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04-27-67 MinutesPresent: Mr. Irvin G. Horner, Chairman Mr. H. T. Goyne, Vice-Chairman Mr. R. J. Britton Mr. J. Ruffin Apperson Mr. Herbert O. Browning Mr. A. R. Martin VIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on April 27, 1967 at 2:00 P.M. Mr. Oliver D. Rudy, Comm. Atty. Mr. Howard A. Mayo, Jr., Co. Planner Mr. Robt. A. Painter, Co. Engineer Mr. M. W. Burnett, Exec. Sec'y. Mr. John E. Longmire, Asst. Exec. Sec The tentative budget for the County of Chesterfield in the amount of $39,769,O06.0~ for the fiscal year ending June 30, 1968 was advertised in the Richmond Times-Dis-ii patch on April 20, 1967 and April 27, 1967 was set as the date for a public hearin$ on said budget. After a discussion of the County budget and on motion of Mr. Britton, seconded by ii Mr. Martin, it is resolved that this Board of Supervisors of Chesterfield County, " Virginia, held public hearings in accordance with the resolution passed on April 1~I, 1967 for informative purposes, on the contemplated budget for the fiscal year ~ 1967-'68. This budget was for informative and fiscal planning purposes and was nod! approved, adooted or ratified by the Board of Supervisors. ii iWhereupon, Mr. Apperson makes a substitute motion: That this matter lay on the table for at least thirty days since there were certain changes to be made in Committee." A vote being taken on the substitute motion - Mr. Apperson votes Yea. Mr. Horner, Mr. 9oyne, Mr. Browning, Mr. Britton and Mr. Martin vote Nay. Whereupon, Mr. Apperson makes a motion to reduce the Personal Property rate from i! $3.20 %o $3.00, thus s~aving the taxpayers of the County $73,600.00. A vote being taken, Mr. Apperson votes Yea. Mr. Horner, Mr. Goyne, Mr. Martin, Mr. Browning and Mr. Britton vote Nay. Whereupon, Mr. Ap. oerson moves, that the compensation of the Board of Supervisors be reduced from $550.00 per month to $200.00 per month and Mr. Martin seconds said mot i on. A vote being taken - Mr. Apoerson Votes Yea. Mr. Homer, Mr. Goyne, Mr. Britton, Mr. Browning and Mm~ Martin vote Nay. Whereupon, Dr. Wagner,explains the position of the County Health Department as to the number of nurses requested and states that the State Department~would not allo~ additional nurses this year even thou six (6) additional nurses could do a much better job in the schools than his present staff. It is on motion of Mr. Martin, seconded by Mr. Britton resolved that $33,000 be added to the budget of the Health Department to hire six 16) more nurses until such time as the State can assume its share of this cost. Mr. Daniel Patron comes before the Board making a plea on behalf of his organiza- tion, the Chesterfield Citizens Association, not to eliminate the cost of n~rses from the School Board budget. Mrs. Colston and others present speak to thepoint that the nurses in the schools should be under the Health Department. A vote being taken on the original motion to pass the budget: Mr. Martin, Mr. Britton, Mr. Browning, Mr. Goyne and Mr. Horner vote Yea. Mr. Apperson votes Nay. Bermuda Magisterial Dist. Clover Hill Mag. Dist. Dale Mag. Dist. Manchester Mag. Dist. Midlothian Mag. Dist. Matoaca Mag. Dist. Ettrick San. Dist. On motion of Mr. Browning, seconded by Mr. Britton, it is resolved that the Board doth fix as the tentative County and District levies for the year 1967 on each . $100.00 assessed mud liable for such levies, for the purpose of meeting the require,? ments of the County budget, to-wit: Farm Real Personal Livestock Estate Property & Mchy. Machinery $2.60 $3.20 10¢ 2.60 3.20 10¢ 2.60 3.20 10¢ 55¢ 2.60 3.20 10¢ 2.60 3.20 10~ 55¢ 2.60 3.20 10¢ 55¢ 2.60 The above levy shall also apply on the real estate and tangible Personal Property of Public Service Corporations within the County, based on the assessment fi~ed by the State Corporation Commission. The Local Capitation Tax of One Dollar ($1.00) will be eliminated. Mr. Horner, Mr. Goyne, Mr. Browning, Mr. Britton and Mr. Martin vote Yea. Mr. Apperson votes Nay. On motion of Mr. Britton, seconded by Mr. Martin, it is resolved that this Board Supervisors agrees.to appropriate during the fiscal year 1967-'68, the following amounts to the items so specified in the School Budget: 17a- 100 17a-lO1 thru 17a-135a l?a - 135b 17a- 209 17a- 215 17a- 218 17a- 220 17a- 229 17a- 17a- 326 17bl- 133 17bl- 134 17bl- 17c - 127 17c - 199 17dl- 136 17dl- 142 17dl- 219a 17dl- 211 17dl- 299 17dl- 300 17dl- 17d2- 400 17d3- 298 17d3- 299 17d3- 31 0 17el- ll9 17el- 207 17el- 218 17el- 223 17el-- 306 17el- 311 17el-399 17el- 900 17e2- 215a 17e2- 215b 17e2- 399 7,300 111,570 72,200 3O0 2, O00 68', 5OO O00 13, O00 9, O00 1t, O00 523 7,546,360 111,180 0 13 20O 283,138 69 890 1 o0o 15 234 17 O10 53 000 6O 0o0 62] 500 4,000 1 288 539 456 471 200 181 OOO 23 000 30 000 58 ooo 9o ooo 3 5OO 15 ooo 65 ooo 62 000 226 854 l?bl - 135 1762 - 13& l?b2 - 3O5 1763 - 109 1763 - 220 1763 - 221 1763 - 305 1763 - 313 1763 -314 1763 - 315 1763 - 320 1763 - 322 1763 - 399 $188,520 177,2/+0 i44,8OO 141 400 35.960 1,700 14 r236 24.,, 114 51 516 15 000 188,206 19 56o 211 112 l?f - 210 30,000 17f - 211 8,000 17f - 213 12,OOO 17f - 214 25,0OO 17f - 299 138,6OO 19 - 400a 66,000 19 - &OOb 22,000 19 - 60la 4,500,000 19 - 699 5,400 20 - 800 1,795,000 20 - 801 27,975 20 - 803 957,594 20 - 804 2,713 Total Amount: $19,571,068 Be it Further Resolved, that in category 17b1-134, $32,000 for Sabbatical leaves and $60,000 for Bachelor's degree plus 12 hours has been eliminated. Mr. Browning cites that, whereas, the people of Matoaca District have organized a Rescue Squad, and Whereas, it is apparent that such an organization can function properly and can be financed from funds raised in the Community, Upon consideration whereof, and on motion of Mr. Browning, seconded by Mr. i~artin, it is resolved that this Board~sues a permit to the Matoaca Rescue Squad subject to the carrying out of all provisions of the County ordinance concerning this matter. On motion of Mr. Browning, seconded by Mr. Apperson, it is resolved that the two (2) Civil Defense Radios and Siren not presently being used by the County be appro- priated for the use of the Matoaca Rescue Squad. ' Messrs. John Watkins, A. L. Davis, and Grady Prentice come before the Board request ing the approval of the erection of a $40,000.00 metal building for use by the Faiz Association, which building would be 70 feet by 198 feet, and would be similar in design and construction to the oresent buildings. Mr. Prentice states that the Fair Association will give approximately $2,000 per year and will pay for the wiring of the new building. Upon c*nsideration whereof, and on motion of Mr. Goyne, seconded by Mr. Britton, it is resolved that this Board aporoves the construction of the new Fair building and hereby appropriates $40,000 for its construction, provided the Fair Association will pay as mu~h aA oossible to the County for the use of this building on a lease agre~t ment and the plans be aooroved by the Buildings and Grounds Committee. It is here noted that M~] Browning does not vote. Mr. Howard Mayo, Jr., County Planner, explains the Land Use Plan which has been recommended by the County Planning Commission and has been properly advertised for a hearing at this time. Mr. Rudy, Commonwealth's Attorney, reads the law concerning this matter. Mr. Goyne objects to its passage on several points, maintaining that this is a zoning that will affect the land owner. Uoon consideration whereof, and on motion of Mr. Apoerson, seconded by ~r. ~aartin i6 is resolved that the Land Use Plan as ~oresented ~e adopted. ' It is here noted that Mr. Goyne votes Nay. Mr. Robert.~Painter, County Engineer, presents a suggestion that the rates for There appears several oeople who wish to speak against this proposal and upon con-ii sideration whereof, an~ due to the shortness of the hour~ i~ is on motion of Mr. ~ Britton, seconded by Mr. Ao~erson, resolved that this matter be delayed to May 10 1967 at 11:30 A.M. · , On motion of Mr. Apperson, seconded by Mr. Britton, it is resolved that contract AC-438 be awarded to Van Doren Brothers for the installation only of water main on Rt. 60 from Courthouse Road to Stonehenge, the total amount of the contract being $19,158.00 On motion of Mr. Browning, seconded by Mr. Goyne, it is resolved that contract C-439 for the installation of a water main on Rt. 36 in the amount of $~499.OO be awarded Holland, Howard and Cochrane Construction Company. On motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that contract C-4gl for the installation of water mains in Jean Court for the total price of $2835.00 be awarded to the Holland, Howard, and Cochrane Construction Company. On motion of Mr. Browning, seconded by Mr. Apperson, it is resolved that the con- tract C-439 for the purchase of materials for the Rt. 36 water program be awarded to the Grinnell Company at a total price of $6095.00. On motion of Mr. Britton, seconded by Mr. Apperson, it is resolV'ed that the water connection fee for existing homes of $300.00 each be paid, if desired, at $15.00 per month for twenty (20) months period of time. This day the request of Mr. W. C. Brown for a payment of certain lumber on proper~y taken by the County was briefly discussed and deferred to the next meeting of this Board. There was presented a petition by Mr. G. R. Yarlott for the installation of sewer mains on Riverside Drive, aHd after much discussion of this matter, it was deferred for further consideration of the cost of installing this sewer. On motion of Mr. Britton, seconded by Mr. Apperson, it is resolved that this Board requests the Highway Department to allow the County to close certain portions of Riverside Drive, between Oxford Drive and Scottview Drive, while the installation of sewer mains is accomplished. On motion of Mr. Apperson, seconded by Mr. Browning, it is resolved that a letter from Trinity Methodist Church to Dr. Davidson, District Superintendent of the Methodist Conference be filed with the minutes of the Board and answered by the Executive Secretary. On motion of Mr. Britton, seconded by Mr. Browning, it is resolved that the County purchase at the low bid per item, certain boring equipment for use in the Utility Department. On motion of Mr. Browning, seconded by Mr. Martin, it is resolved that the follow- ing appropriations be made from the unappropriated surplus to the funds indicated: $100.OO~to Item l~O0.OOko ~tem ~0~ Health Department - County Planner 8500.00~o Item 10C - Trash Department And the Treasurer of the County is requested to make said appropriations. On motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that the game claim in the amount of $15.00 for Mr. Raymond E. Pitchford be and it hereby is approved. On motion of Mr. Browning, seconded by Mr. Goyne, it is resolved that the minutes of April 12, 1967 he and they hereby are approved as amended. On motion of Mr. Browning, seconded by Mr. Martin, it is resolved that the request of Mr. Edward L.Smith for the County's policy on the installation of walks curbs and gutters in Matoaca District, be answered. ' Om $otion of Mr. Browning, seconded by Mr. Martin, it is resolved that the request of Mr. Floyd M. Bowman, Sr. of the Ettrick Sanitary District Water Committee, for the replacement of certain 2" water mains in Ettrick and the sanitary sewer line on Totty Street, be reviewed for recommendations by the County Engineer. On motion of Mr. Martin, seconded by Mr. Browning, it is resolved that one street light in Old Gun Estates, at the intersection of Woodmont and Huguenot Roads be and it hereby is aporoved. On motion, the meeting is adjourned at 6:20 p.m. until 9:00 a.m. on ~%ay 10, 1967,