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10-11-1995 Minutes~. Arthur S. Warren, Vice Chrm. Mr. Harry G. Daniel ~tr. Lane B. Ramsay County AdMinistrator Utilities Assr. County Attorney ~S. Marilyn Cole, E×ac. Asst. to County Admln. Ms. Faith L. Davis, Clerk tu the Board Mrs. Doris R_ DeH~rt, Assr. Cu. Admin., Intergovern. Affairs Depu=y Co. A~min,, ~anagement ~er~ices ~r, Russell Harris, County Ombudsman Mr, John R. Lillard, Dir., Airport Me. Nary Leu Lyle~ Dir.~ Mr. James McKinnell, Dir., Transportation Mr, Richard M. ~cElfish, Dir., Env. ~nqineering Hr. Kenneth Parterre, Dir,, Public Affairs Hr. Francis M. Pirate, Dir,, Col. J~ E. Pittman, Jr., Police Department Oir., ~udge~ & Mr, M. D. Stith, Jr., DeDu=y CO. Community Development Sr. ~re~erick Willis, Jr., Mr. M~Hal~ called %h~ regularly scheduled meeting to order at 3:05 p.m. APPROVAL OF MINUTES ~otio~ of Rt. Warren, ~eeonded by Dr, Nicholas, the Bo~d approved the minutes of S~pt~mber 27, 1995, a~ submitted. ~ote: Unanimous Mr. Ramsey introduced Mr. stegmaier who stated Chesterfield hag Office cost estimation network that has been established to provide reliable estimates Of the co~t of proposed federal mandates on local government~. Me noted under current ~e~eral law, the cost of any new mandate cannot exceed $5~ million nationwide. He further stated thi~ is a special honor for the county and Budget Department staff and reflects Che~t~rfield's reputation for excellence in financial management. There was b~ief discussion relative tot-his limit aDDlylng only to pro~ose~ new mandates and does affect e~isting mandate~. Mr. Daniel stated he would like to know whether the County tax bills are showing the portion of citizens tar dollarm that are goin~ fc State and federal ~andates and if so, he would 1Xke to eec this effort continued. ~ cc~mended staff for their effor=s. ~. BOkRD CO/4~I~E~ REPORT~ There were no Board Committee Reports at this ti~e. 4. REOU~8TS TO PO8TPONE AOTION, EHER~N~Y ~I~ION~, OR C~%/q~ IN T~E ORDER OF_~RENT~TION On nutiou of ~r- Warren~ seconded by D~. Nicholas, the Board added Item 8.B.14.~ Transfer of Midlothian Distrlc~ Three Cent Road Punds to the Pelic~ Dep~rtm~nt to cover cost of uniform police services for the Village of Midlcthian Day F~stival to follow Xtem ~.B.i~., Acceptance of Boundary Line Survey of Chesterfield/Pewhaten Boundary Line and Authorization to Subnlt ~u circuit court for A~roval and, ~dopted the agenda, as amended. his s~rvice to %h~ County, an~ wished him well in his po~ition at the Richmond ~nternational Airport. Aviation Servics~ for the Chesterfield County Airport April, 1991; and ~HEREAS, due to M~. Lillard's initia~iYes, the A~rport received over $5.6 million in federal and State grant funding; W~ER~AS, under Mr. Lilla~d's leadership~ major improvements haws been ma~e to ~he Airport including upgrading airfield electrical vault; construction of a taxiway and si~es; and installation cf perimeter fencing and at the Airport as well as other projects; and 95-620 Airport Master Plan; development and implementation of the Airport Regulations and Standards; privatlzation of ssrvioe fnn~ti0ns to a Fixed Base Operator (FBD); and successfully operating the Airport as an enterprise fund; and WH~AS, blt. Lillard successXully initiated reduction of the aircraft tax ~ate to be more competitive with other localities; and WHEREAS, Mr. Lillard uensis~antly provided quality customer service when working with external custom,rs by successfully negotiating w~th Airport tenants and adjacent p~op~rTy own~r~ on issues impacting th~ Airport; and WHEREAS, Mr. Lillard received the Virginia Department of Aviation Award for his commitment to t~e Capital Improvement Program; th~ Federal Aviation Administration ~astern Region Award in appreciation of bi~ many accomplishments; and has served on the Doard of Directors of the Virginia Airport Operators Council for tbs past four years; and WHeReAS, Mr. Lillard has been a dedioated~ bard working e~ployee wh~ has performed his duties to the highest de~ree cf ~refessienalis~ and in which ~he Board of SuDervisor~ will miss his diligent service. NOW, TH~R~ORE BE IT RESOLVED, that the Chesterfield C0~nty Board of Supervisors publicly recognizes ~r. 3ohm R. Lillard for hi~ d~dioated servloe to the County and extends their best wishes in his n~w position as Deputy Director o~ Aviation Services at Richmon~ Internat~onnl Airport. A/~D, S~ IT FURTHER RESOLVED, that a copy of thi~ resolution be presented to Mr. Lillard and that %hi~ re~olution be par~nan~ly recordeo amonq the papers of this Board of Supenvi~ors of Chesterfield County, Virginia. Vote: Ununimous Mr. ~c~ale presented the executed resolution to Mr. Lillard, expressed appreciation for his ssrvioe To the County, and wished him well in hi~ new position as Deputy Director a% the Richmond International Airport. Mr. Lillard eklpressed appreciation for the recognition and for the opportunity to manag~ thm County Airpor= and stated he will miss his ssrvice with the CounTy. Mr. Daniel wished Mr. Lillard m~oceas in his new pomition. WORK SESSIONS Th=re were no Deferred Items at this t~me, ~, NEW BUSINESS 8.A. STRSETLIGHT INSTALLATION COST A~ROVALS On motion of Mr. McHale, second by Mr. Warren~ the Board approved the following streetlight installatien cost approvals in Bsrmuda Magisterial DisTricT: Bradley Bridge Road, from the intersection of Brander~ Bridg~ Road, southwest to within 500 feet of the vicinity of its intersection with Lewis Road, twenty lights to be installed on the ~×i~ting poles Ho ¢O~t to install lights N. Enen Church Road, {~ ~he vicinity cf 12700, on the existing pole No coat to install lights ADOPTXON O0 REBOLUTION RECOGNIZIN~ M~S. F~ARGU~RITE FRIB~D ~HRISTIAN FC~ HER SERVICE TO CHESTERFIELD COUNTY On motion of Mr. Warren, ~e¢ond~d by Dr. Nicholas, the Board adopted the fellewin~ resolution: ~EREAS, Mr~. ~arguerite F~iend Christian spent 41 year~ as an educator, 40 of those in Chesterfield County, including supervisor; and WHEREAS, Mre. Chri~tian~= first asslg~ment as supervisor was for all schools for black s%udent~ in the County and, after integration, that assignment expanded to include many ether schools; and WHEREAS, Mrm. Christian wa~ in~tru~en=al in obtaining federal ~un~s ~o impl=ment the Head Start Program for preschoolers in the County and was vital in organizing the Non- Graded and Title I Programs in the County; and WHEREAS, Mrs. Chris~ian~a educational career was characterized by outstanding leadership in the County and throughout ~h¢ SCare, ~aving served as chairperson of the Third Distr~ct ~uper~isory Grasp a~d Vice chairperson of the Richmond-Petersburg H~pe~viaory Grou~, aa well as on various local, ~tate, and national curriculum eo~mittees and as the firat black m~mber of the Virginia c0~ittee of the cotillion of Southern Association of Colleges and Schools~ and ~R~$, Mrs. Christian has had mn extremely positiv~ and religious o~qanizations; and WH~S, ~. C~istian has b~n devoted, kind, family; and l~ng contributions to education by the Chesterfield County ~blic S~hools through the n~ng of the new elementa~ school in t~e Enon area =he "Mar~eri%~ ~. chri&tian Elementary". County 5oar~ of ~upervi~or$ publicly r~co~n~ze~e cut.tending contribution~ of ~s. Marguerite Friend christian to Vute: Unanimous On motion of ~r- Warren, seconded by Dr. Nichulaa, the Board adopted the following resolution: modified the exicting state Enterprise Zone regulations which allow~ Chesterfield county to be eligible for ~ultiple zone decignatiunc~ and opportunit~e~ available to the Coanty for industrial WHEREAS, our existing zone is limited in available indumtri~; and W~REAZ, the majority of the land area ~ropceed for and we de not believe the new zone will appreciably compete would include portiona of the J~ffer~on Davi~ Highway south of the e~i~tin~ ~one and inaorporate those industrial areas within NOW, THER~FOR~ B~ IT R~S0LV=D, th~= the Chesterfield County Board of Supervisors hereby aoknowledqe~ that Chesterfield County is applying for an enterDriae zone and autho~iz~ th~ County Adminietrator to prepare and eubmit the appllcatlon for the enterprise zone designation an behalf ON ~OUNTY PROPERTY 0~ motion of ~r~ Warren, seconded by Dr. Nicholas, th~ Board approved th~ designation e£ a conservation easement on county property and authorized the County Adminimtrator to e~e=ute the necessary decla~atiun. vote: Unanimouc 8.B.4. ~PROV~ OF ~TILiTY CONT~ACT FOR RO~LIG BROTH~E~, On motion of ~r. Warren~ seconded by Dr. Nicholas~ the Board approved a utilities contract for Pohllg Brothers, Incorporated, C~n~ract Number 95-0153. as follows~ which project includeE the extension of ~ L.F. of t~lve iPuh water line and authorized the county Administrator to execute any necessary docummnts: Co~tractor: Contract Amount: Fountainhead, L.L.C. W.E. Duke and Sons~ Incorporated ~atimated To, al - $78,959.50 95-623 10/11/95 Total Estimated County Cost Additionn] Work (Cash Refund) Estimated Developer Cost Code: Cash Refund Dimtrict: Dale Vote: Unanimous $76,789.50 5B-572W0-E4B ~UT~ORIZATIO~ ~OR COUNTY ADMINISTRATOR T~ ~CUTE On motion uf FL~. Warren! seconded by Dr- Nicholas, the Board authorized the County Administrator to execute a subordination agreement for Housinq Office Mortgage Downpayment and Closing C~st Assistance Program for a home improvement loan to be made by Transamerica CrediL Corporation to Ms. Myrtle G~il 8.B.6. ~WARD O~ CO14TRACT TO J,K- TXMMONS. INCORPORATED ~OR contrac~ with J.K. Timmons, ~nocrporated, in the amount of $550,690~ for the Public Safety Training Facility at Erich, (It is noted fundm for the contrast ar~ available in the 9reject,) 8.B.7. SET D~TE~ ~CR PUBLIC H~ARIN~ OOUNT¥ OF ~HESTER~IELD~. ~78, AS A~ENDED, BY ADDING SECTION ~0-?.1 REL~TIN8 TO T~E ~NA~T~ORTZED R~MOVAL On motion of Mr. Warren, seconded by D~. Nicholas, the Bu~rd set the date of ~evemb~r S~ 1995 at 7:00 p.m. for a public hearing tm con~iden an ordinance to amend the Code of the County of chesterfield, 1975, as a~end~d, by addlng Section 10- 7.1 ~elating to t~e unauthorized removal of recyclabl~ ~atarfal from recycling containers. ¢0UN~Y OF OHE~TERFIELD, ~978, AS A~TO~D, BY ~DDIN~ ~ECTION8 ~.1-~7~.~ ~74.~ AND ~!9,.~2 AND ANENDIN~ ~ KEENACTI~ ~ECTIOm~ Z1.1-272, ~.~-~75, ~1.1-~74, ~1,1-275, 21,1-~76, 21.1-~78, ~ 21.1-281 On motion of ~r, Warren, seconded by Dr. NiColas, the Board set the date of ~ovember 8~ 1995 at 7:~0 p.m. for a hearing %o c~n$ider an ordimano~ Co ~e~d th~ Code of County of C~este~field~ 1978~ a~ amended~ by adding ~1.1-~71.1, ~74,1, and 27~.] an~ amending and r~enact~ng Sections 21,1-272, 21.1-273, a~d 21,i-274~ 21.1-275; 21.1-27~, and 21.1-2sl relating to site plan Vo~e: Unanimous ~.B.7.e. TO CONSIDER AMENDIN~ THE COUNT¥~.a_C~MPREHEN~IVE PLAN TO I~CL~IDE Th-~ PUBLIC ~ACiLITIE~ PLAN On motion of Mr. Warren, seconded by Dr. Nicholas, the Board ~et the date of November 8, 1995 at 7:00 p.m. for a public hearing to consider amending the County's Comprehensive Plan to include the Public Facilitie~ Plan. Vote: Unanlmou~ 8.B.8. REOUESTS FOR BINgO/RAFFLE PEP~ITS on mo%ion of Mr. Warren~ seconded by D~, Nicholas, the Board approved a raffl~ p~rmit for Evergreen Elementary 9ohoel PTA for calendar y~ar 1995. This day the County Environmental Engineer, in accordance with dire~tion~ fro~ this Board, made report in writing upon his examination of =he roads in North oaks, section A, Bermuda District, and ~ereus, the Resident ~ngineer for the Virginia Department of Tranaportatien has advised =he Director cf Environmental ~ngineerin~, the str~ts in North Oaks, Section A, Rermuda District, meet the requirements established by the Subdivision ~tr~et Recui~e~.s of the Virginia Department Qf Transportation, and Whereas, the County end the Virginia Department of Transportation have entered into an agreement, recorded in Deed detention/retention facilities in the County. Therefore, upon consideration whereof, and on mo~ien of Mr. in North Oaks, ~ectlon A, ~ermu~a District, be an~ they hereby are established as public roads. ~d be it further resolved, that the Virginia Department of Transportation, be aD~ is hereby requested to take into t~e virginia, and ~he Department'~ subdivision street Requirements, t~e following: Nome of ~tre~t: Oakside Drive L~ngth: 0.15 mile Frem: limits of Section A., 0.15 mile south of Centralia Road~ State Route 145 To: Centralia Road, State Route 145, 0.06 mile west cf Peet Morn DrivQ~ ~tate Rout~ 1997 Guaranteed Right-of-Way of variable width: 50 - 90 feet. Frem: Oaksids Drive, 0.04 ~ile ~outh of C~ntralla Road~ State Route 145 To: Permanen~ cul-de-sac, 0.05 mile east of Oaksids Drive Guaranteed Right-of-Way width: 50 feet Length: 0.0~ mile 95-625 Name of Street: Oakside Circle From: Oakside Drive, 0.10 mile south of Centralia Road, State Route 145 To: permanent cul-de-sac, 0.0~ mile east of 0ak~ide Drive Guaranteed Right-of-way Width: 50 fee%. Name of Street: Oakdell Drive From: Oakside Drive, 0.04 mile south Of Centralia Road, State Route 145 limits cf Section A, mile southwest of Oaksid= Drive Guaranteed Right-of-Way Width: S0 feet. From: Oakdell Drive, 0.0S mile southwest =f oekside Dxive To: permanent cul-de-sac, 0.03 mile northwest of Oakdell Drive Guaranteed Right-of-Way width: 50 feet. Name of Street: 0akd~ll Court From: OR,dell Drive, o.os mile southwest of Onkside Drive permanent cul-de-sac, 0.03 mile southeast of Oakdell Drive Guaranteed Right-of-Way Width: 50 feet. Name of Btreet: oa~ center Drive From: Oakd~ll Drive, 0.18 mile southwest of Oakside Driv~ To: Oakside Drive, 0.14 mile mout~ of Centralia Road, state Route 145 Guaranteed Right-of-Way width: 50 feet. Length: 0.03 ~ile 0-19 mil~ Length: 0.03 mile Length: 0.03 mile Length: 0.22 male This request i$ inctusiv= uf t~e adjacent slop~, ~ight ~ietunce, clear acne and designated Virginia D~partm:nt of Transportation drainage easements indicated on the develo]Yme~t Dlat. This section of North Oaks is re~orded as follows: Section A, Plat Be0R 74, Pages 6 & ¥, January ~4, I991. On motion of ~Ir. Warren, seconded by Dr. Nicholas, the ~oar4 authorized the County Administrator to execute Chan~e Order Number One (Final) with G.L. Howard, Incorporated, for a deduction of $20,526.40, for t~e Merri~dale Subdivimion water Line ~ehabilitati0n project. (It i~ noted the original project congtruction cost was $257,559.Q6 and with t~i~ change order, the final construction cost is $237,03Z.66.) Vote: Unanimous 95-626 S.B.10,b. NUmBeR FIVE ~UR THE JAH~KE ROAD WATER LINE, Ft{~EE II FROJECT On motion of Mr. Warren, seconded by Er. Nicholas~ the Board authorized ~he County Adminis=rator to e~cute Chanqe Order Number Five with G.L. Howard, Incorporated, in the amount of $40,378, for the Jahnke Road Water Line, Phase II Project. (It i~ neted funds for thi~ project are available in the current Capital Improvement Budget.) Vote: Unanimous authorized =he County Administrator ~o execute Chanqe Order Number Five (Final), for a deduc~io~ of $~1,D~9.22, for the (It is noted the original project cunstructlon cost was construction co~t E.R.10.~. N~A~BER NI~E FOR THE MIDLOTHI~N LIBP-%RY EXF~/~EION ~ROUECT On ~otion Of ~r. Warren, seconded by Dr. Nicholas, the Bear~ authorized the County Administrator to execute Chang~ Order Num]~er Nine wi=h T.E. Blackstone, in ~he amount o~ $40,469, for t~e Midlothian Library Expansion Pro~ect. (It is noted fund~ for this Chan~e order are available in ~ne pruje=h.) Vote: Unaainous 8.B.11. AU~BPT~N~ES OF ~RCEL$ OF L~/~D Virginia General Partnermhi9 and authorized the County copy of ~he plat is filed w~th the papers of this Board.) TRUSTEE On motion of Mr. War~en~ ~e¢onded by Dr. Nioholas~ ~he Board accepted, on behalf of the County, the conveyance of a parcel of land containing 4.65 acres for South Happy Hill Road from Oliver b. Rudy, Trustee, under a e~rtain trust agreement dated March ~9~ 1993 and des±gnawed as the Stoney Glen West Trust, and authorized the county Admini~=ra~or to execute necessary deed. (It is ~oted a copy of the plat is filed with the papers of this Board.} 95-627 10/11/95 REOUBBT8 FOR PERMIEEION MINNIE E, ELLIOTT TO EXTEND A ~NIVATE ]TATER approved a request from Me. Kinni~ $. ~lliott tc extend a Little creek Lane, subject to the execution and recordation of an a~reement acceptable to the County Attorney. (It as noted a cody of the pla= is ~iled with the paper~ of this Beard.) Vote: Unanimous 8~.12.b. MR. KENNY LUNBQUIST TO ~A~ ~ DECK ENCROACH ~I~IN AN EXISTING SIXtEeN ~OOT SEWER F~EBMB~T on os=ion o~ Mr. Warren, s~oonde~ by Dr. N~chelee, the ~oard approved a request from Kr. Kenny Lundq~iet to have a deck sn~roaah within an existing sixteen foot sewer easement, ~ubject to the execution ~f a license aqreement. (It i~ noted a sopy of the plat is filed with the paper~ of this Bo~rd.) 6.B,12,¢, TN~VID~NC~ CREEK ~8~O~I~TES TO On motion o~ F_r, WarreD, seconded by Dr. Nicholas, the Board approved a request from Previdence Cres~ Assesiate~ to llQ00 West Providence Road~ ~ubject to the ex~cuti0n of a licenue agreement. (It is no~ed a¢opy of the vXcinity sketch is filed with the papara of this Board.) Vote: Unanimous ~.E.la. A~CEPTANCE OF EOIFRDAR~ LINE SURVEY O~ CEEBTERFIEL0! ~O%~H~T~N BOUNDS%NY LINE AND AUTHORIZATION TO ~UBNIT TO CIRCUIT COURT ~OR ~PPROVAL on motion of Mr. W~rren, seconde~ by Dr. Nic~olae, the ~car~ accepted the boundary line survey of Chest=rfiuld/POwhatan Boundary Line and authorized the County Attorney to submit th~ Eurvey to Circuit court for approval. Vote: Unanimous transferred u~ to $1,000 £rom ~he ~idlot~ian Distri¢~ Three uniform police eervlceu ~cr th~ Villag~ 0~ Kidlothian Day Festival. Vote: Unanimous 95-628 10/11/95 9. ~RIN~R OP ~!TI~NS ON UNSCHEDULED MATTERS OR CLAIMS There were no Hearings of Citizens on Unscheduled Matters or Claims scheduled et this =ime. 10. REPORTS On motion of Mr. Barber, seconded by Mr. Warren, the Hoard m=¢epted the following reports: A rapor~ on Devmloper Water and Sewer Contracts and e statu~ repo~t ON the General Fund Balance; R~s~rv~ for Future Capital Projects; Distrio% Road and street Light Funds; Lease P~chase=; and School ~oard Agenda. XX. DINNER On motion of Mr. Barber, eeconded by ~r. MoHale~ the Board r~c~ss~d to the ~dm~ni~tratlon ~uilding~ Room 502, for dinner. 12. I~T~OCATIO~ Mr. James McKinnell gave the invocation. Mis~ Jennifer A. Hilliar~, Troop 397, led the Pledge Allegiance to the Flag of t~e United states of America. of ~r. McKinnell introduced M~. Sandra J. Sit-more, Ch~s~er~ield/ Colonial ~eights Christmaa Mother 1995, who was present to receive th~ r~olution and pre~en~ a repor~ on plans for t~is ct~r±stmas season. O~ motion of the Board, the following resolution was adopted: W}{~R~AS, most families in Chesterfield County enjoy peace and he,pin,ss daring ~he Christma~ Holi~ay~; and WHeReAS, there ara many children, elderly, and less fort~nat~ ~ho de not have the means to enjoy this special time o~ year; and WHEREAS, the Chesterfield-Colonial Heights Christmas Conu~ittee has ~ucces~fully provided food, gifts, and clothing to many citizens in the past~ and W~EREAS, ~m. Sandra J. Sizemere has been elected ~ri~tma~ Mot~her for 1995 and reque~t~ ~upp0rt uf all the citizens of Chesterfield County to ensure fortunat~ may enjoy this ~po~ial season o~ the year. NOW, ~R~FOR~ ~ IT RESOLVBD, that the Ches=srfi~ld County Boa~d of Supervisors hereby ~eoognizes October 12, 1995 as "Christmas Kother Day" and urges all citizens to support ~is worthy endeavor. iO/li/95 christmas Mother CoMmittee for their successful uf£O~ts in past years and e~tonds their best wishes for e successful 1995 Vu~e: Unanimous Mr. ~oHalo preeenbed the executed resolution to Mm. and expressed appreciatio~ of the Christmas Mother Committee for their efforts in ensuring these people less fortunate e~joy the Christmas season. Ee then pre~onted her with a check, on behalf of cheetorfiel~ County, to be used towards the christmas ~oth~r Program. ~. ~izo~ore o~preesed appreciation for t]%e recognition and for the check and stated it has bees a privilege to work with the Chesterfield-Colonial Heights Christmas Committee in hel~ing those families less fortunate to enjoy the Christmas She stated to-date, the co~itte~ ha~ sponsored 181 families, nine fo~ter children, and nine elderly individuals. She entered into the record a copy of the Co~ittoo'e budget, C~istmas center schedule, and a statistical report for the past several years. On motion ef the ~o~rd, th~ following resolution wa~ adopted: WHEREAS, the Girl $cout~ of the United states of ~erica is an organization serving over 2.6 million girls and was founded to p~omote ei~isen~hip training and personal WHERE~S, after earning four interest project patches, the Career Exploration Pin, the ~enior Girl Scout Leadership Award, tho Senior Girl Scout Challenge, and designing and implementing a Girl scout Gold Award project; and W]{EREA$, the Gold Award is the highest achievement award i~ Girl Scouting and symbolize~ ~ut~ta~ding accomplishments in girls aged 14-17 or in grades 9-12 and is receive~byless than 6 percent of those individuals entering the Girl Sco~ting WHEREAS, Miss Jennifer A. Hilliard, Troop 397, sponsored high standards and has teen honored with the Girl ~oouts of the United States of America Gold Award by the Commonwealth Girl Scout Council Df Virginia; and WHEREAS, ~rowing through her experiences in Girl priding herself on the great accomplishments of her County, WOW, TK~EEORE BE IT ~LESQLVED, that the chestgrfield tu ~iss JenniSer A. Millia~ en~ acknowledges the good fortune its citizens. Veto: Unanimous 1D/11/95 Mr. McHale presented the executed resolu~isn to Niss Eilliard, a~oompani~d by members of her family, cenqratulated her on her outstanding achievementr and wished h~r well in he~ £u~ure ~e. Hilliard expressed appreciation for the recognition and stated she has teen a part of girl ~oouting for ten year~ and landscaping the property cf the Church sire in which she is a 15.A. TO CO~SIDER A/~ ~4ENDME~T TO THE CHESTERFIELD COUNTY THOROUghfaRE PLaN ~ND CEE~T~R VILLagE ~, O~ THE CHESTERFIELD COUNTy COMPREHENSIVE P~. CONSIDER DELETION OF, OR ~LT~TI~S TO, THE HOPKINS ROAD E~ENSION ~D T~E E~ST~WEST ~r. ~cCracken s~a=~d this ~ata an~ =im~ ~as been advertised for a public hearing to consider an amendment to the Chesterfield County Whoroughfare ~lan and =he C~a~t~ Village Plan regarding the Hopkins Road ~xtenslon and the Ea~t/We~t Collector. factors relating to Hopkins Road E~t~nsion, ~Decifically, Supports Attachment C which was =onsidered by the ~lanning its intersectio~ with old Lane south for its entirm length and tracks to Chester Road. th~ propOSP~ road and that he is opposed to the Thoroughfare Plan a~ ha fe%i& it i~ unf~i~ to the landowners and ~e further stated that he agrees the County is in need ~f new concerned about the intersection that would be created at the railroad tracks; that th~ County does not D~e~ any additional underpass at Hopkins Road under the railroad tracks. Mr. G.E. Miles reviewed recommendations of the Chester Advisory ~e stated that the Committee was reEtricted in their review ~OU~Of Cen~ralia Roa~, ~owever, t~eir ~eco~endation provided an adequate road n~twork that went around the railroad crossing ~nd ut~lizefl right-of-way that was already available. He further stated that he supported constructing a~ nnd~r the railroad tra~s and submitted a copy of a map to ~ach =onslderation t~ the reco~endations of the Committee. Mr. Paul W. Jenkins statmd that he ~upDQrt~ Attachment C which deletes the Hopkins Road Extension from th~ Thoroughfare Plan underpass will be n~ded in the future. Mr+ MoHale noted Attachment C that the ~peaker~ h~d been r~ferring to in their co--eats was considered by the Planning was now Aatachm~nt B. ~r. Wayn~ virag s~a%ed he represen=ed a~proximately co~unities regarding this issue several years ago; that the i~ue~ ~n thi~ ar~a; and that they feel Attachment C is a feasible solution for this area, He further stated they were concerned about havin~ Hopkin~ Road paralleling Chestur Road and they feel Attachment C addresses that issue and allows traffic to go into Chester properly. There being no one else to address bhis i~ue, the public hearing was closed. Mr. McHale presented an overview of his recommendations regarding Hopkins Road which includes an alignment of Hupki~ Road to conform to the recommendation of the Chester Commlttea when tho existing ThorouGhfare Plan was adopted; ~spkins Road ~×ten~ion from Centralia Road to the abandoned railroad would be a 70 foot wi~e collector road; ~opkins Road Extension £ro~ the abandoned railroad to Route 10 via Centre Street ~hsll conform to the Chester village Green Plan and subsequent zoning~ ~opkin~ Road Eh-tension from Hooff Avenue to Route 10 be downgraded from a ~0 foot wide major arterial =oa 70 foot wide collector road; and del~tiso of ~opkins Road south to the proposed road along the abandoned railroad bed from the Thoroughfare Pi.an. Re suggeste~ that Hopkins Road ~Kton~ion between Old Lane and Contrails Road b~ deleted and that a connection of ~op~ins Road to ches~e~ Road ~e added to %he Thorsu~hfare ~lan as outlined in Attachment B. He stated at the proper time he will make a motion supporting this rscommenda~ien. Mr. Barber arrived for ah~ evening session of the meeting. Mr. Daniel stated he does not have a problem with the construction of an underpass on Hopkins Road and tha~ he the underpass is tbs solution for ~opkins Road at this time. He further stated he will support the motion made by ~r. McHale, however, he does not feel the underpass will be b~ilt anytime soon due to other highway priorities. On ~otion of Mr. McHale, seconded Dy Mr. Daniel, ~e Board amended the Chesterfield County ThorouGhfare Plan and Chester Villa~o.P1B~, clements of the Chesterfield County Comprehensive Plan, as it relates to dsie%icn of, or al%ernativ~ to, the 5opkins Road ~xtension and the E~st/We~t Collector which includes an alignment of Hopkins Road Extension to conform With th~ original recommendation of the Che~ter Advisory that Hopkins Road E~tenslon ~rem Csntralia Roa~ to abandoned railroad would be a 70 foot wide collector ~oad; that Hopkins Road E~tension from t~ abandoned railroad ~o Route via dentre Street shall conform to the Chester Vitlug¢ G~een Plan and suboe~uent zoning; tha~ ~opkins ~ead Extension from Ecoff Avenue to Route 10 b~ downgraded from a 90 foot wide major arterial ~o a 70 fcc% wide collector road; that Road Extension be deleted in tho Goyns Park/Ecoff Sohool area fron Route l0 south to the proposed road along the abandoned railroad bed and from Old Lane to Centrslia Road; and that a new connection of Espkins Road to Chester Rued, as outlined in Attachment B~ be added to the Thoroughfare Plan. Vote: Unan~mou~ 95-632 10/11/95 1B.B. TO ~ONSID~R ~J]OPTION OF A ~E~OLUTION AUTHORIZING THE COUNTY F~T. Steg~aier stated this date and time has bee~ adver~is2d for a ~ublic hearing to consider adoption of a r~olution authorizing the County to contract a debt and issue its ~eneral obligation s~hool bonds in the principal amount of $25,175~000 and anticipated inters~t ~arnings in the amount of $~4~,~7 for ~he purpose of financing the costs of capital ~chool improvement projects in the County. There was brief discussion relative ~c various elementary schools that will benefit from the sale of th~ bond~ by 9re¥iding them with renovations and gymnaslum/cafeter~a additions. D~. Nicholas ~hated the new Chester area high school land purchase/~esign project is located in the ~a~oaca Dis~riot. Hr. Louis Lo,Could stated hs supports this bond issue ~nd inquired as whether there is a referendum requirement regarding ~he i~uancs of such bonds. There being no one else to address this ~ssue, the public hearing was closed. Mr. Barber made a motion, secoH~ed by ~r. Warren, for the Board to authorize County officials to execute the necessary bond issuance and sale of $26.175 million General Obligation School Bonds, Series 1995C and appropriation of $2~.175 million in bond proceeds and $84S,237 in interest earnings and authorization of County officials to exs~ut~ %he necessary bond sale agreements. Mr. Stegmaier stated under ~he State Code the County can i~sue general obligation deb~ by approval of the voters, however, for scheol construction specifically# the County can issue general obligation d~bt to the V~SA without voter reXeren~um. When asked, he stated the sale of ti%ese bonds will not have a negative affect on the county's propoee~ ~ond re£er~ndum scheduled fo~ next year and stated this bond issue is consis=en: with the county's Sinanoial polioies, %he long-term plan for the issuance of debt which h~s been approved by the ~o=rd e£ Supervisors and ra~ing agencies, mn~ with the County's projection that shows the County can aff6rd this level of debt within the existing tax rates. Mr. Daniel stated when the ChaTter was originally draft, it was drafted witch the prerogative that the Board could issue debt, without regard to voter apprsval~ huwever~ the public a~c~nd~d ~pon that thought process and made it cl~ar that any type of borrowing would have voter approval. He ~fsted he supports this paper, hut, feels legal scholars, out~ide of the County need to review the enti~e Charter, specifically, as it relates to how the County can borrow money in the future. Dr. ~iQhola~ stated h~ has so objection to bringing in conflict re~ardin~ this issue; and that he supports this issue. Nr. Barter stated he was prepare~ to support the paper, however, he is confu~ed about the question that ia being addressed. Mr. Daniel stated he made the state.eAt because he felt it Was time to clarify the issue because hQ f~el~ the language in Charter gives the perception that the County cannot borrow unless it gets voter approval; that he has the full intention of supporting this issue~ and that he only feels that clarification is needed to safeguard this issue in the future. ~r. Ramsay ~ta~ed that this debt is legal under the current County Charter; that the County does have outside that review the County's bond issues; and County bond attorney= have ~ndor~ed this debt. Ee further ~tated the CoRnty charter requires the County ts follow general law in issuing debt and that there i~ no problem with issuing thi~ debt. %men asked, Mr- Chernau stated the County Attorney's Office is not familiar with any conflicts r~garding this issue- Mr. MoHale stated ne supports this issue based on competent out~idu councll reviewing this bond issue and the COUnty's own attorney's endorsing t~is dab~. Mr. MoHale called for the vote on the motion made by Mr. ~arber, ~eeonded by Mr. Warren, for the Board to authorize County officials to execute the necessary ~on~ sale agreements and to ~dopt ~he following re~olution: RESOLUTION AUTHOR!ZINC T~ ISSUANCE OF NOT TO EXCEED $~6,175,DS0 GENERAL OBLIGATION SCHOOL BONDS OF TE~ COUNTY OF CHESTeRFIeLD, VIRCTNIA~ Z~RIES 1995C, TO BE SOLD TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY AND PROVIDING FOR THE FORM AND D~TAiL~ THEREOF ~MZR~A~, the Board of Supervisors (the "Board") of the County of Chesterfield, Virginia (the "County")~ has dotermined tha~ it i~ nuca~uary and expedient to borrow not to e×ce~d $26,175,~00 and to issue its general obligation school bonds ~or the purpose of financing certain capital projects for school purposes; and WHEREAS, the County held a public hearing, duly noticed, on October 1~, 1~S5, on t~e issuance of the Bon~$ (~s defined below) in accordance with the requirements Of Section 15.1- 227.$.A, Code of virginia, 195Q (the "virginia code"); and WHeReAS, the School Board of the County has, by resolution, requested the Boar~ to uuthoriue tbs issuanoe of %he Sonde (as hereinafter defined) and consented to th~ i~uence of the Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF C~STERFI~LD, VIRGINIA: A. AKthomization of Bonds and Use of Proceeds, BoArd hereby determinem that it is advisable to coat, act a debt and issue and sell i~s g~nerai obligation school bonds in an aggregate principal amount not to exceed $26,~75,000 (the "~ands") £or the purpose of financing certain capital projects for school purposes. T~e Board her=by authoris~s the issuance and sale OZ the ~onds in t~e £orm and upon the terms established pursuant to this Resolution. sale Of tBe Bonds. It is determined tn be in the beat interest of the County to accept the offer of the Virginia Public School Authority (the "~£A") to purchase from the County, and to sell to th~ VP~A, the Bonds at par upon the terms established pursuant to this Resolution. The Chairman of the Board, th~ County Administrator and such officer ar officers uf the County as either may designate are hereby authorized and directed to enter into a Bond Sale Agreement, dated as of october 17, 1995, wit21 the VPSA providing far the sale Of the Bunds to the VPSA in substantially the form submitted to the Board at this meeting, which form is hereby approved (th~ '~ond Sale Agreement"). There is hereby delegated ts the officer Or officers of the County executing the Bund Sale Agreement on behalf of the County authority to specify iN the Bond sale Agreement as exeCUted and delivered to the VPSAthat the aggregate pr~nnipal amount of the Bonds to be aeld to VPSA shall be in an amount less then $1~,17~,000, in which case the Principal Installments sst forth on Schedule I attached hereto shall be uppropriately reduced. C. Details of the Ponds. The Bends shall be dated designated "General Obligation ~choel Bonds, Series 1995C"; S~all ~ear interest ~rom ~he data of delivery thereof payable semiannually on ~ach January 15 and July 15 beginning July 1996 (each an I'Intarast Payment oatell)~ at thz rates established in accordance with Section 4 cf this Resolution; and shall ma%urn on July 15 in t~e yea~s (each a "Principal Pa~ent Date") and in the amounts set forth on ~ehe~ula at~ached hereto (the "Principal Installments"), subject to the provisions mE Section 4 of this Resolution. D. ~nterest Rates and Principal Installments. The county Administrator is hereby authorized and directed to ~rovlded that each interest rate shall be ten cns-h~dredths of one percent (Q.!0%) over the annual rate to be pa~d by the VPSA for th6 corresponding principal payment date of the bonds to be issued by the VPSA (the "VPSA Bonds"}, a portion e£ the proceeds of which will be used to purchase the Bonds, provided further that ~he true interest ~ost of the Bonds does bet exceed eight percent (8%) p~r annum. The Interest Payment Dates and the Principal Installments are subpect ~o sha~ge at the request of the VPSA. Th~ County Administrator i~ hereby authorized and directed to accept changes in ~he Interest Pa~ent Dates and the Principal Installments at the reque=t of the ~]PSA; provided that the aggregate princi~s1 amount of the Bonds shall not exceed the amount authorized by this Resolution. The execution and ~llvery of the Bonds a~ described in section $ hereof a~all COnClUsively evidence such interest rates es~ahlishe~ by the VPSA ~nd Interest Payment Dates and the P~i~cipal Installments recreated by the VPSA as havin~ bean so accepted as authorized Dy this Resolution, E. Form of the Bonds. For a~ long as the VPBA is the regi~tere~ owner of the Bonds, the Bonds shall bs in the for~ of a single, temporary typewritten bond substantially in the form a~taohad hereto as ~¥~ibit k. On t~enty (2o) days written notice from th~ VPSA, ~he County shall deliver~ at its expense, the Bonds in marketable form in denominations of $5,000 and whole multiples =hereof, as requested by the VPSA~ in exchange for the t~mporary typewritten F, Payment: ~avin~ Aqenr and Bond Registrar. T~e following provisions shall apply to th~ For as long as the VPSA is the registered owner of tJue Bonds, all sayment~ of Drlncipal, premium, if any, and interest on the Bonds ~hall be made in immediately available funds to the VPSA at, or before ll:O0 A.M. on the applinsble 95-635 10/11/95 Interact Payment Cate, Principal Payment Data or date fixed for prepayment or redemption, or if such date is not a b~sine~s day for Virginia banks ar for the Co~onwealth cf virginia, then at or befora 1i:00 A.M. on th~ business day next preceding such Tnterest Payment Date, Principal Payment Date er date fixed prepayment or (2) All overdue payments of principal and, to the axtent permitted by law, interest shall bear interest at the applicable intarest rate or rates on the Bunds. creater Bank, Richmond, Virginia, is designated as Bond Re~istra~ and Paying Agant for the Bonds. ~aDsvmant or Redemption, T~e ~rinoipal Installments of the ~onds hsl~ by the VPSA coming due on or before ~uly 15, ~00S and the definitive Bonds for which Bands held by the VPSA may h= exchanged that mature on or before July 15, 1005 are not ~ubjact to prepa~rment or redemption prior to ~heir stated maturities. The ~rincipal Instaltmenta of the Bonds held by the VPSA meming due altar July 15, 200s and th~ definitive bonds for which the ~eed$ held by the VPSA may be exchanged that mature afte~ July 15~ 2006 ara subject to prepayment or redemption at the option Of the County prior to their stated maturities in whole oF i~ Dart~ any date on or after July 1~. ~QQ6, upon payment o~ the prepayment or redemption pric~s (expressed as percentaqes of Principal Installments to b~ p:epald ar the principal amount of the B~nds to be redeamed) set f~rth below plus uce~ed interest to the data eat for prepayment or re, emprise: Dates ~rices July 15, 2006 to July 14, ~007, inclusive ~uly 15, ~007 to July 14, 2008, inclusive 102 July 15, 2008 to July 14, 2009~ inclusive 101 July 15, 2009 and ther~a£ter ....... ~00 Provided~ however, that the Den~s shall not be subject to prepayment or redemption prior to thair stated maturigics as de~crlb~d above without firgt obtaining the~ritten con,eat of the registered ewner of the Bonds. Notice of any such prepayment er redemption shall b~ give~ by th~ Bond Registrar to the registered owner by regietered mail not mare than ninety (PO) and not less t~an sixty (aU) days before the date fixed for prepayment or redemption. ~. ~xecution of the Bonds. The Chair~a~ Or Vio~ chairman an~ the Clerk or any Deputy Clerk of ~he Board ara authorized and directed to execute and dalive~ the Bond~ and to I. Pledge c~ Full Faith and C~edit. Per ~he prompt payment of ~he principal ef and premium, if ~ny, and the interest on ~he Bunds a~ thu same mhall become due, the full faith and credit of the County ar~ hereby irre¥ocably pledqed, and in each year while any of the ~onds shall he outstanding there shall be levied a~d Collected in accordance with law an annual ad valorem tax upon all taxable property in the County subject to local taxation sufficient in amount to provide for thc paymunt cf the principal e~ an~ premium, if any, and the inter,st on the Bonds a~ such principal, premium~ if an~, and interest shall become due, which tax shall he wi~hou~ limitation as to rate or amount and shall be in addition ta other taxes autharized ta be levied in the County to the extent other funds of the County are not la~fully available and approprla~ed £ur such purpose. 95-636 Arbi~re~e. The Chairman of the Board~ the County designate are hereby authorized and directed to ~xecute each setting forth the expected use and investment of the necessary in order to show complianae with th~ provisions of the Internal Revenue Code of ]98S (the "Code"), and applicable regulations relating %0 the exclusion from gross income of intmrest on the Bonds end on the VPSA Bonds. Th~ Boa~d covenants on behalf of the County that (i) the proceeds from the issuance and sale of the Bonds will be invested and expended as sst forth in such Certificate as to Arbitrage and such Us% of Proceeds Csrtificat~ and that t~e County shall comply with the other cevsnant~ and representations contained t~e~einf and (ii) th= County shall comply with the provisions of the Cede so that interest on %he ~ond~ an~ on the VPSA Bonds will remain excludable from gross income for federal income tax purposes. Board hereby determines that it is in the best interests of the County to authorize and direst the County Treasurer to participate in the State Non-Arbitrage ~rogram in ~ith the Bond~- The Chairman of the Board, t~e county Administrator and such officer or officers of the county as either m~y designate are hereby authorized and directed to ex-cuts amd duliver a Proceeds Agreement with respect to the deposit and investment of proceeds of the Bonds by and among the County, the other participants in the sale of the Bonds~ the VPSA~ the investment manager and the depository, ~ubstantial!y in the form submitted to the Board at ~eeti~q, which fo~ im hereby approved. Board, the County Administrator and such officer or officers ef directed to execute a continuing Disclosure Agreement, as forth in Appendix F to the Bond Sale Agreement, setting forth the reports and no~iss~ ts be ~iled by ~he County and containing such covenants u~ may be necessary in order to show compliance wi~h the provisions of ~e securities and Commission Rule 1502=12. M. Filin~ Resolution. Th~ appropriat~ officers or agents of the County are hereby authorized an~ directed cause a certified copy of this Resolution to be filed with the Circuit Court Of the County. officers, employees and agents cf the County are bermby aughorized to take such action as they or any one of ~hem may con~id~r n~cmmsary or desirablm in connection w~th the and sale of the Bonds and ~ny such action previously token is hereby ratified and confirmed. O. Effective Date. This R~sclution shall take effect immediately. The ~ndersi~ned clerk of the Board of supervisors of the County of Chesterfield, Virginia~ hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the Board of Supurvisors held on 0etcher 11, 199S, and of the whole thereof so far as applicable certify that such meeting was a regularly scheduled mest~n~ that, during the consideration of the foregoing resolution, a 95-637 10/11/95 WITNESS MY HANQ and the seal of ~he Board Supervisor~ ef the County of Chesterfield, Virginia, thiS__ day of , 1995. Clerk of the Board of Supervisors County of Chesterfield, virginia Rate Prinoipal Payment Principal ~Julv 155 Due 1996 $1,318,000 1997 1,510,000 1998 1,318~000 1999 1,310,000 2000 2001 2002 1,310,900 2004 2006 1,Z10,000 2009 2010 1,3t0r000 2011 1,3G5,000 2013 1,305,000 2~15 1.305.000 EXHIBIT A (FOP/{ OF TEEPOP~%RY BOND] GENERAL OBLIGATION BOHOOL BOND Th~ COUNTY OF CHESTERFIELD, VIRGINIA (the "Co~ty"), for value receive~, hereby acknowledges i~self indebted and pro~i~ t~ pay to th~ VIRGINIA P~rBLIC B~HOOL AUThOrITY the 9rinclpal amoun~ of TWENTY-SIX MILLIO~ ONE ~NDRED SEVENTY-FIVE THOUSAND DOLLARS ($26,175,080}, in annum] inmtall~entm in the amounts set forth on schedule I attached hereto payable on July 15, 1995 and annually on each July I5 t~ereafter to and including July 15, 2015 (each a "Principal Pa]ghent Date"), together with i~te~eSt from the date of thi~ Bond on the unpaid installments, payable semiannually en January 15 and July l~ of each yeur, commencing on July 15, 1996 (each mn Payment Date"; to~ethe~ with any Principal Payment Da~e~ a "Fuym®nt Date"), at the rates per annum set forth on Schedule I attaohe~ hereto, ~u~jec~ to p~eDayment or redemption as herelnaft~r provide~. Both principal of and interest on Bond are payable in lawful money of the united State~ cf For as long aa the Virqinia Public School Authority is re~iatered owner of thi~ Bond, crsstar Bank, Riohmomd, Virgln~a, as bond registrar (the "Bond RegistrarlI), shall make ail payments of Drlncipal, premium, if any, and interest on this Bond, without the presentation or surrender hereof, to the ¥1rg~nia Public School Authority, in immediately available funds at or before I1:00 A.M. on the applicable Payment Date or dado fixnd for prepayment or redemption. If a Payment Date or date fixed for prepayment or redemption is not a business for bar,ks in the commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of principal, premium, if any, or interest on thi~ Bond shall be made in inmediately available fondu a= or before ll:O0 A.M. on the business day na~t pre~ding the scheduled Payment Date or date fixed for prepayment or redemption. Upon receipt by the reqint~r~d owner of this Bond of such payments of principal, prem~un, if any, and in,ernst, written aoknowled~ment of the receipt thereof =hall b~ given promptly te the Bond Regintrar, and the County ~hall bo fully discharged of i~ obligation on t~is Bo~d to th~ ext~nt of th~ payment so node. Upon final ~ayment, thin Bond shall be surrendered to the Bend Registrar for cancellation. The full faith and credit of the County ar~ irrevocably p~edged for ~he ~aymsnt of the prinsipal of and th~ premium, if any, and interest on this Bond. The resolution adopted by the Board of Supervisors authorizing the issuance of the Bonds provides, and section 15.1-227.2S of tho Code of virginia 1950, requires, that there shall bu levied end collected an annual ad local taxati0~ sufficient to provide for the payment of the principal, premium, if any, and lo%crest on thin Bond as the same shall become due, which tax shall be without limitation as to rate or amount and shall be in addition ~ all other ta~ss authorized to be levied in th~ County to tho ~xtent other funds of the County ar~ net lawfully available =nd appropriated for ~uch purpose. Thin Bo~d in duly authorized and i~sued ~n compliance with and pursuant to th~ Constitution and laws of the Commonwealth of Virginia, including the Public Fin~nae A~t of 1991, Chapter 5.1, Ti%l~ 15.1, code of Virginia 1950~ and resolutions duly adopted by the Board of Supervisors of the County amd the School ~oard of the County to provid~ funds for capital projects for school purposes. This Bond may be exchanged without co~t at th~ office of tho Bond Registrar for an equal aggregate principal amount of bonds in definitive form having naturitien and bearing at rato~ oorrnzpond~ng to the maturities of and the interest rates on the installments of principal o~ this ~ond unpaid, issuable in fully registered form in deneminati0ns Of $§,000 and whole multiples thereof. On twenty (20) days written not±~e from t~e Virgihia Public School Authority, the County shall deliver, at its expense, this ~ond in marketable form, in exchange for the temporary typewritten Bond. Thin Bond in r~gist~ed in the name of Virginia Public school Authority on ~ooks of the County kept by the Bond Registrar, and the transfer of this Bond may be effected by th~ registered owner of this Bond only upon due execution of an assignment by s~eh registered owner. Upon receipt of such assignment and the surrender of this Bond, %he ~cnd ~egistrar shell exchange this Bond for d~finitiva Bonds as hereinabove provided, euo~ definitive ~unds to ~e reglsterad on such regintration books in the name of the assignee or assignees named in such assignment. The principal installnents of this Bond coning due on or before ~uly I~, 2006 and the definitive Sends for which this Bond may be exchanged that ma~ure on or before July 15, 2006 axe not subject to prepayment or redemption prior to their stated ~aturities. The principal installments of this Bond 95-639 10/11/95 coming due after July 15, 2006 and ~he deiinitive Bonds for which this Bond may be exchanged that mature after July 15, 2006 are subject to prepayment or redemption at the option of the county prior to their stated maturities in whole or in part, on any date on or after July 15, 2006, u~n~ payment of the prepayment or redemption prices (expressed as percentages of principal installments to be prepaid or the principal amount of the Bonds to be redeemed) se% forth below plus accrued interest to the date set for prepayment or redemption: Dates Prices Uuly 1~, 10O~ to ~uly 14, 2007, inclusive 103% July 15~ ~0Q7 to July 14~ 2008~ inclusive 102 July 15. 200~ to July 14, 2009, inclusive July 15, 2009 and thereafter ........ 100; Provided, however, that the Bo~ds $~all ~nt be sub,eot to prepayment or redemption prior to their stated maturities ss described above without the prior written consent of registered owner of the Bonds. Notice of any such prepayment or redemption shall be given by the Bond Registrar to the registered ewu~r by registere~ mail not more than nln~ty (90) and net les~ than ~i~ty (&0) days before the date fi~ed for prepayment or redemption. Ail sots, conditions and thinqs requ~ed by Constitution and law~ of the Contmonwealth of Virginia to of this Bond have happened~ exist and hmve been performed in du~ ~im~, form and manner as so require~, and thi~ together with all other indebtedness of the County, i~ wit~hin every debt and other limit prescribed ~y the Constitution and law~ of the COmmOnwealth of Virginia. IN NITEESS~EREOF, the Board of Supervisors of the County of the County of Chesterfield, Virginia, to be signed by its chairman or vice-chairman, its seal to be affixed hereto and attested by thm signature of its Clerk or ~ny of its Deputy Clerks, and =hls Bond to be dated __~ 1~5. COUNTY OF CHESTERFIELD! VIRGINIA Chairman of the Board of Supervisorm COunty o~ Chesterfield, virginia ~SEAL) ATTEST: Clerk of the Board of Supervieers County of Chesterfield, Virginia FOR VALUE RECEIVED, the undersigned transfers unto assigns and (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS~ INCLUDE ZiP CODE, OF ASSIGNEE) PLEASE INSERT SOCIA3= SECURITY OR OTHER iDENTIFYING NUMBER O~ ASSIGNEE: =he within Bond and attorney to exchange such Bond for definitive bonds in lieu of which =his Ben~ is issued an~ to register'th~ transfer of such definitive bond~ on the book~ kept for registraticu thereof, with fui1 power of substitution in %he premises. Date= signature G~arantm=d: (NOTIC~: $ignature(~) must be ~uaranteed by s ~m~ber firm cf th~ ~ew York Stock Exchange er a commercial bank or trust company.) Registered Owner (NOTICE: The ~ignature above must correspond with the name of the Regiut=red Owner am it appears on th~ front of t~is 5end in every par~icular~ without alteration or change.I Principal Payment Dat~ Installment (July 15) DUe 1996 ~997 1,310~000 1999 1,~10,000 ~OO~ 1,310,000 ~01U 1,310,000 2015 1,305,000 15,O, TO OONSIDER AN ORDINANCE TO AMEND TEE CODE OF THE COUNTY O~ CEESTERFIELD~ 1978, ~B A~ENDED, BY~34~q)I~ AND REENaCTInG $~TION 15.1-25 AND 15.1--~ RELATING TO U/~EASONABLE LOUD NOTSE Nr. Chernau stated this date and time has been advertised for a public hearing to consider an ordinance ~elating to unreasonable loud noise, ~e further e=ated that the ordinance will address certain issues with regard to loud music and morning truck nois~ ~nd briefly reviewed the proposed e~anges to t~e 95-641 10/11/95 Mr- Louis Lombard expresmed concerns relative to the difficulty in defining nuisance, az %he eurr~nt or~iDanc~ language reads, in regards to loud noise. He stated he supports the p~oposed ordinance, however, feels decibel readings should be addressed in the future to ag~i~t in enforcing loud noise. ~. Mari~ Trainham, owner Trainham Disposal, Incorporated, ~tated he supports the ordinance es it relmtes to ca~ stereos and expressed eonc~n~ r~lative to hours b~ing proposed for waste 0ellecti0n vehiol~s to begin their route. She stated trash haulers schedules are determined with regards to weather, traffic, and getting to the landfill on ti~e. She a~prassed concerns relative to trash haulers picking up trash during heavy traffic and stated trash haulers start early to avoid the hea~ ~uring the summer an~ ba~ weather durin~ ~he winter, ghm stated Mr. Hammer has suggested that the haul,rs meet with County sta~ to try to work oak a feasible time. When asked, Ms. Trainham stated her haulers do no% normally begin at 3:00 or 4:00 a.m., however, during the su~er drivers ds begin their route earlisr due to the heat. She s~ated her drivers feel that beginning their routes no e~rlier tha~ $~90 a.m. would ~s reasonable, however, during extreme heat conditions, this time would still be difficult on the drivers. Mr. Barber encouraged Ms. Trainham to work with County staff to receipts tax for the license to operate in the County. He approach to thi~ issue and that trash pick-up is a service tha~ consideration. Mr. Dick Arthur~ representing the Virginia Waste Industry the time their haulers arrive and if they dc not arrive during the importance of th~ m~rvice provided by trash haulers to when performed during early morning hours. understands the concerns of tras~ haulers, but woul~ li~e the route; that he supports an ordinance that would limit the times that a~ash collection is available~ and that ~eals S:~0 or 6:00 a.m. would be a responsible time for haulers to begin their rents. trash hauler in his neighborhood arrives between 4:30 and 5:00 a.m. in the morning, which he feels disrupts ~he entire tranquility in the neLghborhood and that he would net b~ opposed to o~anging the time to 6:00 a.m. understands the concerns exprasmcd by citizens and that his children ba~in arriving. He stated trash haulers operate la,ge Du~tic. ~e expressed oencerns relative to beginning his runts no earlier than ?:00 a.m-, specifically, as it relates to traffic and sanitation asDect~ and ~tated that 7:00 a.m. will cause problems for drivers and the businesses who receive the service. Ee further ~=sted hi~ hu~ines~ ~oas begin at 3:00 during early ~orni~g hours. He stated he feels there is much mo~e to be lest than gained by amending the ordinance relating to ~efuse or waste collection vehicles. ~en asked, Nr. Vouch stated his business feels it would more noise in residential areas prior to and residential customers when addressing the time-frame of loading or unloading by refu~ or wants oolleotion vehicles. Mn. Terry Chandler ~tat~d she supports the ordinance as she is of trash haulers arriving in her neighborhood around 3:30 a.m. in the morning and stated she feelz 6:0Q-6:~0 a.m. would be reasonable time for haulers to begin their routes. There being no one else to address this ordinanoe~ the ~ublic hearing was ~losed. F~r. Warren stated he requested this public hearing and, that in many instances, t~a quality cf life of citizens is affected by loud noises, however, h~ did nut personally pursue thm ar~a of There was brief discussion relative to the procedurus used by %he Police Department in dealing with oo~plaints regarding loud noise and the number of complaints received by the County regarding loud noise. ~Fnen asked~ ~ajor Dennis McDonald stated if the County's current ordinances relating to loud noise were more specific There was brief discussion relative to Henries County's position relating ~o a noise ordinance. Mr. Barber stated after listening to the public input, he supports amendin~ lamp, age to reflect "the creation of loud and excessive noise in residential areas before ~he hour of 5:30 waste collection vohiolss, ae requested =he private seotor and in relations to the 9:~0 a.m. time-frame. There was brief discussion relative loud muffler noise from vehicles in garages and penalties enforced upon citizens who do not comply with the ordinance. Mr. Daniel emphasized the psnalties that would be enforced upon tho~e citizens who do not comply with the ordinance and stated he supports adoption of a noise ordinance, There was brief discussion relative to the procedure used when ciDizens violate the proposed ordinance, Dr. Nicholas stmted since he h~s served on the Board, he has raoeived only one phone call relating to this issue. permits the Police ~epar=ment ~o have additional mechanisms a= their diucreti~n that they can u~e if necessary. He further stated t~e court system is also a mechanism fe~ adjusting the needs of purticular situations. He stated he feels comfortable wit~ t~e ordinance, but feels t~et the revision relatin~ to oar ~tereos ~hould read "The playing, use or operation, or ~armi~ing the playing, use or operation cf any radio, stereo~ tape player~ oompact disc player, loud speaker or other ol~ctrnnfc device or mechanical e~ui~ment use~ for the 10/11~95 amplification of sound, which is loc=ted Within a motor vehicle and whleh i~ audlbl~ from outside the motor v~hic]~ at u di~tans~ of fifty (50) feet or more" to address unusual circums=anees such as engine noise from oars in garages. Mr. McHale stated he supports the current ordinance; thRt he do~ not fe~l that increasing the stringency of the law will change the behavior of people; that he does not intend to support th~ propo~d ordinance; and requested the Board to carefully consider the inpos~tlons that would be placed en trash haulers if the ordinance is adopted. Mr. Daniel requested the Board to consider the proposed ordinance a~d the i~ue relating to trash haulers as two moderate motionm. ~e further stated he supports the ordinance as it relates to the loud noise from stereos. Mr. Warren briefly reviewed the amended language to the noise ordinance including adding (fl to Section 19.~-25 which would read "The playing, uss or operation, or permitting the playing, use or operation ~f any radio, s~ereo, tape ~iayer, compact di~o player, loud ~p~akor or other electronic device or mechanical equipment used for the amplification o~ sound, which is located within a motor vehicle and which im a~dible from out~ide the motor vehicle a~ a distance of fifty (50) feet or m~re"/ deleting the language "particularly during the ho~r~ between 12:00 midnight and 7:QQ a.m. in paragraph (a) un,er Section 15.1-~5; and deleting the language "however, ~his section shall not be construed to affect the operation of any automobile radio when ~uch radio i~ installed in an automobile and operated therefrom under Section 15.1-26, Mr. ~cHale clarified that MT. W~rren's notion does not include th~ language in paragraph (g) under S~ction 1~.1-~ which roads "The creation of loud and excessive noise before the hour of 7:00 a.m. in eonneetion with tho loading or unloading of refu~o or waste collection vehicles~. Mr. Warren then made a motion, seconded by Mr. Daniel, for.the Doard to adopt the following ordinance: AN ORDINANCE TO AMiD TEE CODE OF THE COUNTY OF CHESTERFIELDI 1978, AS A/~ENDED, BY ~ENDING AN0 R~F~ACTING SECTIO~ 15.1-]Q and 19.1-~ KE~TING TO NOISE - UNR~SONABLY LOUD, ETC. - PROHIBITED BE IT O~AINED by the Board of Supervisors of ~esterfield County: (1) That Section 15.1-25. of ~ Code of t~e Coun=y of Chesterfield. 1978, us amended, is amxnded and reenacted read as follows: Sec. 15.1-25. ~oise - Un~easonably Lou~, eto, - Prchib~ted--~num~ration. (a) T~e playing of any radio, phonograph or any instrument in such a manner or with such volume, as %o annoy or disturb the quiet, Comfort or r~poue of p~ruo~s i~ any dwelling, hotel or other type of residenoe. (bl The Reeping of any animal er bird WhiCh, by frequent or long-continued noise, shall disturb the eomiort and repose of any person in the vicinity to such an extent as shall constitute a nuisance. (c} The crsatlon of any excessive no~e on any street adjacent to any school, institution of learninq, or court while ~5-~ the ease is in ~sosinn, or adjacent to any hospital, which unrmasonably interfmres with th~ workings of s~ch institution, or Which disturbs or unduly annoy~ patient~ in the hospital, provided conspicuous signs are displayed in such streets indicating that the same is a school, hospital or (d) The shouting and crying ~f peddlers, hawkers and vendors or the rlng~n~ of bells, which disturbs the peace and quiet of the neighborhood. (~) T~e us~ of any drum, lou~peak~r~ or uther instrument or device for the purpose of attracting attention by creation of noise to any performance, show~ sal~ or display of merchandise. (f) The playing, use ur operation or permitting the playing, use or operation of any radio, stereo, tape player, compact disc player, loud speaker o~ uther electronic device or mechanical ~quipment used fo~ the amplification of sound, which is located within a ~cter vehicl6 and which is audible from outside the motor v~hicle at a distance of fifty (50) feet or SaC. 1~.1-26. Oame--oeeretion of muoioal devices .in certain locations and tim~_ It shall be unlawful for any per,on between the hours of 9:00 p.m. e£ any day an~ 7:00 s.m. of =he day following to operate deMice or other musical device within two hundred (200} yards of any building of another occupied as living quarters, while any such musical device is outside of a building, or while inside a building and having the aperture of its sound box directed at ~nd within ten (lo) fact ~f an ~utside opening to the building in which any such musical device is, er while a loudspeaker ettachment is used in connection with amy such musical devise and is on the outside of any building~ er while any such loudspeaker attachment, if inside any building and the aperture thereof is directed at and within ten (10) ~ee= of any eutmide opening of the building in whie~ the loudspeaker is located. (2) ~hat this ordinance shall become effective immediately upon adoption. Ayes: Mr. War~en, M~. Barber, Mr. Daniel, and Dr. Nicholas. Mr. Barber stated he feels since li~enlng bo the input that has been expressed by private haulers and citizens, he feels elimina~in~ service= in residential areas prior to a responsible time, with staff addressing the exceptions o£ ex,rede weather conditions and the different issues presented relating to servicing commercial or business entorprises. Mr. Barber then ~ade a motion~ seconded by Mr. Warren, for the Board to amend th~ County's noise ordinance to include the language "The creation of loud and e×Gessiv~ ~eioe before the hour of 5:30 a.m. in connection with the loading or unlsnding of refus~ or waste ~ollectien vehisles" and for the private sector amd County staff ts address the issue of extreme weather ocndi~iens in relations to the 5:30 a.m. time-frame. efficiency of trash haulers and stated he feel~ t~e time limitation, specifically, in bad weather and ex~reme hot weather, places a burden on t~s haulers. He further stated th=t only a small number of complaints have been received and the haularo hay= a tremendous volume of work to ~ccomplish. Ha stated he will not support the ~est~ietion on ~he ~ime trash haulers. Mr. Barber clarified that he directed staff to meet with the 95-645 10/11/9~ of th~ summer and icm in the winter and for staff to report back to the Boar~, Mr. Barber withdrew his original motion. Mr. Barber then made a motion, seconded by Mr. Warren, for the ordinance relating to trash hauling activities until November 8, i~ to allow staff %o meet with the privat~ ~ector to Vote: Unanimous Mr. Barber and Mr. Daniel excused themselves from the meeting. 15.D. TO CONSIDER AN AMENDNENT TO THE FY95~96 DU~BT TO DEVELOPER COnTrIBUTIONS FOR A TOTA~ OF $525,000 Mr. ~cCracken stated this date and time has been a~vertieed for a public hearing to consider appropriations to fund industrial access improvements for the Rivers Bend ~usine~e Cent~r. No one came forward to speak in favor of or against this On motion of Mr. Warren, seconded by Dr. Nicholas, the Board appropriated $450,000 in anticipated Virginia Department cf Transportation reimbursements and $75,000 in anticipated developer contributien~ for the cenmtruction of the River's Ayes : Mr. McHate, Mr. Warren, and Dr. Nicholas. Mr. ~arber returne~ to the meeting. ¢OUNTY OF 0HESTER~IELD, 1978. ~S /tHEl~b. BY ~HEND!NG ~ECTIONS 2f.1-229,6. 2f.229,8. AND ~i.1-229.9 AND s~.~-281 RELATING TO ~SRFORF~UWCE, SAFETY, ~ND ~RIT~RI~ ~ DIMENSIONS FOR R~TENTION~J~5 DETE~TION Ns. Salvati stated t~i5 da~e an~ time ~as been advertised for a public huarin~ %o conuider an ordinanc= relating to performance, safe=y, eno Oesign criteria and dimen~ion~ ~or zatention and detention basins. She further stated this ordinance was developed by the County's Watershed Hanagement Committee which is made up of citizens, developers, and environmental ~roup=. she stated tho Commit~=u met Commission con~uc%a~ ~our work ~ssions and two public h~aringu on th~ matter. Sh~ further mtated input was r~c~ived and the measures were amended to respond to this input and that the proposal has been adequately researched and was the subject of much deliberation. Mr. Louis Lombard stated he does not feel this is a good ordinance au it r~latem to children and ~at he feels o~inance doe~ no~ ~ns~e the safety uS small children and submitted a copy of several chunge~ he im propoming to the o~dinance C~at would assist i~ e~mu~i~g ~he safety o~ s~all children. Mr. Daniel returned to the Mary Krsmer, a member of the Watershed Management stated the Committee has put a lot of work into 95-646 10/11/95 devetop£ng tkis ordinance and that tko criteria in the ordinance relating tm retention and detention basins ara the absolute minimum to have reasonable quality and safety ~nr the ponds. Dr. Nicholas exc~oed himself from the meeting. MS. Betty Clap stated a lot of time was spent on the safety issue when devnloplng the ordinance; that she feel~ the ~afety issoe has been well addressed; that she feels the ordinance the Board to ~upport the ordinance. Dr. Nicholas returned to th~ meeting. ~r- Michael Mollander, a member of the Water~hed ~tated the Committee was very careful in addressing ~he safety issue and requested the Board to support the ordinance. Mr, Thomas Paknrar, a member of the Waternhed Committee, stated the Committee developed a consensus on the proposed ordinance and re~uested the Boa~d to sOppo~t the ordinance. ~ners hsinq no one el~e to addres~ thi~ issue, the public expressed appreciation to the citizens for their input, and stated this ordinance is a s%ap forward in proteotin~ the County'm water resource. Mr. Warren, then made a motion for the Board to adopt ordinance to amen~ ~hs Co~s of ~ha County of Chesterfield, 1978, as amended, by amending Sections ~1.1-~l~.6~ 21.1-229.9 and 21.1-281 relating to retention end detection Mr. Barber seconded the motion. Nr. Barber recognized ~s. ~ary Krammr for her efforts and stated m=ny ~eople have acknowledged the work she has done and no,ed a citizen studying at Virginia Teoh is using Me. Mr. Warren stated Ms. Kramer will continue her efforts in this ~nvironm~ntal chang~ and stated VirgiDia Tecb h~s recognized her work. Mr. McHale called for the Vote on the motion ~ade by Mr. Warren, seconded by ~r. ~arber, for the sosrd to a~opt foltowi~g o~di~ancem AN ORDINANCE TO AMEND THE CODE OF THE COUNTY SECTIONS ~1.1-229.6, 21.1-~9.8, 21.1-~29.9 AND 21.1-281 RELATING TO RETENTION AND DETENTION BASINS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section ~1-1-ZZ9,6 of the Co~e of the County of chestorfisld~ 1978, as amended, is amended and reenacted re~d a~ follows: ~ec. ~1.1-~9.6. R~seurce manaq~ment area re~utation~. Any ~, ~gvelop~e~t or redevelopment of land shall meet the following performance criteria: (a} No no~e land shall De disturbed than is neossoary to provide for the desired use or development. 95-647 10/11/95 (bi Indigsnons vsqetatian shall Be preserved te the ~a×i~um ~×tent possible consistent with the rise and d~velopment allowed. (c) Land development shall minimize imper!ious cover consistent with the use or development allowed. (d] (1) For any use, development er redevelopment, achieve the follow~ng: For any new u~e or develcpment~ the post-development non-point-source pollution runoff load shall not exceed the pta-development load. based o~ the calculated average land cover condition of the county. b. Per redevelopment sites not currently served by water quality best management practices, ~he existing non-puint-~ource pollution load ~h~ll 'be reduced by at least ten p~rcent after redevelopment. c. For redevelopment sites currently served by Water quality management practices, the pest-development non-pelnt-aouree pollution runoff load shall not excee~ the existing lea4. (2) The following stormwater management options shall b~ considered to co~ply with the requirements of subsection a. Incorporation on the site of best management practices that achieve the requi~ed control. b. Compliance wi~h a locally adopted regional stormwater management program incorporating prorate share pa~rm~ntn pursuant to the authority provided in Code cf Virqinia~ ~eotfon 19.1-4~5, that result~ in achievement of equivalent water quality protection. Compliance wit~ a state or legally implemented program of stormwater discharge permits pursuant to section 402(p} of the federal Clean Water Act, as set forth in 40 CFR parts 122, 123, 124, and 504, dated December 7, 19~ and as amended. d. For a redevelopment site that is completely impervious a~ currently developed, restoring a minimum of twenty (20) percen~ of the site to vegetatsd open space. Any maintenance, alteration, u~e or improvement to an existing struCtUre Which does not degrade the quality of surface wate~ discharge, as determined by the director of environmental engineering, may be exempted from the requirements of this decision of the director of environmental sngineerinq under hhis snbseetis~ may appeal such decision in accordance with ~0/1~95 the procedures provided in sec%ion 2t.1-275. Compliance ~ith the r~quircments of subsection (d) (1) (a) shall be determined by reference to total phosphorus loads in stermwater runoff. The post-development total phosphorus loads in stcrmwater runoff shall not exceed the following: a. ~or nonresidential uses and residential uses at a density greater khan fsur (4) units per acre located in areas identified for such uses in The Plan for Chesterfield, the post-development total phosphorus load shall not exceed one-half (0.50) pounds per acre Der year. b. For all other uses, the post-development total phosphorus 10ad shall nat ~xcead forty-four one-hundredth~ (0-44) p~und per acre p~r y~ar_ (e) Wh~re the best management practices utilized require regular er p~riedic maintenanee in order to continue their functions, such malntenance shall be ensured by ~ maintenance agreement, bo~d e~ Other assurance satisfactory to the director of environmental engineering. (£) Land upas which agricultural activities ere being conducted shall have a soil and water quality oonservatie~ plan. such plan shall be based upsn the Field Office Technical Guide cf the U.S. Department of Agricultur~ Soil Conservation Service an~ accomplish water quality protection consistent with thi~ section. Such a plan ~hall be approved by the J~m~ River soil and wa%er conservation District by January 1, 1995. (g) Th~ Director of Environmental Engineering may authorize the developer to utili=e a re~en~ion or detention basin or alternative best management practice facility to achieve the performance criteria set forth in subsection (d) above. In the event that a retention or detention basin is utilized by the d~veloper, the following criteria shall apply: (1) outflo~ d~vics sa£e~y m~a~ur~s a. If a vertical sided weir box is located within the basin's embankment, a six (6) fco~ fence or dense vegetative barrier, or ~ combination th=rxof~ shall be installed as preso~ibed by the Department of Environmental ~ngineering. If a dense vegetative be:tier ia utitizs~, it shall he designed and installed in accordance with professionally accepted landscaping practices and procedures. Plans for the vegetative barrier~ including the size and description of proposed p%~ut m~terial$, shall be approved by the Directcr cf Environmental Engineering, or his designee. T~e dense vegetative barrier shall b~ a minimum of six (6) feet in width. If a fence or vsgetativ~ barrier is to be established around the entir~ basin facility in accordance with 21.1- required around the weir box. If a the principal or emergency spillway and the concrete weir is greater than ~hree (3) feet in depth, a pedestrian crossing 10/11/95 or access structure shall be acromm the weir. A fence Qr Vegetative barrier, or combination thereof, may bo mubstituted if the pedestrian crossing is no~ practicable. Re:en~ion and detention basin aafe~y and dimensions a. The following safety mea~re~ shall be required for that portion cf each retention basin which has a mide above the normal water surface which is steeper than six to on~ (~:1} over hoPizontal di~ance o~ ~wen~y (~0) fe~t o~ If th~ retention basin averages four (4} feet Or less in depth and one one of the following safety measures A. a s~fety bench, or B. a fence which surrounds the bauin. (ii.) If %ho retention basin averages mor~ than four (~) feet in depth or ~ore than one (1) acre in fol]swin~ safety ~oasures shall A. both a oafaty bench an~ an aquatic bench, er B. a fence which mu~ounds the ~asin. b. If a safety bench is used, it shall be provided at the too of the slope of the ten (1~) feet wide. The slope acros~ the bench shall be no greater than ten to one =. If an aquatic bench i~ used, it ~hall be placed around ~he perimeter c~ the permanent pool at the normal water surface elevation an~ shall ~e no greater ~han twelve (12) inches in depth and at least six (S) ~ee~ in width. If a fence is ume~, the minimum height of ~he fence shall %be six (6) fee~. Tko barrier. If the f~nce is made of a vegetative Darrie~, it shall Da and installed in accordance witk professionally accepted landsoapin~ practices and procedures. ~lanm for the vegetative barrier, including the siz~ and description of proposed plant meterialm, shall be approved by the Director Environmental Engineering, or his designee. If a vegetntive harrier is used, the property owner or developer shall previd~ to ~he county a form of surety for the costs of %he proposed plant materials, related ~aterial~ and installation. Provisions for maintenance ~5-650 ~0/ZZ/95 (3) of and access to the fe~ee or vegetative barrier shall be included in the ~est Management Practice easement dedication. Whenever a retention or detention basin is located within une hundred (t00) feet of any dwelling unit, ~chool, child care library, hospital, public institution, pede~trian ao~ecs way (i.e.~ sidewalk, bicycle path, walkway} or similar facility, the Direote~ of Environmental Engineering may, at his discretion, require fencing designed to protect the public safety. Xinimum retention and detention basin criteria The side slopes above the normal water detention basins shall be no $%ee~er than three to one (Bt1) (horizontal to vertical]. Qn a given sits, if the (3:1) will result in the removal of dense stabilize the elope, the developer may Environmental Engineering pursuant to the provisions of § 11.1-~29.9 to leave the ~lepe in its existing condition. depth of 3 (three} to 8 Ieiqht) feet to which have been designed with sections which exceed eight (~) feet in depth, only those portions whio~ ara less than 8 (eight) fe~t iU depth shall be included as Length tu Width Ratio outflow points in retention and detention basins s~all be a minimum of three to She (3:1), length to ~idth ratio. If the Director of Environmental Engineerinq determine~ ~hat the site conditions do not allow for t~is ratio~ a two to one (2:1} length to width ratio ~hsll be provided. The length i~ defined as ~he fl0w path from inflow polnt to outflow point, and is to be calculated as prescribed by the most sediment control Handbook. In the event that the Director of ~nvironment~l Engineering determine~ that site conditions preclude achieving a two to one (2:1) r~tio~ the use of baffles or another means of lengthening the ~low path shall 95-~51 10/11/95 Retention and detention basinm located within one hundred [100) feet of or adjacent to residentially zoned property or any property used for resides=iai purpo~, ~chool~, child care centers, playgrounds, shopping centers, pedestrian a~a~s~ way~ (i.e., ~idewalk~, bicycle paths, walkways) or within residential subdlvisions shall incorporate a minimum of a fifty (50) foot vegetative perimeter yard around the basin, measured from the one hundred (100) year water o~rface ~levation or the downstream toe of the dam, whichever applies. Under no circumstances shall a retention or detention basin be located within a buffe~ required by the zoning ordinance or zoning conditions.' The perimeter yard shall be above listed uses. s. Placement of the Pond Inlet shall be a minimum of three (3) feet from the invert-out of the pipe to the bottom of the pond. If this distance cannot be achieved due to the depth of the pel'manemt pool, then a ~ediment forebay shall be excavated to obtain a depth of three (3) feet. ~oth~n~ ~untained in ~ubse~tion (g) shall be construed to authorize the impairment of any vested rights which exist on (date of adoption). (2) That Section 21.1-229.S of the Cede of the County of Chesterfield, 197S, as amended, is amended and reenacted to read as follows: Sac. 21.1-229.8. E×emptione. (el Nen~esid=ntial usaa, which ute not located within one hundred (100) feet of or adjaeen~ to r~siden=ially property or any property used for residential purposes, schools, child =are centers, p!aygreun~s shopping centers, libraries, hospitals, public institutions or sit, ilar facilities shall be exempt ~rom the ~rovimiens of sectiens 21.1- 229.6(g] I2)a-e and (3) d. (3) That Section ~.~-2~9.~ of the Code ~f the County of Chesterfield, l~TS, as amended, is a~anded and reenacted read as follows: Sec. ~1,1-229.9. Exoeutions. (a) A request fo~ an exception to the r=quirements of this divisien shall be made in writing ~u ~he director of environmental engine=ring. It sh~ll identify the impacts of the proposed exception on wa~er quality, public ~a~ety and o~ Within the resource protection area and, if applicable, this shall be aocom~llshsd ~hrough the performance m~ ~ water quality impact assessment which ~ompltes with the provisions of section 21.1~229.5(Q). In the oases of an exception requested from the required safety m~asures, such request shall be supported by documentation which 4emenstratee that granting the request will not be detrimental to public safety- 95-652 10/11/95 (b) The Director of Snvironmental Engineering shall Impact Assessment, if required. In making a determination on the request, he may impose such conditions or require such the public safety and further the purpose and intent of this ~ivi$ion. ~e may grant the exception if he finds ell of the following: (1) Granting the e×~,ption will not confer upon ~he applicant any special priuilege~ t_hut are denied by this division to other property (2) The exception request is not based upon conditions or circumstances that self-imposed. The the minimtt~ necessary to afford relief. (4) The exception request will be consistent with the purpose and intent of t~ie division, and not injurious t~ the neighborhood or otherwise detrimental to toe public welfare. The request is being made because of the particular physical ~urrounding~, to~ographical conditions of the specific properly involved, or property adjacent to or within one hundred (100) feet of the subject property, ur a particular hardship to the owner will occur, as distinguished from a mere inoonvenience, if the strict letter of the sub- section cf thi~ chapter is carried out. (O) Any pe~son aggrieved by a decision cf the director of environmental engineering usncerning a requas~ for an e~ception to the requirements cf this division may appeal such decision in accordance wi~h the procedures Drovidsd in ss~tlan 21.1-275. (4) That ssction 21.1-2Sl oS the Code of =he County cf Chesterfield, 197~, as a~ended, is amended and reenacted to add Aquatic ~ench, oetentien Basin, Retention Basin, Safety ~ench and Sediment Forebay. Aquatic ~ench. A bunch provided ben~ath the pernanent pool and is normally vegetated with emergent plants and is designed to augment ~ollutant removal end enhance Detention Basin. A stormwater management facility which temporarily impound~ run-off a~d discharges it through a hydraulic outlet structure t~ a downstream conveyance ~ystem. Such facilities are often dry between storms and therefore may Retention Basin. A stcrmwater management facility which temporarily impound~ run-off an~ incorporates a permanent pond to re~eve pollutants. The treated stormwater ia discharged through a hydraulic outlet structure to a downstream conveyance. These fecilitie~ may be ~efer~ed to a~ "wet safety Bench. A level or almost lsvel area locatsd a~ the toe of the slope of %he retention basin immediately landward of a permanent pool designed to enhance sediment ~orebay. A ~te~mwater design feature that employ~ thc use of a smnll ~ettling ar~a near the inlet Of a ~ete~tion basin which is u~ed to ~ttle out incoming sedlment~ and which enhances sediment removal for maintenance purposes. (~] That this ordinance ~hall become effectiv~ immediately upon ad~ption. Vote: Unanimous On metion of Mr. Barber, ~econdsd by Dr. Nicholas, th~ Bear~ County Administrator ~ 95-65~