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05-10-1995 MinutesDr. Freddie W. Nicholas, Kr. Lane B, Ran~ey County Administrator Staff ~n At=en~anae: Offic~ on Youth Mr. craig Bryant, Dir., Utilities ~a. Marilyn cola, Exac. Asst. to County Admin. M_r. william D. Du9lar, Building official Chief Rober~ L. Eanos, Jr., Fire Department Ms. Suzanna Flaming, Chief of Social Work, Fir. Lawrence C. III, Registrar Far. Bradford ~. Mammer, D~Du~y CO. Admin., Management ~ervicas Mr. Ruusell Harris, County Ombudsman Dir., Planning ~Lr. H. Edward Dir., Purchasing .14:r, Robert L. Maa~an, Deputy CO. Admfn., M~. R. John MeC~ackan, Dir., Transportation Mr. Richard M. MeElfish, Dir., ~nv. Enginsering Mr, Steven L. Micas, County Attorney M~- Kenneth Perrott=, Dir., Public ASSairs ~r. Franci~ M. Pitaro, Dir., General Col. J. E. Pittman, Jr., Ms. Theresa M. Pitts, Clark ~o the Baar~ Mr. James U. L. Stegmaier, Dir., Budget & Management Mr. M. D. stith, Community Development Mr. Frederick Willis, Jr., Dir., ~uman Resource ~g~. Mr. McMal~ called the regularly achedulsd meeting to order at 3:05 p.m. ! i 1. ~PPROV~L OP MINUTES On mo%ion of Dr. Nicholas, seconded by M~. Barter, the Bourd approved the minutes oS A~rll 24, 1995, as SUbMitted. Vote: Unanimous On motion of MT. War~en, seconded by Dr. Nicholas, the Board approved th~ minu~es of April 25e 1995~ as amended. Sots: unanimsus ~, COUNTY ADMINISTRATOR'8 COMME/~TS Mr. Ramsay introduced ~s. Bennett who state~ the ~o~el County Government Program ia an annual event ~pon~o~ed by th~ office on Youth, the ~oc~al ~tudi~s DepartMent for ~he School SysteM, and the Chester and Manshe~ter Family YMCAs~ She further stated students will held a mock ~eard of Supervisors meeting on May ll and expressed appreciation to those involved in working with and preparing ~he s~u~ents ~o~ ~he Mock Uoar~ were participating in the PrograM. Mr. RaMsay then introduced ~r. Bryant who stated the swift Dam" in ~he State a% the 1995 Virginia Water Resources Conference. He further stated the Award wa~ pr~entsd joln~ly operation and malntnnanoe cf municipal earthen dam~. He to excellence. Mr, Ramsay th~n introduoe~ Mr, Hammer who introduced ~s. sue Director of Purchasing. He stated Hs. banielson has recently stated Ms. Danielson has been active in Total Quality Improvement efforts, in County employee involvement g~0~p~, and is also an active volunteer fur sheltering Arms Hospital. He expressed appreciation to Ms. Danialson for her commitment to excellence and sta~ed he ~ecls shs is an asset to ~c County. Each Board Member congratulated Ms. Danielsen on reseiwing ~his recognition. ~s.. Danielscn expressed appreciation for the recognition and Chesterfield County. 95-289 5/10/95 BOARD COMMITTEE REPORTS Mr. Daniel etated he recently became the q~andfather of a Dine pound, ten eunce bmby boy, Nathan Daniel Boohholz, who was born on May 5. He thanRed everyone for their exprausicns uf concern REOURST8 TO POSTPONE ACTION~ EMEMSENCY ADDITIONS. OR c~E~ IN THE ORDER OF ~RE~ENTATiO~ On motion of Dr. Nicholas, seconded by Mr. barber, the Buard added Item $.B.l.c., Adoption of Re~clutian Supporting the Richmond Downtown Multlmedal Tranepsrtat~on Center to follow Ite~ 8.B,l.b., Adoption of Resolution Recognizing May ~4-10, 1995 as "National Law Enforcemant W~ek" an~ deferred Item 14.A.1., Resolution Recognin~ng Mr. David L. French, Troop 894, Upon Attaining RaD~ o~ Eagle Scout un~it Jun= 14, 199~ and, ado~ted the agenda, a~ amended. Vote: Unanimous 5. RESOLUTIONS ~ SPECIAL RECOGNItiONS ~.A. RECOSNIZIN~ VIRGINIA TEOH AS W~FNERS OF THE NATIONAL I~VITATEONAL TOURNAKENT CHAMPIONSHIP ~r. Stith introduced Mr. R. John McCracken, Director of the County's Transportation Dep~rtment, and Mr. Craig S. Bryant, Director of the County's Utilities Department, who w~re to receive the resolution. faced tremendous odds~ wi~ key injuries forcing the squad to play wi~h littl~ depth; and ~EREAS, Mr. ~ill ~o~ter, ~n hi~ 2~th year Coach, masterfully juggled the talent to g~t th~ very b$~t 0~t of each availabl~ player; and ~ER~S, ~ te~ ~howed ~eart fro~ start to finish to the sport at ~m University; and ~ER~S, the Hoklem mwept the School's second National Invitational Tournanent cha~pion~hip, pru~u~ing a new ~lmost every game -- Mr. Ace Cust~s~ ~. Shawn Good~ ~r. Damon WH~R~9, Virginia Tach becam~ one of th~ mo~t a4mire4 team~ in the University's sp~rts history. NOW, THEREFORE BE IT RE9OLVED~ that ~e Chemte~field County Board of Sup~rvi~or~ co,eBbs the aokie players an~ the County's Director of Tran~portatlon, Director of utilities, Director of Extension Servlce~ and over 3~000 virqinia ~lumni living in Chesterfield County. 95-290 5/10/95 I i ~2~D, E~ IT F~RT~ER RESOLVED, that copie~ of this raooluticn be merit to Mr. Paul Torgermen, ~r~sident; Mr. David Bralne, Athletic Director; and Hr. Bill Po~tar, M~ad Coach. Vote: Unanimous Dr. Niehola~ preeentedthm executed re~cl~tion to Mr. Mocraoken and F~. Bryant and Congratulated Virginia Tach on their outstanding accomplishment. Mr. MoCrao~en ~xpr~ssed appreclat~on for the recognition and presented Dr. Nicholas with a Virginia Tach hat. Mr. Bryant introduced Mr. Merbert Evans, Plan= Manager of the the resolution. o~ me,ion of the ~oard, ~e following resolution was adopted: depen~ on an abundant supply of ~afe, high quality water; and WHEREAS, the future growth of chesterfield County d~pands a q~eat deal on the Ccunty'~ ability to provide drir~king water~ WHZR~AS, Chesterfield County has sponsored a variety of effectively; and WHEREAS, chesterfield County will continue to educate the W~R~AS, the public drinking water in Chesterfield county is treated to the highest $~andards and delivered to each "Chesterfield County Public Drinking Wa~er Week" in honor and appreciation of the excellent Water provided to the citizens of Chester£i~ld County. expressed appreciation to ~taff fo~ their efforts in providing high quality water to County citizens, and stated the County i~ staff at =he Plant for their efforts in providing ~afet quality drinking water to the public. Ms. Fleming introd~oed Mr. Ron Gouldt representi~ th= Foster Parent A~soclat~on, and N~. Carole Andrews, senior social Wor~er for the Department of Social Services, who were present 9~-291 5/i~195 ............ r .... r': I i ' I~ lr On motion of the Board, the following resolution was adopted: WB~qF=A~, cur ~oci~ty depend~ upon family life to prepare each new generation of children to be responsible citizens; end WHEREAS, soma troubled families in our community are net able to safely care for their children while resolving problems at home~ and refuge for children who are at risk to be abused or neglected; and WHEREAS, many families in Chesterfield County have opened their ho~ to th~s~ children by becoming fo~ter famili~ who work with the public and private agencies which serve troublad families in out community; end WHEREAS, foster families improve the quality of llfe for their foster ehildren~ our ccmmunity~ and future generations by pruviding love, guidance, and positive life experiences to the children placed temporarily in their care; and acknowledge end euppor~ the compassionate work of foster families to children in our cummunity. ~OW~ THEREFORE BE IT RESOLVED~ that the Chesterfield County Board of Supervlsura hereby proclaims the month of ~ay, 199S as "Foster Parent Recognition Month" in Chesterfield county an~ calls th~s recognition to ~c attention cf all itc Vote: Unanimou~ ~s. Andrews and expressed appreciation for the important work done by fo~ter parents end Social Services staff in giving generously of their time and energy to provide care for foster ~hil~ren, Mr. Gould ~tAtcd he has been a foster parent for approximately in need. ~.D. RECOGN~I~ F~Y A~ "ADULT ABUSE PREVENTION ~ONTH" WHEREAS, huz~med by the an~ Me. Fle~ing intrcducad Ms. Carol Clay, Service Supervisor, Mr. James McDonald, Service Worker, ~s. Ann Owenm-Strick~er~ Senior social Worksr, and M~. Betty ~otland, social Worker, all of the Departmant of Social Services, who were present to receive the resuluBion. On motion of the Soard, the ~ellcwing resolution wes adopted: W~ER~A$, during "Adult Abuse Prevention Month" we recognize end hono~ the ~ny COntributions older adults and incapacitated younger a~ults make to our society; and u~Surtun=tely, v~lnerable adults are sometimes v~ry people who are entrusted with their care; W~EREAS, there er= numerous dedicated indivlduels and o~ganizations in Chesterfield County who work daily to break the cycle of adult a~use and neglect en~ to develop reeeurcee for both older adults and incapacitated young adult~ and their families; and 5/10/95 W~EREAS, the chesterfield County Board cf Supervisors continues to support innovative proqram~ to prevent abuse, neglect, and exp!oitagicn of i~s most vulnerable adult mit±zen~ and to allevlat~ suffering of those who are victimized. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes the month of MayI 1995 as "Adult Abuse Prevsntie~ ~ontdh". A~D, BE IT FURT~ZR RESOLVED, that appreciation is hereby extended to adult p~otective services workers and other professionals for their dedication in working with our ~enior and incapacitated citizens and that thi~ resolution be called to the attention u£ all County citizens. Vote: Unanimou~ accompanied by Mr. McDonald, Ms. Owens-~tickler, ~n~ Ms. Holland, a~ expressed ap~rsciatlon ~or their efforts in the area of adult abuse and for promotinq programs which serve the community. ~e. Clay expressed upprmciation for the recognition end for the ~. WORK SESSIONS There were no work sessions scheduled. RESTRICTIONS ~. Mica~ stated consideration of a request of kdvance Sy~tam~, Incorporated for modification of Air~ort Industrial Park side yard restrictions has been deferred at several previous Board meetings. He f~rther stated Advance Energy Systems ha~ been in violation of the county's covenants at the Airport Industrial Park; that the site plans for Advance Energy systems was mistakenly approved in that Advance ~n~rgy Systems is the lessee not the owner; and the ewne~ has indicated a willingness to purchase the necessary property and construct the parking if A~vance Energy would agree to extend its lease, however, Advance Energy has not agreed to do so. ~e ~ated staff recmmmsndz ~enial of the exemption to th~ r~t~ictive covenants in allowing a modification or exemption frs~ the existing covenants. Mr. Dunlml stated he was unaware that Advance Energy Systems is not thm owner of the property an~ inquired as to why they have not agreed to extend their lease. Mr. Ramsay =tared the issue of signing ~ha ieaee is a private exemption to the restrictive covenantm, hsw~ver, County staff thim Mr. Daniel inqRired as to whether A~vance Energy systems is willing to eMtend their l~ase with the owner. Glenn Moore, Esquire, representing Advance Energy Systems, would make the improvements if they extend the lease. Afte~ brief discussion, ~ir. Daniel made a motion, seconded ~y Mr. Barbar~ for the Board to defer consideration of a request of Advance Energy Systems, Incorporated for modification of Airport Industrial Park side yard restrictions until May 24, lggM to provide an opportunity for staff, the property owner, and the attorney representing Advance ~nergy Systems to attempt to resolve this issue. ar. Barber olarified =he item before the Board impo~es limits as to what the Board can address and whether or not the property owner and A~vance Energy Systems agrees on extension of the l~ase ia an issue beyond purview of the Board. ~. Ramsay stated the County do~s not have the authority impose am agreement between the property owner and the lessee, however, staff will continue to meet with =he two parties in an effort to resolve this issue. the request ~o the Board rather than Advanoe Energy Systems and he wa~ unaware that Advance Energy Systems was the lessee and not the property owner. F~c. Warren stated based on the recu~nda~iun of staff, prepared to race--end denial of the reque~t~ however, at thi~ time he will support the r~qua~t fur a two week deferral. ~. ~Male salted for the vote on the motion ~ade Daniel, ~econd=d by ~. Barber, for the Board to defer consideration of a request of Advanoe Mnergy systems, InCOrporated for modification of Airport Industrial Park side yard ~est~iotion~ un~il ~ay 24, 199~ to provide an opportunity for mtaff, the property o~er, and the attorney representing Advanc~ =nervy Systems to attempt to resolve this issue. Vote: ~. N~W BUSINE~ On motion of Mr. W~rr~m, seoended by Dr. ~ichelas, the Board approved th~ following streetlight installation cost approvals with said funds being expended from the designated streetlight fund: Bermuda District * Fox Knoll Drive, end of cul-de-sac Nc cost to install llght * Clear Spring~ Court, end of c~l-da-sac ~o coat to install llght (DUe to safety concerns) Matoaca Distriot * Aldridge Avenue~ on existing pole, at dead end near railroad track~ ~ cost to install light And, further, the Board deferred a strea%!ight installation co~t approval for Ransom Hills Court, ~nd Of cul-de-sac, located in Bermuda Magisterial District, until no later than August 23, 1995t to allow ~taff an opportunity to contact the aRpllcant an~ ~etermlne whathar cafety ~oncerns are an issue for this streetlight. Vote: Unanimous TPJ~N~PORT&TION On motion of l~ir, Barber, se=onded by Dr. ~icholas, the ~oard adopted the following ~esolution: I-9~/Woo~s ~dge Road Interchange, which ~ust be addressed; and WHeReAS, Nr. John Cnqbill is intimately familiar wit~ the tra~spo~tatiun need~ of Chenterfi~ld County and the entire Governor appoint M~. John coqbill to fill the upcoming Commonwealth Transportation Bo~rd seat representing the for their support for Mr. cogbill'~ appointment. Vote: Unan~mou~ O~ ~otion of Mr. Barber, ~ec:nded by Dr. ~icholac, the Board adopted the following resolution: enforcement ~genci¢~ throughout the County p~ovide ~n invaluable eervi~ tu all citizens~ and WHEREA$~ =ha we~k of ~ay 14-20, 1995, is recognized as outstanding and professional individuals as law enforcement officers in Th~s%er~iold county who serve to protect t~e health, safety, and welfare of its citlsenry. NOW, T~ER~FOR~ B~ IT RESOLVED, that ths Chesterfisld County Board cf Supervisors declares the week of ~uy 14-20, 1~9~, as "~atienal Law ~nfercement week~' in chesterfield county and calls this recognition to the attention of all its citizens. on motion of Mr. Barber~ seconded by Dr. Nicholas, the Beard adopted the following resolution: ~EREAH, a feasibility study ha~ been conducted for the construction of a multi~sdel transportation oenter at the Main Street Station site in the City of Richmond~ and WHEREA~, a Main Street Station ~ul~imodal Center will pr~vlde beneflts to the reqion; and WHEREAS, these ben,fits include, among others, expanded rail service for the region, restoration of th~ historic Hain Street Station, an economic stimulus tc Richmond's convention business, and an aid to r~develupm~nt of shu~koe Bottom. Tobacco Row, and th~ river front area; and WHEREAS, a strong, vibrant central city ben.fits the ~OW~ THEREFOR~ BE IT RESOLVED, t~at the CheDte~£ield COUnty Board of Supervisors supports the implenentation of the multimodal oonter projec= a~ provided through ~s Metropolitan Planning Organization (~4~0) Transportation Improvement Plan ~OENTY ADMINISTRATOR On notion of Mr. Berber~ seconded by Dr. Nioholas, the Board, according to the virginia Code, Section 15.1-54~, approved a request to establish an additional Petty Cash Fund, in the amount of $~,000, in the name of the "County Administrator". On motion of ~r. Barber, ascended hy Or- Nioh01~, the $oar~ transferred $I,6~0 from the Dale Distriot Three Cent Road to the School Board for designation to the ~eadowbrosk High School Act~v~t~e~ Fund. (It is noted Mr. Ban~el expressed his iatention that these funds be used by th~ M~adowbrook ~T~A to assis~ wi~ ~o pre-~raduation party for the Class of 1995. Note: State Law requires the appropriat~oB be ~ad~ to th9 school Board.) OF APFROFRIATIONS DISTRICT THREE CENT ROAD FUND IHPRO~rF24ENTE TO ROYAL BIRKD~LE DRIVE On no,ion of r~r. Berber, seconded by Dr. Nicholas, the Board appropriated $3,000 from the Natoaca Dimtrlot Three Cent Road Fund ts be used to purchase pipe to be in,tailed on Royal Birkdale Drive. Vote: Unanimous STATE LIBRARY BRANT FUNDS FOR RECORDS PRESERVATION On ~otion o~ ~r. Barber, seconded by Dr. Nicholas, the Board appropriated $S5,000 of State Library ~rant fundm to th~ Circuit Cour~ Clerk for the optical Scannin~ and Microfilm Conversion (records preservation) Froject. (It i~ noted this Grant does ne~ require local funds and th~ Clerk's office will absorb the increase in workload to fulfill the purposes e£ ~his Grant.) ~.,B,.,S.,, AUTHORIZATION FOR tOUNTY ~D~N~ST~TOe rS E~EC~T~ AN A~RE~MENT WITH VIRGINIA POWER On motion of ~r. Barber, seconded by Dr. Nicholas, th= Board authorized the County Administrator to execute an agreement with Virginia Power for electrio ~e~vice. S.B.~. AUTHORI~ATIO~ FOR SOLIDS DEPARTMENT TO APPLY FOR s.R.6.a. DR~G ENFORCF~4ENT POSITION On notiom of ~. Ba~be~, ~econded by Dr. Nicholas, the Board authorized the Police Department ts ap~ly ~cr a Departmen= of Criminal J~stice Services Intensified Drug Enforcement Assistance Fund Grant whic~ woul~ pruvid= centlnued funding for the Intelligence Analyst p~sition for a period of one year. Vote: Unanimous 9~.B..6..b,....~I~IIWAY SAFETY ISSUES On not,on of Kr. Barber~ ~eccnded by Dr. Nicholas, the Board authorized the Police Department to apply for a Highway Safety Grant which would provide funding for overtime of existing personnel and equipment for highway safety issues. SBT DATE FOR PUBLIC HEARING TO CONGIDER APPROPRIATIGE DESIGN OF INTERSTATE 95/WGODS EDGE ROAD INTEECHANOE On motion of Mr. Barber~ seconded by Dr. Niohclas~ the Board set the date of Kay 24, 199§ at 7:00 p.m. for a public hearing to censidsr appropriation of Virginia Department of Vote: Unanimous TEE CODE OF THE COUNTY OF ~HESTERFIELD. 1978. R~L~TIN8 TO KEIOHT LIMITATION O~ N~TBR~L ~BOW~ O~ motio~ of ~r. Barber, seconded by Dr. Bicholas, the Board referred to the Planning Commission, for =hair review and recommendation, an ordinance to ¢on~ider ~_m~ndinq the Cod~ of the County o~ Chesterfield. 1972, as amendsd, by amending and reenacting Section 11.1-~1~ r~lating to h~ight limitation of natural growth. Vote: Unanimous REOUESTIE~ ~ARIANGES 5106 HARTSDALE ROAD on motion of ~r. Barber, seconded by Dr. Nio~01as, t~e Board initiated an application to th~ Board of Zoning Appeal~ requesting a variance to the four (4) foot height restriction Road. On motion of Mr. Barber, seconded by Dr. Nicholas, the Board initiated an application to t~e Board of Zoning Appeals requesting ~ variance to the eight (~) foot front yard setback rem=rio=ion for a detached garage for property at 16109 Lucia Drive. Vote; Unanimous 8.E.~. EEOUE~T FOR FIREWORKS DISPLAY On motion of Mr. Barber, sooonded by Dr. Nichola~ th~ Board approved a request for a permit by Mr. Roqer Bottorff, Promotion Coordinator of southside speedway, to stage a firework= display at ~outh~id~ Speedway on May l~, 199~, which request is ~abject to approval by tke Fire Department and the County Attorn~y?s Office. Vote: 8.~.11. STATE ROAD ACCEPTANCE This day the County Environmental Engineer~ in accordance with directions from thls Board, made report in writing uDon his examination of ~he reade in HicKory Grove, ~atouca District, and Wherea~, the Re~i~ent Engineer for the Virginia Department of Transportation has advised the Director of ~nvironmental Engineering, the ~treets in Hiokory $roYu, Ratoa=a D~strict, Rec~irements of the Virginia D=~ur%ment of TransDortation, and Whereas, the County and the virginia Department of Tran~peFtaticn have entered into an agreement, recorded in Deed Book 2453, Pa~ 405, January 21, 1994, for all dat=ntion/retuntion facilities in the County. Therefore, upon Qon~idera~ion whereof, and on motion of Barber, seconded by Dr. Nicholas, it is resolved that the roads in Hickory Grove, Matoaca District, b~ and tbsy hereby are And be it further resolved, that the Virginia Depa~tm=nt of V~n~a, and the D~partnent'e subdivision Street Requirements, the following: Nane of Street: Eickez~; Grove Drive ~n~h: 0.07 mile Vil!age ~arkway north from the intersection with Villaq~ S~a~e Parkway Guaranteed Right-of-Way Width: 5Q' feet. With HiCkory Grove Drive This request is inclusive of the adjacent slop~, $ight 91at. 8.B.12. APPROI~A~ O~ W~TEH CO~ECTION AGREEMENT TO PROVIDE WATER BERVIOE TO 13431 LOP~ LY/~N ROAD On ~otion of M~. Ba~bur, s~cond=d by Dr. Nicholas, th~ Board approved a water connection agreement to provide water service to 13431 Lo~a LyDn Road. (It is noted a copy of the vicinity sketch is filed wit~ =he ~a~ars os this ~oard.) Vote: Unanimous 95-299 5/10/95 8.B.13. ~PPROV~L O~%~%TER CONP~CT FOR RIVER BIDGBo SECTION E On motion of 55r. Barber, seconded by Dr. Nicholas, the Board approved the following water con=tact far River Ridge, Soo=ion E, Project Number 94~00S8, which project includes extension of 1,220 LF ~ of sight inch and 32 LF of six inch off-site water line~ and authurized th~ County Administrator tc eXeCUte any Developer: Jamia Chafin Contractor: Coastline Contractors, Incorporated Contrao~ Amount: ~stimeted Total - Total ~st~nstsd County Cost; (Qff-si=e~ Estimated Developer Cost: $49,389.8~ Coda: (5B-5?2VO-E4D) District: Natoaca Vote: Unanimous 8.B.14. ACCEPTANCES OF PARCELS OF LAND ALONG IRON BRIDGE ROAD 8.B.14,a, SBRT ASSOCIATES 0~ ~cti0n cf Mr. ~arber, seconded by Dr. ~icholas, the ~oard acce~te~, on behalf of the County, th~ conv~yinc~ u~ a parcel of land containing 0.229 acres alonq Iron Bridge Road (Stats Route 10) £rum Sort As~uciata~ and authorized the County Administrator to execute the ~eeessary deed. (It is ~oted a copy of the plat is filed with the DeBars o~ this Board.) vote: Unanimous On motion of }~r. Barber, seconded by Dr. Nicholas, the Board accepted, on behulf of the County, the conveyance cf a parcel of land contsinin~ 0.~0 acres &long Iron Bridge Road (State Route 10) from Tho Lifo Insurance Company sf virginia and authorized the County Administrator to execute the necessary of this Board.) ~r. ~ioas stated WrighE Associates, Incorporated, a Newport News contractor, was hired by the County to perform telephone and data cable wiring a~ Jam~s Rive~ wig~ amd Battle Weaver Elementary Schools. He further stat¢~ Wright A~ociat¢~ subcontracted the work to R&R Coi~unications, Incorporated of work began and work quickly fell behind schedule because ~ndermtaff~d %he project; and in early May, an inspection of the work established that R&R had installed the cable incorrectly, thereby preventing the cable from being used for telephones and computers as intended, aa stated in early June, 1994, Wright Associates recognized incorrect wiring had been in,tailed and agreed t~ =orreot the problem, h~wsver, by ARgUer, 1994, the incorrect wiring had nat bssn completely removed and staff became concerned that thc wiring would not be completed by the start of the school year. Hs further stated because of th~ failBr~ to somp!~ ~h~ work properly, Wright Associates was terminated from the job and Carlton Gray retained and completed 80 percent of the work for the entire project within two weeks time. Be stated Wright Aseo~iatee has new filed a claim, in the amount of $97,788.25~ for damage~ arising out of their ten~ination from the job. Ke further denial of the claim and that N. Leslie Saunders, represent±nS the general contraCtOr, indicated he would not be present at the meeting today. Mr. Warren made a motion, eeconde~ ~y Mr. Barber, for thc Beard to deny the claim of Wright A~ociate$~ Incorporated, in the amount of It ~s noted Mr. Marlin Scott, syEtems Management Coordinator for the County School Sy~tem*s Instructional T~ohnology and Information Management Department, was pre&ent at the meeting. Warran~ s,cond~d by~4~. Barber, fez the Board to deny the claim of Wright Associates, Incorporated, in the amount of On ~otion of Dr. Nicholas, eeeonded by ~r. McHale~ the Board accepted the following reports: repsrt on the General Fund Balance; ReseDve for Futurm Capital Projects; Districk Road and Strea~ Light Fundm; Lease Purchases; and School Board Agenda. And, further, the Board accepted the following roads into the Sta~e Secondary System: CEEE~UJOOD, $~CTION L - (Effective 4-9~ Route 45~ {Ashby Lane) - From Route 3170 to 0.07 mile ~ast Route 3170 0.07 Mi Vote: Unanimous 11, ~ODEL ~OUBTY GOVEENI(ENT DAY ~TUDE~T RECEPTION recessed to the Executive Session Room for a reception with 1~. INVOCATION Reverend Michael Irvin, Pas~or cf Robicus Baptist Churcd%, gave the invocation. PLEDGE OF ALL~GIARCE TO THE FLAG OF THE UNITED STATES OF Michael Anthony Redd, Troop $00, led the Pledge of Allegiance to the Flag of the United State~ of America. 95-30l 5/Z0/95 14.A. RECOG~I~I~ ~O¥ ~CUTS UPO~ ATTAINING ~ OF SCOUT 14.A.2. ~. MICHEL ~THO~ REDD, TR~D~ aDD On motion of ~e Board, the fcllo~ing re~olutiun was WHEREAS, the Boy Scout~ cf America w~u incorpOrated by~r. William D. Boyc~ on F~bruary 8, 1910; and ~EREA$~ the ~oy Scouts of ~erica wa~ fo~ded to promote citizenship training, personal development, and fitness of individuals; and ~EREAS, after earning at least twenty-one merit bad,es a wide variety of fields, serving in a leadership position a troop~ carrying out a service project beneficial to his co,unity, being active in the troop, demonstrating Scout ~plrlt, and llvlnq up to the Scout Oath and Law; and ~EREAS, ~. Michael Anthony Redd, Troop SOO, sponsored by R~i Baptist Church, has accomplinhed~os~ hiqh~tandardm of co~itment and has reached the long-sought goal of Eagt~ Scout which is received by le~s than two percent of those individual~ e~tering t~e Scouting ~0ve~e~t~ learning the l~ssons of responsible citizenship, and ~riding himself ~n the great accomplishments of his County, Michael indeed a membe~ of a ne~ ~ene~ation of D~eDared youn~ citizens of whom we can all be vary proud. NOW, THER~FOR~ B~ IT ~SOLV~D, that ~e Chesterfield to ~r. Nichael Anthony Redd and acknowledges the good fortune its Vote: Unanimous ~- Barber pr~nte4 %h~ ~xeouted re~ol~iun to Mr. aooompanied by members of his family, and congratulated him on hi~ outstanding achievement. "A ~IR~INIA NONOR ~A~D" Mr. $tith introduce4 Me. Patti ~ewmmn, Band Director of James On motion of the Board, the following resolutfon wes adopted: the title of "Virginia Boner Band"; W~EFcEAS, thi~ Award recognizes the accomplishments of levels of achievement in both marching and concert it has never been given to a new ~chool that did not have senior band members; and WMEREAS, to achieve this honor a band must earn the superior rating at both marching and coscert festivals; and WHEREAS, the J~mes River Nigh School Band completed half of this ra~nir~mant in the Fall of 1994 when they ~eoeived superior ratings at the State Nar~hing Festival and in March, 199§ when the Symphonic and Concert Band received supe~io~ rating~ at the DiEtrict TTI Band Festival. NOW, T~EREFORE BE IT RES0LVE0, that the Chesterfield County Board of Supervisors hereby congratulates the James River High School Band and acknowledges the contributions of the students participating in the Band and for their outstanding representation of Chesterfield County in being named a "Virginia Honor Band". Vote: Unanimous ~r. Barber presented the e~e~uted resolution to Ms. Newman, aouom~snied by Kiss Allison Embry, Band Drum Major, and Miss ~eraldin~ Baine, 5and President, and congratulated them on ~hsir uutstanding accun~lishmen:s. ~s. Newman outlined the aetivlties the Band has undertaken and expressed appreciation for the recognition. ~4,C. RECO~_~I3ING ~Y ~1-27. 1995 ~B "VOLUNTEER REBCUB BOU~D Chief Manes introduee~ re~resentaSive~ of the Bsnelsy-Bsrmuda, Ettrick-Matoaca, Forest View, and Me.chester Volunteer Rescue On notion of the Board, the following re~olu~ien was ad~p~ed: WH~EA$, B~n$1ey-~ermuda, Ettrlok-Ma~oaoa, Forest view, and Manchester Voluntee~ Rescue Squads provide pre-hompital patient care to the citizens of C~ssterfiel~ Gounty~ and W~R~A$, la$~ year~ over 400 volunteer rescue squad members in Chaste.field County answered over 9,000 medical calla; and WHEREAS, volunteers give of their time to participate in training and continuing education ~o that they may provide the ~s, ~heme ~rv~e~ ar~ provided wi~o~t monetary co~pensatiun, representing a considerable ~aviDg~ ~O ~S~ Chesterfield County is oo~itted ~o assisting Squads and making them an integral part of the County's ~ergency Medical Services and re~ests each citizen recognize the contributions made b~ the volunteers. county Board of Supervisors hereby p~oclaims the week of May 21-27, 199B as ~'Volunt~er Rescue Squ~d Week" and re~e~t~ =he citizens of Chesterfield County to pa~ticipatz in activities ~Donsored by their 1Qcal Squa~s ~o promo=e safe~y a= ~ome, Vote: Unanimuus Bartin~ka~, President of Bentley-Bermuda Velunteer Rescue ~quad; Mr. Jesse Croo~, Vice President of Ettrick-~atoaca Volunteer Rescue squad; Mr. Pete cogoeshall~ comptroller for Forest View Voluntmer Rescue Squad; and ~r. ~elson Negaard, President of Manchester Volunteer Rescue S~ued; s=com~aniedby service the $~uade previde. Mr. Negaard e~press~d appreciation for the recognition and fer the support of the County. Z~. P~LI~ HF~A~ING~ iS.A, TO OONSIDER AH AHENDKENT TO THE F¥94-95 BUDGET TO ~ENTER O0~MISSION FOR 00~TRUOTION OF ~ ~EWN0~SIE~ HOHE Mr. Masden stated this date and time has been advertised for a public hearing to consider appropriating and transferring $1,500,~00 from the county's Reserve far Capital Projects to nursing home facility. Ms. Pattie Winship stated ~e~ fat~er is a resident of ~ursing Home and receives excellent care. s~e requested the Home; that she also works a~ the Nursing Ho~e; and that her receive~ e~cellent oars. She requested the Board to give Severable oonelderatlen to the request. Nursing Home; that the daycare facilitles at the Nursing approximately thirty-three years; that his mother ia a resident care from the Nursing Kome staff and adminle~ratlon. He requested %he Board to qive favorable consideration to the request. and she participated in the daycare facilities at t~e Nursing ~ome; that he is a volunteer at the Nursing aom~ and %hat th~ Chesterfield County; that the Subcommittee endorses the worker, She f~rther stated the ~urslng Home is the only entity in the County providing day care services, but is in need of expansion and the services provided by the ~ursing Home are e~cellent, she requested the Board to give favorable F~r. Joe Gill stated his mother is a resident of the N~r~ing Home; that the Nursing ~ome provides excellent care; that the Nursing Home is needed as well other additional facilities; and that at some timal everyone is confronted with addressing the needs of family members. He requested the Hoard to give favorable consideration to the request. Ms. S=ndra Woodfin Dunnavant stated her mother is a resident at the ~oard to give favorable consideration to the regnsst. M~. McHale recognized ~4~. J. Ruffin Appersen, a past ne~ber of the Board of Supervisors. Mr. Apper~on ~tat~d him father-in-law is a resident of the Nursing Home and receives excellent care. He further stated he feels the support of County government makes the Nursing Home one of the best facilities in the country and requested the Doard to give favorable consideration to the request. There being no one else to address this issue, the public Mr. MmHale stated he is very supportive of the Nursing Home and recognized thos~ present in support of the Nursing Home. He further stated there are still staff issues that need to be addressed. Mr. McHale then made a mo~icn for the Hoard to de,er consideration of an amendment to the FY94-95 Budget to far Capital Projects to give to the Health Center Commission for oonst~uotien of a new nursing hcmm facility until June 14, 1995. Mr. Warren seconded the ~etion. He ~teted the Board ~upports the Lucy Ccrr ~ursing Home and that the issue needing to be addressed is ho~ the Nursing Home will continue to be expanded and improved in t~e future. ~e furSher stated the request is for a larg~ amount of money and he f~els the Doard needs to proceed with caution to maintain the quality of service at the Nursing ~ome. He stated he feels the Board is united in its support cf the Nursing Home. Mr. Barber stated he concurs with the comments expressed by Mr. Warren. He further ~tated him father wa~ ~n a nursing home and his grandmother is currently a resident of a nursing ~ome. He stated he was concerned about the ~auner in which expansion of the Lucy Corr Nursing Home would take place and he felt every option needed to be explored prior to the Board taking action, He further stated ~e feels t~e public/private partnership with Hospital Corporation of America (HCA) is a good opportunity for the county and supports the plan before the Hoard. Mr. Panini stated he has ~upported full funding of the Nursing public/prtvnte partnership. He further mtated the expansion and upgrades at the Nursing Moms is needed, however, there are still issues to address before the project c~n be moved forward. Be stated the County recently received an award for total quality improYemunt initiatives and since the Board has voiced its s~ppo~t for the ~2.$ million needed to match the private sector, he fe~ls it is tin~ for the Board to e~power the necessary individuals and allow them to move forward with this project as expeditiously as possible. Dr. Nicholas stated he feels the Board will do the right thing for the Nursing Home at the appropriate time. 95-305 5118/95 __ ~ I I__L t ] L ..... i Mr. McHale directed the County Administrator and Health Center Commission staff to resolve any necessary i~ues in orde~ for the Board to vote on this issue at its meetin~ on June Mr. ~cHale %hen called £or %ha vote on %ha mo%ion made by him, seconded by Mr. Warren, ~or ~ke soard to defer consideration of an amendment to the FY94-95 Budget to appropriate and $1,tQO,QOO from the County's Reserve for Capital Projects to give to the Health Center Commission for construction of a new nursing Rome faoility until June 14, Vote: Unanimous iS.R. TO ~ON~IDER A~CE~T~/~CE OF ~EDER~L I~N~ ~TATE AIR,CRT IHPROV~H~ GRANTS FOR INSTALLATION OF GLIDESL~ EOUIPMENT ~ RTNW~Y~PHOACH LIGHTING ON RU~AY ~3 ~D IESTALLATIO~ OF R~AY APPROACH LIGHTING FOR RUNWAY 15 AND APPROPRIATION OF ALL ~DERAL, STATE, public hearing te consider acceptance of federal an~ ~quip~e~t ~nd runway approach lighting on ~unway ~3 in~tallatlon of runway approach lightinq for Runway 15 and NO one came forward fo speak in favor or against thin authorized the County Adlainistrator to accept Federal Aviation Administration (F~A) and Virginia Department of Aviation Grants for various projects end enter into contracts with the authorized the County A~m~ni~trator to enter into oontraot~ with the applicable lowest responsive and responsible bidders; and eppropriat~ all federal ($125,716), State ($595,13s}, and County ($24,?~?) funds allocated for thes~ project~ installatlon of glidesloDe equipment an~ runway approach lightin~ on Runway 33 and installation of runway approach lighting for Runway 15. vo~e: Unanimous AND POLLING Kr. ~icas stated this date and time has been advertised for a public haarihg to consider an ordinunc~ relating to precinct boundaries and polling places. He further stated the current location for the Point of Rocks voting precinct is the maintenance building at Point of Roo~m Parks and ~eoo~ended new location will be Bnon Branch Library, which is more convenient to County voters. When asked, ~e etate~ request meats ull legal requirementm, but will need to he approved by the Justice Department. ~o one came forward to speak in ~evor of or against ~his 95-306 5/10/95 On motion of ~. MeHale, seconded by M~. Daniel, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODS OF THE COUNTY OF CHHSTERFIEL~ 1978~ AS AMENDED, kY ~tMENDING AND R~E~ACTING SECTION 7.1-2 1%ELATING TO PRECINCT BOUNDARIES AND POLLING PLACES BE IT 0RDAINEDbythe Board of Supm~vimors of Chesterfield County: (1) ~at Sec%ism 7.1-2 o~ the Cod~ of__the County o~ Chesterfield, 1958, as amended, is amended and r~enacted to read a= follows: Sec. 7.1-2. Precinct boundaries and poll.%p~ nlace~. ~ ~ollowing shall be the precinct boundaries and polling places for magisterial districts in the county: Point of Rocks Voting Precinct: O O O The voting place for Point of Roek~ Voting Preoinst ~hatl be the Enos Library, ~801 Enos Church Road. (2) That this ordinance ~hell become effective immediately upon adoption. Vote: unanimou~ 15 TO ~ONSIDER TNE ROUTE 360 CORRIDOR ~LAN AND GUIDELINES, /%ME~DME~F~E TO THE NORTH~N ~EA PL~. TURNER ROAD CORRTDOR PL~, ~ THE THOROU~HP~E CHESTERFIELD, 1978. AE AM~..N~.ED~...E¥ A/~ENDING AND ~EEN~CTINS SECTION 21.1 BY kMENDINS ~T~CLE VI TO ADD a public hearing to ~onsider the Route 360 Corridor ~l~n and dm~ign guidelines, amendments to the Northern Area Plan, the of the County's Comprehensive Plan and an ordinance relating to Community Planning Administrator ~or ~he Planning Department. M~. McGarry reviewed, in detail, ~he Route 360 CorAiDorPlan and key recommendations. There was brief discussion r=lative to whether the property owners were involved in the development of the Plan and their perspective of t~e P_~, specifically, at ~t relat2s to the corner of Route 3~o and HICKS Road; =he Plan being a vision for ~he ~tated at least twenty public meetings and ~hree 9ubllc input on the Pla~. ~c. Jacobsen stated the concept of sstablishing special z0nlng previous plans; that fon~ distinct visual zones have bean the key recruited conditions. He then reviewed the proposed ~oning standards as contained in the Plan's design quldellnes. There was brie~ discussion relative to wh~th~r the zoning standards allows the new Co~ido~ center to be publicly or privately owned an~ reloca~i0n of the LaPrade Branch ~ibrary being included in the Capital Improvement Program in light of recant structural repairs mads a~ t-he Library. that staff, the community, and businesses have developed and this area in the future. Mr. Jacobsen continued to review the zoning standards of the proposed Plan. improvement~. Mr. Jacobsen contlnu~d to review the zoning ~tandards of the proposed Plan. Mr. Jim Reglmbal, representing the Surreywcod civin development of the Plan since its inception; that they suppsrt th~ proposed ~lan; that Route $60 is a major artery and they maintain and improve development in the area; and that ways are A~oclation i~ a~i~ting in ~tabli~hi~g a ~60 Corridor imple~enta=ion group to assist in i~proving development in the Corridor area and they woul~ like to see Intersodel Service Plan by the Planning Ce~u~i~iom; and stated he is not in agreement with %he recommendation for h~ property. He relocation of =he Lynehester Drive entrance and Gregory Pond on h~s property. He stated he feels the changes are very by Mr. Bates, specifically, lo¢~tion of the collector road and representing a property owner in the vicinity of Route 360 and property deslgnated for residential use; and submitted into the record a cody of e map outlining the Droper=y owner's lan~. Mr. ~ill Walton stated his property adjoln~ the focal porn:; with the property owners and residents; that he is not in feels t_he loop road should only be used as a development road and not a divided highway; that he is eo~e~ned about the chanqe to allow convenience retail u~e~ and fiat he do~s not support tko restrictions a~companying this shanged concept. MS, ~¢$arry clarified the convenience retail use concept adde~ retail use, specifically, as it relates to %ha Mixed Use Hr. Leu Lombard stated he is concerned about technical questions ~egarding the Plan's application; that he feels each rezoning request will be decided in a piecemeal fashion; that exceptions will be required la%ur by the Plan; that he feels staff needs to revise the ua~ieu~ adopted plans to reflect the not feel the proposed Plan is workable; that she is not in Gregory Pond Roads~ an~ that she does not see how the Plan w~ll help her to d~velop her property. Mr. Doug Clark stated he repre~ntn the ~n~k ~s%ate; that he unable to rezone their property; and that they are opposed to the~. Mrs. Elizubeth King stated she r~side~ on ~ull Street Road; the restrictions of the Plan; and requested th~ Soard to a~end ~tat~ the Association has been involved since th~ beginning Committee had been established wi~h over 600 individuals being invited to attend meetings; and that the Committee hspes to assist in the implementation of the Plan. beautification of the further stated =be Plan is a oe~cept and requested the Board to assess plan. He she%ed they do not feel multi-family apartm~ntm mhould be allowed throughout Corridor; that they feel the Plan is economic developmen~ oriented; that the Committee is pro-developm~nt for the Corridor; and requested in development sf the Couridor, There was brief discussion relative ts the impact of leap-frog 9~-309 5/10/95 M~. J. W. Kyte stated he is a landowner in the Corridor; that he feels the landowners in the Corridor are the ones most impacted by the Plum; that he feels although the p~OpOSad Plan is not perfect, it is a good starting point; and requested the Bourd to give favorable consideration to the Plan. Mr. Chuck Grsenberg stated he represents Mr. and Mrs. Robert collector road and, opoeificatly, tho necessity cf the road and whether a truffle study has bean conducted. Mr. R. R. Collier stated he supports the proposed Plan; that he is a r~sident of the Cou~aty, an owner of property on Route 360, and a developer; that he has worked with County staff on the Plan fox th~ past two years; that he feels the Plan is a quati=y plan and a good starting point for the corridor~ and that he feels the Plan represents the best for the ~om~unity. Mr. Dick~Thite, representing Bexley Civic Associatlon~ stated the Association supports the proposed plan; that they do not support multi-family d~v~lop~nt in th~ focal point of th~ Corridor~ that they feel the Plan serves the purposes of the Board ~o give favo~&ble consideration to the Plan. Ms. Nayota Gusler, representing Forustdule civic Association, stated they supDart tho proposed Plan; that they have boon i~vol~ed in th~ process and she wants to stay involved; and requested the ~uard to give favorable consider=rich to the Plan. Mr. Bruce Winfree stated he basically supports the Plsn~ however, he feels too many restrictions are being placed on the Mrs. ~e!en Bailey stated she owns land o~ Gregory Po~d e~preesed appreoia~ien to the Planning commission for the opportunities given to ¢iti=en~ to provide input; that she feels land is more valuable if it is beautiful; and requested the Board to give favorabl~ consideration to the P~an. There being no one else to address this issue, tho public he,ring was closed. I~ was generally agreed to recess for te~ m~nutes. Reccnvening: Mr. Warren ex, reused appreciation to all w~o provide~ input into this process and stated he attended u number of th~ meetings held. He further sea=ed =here wa~ a spiri% of cooperation and partnership t~ develop thi~ area with pride. ~e inquired a~ to the flexibility of transportation needs as they relate to the Bates' property. M~. McCrack~n stated the Corridor and the proposed Plan would more accommodating for the Bates and location of the proposed collector ruud ia flexible. ~i~cussion, comments, and questions ensuo~ relative to concerns exp~eused regarding transitional areas and flm×ibility in the Mixed Ume Corridor areas of the Plan, epecifioally, the Hancock p~operty; the proposed Plan being less remtrictive; whether the Plan will reduce or enhance r~venue coerces; the potential 5/~0/95 re~idehtial ~se designation at the intersection of Routs 360 and Leckshire Drive and tAe possibility aZ'amending this at some poiht in time; apartments b~ing e×clndsd from the proposed Plan; and the extent of current apartment devel0Dment in the County. Mr. Daniel stated approximately forty p~rcent of the proposed Plan ia located in Dale District and hQ feels the Plan i~ long overdue. He further stated he feels the current Plan ia too restrictive end the proposed Plan ~s a step in the right direction. Ne stated properties can continue to be marketed within the Corridor and ha feels the area should be promoted for economic development. ~u further stated there are numerous apartments already located in the Corridor; su~itted into the record a letter from ~rs. Jane ~. sykes relating to concerns of the Hancock heirs reqarding the proposed Plan'n impa~t~ restricting future development oft heir preperty; and stated he supports the proposed ~lsn. Dr. Niohol~s expressed appreciation to all f~r their input into the proposed Plan. He stated he is concerned abou~ the Bates' property and the proposed Plan should be used as a guide. further stated he feels it ia ~ime =omovs forward with the Plan with the intention of the Plan being flexlble to long-term residents in ~be corridor and he supports the proposed Plan. ~r. ~c~ale stated he supports the proposed Plan a~ there has ba~n significant public input into the ~laq, the of the Committee to implement the Plan, and the sense ~f place being created in the ~lan. ~e further stated he feels there ia strong support for the proposed Plan, that the Plan provides £1exibili~y, an~ that the Plan preparation included a market a~alysis, therefore, he supports the proposed Mr. WaTren stated he feels the Route 360 Corridor Plmn is the beginning of a new planning process and direction for the County to move forward. He directed staff to follow-up with citizens who addressed specific issues, spaciflcally, the Bates' eo~eer~s ahd following-up with ~arketing efforts. expressed appreciation tu all for their efforts in development of the preposed Plan. Mr. Warren then made a motion~ seconded by ~r, Daniel, for the Board to adopt the Ruute 360 Corridor Plan and design ~n]idelines, amendm~nt~ to the ~hern Area Plan, the Turner Road Corridor Plan~ and the Thoroughfare ~iDD, elements for the County's Comprehensive Elan and to adopt th~ fallowing erdinanee: AN ORDIH~/gCE TO AMEND THE CODE OF TH~ COUNTY OF CNESTERFT~L~, 197A, AS ~G4~NDED~ BY ~]qENDIN~ AMD REENA~ING SECTION 21.1 BY AMENDING A=qTICLE VI TO ADD A NEW DIVISION 1.~ ~/{D ADDIN~ SECTIONS 21.1-243.3 AND 21.1-243.4 I~ELATING TO DEVELOPMENT REQUIREMENTS BE IT ORDAINED by the Board of Superviserz of Chesterfield County: (1) That ~krtiole VI 0£ C~apter 21.1 af the cods of tbs County of Chesterfield, 1978, as amended, is amended and reenacted to add a new Division 1.1 to read as follows: DIVISION 1.1. D~VELOP~ENT REQUIREMF, NTS~SP~CI~I~D (2) That Section 21.1-243.3 of ~he Code of the County of ~he~te~field~ 1978, as amended, is added to read a~ follows: areas of the county as unique and ta enhance pattern~ of development in t~ess areas through ~hs implementation of adopted plans and ~id~line~ which mandate particular development requirements for such areas. (3) That section 21.1-243.4 of the code of the County of Chesterfield, 1978, as amended, is added to read as follows: Sec. 21.1-243.4. Route 360 Corridor. All development in the Route 360 corridor, me shown on the Chesterfield County Planning Department, dated March, 1995, and incorporated by reference into this ordinance, shall comply with the requirements set forth as Key Required Conditions wit_h~n the Route 360 corridor Design ~uideline~, adopted {date of adoption) (as amended) and incorporated by reference into %his ordinance. The Key Required Condi~io~ ~pply whe~ever th~ ~p~eifie r~quire~oRt is Dot addrens~d by thi~ chapter or by the zoning conditions for that case or whenever the specific this chapter, providsd, however, that ~pscific zoning they are more or le~s restrictive than the Key Raqulred Conditions. immediatel~ upon adoption. Vote: Unanimous ~E~MIT$ ~". JaOob~on ~tated thi~ date and time has been advertised for a public hearing to consider am e~dinance relating to lowering fees for sign permits. Ne further stated the Planning Commission and s~aff recommends approval. Mr. LOa Lombard stated he supports t~e ordinance az i~ i~ pro- There being no on~ else to address thi~ ordinance, the public hearing was closed. on motion of ~r. barber, seconded by Dr. ~icholas, the Soard adopted the following ordinance: AR ORDINANCE TO AMSND THE CODS OF THE COUNTY OF CHESTERFIELD, 1978, AS AM=~ID~D, DX AMeNDInG ARD REENACTING SECTION 21.1-17 RELATIN~ TO FSSS FOR SIGN PER~ITS B~ IT ORDAINED by the Board of Supervisors of Che=terfleld County: (1J That Section 21.I-17 of the code of the county of read as follows: Sec. 21.1-17. Pe~s for heerinC~_ The cost of each hea~in~ requested pursuant to the provisions of this chapter, inoludinq advertieement when requiredi shall be as fcllow~ and shall be deposited simultaneously with the filing of the application or petition: (1) Temporary m~qno for which $ building pe~its mre r~qui~d, ae permitted by Sections 21.1- l~(3)a,b,c, and d [2) All other signs for which 100~0O b~ilding pa~its are required OQQ i~%mmdiately upo~ adoption. Vote: Unanimous TO CONSIDER A~ORDINA~OE TO VACATE A PORTION OF LI%NCP~FT Mr. Stith stated this date and time has been advertised for a public hearing ~c consider an ordinance to vacate a portion of Lancraft Road within Ben Air Knotl~ ~ubdivisien. No one ca~e fozwa~d to speak in favor of or against this ordinance. on motion of F~r, ~arber~ seconded by Dr. Nicholas, the ~oard adopted the following ordinance: A~ ORDTN~C~ whereby the COUNTY O~ CMES~ERFIELD, VIRGINIA, ("G~AETOR") vacutem to ST. MICHAEL'S EPISCOPAL CHURCH and H. C. FAR~R and ~O.~/~NE J. FARNER~ (husband and wife), ("GRAnTeE"), a portion of Lancraft Road, (formerly Willis Road), within Ben Air Knolls Subdlvi~icn, (formerly Ben Ai~), MIDLOTHIAN Magisterial Dimtrict, chesterfield County, Virginia, as shown on a plat thereof duly recorded in T2%e Cler~'e o~fiee of the circuit Court of Chesterfi=Id County in Plat Book 4, at Pagem 1~9-141, WHEREAS, ST. MICHAEL'S EPISCOPAL CHURCH and H. C. FARMER and JEANNE J. EA~LMF~R, (husband and wife], p~titiened the Board of Supervisors of chesterfield Ccunty~ Virginia to vacate a portion of Lan~raft Road, (formerly Willis Road), within ~on Air ~nolls Subdivision, Iformerly Ben Air), MIDLOTHIAN Magisterial District~ Chesterfield Counby, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 4, at Pag~ 13~- 141, by LOUISVILLE R~AL ~STATE AND DEVELOPMENT COMPANY, revised by W. W. LaPrade and Brother~, dated May 1, 1928. Th= per,ion of right o~ way petitioned to be vacated i~ more fully d~scribsd as follows: A portion of Lancraft Road, (formerly willis RoadJ, within Ben Ai~ Knolls Subdivision, (formerly Ben Air}, =he location of which is more fully shown on the above ~enticned plat, a copy c~ which is attached hereto and mede e part of t~ie Ordinance. 9~-313 ~{EREAS, notice has been giYan pursuant to Section 15.1- 431 of the Code of Virqini~, 19§0, as amended, by udv=rtising~ and, WHEREAS, nu public necessity exists for ~he ¢ontinuanu= of the portion cf right of way sought to be vacated. NON THeREFORe, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to section 15.1-482(b) of the Co~e of V~, 1950, as amended, the aforesaid portion Of riqbt of way be and is hereby vacated. GRANTEE hereby conveys unto the GP~NTOR and GRANTOR hereby easements across the portion of right of way to be vacated, as shown on the attache~ plat. Thio Ordinance shall be in full £oroe and eSSect in accordance with Section 15.1-482(b) of the Code of Virginia, 19~0, as amended, and a certified CORy of this Ordinance, togmther with the plat uttached hereto shall be ~eco~ded no sooner than thirty dayu hereafter in the Clerk's 0flies of the Circuit Court of Chesterfield County, virqinia purmuant to se=tlon 15.1-485 of ~he Code of Vireinia, 195Q, au amended. Tho effect of this Ordinance pursuant to Section 1~.1-4S3 is to destroy the force and effect of the recording of the portion of the plat vacated. Thio ordinance shall vest Cee mimple title to the centerline of the portion right of way ~ereby vacated in ~he owners o~ the ab~ting lste within Eon Air Knolls Subdivision~ (for~mrly Ben Air) fre~ and clear cf any rights of pRblio uss. Accordingly, this Ordinance ~hall be indexed in the names of the County of Chesterfield as GRANTOR, and ST. ~ICHA~L'~ EPISCOPAL CHURCH and H. C. FAR~ER and ~OANNE J. FAI~MER, (humband and wlf~l, or their ~ucc~mmorm in title, am GRANTEE. Vote: ~nanimou~ ~r. stith stated thi~ dat~ and ~im~ ha~ been a~vertise4 for a public hearing to con~ider an ordinance to vacate a portion cf Byrd Avsnue within P~tersburg-Heigh~s Subdivision. No en~ came forward =o speak in favor of or against this ordinaece. On motion of Mr. MeHele, seconded by Dr. Nicholas, the Board adopted the following ordinance: AN ORDINANC~ whereby the COL~NTY O9 CNESTER~I~LD, VIRGINIA, (.~RANTOR,,) v~cate~ ts the TRUSTEES OF IVEY MEMORIAL U~IT~D METHODIST CHURCh, ("GRANTEE"), a portion of Byrd Avenue within Pe=~r~urg-He~g~t~ Subdivision, BE~DA Chesterfield Co~ty, Virginia, as =hewn on a plat thereof duly re~orded i~ the Cl~rk~s offio~ Qf the Circuit cour~ of Ch~mterfield County in ~lat ~ook WHEREAS, the TRUSTEES OF IVEY MEMORIAL UNITED METKODIST CHURCH p~titioned ~he Board of Supervisors of Chesterfield county, virginia to vacate a portion of Byrd Avenue within Petersburg-Height~ Subdivioion, BEP~UDA Magisterial Dis~rict, Che~terflel~ County, Virginia more particularly shown on a plat ~s-~ cf record in the clerk's Office of the c~r~ult Court ef said County in Plat Book 4, at Pages 68-69, dated~L%Y lB, 192g. The perticn cf right cf way petitioned to be vaoated is more fully described as follows: A portion of Byrd Avenue, the location which is more fully shown on the above mentioned plat, e copy of which is attached hereto and made a part of thi~ Ordinance. WHEREAS, notice has been give~ pursuant to Section 1B.1- WHEREAS, nO public necessity exi~t~ fort he continuance of the portion of r~ht of way sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.1-482(b) of the Cod~ of Vireinia~ I~5~, me m~ended, the aforesaid portion of right of way be and is hereby vacated. This Ordinance shall b~ in £ull force and effect in accordance with section 15.1-482(b) Of the Code cf Vircinia, 1~0, as amended, and a certified cody of this Ordinance, together with t~e plat attached hereto shall be recorded no sooner than thirty day~ hereafter in the Clerk's o££iQe of the Circuit Cou~t of Chesterfield County, Virginia pursuant to Section 15.1-4S5 of the Code of Virginia, 1960, as amended. The effect of this O~dinanee pursuant to section 15.1-483 is to destroy the force end effect of the recording of the portion of the plat vacated. This oroinanee shall vest fee simple title of th~ portion of right of way hereby vacate~ in the property ewnsr of the abutting lots within Petersburg- Heights Subdivision, free and clear of a~y rights of public Aocer~ingly, this ordinance shall be indexed in the names of the County of C~hesterfield as G~/TTOR, and th~ IVeY M~MORIA~ UNITED METHODIST CHURCh, or their successors in title, as G~T~. X~.M. TO CON$IDENAN ORDINANCE TO %~AO~TE A PORTION O~ NORM~NDAL~ T~RR~CE INCLUDING A PORTION 0~ARCADIA AVENUE Mr. Stith stated this date and time ham been advertised for a public hearing to consider an crdinnncs to vacate a portion of ~orma~dalc Terrace includin~ a Dortlon of Arcadia Avenue. ~o on~ came forward tu speak in favor of or against thi~ On ~otion of M~. HcMale, seconded by Dr. Nicholas, the Doard adopted the following ordinance: ~ Q~DINANCE w~ereby the COQq~T~ OF C~EST~RFI~LD, VIRGINIA, ('?GP~NTOR") vacates to DONALD R. MCCABE and BOBBIE ~. ~CCAB~, ("G~ART=~"), a portion of Normandale Terrace Subdivision including a portion of Arcadia Avenue, B~UDA Magisterial D~s=r~ct, ~terfield County, Virginia, a~ ~hown on a plat thereof duly recorded August 4, 1948 in 2h~ Clerk's office of the Ciro~it Court of Chesterfield County in Deed Book 340, Page ~EREAG, DONALD R. NCCABE petitioned the Board of Supervisors oS Chesterfield County, Virginia to va~at~ a portion of Normandale Terrace Suk~ivision including a portion o% Arcadia Avenue, BEP24UDA District, chester£1eld County, Virginia more particularly shown on a plat of record in the Clerk's O~flce of the Circuit Court Of said County in Deed Book 340, Page 213. The portion of subdivision petitioned to be vacated is more fully described as follows: A Dertion Of Normandale Terrace subdivision including a portion of ~cadia Avenue, the location of which is more fully shown on a plat made by CHARLES C. TOWNES AND ASSCCIATES, P.e., dated JAI~U~Y 3, 1995, and revlsad APRIL 20, 1995t a copy of which is attached hereto and made a part of this ordinance. WHEREAS, notice has been given pursuant to Section 15.1- 431 o~ the Co~e of Virq~%i~, 1950, as amended, by advertising; the portio~ of su~ivi~ion ~ought to b~ vacated. OF CHESTE~IELD COUNTY, VIRGINIA: That pursuant to Section I5.1-482(b] of the Code of Virqinia, 1950, as amended, the aforesaid ~ortion of ~ubdivision be and is hereby vacated. This Ordinance shall be in full force and effect in ac=or,anco with Section 15.1-482(b) of the Code of Vlrulnia. 1950, as amended~ and a certified copy of this Ordinance, together with the plat at,ached hereto shall be recorded no ~ooner ~an thirty days h~r~after in th~ Cl~rk'n Offic~ of th~ circuit Court of Chesterfield County~ Virginia pursuant to portion of the plat vacated. o~a County o~ Chmsterfiald as G~TOR, and DCNALD R. MCCA~Z ~nd BOBBI~ S. MCC~R, or their successors in title, as G~T~. 1Z, ~DJOURNMENT On motion e~ Mr. Daniel, secon~e~ by Mr. Mca{ale, the Board adjourned ~t 10:30 p.m. until May 15, 1995 at 7:15 a.m. for a breakfas~ meeting with citizens for Responsible Gouernment at LB'~ Restaurant. Lane B. ~%amssy ~/ County Administrator a.L. ~cBale, biII 95-316 5/10/95