out the project and transfer to the funding source any 4/8/92 remaining balance~ Thi~ ~ect±en applie~ te all exi~tin~ appropriations for Capital Projects at Juno 30, I~Z and appropriations in the 1992-93 budget. Sec- ? That the County Administrator may authorize the transfer of Utilities capital Projects funds that are 20% or up to $100,000 of the original project coot, whichever is ]ess, ~rom any Utilities Capital Project to any other utilities capital project or to the balance of the water and Sec. $ That thc approval by the Board of $~pervisor~ of any grant of funds to the County constitutes the appropriation of both the revenue to be received from the grant and the County's e~10¢nditur~ require~ by 5he ~ermo of tho gran~, if any. ~e appropriation of grant funds will not lapse at the end of the fiscal year, but shall remain appropriated until completlen of the project or until the Board of Supervisors, by appropriate resolution, changes or eliminates the appropriation. Th~ County Administrator may reduce any grant appropriation to the level approved by the granting agency during the flsoal year. Upon completion of a grant project, to the funding source any remaining balances. This applies to appropriations for grants outstanding at June 30, 1992 and appropriations in the 1992-93 budget. sec. 9 Tho County Administraho~ ~ay appropriate hath revenue and expenditure for donations made by eitizen~ or citizen groups in suppor~ of County programs. Any remaining unencumbered balance of a ~e~trieted do~ation at the end of tho fiscal year will be roapproDriatsd into th~ subsequent fiscal year. Sec. lQ Th~ County Administrator may reduce revenue and in part by the Commonwealth of Virginia and/or the federal federal agency. authorized to make transfers to the various funds for which funds only as needed up to amounts budgeted, or in accordance with any exlsClng bond resolutions that specify the manner in various funds of thc County to allow maximum cash flow covenants or other legal restrictions that would prohibit an ex~endlture~ Sram t. he following Trust & Agency ~unds for the specified reasons for which the funds were established. In no fund: Nursing Home Patient's Fund b. H.W. Barnett ~mpleyee Award Pund c. special W~lfar¢ Fund T.F. geffre~m Memorial Fund e. County Deferred Compensation ~und f. Pension Trust Fund g. Nursing ~ome ~esident's council ~und Pelic~ Department Safekeeping Fund i. Ksith Jonas ~omorial Fund J. Riverside Regional Jail Authority 92-277 ~e~.._.l~ The County Administrator m~y transfer Worker's Compensation fund~ and/or any ~m~u~t of the Ins~ranc~ funds consistent with the County's Risk ~anagement program to Sec. 1~ The County Administrator may transfer any amount of the Salary Adjustment funds to departments as nuedad. Sec. 16 The County Administrator ~ay appropriate revenues and increase e~penditur~s ~cr funds re=elved by the county from asset forf~iture~ £o~ operating ~x~enditur¢s directl~ r~lated to ~xug enforcement. This applies to fun~s currently on-hand at J~ne 3Q, 1992, and all funds received in the at J~e 3~, 1992 shall not laps~ but be carried foz~ard into the next ~isoal year. ~eo. 1~ The County Administrator may increase the general fund appropriation in the School 0p~rating Fund conting~Dt upon availability of funding and taking into consldsratlons any other expenditures which may have occurred based on the following schedule: a. Increase general fund transfer/appropriation on December 15 by $1,500,000. b. Increase general fund transf=r/approprlation on February 15 by c. Increase general fund transfer/appropriation on April 15 by Vote: Unanimous Mr. Ramsay expressed appreciation to the Board and staff for their hard work, effort and commltment in On mQtlOn of ~r. Warren, seconded by Mr. MoHale, the Board appointed M_T. ~icha~l ~urphy, representing Midlothian District, and Nr. Bill ~arthlow, re~resent~ng Clover ~ill District, to serve on the Sol~d Waste Coramit%ee~ whose terms are effective immediately and will expire December 31, 1992. On motio~ of ~r. Mc~ale, seconded by Mr. Barber, t_he Board appropriated $3,000 from ~he ~ermuda Dist~iet Stree~ Light Fund to be donated to th~ ~non Athletic Association to a~si~t in purchasing uni£crme and e~ulpmsnt. 6.C.5. AI~LI~A~ION~i~IESAPEA~A¥~C~LASRXRT~NCK On mot/un of Mr, K~Hale, seconded by Mr. Barber, the Board $52,500, for grant ~unds to defray the budgeted ~0~ of 92-278 appropriate said funds, if approved. (It is noted if the actual ~rant award is lass than anticipated, thn appropriation will be reduced accordingly.) Vote: Unanimous SET BATES FOR PUS~IC EFJ~INSS 6-~-~-a~ TO CO~TB]~ ~B~APPROPEIATIO~ dP BOND A~ICIPA?ION NOTE I~OCE~S TO CO~PL~i'~ u'n~ /~2~AINING SC~OOT. 1955 On motion of Mr. McHale, ~soonded by Mr. Barber, the Board the date of May 13, 1992 at 7:00 p.m. for a publlo hearing to <onEider the appropriation of Bond Anticipation Note proceeds to complete the School energy conservation/air conditioning projects and the construction of the Alberta Smith Elementary School, th~ Bett~ Weaver Elementary School and the Ja~g River High School. Vote: Unanlmoua 6.C.6.b. ~ROPRIATION OF $21.760.219.77 FOR '1'~ gE]tIES 1992 On motion of Mr. ~o~ale, seconded by ~r. Barber, the Board s~t the date of May 13, 1992 at 7:00 p.m. for a public hea~inq to considmr the appropriation of $21,760,219.77 for the series 199~ Water and Sewer Refunding Bonds. Vote: Unanimou~ 6.C.§.O. TO CONSIDER AN ORDINANCE TO A,['4]~qB {3~,AP'I'ER 21. A~TICLE~XITI AND CIT~-I'Ir~ 21.1, ARTICLE ITI, DIS~I~S ~ ~S On motion of Mr. McHalet seconded by Mr. Barber~ the Board set the date of May 13, 1992 at 7:00 p.m. for a ~ubllc hearing to co,sider an ordinance to a~end Chapter 21= Article XxItI and ~apter 21.1, Arti=l~ III, Division 2, of thm Code of the Co~ty of Chesterfield, 1978, as amended, relating to h~toric districts and lan~arks. 6.C.6.~.~O~O~8~DJ~q~ANOP~DINANCETOA]4q~DT~CODE OF TU~ AM~qDIN~ AND I{EENAC~INO SECTION ?. ~-2 R'~'r.%TI~G TO the date of May 13, 1992 at 7:00 p.m. for a public hearing to con~ider an ordlnan~ to amend the Co~e of the County of Section 7.1-2 r~iating to the boundaries of voting precincts and location of polling places. 6.c.6.e. TO ~ON$IDER AN ORDINANCE TO A~E~D C~APTKR l0 0F...-£~ ~DE OF 'rue COUNTY OF CR~T~FI~D,._lg~. ~ AM]~DED, BY ADDING A NEW SECTIO~ 10-29.1 ~TING the date of May 13, 1992 at 7:00 p.m. for a publi~ hea~nq to con~ider an ordinance to amend Chapter l0 of ~e Co~ of County Of C~e~t~field, 1978, as amended by adding Section 10-29.1 rela~ing to epeoial tipping fees at County landfill=. On ~otion of Mr. McHale, seconded by Mr. Barber, the Beard approved requests for bingo/raffle per~it~ for the followlng organizations for calendar year 1992: ORC~w~NIZATION TYPE Ben Air ~idlothlan Lions Club Raffle ~non Volunteer Fir~ D~partm~nt Raffle Vote: UnanimouE ~OVATION~ C~LT~Y au~orized the County Administrator to ~xecute a Change Order to deduct the ~oun~ of $57,s00 from the Far,errs Corporation contract for addition to ~nd renovation of ~a Central Library to allow separate bids for moving allowance and telephone system allowance. (It ~he Central Library send 2roject Vets: Unanimous s~ppor%ing ~he ne~ Utilities Building. (I= is meted said fund~ are available in the Road Network Dasign P~oj~ct.) TO~/N~TEfi OF NO~q~B~ 13, 1991 seconded by Mr. Barbar, =he Board 6,C.10. On motion of ~r. McHale, amended th~ minutes of th~ follows: "This day the County Environmental Engineer, in accordance wi~h directions from this ~oard, made report i~ writing upon his examination of AutUrmnfield Road in Autumnfield, Midlothian District. 92-280 4/8/9~ seconded by Mr. Applegate, it i~ resolved that Autumnfleld Road in Autumnfield, Midlothian District, be and it hereby is established as a public road. And be it further resolved, that the virginia Department of Transportation, be and it hereby i~ rec~ested to take into =he Secondary Systa~, Autumnfi~ld Road, beginning at the i~tersection with ~lm~ley Read, State Route 1037, and going ~euthoa~tarly ~.10 mile to end in a cul-de-sac. Thi~ request is in~la~ivo of th~ adjacent ~lopo~ eight distance, clear zone and designated Vlr~ini~ Department of Transportation drainage easements. Thi~ road serves ~ lots. A~d be it further r~olved, that ~e Board of guarantee~ to the Virginia Deportment of Transportotion an unrestricted right-of-way of ~0' with n~ee~ary ea~ement~ for cut~, fill~ and drainage for thi~ road. Autu~field is recorded as follows: Plat Book 55~ P~g~ 96~ January 16~ 1987. Vote: Unanimo~s" "This day the County Environmental Engineer, in with directions from this Board, made report in wri~in~ upon his examination of Helmsl~ Ro~d and Autumnfield Road in Aut~nSi~l~, Midlothian Dis~rict. U9on consi~=ra~iun wherauS, and on motion o~ ~. Daniel, seconded by Mr. Applegute, it i~ re~olved that Kel~ley Road an~ Autumnfi~ld Road in Autumn~iel~, ~i~lo%hian District, and they hereby are established as public road~. ~d be it further resolved, that the Virginia Department of Transportation, b~ and it hereby i~ requested to take into th~ Z~condary Sy~tem~ Helmnl~y Road~ beginning at th~ of Winterfleld Ruad~ State Route 714, and going northeamterly 0.06 mile to the int~rsec~ion with Autumnfi~ld Roa~, then co~ti~ing northe~mterly 0-07 ~ile to tie i~to existing Helmsley Road, Stat~ Route 1037; and kutu~fiel~ Road, beginning at the interaection with Helmsley Roa~ and going southeasterly 0.10 mile to en~ in a cul-de-sac. ~is r~q~est i~ inclusive of th~ a~jacent ~lop~, distance, clear zon~ and designated Virginia Department guarantees to the Virglnla Department of Tran~portatlon an unrestricted right-of-way of 50' with necessary easements for cuts, fills and dralnag~ for this road. Vote: Unanimous This day the County Environmental Englnenr, ~n accordance with direstions from ~is Board, made zeport in writing upon hi~ examination of Buford 0akm Drivm, Buford Oaks Lane and Buford 0akn Cir~ln in Buford Onkn, Section A, Midlobhlan Diatriu~. Upon consideration whereof, and on motion of F~r. acH=la, mecended by ~r. Rarbmr, it ~ remolved that Buford Oaks D~ive, Bufcrd Oak~ Lane and Buford Oaks Circl~ in Burned S~ction A, Midlothian Di~Driot, b~ an~ they hereby are emtablished as public re=dm. ~d be it further resolved~ that the Virginia D~partment of Secondary System~ Bufo~d oaks D~ive, beginning at the intersection with Buford Road, State Route 678, and going northeasterly ~.08 mile tc the i~te~seotion with Buford Oaks ~an~, than continuing northeasterly o.08 mile to the intermectlcn with Buford Oaks Circle and to tie into Oaks Drive, Bu~or~ Oak~, S~ctiun ~; Buford Oa~ Lane, beginning at the intermection with 5uford Oaks Drive, and turnaround; and Buford Oaks Circle, beginning at the in~rs~otion with Buford 0akm Drive a~d going ~outhea=t~rly 0.04 mile to end in a cul-de-sac. This request i= inclusive of the adjacent =lope, ~ight distance, clear zone and designated virginia DeCadent of Transportation drainage easements. And be it further rmmolved, that the Board o~ supervisors guarantees to ~e Virginia Department of T~anmportation an unrastrioted right-of-way of 40, wi~h necmmmary easements for cuts, fills amd drainage for all of theme roads exdept O~s Driv~ whioh ha~ a 50' rig~t-of-way. This meotion of Bufor~ Oaks is rsoorded us follow~: section A. Plat Bock ~7~ Page 14~ Auqust 24, 1984. Thin day the county Environmental Engineer, in accordance with directions fram this Board, made report in writing upon his examination of Buford Oaks Drive in Buford Oaks, ~idlothian District. Upon consideration whereof, and on motion of Mr. MoHale! seconded by F~. Barber, it is resolved that Buford Oaks Drive in Buford Oakn, Section B, ~idlothian District, be and it hereby is established as a public road. And De it further resolved, that the virginia ~epar~ment of Trunsportutiom, be and it hereby is requested to take into the Secondary Syntem, Bufard Oakn Drive, beginning at Buford Oaks Drive, State Route number to be a~igned~ end going noz~a~easterty ~.~5 mile to en~ in a cul-de-sac. This reques= is inclusive of ~e adjaoen~ slope, sigh~ distance, clear zone and designated Virginia Department of Transportation drainage Th~n road nerves 6 lots. And be it f~rthnr re~nlved, that the Board of Supervisors gu=rantees to the Virginia Department of Transportation an ~nrestrioted right-of-way of 50~ with ~e~em~ary ea~nmentn for turn, filln and drainage for thi~ road. g2-292 4/8/92 Thi~ section of Bufcrd Oaks is recorded as follows: VOte: Unanimous This day the County Environmental Engineer, in accordance with dlroctions from this ~card, made ro~ort in writing upon examination of Early Settlers Road, Colony Trace Drive, Lochnesa Road, Highstream Way and Trefoil way in North Settlers Landing, Section i and a portion of Settlers Landing, section D, Midlothian District. seconded by Hr. Barber, it i~ r~olv~d that Early $~ttler~ Road, Colony Trace Drive, Lochness Road, Highatream Way and Trefoil Way in North S~ttlor~ ~andlng, Section 1 and a portion of settlers Landinq, Section D, Midtothian District, be and they hereby arc ostablishod as public roads. An~ be it further resolved, that the Virginia Department of Tranzportation, be and it hereby iz requested to take into the secondary System, Zarly Settlers Road, beginning at existing 0.03 mile to %he intersection with colony Trace Drive, then continuing northeasterly 0.02 mile to tie into propomed Early Settlers Road, North Settlsr~ Landing, Scot,on 4; Colony Drive, beginning at the intersection with Early Settlers Road, and going southeasto~ly 0.15 milo to and at ~ho intorsoction with Lochne~ Road; Lochne~ Road, beginning at the intersection with Colony Trace Dr~ve and ~o~ng ~outhweeteTly 0.06 mile to end at the intersection with Looking Glean Road, State Route 1739. Again, Lochnese Road, beginning at the intersection with Colony Trace Drive and going northeasterly 0.07 mile to the intersection with Highstream Way, then turning and going northerly 0.0~ miEe to tie into proposed Lochness Road, North Settlers Lending, Section 3; Righstreom Way, h~ginning at th~ intersection with Lochne~ Road, gc~ng northwesterly 0.04 mile to end ~n a cul-de-sac. Again, Read, and goinq southeasterly 0~06 mile to ~nd at the intersection with Trefoil Way; and Trofoil Way, beginning at the intersection with Eighstream Way, and going ~outhwezterly 0.09 mile to end in a cul-de-sac. Again, Trofoil Way, beginning at the inter~eetion with Hig~tream Way, and going northerly 0.03 m~le to tie ~nto proposed Trefoil Way, Nort3~ Settlers Landing, Section 3. This request is inclusive of the adjacent slope, ~iqht diotanoe, clear zono and d~algnatod Virginia Department of These roads ~erv~ 48 lots. And be ~t further re,Dived, that th~ Board of guarantees to the Virginia Dep~r~men~ of Transportation an unre=trictud right-of-way o~ 50~ with neoeo~ary eaoomonto for out~ fill~ and drainage for all of the~e ~oad~ e~ceDt Early right-of-way. This section of North Settlers L~nding is recorded as follows: Section 1. Plat Book 62, Pags~ 84 & 85, Septe~be~ l, 1988. This section of Settlers Landing is recorded as follows: Section D. Plat Book ~8, Page 59, April 8~ 1977. Vote: Unanimous This day t_he County Environmental Engineer, in accordance with dlrec%~ons from thi~ Board, made report in writing upon his examination of White Rabbit Road in No~th settlers Landing, Section 2, ~idlothian District. Upon consideration whereof, and on motion of ~r. ~econded by Mr. Barber, it is re~elved that W~ite Rabbit Road in North Settlers Landing, Section 5, Mi~lothian District, be and it hereby is eztablish%d as a public read. And be it further re~clved, that the Virginia Department of Transportation, be and it hereby is requested to ta~e into Secondary 9ystem, White Rabbit Road, beginning at e×istlng white Rabbit Road, State Routs 2555, and ~olng easterly 0.21 mile to end in a cul-de-sac. Thi~ request i~ inclusive of the adjacent slope, sigh~ distancs~ clear zone and designated Virginia Department of Transportation drainage ea~ement~. This road marv~m iM lotm. And be it ~urther r~$olved, that the Board of supervisors guarantees to the Vi~glnia Department of Transportation an unre~tricted right-of-way of 50~ with necessary easements cuts, fill~ and d~ai~age for this road. This section of North SettlRrm Landing im ~eoo~d%d am section 2. Rl&t BOO~ 66, Page 79~ June 14, 19S~. Vote: Unanimous This day the County Envlron~ental Engineer, in accordance with direotiong from thi~ Board, made report in writing upon his examination of Loohneae Road and Trefoil Way in North settlers Landing, S~=tlon 3, Hidlothlan District. Upon consideration whereof, and on me,ion of ~r. ~cHale, ~eoo~ded by Mr. Barber~ it is resolved that Lochne~s Road Trefoil Way in ~or=h settlers Landing, Section 3, Hidlo=~ian District, be and th=y h=reby are established as public roads. And be it further resolved, that the Virginia Department of Transportation, ha and ib h~raby is r~ue~ted bo taR6 i~to tho S~condary Syste~, L~chness Road, beginning at existing Luchness Road, S~ats Route number to be a~igned, and going northerly Q.Ii ~ile to e~d in a cul-de-sac; and Trefoil Way, beginning a~ e~isting Trefoil Way, state Route number ~o he assigned, and going northerly 0.07 mile to end in cai-de-sac. This request i~ inclusive of the adjacent ~lop~, sight distance, clear zone and designated virginia Department of T~anepo~tation drainuge easements. And be it further resolved, that the Board of Supervisors 9uaran~ees to the Virginia Department of Transportation an ur~estricted right-of-way of 50~ with necessary easements subs, fills anO drainage for all of these roads. This section of North settlers Landing is reee~ded as follOWS~ seotio~ 3. Plat Book 68, Page 47, October 17, 1989. Vote: Unanimous 92-28& 4/8/92 approved a road name change in the Sunnyh~ook, 9action i0, Subdivision okanging the raoerded name, Alberta circle to West Alberta Circle. Vote: Unanimous On motion u£ ~lr. NcHale, seconded by ~lr. Barber, the Board authorlz~d the Coup. fy A~inimtrator to execute an Agreem~t Management Practic~ Facility w~th the owner of Beacon ~ill, Phm~e II, wi~ ~he County's only involvement being to as=ute the Maintenance Agreement is followed by the owner as approved by the Coun:y Attorney. (It is noted a co~y of ~he pla= i~ filed With the pape~ of thi~ Board.) Vote: Unanimoum 6.C.13.b. SWIFT CR~KBAPTIST~URC~ on motion of Mr. MoHale, s~c0nded by Mr. Barber, the Board authorized the County Administrator to execute an Agreement for Maintenance of a stormwater Drainage Systems and Beet ~anage~e~t pra~tic~ Pacility with th~ owner of gwift dr~ek Baptist Churoh~ with the County's only involvement being to assure the Maintenance Agreement is followed by the owner as approved by the County Attorney. (It is noted a copy of the vicinity sketch i~ filed with th~ paperg of the Board.) vote: Unanimcu~ H.C.14. P-J~OUES"T BY HOLIDAY ~IGNS. INC. FOR P~B~ISSION FOR ~0~TION OF A SIGN TO ENCROACtl ~-fTmIN AN EXISTING SIXTEEN F(~OT...WATER EAS~E~IT On motion of ~r. Mci{ale, seconded by ~. Barber, ~e Board approvad a request f~om ~oliday Signs, Inc., on behalf of Cour~ouse Road Seventh-Day Adventist Church, to hav~ a portion of a sign to encroach within an existing 16 foot water easement acro~ a parcel of land along Courthous~ Road, ~ubject to the execution of a llcen~e a~eemen~. (It ~ noted Board. ) ACOUISITION OF A T%~ENTY FOOT SBWRR AND FTFTE~NI~D authorized the County Attorney to proceed ~ith ~min~nt domain on an emergency basis p~r~uant to Section 15.1-238.1 of the Cod~ of Virginia for th~ acquinitioD of ~ ~0 foot Sewer a~d 1~ foot and 25 foot temporary con~trumtion ea~ement~ across tI%e property of the heirs of Philip Cosby and Jefferson mosby, for 92-2S5 4/8/92 the James River Trunk sower Project. (It is no~e~ a copy the plat is £iled with the papers of thio ~eard.) Vote: Unanimous 6.C.16.a. FOR ~-qER~-fEW CO~T FROH PA~ C_ AND ROBIN G. KU~ on motion of Mr. McHale, seoen~ed by Kr. Father, the Board accepted, on behalf of tho Connty, the conveyance of a parcel of land containing 0.030 acres for Riverview Court from ~aul G. end Robin G. K~ehn and authorized the county Administrator to execute the necessary d~ed. (it is no,ed a copy of the plat is filed wit~ the papers of this Board.) Vote: Ununimoum ~z~.16.b. FORRI%q~T~IEWCOURTFRO~J~/~EYARDF~RT~AH. On motion of ~r. ~oHale, s~conded by Mr. Barber, th~ Board accepted~ on behalf of the county, th~ ~onv~yance of a ~arcel of l~nd, containing 0.069 acru~ for Riverview Court from Bu~ey and ~t~a ~. MoLauqhlin and au~horize~ the County A~ini~trator to execute ~he necessary deed. (It i~ noted a copy of the plat is filed With the pa~er~ of this Board,) Vot~: ~animous of land, containing 0.09 ~cre, ~long Ironbridge Road from Flinchum Enterprises, LTD. and authorized the county Ad~i~intrator to e~ecute the necessary deed. (It is noted a copy of the plat i~ f~led with the papers cf this Board. ) CORPORATION On motion of ~. McHul=, seconded by ~r. Ba~be~, the Board acuuDtad, on behalf of th~ County, the conveyance of ~wo pa~cel~ of land, containing 0.5328 acre ~nd 0.560 acre, K~n~ston Awmnua from Piun~er D~v~lupm~nt Corporation and a~tho~ized the Co~ty A~ini~trator ~o ~ecute ~e necessa~ dmed. (It is noted copies of the plats ara filed wi~ papers of this Boa~d.) Vote: Unanimous ~ ~s~vo~ On motion of ~. ~ale, seconded by Mr. Barber, t~e Boa~d SST-14CD, for developer participation between ~e~rtland Richnon~ ~ighway 360 L~n~=ed Partnership and the County for extension of %he sewer system along Swift Creek Reme~oir, pa~ent from "prior to the first connection being ~de" 4/8/92 January 1~ 1993 and July 1, 2993 and authorized the County the county. 6.C.18. APPROVAL oF AN A~) SB~ C~c~ ~R ~ ~ - On motion of Mr. ~cHale, seconded by ~r. Barber, tko Soard ap~ove~ an amen~e~ sewer con:tact for ~m ~kes Offsite Sewer ~oject, Contract B9-0125, in which the developer, bradley Investments, L~d., has re~este~ all oX their ri~ht~, title and interest in, to, and under Sewer Contract 89-0125 b~ assigned to The Lakes ~n 360, Inc. and au~orlzed the County A~ini~trator to execute any necessary documents. Vote: Unanimous 7. DEFERRED ITemS Mr. Daniel stated staff had received names for consideration for representatives to serve on the Commi~slon on soils and Foundations from the Chesterfield Business Council and the Richmond Bone Builders Association. On motion uS Mr. Colbert, seconded by Mr. Warren, the Board suspended its rules to allow simultaneous nomination/ appointment at this time of representatives from the Chesterfield Business Council and the Richmond Home Builders Association to serve on the Co~ission on Soils and Foundations. After brief discussion, on aubicn cf Kr. Colbert, seconded by Mr. Warren, the Board aDDointed T~aodero L. ~andi~r, J~., Es~ire, representing the Chesterfield Bu~in~ Council, Hr. John Dyke, representing ~e Ric~ond Home Builder~ Association, to serve on the Co~i~ion on Soil~ and Foundations, whose te~s are effective i~ediately and will be at the pl~a~ur~ of the Board. Vote: Unanimous ~ir. Colbert nominated District, £or appointment Foundations. On motion of ~T. Colbert, william Igei, representing Matoaca to the Co~i~mlon on ~oils and socondsd by Mr. Warren~ th~ Board simultaneously nomlnated/appoint~d Mr. William Tgm~, representing Matoaca Distriot~ to serve on the Commission on soil~ and Foundations, whcs~ tern is eff~ctiv~ immediately and will ba at the pleasure of the Board. Vote: Unanimous After brief discussion, on motion of Mr. MoHale, seconded by ~r. Warren, the Board suspended its rules to allow ~i~ultaneou~ nomination/appointment at this time of Mr. william Igel, representing ~atoaca District, to serve on the Ccmmissio~ O~ Soil~ a~d Fou~datio~. Vote: Unanimous on motion of ~ir. Colbert, seconded by Mr. Warren, T_he Board representing Matoaca District, to serve on the Csmm~sslcn on Moils and Foundations, whose Term is e~fective immediately and will be at the pleasure of the Board. Vote: Unanimou~ Mr, ~arber nominated Mr. $ay Co~ta Xn th~ category of scientlmt to serve on the commission on soils and Foundations. Mr. Daniel nominated Dr. Harold Mnthews in tbs cate~ory of soils scientist to serve on the Commission on Moils Fcundation~. There was brief discussion relative to the remaining categories to be represented on tbs Commission. Mr. colbert nominated Fir. Robert Talley in =he oategory of a citizen representative to serve on the Commission on Soils and Foundations. Discussion, comments ~nd ~uest~sns ensued relative to consideration of names submitted by the Commission on and Foundations tc ~erve on ~a~o and the defined categories. ~ir. Daniel instructed staff to review the minutes from the March 2§, 199] meeting in which th~ cat~gorie~ had been outlined to en~ure each category was being accurately addressed. There was brief discussion relative to the categories as outlined and the number of persons to serve on the Co~u~i~sien. Foundations. Ther~ was brief discussion relativ~ to the nominations which remained for each defined category. When asked, Mr. Micas stated the composition of the Commission There was brief discussion relative to consideration of other ~oundations. Mr. Daniel stated consideration of representation from the and civic association as well as formal appointment of those persons nominated would be heard at the April 22, 1992 mesting, The~e were no ~ea~ings of citizens scheduled at this time. Mx. Ramsey presented =~e Boar~ with a report on the developer water and sewer contracts ex=coted by the county Administrator. Mr. Ramsey presented the Bssrd with a status repcr~ on ~he General Fund Balance; Re~erve f~r Future Capital Projects; District Roa~ and $~reet L~ght Funds; and Lease Purchases. 4/8/92 has formally notified the County of tho acuoptanee o£ the following roads into the State Secohda~y ~y~t~m~ AD.DtTIONH L~NGTH SUNRISE VALLEY - SECTIO~ A - (Effective 3~16-~21 Route 2~29 (Saybreok Court) - From ~.03 mile Southeast BRANDY QA~S - SECTION 1 - (Effective 3-13-92% Route 4323 (Brandy Oaks Drive) - From Route 555 to 0.33 ~ile Northeast Route 6~5 0.33 Route 4~4 (~randy Oak~ ~lao~) - From Route 4~23 to 0,21 mile North Route 4323 ~.21 Mi Route 4324 (Brandy Oaks Terrace) - From Route 4523 to 5.31 mile Southeast Route 4323 0.31 Hi Route 4325 (Brandy Oaks Way) - From Route 4325 to 0.19 mile ~orth Route 4323 0.19 Hi ¢~ ~eut~ 4470 [Old Cheshire Drive) - From Route 144 to mile ~ast ~oute 144 Route 4471 (old Cheshire Court) - From Route 4470 to 0.04 mile North Route 4470 0.04 Mi Route 4472 (Old Cheshire Lane) - From 0.04 mile North Route 447Q to ~.0~ mile South Route 4470 0~07 Mi EVERGR~tN EAST PARKWA~SECTION~ Route 3970 (~ergreen ~a~t Parkway) - From 0.16 mile Southeast Routs 3971 to Route 3965 0.12 Mi GEORGE ~9~5 (Edmiston Way) - From Route 3970 to 0.1~ mile Route 397~ 0.13 Mi SAINT South Route 3966 (Edmlston Court) - From Route 3965 tm 0.04 mile We~t Route ~9~ 0.04 Mi Route 3967 (Rue ~oelle Court] - From Route 396~ to 0.0S mile We~t Route 3965 REED'S HILL - SECTION A Route 3396 (Summerhurst Drive) mile Rorth Route S32 Route 3397 (Misty Ridge Court) 0.05 ~i - From Route $$2 to 0.4~ 0.45 Mi SECTIONS A~ANDO~ED AS PROVIDED UND~$~C~T/~ON 33.1-148 O~ THE ~950 CODE OF VIRGINIA - ~Confirmed 2~20-92): Section 2 - Old location of Route 36, located north of the new location, from Station opposite mainline 19+75 to Woodpecker Road - 0.1~ Mi. S~ction 3 - Old location Of Route 3~, located north ef the new location, fro~ Woodpecker Road to 0-04 ~ile east - 0.04 Mi. ~ECSION~ DISCONTINUED AS P~OVIDED UNDER SEC~IO~ 33.1-144 0~ THE 1950 CODE OF VIRGINIA: Section i ~ Old location of Routs 36, located north of the new looatlon, from station S+S0 to 0.14 mile east - 0.14 ~i. 418192 Section 5 - Old location of Route 36, located north of the new location, from station 13+19 to Statien Oppomit~ ~ainlin~ ~0+~0 - O~OG Mi. Section 6 - Old location of Route 36, located north of the new location, from Station opposite mainline 30+~0 to D.0B mils east - O.0B Mi. Section 7 - 01d location of Route 36, 10~at~d north of the new location, from Station 33+65 to 0.Gl mile wast - $~CTION TRANSFERRED FROM ~H~PRIMARY SYSTEM TO THE SECONDARY $~S~E~ AS PROVIDED UNDER SECTION 33.1-35 OF THE 1950 CODE OF VIRGINIA: Section ~ - Old location of Roues ~6, located north of the new location, from Etution 13+19 on Chesterfield Avenue to 0.07 mile wast - 0.07 Mi. 10. DINNER on motion of Mr. colbert, seconded by Mr. Barber, t~ha Board recessed at ~:0~ p.m. to the Administration Building, Room 502, fo= dinne~ with Model County Government Day ~tudents to discuss County gov0~nment and to answer questions from the studentm. Reconvenin9: 11. INVOCATION ~r. Daniel introduced Reverend James McKinnell, Church of the Brethren, who gave the imvocation. ~astor of the 12. I~]~ED~E OF A~J~EGIAN~E TO '£~ FLAG OF 'xa~ O~r~T~o RT]%T~R O~ M~b=~s of Boy Scout T~OOD 816 led the Pledge of Allegiance to the Flag of the United State~ of A~erica. 13. P~ESOLUTIOHE ~,ND SPECIAL I~ECOGNITIONE X~.A. I~R. FIL%NK POATES~ ]'~'DLOTIYfAN HIgH 0m motion of the Board, th~ following ~e~olution wa~ adopted: ~ER~S, Mr. Fran~ Poa~es served the State of virginia for ever ~irty-~wo years and, in that time, the County of Chemterficld for over twenty-nine yea=m; ~ER~, ~. Poatem wau the Principal of Midlothian High of ~e old ~idlo~ian ~iqh School ~nd the first p~inciDal of the new Midlothlun High $Qhuul; and ~e classroom helped result in Midlo~ian High Mchool being ~onmidmred the top amada~ic high mchool ~n Chemterfi~ld Co~ty and shining one of the finest acad~io reputation~ in the Sgate of virginia; and 4/8/92 WHEREAS, Mr. Peahen' oum~i~ent ~o co-gurricul~r e~ent~ helped result in Midlothian High School being recognized on a /LTt; and Midloth~un High School with an envircnmsnh for competition with ne~ just winning but also the value of sportsmanship; and wr~t±ng lab for students in English classes; and ~, F~T. Poate~ a~i~ted in the creation of a career volunteers with th~ first computerized ~olar~h~p search program in the County; and ~EREAS, Mr. Poates' leadership helped guide not only the ~pacted in a positive way on directing the co--unity a~ a NOW~ THER~FQR~ ~ ~T R~S0LV~D, that the Chest~rfleld in ~is retiremen~ an~ would lik~ him tQ ~ow that his Vote: Un~nimou~ date. 13.B. ~N~ZIN~ MAY I0 - 16~ 1992 AS "NATIONAL On motion of the Board, the following re,elation wa~ ~ER~S, ~h~ ~dicated, loyal and brave members of law enforcement agencies throughout the Count~ provide ~National Law ~nforcement Week"; and ~EREAS, the County is proud and honored %0 have such ont~tandlng an~ ~rofes~ional individuals as law officer~ in Ch=~erfield C0~nty who ~a~a eo protect the h~alth, ~af~ty and w~lfar~ of its NOW~ THEREFORE BE IT RESOLVED, that th~ cowry ~oar~ of Supervisors duclares the week of May 1~ - 16, 1992, as "Na=ional Law Enforcement Week" in Ch~sterfi61d County and calls this recognition to th~ attention of all Vote: Unanimous Mr. Daniel stated the r~solution would bs presented at a later dat~. ll.c. CA~TAINEDWARDR. A~DERSON, I'~,,D~ Chief Eane~ ~tat~d Captain And~r~cn had provided the County wi~ appreximately ~w~nty-two ~ears o~ dedicated servio~ and the D~partment would mi~ hi~. 4/8/9~ on motion of the Board, t~he following resolution was WM~R~AS, Captain Edward R. Anderson retired from the Fire Department, Cheeterfleld County, on March 1, 1992; and of quality =ervice to the citizens of Chesterfield County; and ~AS, Captain Anderson developed a microcomputer-baSed parts inventory system for the fire maintenance garage ~hat significantly improved the record k~ping on stock parts and which more effectively documents maintenance repair ccats~ WHEREAS, Captain Anderson streamlined our system of rsqulsiticns and wurk orders for fire maintenance and fire station logistics ma~ing the system more efficient; and WHEREAS, Captain Anderson collected and analy~ed data wi=~ the microcomputer program that enabled him to reco~tmendation~ for operations improvements; and W~RRA~, Chest~rfleld County and the Board of will miss Captain Anderson'a diligent service. NOW, T~EREEORE BE IT RESOLVED, that the Ches=erlield County Board of Supervisors publlcly recognizes Captain ~dward R. Anderson and ox=ends on behalf of its m~rs and the citizens of Chesterfield County their appruciation for his service to the County. AND, BE IT FURTHER RESOLVED, that a cop~ of this resolution be presented =o Captain Anderson and that this resolution be permanently recorded among the papers Of this ~card cf superviaora of chesterfield county, Virginia. Vote: Unanimous Er. Daniel presented t~e execu=ed resolution to captain And~rson, accompanied by nemb~r~ cf his family, thunked him for his dedicated service to the County and wished him well in his retirement. 13.D. RECOGNIZING ~RIL 19 - 26. 1992 AS "NATIONA~ ~DU~ATION W~~ Mr. Hammer introduced ~s. Linde Threadgill, representing Credit Professionuls International. On motion of the Board, the fallowing resolution Wes WEEREAS, understanding th~ nature of credit, its cost and bunu~its, is nau~ssary i~ our citizens are to realize the full b~n~fit~ of their incom~; and credit will help inform cons~ers of ~eir rights. NOW, ~EREF0~ BE IT RESOLVED, ~at the County Board of Supervisors dous hereby p~a~e~t Virginia, ~n recognition of "National Credit Education April 1~ - ~6, and expres~e~ appreciatio~ to Credit Professionals ~nternatlonal ~or info. lng consumers of their rights regarding credit info--erich. 4/8/92 ~r. Masden stated recognition of "Fair Housing Month" would pro~ote equal housing opportunities within the County and introduced Ms. ~oanna Bradley and Ms. Theresa representatives of the Richmond Association of Reeltcrm. WHEREAS, the citizens of A~erica enjoy the freedom of WHEREAS, with this freedom, we have within our rights as granted to us by the cons:itution of the United s:atesj =he right to fair and equal acce~ to the housing of our choice; W~EREA$, The Civil Right~ Act of 1968 prohibits discrimination un the basis of race, color, religion, sex and national origin; and WHE~LEAS, this protection wes expanded Dy the Fair Housing AC= Amendments of 198~ to include the handicapped and familie~ with children and, in virginia, to further include the elderly as protected classes; and WHEREAS, the Richmond Association of Realtors, Incorporated and the National Association of Realtors have set a~d Realt0r~ are th~ Key"; WH~RF3k~, fair end equal treatment i~ a fundamental right of all our Nation's citi=ans, a right realtors support and County Board of supe~vis0rs does hereby rccegnize the month of April a~ ~?Fair Mousing ~onth" and oomm~nd$ all those a~ociated with promoting equal housing opportunities in Chesterfield and th~ Commenwealth of Virginia an~ calls its ~£g~ifieanee to the attentio~ of all our ~. Daniel pre~ented the executed ~e~01uti0~ to Ms. Bradley and ~s. Bstsey and stated thm Ceunty had a diversity in housing regardless of economic levels and commended the Richmond Association of Realtors for recognition of "Fair ~ousing Month." Ms. Bradley expressed appreciation to the Board Ior t~eir support o£ ~he Richmen~ Association Realtors and noted they had planned activities for promoting April as "Fair Housing Konth". 13..~....._~O~N~ZIN~_.'rn~ ~ONT~ OF APRIL AS "C~II~ ~J~US~ Ms. Jean Smith, Director of $o¢ial Services, stated child reguesting the Board to recognize the month of April as "Child Abut= Prcve~t£on Month" and child protectiv~ services workers for their dedication to working with £amilies. on motion ef the Board, the fo!lowing resolution was adopted: WK~J~, chil~ abuse and neglect is a reality t~at 92-293 4/8/92 WHEREAS, the Chesterfield County Board of Suservisors belleves children are best served in their own homes and factors that create child mistreatment can be addressed with eupport from community servi0e~; and WHEREAS, the connunity service agencies and private citizens have joined hands to strengthen the families' ability tc provide appropriate care and guidance of their children; and WE~RF~AS, the chesterfield County Board of Supervisors ~ecognize~ and support~ the effort~ to resolve the issue of child abuse and no,lest in our locality. NOW, TME~FORE BE IT RESOLVED, tha~ the month eS April, 1992 b~ proclaimed "Child A~use Prevention Month". A/~D, D~ IT FUI{T~R RESOLVED, that appreciation is hereby extended to th~ Child Protective Service Wur~ers ~0~ ~eir dedication to working with families and that this resolution be called to the attention of all eitizenm. F~. Daniel presented the executed re.elation to M~. Smith, accompanied by ~e. Joan Norfleet, Social Work Supervisor for C~ild Protective servioes~ and commended them and child protective services workers for their dedication and diligunt ~fforts to resolve th~ issue of Child abuse a~d neglect within 9.ha County. · 3.~. RECO~NIZIN~R. RAR~e~cam~RYA~OTHE...HINDS PA~ILY FOR · ra~IR ~NATION OF 9pIN~ON ~ATION ~. Ma~den introduced ~r. Parker cherry, rspresentativ~ of =he ~in~ family, an~ stated th~ family had donated Eppington Plantation to =he Count~ and continued to assist th~ County in re.toting the Plantation. 0~ ~otio~ 0f the ~oard, th~ following re~olut~on was adopted: ~ER~S, Chesterfield County ~nd~avor~ tO pre~ ~mportant historic sites wi~in its bounds; and W~ER~, ~ppington, a colonial plomtation home b~ilt i~ the mi~-~igh~e~n~ ~en~ury still s~a~ i~ ~ac~ a~ a reminder of a bygone ~ra; and ~E~AS, the history of the ~ppington Plantation is intertwined w~th the h~story of V~rglnia an~ of ~kis ~ation ~rough the experience of Thomas Jefferson and his family; and recognized the historical imsor~ance o~ ~e ~itu and acted with great generosity to donate the site for th~ ~njo~ent and enlightment 0f future ~eneranions; and ~s~ ~r. ~ark~r Chert, as representative of the ~i~4~ Family, h~s provided leadership and inspiration i~ history to County citizens; and ~ th~ donation of Epplngton has been the catalyst for o~er individuals and corporations to qivm of ~elr timu and resources for restoration of %he site. NOW, TE~FORE B~ IT RESOLVED, that the ~esterfield contribution made by ~. Parker ~erry and ~e Hi,ds Family 4/~/92 and expresses to them its most ~inc~r~ gratitude for the donation of the Eppington house and forty-six acrss to the citiz~n~ o~ che~%er£i~ld County. Vote: Unanimous Mr. H. D. dtPetel~ Stith, Jr., Director of the Parks and Recreation Department, pre~ented the axe~ted re~olution to Mr. Cherry and expressed appreciation, on h~half of the Board~ it~ sincere gratitud~ for the donation of Eppinqto~ Plantation. ~.~. ~CY)CNTZTNG ~n~m_~E~E. FUR~T PRODUCTS COMPANY FOR }{r. Stith introduced ~r, Mark ~t. John, Regional Manager for had a~rsed to allow %he County ~tual u~e of a road access easement leading through the Co~pany's property and had On motion of the Board, the donation of $1,000 was appropriated and, further, t~e Board adopted the following WHEREAS, Chesterfield County endeavors to preserve public viewing; and WHEREAS, Eppington Plantation is a nationally significant hi~t0ric ~ite which will draw visitors from a wide area a~ well as from local reaident~ and history classes Srom County Schools; and recognized the historical imp0~tance of =he preservation of Eppington =nd ha~ generously donated one thousand dollars recognized the importance of public ~co~ to Eppington and eupport of its eerporate sector in enhancin~ the q~ality of life for all citizen~. County Board ef Supervisor= hereby acknowledges the important i~s ~sources at ~pplngton. resources at ~ppington Plantation. 13.I. IqEC~(~NIZING MAY ~ -- ~, 199~ A~. ~_~NATIONAL TOU~T~ W=r~~ and stated the tourism industry was vital to the Coun~, On motion of the Board, the following resolution was adopted: W/{EREAS, the travel and tourism industry is vital to the Cn~nty of Chesterfield located in metropolitan Richmond; and WHEREAS, tourism contributes to the County's economic prosperity, employment, local trade, peace, under,tending and goodwill; and WHEREAS, travel and tourism ranks as one of the metropolitan Richmond area~s top industries in the amount Of revenues generated; and WHEREAS, tourism contributed approximately to the metropolitan Richmond area~s economy in 1991; provided jabs fo~ approximately ?~813 people; and during that time, approximately 3,733,1S3 tourists visited the area; ~REA$, the tourism industry p~evides employment for moro youth, women and minoritie~ than any industry in the metropolitan Richmond area; and W~EREA$, travel and tourism enhances international ~sace, u~d~rstandlng and goodwill; and W~EP~AZ, a~ peopl~ throughout the world become more aware of the outstanding cultural and r~crsational resources available in the United States, travel and tourism will become an increasingly important aspest in the lives of the people of the County of Chesterfield. ~0W, TH~R~0R~ ~E IT R~0LV~D, that the Chesterfield County Board of Supervisors hereby recognizes May 3 - 9, 1992 as "National Touris~ w~k. and calls this to the attention of all its citizens. Vote: Unanimous ~bi, Daniel preseut$~ t~e executed resolution to ~L~. Brannen and stated the tourism industry significantly impacts the County's economic prosperity, employment and local trade and ex~reeaed appreciation to the Bureau for their efforts in promoting ]4.A. TO CONSID~ANO~INANCETOAMENDTH~CODE OF '£n~ LIC~SE T~ ON ~LES~ ~S ~nacting S%ction 12-128 ~lating to busina~ license tax on wholesale merchants. Ke further s~a~ed staff was requesting a wholesale merchants to the County. ~. Micas s~ata~ ~era was a =y~ograpaical error in ~e ~. ~eorge Beadles stated although he ~upported the proposed charges or fees should be adverted d~ing the budget process. ~m Xurther eta:e4 he felt the ~oar~ shuuld also consider available oDtion~ ~n att~mptlnq to attract professional D~rsun~ when ren~ing availab!~ ufficm space within the County. 4/s/92 Mr. Daniel olarifie~ ~hi~ erdina~ee had Dean included budget ~libsration~. Fir. Colbert, the Board adopted th~ following A~ 0RDINANC~ TO A~ND T~E CODE OF THE CO%rNTY QF C~E~ERFIELD, 1978, AS A/~ENDED~ BY AMENDING LIC~SE T~ ON ~OLES~E ~RC~TS BE IT ORDAINED by the Board of Supervisors of chesterfi~ld County: : Ckestsrfield, 197~, as amended, is amended and reenacted to ~ead as Fo~ every license i~ue~ to a per,on engaged in of a wholesale merchant the amount of license tax to ~ paid therefor ~hall be equal to twenty-five dollars ($25.00) ~on the ($~S,00O.00) throUghoUt the p~eoedi~g calenda~ yea~, a~d cents ($0.10) on every one hundred dollars ($1~0.00) ~f th~ a~ount of purchases greater ~un twenty-fiwe thousand ($25,000.00) up ~o twenty million dollars ($~0,~00,9~0.0~ ~hrQ~gho~t the preceding calendar year. Vote: Unanimous "Po CONSIDER AN OPJ)INANCE TO AMN~D T~ CODE OF CO~%F~Y OF ~/~TERFI~, 1975, AS AM]~DED, BY AM~DING A~D~E~A~INGARTI~LE!~ ~E~iON C~Y ~DE , Mr. ~ica~ stated this date and timu had bean adv=rtise~ for 9ublic hearing to consider an ordinance t0 amend the d0~e th~ County of Chesterfield, 1973, as amended, by amending and reenacting Articl~ ~, ~cti~n 14.1-1 r~lating t~ ~h~ incorporation of all driving violations into the County Code. He further stated last year when the annual ordinance State traffi= cudm, the g~n~rai annual adoption Qf: other amendments had been excluded. He noted t~e o~dinand~ ~ad adopted, on an emergency basis, at the March 25, 1992 an4 staff was requesting readoption of the ordinance. Assembly without going through the public hearing process. Mr, Mica~ clarified thi~ ordinance had been authori~ud~ for a Charter ohange but did no~ pass as i~ had b~n incl~dud wi=h the proposed impact fee b~li. Ther~ being no one ~lse t0 a~dres$ this ordinance, th~,publi~ hearing was closed. On motion of Nr. Barber, suconded by ~. Colbert, th~ Board raadugt=~ the fallowing 9Z~97 AN 0RDI~AlgC~ TO A~END THE CODE OF THE COUNTY OF CK~ST~RFI~LD, 1978, AS AMF~D~D, BY ~D REtrACING ~TICLE I, SECTION 14.1-1 RE.TING TO TH~ I~C0~0~ION OF ~ D~IVI~ VIO~TIONS INT0 THE C~ BE IT ORDAINED by ~ Board of S~pervisors of ~esterfield County: (1) T~at Section 14.1-1 of the code of the County of Ch~Eterfield, 197~, as amended, is amended and reenacted re~d as fGllows: Sec. l~.l-1. Adoption cf ~tate law. Pursuant to the authority of ~e~tlon 46.1-1313 o~ ~he code of Virginia. 1950, as amended, all of the provision and requir~en~ of ~e la~s of the ~t~te ~onta~ned ~n tltl~ 46.2, article ~ of ~apt~r 7 of t~tle 1~.~ and artlcle 9 of chapter 11 of title 16.1 of ~a Code of Virginia, as in fo=ce o~ ~ly 1, l~"~excep~ those provisions and regu~r~nt~ violation of whi~ constitutes a felony, and except those provisions and retirements which by their very nature applicable within the county. References to "highway~ of o~r public way= within the county. Such provisions and ~e~i~e~e~ts are h~eby adopted, ~tati~ mutandi~, and made pa~t of =his chapter as fully a~ ~ough set Xor~h at length her~in, and it shall be unlawful for any per~o~, within county, to violate or fail, neglect cT refuse to comply w~th any provision of title 46.~, article l of chapter 7 of title 18.2 cT aFticle 9 of chapter 11 of title !6.1 of =he Code virginia which is adopte~ by ~i~ ~e=tion; provided, that no event shall th~ penalty imposed for th~ violation of any provision or requirement hereby adopted exceed the penalty imposed for a similar offen~e under title 45.~, article 2 of chapter 7 of ti=lc l~.z or arti=l~ ~ o~ chapter 11 of title lS.1 of the Code of Virginia. Vote: Unanimous AND APPROVAL OF AN AGREEM]~T WTT~ 'r~ A~rUORTTY TO PERMIT T~E COUNTY TO CONTINUE TO UeE..:r~ Hr. Hammer ~ated ~is da~e end ~ime had been advertised for a p~bli¢ h~ri~g to consider the ~msign~nt cfa. wood waste procass~n9 contract to the Central V~rginia Authoriey ~nd ~pproval of ~n agreement with the Authority pe~it the Cowry to continue to contr~ct. Mr. George Bea~les stated although he was not opposed to transferring the ~ontrac~ to ~ Central v~r~inia Waste ~nag~ent Au~or~ty, he was concerned regarding the limited nu~er of dropoff locations for brush. Discussion, oo~ents and ~uestions ensued ~ela~%ve to the c~rent waste processing; reguir~en%s in ~ringing to ~e landfill; storing of material'~ at and labo~ costs; the role of the Central V~rg~nla Waste and the Authority in remitting costs. 92-298 4/B/92 Mr. Partial in. ired as to ~ha poesih~lit¥ of priv~i~in9 ~ecy~ling p~og~a~s and instructed ~ta££ to r~view thi~ option. ~. ~an~n~ stated ~ta~f had add~ad th~ possibility of privatizing recyclin~ programs such as curbslda collection and would continua to pursna ~ere effective ~et~ods for the collectlon rate uS racyelablea. Mr. Daniel stated the Authority had be~n oo~itted to i~plementing ~e recycling program but he felt it was now time without the use of local revenue tax dollars in suppOrtiDg the A~hority. On moZion of Mr. M~al~ ~e~onded by ~. Colbert, th= Board wi~ Simons Hauling Company, InC. to the C~ntrul Virginia betWee~ ~e A~t~crit~ and th~ County for wood waste ~ipping services, lit is noted a copy 0f the service agreement for wood waste chipping oDerat~on~ is filed with the pape~ of this ~oard.) 15. ADJOURI~IENT On m~tion of ~r. Colbert, seoonded by Mr. McHale, the ~oard a~oLl~ne~ at 8=00 p.m. ~ntil April ~, 19~2 at 3:00 Vote~ Unanimous County Administrator Chair~n