Loading...
04-22-1987 MinutesBOARD OF SUPERVISORS MINDTES April 22, 1987 Supervisors in Attendance: Staff in Attendance: Mr. Harry G. Daniel, Chairman Mr. Jesse J. Mayes, Vice Chairman Mr. G. H. Applegate Mr. R. Garland Dodd Mrs. Joan Girone Mr. Lane B. Ramsey Acting County Administrator Mr. Stanley Balderson, Dir., Econ. Develop. Mrs. Doris DeHart, Legislative Coord. Mrs. Joan Dolezal, Clerk to the Board Chief Robert Eanes, Fire Department Mr. Bradford S. Hammer, Asst. Co. Admin. Ms. Alice Heffner, Youth Svcs. Coord. Mr. William Howell, Dir., Gen. Services Mr. Thomas Jacobson, Dir. of Planning Mr. Robert Masden, Asst. Co. Admin. for Human Services Mr. R. J. McCracken, Transp. Director Mr. Richard McElfish, Dir. of Env. Eng. Mr. Steve Micas, Co. Attorney Mrs. Pauline Mitchell, Dir. of News/Info. Services Mr. Richard Nunnally, VPI Extension Agent Col. Joseph Pittman, Chief of Police Mr. Richard Sale, Asst. Co. Admin. for Development Mr. M. D. Stith, Jr., Dir. of Parks & Rec. Chief Dennis Turlington Fire Marshal Mr. David Welchons, Dir. of Utilities Mr. Frederick Willis, Dir. of Human Resource Management Mr. Daniel called the meeting to order at the Courthouse at 9:00 a.m. (EDST). 1. INVOCATION Mr. Daniel introduced Mr. R. Garland Dodd, Bermuda District Supervisor, who gave the invocation, in the absence of Reverend Ron Talley. 2. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF The Pledge of Allegiance to the Flag of the United States of America was recited. 87-276 3. APPROVAL OF MINUTES 3.A. APRIL 1, 1987 On motion of Mr. Applegate, seconded by Mr. Mayes, the Board approved the minutes of April 1, 1987, as amended. Vote: Unanimous 3.B. APRIL 8, 1987 On motion of Mr. Dodd, seconded by Mr. Applegate, the Board approved the minutes of April 8, 1987, as amended. Vote: Unanimous 4. COUNTY ADMINISTRATOR'S COMMENTS Mr. Hammer announced the following appointments to the Virginia MuniCipal League committees: Mr. Harry G. Daniel Mr. Jesse J. Mayes Mr. Geoffrey H. Applegate Mr. Robert Masden Mr. Richard Sale Mr. Bradford Hammer Effective Government Committee Transportation Policy Committee Legislative Committee Human Development Committee Community Development Committee Educational Policy Committee and Environmental Policy Committee Mrs. Girone stated her representation on the Virginia Association of Counties Executive Board will expire this year and she hoped the County would remain involved in this capacity. Chief Eanes introduced Chief James Graham, Fire Training Officer, who several years ago suggested that a computer program be made available to fire departments nationwide, which would assist fire prevention bureaus in determining the size and ~ application rate of foams for flammable liquids and flammable liquid gasoline bulk storage. He stated Chief Graham was recently invited to National Foam Company in Lionville, PA, where he was presented with a copy of this program, which has personal computer capabilities, and is now available to virtually every fire department across the country. Chief Graham stated he was very proud to have represented the County and Fire Department at this event. Mr. Mayes commended the Fire Department for their expedient response during a recent emergency when lightning struck his home. He expressed his appreciation for the diligent and meticulous manner in which the situation was handled. 5. BOARD COMMITTEE REPORTS Mr. Daniel reported he attended a roundtable discussion with the Virginia Department of Transportation at which issues conc'erning Phase II of the Governor's Study on Transportation and procedures within the Department of Transportation were discussed. Mrs. Girone stated she attended the ground breaking ceremony for the YMCA in Chester and felt the citizens of the community were especially pleased with the event. 6. REQUESTS TO POSTPONE ACTION, EMERGENCY ADDITIONS OR C~ANGES IN 'r~z ORDER OF PRESENTATION On motion of Mr. Dodd, seconded by Mr. Mayes, the Board moved Item ll.B.i., Resolution Authorizing Sale of Water and 87-277 SeweY Refunding Bonds, Series 1987, and Item ll.B.2., Resolution Authorizing Issuance of Airport Revenue Bonds, out of sequence on the agenda to be heard prior to Item ll.A., Farmers' Market Presentation; added Item ll.Q., Approval of Law Clerk - 1987-88 Budget, to be heard immediately after Item ll.J., Consent Items; and adopted the agenda, as amended. Vote: Unanimous 7. RESOLUTIONS OF SPECIAL RECOGNITION 7.A. DECLARING MAY 11-15, 1987 AS "NATIONAL LAW ENFORCEMENT WEEK" Chief Pittman requested Board adoption of a resolution recognizing May 11-15, 1987, as "National Law Enforcement Week" and law enforcement officers in Chesterfield County for their dedication and devotion to law enforcement and to the citizens of t~e County. On motion of the Board, the following resolution was adopted: WHEREAS, The dedicated, loyal and brave members of police departments throughout the Country provide an invaluable service to all citizens; and WHEREAS, The week of May 11 - 15, 1987 is recognized as National Police Week; and WHEREAS, The County is proud and honored to have such outstanding and professional individuals as our police officers in Chesterfield County who serve to protect the health, safety and welfare of its citizenry. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, to honor the dedicated efforts of the Chesterfield County Police Department, declares May 11 - 15, 1987 as Police Week in Chesterfield County and calls this recognition to the attention of its citizens. Vote: Unanimous Mr. Daniel presented the executed resolution to Chief Pittman who indicated the resolution would be displayed at the annual Police Memorial Week dinner. 7.B. CAPTAIN JAMES W. APPLEWHITE, UPON HIS RETIREMENT FROM POLICE DEPARTMENT On motion of the Board, the following resolution was adopted: WHEREAS, Captain James W. Applewhite will retire from the Chesterfield County Police Department on May 1, 1987, having provided 32 years of quality service to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Captain Applewhite's diligent service; and WHEREAS, Captain Applewhite joined Chesterfield County in April, 1955 as a Deputy with the Chesterfield County Sheriff's Department and transferred to the Chesterfield County Police Department as a Patrol Officer on August 1, 1956; and WHEREAS, Captain Applewhite's abilities were recognized by his career promotions to Patrol Sergeant in April, 1969; to Lieutenant in command of a patrol shift on July 1, 1975; and to Captain of the Patrol Division two years later at which rank he 87-278 served the Chesterfield County Police Department in the Patrol Division and Support Services Division; and WHEREAS, Captain Applewhite's caring attitude toward people is one of his strongest attributes, and his career has been marked by many letters and certificates of appreciation. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Captain Applewhite and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Captain James W. Applewhite and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Vote: Unanimous Mr. Daniel noted that Captain Applewhite was not present for the meeting and the resolution would be presented to him at a retirement dinner in his honor. 7.C. SPECIAL AGENT EDWARD F. SULZBACH, FOR EFFORTS IN EN- HANCING LAW ENFORCEMENT IN CHESTERFIELD COUNTY On motion of the Board, the following resolution was adopted: WHEREAS, Special Agent Edward F. Sulzbach, Federal Bureau of Investigation, while assigned to the Richmond Field Office provided outstanding training sessions for the officers of the Chesterfield County Police Department; and WHEREAS, Special Agent Edward F. Sulzbach assisted the Chesterfield County Police numerous times in the investigation of major crimes and their successful resolution; and WHEREAS, Special Agent Edward F. Sulzbach worked closely with the Chesterfield County Police Personnel and Training Unit providing "state of the art" training in such topics as stress management, interviewing and interrogation, psychological profiling, and supervisory skills; and WHEREAS, Special Agent Edward F. Sulzbach assisted in the formation and repeated training of the Chesterfield County Police Hostage Negotiation Team which has lead to the successful resolution of many high risk situations. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby expresses its appreciation and gratitude to Special Agent Edward F. Sulzbach for his efforts in enhancing law enforcement in Chesterfield County. AND, FURTHER BE IT RESOLVED, that this Board of Supervisors acknowledges the good fortune in having such an individual supporting our police and community during his assignment in the Richmond area. Vote: Unanimous Mr. Daniel noted that Special Agent Sulzbach was not present at the meeting and the resolution would be presented to him at the annual Police Memorial Week dinner. 7.D.' DECLARING MAY 7, 1987 AS "BARRIER AWARENESS DAY" Mr. Masden stated the Barrier Awareness Day Committee has worked very diligently in its efforts to encourage the public to .remove barriers which are a substantial hindrance to the handicapped and requested Board adoption of a resolution 87-279 declaring May 7, 1987, as "Barrier Awareness Day" in Chesterfield County. On motion of the Board, the following resolution was adopted: WHEREAS, Today some 36 million Americans suffer from some form of handicap and eighty percent of Americans will experience some disability in their lifetime; and WHEREAS, Many disabled people face financial, cultural and physical barriers because of a lack of public understanding of their needs; and WHEREAS, It is important for all of us to understand and appreciate both the barriers they must surmount as well as the contributions which they can make to our society if such barriers are removed. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes the outstanding achievements of our disabled citizens and encourages all of our citizens to be sensitive and helpful to those who must cope with physical handicaps. AND, BE IT FURTHER RESOLVED, that the Chesterfield County Board of Supervisors hereby designates May 7, 1987 as Barrier Awareness Day in Chesterfield County. Vote: Unanimous Mr. Daniel presented the executed resolution to Ms. Darleen Morgan, a member of the Virginia Barrier Awareness Day Committee, who was present. He stated he hoped the examples set forth by Chesterfield County would have a positive impact on the removal of barriers in both the public and private sectors. 7.E. DECLARING MAY 3-9, 1987 AS "CHESTERFIELD COUNTY PUBLIC DRINKING WATER WEEK" Mr. Sale requested Board approval of a resolution declaring May 3-9, 1987, as "Chesterfield County Public Drinking Water Week". He stated, in conjunction with this observance, the Utilities Department is sponsoring a poster contest and also an open house at Swift Creek Water Treatment Plant on May 9, 1987, to which all Board members were invited. On motion of the Board, the following resolution was adopted: WHEREAS, May 3 - 9, 1987 has been officially declared National Drinking Water Week; and WHEREAS, Our health, comfort and standard of living depend on an abundant supply of safe, high quality water; and WHEREAS, The future growth of Chesterfield County depends a great deal on the County's ability to provide drinking water; and WHEREAS, The public drinking water in Chesterfield County is treated to the highest standards and delivered to each customer's home for only pennies a day. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby declares May 3 - 9, 1987 as Chesterfield County Public Drinking Water Week in honor and appreciation of the excellent water provided to the citizens of Chesterfield County. Vote: Unanimous Mr. Daniel presented the executed resolution to Mr. Sale and 87-280 expressed appreciation for the excellent water provided to the citizens of the County. Mr. Daniel stated he felt it would be appropriate to recognize the secretaries during "National Secretaries Week" as they provide a most valuable service to the County. He requested that the Board suspend the rules to add Item 7.F., Resolution Recognizing Chesterfield County Secretaries. On motion of the Board, the rules were suspended to add Item 7.F., Resolution Recognizing Chesterfield County Secretaries. Vote: Unanimous 7.F. RESOLUTION RECOGNIZING "NATIONAL SECRETARIES' WEEK" On motion of the Board, the following resolution was adopted: WHEREAS, Secretaries are an integral part of any operation providing clerical as well as technical assistance; and WHEREAS, Secretaries are responsible for effective communications, for retrieving information and for maintaining pertinent records; and WHEREAS, April 20-25, 1987 is "Secretaries' Week" and April 22, 1987 is "Secretaries' Day", whereby all secretaries should be recognized for their contributions to every organiza- tion, and especially Chesterfield County secretaries whose unwavering efforts and outstanding abilities have not gone unnoticed in providing quality service to the Administration and to our citizenry. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes all its secretar- ies and expresses its appreciation for their invaluable assis- tance to the County and its citizens. Vote: Unanimous 8. HF. ARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS There were no hearings of citizens on unscheduled matters or claims. 9. DEFERRED ITEMS 9.A. POSITION AUTHORIZATION IN ACCORDANCE WITH THE UTILITIES DEPARTMENT MANAGEMENT STUDY Mr. Sale stated Board approval to authorize the positions of Assistant Director for Finance/Administration, Principal Utilities Engineer and Financial/Rate Analyst for the Utilities Department is requested as recommended in the Utilities Department Management Study. He stated the creation and staffing of these positions will provide the staff resources necessary to reorganize the Department which would be more conducive to a management approach and these positions can be funded for the remainder of FY87 within the current budget allocations. Mrs. Girone expressed concern relative to the overall scope of the study in that it recommended the concept of team management which she felt provides less individual responsibility and/or accountability. She stated a major concern has been that it is difficult for people to get direct answers and she felt there should be an individual ultimately responsible/accountable to public concerns. 87-281 Mr. Sale stated one of the Study recommendations was individual accountability and the consultants strongly recommended the development of accountabilities for each of the positions within the Utilities Department as an early-on task. Mrs. Girone inquired if there would be an individual, within the Utilities Department infrastructure, who would make the ultimate decisions. Mr. Sale stated each of the assistants will be responsible/accountable for his area of responsibility; however, ultimate responsibilities/accountabilities lie with the Director. Mrs. Girone stated the development community has indicated it does not mind paying its fair share of the fee structure; however, they would like to see the processing take less time. Mr. Mayes inquired if job specifications for these positions were made available to the Board. Mr. Sale stated copies of the job descriptions were distributed at the April 8 work session. Mr. Applegate expressed concern regarding the establishment of an additional planning position and stated he felt that consideration should be given to utilizing the existing Planning Department staff to address this need. Mr. Sale stated the Principal Utilities Engineer position is extremely, narrowly defined and oriented toward utilities activities as opposed to comprehensive planning activities. He stated the position is designed to head the consolidated water and sewer planning activities, assist the development community by providing information on water and sewer availability and/or facilities required, develop conceptual design for improvements to existing facilities and for future expansions as well as developing the Utilities Capital Improvement Program, reviewing rezoning and subdivision requests and commenting on the impact of those requests in terms of current and planned utility systems, etc. Mr. Applegate inquired if the funding for the positions can be absorbed in the projected 7% increase in utilities fees. Mr. Sale stated it would. Mrs. Girone inquired if the Utilities planner's comments would be reflected in the rezoning staff reports. Mr. Sale stated those comments would be reflected in the staff reports. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the positions of Assistant Director for Finance/Administration, Principal Utilities Engineer and Financial/Rate Analyst for the Utilities Department for the implementation of the recommendations of the Management Study. (It is noted that these positions can be funded for the remainder of FY87 within current budget allocations.) Vote: Unanimous 9.B. CHANGES IN STATE SECONDARY SYSTEM FOR HOPKINS AND BEULAH ROADS Mr. Sale stated, at the April 8, 1987 meeting, Mr. Charles Quaiff appeared before the Board to request that that portion of Beulah Road scheduled to be abandoned be conveyed to the Beulah United Methodist Church. He stated a question arose as to whether or not the land would, in fact, revert to the church and staff was directed to meet with members of the church to assist them with resolving this issue with the Virginia Department of Transportation. He stated the State has determined that the land does revert to the church. Mr. Daniel directed staff to ensure that the wording of the resolution specifically state that the section of Beulah Road being abandoned is deeded to the Beulah United Methodist Church. On motion of Mr. Daniel, seconded by Mr. Dodd, the Board adopted the following resolution: WHEREAS, Hopkins Road, Route 637, from 0.14 mile south of 87-282 Beulah Road, Route 641, to 0.09 mile north of the south intersection with Beulah Road, Route 641 and Beulah Road, Route 641 from 0.08 mile west of Hopkins Road, Route 637, to 0.02 mile east of Hopkins Road, Route 637, have been altered, and new roads have been constructed and approved by the State Highway Commissioner, which new roads serve the same citizens as the road so altered; and WHEREAS, certain sections of these new roads follow new locations, due to the relocation and construction on Hopkins Road, Route 637, State Project 0637-020-237, M-502. NOW, THEREFORE, BE IT RESOLVED that Beulah Road, Route 641, of the old location from 0.01 mile east of Hopkins Road, Route 637, to 0.05 mile east of Hopkins Road, Route 637, a total distance of 0.04 mile, be and the same hereby is, abandoned as a public road pursuant to Section 33.1-155 of the Code of Virqinia of 1976, as amended. AND FURTHER, that the State Highway Commission be requested to take the necessary action to discontinue Beulah Road, Route 641, of the old location, 0.08 mile west of Hopkins Road, Route 637, and Beulah Road, Route 641, of the old location, from Hopkins Road, Route 637 to 0.01 mile east of Hopkins Road, Route 637 and Beulah Road, Route 641, from 0.05 mile east of Hopkins Road, Route 637, to 0.21 mile east of Hopkins Road, Route 637, and Hopkins Road, Route 637, of the old location, from 0.15 mile south of the west intersection of Beulah Road, Route 641, to 0.09 mile north of the west intersection of Beulah Road, Route 641, a total distance of 0.49 mile, as a part of the secondary road system of State Highways as provided in Section 33.1-150 of the Code of Virginia of 1976, as amended. AND FURTHER, that Hopkins Road, Route 637, of the new location, from 0.11 mile south of Beulah Road, Route 641, to 0.11 mile north of Beulah Road, Route 641, and Beulah Road, Route 641 from 0.06 mile west of Hopkins Road, Route 637, to 0.23 mile east of Hopkins Road, Route 637, a total distance of 0.51 mile be and hereby is added to the secondary system of the State Highways, pursuant to Section 33.1-229 of the Code of Virginia of 1976, as amended. Vote: Unanimous Mr. Micas stated, as a point of clarification, that the motion indicate that approval is premised on VDOT's determination that the land will revert to the Beulah United Methodist Church. Mr. Daniel stated approval is premised on the fact that the Board is vacating a right-of-way which is to be deeded to the church and if the land is not deeded to the church it will revert to the County for disposition. 9.C. APPOINTMENTS 9.C.1. YOUTH SERVICES COMMISSION Mr. Daniel and Mr. Applegate deferred nominations for the Youth Services Commission for the Dale and Clover Hill Districts at this time. 9 .C. 2. CAMP BAKER MANAGEMENT BOARD On motion of Mr. Mayes, seconded by Mr. Dodd, the Board appointed the following persons to serve on the Camp Baker Management Board, whose terms are effective immediately and will expire April 30, 1990: Mr. C. R. Gibson Midlothian District 87-283 Mr. James Lumpkin Mrs. Yvette Ridley Mr. Robert Collier Vote: Unanimous Dale District Matoaca District Richmond Area Association for Retarded Citizens 10. PUBLIC wR. ARINGS o TO CONSIDER AN ORDINANCE TO AMEND AND REENACT ARTICLE III, TITLE 8, OF THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, RELATING TO FINANCE AND TAXATION BY ADDING A NEW SECTION 8-16.1 Mr. Micas stated this date and time had been advertised for a public hearing to consider an ordinance to amend and reenact Article III, Title 8, of the Code of Virginia, relating to Adjusting Income Limitations for the Elderly and Permanently and Totally Disabled Tax Exemptions Program. No one came forward to speak in favor of or against the matter. Mr. Applegate indicated it was his understanding that approval is only for the term of the existing Board. He stated it will be necessary for the new Board to adopt a similar ordinance and directed staff to ensure that this issue is addressed at the appropriate time. On motion of Mr. Applegate, seconded by Mr. Mayes, the Board adopted the following ordinance: AN ORDINANCE TO AMEND AND REENACT ARTICLE III, TITLE 8 OF THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, RELATING TO FINANCE AND TAXATION BY ADDING A NEW SECTION 8-16.1 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted by adding Section 8-16.1 as follows: Section 8-16.1 Adjustments to income and value limitations The income and net worth limitations set forth in Sections 8-15 and 8-16 of this article shall be adjusted by an amount representing the product of the previous year's limitation figure and the previous federal fiscal year's Consumer Price Index published by the Bureau of Labor Statistics, rounded to the nearest $100. This same adjustment procedure shall be performed annually for each tax year. Vote: Unanimous 11. NEW BUSINESS ll.B. BOND ITEMS ll.B.1. RESOLUTION AUTHORIZING SALE OF WATER AND SEWER REFUNDING BONDS, SERIES 1987 Mr. Hammer stated Board approval of a resolution of Sale of Water and Sewer Refunding Bonds, Series 1987, is requested to be presented to the State Council on Local Debt for refunding bonds in the amount of $51,705,000. He stated the County will pursue the refunding as long as the bond market conditions permit a greater than 5% net present value savings. 87-284 Mr. Daniel requested, because of market fluctuation in interest rates, that staff determine if a general policy statement can be developed whereby debt can be reviewed and acted upon without having to bring the issue before the Board and thus eliminate the delay in taking advantage of the best market rates. On motion of the Board, the following resolution was adopted: WHEREAS, it is the desire of the County Board to save on debt service costs by advance refunding the County's Water and Sewer Revenue Bonds, Series 1985B; and WHEREAS, interest rates have dropped since the date of issuance of the Water and Sewer Revenue Bonds, Series 1985B, to a level that meets the State Council on Local Debt criteria for approval of an advance refunding; and WHEREAS, tentative dates have been discussed for meetings with the State Council on Local Debt to seek its approval of the advance refunding. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, that an advance refunding is hereby approved and the Acting County Administrator is directed to meet with the State Council on Local Debt to present a refunding plan and seek its approval; and BE IT FURTHER RESOLVED, that the County will bear the fees and expenses, if any, of the State Council on Local Debt in its review of the County's advance refunding proposal. Vote: Unanimous ll.B.2. RESOLUTION AUTHORIZING ISSUANCE OF AIRPORT REVENUE BONDS Mr. Hammer stated, at the December 10, 1986 meeting, the Board approved the concept of building a hangar at the County Airport for the State Police for its Aviation Unit and to house its 24-hour per day Medivac Operations. He stated Board approval of the resolution authorizing issuance of Airport Revenue Bonds is requested in order to begin the project. He stated the completion date would be approximately September, 1987, which would meet the needs of the State Police. On motion of Mr. Dodd, seconded by Mr. Applegate, the Board adopted the following resolution: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA, AUTHORIZING THE ISSUANCE AND SALE OF AIRPORT GROSS REVENUE BONDS, SERIES OF 1987, OF THE COUNTY OF CHESTERFIELD, VIRGINIA, IN THE PRINCIPAL AMOUNT OF $267,800; APPROVING THE FORM AND DETAILS OF SUCH BONDS AND AUTHORIZING THE EXECUTION, AUTHENTICATION AND DELIVERY THEREOF; APPROVING THE FORM OF AN INDENTURE OF TRUST AND AN INVESTMENT AGREEMENT BY AND BETWEEN THE COUNTY AND CENTRAL FIDELITY BANK, AS TRUSTEE, AND AUTHORIZING THE EXECUTION AND DELIVERY THEREOF BY THE CHAIRMAN AND THE CLERK OF THE BOARD OF SUPERVISORS; APPROVING THE PROPOSAL OF GOVERNMENT LEASING TO PURCHASE SUCH BONDS; AND AUTHORIZING AND DIRECTING THE CLERK OF THE BOARD OF SUPERVISORS TO FILE A CERTIFIED COPY OF THIS RESOLUTION WITH THE CIRCUIT COURT OF THE COUNTY OF CHESTERFIELD AND TO CAUSE THE PUBLICATION OF THE LEGAL NOTICE REQUIRED BY THE PUBLIC FINANCE ACT WITH RESPECT TO THE ADOPTION HEREOF WHEREAS, the County of Chesterfield, Virginia (the "County"), owns and operates the Chesterfield County Airport (the "Airport") in the County; and WHEREAS, Chapter 5 of Title 15.1 of the Code of Virginia, 87-285 1950, as amended (the same being the Public Finance Act) authorizes the Board of Supervisors of the County, without the approval of the qualified voters of the County, to borrow money and to issue bonds of the County to pay all or part of the cost of appropriate projects so long as such bonds are payable solely from the revenues of such projects; WHEREAS, the County has been requested by the Virginia State Police to acquire and construct at the Airport a hangar for its Aviation Unit and to house its 24-hour per day Medivac Operations (the "Project"); WHEREAS, the County desires to finance the cost of acquiring and constructing the Project through the issuance of its airport gross revenue bonds, the payment of the principal of and interest on which would be secured by the pledge of the gross revenues of the Airport, including gross the revenues to be derived by the County from the leasing of the Project to the Virginia State Police; WHEREAS, in response to a Request for Proposals approved by motion of this Board of Supervisors at a regular meeting held on December 10, 1986, the County has received a proposal from Government Leasing pursuant to which the County would issue to Government Leasing, or its designee, the County's airport gross revenue bonds in the principal amount of $267,800, which bonds would bear interest at the rate of 6.6525% per annum and would mature in semiannual installments of principal and interest, with the final installment to be payable ten years after their issuance; WHEREAS, this Board of Supervisors has determined that it is in the best interest of the County that such bonds be sold through negotiation to Government Leasing in accordance with the terms of its proposal rather than through competitive bidding, and has authorized the Acting County Administrator to negotiate with Government Leasing the definitive terms of such bonds and the terms of the indenture of trust pursuant to which the same would be issued, subject in all respects to the further approval of this Board of Supervisors; WHEREAS, there has been presented to the meeting of this Board of Supervisors at which this resolution is adopted the form of an Indenture of Trust, dated as of May 1, 1987 (the "Indenture of Trust") by and between the County and Central Fidelity Bank, as Trustee (the "Trustee"), providing for the issuance of and security for the Series of 1987 Bonds (as hereinafter defined), a copy of which form of Indenture of Trust is filed with the minutes of such meeting as Exhibit A; and WHEREAS, there has been presented to this meeting of this Board of Supervisors at which this resolution is adopted the form of an Investment Agreement, dated as of May 1, 1987, by and between the County and the Trustee (the "Investment Agreement"), providing for the investment of moneys held by the Trustee under the Indenture of Trust, a copy of which form of Investment Agreement is filed with the minutes of such meeting as Exhibit B; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: SECTION 1. Authorization of Issuance of Series of 1987 Bonds, Approval of the Form and Details Thereof and Authorization of the Execution, Authentication and Delivery Thereof. (a) There are hereby authorized to be issued, pursuant to the Public Finance Act, as amended, and the Indenture of Trust hereinafter approved, the County's Airport Gross Revenue Bonds, Series of 1987, in the principal amount of $267,800, to be dated as of May 1, 1987 (the "Series of 1987 Bonds"), and to be secured by and payable from the Airport Gross Revenues as provided in the Indenture of Trust, subject 87-286 to the prior payment from such Airport Gross Revenues of the County's Airport Gross Revenue Bonds, Series of 1984. (b) The form of the Series of 1987 Bonds shall be as set forth in the recitals to the Indenture of Trust. (c) The details of the Series of 1987 Bonds shall be as set forth in Section 202 of the Indenture of Trust. The Series of 1987 Bonds shall be issuable as a single fully registered Bond in the denomination of $267,800, dated the date of its delivery, numbered R-1 and bearing interest on the unpaid principal amount of such Series of 1987 Bond from its date at the rate of 6.6525% per annum (computed on the basis of a 360-day year comprised of twelve 30-day months), such interest being payable on November 1, 1987 and semiannually on each May 1 and November 1 thereafter. Principal of and interest on the Series 1987 Bonds shall be payable semiannually in each year on the dates and in the respective amounts set forth below and shall be subject to prepayment upon each May 1 upon payment of the respective amounts set forth below: PREPAYMENT DATE PRINCIPAL INTEREST AMOUNT November 1, 1987 May 1, 1988 November 1, 1988 May 1, 1989 November 1, 1989 May 1, 1990 November 1, 1990 May 1, 1991 November 1, 1991 May 1, 1992 November 1, 1992 May 1, 1993 November 1, 1993 May 1, 1994 November 1, 1994 May 1, 1995 November 1, 1995 May 1, 1996 November 1, 1996 May 1, 1997 $ 5,092.26 5,261.64 5,436.66 5,617.49 5,804.35 5,997.41 13,428.90 13,875.58 14,337.12 14,814.01 15,306.77 15,815.91 16,341.99 16,885.57 17,447.23 18,027.57 18,627.22 19,246.81 19,887.01 20,548.50 $8,907.74 8,738.36 8,563.34 8,382.51 8,195.65 8,002.59 7,803.10 7,356.42 6,894.88 6,417.99 5,925.23 5,416.09 4,890.01 4,346.43 3,784.77 3,204.43 2,604.78 1,985.19 1,344.99 683.50 $259,214.77 247,882.52 235,801.71 208,223.85 178,824.30 147,482.72 114,070.83 78,451.89 40,480.08 Principal of and interest on the Series of 1987 Bonds shall be payable in lawful money of the United States of America by check or draft mailed to the registered owner at his address as it appears on the registration books, except that the final installment of principal and interest shall be payable upon surrender of the Series of 1987 Bonds at the principal office of the Trustee in Richmond, Virginia. (d) The Series of 1987 Bonds shall be signed by the Chairman of the Board of Supervisors and countersigned by its Clerk and the seal of the County shall be affixed thereto. (e) The Series of 1987 Bonds shall bear a certificate of authentication, substantially in the form set forth in the recitals to the Indenture of Trust, duly executed by the Trustee. The Trustee shall authenticate each Series of 1987 Bond with the signature of an authorized officer. Only such authenticated Series of 1987 Bonds shall be entitled to any right or benefit under the Indenture of Trust, and such certificate on any Series of 1987 Bond issued thereunder shall be conclusive evidence that the Series of 1987 Bond has been duly issued and is secured by the provisions thereof. (f) The Trustee shall authenticate and deliver the Series of 1987 Bonds when there have been filed with it documents specified in Section 206 of the Indenture of Trust. 87-287 SECTION 2. Approval of Form of Indenture of Trust and Execution and Delivery Thereof. The form of the Indenture of Trust filed with the minutes of the meeting of this Board of Supervisors at which this resolution is adopted as Exhibit A be and is approved, and the Chairman and the Clerk of the Board of Supervisors be and are authorized and directed to execute and deliver to the Trustee the Indenture of Trust in such form, together with such changes as the Chairman and the Clerk of the Board of Supervisors shall, upon advice of the County Attorney, approve, such approval to be conclusively evidenced by their execution and delivery thereof. SECTION 3. Approval of Form of Investment Agreement and Execution and Delivery Thereof. The form of the Investment Agreement filed with the minutes of the meeting of this Board of Supervisors at which this resolution is adopted as Exhibit B be and is approved, and the Chairman and the Clerk of the Board of Supervisors be and are authorized and directed to execute and deliver to the Trustee the Investment Agreement in such form, together with such changes as the Chairman and the Clerk of the Board of Supervisors shall, upon advice of the County Attorney, approve, such approval to be conclusively evidenced by their execution and delivery thereof. SECTION 4. Approval of Proposal of Government Leasing to Purchase the Series of 1987 Bonds. The proposal of Government Leasing to purchase the Series of 1987 Bonds at a purchase price of $262,600 (being an amount equal to the principal amount of the Series of 1987 Bonds, less an origination and private placement fee of $5,200) be and is approved. The Chairman and the Clerk of this Board of Supervisors and other officials of the County are authorized and directed to take all such actions as shall be necessary or appropriate in connection with the issuance and delivery of the Series of 1987 Bonds to Government Leasing, or its designee, in accordance with the terms of its proposal. SECTION 5. Filing of Resolution with Circuit Court of the County and Publication of Legal Notice. The Clerk of this Board of Supervisors is hereby directed to file a certified copy of this resolution with the Circuit Court of the County of Chesterfield, Virginia, and such Clerk of this Board of Supervisors is hereby further directed to cause to be published once within ten (10) days of the date of such filing, in a newspaper of general circulation in the County, a notice setting forth in brief and general terms the amount of the Series of 1987 Bonds and the purpose for which the Series of 1987 Bonds are to be issued, such notice to be in substantially the following form: "LEGAL NO~ICE Notice is hereby given pursuant to Section 15.1-199 of the Code of Virginia, 1950, as amended, that the Board of Supervisors of the County of Chesterfield, Virginia, adopted on April 22, 1987 a resolution authorizing the issuance of $267,800 aggregate principal amount of Airport Gross Revenue Bonds of such County, and has caused a certified copy of such resolution to be filed with the Circuit Court of the County of Chesterfield, Virginia, on April . . , 1987. The proceeds of the sale of such bonds shall be'used to pay the cost of acquisition and construction of the following facilities at the Chesterfield County Airport: a hangar to house the Aviation Unit and Medivac Operations of the Virginia State Police. COUNTY OF CHESTERFIELD, VIRGINIA By: Clerk of the Board of Supervisors" SECTION 6. Further Action of Officers and Employees of County. Any one or more of the officers and employees of the 87-288 County is hereby authorized to execute such further documents and to take any and all such further action as upon the advice of the County Attorney (a) he or they shall deem necessary or desirable in order to effectuate the issuance and delivery of the Series of 1987 Bonds in accordance with the terms of the Indenture of Trust, the Investment Agreement and this resolution, or (b) as may be reasonably required to carry out, give effect to and consummate the transactions contemplated thereby or hereby and by any of the documents referred to therein or herein or approved thereby or hereby. SECTION 7. Repeal of Conflicting Resolutions. Ail resolutions, or portions thereof, heretofore adopted by this Board of Supervisors which are in conflict or inconsistent with this resolution are hereby repealed to the extent of such conflict or inconsistency. SECTION 8. Effectiveness of Resolution. This resolution shall take effect immediately upon its adoption. Vote: Unanimous ll.C. AWARD OF CONTRACT FOR FINANCIAL ADVISORY SERVICES Mr. Hammer stated Board approval is requested for contractual services with the firm of Public Resources Advisory Group to perform financial advisory services for the County. He stated formerly underwriters were utilized to perform many of the financial advisory services; however, many underwriting firms have indicated they do not desire to continue this service. He stated many larger jurisdictions in the State and nation have adopted financial policies which require the use of independent financial advisory services which are not associated with any type of underwriting operation. He stated approval of this contract is contingent upon approval of Water and Sewer Refunding Bonds, Series 1987, and future consultant expenses will be contingent upon future bond or lease transactions. There was discussion relative to firms who previously provided financial advisory services, those firms who submitted bid proposals for the contract, the selection process, etc. Mr. Ramsey stated all the major underwriters in the Richmond area responded to the request stating they would prefer to serve in an underwriting capacity. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to execute any necessary documents awarding a contract for financial advisory services to Public Resources Advisory Group, New York, New York. (It is noted that approval of this contract is contingent upon approval of Water and Sewer Refunding Bonds, Series 1987, and future consultant expenses will be contingent on future bond or lease transactions.) Vote: Unanimous ll.A. FARMERS' MARKET PRESENTATION Mr. Masden stated the General Assembly of Virginia recently established a Farmers' Market Board to recommend sites for construction of major wholesale and retail distribution centers for Virginia farm products. He stated the Board of Supervisors recently adopted a resolution urging the Farmers' Market Board to establish such a center in the metropolitan area. He introduced Mr. R. Duke Burruss, Director of Marketing for the State Department of Agriculture and Staff Coordinator for the Farmers' Market Board. Mr. Burruss presented a slide presentation and briefly explained background information relative to the Farmers' 87-289 Market Board, its task of recommending sites within the State for the location of major wholesale/retail distribution centers, the cost efficiency and effectiveness of such centers, etc. He stated the Farmers' Market Board, since its appointment, has conducted several public hearings and currently has received eleven proposals from localities throughout the State requesting consideration for the location of such a facility in their area. He stated the Board is not in a position at this time to identify the most feasible areas of location; however, the Board is currently in the process of hiring consultants to assess and make recommendations on sites proffered by various localities within the State and possibly will award a contract in mid-May. He stated the consultants will visit the localities who have endorsed the concept and exhibited an interest in locating a farmers' market facility in their area. He stated the regional facilities would compliment each other in that they would provide the wholesalers with additional marketing outlets, would provide local merchants with larger volumes of merchandise and the extend the market availability, etc. He stated, even though these facilities have farming characteristics, the majority of them are large, wholesale and/or warehousing type facilities, which serve as distribution centers for produce and other agricultural products and are located primarily in industrial areas. Mr. Dodd voiced support for the concept of locating such a facility in Chesterfield County and stated he felt the Board should take whatever action necessary to obtain consideration for locating a facility in the County. He stated this issue was discussed at a recent Metropolitan Economic Development Council (MEDC) meeting and the consensus was that such facilities were critical for the economy. He suggested that the feasibility of the Safeway site being converted for such a use be investigated thoroughly. Mr. Daniel stated the Board is in support of the concept for the Farmers' Market distribution center and he hoped that this part of the region is seriously considered when decisions are made as to locations for these centers. ll.D. ELECTION OF VIRGINIA SUPPLEMENTARY RETIREMENT SYSTEM UNREDUCED BENEFITS FOR EARLY RETIREMENT Mr. Willis stated the General Assembly passed legislation, effective March 1, 1987, making State employees and public school teachers eligible for unreduced early retirement benefits under the Virginia Supplemental Retirement System at age 55 with 30 years' service. He stated the legislation provides local government jurisdictions an option to offer this benefit for their employees. Mr. Daniel stated he was pleased to learn that this benefit could be offered to County employees and, if adopted, this policy would have no impact on the budget. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to elect the Virginia Supplemental Retirement System Unreduced Benefits for early retirement for Chesterfield County employees effective May 1, 1987. Vote: Unanimous ll.E. SET DATE FOR PUBLIC HEARING TO CONSIDER AN ORDINANCE TO AMEND CHAPTER 9.1 OF THE CODE OF THE COUNTY OF CHESTER- FIELD BY AMENDING ARTICLE II RELATING TO SMOKE DETEC- TORS IN CERTAIN BUILDINGS On motion of Mrs. Girone, seconded by Mr. Dodd, the Board set the date of May 27, 1987, at 9:00 a.m., for a public hearing to consider an ordinance to amend Chapter 9.1 of the Code of the County of Chesterfield by amending Article II to require smoke 87-290 detectors in buildings containing one or more dwelling units which are rented or leased and in rooming houses. Vote: Unanimous ll.F. REQUEST TO DONATE 1972 CRASH TRUCK TO BENSLEY-BERMUDA RESCUE SQUAD Chief Eanes stated the Bensley-Bermuda Rescue Squad is requesting Board approval for the donation of a 1972 crash truck, Unit 320, to the rescue squad. He stated the truck was purchased with 50% federal grant money and is titled to Chesterfield County and the federal grant program requirements that the vehicle be used for five years have been met. He stated the rescue squad desires to use the vehicle or funds from its sale toward the purchase of a new vehicle. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved and authorized the Acting County Administrator to execute any necessary documents to donate the 1972 crash truck, Unit 320, to the Bensley-Bermuda Volunteer Rescue Squad. Vote: Unanimous ll.G. APPOINTMENTS ii.G.i. DRUG ABUSE TASK FORCE On motion of Mr. Mayes, seconded by Mr. Applegate, the Board nominated Mrs. Carla Park, to replace Mr. Richard W. Spikes, Jr., representing the Matoaca Magisterial District, to serve on the Drug Abuse Task Force, whose formal appointment will be made on May 13, 1987. Vote: Unanimous ll.G.2. RICHMOND RENAISSANCE On motion of Mr. Dodd, seconded by Mr. Mayes, the Board suspended its rules and nominated and appointed Mr. Harry G. Daniel as the Chief Elected Officer, and Mr. Lane B. Ramsey as the Chief Administrative Officer, to a Richmond Renaissance exploratory committee to help develop future plans for the region, whose appointments are effective immediately and are at the pleasure of the Board of Supervisors. Vote: Unanimous ll.H. BOARD ISSUES AND CALENDAR OF WORK SESSIONS It was generally agreed to defer consideration of work sessions until a later time during the meeting. ll.I. COMMUNITY DEVELOPMENT ITEMS ll.I.1. RESOLUTION CONFIRMING PROCEEDINGS OF INDUSTRIAL DEVELOPMENT AUTHORITY FOR VIRGINIA ELECTRIC AND POWER COMPANY On motion of Mr. Dodd, seconded by Mr. Applegate, the Board adopted the following resolution: RESOLUTION OF THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA, APPROVING THE ISSUANCE OF POLLUTION CONTROL REVENUE BONDS BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD (VIRGINIA) FOR THE BENEFIT OF VIRGINIA ELECTRIC AND POWER COMPANY 87-291 WHEREAS, the Industrial Development Authority of the County of Chesterfield (Virginia) (the "Authority") has considered the application of Virginia Electric and Power Company, a Virginia corporation (the "Company"), requesting that the Authority approve a plan of financing to assist the Company in refinancing the cost of the acquisition, construction and installation of certain air and water pollution control facilities and sewage and solid waste disposal facilities for certain of its coal-fired electric generating plants, including, but not limited to, electrostatic precipitators and related facilities at its Possum Point Power Station in Dumfries, Virginia, its Chesterfield Power Station in Chester, Virginia, in Chesterfield County, Virginia, and its Chesapeake Energy Center in Chesapeake, Virginia (collectively, the "Facilities"), through the issuance of its revenue bonds in an aggregate principal amount of approximately $90,000,000 (the "Bonds"), and the Authority held a public hearing thereon April 9, 1987; and WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of industrial development revenue bonds and over the area in which any facility financed with the proceeds of the industrial development revenue bonds is located shall approve the issuance of such revenue bonds; and WHEREAS, the Authority issues its revenue bonds on behalf of Chesterfield County, Virginia (the "County"), a portion of the Facilities is located in Chesterfield County, Virginia and the Board of Supervisors of Chesterfield County (the "Board") constitutes the elected legislative body of the County; and WHEREAS, the Authority has recommended that the Board approve the plan of financing for the Facilities; and WHEREAS, a copy of the Authority's resolution requesting approval of the plan of financing for the issuance of the Bonds and the financing of the Facilities, subject to terms of the financing to be agreed upon by the Authority, the Company and the purchaser of the Bonds, and a certificate regarding the public hearing has been filed with the Board. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Chesterfield County, Virginia, as follows: Section 1. The Board of Supervisors of Chesterfield County, Virginia, approves the issuance from time to time of the Bonds as described in the plan of financing by the Industrial Development Authority of the County of Chesterfield (Virginia) to the extent required by Section 147(f) of the Code and the Industrial Development and Revenue Bond Act, Code of Virginia of 1950, as amended, Sections 15.1-1373 to 15.1-1392; provided that all Bonds issued pursuant to such plan of financing are issued within three years after the date of issuance of the first Bonds issued pursuant to such plan of financing. Section 2. Such approval by the Board does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Company or the Facilities, and the Bonds shall not constitute an indebtedness or obligation of the State of Virginia or of any county, municipal corporation or political subdivision thereof, but the Bonds shall be payable solely from the revenues derived from the Company and pledged to the payment thereof and no owner of any of the Bonds shall ever have the right to compel any exercise of the taxing power of said State or of any county, municipal corporation or political subdivision thereof, nor to enforce the payment thereof against any property of said State or of any such county, municipal corporation or political subdivision. Section 3. Nothing in this Resolution shall be construed 87-292 as any assurance that an allocation of "private activity bond limit" as provided in Section 146 of the Code, if required, shall be made to Bonds for the Facilities. Section 4. Ail acts and doings of the officers and members of the Board which are in conformity with the purposes and intent of this Resolution shall be, and the same hereby are, in all respects approved and confirmed. Section 5. This resolution shall take effect immediately upon its adoption. Vote: Unanimous 11.I.2. STREET NAME CHANGE On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the following street name changes: Matoaca District Stewart Avenue to be changed to Pine Needle Lane Clover Hill District Cedaroak Road to be changed to Woodsong Drive at the curve in the road Vote: Unanimous 11.I.3. STREET LIGHT REQUEST On motion of Mr. Daniel, seconded by Mr. Dodd, the Board approved ascertaining a cost estimate for installation of a street light at 3125 Dulwich Road in the Dale District. Vote: Unanimous ll.J. CONSENT ITEMS Mr. Micas disclosed to the Board that his children attend St. Michael's School, which institution has a request for a raffle permit pending action by the Board. ll.J.1. REQUESTS FOR BINGO/RAFFLE PERMITS On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved requests for raffle permits for the following organizations for the calendar year 1987: St. Michael's School O. B. Gates Elementary School PTSA Vote: Unanimous ll.J.2. STATE ROAD ACCEPTANCE This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Porters Mill Road, Porters Mill Terrace and Porters Mill Lane in Smoketree South, Section E, Clover Hill District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved that Porters Mill Road, Porters Mill Terrace and Porters Mill Lane in Smoketree South, 87-293 Section E, Clover Hill District, established as public roads. be and they hereby are And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Porters Mill Road, beginning where State Maintenance ends, existing Porters Mill Road, State Route 3341, and going southeasterly 0.07 mile to the intersection with Porters Mill Terrace, then continuing easterly 0.04 mile to end in a dead end; Porters Mill Terrace, beginning at the intersection with Porters Mill Road and going northerly 0.11 mile to end in a cul-de-sac. Again Porters Mill Terrace, beginning at the intersection with Porters Mill Road and going southwesterly 0.04 mile to the intersection with Porters Mill Lane, then continuing southwesterly 0.07 mile to end in a cul-de-sac; and Porters Mill Lane, beginning at the intersection with Porters Mill Terrace and going southerly 0.12 mile to end in a temporary turnaround. This request is inclusive of the adjacent slope, sight distance and designated Virginia Department of Transportation drainage easements. These roads serve 48 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 50' right-of-way for all of these roads. This section of Smoketree South is recorded as follows: Section E. Plat Book 46, Page 48, July 3, 1984. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Southwell Court and Southwell Place in Salisbury, Southwell Section, Midlothian District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved that Southwell Court and Southwell Place in Salisbury, Southwell Section, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Southwell Court, beginning at the intersection with existing Winterfield Road, State Route 714, and going northeasterly 0.06 mile to the intersection with Southwell Place, then continuing northerly 0.10 mile to end in a cul-de-sac; and Southwell Place, beginning at the intersection with Southwell Court and going southeasterly 0.03 mile to end in a cul-de-sac. This request is inclusive of distance and designated Transportation drainage easements. the adjacent slope, sight Virginia Department of These roads serve 11 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 40' right-of-way for all of these roads. This section of Salisbury is recorded as follows: Southwell Section. 1984. Plat Book 47, Pages 61 & 62, October 23, Vote: Unanimous 87-294 This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Southwell Terrace and Fulford Court in Salisbury, Fountain Head Section, Midlothian District. Upon consideration whereof, and on motion Mr. Applegate, seconded by Mr. Dodd, it is resolved that Southwell Terrace and Fulford Court in Salisbury, Fountain Head Section, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Southwell Terrace, beginning at the intersection with existing Winterfield Road, State Route 714, and going westerly 0.20 mile to end in a cul-de-sac; and Fulford Court, beginning at the intersection with existing Winterfield Road, State Route 714, and going westerly 0.04 mile to end in a cul-de-sac. This request is inclusive of the adjacent slope, sight distance and designated Virginia Department of Transportation drainage easements. These roads serve 17 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 40' right-of-way for all of these roads. This section of Salisbury is recorded as follows: Fountain Head Section. 29, 1982. Plat Book 41, Pages 97 & 98, October Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of West Salisbury Road, Galloway Terrace, Galloway Court, Castleford Terrace, Castleford Drive and Castleford Court in Salisbury, Castleford Section and Galloway Section, Midlothian District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved that West Salisbury Road, Galloway Terrace, Galloway Court, Castleford Terrace, Castleford Drive and Castleford Court in Salisbury, Castleford Section and Galloway Section, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, West Salisbury Road, beginning where State Maintenance ends, existing West Salisbury Road, State Route 902, and going westerly 0.23 mile to the intersection with Galloway Terrace, then continuing westerly 0.09 mile to the intersection with Castleford Terrace, then continuing westerly 0.03 mile to end in a dead end; Galloway Terrace, beginning at the intersection with West Salisbury Road and going northerly 0.13 mile to the intersection with Galloway Court, then continuing northerly 0.09 mile to end in a cul-de-sac; Galloway Court, beginning at the intersection with Galloway Terrace and going easterly 0.18 mile to end in a cul-de-sac; Castleford Terrace, beginning at the intersection with West Salisbury Road and going northerly 0.11 mile to the intersection with Castleford Drive, then continuing northerly 0.08 mile to the intersection with Castleford Court, then continuing northerly 0.09 mile to end in a cul-de-sac; Castleford Drive, beginning at the intersection with Castleford Terrace and going westerly 0.20 mile to end in a cul-de-sac; and Castleford Court, beginning at the intersection with Castleford Terrace and going westerly 0.25 mile to end in a cul-de-sac. 87-295 This request is inclusive of the adjacent slope, sight distance and designated Virginia Department of Transportation drainage easements. These roads serve 80 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 50' right-of-way for all of these roads except West Salisbury Road which has a 70' right-of-way. These sections of Salisbury are recorded as follows: Castleford Section. 2, 1985. Galloway Section. 1984. Plat Book 51, Pages 6, 7 & 8, October Plat Book 48, Pages 1 & 2, November 30, Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Westcreek Drive, Westcreek Circle, Westcreek Court, Eastcliff Drive, North Wedgemont Drive, Briarhurst Drive, Briarcrest Drive and South Wedgemont Drive in Monacan Hills, Section 2, Midlothian District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved that Westcreek Drive, Westcreek Circle, Westcreek Court, Eastcliff Drive, North Wedgemont Drive, Briarhurst Drive, Briarcrest Drive and South Wedgemont Drive in Monacan Hills, Section 2, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Westcreek Drive, beginning where State Maintenance "ends, existing Westcreek Drive, State Route number unassigned, and going southerly 0.05 mile to the intersection with Westcreek Circle, then continuing southerly 0.04 mile to the intersection with Westcreek Court, then continuing southerly 0.03 mile to the intersection with Eastcliff Drive, then continuing southerly 0.03 mile to the intersection with North Wedgemont Drive, then continuing southerly 0.05 mile to the intersection with Briarhurst Drive, then continuing southerly 0.09 mile to the intersection with Briarcrest Drive, then continuing southerly 0.07 mile to the intersection with South Wedgemont Drive, then continuing southerly 0.05 mile to the intersection with existing Lucks Lane, State Route 720; Westcreek Circle, beginning at the intersection with Westcreek Drive and going easterly 0.06 mile to end in a cul-de-sac; Westcreek Court, beginning at the intersection with Westcreek Drive and going northwesterly 0.10 mile to end in a cul-de-sac; Eastcliff Drive, beginning at the intersection with Westcreek Drive and going easterly 0.08 mile to end in a temporary turnaround; North Wedgemont Drive, beginning at the intersection with Westcreek Drive and going westerly 0.02 mile to tie into proposed North Wedgemont Drive in Monacan Hills, Section 3; Briarhurst Drive, beginning at the intersection with Westcreek Drive and going easterly 0.05 mile to tie into proposed Briarhurst Drive in Mansfield Crossing, Phase II; Briarcrest Drive, beginning at the intersection with Westcreek Drive and going northwesterly 0.10 mile to end in a cul-de-sac; and South Wedgemont Drive, beginning at the intersection with Westcreek Drive and going westerly 0.03 mile to tie into the proposed South Wedgemont Drive in Monacan Hills, Section 3. This request is inclusive of the adjacent slope, sight distance and designated Virginia Department of Transportation drainage easements. 87-296 These roads serve 74 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 50' right-of-way for all of these roads. This section of Monacan Hills is recorded as follows: Section 2. Plat Book 49, Pages 27 & 28, April 2, 1985. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Chagford Drive, East Chagford Terrace and West Chagford Terrace in Mineola, Section C, Bermuda District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved, that Chagford Drive, East Chagford Terrace and West Chagford Terrace in Mineola, Section C, Bermuda District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Chagford Drive, beginning at the intersection with Mineola Drive, State Route 3530, and going southeasterly 0.07 mile to the intersection with East Chagford Terrace and West Chagford Terrace, then continuing southeasterly 0.23 mile to tie into existing Chagford Drive, State Route number unassigned; East Chagford Terrace, beginning at the intersection with Chagford Drive and running northeasterly 0.22 mile to end in a cul-de-sac; and West Chagford Terrace, beginning at the intersection with Chagford Drive and running southwesterly 0.03 mile to end in a dead end. This request is inclusive of the adjacent slope, sight distance and designated Virginia Department of Transportation drainage easements. These roads serve 48 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 50' right-of-way for all of these roads. This section of Mineola is recorded as follows: Section C. Plat Book 53, Page 44, July 3, 1986. Vote: Unanimous ll.Q. APPROVAL OF LAW CLERK FOR CIRCUIT COURT Mr. Ramsey stated the Circuit Court has requested approval of three law clerk positions in its 1987-88 budget. Mr. Applegate stated he met with the Circuit Court Judge to discuss the current staffing situation and it appears that the status is such that there will be a significant shortage of manpower for an interim period. He stated that he felt it would be appropriate to approve the hiring of one law clerk position and once it has been determined if the program is successful consideration could be given to hiring for the additional two law clerk positions. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved one Law Clerk position for the Circuit Court in the 1987-88 Circuit Court budget, which position costing $26,500 would be funded from the monies placed in the fund balance from the revenue increases approved in the budget by the Board. (It 87-297 is noted the 1987-88 budget General Fund balance will be reduced $26,500.) Vote: Unanimous ll.K. UTILITIES DEPARTMENT ITEMS ll.K.1. PUBLIC HEARINGS ll.K.l.a. AN ORDINANCE TO VACATE ~ BUILDING LINE IN GREEN- BRIAR SUBDIVISION Mr. Sale stated this date and time had been scheduled for a public hearing to consider an ordinance to vacate a building line in Greenbriar Subdivision. Ms. Bonnie Anderson voiced support of the proposed ordinance. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Applegate, the Board adopted the following ordinance: AN ORDINANCE to vacate the building line on the eastern portion of Lot 4, Block D, Section 2, Greenbriar Subdivision, M~toaca Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 14, page 70. WHEREAS, Margaret B. Anderson petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate the building line on the eastern portio~ of Lot 4, Block D, Section 2, Greenbriar Subdivision, Matoaca Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 14, page 70, made by E. O. Wilkerson, C.L.S., dated February 27, 1965. The building line petitioned to be vacated is more fully described as follows: The building line on the eastern portion of Lot 4, Block D, Section 2, Greenbriar Subdivision, more particularly shown on a plat by E. O. Wilkerson, C.L.S., dated February 27, 1965, and recorded June 16, 1965, in the Clerk's Office, Circuit Court, Chesterfield County, Virginia, in Plat Book 14, page 70. WHEREAS, notice has been given pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and WHEREAS, no public necessity exists for the continuance of the building line 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 Code of Virginia, 1950, as amended, the aforesaid building line be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of.Virginia, 1950, as amended, and a certified copy of this Ordinance shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia pursuant to Section 15.1-485 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.1483 87-298 is to destroy the force and effect of the recording of the portion of the plat vacated. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield, as grantor, and Margaret B. Anderson, or her successors in title, as grantee. Vote: Unanimous ll.K.l.b. AN ORDINANCE TO VACATE A PORTION OF A TEMPORARY CONSTRUCTION EASEMENT WITHIN ROCKPORT LANDING Mr. Sale stated this date and time had been advertised for a public hearing to consider an ordinance to vacate 20 feet of a 50 foot temporary construction easement across Lot 15 within Rockport Landing. No one came forward in support of or opposition to this matter. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board adopted the following ordinance: AN ORDINANCE to vacate 20' of a 50 foot wide construction easement within Lot 15, Rockport Landing, Clover Hill Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 34, at page 81 and 82. WHEREAS, Robert A. Cary petitioned the Board of Super- visors of Chesterfield County, Virginia to vacate 20' of a 50 foot construction easement within Lot 15, Rockport Landing, Clover Hill Magisterial District, Chesterfield County, Virginia, more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 34, pages 81 and 82, made by J. K. Timmons & Associates, Inc. dated October 11, 1979. The construction easement petitioned to be vacated is more fully described as follows: A portion of a 50 foot construction easement within Lot 15, Rockport Landing the location of which is more fully shown, cross hatched on a plat made by J. K. Timmons & Associates, Inc. dated October 11, 1979, 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 of the Code of Virginia, 1950, as amended, by adver- tising; and WHEREAS, no public necessity exists for the continuance of the portion of the construction easement 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 Code of Virginia, 1950, as amended, the aforesaid portion of the construction easement be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia pursuant to Section 15.1-485 of the Code of Virgin.ia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the 87-299 portion of the plat vacated. This ordinance shall vest fee simple title of the portion of the construction easement hereby vacated in the property owner of the lot within Rockport Landing free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield, as grantor, and Robert A. Cary and Linda P. Cary, Husband and Wife, or their successors in title, as grantee. Vote: Unanimous ll.K.2. RIGHT OF WAY ITEMS ll.K.2.a. SET A PUBLIC HEARING DATE TO CONSIDER THE ABANDON- MENT OF A PORTION OF EASY STREET On motion of Mr. Dodd, seconded by Mr. Applegate, the Board adopted the following resolution: Resolution of the County of Chesterfield's intention to consider a Resolution and Order to abandon a portion of Easy Street. Pursuant to Section 33.1-151 of the Code of Virginia, 1950, as amended, be it resolved that the Chesterfield County Board of Supervisors hereby gives notice that at a regular meeting to be held on May 27, 1987, it will consider a Resolution and Order to abandon a portion of Easy Street more fully described as follows: A portion of Easy Street, Route 1563, within Gay Farms Subdivision, Section 2, as shown on a plat prepared by LaPrade Bros., Civil Engineers, dated November 13, 1963, a copy of which is attached to this resolution. Accordingly, the Clerk of the Board shall send a copy of this resolution to the State Highway and Transportation Commissioner thereof. The Clerk shall further cause to be published and posted the required notices of this Board's intention to abandon this portion of Easy Street. Vote: Unanimous ll.K.2.b. CONDEMNATION PROCEEDINGS AGAINST MR. HAROLD T. GOYNE, JR. AND MRS. ADELE G. MAXWELL, OLD STAGE ROAD On motion of Mr. Dodd, seconded by Mr. Mayes, the Board authorized the County Attorney to institute condemnation proceedings against the following property owners if the amount as set opposite their names is not accepted. And be it further resolved that the Acting County Administrator notify said property owners by registered mail on April 23, 1987, of the County's intention to enter upon and take the property which is to be the subject of said condemnation proceedings. This action is on an emergency basis and the County intends to exercise immediate right of entry pursuant to Section 15.1-238.1 of the Code of Virginia. Mr. Harold T. Goyne, Jr. and Mrs. Adele G. Maxwell $779.00 Vote: Unanimous Mr. Dodd stated he hoped this matter could be negotiated among those involved. 87-300 ll.K.3. CONSENT ITEMS ll.K.3.a. APPOMATTOX SUBAREA PLAN On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the County's representative on the Appomattox Subarea Plan Committee to agree to the Final Draft Report by the State Water Control Board, while at the same time taking exception to the population projections used for Chesterfield County. Vote: Unanimous ll.K.3.b. AUTHORIZED REPRESENTATION FOR FEDERAL GRANTS On motion of Mrs. Girone, seconded by Mr. Dodd, the Board designated Mr. Lane B. Ramsey, Acting County Administrator, as Chesterfield County's authorized representative to execute all necessary documents pertaining to federal grants, after approv- al of the application and acceptance of the grant by the Board of Supervisors. Vote: Unanimous ll.K.3.c. WATER CONTRACT FOR INSTALLATION OF WATER LINES FOR WOODLAKE PARKWAY, PHASE VII On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to execute any necessary documents for the following water contract: Water Contract Number W87-54CD, Woodlake Parkway, Phase VII Developer: Contractor: RMC Contractors, Inc. Total Contract Cost: Estimated County Cost: (Refund through Connections) Estimated Developer Cost: Number of Connections: 0 No Appropriation Necessary Investors Woodlake Development Corporation $86,775.00 $12,742.40 $74,032.60 Vote: Unanimous ll.K.3.d. SEWER CONTRACT FOR LAND '0 PINES, OFF-SITE On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to execute any necessary documents for the following sewer contract: Sewer Contract Number S87-019, Land '0 Pines, Off-Site Developer: Associates Contractor: H. Hamner Gay and Company, Inc. Estimated Developer Cost: Refunds Through Connections: Cash Refunds Total Contract Cost: Number of Connections: 167 Code: 5N-2511-997 - Refund from Connections 5P-5724-8009-Cash Refund Bexley Associates of Richmond T/A Belmont Run $ 33,797.42 $ 87,520.48 $ 2,576.00 $123,893.93 Vote: Unanimous 87-301 ll.K.3.e. SEWER CONTRACT FOR LAND '0 PINES, ON-SITE AND OFF-SITE On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to execute any necessary documents for the following sewer contract: Sewer Contract Number S87-369, Land 'O Pines - On Site and Off Site Sewer. Developer: Bexley Associates of Richmond T/A Belmont Run Associates Contractor: H. Hamner Gay & Company, Inc. Estimated Developer Cost: Refund Through Connections: Cash Refund Total Refund Total Contract Cost: Number of Connections: 167 Code: $ 24,624.80 $ 80,626.40 $110,251.20 $210,804.21 $321,055.41 5N-2511-997 - Refund from Connections 5P-5724-7369 - Cash Refund And further, the Board transferred $80,626.40 from the 1986-87 Capital Improvement Budget Sewer Extensions Fund - 900R to 5P-5724-7369. Vote: Unanimous ll.K.3.f. SEWER CONTRACT FOR GENITO ESTATES On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to execute any necessary documents for the following sewer contract: Sewer Contract Number S87-39M, Genito Estates (portion of) Developer: R. E. Collier, Inc. Contractor: Lyttle Utilities, Inc. Total Contract Cost: Total Estimated County Cost: (Refund through Connection Fees) Estimated Developer Cost: Number of Connections: 17 Code: 5N-2511-997 $52,235.35 $16,546.75 $35,688.60 Vote: Unanimous lI.K.3.g. ACCEPTANCE OF DEED OF DEDICATION ALONG HUGUENOT ROAD On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to execute the necessary deed accepting, on behalf of the County, the conveyance of a variable width strip of land along Huguenot Road, Route 147, from Huguenot Place Associates. Vote: Unanimous ll.K.3.h. ACCEPTANCE OF DEED FOR RIGHT OF WAY FOR BERMUDA ORCHARD ROAD On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Acting County Administrator to execute the necessary deed for right of way accepting, on behalf of the County, the conveyance of a 15 foot strip of land along Bermuda Orchard Road (formerly East Avenue) from Devanie Talmage Gornto and Eleanor F. Gornto. 87-302 Vote: Unanimous ll.K.3.i. APPROVAL OF A VACATION AND REDEDICATION OF A SEWER EASEMENT ACROSS PROPERTY OF MARGARET T. WRIGHT On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the Chairman of the Board and the Acting County Administrator to execute any necessary documents to vacate and rededicate a sewer easement across the property of Margaret T. Wright. Vote: Unanimous ll.K.4. REPORTS Mr. Sale presented the Board with a report on the developer water and sewer contracts executed by the County Administrator. ll.L. REPORTS Mr. Ramsey presented the Board with a status report on the General Fund Contingency Account, General Fund Balance, Road Reserve Funds, District Road and Street Light Funds, Lease Purchases, School Literary Loans and the Long Range Plan for Mental Health/Mental Retardation Services 1987-1991. Mr. Ramsey stated the Virginia Department of Transportation has formally notified the County of the acceptance of the following streets into the State Secondary Road System: ADDITIONS LENGTH WOODLAKE - MILL SPRING Route 3608 (Mill Spring Drive) - From Route 3600 to a west cul-de-sac 0.21 mi. Route 3609 (Mill Spring Court) - From Route 3608 to a southwest cul-de-sac 0.08 mi. Route 3610 (Mill Spring Drive) - From Route 3608 to a north cul-de-sac 0.22 mi. Route 3611 (Mill Spring Lane) - From Route 3610 to a northwest cul-de-sac 0.11 mi. Route 3612 (Mill Spring Circle) - From Route 3611-S to Route 3611-N 0.07 mi. WOODLAKE - FOREST WOOD, SECTION 1 Route 3602 (Forest Wood Road) - From Route 3600 to a north cul-de-sac Route 3603 (Forest Wood Lane) - From Route 3602 to an east cul-de-sac 0.13 mi. 0.09 mi. WOODLAKE - SHELTER COVE, SECTIONS I & II Route 3613 (Shelter Cove Road) - From Route 3600 to an east cul-de-sac Route 3614 (Shelter Cove Pointe) - From Route 3613 to a south cul-de-sac Route 3615 (Shelter Cove Circle) - From Route 3613-W to Route 3613-E 0.42 mi. 0.10 mi. 0.08 mi. 87-303 ADDITIONS WOODLAKE - BENT CREEK Route 3616 (Bent Creek Road) - From Route 3600 to a north cul-de-sac Route 3617 (Bent Creek Place) - From Route 3616 to a northeast cul-de-sac Route 3618 (Bent Creek Court) - From Route 3617 to a southwest cul-de-sac WOODLAKE - WOODS WALK Route 3628 (Woods Walk Road) - From Route 3600 to a north cul-de-sac Route 3629 (Woods Walk Lane) - From 0.05 mile west of Route 3628 to 0.09 mile northeast of Route 3628 Route 3630 (Woods Walk Court) - From Route 3628 to a west cul-de-sac WOODLAKE - MOSS CREEK Route 3631 (Moss Creek Road) - From Route 3600 to an east cul-de-sac Route 3632 (Moss Creek Court) - From Route 3631 to an east cul-de-sac Route 3633 (Moss Creek Place) - From Route 3632 to a northeast cul-de-sac WOODLAKE - COUNTRY WALK Route 3619 (Country Walk Road) - From Route 3600 to a south loop Route 3620 (Country Walk Court) - From Route 3619 to an east cul-de-sac WOODLAKE - OAK KNOLL Route 3621 (Oak Knoll Road) - From Route 3600 to a west cul-de-sac Route 3622 (Oak Knoll Circle) - From Route 3621-E to Route 3621-W Route 3623 (Oak Knoll Lane) - From Route 3621 to a northwest cul-de-sac WOODLAKE - WATERS EDGE Route 3624 (Waters Edge Road) - From Route 3600 to a south cul-de-sac Route 3625 (Waters Edge Court) - From Route 3624 to a northeast cul-de-sac Route 3626 (Waters Edge Terrace) - From Route 3624 to a west cul-de-sac Route 3627 (Waters Edge Circle) - From Route 3624 to an east cul-de-sac 87-304 LENGTH 0.15 mi. 0.04 mi. 0.10 mi. 0.17 mi. 0.14 mi. 0.07 mi. 0.30 mi. 0.20 mi. 0.04 mi. 0.29 mi. 0.04 mi. 0.25 mi. 0.08 mi. 0.09 mi. 0.32 mi. 0.05 mi. 0.05 mi. 0.04 mi. ADDITIONS CANDLELAMP EAST SUBDIVISION Route 3429 (Candlelamp Lane) - From Route 654 to a south cul-de-sac LENGTH 0.10 mi. Route 2780 (Spirea Road) - From 0.03 mile west of Route 3108 to 0.14 mile west of Route 3108 0.11 mi. ll.H. BOARD WORK SESSION SCHEDULE Mr. Daniel stated staff has compiled a list of topics which require Board work sessions over the next few months. After a brief discussion, it was determined that work sessions would be scheduled in the Conference Room (Room 502) of the Administration Building to discuss the following topics: June 3, 1987, 1:00 p.m. 2. 3. 4. Swift Creek Sewer Financing Health Insurance & Pay Plan; Performance Appraisal Off-Peak Pumping Subdivision Ordinance Revisions June 10, 1987, 2:00 p.m. Capital Improvements Program Secondary Road Six Year Plan Airport Industrial Park It was generally agreed the remaining unscheduled issues would be addressed at the June 10, 1987 work session and a schedule established at that time. ll.M. EXECUTIVE SESSION On motion of Mr. Dodd, seconded by Mr. Applegate, the Board went into Executive Session to discuss personnel matters and to consult with legal counsel regarding Woolridge versus Chesterfield County, pursuant to Sections 2.1-344 (a) (1) and 2.1-344 (a) (6), respectively, of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvening: ll.N. LUNCH The Board recessed to travel to The Aquarium Restaurant on Midlothian Turnpike for lunch and for a groundbreaking ceremony at Dick Strauss Suzuki. Reconvening: Mr. Daniel announced that, under the direction of Mr. Frederick Willis, Director of Human Resource Management, a Request for Proposal (RFP) will be mailed on Friday, April 24, 1987, requesting bids for professional consultant services to assist 87-305 the County in obtaining applicants for the position of County Administrator. He stated copies of the RFP would be available to the press at that time. He stated it is anticipated final recommendations from the RFP's will be available by the last meeting in May or the first meeting in June. 11.0. MOBILE HOME PERMITS 87SR059 In Bermuda Magisterial District, NORA L. RIDDLE requested renewal of Mobile Home Permit 81S096 to park a mobile home on property fronting the west line of Elokomin Avenue, approximately 320 feet south of Wonderview Drive, and better known as 10324 Elokomin Avenue. Tax Map 98-1 (3) Halfway House Heights, Block 4, Lots 39-41 (Sheet 32). Mr. Jacobson stated staff recommended approval of this request because the applicant is trying to sell the mobile home and because it will remain vacant while on this property. He stated, in addition, staff recommends that the Board advise the applicant to look upon this request as temporary and, if approved, it may or may not necessarily be renewed. Ms. Nora Riddle agreed with staff's recommendation. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Applegate, the Board approved this request for five (5) years, subject to the condition that the mobile home remain unoccupied. Vote: Unanimous 87S060 In Bermuda Magisterial District, SHEILA C. SMITH requested a mobile home permit to park a mobile home on property fronting the west line of Pioneer Street, approximately 250 feet north of Botone Avenue, and better known as 7810 Pioneer Street. Tax Map 67-11 (2) Rayon Park, Block 19, Lots 36-39 (Sheet 23). Mr. Jacobson stated staff recommended approval of this request, subject to standard conditions. He stated, in addition, staff recommends that the Board advise the applicant to look upon this request as temporary and, if approved, it may or may not necessarily be renewed. Ms. Sheila C. Smith was present to represent the request. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request for five (5) years, subject to the following standard conditions: The applicant shall be the owner and occupant of the mobile home. No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. 4. No additional permanent-type living space may be added 87-306 onto a mobile home. Ail mobile homes shall be skirted but shall not be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 87S061 In Bermuda Magisterial District, PHILLIP G. SILVEY requested a mobile home permit to park a mobile home on property fronting the east line of Pioneer Street, approximately 150 feet north of Botone Avenue, and better known as 7811 Pioneer Street. Tax Map 67-11 (2) Rayon Park, Block 20, Lots 11-17 (Sheet 23). Mr. Jacobson stated staff recommends approval of this request, subject to standard conditions. He stated, in addition, staff recommends that the Board advise the applicant to look upon this request as temporary and, if approved, it may or may not necessarily be renewed. Mr. Phillip Silvey was present to represent the request. There was no opposition present. Mr. Dodd stated this property is an old twenty-five (25) lot subdivision and the applicant has encountered a great deal of difficulty in locating the adjacent property owners to obtain signatures indicating support for this request. On motion of Mr. Dodd, seconded by approved this request for five (5) following standard conditions: Mr. Mayes, the Board years, subject to the The applicant shall be the owner and occupant of the mobile home. No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall not be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. 87-307 Vote: Unanimous ll.P. REQUESTS FOR REZONING 86S145 In Matoaca Magisterial District, JOHN E. HAMILTON, JR. requested amendment to Conditional Use (Case 78S204) relative to the transfer of landfill operation rights and extension of time period of operation. This request lies in an Agricultural (A) District on a 40 acre parcel fronting approximately 800 feet on the west line of Taylor Road, approximately 1,600 feet south of Hembrick Road. Tax Map 123 (1) Parcel 13 (Sheets 35, 36, and 37). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to certain conditions, one of which grants approval of the Conditional Use for a period of time not to exceed five (5) years. He stated, at the request of the Board, staff prepared additional conditions (Conditions 3, 4 and 5) which, respectively, address on-site supervision, require platting of the fill area and require documentation of the material disposed of on the site. Mr. John Hamilton, Jr., representing Taylor Road Landfill, Inc., stated the conditions as recommended by staff and the Board were acceptable. Ms. Rose Hair, an adjacent property owner, presented the Board with several newspaper articles concerning stump dumping and its decomposition. She expressed concerns that the area roads are narrow and heavily traveled not only by residential traffic and school buses but also dump trucks that service the landfill, the safety hazards presented by the dump trucks to the neighborhood, etc. Mr. Mayes stated the issue before the Board is the zoning and land use decision. Ms. Hair stated the only action the Board could take that would be any benefit to the residents on Taylor Road would be to close the facility. Mr. Applegate inquired why the staff recommended approval of the permit for ten (10) years and the Planning Commission only five (5) years. Mr. Jacobson stated, at the time the request was presented to the Planning Commission, there was significant comment and opposition voiced by area residents. He stated the Commission determined approval of the permit for a period of time not to exceed five (5) years from the date of approval would be sufficient and would provide the opportunity for the Commission to review the request upon satisfactory reapplica- tion and demonstration by the applicant that the operation has been of no detriment to adjacent and area properties. Mr. Hamilton stated he would prefer to obtain approval of the permit for ten years; however, he would be agreeable to approval for a five year period. Mr. Mayes stated he understood the concerns of the adjacent and area property owners; however, the issue before the Board was a land use decision, not a road issue. He stated the subject site is a stump dump, not a sanitary landfill, and he felt the conditions imposed would ensure proper operation, monitoring, and reclamation, as well as land use compatibility. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved this request, subject to the following conditions: At such time that the property ownership is transferred to Taylor Road Landfill, Inc., the Conditional Use shall also be transferred to Taylor Road Landfill, Inc. Following transfer to Taylor Road Landfill, Inc., the Conditional Use shall not be transferable, nor run with the land. (p) 87-308 (Note: This condition supersedes Condition 1 of Condi- tional Use, Case 78S204.) This Conditional Use shall be granted for a period of time not to exceed five (5) years from date of approval and may be renewed upon satisfactory reapplication and demonstra- tion that the operation has been of no detriment to adjacent and area properties. (CPC) During the hours of operation, a supervisor shall be located on the site for the purpose of monitoring and directing the fill activity or the site shall be secured to preclude indiscriminate dumping by the general public. (BS) A plat showing the exact metes and bounds of the fill area shall be submitted to the Planning Department. This plat shall note all conditions stated herein and, upon approval by the Planning Department, shall be recorded in the Circuit Court with the property reference. (BS) The operator shall submit a report to the Director of Planning on a quarterly basis documenting the type material disposed of on the site. (BS) NOTE~ Vote: Ail other conditions of Conditional Use, Case 78S204, remain applicable. Those conditions are as follows: No dumping shall be permitted closer than 100 feet from any property line. This 100 feet shall be considered a buffer zone and shall not be cleared or regraded. Only one access shall be permitted. This access shall be located so as to provide for the best sight distance along Taylor Road. This access shall be secured so as to prohibit the indiscriminate dumping of materials and the applicant shall be responsible for the removal of any materials dumped along either the access road or Taylor Road in front of subject parcel. This landfill shall be restricted to the dumping of stumps, land cleared materials and building materials. At the end of each week, all dumping shall be covered to a depth of not less than six (6) inches and this area shall be seeded. Prior to dumping closer than 250 feet to the front property line, an earth berm having a height of not less than eight (8) feet shall be constructed along the entire frontage of the landfill. This berm shall be sufficiently high to screen the dumping area from sight. This berm shall be planted with appropriate ground cover which shall be approved by the Division of Development Review. Prior to the dumping of any materials, the State Health Department shall be contacted and grant approval of the operation. No dumping shall be permitted except between the hours of 8:00 a.m. and 6:00 p.m., Monday through Saturday. Upon completion of the operation, the land shall be stabilized with top soil and seeded so as to preclude any erosion problems. U nan imou s 87-309 Mr. Applegate inquired if the County has conveyed the information necessary to ensure a smooth transition in the transfer of ownership of this facility to the appropriate State agency. Mr. Micas stated staff will take appropriate action. 86S148 In Matoaca Magisterial District, ERA HUNT REALTORS requested rezoning from Agricultural (A) to Residential (R-9) on an 18.8 acre parcel fronting approximately 795 feet on the west line of Qualla Road, approximately 130 feet south of Ridgerun Road. Tax Map 63-7 (1) Parcel 3 (Sheet 21). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to a single condition and acceptance of the applicant's proffered condition. No one was present to represent the request. There was no opposition present. Mr. Mayes stated he did not feel any action should be taken on this request until the applicant was present. Mr. Daniel stated the request would be deferred to the end of the meeting to allow the applicant and/or representative to appear. 86S156 In Bermuda Magisterial District, SUNSTATES PROPERTIES, INC. requested rezoning from Agricultural (A) to Community Business (B-2) with Conditional Use Planned Development on a 25 acre parcel plus proffered conditions on this tract and an approxi- mately 23.6 acre tract presently zoned Community Business (B-2) and General Business (B-3). This request fronts approximately 600 feet on the south line of West Hundred Road, also fronting approximately 1,075 feet on the west line of Jefferson Davis Highway, and lies southwest of the intersection of these roads. Tax Map 116-6 (1) Part of Parcels 20, 21, and 35, and Tax Map 116-10 (1) Parcels 1 and 3 (Sheet 32). Mr. Dodd stated he discussed this matter with the Commonwealth's Attorney and was advised that he could participate in this issue provided he disclosed to the Board that he owns property to the south of the proposed site and that his mother owns property to the east of the proposed site but that those properties are not affected by the requested rezoning. Mr. Jacobson stated the Planning Commission unanimously recommended approval of this request and acceptance of the proffered conditions. He stated the applicant has proffered conditions which will adequately address the traffic generated by this specific development, the setbacks, landscaping etc. He stated the proffered development standards are generally consistent with the County's proposed major arterial corridor "Overlay District" standards; and the landscape buffers adjacent to the Sunset Memorial Cemetery and Gay Farms residential neighborhood are superior to the County's proposed "Overlay District" standards and, in general, superior to the transition buffers that the County has adopted between shopping centers and residential areas in the past. He stated a shopping center is planned for development on the 25 acres plus on a 23.6 acre tract which is currently zoned General Business (B-3) and Community Business (B-2). He presented slides of the proposed development and provided information relative to the location of the proposed site, proposed buffers, landscaping, setback requirements, etc. Mr. Oliver Rudy, representing Sunstates Properties, Inc., introduced Mr. Sandy Acton, Mr. Bob Butler, Mr. Jim Brinkley, Mr. Jim Mulkey, Mr. Jeff Timmons, Mr. Butch Altman and 87-310 representatives for Sunset Memorial Cemetery, all of whom were involved in various aspects of this request. He expressed appreciation to staff for their diligent efforts and outstanding cooperation with him, the applicants, and the community on this request. He stated the applicants plan to develop a quality shopping center on the subject property and, from the onset, have been sensitive to and desired the total involvement of anyone who may be affected by the proposal. He stated there have been numerous meetings with staff, citizens, civic associations, representatives of Sunset Memorial Park, etc., to address concerns relative to land use compatibility, buffers, landscaping, lighting, architectural design, signs, drainage, traffic issues, site appearance, the impact of the proposed use on the adjacent cemetery, etc. He stated the area surrounding the request parcels is zoned for, and occupied by, a County fire station and various commercial uses to the north, single family dwellings to include a mobile home park and an emergency medical facility to the south, a shopping center and single family dwellings (mobile home park) to the east and Sunset Memorial Park to the west. He stated the proposed B-2 tract, included in this request, is currently owned by Sunset Memorial Park, which property was heretofore intended for expansion of the cemetery. He stated this tract, acquired by Sunstates Properties, Inc., contained no graves or plots, the applicant was informed by cemetery staff that original cemetery plans did not indicate any use for the 25 acres and that this tract was in excess of the cemetery's needs and an unnecessary tax burden. He stated if the proposed B-2 tract were to be used for expansion of the cemetery, the expanded cemetery would then be located directly adjacent to existing B-2 and B-3 commercial zoning along Route 10 and Jefferson Davis Highway and there are no current zoning ordinance requirements or design elements which would minimize the impact of the commercial use on the expanded cemetery area or necessitate this existing commercial development to provide any screening or buffering adjacent to the cemetery. He stated the applicant has proffered conditions which address land use compatibility, buffers, landscaping, lighting, architectural design, signs, transportation issues, will have the effect of minimizing the possibility of the typical strip commercial and piecemeal development which has occurred along the Jefferson Davis corridor and provide design criteria in excess of that which would be required by the Zoning Ordinance for that property which is currently zoned B-2 and B-3 with design elements which would also be incorporated into the development of the proposed B-2 tract. He stated it would be virtually impossible, through current zoning requirements, to limit access points to both Jefferson Davis Highway and Route 10, obtain road improvements along Route 1 and Route 10, provide buffer requirements and design criteria to minimize the impact on the existing residential neighborhoods and adjacent cemetery use; however, through the Conditional Use Planned Development process and acceptance of the proffered conditions, the Board can ensure quality development, proper land use transition and land use compatibility. He stated, it should also be noted that the development, if approved as proffered, would have a positive impact on new development along the Jefferson Davis corridor, will establish a precedent of design criteria for similar requirements on future development and will encourage new development along the corridor to conform to those standards. Discussion and questions ensued relative to the developer's proposed improvements to the Route 1/Route 10 intersection; the existing buffer requirements versus buffers proposed by the developer; the number of access points into the shopping center including the location of loading docks, ingress/egress for delivery trucks and other traffic issues; the availability of water and sewer facilities; proposed uses; landscaping, lighting, architectural design, signs, the impact of the proposed use on the adjacent cemetery, etc. 87-311 Mr. Leo Myers voiced support for the request. He stated he owns cemetery lots in Sunset Memorial Park but did not feel this development would have an adverse impact on the cemetery use. He stated he felt this area of the County needs a major shopping center and the traffic improvements anticipated for the Route 1/Route 10 intersection would be of great benefit to anyone who travels through that corridor. Mr. Applegate submitted a letter of support from Carter Myers and Associates to be entered into the record. Mr. John B. Burgess voiced opposition to the request as it was his understanding the proposed B-2 tract, currently owned by Sunset Memorial Park and included in this rezoning, was being purchased from him and his wife for the further expansion of the cemetery. He stated the sale of this tract will diminish the resources of land available to the public for burial sites, as family and church cemeteries are not adequate to handle this service. He stated lot owners are concerned with the integrity and adequacy of the perpetual care fund which they feel will be adversely impacted by the sale of this property, the preserva- tion of the cemetery, the appearance and maintenance of the grounds, driveways, insufficient accesses, etc. He stated individual lot owners are scattered and not easily located and it is difficult for them to look out for their interests. He stated, until the lot owners are able to join together to do this, he feels it is the function of County government to look out for the interest of these people. Mr. Walter Barneside stated he was representing lot owners and interested citizens who submitted petitions to the Planning Commission voicing their opposition to this request. He stated he concurred with Mr. Burgess' statement that government should be concerned about the welfare of people and protect their interests. He stated he felt the Board has a moral responsibility for the welfare of the people to protect the cemetery and its future; that the land was purchased for cemetery purposes and should be used accordingly; that projections for future land uses within the cemetery are erroneous; and that there is no need for another shopping center in this area. He stated he and many others feel betrayed by cemetery management. Ms. Mallie Murray stated she owns eight lots in Sunset Memorial Park but has no objection to the proposed shopping center. She stated during discussions with representatives for the proposed development it was indicated a shopping center would be developed on the site with or without the 25 acres from the cemetery. She stated she feels the cemetery management has betrayed her not only with respect to not contacting her about the potential sale of the subject property but also because, when she originally purchased her lots, she had anticipated the cemetery would be a family-type facility with gardens and mausoleums, etc., none of which has materialized. She stated there is a great deal of emotionalism involved with respect to this case and if this meeting had been an evening meeting, more concerned citizens would be present, as they were when the request was presented to the Planning Commission. She stated there is other land to the east of Route 10 that can be developed as shopping centers and questioned why this 25 acres, that most of the residents of Chester and the surrounding areas consider sacred ground, have to be developed into another shopping center. Ms. Virginia C. Robinson, a resident of Matoaca District, stated she owns lots in Sunset Memorial Park and has lived at her present address since she purchased her lots. She stated she has never received notification from either Sunstates Properties, Inc. or Sunset Memorial Park regarding this proposal and other people, who own lots in the cemetery, have indicated to her that they have received not as well. She 87-312 stated she feels this matter should be deferred so that more people can be made aware of what is proposed. Mr. George Jones stated he owns lots in Sunset Memorial Park which are in a location that will be facing the rear of the proposed shopping center, if developed, and expressed concern that the buffers, berms, etc., no matter how extensive, will not prevent one from being able to see the shopping center from the cemetery. He stated this issue is an emotional issue, one where people consider the land sacred and part of their family's heritage. He expressed concern that the development of this shopping center will exacerbate the traffic situation at the Route 1/Route 10 intersection, resulting in extreme traffic volumes, congestion, etc. He stated, if approved, he would prefer that the front of the shopping center, rather than the rear, face the cemetery. Ms. Dorothy Armstrong expressed concern that there are no zoning ordinances which address the treatment of cemeteries in terms of space allotment, buffering, landscaping, and other aspects of screening such properties from commercial developments and that this issue is one which she does not feel the County can appropriately deal with. She stated she felt it is the responsibility of the County government to protect essential services that provide public human needs, such as a cemetery use, to determine certain land uses for those services, and protect the citizenry's interests in those services. She stated she does not oppose the shopping center development but does oppose the inclusion of the 25 acres, intended for the expansion of the cemetery, in the proposal. Mr. Fitzgerald stated he has been in the cemetery business for approximately twelve (12) years and information he has obtained has indicated that approximately 65-70 acres of land is necessary to create sufficient perpetual care funds to maintain a cemetery. He stated the sale of 25 acres of cemetery property will not only impact the overall size of the cemetery but will also reduce the funding which could be obtained from future lot sales in that tract which could be contributed to the perpetual care fund to maintain the cemetery. He stated a large percentage of the cemetery space was sold at inexpensive rates thus creating very little money for the perpetual care fund. He stated the Board should be aware of how much money is actually in the perpetual care fund, that it is being paid, how the sale of the 25 acres will benefit the cemetery, etc. There being no one else to speak to this issue, Mr. Daniel closed the public hearing. At this time, he submitted a petition of approximately 112 signatures opposing the request to be entered into the record. Mr. Rudy stated, of those persons who have addressed this case, no one has opposed the proposed development plan. He stated there has been speculation as to whether or not the cemetery will be protected and he assured the Board the applicant's plan is designed so as to have a minimal impact on the cemetery and other adjacent properties. Mr. Acton apologized to those individuals who may have not been notified about the proposed development. He stated he realized this would be an emotional issue and efforts were made to be sensitive to this aspect and to protect the cemetery from exposure to the rear of the shopping center. He stated every effort has been taken to ensure that this development will be a quality, well-coordinated development and will not be a detriment to any of the surrounding properties. Mr. Rudy stated he serves as Commissioner of Accounts for Chesterfield County, which function requires his supervision and auditing of all the County fiduciary accounts and Sunset Memorial Park's account is among these accounts. He stated his responsibility in this capacity has no impact with respect to his representation of this rezoning request. 87-313 Mr. James K. Cluverius, attorney for the cemetery company, stated he has been advised by cemetery management that as of the end of the March reporting period, the principal in the endowment fund (perpetual care fund) is approximately $399,000. He stated this fund is invested and will produce income which will be devoted to the care and maintenance of the cemetery property. He stated at this time, given the size and condition of the cemetery, he felt the funding is sufficient to maintain perpetual care; however, more funding will be needed and forthcoming by future sales of cemetery lots. Mr. Dodd inquired if a portion of the money from the sale of the 25 acres to the shopping center would be contributed to the perpetual care fund. Mr. Childress, General Manager of Sunset Memorial Park, stated the perpetual care law, enacted by the General Assembly on July 1, 1964, requires a deposit of 10% of the selling price of all lots into an irrevocable perpetual care trust fund and that the law is very specific with respect as to who must manage the trust fund and what occurs in the reporting of that trust fund. He stated, to this date, Sunset Memorial Park has always made a timely deposit to Sovran Bank, trustee of the fund. He stated the perpetual care fund will continually increase as additional lots are sold in the future; however, monies received from the sale of the acreage to Sunstates Properties will not be affected by this requirement as it is not being sold for burial purposes. Mr. Daniel inquired if the agricultural tract in question can be rezoned to residential or any other type rezoning. Mr. Micas stated he was not aware of any private restrictive covenants that may affect that 25 acres and the applicants can request consideration of any type of zoning. Mr. Jacobson stated the applicants could use the parcel for any of the uses currently permitted in an agricultural zone as permitted by the Zoning Ordinance and would have the right to request rezoning to any other use which would be reviewed by the Board for final approval. Mr. Applegate inquired if the plans for the cemetery as represented to the cemetery lot owners at sale has any legal bearing on the present zoning request. Mr. Micas stated the lot owners' expectations regarding the property is an issue to be resolved among the lots owners and the cemetery management. Mr. Applegate inquired if notification of the lot owners was a legal requirement of the County or the property owner. Mr. Micas stated the County is legally required to notify adjacent property owners, which in this care was the cemetery. He stated the cemetery management's failure to notify its lot owners is an issue which must be resolved among the lot owners and cemetery management. In response to a question by Mr. Applegate, Mr. Jacobson stated that the 25 acres is currently zoned to permit a cemetery use. Mr. Mayes inquired if there is a contract or agreement between the sellers and buyers of the 25 acre tract that restricts or prohibits the use of that land for anything other than a cemetery use. Mr. Micas stated he was not aware of what the contractual relationship was between the developer and the cemetery. Mr. Rudy stated he has thoroughly investigated the records and there was no restrictive covenant in any of the deeds from Mr. and Mrs. Burgess, or any one conveying property to the cemetery, restricting the use of any of the property to only cemetery uses. Ms. Murray stated she understood there was a verbal agreement between Mr. Burgess and Mr. Butler when the original contract for the sale of 48 acres was drawn that the property would be used specifically for further development of the cemetery; however, no written agreement was available. Mr. Dodd stated the issue before the Board is a land use decision and he felt this location would be appropriate for the proposed development. He stated he realized that a portion of 87-314 the land under consideration was owned by Sunset Memorial Park, and he also owned lots there; however, if he had thought the proposed development would harm the cemetery in any way he would not support the request. He stated, from the onset, Sunstates Properties was made aware that this particular area was a sensitive area and that whatever type development transpired would have to be accomplished in a quality manner protecting both the adjacent cemetery and residential neighbor- hood. He stated the current zoning application, with the extensive conditions proffered by the applicant, provides the Board with the ability to ensure that quality, well-coordinated development, proper land use transition and land use compati- bility occur. He stated he could see no logical reason why the proposed use should not be approved. He stated, in his opin- ion, this project will enhance the existing Petersburg Pike corridor and he feels very strongly that, if this project is not approved for this portion of the County, the Route 1/Route 10 corridor will attract hodge-podge development. On motion of Mr. Dodd, seconded by Mr. Applegate, the Board approved this request and accepted the following proffered conditions: The developer shall provide an accurate account of this drainage situation, showing existing drainage and the impact this project will have on the downstream area. The developer shall submit a construction plan to Environmental Engineering providing for on- and off-site drainage facilities. This plan shall be approved by the Environmental Engineering Department, and all necessary easements shall be obtained prior to any vegetative disturbance. The approved plan may have to be implemented prior to any vegetative disturbance. Concealed Source Lighting shall not exceed a height of thirty (30) feet and shall be positioned so as not to project onto adjacent and adjoining residential prop- erties and public rights of way in accordance with a detailed lighting plan which shall be submitted to the Planning Department for approval with site plan review. Lighting located on the rear of buildings adjacent to residentially zoned property shall be positioned so that the lights are directed to the interior of the property and developed buildings and not towards the residentially zoned property. Prior to the release of any occupancy permits, ownership and maintenance of the pond(s) shall be established as the responsibility of private entities. An indemnification agreement shall be submitted to the Environmental Engi- neering Department to save the County harmless of vectors, maintenance, any replacement responsibilities, etc. Upon completion of construction of the detention facility, it shall be certified by a professional engineer. The released run-off from a storm of 2 year return fre- quency will not be increased after development. In addi- tion, the run-off from a storm of 100 year return frequen- cy after development shall be controlled by the on-site detention so as to maintain a minimum of one (1) foot vertical elevation and a twenty (20) foot horizontal dis- tance between the 100 year floodplain and the finished floor elevation of any existing building and maintain the flow over the deck driveway to a flow depth of four (4) inches. Final review of hydraulic calculations and plans and specifications shall be considered at the time of final site plan review. The maximum height of any freestanding signs shall be thirty-five (35) feet and all signs, freestanding or otherwise, may be illuminated, but may only be luminous if the signfield is opaque with translucent letters. All other signs shall comply with B-2 bulk require- 87-315 ments. A complete sign package for each phase of development shall be submitted to the Planning Commis- sion in conjunction with schematic plan review. Setbacks along major arterials. The required setback for buildings and drives along major arterials shall be 75', with landscaping in accordance with Perimeter Landscaping B, described below. It may be (50) feet with the pro- vision of landscaping in accordance with Perimeter Land- scaping C, described below. The required setback for parking areas shall be 75 feet, with landscaping in accor- dance with Perimeter Landscaping B, described below. It may be reduced to fifty (50) feet with the provision of landscaping in accordance with Perimeter Landscaping C, described below. DEVELOPMENT STANDARDS 7. (a) (b) (c) (d) (e) Utility lines underground. Ail utility lines such as electric, telephone, CATV, or other similar lines shall be installed underground. This requirement shall apply to lines serving individual sites as well as to utility lines necessary within the project. All junction and access boxes shall be screened with appropriate landscaping. All utility pad fixtures and meters should be shown on the site plan. The necessity for utility connections, meter boxes, etc., should be recognized and integrated with the archi- tectural elements of the site plan. Loading areas. Sites shall be designed and buildings shall be oriented so as to minimize the view from project perimeters adjoining any A, R, R-TH, or R-MF District or any public rights of way. Architectural treatment. No building facade (whether front, side, or rear) will consist of architectural materials inferior in quality, appearance, or detail to any other facade of the same building. The intent of this requirement is not to preclude the use of different materials on different building facades (which would be acceptable if representative of good architectural design) but rather, to preclude the use of inferior materials on sides which face adjoining property and thus, might adversely impact existing or future development causing a substantial depreciation of property values. No portion of a building con- structed of unadorned cinder block or corrugated and/or sheet metal shall be visible from any adjoin- ing property or public right-of-way. Mechanical equipment, whether ground-level or rooftop, shall be shielded and screened from public view and designed to be perceived as an integral part of the building. The finished project shall be in keeping architec- turally with the quality of construction at Chesterfield Meadows and/or Stoney Point. Driveways and parking areas. Driveways and parking areas shall be paved with concrete, bituminous con- crete, or other similar material. Surface treated parking areas and drives shall be prohibited. Con- crete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drain- age shall be designed so as not to interfere with pedestrian traffic. Outside storage areas. Outdoor storage, as permitted by the underlying zoning districts, provided that all outdoor storage areas shall be visually screened from adjacent residential property. Screening shall consist of either a solid board fence, dense 87-316 evergreen plant materials, or such other materials as may be approved. All such screening shall be of sufficient height to screen storage areas from view. LANDSCAPING REQUIREMENTS 8. (a) ~urpose and intent. A comprehensive landscaping program for the applicant's project is essential for the visual enhancement of the area; and to protect and promote the appearance, character, and economic values of land along the corridor and surrounding neighborhoods. The purpose and intent of such land- scaping requirements is also to reduce the visibility of paved areas from adjacent properties and streets, moderate climatic effects, minimize noise and glare, and enhance public safety by defining spaces to influence traffic movement. Landscaping will reduce the amount of storm water runoff and provide tran- sition between neighboring properties. (b) Landscaping plan and planting requirements. (i) A landscaping plan shall be submitted with site plan approval. (2) Such landscaping plan shall be drawn to scale, including dimensions and distances, and clearly delineate all existing and proposed parking spaces or other vehicle areas, access aisles, driveways, and the location, size, and descrip- tion of all landscaping materials. (c) Plant materials specifications. (i) Quality. Ail plant materials shall be living and in a healthy condition. Plant materials used in conformance with the provision of these specifications shall conform to the standards of the most recent edition of the "American Standard for Nursery Stock," published by the American Association of Nurserymen. (2) Size and type. (a) Small deciduous trees. Small deciduous trees shall be of a species having an average minimum mature crown spread of greater than twelve (12) feet. A mini- mum caliper of at least two and one-half (2-1/2) inches at the time of planting shall be required. (b) Large deciduous trees. Large deciduous trees shall be of a species having an average minimum mature crown spread of greater than thirty (30) feet. A minimum caliper of at least three and one-half (3-1/2) inches at the time of planting shall be required. (c) Evergreen trees. Evergreen trees shall have a minimum height of five (5) feet at the time of planting. (d) Medium shrubs. Shrubs and hedge forms shall have a minimum height of two (2) feet at the time of planting. 87-317 (d) Landscaping design. (1) Generally, planting required by this section should be in an irregular line and spaced at random. (2) Clustering of plant and tree species shall be required to provide a pleasing composition and mix of vegetation. (3) Decorative walls and fences may be integrated into any landscaping program. The use of such walls or fences, when having a minimum height of three (3) feet, may reduce the amount of required plant materials at the discretion of the Director of Planning. (e) Tree preservation. (1) Preservation of existing trees is encouraged to provide continuity, improved buffering ability, pleasing scale and image along the Corridor. (2) Any healthy existing tree may be included for credit towards the requirements of this section. (f) Maintenance. (g) (i) The owner, or his agent, shall be responsible for the maintenance, repair, and replacement of all landscaping materials installed in conjunc- tion with the development as required in the landscaping plan (inclusive of new materials). (2) Ail plant material shall be tended and main- tained in a healthy growing condition and free from refuse and debris at all times. All un- healthy, dying, or dead plant materials shall be replaced during the next planting season (inclu- sive of new plant material). Arterial frontage landscaping. Landscaping shall be required along major Route 10 and Route 1 within the required setback of any lot or parcel and shall be provided except where driveways or other openings may be necessary. The minimum required landscaping for this setback shall be provided as per Perimeter Landscaping B below. (h) Perimeter Landscaping C. (1) At least one large deciduous tree for each fifty lineal feet and at least one evergreen tree for each thirty lineal feet shall be planted within the setback area. (2) At least one small deciduous tree for each thirty lineal feet shall be planted within the setback area. (3) At least one medium shrub for each ten lineal feet shall be planted within the setback area. (4) Low shrubs and ground cover shall be reasonably dispersed throughout. OR (5) A minimum four (4) foot high undulating berm, AND (6) Perimeter Landscaping B. 87-318 (i) Perimeter Landscaping B. (1) At least one large deciduous tree for each fifty lineal feet and at least one evergreen for each thirty lineal feet shall be planted within the setback area. (2) At least one small deciduous tree for each fifty lineal feet shall be planted within the setback area. (3) At least one medium shrub for each fifteen lineal feet shall be planted within the setback area. (4) Low shrubs and ground cover shall be reasonably dispersed throughout. OR (5) A minimum three (3) foot high undulating berms, AND (6) Perimeter Landscaping A. (j) Perimeter Landscaping A. (1) At least one small deciduous tree for each fifty lineal feet and at least one evergreen for each fifty lineal feet shall be planted within the setback area. (2) At least one medium shrub for each twenty lineal feet shall be planted within the setback area. (3) Low shrubs and ground cover shall be reasonably dispersed throughout. (k) Landscaping standards for parking areas. Interior parking area landscaping. (i) (a) Any parking area shall have at least twenty (20) square feet of interior landscaping for each space. Each required landscaped area shall contain a minimum of 100 square feet and have a minimum dimension of at least ten feet. With the provision of this landscap- ing, parking space size may be reduced to 185.5 square feet. Minimum width shall be 9.5 feet; minimum length shall be eighteen feet. (b) The primary landscaping material used in parking areas shall be trees which provide shade or are capable of providing shade at maturity. Each required landscaped area shall include at least one small tree, as outlined in this section. The total number of trees shall not be less than one for each 200 square feet, or fraction there- of, of required interior landscaped area. The remaining area shall be landscaped with shrubs and other vegetative material to compliment the tree landscaping. (c) Landscaping areas shall be reasonably dispersed throughout, located so as to divide and break up the expanse of paving. The area designated as required setbacks shall not be calculated as required landscaped area. BUFFERS 9. A landscaping plan depicting the required buffer areas, 87-319 types of plants, height of plants, and spacing of plants shall be submitted to the Planning Department for ap- proval. On the northwest property line, contiguous with the cemetery for a length of 550 feet, there will be a buffer as depicted on the landscaping plan prepared by LaMarr Bunn & Associates, P.A. There will be a minimum 25' undisturbed buffer with a 25' landscaped berm screened with staggered evergreens 15' on center, 4' to 5' minimum height and a 6' wood fence for the remaining length of the buffer adjacent to the northwest property line. There will be a 75' minimum building setback (noted as Section 'A'-'A' on exhibit marked Sections). 10. On the southern property line, contiguous with the de- tached single family property (Gay Farms) there will be a 35' undisturbed buffer with a 40' landscaped buffer with staggered evergreens (15' foot on center, 4' to 5' minimum height) and 6' wood fence. There will be a 125' minimum building setback (noted as 'B'-'B' on the exhibit marked Sections). 11. On the western property line, contiguous with the detached single family property (Gay Farms) there will be a 25' undisturbed buffer with a 50' landscaped buffer with staggered evergreens (15' foot on center, 4' to 5' minimum height) and 6' wood fence. There will be a 125' minimum building setback (noted as 'C'-'C' on the exhibit marked Sections). 12. On the southern property line, contiguous with the mobile home development, there will be a 15' undisturbed buffer with a 10' landscaped buffer with staggered evergreens (15' on center, 4' to 5' minimum height) and 6' wood fence. There will be a 50' minimum building setback (noted as 'D'-'D' on the exhibit marked Sections). TRANSPORTATION 13. To provide for an adequate area roadway system at the time of the complete development of this project, the applicant shall be responsible for the following improvements: (a) Construct one additional left turn lane with adequate storage from Route 10 westbound to Route 301 and 1 southbound. This will provide a double left turn for the westbound approach. (b) Construct one (1) additional lane along the Route 10 eastbound approach to its intersection with Route 1, from the Fire Station to Route 1. (c) Construct a right turn lane along Route 301 and 1 south of the intersection with Route 10 from the Western Sizzlin to the emergency medical facility. (d) Construct an exclusive left turn lane with adequate storage northbound on Route 301 and 1 at the main entrance to the proposed shopping center. (e) Provide signalization, if warranted, within five years after a final occupancy permit is issued, at the two entrances to the shopping center. Said signalization will include preemptive capabil- ities by the Fire Department on Route 10. (f) Applicant agrees to dedicate to the County of Chesterfield, 45' of right-of-way from the centerline of Route 10, and 60' of right of way from the centerline of Route 1, together with such additional dedications on its property as may be necessitated by its proffered road improvements and/or plans for 87-320 scheduled improvements along Route 10 and Route 301 and 1 intersection. Dedication to be accomplished before issuance of first building permit within project. 14. In conjunction with the first schematic plan submission, a phasing plan for required road improvements, with support- ing traffic analysis, may be submitted to the Transporta- tion Department. 15. The access points between K and J, and between 0 and P, as shown on the Master Plan, may be permitted by the Trans- portation Department prior to schematic plan approval. 16. The design of the shared access with the Fire Department shall be approved by the Transportation Department and Fire Department prior to schematic plan review. 17. In the event public transportation is ever made available in the area of the proposed development, buses may use the parking areas of the development for turnaround purposes. 18. Public Water and sewer shall be used. 19. If, as a result of the proposed development, additional fill is placed over the existing sewer line, necessitating that the sewer be replaced with a pipe of greater strength, the replacement cost shall be borne by the developer. 20. Applicant proffers a maximum of 382,000 gross leasable square feet of development. 21. The applicant agrees to submit for schematic plan approval all development plans for the entire property which is the subject of these proffers. 22. The above proffered conditions notwithstanding, the plan prepared by J.K. Timmons & Associates, P.C., revised December 18, 1986, shall be considered the Master Plan. 23. The developer shall notify the Gay Farms Civic Association of the date and place of any schematic plan hearing. Mr. Daniel stated the test of zoning has been what is contigu- ous with the request under consideration. He stated this development, if approved as proffered, will have a positive impact on existing area development and new development along the Jefferson Davis Corridor; will enhance the image of Route 1; the design criteria established for this project will establish a precedent for similar requirements on new develop- ment and will encourage new development along the corridor to conform to those standards; the request embodies elements of quality improvements that the Board subcommittee and land use plans have addressed, exceeding the minimum requirements that have been set forth. He stated he appreciated and has consid- ered the many comments presented by the involved parties. He expressed concern for those lot owners who feel there has been a breach of faith by the cemetery management and stated there is recourse for those individuals but not through a rezoning decision. He stated the issue before the Board is a land use decision. Mr. Applegate stated those persons owning lots in Sunset Memorial Park expressed concerns regarding no notification of the proposed development, the question of misrepresentation at the time of purchasing lots, etc., and those issues require legal consideration. He stated in arriving at a decision on the request one would have to discount the legal aspects and consider only the appropriateness of the proposed use. He stated the developer has proffered one of the most elaborately buffered projects he has ever seen; however, he expressed concern regarding traffic as it relates to ingress/egress on 87-321 Route 10 and its impact on the adjacent fire station. He stated he felt it is incumbent upon staff and the Planning Commission to ensure prior to approval that the welfare and public safety of citizens using that facility have been protected. Mr. Jacobson stated the Fire Department will be involved in reviewing the plan for traffic ingress/egress before the plan is submitted to the Planning Commission at the time of schematic plan review. Mrs. Girone stated she felt this proposal has been given a great deal of consideration and planning and is a good plan; that this case is unique and different; and that, during the public input, the citizens voiced significant concerns, which indicated the community feels government has a responsibility to look out for their cemetery and to protect the welfare of the community; that the lot owners feel betrayed by this application; that the cemetery is sacred ground; that lot owners were not notified by either the applicant and/or cemetery management of the pending proposal even though they ~ave owned lots at this park since 1968; that this issue is an emotional issue which addresses the heritage of the County and land considered to be sacred; and that County can not deal with this issue in that there are no zoning ordinances which address the treatment of cemeteries in terms of space allotment, buffering, landscaping, and other aspects of screening cemetery properties from commercial development and it is the responsibility of the County government to protect essential services, such as a cemetery use, that are considered public human needs and in determining certain land uses for those services, as well as the citizenry's interests in those services. She stated she feels the Board has a very special responsibility in responding to this application. Mr. Mayes stated he understands the County desires quality development; however, when human values conflict with the need for quality development, he favors human values. Ayes: Nays: Mr. Daniel, Mr. Applegate and Mr. Dodd. Mr. Mayes and Mrs. Girone. It was generally agreed the Board would recess for five (5) minutes. Reconvening: 86S164 (Amended) In Midlothian Magisterial District, ROWE PROPERTIES-MIDLOTHIAN LIMITED PARTNERSHIP requested rezoning from Agricultural (A) and Residential (R-15) to Office Business (0) of 43.72 acres and to Community Business (B-2) of 0.4 acres plus Conditional Use Planned Development on this tract and a 3.7 acre tract currently zoned Community Business (B-2). This request fronts approximately 530 feet on the north line of Midlothian Turnpike, approximately 400 feet west of Fairwood Drive. Tax Map 18-10 (4) Bon Air Hills, Section B, Block G, Lots 1, 2, and 3; Tax Map 18-11 (1) Part of Parcel 2; Tax Map 18-11 (3) Bon Air Hills, Block E, Lots 35 through 41 and Lots 43 through 47; Tax Map 18-14 (2) Bon Air Hills, Section B, Block F, Lots 12 through 18; Tax Map 18-15 (1) Parcel 25 and parts of Parcel 1; Tax Map 18-15 (2) Bon Air Hills, Block E, Lots 48 through 78, Block F, Lots 1 through 6; Tax Map 18-15 (3) Bon Air Hills, Section B, Block F, Lots 7 through 11; and Tax Map 28-3 (1) Parcel 4 (Sheet 8). Mr. Jacobson stated the Planning Commission recommended 87-322 approval of this request, subject to certain conditions, including the addendum, and acceptance of the applicant's proffered conditions. Mr. Jay Weinberg, representing the applicants, stated the recommended conditions, including the addendum, were acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Mayes, the Board approved rezoning from Agricultural (A) and Residential (R-15) to Office Business (0) on 43.72 acres with Conditional Use Planned Development, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by Higgins & Associates, Inc., dated March 16, 1987, and the Textual Statement submitted with the application, shall be considered the Master Plan. (P) 2. Public water and sewer shall be used. (U) The developer shall be responsible for improving any existing, or constructing any new, facilities necessary to provide sewage capacity for the development. (U) (Note: The developer should contact VDOT to coordinate the extension of sewer with construction of Powhite Parkway.) The developer shall provide an accurate account of the drainage situation showing existing drainage and the impact this project will have on the site and the sur- rounding area. The developer shall submit an overall storm water management and site construction plan to Environmental Engineering providing for on- and off-site drainage facilities. These plans shall be ap- proved by Environmental Engineering and all necessary easements shall be obtained prior to any vegetative disturbance. The approved off-site plan may have to be implemented prior to clearing. Storm water shall be collected from all developed areas and placed in surface retention facilities before being conveyed to off-site drainage conveyance systems. (EE) No storm water runoff from roads, buildings, or parking lots shall be directed toward the existing stream along the northeast property line. (EE) Disturbance for the purposes of development on slopes greater than 15% shall be allowed only upon approval by the Environmental Engineering Department. (EE) Maximum permissible release rates on the retention/deten- tion/lake basin shall be based on the capacity of the existing facilities downstream. The recorded 100 year backwater and/or floodplain shall not be increased. (EE) Dams shall be built at an elevation such that on-site buildings or existing homes downstream would not be jeop- ardized, should the dam fail. A dam failure analysis shall be performed and submitted to Environmental Engineering. (EE) 10. Prior to the release of any building permits or recordation of right of way, and/or subdivision plats, ownership and maintenance of the pond(s) shall be estab- lished as the responsibility of private entities. An indemnification agreement shall be submitted to Environ- mental Engineering to save the County harmless of vectors, maintenance, and replacement responsibilities, etc. Upon 87-323 completion of construction of the detention facility, it shall be certified by a professional engineer. (EE) 11. Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestri- an traffic. (EE) 12. Prior to erection of any signs, a conceptual sign package shall be submitted to the Planning Commission for ap- proval. The Planning Commission may modify the sign restrictions of the Office Business (O) District to the extent that sign proliferation is not encouraged and that the sign program is uniform. (P) 13. Surface parking areas shall be landscaped so as to divide and break up the expanse of pavement. Parking areas shall have at least ten (10) square feet of interior landscaping for each space. Each landscaped area shall contain a minimum 100 square feet and shall have a minimum dimension of at least ten (10) feet. The total number of trees shall not be less than one (t) for each 200 square feet, or fraction thereof, of required interior landscaped area. The remaining area shall be landscaped with shrubs, ground cover or other authorized landscaping material. Land- scaped areas shall be located so as to divide and break up the expanse of paving. The area designated as required setbacks shall not be calculated as required landscaped area. Conceptual plans depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. Detailed plans shall be submitted to the Planning Department for approval within ninety (90) days of clearing and rough grading. (P) 14. A minimum of a seventy-five (75) foot buffer shall be maintained adjacent to residentially zoned property. With the exception of public utilities which run generally perpendicular through the buffer and jogging trails, there shall be no facilities permitted in the buffer. The buffer shall consist of features which are sufficient to adequately screen driveways and parking areas from the adjacent residential property. A conceptual landscaping plan depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. A detailed landscaping plan depicting this requirement shall be submitted to the Planning Department for approval within ninety (90) days of clearing and rough grading. (P) 15. Ail building mechanical equipment shall be screened from view of public roads and adjacent properties outside of the project. (P) 16. Prior to, or in conjunction with, the first schematic plan approval, a conceptual pedestrian walkway plan for the development shall be submitted to the Planning Commission for approval. This plan shall facilitate pedestrian movements throughout the development. The plan shall be implemented in conjunction with development of any tract which adjoins the pedestrian system. Detailed plans for construction of each phase of the system shall be submit- ted to the Planning Department for approval in conjunction with submission of final site plans. (P) 17. In conjunction with the approval of this request, a one (1) foot exception to the ten (10) foot parking space width requirement shall be granted for parking spaces which are located within parking decks, provided that required handicapped parking spaces shall be a minimum of 12.5 feet in width. Landscaping shall be accom- plished around the perimeters of parking decks similar to landscaping around the perimeters of office build- 87-324 18. 19. 20. 21. 22. 23. 24. 25. ings. Conceptual plans depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. Detailed plans shall be submitted to the Planning Department for approval within ninety (90) days of clearing and rough grading. (P) In conjunction with the approval of this request, a 0.5 foot exception to the ten (10) foot parking space width requirement shall be granted for a maximum of 90% of parking spaces not located in parking decks. The remaining 10% of the surface parking spaces, which shall be included in the first 10% of the required number of parking spaces for each building and, the required handicapped parking spaces shall be located closest to the building. These spaces shall be reserved for visitor parking only. (Note: Required handicapped parking spaces shall be a minimum of 12.5 feet in width.) (P) In conjunction with the approval of this request, the following use exceptions shall be permitted: a) b) c) d) e) f) Membership club and restaurant with meeting facil- ities; Outdoor recreational facilities including tennis courts, jogging and exercise trails, and outdoor gathering area; Food facilities (cafeterias) for use by employees; Health and wellness facilities; Nature trails and natural preserves; Restaurants, when located within office buildings. (p) The Master Plan submitted with the application shall be considered the Master Road Plan. Approval of the plan by the County does not imply that the County gives final approval of any particular road alignment or section. (T) In addition to submission of road construction plans to VDOT and Environmental Engineering, the plans shall also be submitted to, and approved by, the Transportation Department. (T) Any additional right of way (or easements) required for identified improvements in the Traffic Impact Study, "Gateway Centre," prepared by Wilbur Smith and Associ- ates, dated 3/17/87, 4/8/87, 4/14/87, and 4/15/87 shall, subject to their availability, be dedicated to and for the County of Chesterfield, free and unre- stricted. Dedication shall occur in accordance with the approved phasing plan. (T) The maximum density of this development shall be 500,000 square feet. (T) In conjunction with the first schematic plan submission, a phasing plan for required road improvements, with support- ing traffic analysis, shall be submitted to the Transpor- tation Department for approval. (T) Subject to the availability of adequate right of way, the developer shall be responsible for the following improvements or modifications thereof, as approved by the Transportation Department: (a) An additional through-lane (i.e., 4th through- lane) along westbound Route 60 beginning along the front of Luskins, Inc. property and continuing in a westerly direction, tieing into the proposed on-ramp for the northbound Powhite Parkway. 87-325 (b) An exclusive right-turn lane along westbound Route 60 in front of Luskins, Inc. property into the Eastern Site Road entrance. (c) Full cost for signal installation, if warranted, at the Hechinger/Route 60/site road intersection. (T) (d) The developer shall bear the costs of any right of way acquisition necessary to accommodate required road improvements. (T) 26. Specific roadway improvements, as set forth herein, are required at the time of full site development and are to be constructed in accordance with the phasing plan ap- proved by the Transportation Department. The developer shall provide the Transportation Department with addition- al traffic studies upon completion of each phase, if requested. Roadway improvements shall be increased or decreased by the developer, as required by the Transporta- tion Department, if these studies demonstrate that traffic generation rates and distributions solely by this develop- ment are materially different, as determined by the Trans- portation Department from projections set forth in the traffic study prepared by Wilbur Smith and Associates, dated 3/17/87, 4/8/87, 4/14/87, and 4/15/87. If satisfac- tory improvements cannot be provided, the Planning Commis- sion may reduce the permissible densities to the extent that acceptable levels of service are provided, as de- termined by the Transportation Department. (T) And further, the Board accepted the conditions: following proffered No portion of any building or parking lot shall be con- structed within seventy-five (75) feet of the boundary of the Office Business (0) property where it adjoins residen- tially-zoned property. There shall be no direct vehicular access to or from the Office Business (0) property to or from the internal streets of Bon Air Hills Subdivision, including onto Mayflower Drive. Parking lot and recreational facility lighting shall be provided by directional fixtures, which shall be posi- tioned in such a manner as to minimize the impact of such lighting off-site and which produces a lighting intensity of a maximum of one-half (0.5) foot candle at the boundaries of the Office Business (O) property where it adjoins residentially-zoned property except as otherwise required by the Planning Commission at the time of Schematic Plan review. No building or parking lots shall be constructed on the property north of Mayflower Drive or on existing Lots 35 through 40 inclusive, Block E of Bon Air Hills Subdivision located south of Mayflower Drive. No outdoor recreational facility, other than jogging or fitness trails, nor any freestanding restaurants, shall be located within two hundred (200) feet of the boundary line of the Office Business (O) property where it adjoins residentially-zoned property. Trash dumpsters and loading docks visible from residen- tially-zoned property adjacent to the Office Business (O) property shall be properly screened from view therefrom. The owner of the Office Business (O) property shall give written notice to the President of the Bon Air Hills Civic Association (as listed with the State Corporation Commis- sion of Virginia) on or before submission to Chesterfield County, Virginia, for schematic plan approval for the 87-326 construction of any buildings on the Office Business (0) property. No freestanding structured parking deck shall exceed twenty-five (25) feet in height within two hundred (200) feet of the boundary line of the property zoned Office Business (0) where it adjoins residentially-zoned property. And further, the Board approved rezoning from Residential (R-15) to Community Business (B-2) of 4.0 acres, Conditional Use Planned Development on this tract plus a 3.7 acre tract currently zoned Community Business (B-2), and a twenty-five (25) foot exception to the fifty (50) foot parking setback requirement along Route 60, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by Higgins & Associates, Inc., dated March 16, 1987, shall be considered the Master Plan for the Community Business (B-2) tract. (P) In conjunction with the approval of this request, a twenty (20) foot exception to the fifty (50) foot parking setback requirement along Route 60 shall be granted. (P) In conjunction with the approval of this request, the Planning Commission shall grant schematic approval of the plan prepared by J.K. Timmons & Associates, dated 3/6/87 for the Community Business (B-2) tract· (P) Vote: Unanimous 87S010 In Midlothian Magisterial District, BONARCO ASSOCIATES, MR. AND MRS. WILLIAM A. KLINE, SR., AND H. LOUIS SALOMONSKY requested rezoning from Agricultural (A) to Community Business (B-2) and Office Business (O) with Conditional Use Planned Development on a 40 acre parcel fronting along the north line of Midlothian Turnpike across from Farnham Drive. Tax Map 16-6 (1) Parcel 7 and Tax Map 16-10 (1) Parcels 6, 7, 8, and 9 (Sheet 7). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to certain conditions and acceptance of proffered conditions. Mr. Jay Weinberg stated the current zoning request was prompted by an application by Whitten Realty, property which lies adjacent and to the east of the subject property, and which received approval of B-2 zoning with Conditional Use Planned Development to permit an automobile dealership. He stated, at the time of consideration of the Whitten zoning, concerns were expressed that the depth of B-2 zoning was inconsistent with the adopted Northern Area Land Use and Transportation Plan; however, it was noted that a mix of commercial, office and residential land uses may be appropriate if an overall Master Plan and zoning proposal were developed for the area bounded by Route 60, Olde Coach Village, Old Buckingham Road and Falling Creek. He stated, during consideration of the Whitten zoning, it was generally agreed that an application would be submitted incorporating much of the land area. He stated, while the current application did not include all the property in the immediate area, it did include the bulk of the land and a Master Plan was developed which would assure compliance with the spirit and intent of the land use designations of the Northern Area Land Use Plan, which established the limits of office and commercial development, assures proper transition toward future single family residential development to the north and minimizes the impact on existing adjacent residential development. He expressed appreciation to all those indivi- duals involved for their diligent efforts and cooperation in the preparation of this request. 87-327 Mr. Mark Sowers expressed concerns relative to the proposed uses on the northwestern portion of the Community Business (B-2) tract, indicating that, due to topographical conditions, it would be extremely difficult to provide effective buffers to screen the proposed development from Millstone Creek Subdivision. He voiced opposition to the request but stated that should the Board decide to grant approval he would request consideration be given to restricting uses along the western and northwestern boundaries of the Community Business (B-2) tract to office development, as well as the buffers along the western property line, to negate the Planning Commission's ability to modify these requirements at the time of schematic plan review. Mr. Weinberg stated he feels that Mr. Sowers' concerns have been addressed in that the recommended conditions include-three specific conditions designed to address his concerns and he had understood that those conditions were satisfactory to Mr. Sowers. He stated he could not agree to Mr. Sowers' request that the Planning Commission not be permitted to allow the loop road because he has proffered a condition which states public access must be provided to adjacent properties to the north through use of the loop road to restrict the use of Old Buckingham Road. He stated there is a 400 foot distance from the rear of the nearest home in Millstone Creek Subdivision to the rear of the nearest building in the proposed development which, with proper buffering and screening, will effectively screen and protect the neighborhood from the development. Mr. Applegate inquired if the recommended conditions, as outlined in the Request Analysis and Recommendation, particularly Conditions 19 and 21, which respectively addressed modifications to the existing crossover(s) to accommodate adequate left-turn lane(s) and developer responsibility for one-half the cost of signalization at the intersection of Route 60 and the loop road, if warranted, as well as the proffered conditions, were acceptable to the applicant. Mr. Weinberg stated all the recommended conditions, including Conditions 19 and 21, as outlined in the Request Analysis and Recommendation, and the proffered conditions were acceptable to his client. Mr. Girone inquired if Mr. Weinberg would object to eliminating the last sentence of Condition 23. Mr. Weinberg stated that statement provides the applicant flexibility to present a plan at the time of schematic plan review, after proper notification to the appropriate persons, which will take into account the height of the building, the use, the intensity of the use, the intensity of the landscaping, etc., and places the onus on the developer to bear the burden of proof that his development will be superior before he can vary conditions and if he cannot bear that burden of proof then the developer should not prevail. Mrs. Girone stated she felt Mr. Sowers' has legitimate concerns; however, the recommended conditions are such that his interests are taken into consideration and protected. She stated there have been a number of meetings/discussions with surrounding area property owners and she feels that the planning of the entire area has been well managed. She stated she felt this project will be a quality development that will be compatible with existing development and not adversely impact the residential environment. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board approved this request, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by Clower Associates, Inc. dated November 5, 1986, and the Textual Statement dated November 7, 1986, shall be considered the Master Plan. (P) 2. Public water and sewer shall be used. (U) Development shall be limited to the available sewer capac- ity which is 16.5 persons per acre. (U) In conjunction with each schematic plan submission, a report shall be submitted which certifies that there is no existing underground mine shaft, pit, or cavern which 87-328 10. would cause ~any detriment or danger to the development. (SS) A seventy-five (75) foot buffer shall be maintained adja- cent to Parcel 11 on Tax Map 16-6 and Parcel 10 on Tax Map 16-10. This buffer shall consist of existing vegetation supplemented with additional vegetation where necessary to affect property screening. A minimum of a seventy-five (75) foot buffer shall be maintained along those boundaries reflected on the Master Plan. The seventy-five (75) foot buffer shall consist of existing vegetation, supplemented with additional vege- tation where necessary to affect proper screening. Buffer widths shall be exclusive of any utility easements. Fencing may be installed within buffers. Utilities shall be permitted in buffers, provided they run generally perpendicular through the buffer. Further, the proposed loop road and access to adjacent properties may encroach into the buffer upon approval by the Planning Commission provided appropriate screening is accomplished on both or either sides of the road. At the time of schematic plan review, the Commission may modify the buffer requirements if adjacent property has been zoned and/or developed for a nonresidential use. A conceptual plan depicting these requirements shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. Prior to any clearing or grading, the buffers shall be flagged and the Planning Department shall be contacted to inspect the buffers. Within ninety (90) days of rough clearing or grading, detailed plans depicting these requirements shall be submitted to the Planning Department for approval. (P) Ail buildings and parking areas shall be set back a mini- mum of fifty (50) feet from Route 60, unless modified by the Planning Commission at the time of schematic plan review. The Commission may reduce this setback if, upon review of detailed plans, they determine that the spirit and intent of the fifty (50) foot setback can be met in a lesser width. Within the setbacks along internal roads and Route 60, ornamental trees and shrubs shall be plant- ed. AlSo, landscaping shall be installed within parking areas so as to break up the expanse of parking. A concep- tual landscaping plan depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. A detailed land- scaping plan depicting this requirement shall be submitted to the Planning Department for approval within ninety (90) days of rough clearing or grading. (P) There shall be no outdoor speaker or paging system. (P) In conjunction with schematic plan review, renderings/ele- vations shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. All buildings shall be compatible in materials, color, and style. Building facades visible to public roads shall employ decorative masonry and/or glass. (P) Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestrian traffic. (EE) The developer shall provide an accurate account of the drainage situation, showing existing drainage and the impact this project will have on this site and the sur- rounding area. The developers shall submit a construction plan to Environmental Engineering and VDOT providing for 87-329 on-site and off-site drainage facilities. This plan shall be approved by the Environmental Engineering Department and VDOT, and all necessary easements shall be obtained prior to any vegetative disturbance. (EE) 11. Road construction plans for the entire loop road, which are separate from other plans (i.e., schematic, site plan, etc.), shall be submitted to VDOT and Environmental Engi- neering for approval. The plans shall be approved by VDOT and Environmental Engineering prior to release of any building permits. Right of way for the loop road may be dedicated in phases upon approval by Environmental Engi- neering, VDOT, and the Transportation Department. (EE) 12. The existing vertical or horizontal configuration of the 100 year floodplain on Falling Creek shall not be altered by this development unless modified by the Planning Com- mission at the time of schematic plan review. (EE) 13. If retention/detention is employed, prior to the release of any building permits or recordation of right of way and/or subdivision plats, ownership and maintenance of the retention/detention basin(s) shall be established as the responsibility of private entities. An indemnification agreement shall be submitted to the Environmental Engi- neering Department to save the County harmless of vectors, maintenance, and replacement responsibilities, etc. Upon completion of construction of the detention/retention basin(s), it shall be certified by a professional engi- neer. (EE) 14. The existing 48 inch pipe under Route 60 shall not be enlarged or supplemented. The storm water management for the development shall create hydraulic conditioning which will accommodate development upstream of the culverts without causing VDOT drainage standards to be exceeded. (EE) 15. Improvements downstream of the existing 48 inch culvert under Route 60 shall be made to those drainage facilities not capable of meeting County minimum 10 year storm crite- ria. (EE) 16. Additional pavement and curb and gutter shall be installed along Route 60 for the entire property frontage. A phas- ing plan for these improvements may be submitted to the Transportation Department for approval in conjunction with the first schematic plan submission. (T) 17. Access to this property shall be as shown on the Master Plan. Specifically, other than the loop road, there shall be no access to Route 60. This condition may be modified at the time of schematic plan review to allow one addi- tional access to Route 60. (T) (Note: This condition Proffered Condition 5.) has the effect of deleting 18. The loop road shall be designed and constructed as a public road. The public road shall also be designed and constructed to accommodate future access into surrounding properties. (T) 19. The developer shall be responsible for modifications to the existing crossover(s) to accommodate adequate left-turn lane(s). (T) 20. In conjunction with the first schematic plan submission, a road plan shall be submitted to the Planning Commission for approval. This plan shall show right of way, typical section and points of access. (T) 21. The developer shall be responsible for one-half the cost 87-330 of signalization at the intersection of Route 60 and the loop road, if warranted. (T) 22. If requested, a traffic impact analysis for the entire development shall be submitted to, and approved by, the Transportation Department prior to any schematic plan approval. (T) 23. Within the Community Business (B-2) tract, development adjacent to the western and northwestern portion of the loop road, beyond a depth of 350 feet north of Route 60, shall be restricted to those uses permitted in the Office Business (O) tract. Further, uses along these boundaries shall front the internal loop road. This condition may be modified by the Planning Commission at the time of schematic plan review, if documentation is submitted which proves that the uses can be adequately screened from Millstone Creek Subdivision. (P) 24. The architectural treatment of visible portions of the exterior walls of each building constructed north and northwest of the loop road shall be similar in archi- tectural treatment and materials. No such visible portion of an exterior wall shall consist of untreated cinder block. (CPC) 25. Notice of an application for schematic plan review shall be given to all adjacent property owners. The aforesaid notice shall be sent certified mail, return receipt re- quested, to the applicable lot owner of record as de- termined by the Chesterfield County Assessor's records, at least ten (10) days prior to the Planning Commission meeting to consider such application for schematic plan review. (CPC) (NOTE: Prior to obtaining final site plan approval or building permits, schematic plans must be submitted to the Planning Commission for approval.) And further, the Board accepted the conditions: following proffered No building within two hundred (200) feet of the western or eastern boundaries of the property adjoining residen- tially zoned land shall exceed three (3) stories in height. In conjunction with schematic plan review, renderings/ele- vations shall be submitted to the Planning Commission for approval. Parking lot lighting shall be provided by directional fixtures, which shall be positioned in such a manner as to minimize the effect of such lighting off-site, and which produce a lighting intensity of a maximum of one-half (1/2) foot candle along the boundaries of the property abutting residential uses. Parking lot lighting shall be reduced to no more than a security level, following clos- ing of business operations on the property. Parking lots constructed on the property shall be land- scaped, including, but not necessarily limited to, the planting of shrubbery and/or trees in islands located within such parking lots. Vote: Unanimous 87S020 In Matoaca Magisterial District, DOUGLAS R. SOWERS requested rezoning from Agricultural (A) to Residential (R-9) on a 92.5 acre parcel fronting approximately 850 feet on the north line 87-331 of Bailey Bridge Road, approximately 3,800 feet southwest of Quailwood Road, also located at the eastern terminus of Master Stag Drive. Tax Map 76-6 (1) Parcel 1 (Sheet 20). Mr. Jacobson stated the Planning Commission recommended approval of Residential R-9, with acceptance of proffered conditions 2 and 3 and denial of Residential R-9 and proffered condition I. Mr. Doug Sowers stated he accepted the staff and Planning Commission recommendation. He stated there was an adjacent property owner present who was not in opposition but wished to express concerns regarding this request. Mrs. Henry voiced concerns that if the subject property were zoned, as proposed, a sewer easement would be needed across her property. She stated she does not object to the rezoning; however, she does object to the sewer easement as there already are several utility easements that cross her property and she would prefer not to have anymore. Mr. Micas stated, primarily, it is the obligation of the developer to reach an agreement with the property owner with respect to the location of easements; however, if those communications break down, then government can intervene. Mr. Jacobson stated the appropriate location of utility easements is discussed at the time of subdivision review. Mr. Dodd inquired why the developer is requesting Residential (R-9) zoning on 10,000 square foot lots for this project. Mr. Jacobson stated this request was evaluated in relation to other developments in the general area. He stated Deer Run Subdivision is zoned R-12 with Conditional Use Planned Development that would allow lots as small as 10,000 square feet and Triple Crown Subdivision is zoned R-12 with lots that range from 12,500 square feet to 29,900 square feet and 15,900 square feet in area. He stated staff is of the opinion that area development should continue in a similar fashion as Deer Run and Triple Crown and should transition to larger lot sizes as the development approaches Bailey Bridge Road. Mr. Daniel stated existing residential development is zoned R-15 and R-12 and he felt the requested R-9 zoning was neither compatible with nor comparable to existing area development and adjacent subdivisions. He stated this tract of land is large and, in his opinion, should be zoned Residential (R-15). He stated he would not be in favor of zoning for anything less than R-15 on this tract. Mr. Mayes inquired how R-12 and R-15 zoning are compatible with R-9 zoning. Mr. Jacobson stated staff is recommending that the northwestern portion of the property be rezoned Residential (R-9) with acceptance of proffered conditions that will ensure compatibility with Deer Run Subdivision, while the southeastern portion be rezoned Residential (R-15) to a depth of 700 feet off Bailey Bridge Road to ensure compatibility with adjacent R-15 zoning. Mr. Mayes stated he did not agree with that rationale. He questioned if the developer was aware of Mrs. Henry's problem with respect to the sewer easement. Mr. Sowers stated he had not been aware of the Henry's situation until approximately thirty days ago. Mr. Mayes stated he did not look favorably upon situations that would adversely affect the residents of the Matoaca District. Mr. Jacobson stated the County is attempting to encourage the provision of water and sewer for developments where it is feasible as it is in the best of interest of the County for the future. Mr. Sowers 87-332 stated 90% of the subject property can be provided the necessary service without obtaining an easement from Mrs. Henry and if that is what the Board feels is appropriate then he would seek alternative routes for the easement. Mr. Mayes inquired if the applicant would offer that as a proffer. Mr. Micas stated the applicant could not offer that proffer at this time, however, the Board could decide to defer the request to allow the applicant and staff to amend the proffered conditions. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board deferred consideration of this request until May 27, 1987, to review the R-9/R-12/R-15 zoning and the availability of sewer. Vote: Unanimous 87S021 (Amended) In Midlothian Magisterial District, SOMMERVILLE DEVELOPMENT CORPORATION requested amendment to Conditional Use Planned Development (Case 80S092) relative to permitted uses, buffer requirements, and setbacks in a Light Industrial (M-l) District on a 38 acre parcel fronting in two (2) places on the north line of Midlothian Turnpike for a total of approximately 2,200 feet, across from Otterdale Road. Tax Map 15 (1) Parcels 34 and 36 (Sheet 7). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. Applegate disclosed to the Board that his company is involved in the sale of the subject property, declared a potential conflict of interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Jim Hayes, with J.K. Timmons and Associates, stated the recommended conditions, including the addendum, were acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved this request, subject to the following conditions: Uses shall be limited to those permitted in the Light Industrial (M-l) District, plus the following use excep- tions: Ail Convenience Business (B-I) uses Wholesale greenhouses Carpenter and cabinet shops Contractors' offices and display rooms Electrical, plumbing and/or heating shops, sales and service Fraternal, philanthropic, and charitable uses Health clubs Laboratories Printing shops Repair services, except of automobiles Schools - commercial, trade, music, dance, business, vocational and training Tool and equipment rental Communication studios and stations (not towers) Exposition building or center, stadiums, arena Feed, seed, fuel, and ice sales Recreational establishments, indoor Veterinary hospitals or clinics Wholesale trade (P) A fifty (50) foot buffer shall be maintained along the east and west property lines where adjacent to residen- 87-333 tially or agriculturally zoned property. No buildings, parking or other facilities shall be permitted within these buffers. Public roads and utilities may be per- mitted through these buffers upon approval by the Planning Commission at the time of schematic plan review. At the time of schematic plan review for each individual lot, which abuts the buffer, a conceptual landscaping plan shall be submitted to the Planning Commission for approval. This condition may be mod- ified by the Planning Commission at the time of sche- matic plan review if adjacent property has been zoned for a similar use or if it is determined that adequate buffering can be accomplished in a lesser width. Detailed landscaping plans shall be submitted to the Planning Department for approval within ninety (90) days of rough clearing and grading. (P) (Note: This condition supersedes Condition 2 of Case 80S092.) At the time of schematic plan review, outside storage may be permitted by Planning Commission if sufficient documen- tation is submitted which verifies that the storage area will be screened from view of public roads and residen- tially or agriculturally zoned property. (P) A stub road shall be provided to the adjacent parcel to the northeast (i.e., Tax Map 15 (1) Parcel 4). (T) If requested by the Transportation Department, a traffic analysis shall be submitted for approval in conjunction with schematic plan review for each site. (T) Other than the two (2) existing rights of way, there shall be no other access to Route 60. (T) In conjunction with the approval of this request, a twenty-five (25) foot exception to the twenty-five (25) foot interior side yard setback requirement shall be granted. (P) Ayes: Mr. Daniel, Mr. Mayes, Mr. Dodd and Mrs. Girone. Absent: Mr. Applegate. Mr. Applegate returned to the meeting. 87S027 In Clover Hill Magisterial District, SUNCREST DRIVE INVESTORS requested rezoning from Agricultural (A) to Community Business (B-2) with Conditional Use Planned Development on a 1.1 acre parcel fronting approximately 180 feet on the north line of Hull Street Road, also fronting approximately 289 feet on Suncrest Drive, and located in the northeast quadrant of the intersection of these roads. Tax Map 49-7 (1) Parcels 11 and 14 (Sheet 14). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. John Henson, representing the applicants, stated the recommended conditions were acceptable, with the exception of Condition 12. He requested that Condition 12, which requires that access for this development shall be limited to a single entrance/exit on Suncrest Drive and that this access shall align with the existing entrance/exit to the adjacent commer- cial development to the west (County Bank of Chesterfield), be deleted. There was no opposition present. Mr. Applegate stated the applicants have attempted to comply 87-334 with the requirement that access to Route 360 be limited by combining two parcels and proposing shared access to the adjacent property; however, one of the involved parties is unable to sign the agreement at this time. He questioned if the request could be approved contingent upon the applicant providing staff with a signed agreement for shared access. Mr. Micas stated the zoning could be approved contingent upon receipt of a deed of easement for shared access. Mr. Applegate stated he had no problem with the applicant's proposed plan for ingress/egress off Suncrest Drive as opposed to staff's recommendation. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved this request, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by J.K. Timmons and Associates, P.C., dated December 22, 1986, shall be considered the Master Plan. (P) Signs shall comply with the requirements of the Special Sign District for shopping centers or similar groups of buildings in a Community Business (B-2) District. Landscaping shall be provided around the base of the freestanding sign. Sign colors and styles shall be compatible with the architectural style of the build- ings. Prior to the erection of any signs, a complete sign package depicting these requirements shall be submitted to the Planning Department for approval. (P) Utility lines underground. Ail utility lines such as electric, telephone, CATV, or other similar lines shall be installed underground. This requirement shall apply to lines serving individual sites as well as to utility lines necessary within the project. All junction and access boxes shall be screened with appropriate landscaping. All utility pad fixtures and meters shall be shown on the site plan. The necessity for utility connections, meter boxes, etc., shall be recognized and integrated with the archi- tectural elements of the site plan. (P) Loading areas. Sites shall be designed and buildings shall be oriented so as to minimize the visibility of loading areas from adjacent property to the north or public rights of way. (P) Driveways and parking areas. Driveways and parking areas shall be paved with concrete, bituminous concrete, or other similar material. Surface treated parking areas and drives shall be prohibited. Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestrian traffic. (P&EE) Exterior lighting. Ail exterior lights shall be arranged and installed so that the direct or reflected illumination does not exceed 0.5 foot candles above background measured at the lot line of the adjoining Agricultural (A) parcel to the north or public rights of way. Lighting standards shall be of a directional type capable of shielding light source from direct view. A lighting plan shall be submit- ted to the Planning Department in conjunction with final site plan review. (P) Architectural treatment. The building shall have an architectural style as depicted in the renderings prepared by Allen H. Mushinsky, dated 4/23/86. The architectural treatment of the building shall be such that no building facade (whether front, side, or rear) consists of archi- tectural materials inferior in quality, appearance, or detail to any other facade of the building. No portion of the building constructed of unadorned cinder block or corrugated and/or sheet metal shall be visible from any adjoining property, or public right of way. Mechanical 87-335 equipment, whether ground-level or rooftop, shall be shielded and screened from public view and designed to be perceived as an integral part of the building. Detailed renderings depicting these requirements shall be submitted to the Planning Department for approval in conjunction with site plan review. (P) The following bulk exceptions shall be granted: A twenty (20) foot exception to the thirty (30) foot rear yard building setback requirement along the eastern property line (adjacent to Tax Map 49-7 (1) Parcel 10). Within the ten (10) foot setback, landscaping shall be installed so as to effectively break up the expanse of the building as viewed from the adjacent property to the east and along Route 360. A twenty-five (25) foot exception to the fifty (50) foot parking setback requirement along Route 360. Within the twenty-five (25) foot setback along Route 360 and the fifteen (15) foot setback along Suncrest Drive, the following landscaping shall be installed: (i) At least one large deciduous tree for each fifty lineal feet and at least one evergreen tree for each thirty lineal feet; (2) At least one small deciduous tree thirty lineal feet; for each (3) At least one medium shrub for each ten lineal feet; and (4) Low shrubs and ground cover dispersed throughout. OR: (1) A minimum four (4) foot high undulating berm; and (2) At least one large deciduous tree for each fifty lineal feet and at least one evergreen for each thirty lineal feet; (3) At least one small deciduous tree for each fifty lineal feet; (4) At least one medium shrub for each fifteen lineal feet; and (5) Low shrubs and ground cover dispersed throughout. (c) Plant Materials Specifications. (1) Quality. Ail plant materials shall be living and in a healthy condition. Plant materials used in conformance with the provision of these specifications shall conform to the standards of the most recent edition of the "American Standard for Nursery Stock," published by the American Association of Nurserymen. (2) Size and Type. (a) Small Deciduous Trees. Small deciduous trees shall be of a species having an average minimum mature crown spread of greater than twelve (12) feet. A minimum caliper of at least 87-336 10. 11. two and one-half (2 1/2) inches at the time of planting shall be required. (b) Large Deciduous Trees. Large deciduous trees shall be of a species having an average minimum mature crown spread of greater than thirty (30) feet. A minimum caliper of at least three and one-half (3 1/2) inches at the time of planting shall be required. (c) Evergreen trees. Evergreen trees shall have a minimum height of five (5) feet at the time of planting. (d) Medium shrubs. Shrubs and hedge forms shall have a minimum height of two (2) feet at the time of planting. (3) Landscaping Design. (a) Generally, planting required by this section should be in an irregular line and spaced at random. (b) Clustering of plant and tree species shall be required to provide a pleasing composition and mix of vegetation. (c) Decorative walls and fences may be integrated into any landscaping program. The use of such walls or fences, when having a minimum height of three (3) feet, may reduce the amount of required plant materials at the discretion of the Director of Planning. (4) Tree Preservation. (a) Preservation of existing trees is encouraged to provide continuity, improved buffering ability, pleasing scale and image along the Corridor. (b) Any healthy existing tree may be included for credit towards the requirements of this Section. A detailed landscaping plan depicting these requirements shall be submitted to the Planning Department for approval in conjunction with site plan review. (P) A five (5) foot buffer shall be maintained along the northern property line adjacent to Tax Map 49-7 (1) Parcel 12. Except for utilities, which run generally perpen- dicular through the buffer, a fence and landscaping, there shall be no other facilities or improvements permitted within this buffer area. A minimum six (6) foot high, solid board fence shall be installed along the southern boundary of this buffer. Between the fence and the north- ern property line, landscaping shall be installed to break up the expanse of the fence as viewed from the adjacent property to the north. A detailed landscaping plan de- picting these requirements shall be submitted to the Planning Department for approval in conjunction with site plan review. (P) Public water and sewer shall be used. (U) Except where necessary for proper entrance geometrics, the building and parking lot areas shall drain to the storm sewer paralleling U.S. Route 360. Storm sewer shall be extended to connect with the existing storm sewer system 87-337 to the east. There shall be no vegetative disturbance of the site until drainage construction plans have been approved by VDOT and the Environmental Engineering Department. (EE) 12. Additional pavement, curb, and gutter shall be constructed along Route 360 and Suncrest Drive. (T) 13. Prior to the issuance of a building permit, thirty (30) feet of right of way measured from the centerline of Suncrest Drive shall be dedicated to and for the County of Chesterfield, free and unrestricted. (T) 14. With the provision of landscaping described herein, park- ing space size may be reduced to 171.0 square feet. Minimum width shall be 9.5 feet; minimum length shall be 18 feet. Parking areas shall have at least twenty (20) square feet of interior landscaping for each space. Each required landscaped area shall contain a minimum of 100 square feet and have a minimum dimension of at least ten feet. The primary landscaping material used in parking areas shall be trees which provide shade or are capable of providing shade at maturity. Each required landscaped area shall include at least one small tree of a species having an average minimum mature crown spread of greater than twelve (12) feet. Trees shall have a minimum caliper of at least two and one-half (2-1/2) inches at the time of planting. The total number of trees shall not be less than one for each 200 square feet, or fraction thereof, of required interior landscaped area. Any healthy existing tree may be included for credit towards these require- ments. The remaining area shall be landscaped with shrubs and other vegetative material to compliment the tree land- scaping. Landscaping areas shall be reasonably dispersed throughout and located so as to divide and break up the expanse of paving. The area designated as required setbacks shall not be calculated as required landscaped area. A detailed landscaping plan depicting these re- quirements shall be submitted to the Planning Department for approval in conjunction with site plan review. (P) 15. In conjunction with the approval of this request, the Planning Commission shall grant schematic plan approval of the Master Plan subject to the conditions stated herein. (p) Vote: Unanimous 87S029 In Clover Hill Magisterial District, THE ASHMONT COMPANY requested rezoning from Agricultural (A) to Residential (R-9) on an 8.0 acre parcel fronting approximately 490 feet off the west line of Adkins Road, measured from a point approximately 200 feet north of South Wagstaff Circle. Tax Map 38-8 (1) Parcel 1 and Part of Parcel 9 (Sheet 14). Mr. Jacobson stated the approval of this request. Planning Commission recommended Mr. Delmonte Lewis, representing the applicant, accepted the recommendation. There was no opposition present. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved this request. Vote: Unanimous 87-338 87S030 In Clover Hill Magisterial District, WILLIAM E. SCHUILING requested rezoning from Agricultural (A) to Community Business (B-2) with Conditional Use Planned Development on a 6.5 acre parcel fronting approximately 543 feet on the south line of Midlothian Turnpike, approximately 650 feet east of Johnston Willis Drive. Tax Map 17-11 (1) Parcel 2 (Sheet 8). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. John Henson, representing the applicant, stated the recommended conditions were acceptable. He stated the conditions relative to the public address system, the 140 square foot freestanding business sign, reduction of the buffer at the rear of the property, and a cross easement agreement will be address in detail at the time of schematic plan review. There was no opposition present. Mr. Applegate inquired as to the feasibility of the cross easement agreement between the applicant and the adjacent property owner to the west. Mr. Jacobson stated the intent of the cross easement is to allow vehicles to travel between the two developments without traveling along Route 60 and it is hoped that the cross easement can be designed so as not to present a traffic hazard. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved this request, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by J.K. Timmons and Associates, P.C., dated January 14, 1987, and the Textual Statement shall be considered the Master Plan. 2. Public water and sewer shall be used. (U) The storage volume in the 100 year floodplain of Pocoshock Creek shall not be decreased by this development. (EE) Ail driveways and parking areas shall be paved with con- crete, bituminous concrete, or other similar material. Surface treatment shall be prohibited. Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestrian traffic. (P&EE) One (1) freestanding business sign shall be permitted to identify the use. The signs shall not exceed an area of 140 square feet and a height of thirty (30) feet. The sign may be illuminated, but shall only be luminous if the signfield is opaque with translucent letters. All other signs shall be as regulated by the Zoning Ordinance for Community Business (B-2) Districts. All signs shall be similar in color, design, and lighting. Prior to the erection of any signs, a package showing typical signs shall be submitted to the Planning Department for approval. (CPC) Freestanding lighting shall not exceed a height of twenty-four (24) feet. All exterior lights shall be arranged and installed so that the direct or reflected illumination does not exceed 0.5 foot candles above background measured at the lot line of any adjoining residential district or Route 60. Lighting standards shall be of a directional type capable of shielding light source from direct view. A lighting plan shall be submitted to the Planning Department in conjunction with final site plan review. (p) 87-339 10. 11. 12. The buildings shall be as depicted in the renderings submitted with the application. (P) With the provision of landscaping described herein, park- ing space size may be reduced to 9.5 x 18 feet or 171 square feet. The parking areas shall have at least twenty (20) square feet of interior landscaping for each space. Each required landscaped area shall contain a minimum of 100 square feet and have a minimum dimension of at least ten (10) feet. The primary landscaping material used in parking areas shall be trees which provide shade or are capable of providing shade at maturity. Each required landscaped area shall include at least one (1) small tree (i.e., a species having an average minimum mature crown spread of greater than twelve (12) feet and at the time of planting, a minimum caliper of at least two and one-half (2-1/2 inches). The total number of trees shall not be less than one (1) for each 200 square feet, or fraction thereof, of required interior landscaped area. The remaining area shall be landscaped with shrubs and other vegetative material to compliment the tree landscaping. Landscaping areas shall be reasonably dispersed throughout, located so as to divide and break up the expanse of paving. The area designated as required setbacks shall not be calculated as required landscaped area. In conjunction with final site plan review, a detailed landscaping plan depicting this requirement shall be submitted to the Planning Department for approval. (P) No body shop shall be permitted in conjunction with the automobile dealership. (P) There shall be no outside public address system. However, at the time of schematic plan review, this condition may be modified by the Planning Commission upon submission of proof that a public address system will not be audible from residential development to the south. (P) In conjunction with approval of this request, a twenty- five (25) foot exception shall be granted to the fifty (50) foot driveway and parking area setback requirement along Route 60. Within the twenty-five (25) foot setback, a landscaped berm shall be installed. The minimum height of the berm shall be 2.5 feet above the elevation of the parking area or of Route 60, whichever is greater. Landscaping shall consist of a mixture of ornamental trees, shrubs, and ground cover. A concep- tual landscaping plan depicting this requirement, including typical sections through the berm, shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. A detailed landscaping plan shall be submitted to the Planning Department for approval in conjunction with final site plan review· (P) A fifty (50) foot buffer shall be maintained along the southern boundary of this site. This buffer shall consist of landscaping having a sufficient initial height, and of a species which will provide year-round screening, and a solid board fence. Other than utilities, which run generally perpendicular through the buffer, there shall be no other facilities permitted in this buffer. A conceptual landscaping plan depicting this requirement, including typical sections through the buffer, shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. The Commission may increase or decrease the buffer width at the time of schematic plan review if it is determined that a greater or lesser width can provide adequate screening of the use from adjacent residential development to the south. A detailed landscaping plan shall be submitted to the Planning Department for approval in conjunction with site plan review. (CPC) 87-340 13. Prior to the issuance of an occupancy permit, additional pavement and curb and gutter shall be constructed along Route 60 for the entire property frontage, as deemed necessary by the Transportation Department at the time of schematic plan review. (T) 14. Access shall be limited to one (1) entrance/exit to Route 60. The exact location of the access point shall be determined and approved by the Transportation Department at the time of schematic plan review. (T) 15. Prior to the release of a building permit, a cross ease- ment agreement shall be recorded. This easement shall allow access between the request parcel and the adjacent property to the west (Tax Map 17-10 (1) Parcel 13). At the time of schematic plan review, this condition may be modified if the Commission determines that access between the two (2) parcels is not desirable. (P) (Note: Prior to obtaining a building permit or final site plan approval, schematic plans must be approved by the Planning Commission.) Vote: Unanimous 87S031 In Midlothian Magisterial District, FAST FOX CORPORATION requested a Conditional Use Planned Development in a Community Business (B-2) District on a 0.6 acre parcel fronting ap- proximately 280 feet on the north ~line of Midlothian Turnpike, across from Grove Road. Tax Map 16-12 (1) Part of Parcel 4 (Sheet 7). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to certain conditions. The applicant's representative conditions were acceptable. stated the recommended There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board approved this request, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by Robert K. Carter, Consulting Engineer, dated January 13, 1987, shall be considered the Master Plan. (p) Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestrian access. (EE) Ail storm drainage shall be directed either to the exist- ing storm sewer or Route 60. (EE) Signs shall comply with the requirements of the Special Sign Districts for individual businesses in a Community Business (B-2) District. Landscaping shall be provided around the base of the freestanding sign. Sign colors and styles shall be compatible with the architectural style of the building. Prior to the erection of any signs, a complete sign package depicting these requirements shall be submitted to the Planning Department for approval. (P) The architectural style of the building shall be compati- ble with the existing buildings located on adjacent prop- erty to the east. The front, side, and rear walls shall be constructed with primarily brick and glass. Elevations 87-341 or renderings depicting this requirement shall be submit- ted to the Planning Department for approval in conjunction with final site plan review. (P) No outdoor speaker system shall be audible from the adja- cent property to the north. (P) Lighting shall be of a directional type capable of shield- ing the light source from direct view. A lighting plan shall be submitted to the Planning Department for approval in conjunction with final site plan review. (P) Within the setback along Route 60, a mixture of ornamental trees, shrubs, and ground cover shall be installed. A plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with final site plan review. (P) In conjunction with approval of this request, a ten (10) foot exception to the thirty (30) foot rear yard building setback requirement along the northern property line shall be granted. (P) (Note: The Zoning Ordinance permits the averaging of the required fifty (50) foot setback along Route 60 with the existing building set back to the west. Based on infor- mation available to Staff, the adjacent structure is set back 35.14 feet, thereby allowing a 42.57 foot setback for the proposed structure.) 10. Access shall be limited to an entrance only opposite the existing crossover at Grove Road and an exit only towards the westernmost property line. (T) 11. Prior to the issuance of an occupancy permit, additional pavement and curb and gutter shall be installed along Route 60 for the entire property frontage. In addition, a left turn lane, from eastbound Route 60, shall be con- structed at the existing crossover at Grove Road. (T) 12. In conjunction with approval of this request, the Planning Commission shall grant schematic plan approval of the Master Plan, subject to the conditions recommended herein. (p) Vote: Unanimous 87S044 In Midlothian Magisterial District, R.H. STAPLES requested rezoning from Agricultural (A) to Office Business (0) of 3.4 acres, rezoning from Residential (R-7) to Office Business (O) of 5.8 acres, plus Conditional Use Planned Development on the entire 9.2 acre parcel fronting approximately 600 feet on the east line of Huguenot Road, across from Featherstone Drive. Tax Map 16-4 (1) Parcels 7, 8, and Part of Parcel 9 (Sheet 7). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to certain conditions, including the addendum which requires notification of the President of the Olde Coach Village Civic Association of the time and date of any schematic plan hearing. Mr. John Bender stated the recommended conditions, including the addendum, were acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board approved this request, subject to the following conditions: 1. The following conditions notwithstanding, the plan pre- 87-342 pared by Worley Associates, dated February 18, 1987, and the Textual Statement submitted with the application shall be considered the Master Plan. Commercial uses, as per- mitted by the Textual Statement, shall be designed and located such that they are perceived to be integral with office development and not a commercial complex. (P) Except as noted herein, signs shall comply with the re- quirements of the Special Sign District for shopping centers, office parks, or similar groups of buildings in a Office Business (0) District. Individual build- ings shall be permitted one (1) freestanding sign each, not to exceed five (5) feet in height and ten (10) square feet in area. These signs shall be positioned and located so as not to be legible from Huguenot Road. Landscaping shall be provided around the base of freestanding signs. Sign colors and styles shall be compatible with the architectural style of the buildings. Prior to the erection of any signs, a complete sign package depicting these requirements shall be submitted to the Planning Department for approval. (P) Utility lines underground. Ail utility lines such as electric, telephone, CATV, or other similar lines shall be installed underground. This requirement shall apply to lines serving individual sites as well as to utility lines within the project. All junction and access boxes shall be screened with appropriate landscaping. All utility pad fixtures and meters shall be shown on the site plan. The necessity for utility connections, meter boxes, etc., shall be recognized and integrated with the architectural elements of the site plan. (P) Loading areas. Sites shall be designed and buildings shall be oriented so as to minimize the visibility of loading areas from adjacent property lines or public rights of way. (P) Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestri- an traffic. (P&EE) Exterior lighting. Ail exterior lights shall be arranged and installed so that the direct or reflected illumination does not exceed 0.5 foot candles above background measured at the lot line of the adjoining Residential (R-7) parcel and/or public rights of way. Lighting standards shall be of a directional type capable of shielding light source from direct view. A lighting plan shall be submitted to the Planning Department in conjunction with final site plan review. (P) Architectural treatment. The building shall have an architectural style as depicted in the renderings prepared by Worley Associates dated February 16, 1987. The archi- tectural treatment of any building shall be such that no building facade (whether front, side, or rear) consists of architectural materials inferior in quality, appearance, or detail to any other facade of the building. No portion of any building shall be constructed of unadorned cinder block or corrugated and/or sheet metal. Decorative metal roofs, as depicted in the elevations, shall be permitted. Mechanical equipment, whether ground-level or rooftop, shall be shielded and screened from public view and de- signed to be perceived as an integral part of the build- ing. Elevations depicting these requirements shall be submitted to the Planning Department for approval in con- junction with site plan review. (P) The parking area(s) shall have at least twenty (20) square feet of interior landscaping for each space. Each re- 87-343 10. 11. 12. 13. 14. quired landscaped area shall contain a minimum of 100 square feet and have a minimum dimension of at least ten feet. The primary landscaping material used in parking areas shall be trees which provide shade or are capable of providing shade at maturity. Each required landscaped area shall include at least one small tree. The total number of trees shall not be less than one for each 200 square feet, or fraction thereof, of required interior landscaped area. The remaining area shall be landscaped with shrubs and other vegetative material to compliment the tree landscaping. Landscaped areas shall be rea- sonably dispersed throughout, located so as to divide and break up the expanse of paving. The area designated as required setbacks shall not be calculated as required landscaped area. A detailed landscaping plan depicting this requirement shall be submitted to the Planning De- partment for approval in conjunction with final site plan review. (P) Buffers and Setbacks (a) A twenty (20) foot exception to the fifty (50) foot parking setback requirement along Huguenot Road shall be granted. Within the thirty (30) foot setback, landscaping, ornamental wall(s), continuous hedge form(s), and/or other similar treatment shall be installed so as to minimize the visibility of parking from property to the west and Huguenot Road. The exact treatment shall be approved by the Planning Commission at the time of schematic plan review. (b) A ten (10) foot exception to the twenty (20) foot building setback requirement along the north property line shall be granted. (c) A thirty (30) foot buffer shall be maintained along the eastern property line. With the exception of utilities, which run generally perpendicular through the buffer, and a fence, located along the western edge of the buffer, there shall be no other facilities or other improvements permitted within this buffer. Existing vegetation within the buffer shall be supplemented with landscaping and/or a solid board fence so as to minimize the view of driveways and parking areas from residential property to the east. A conceptual landscaping plan depicting these requirements shall be submitted to the Planning Commission for approval in conjunction with the first schematic plan review. A detailed landscaping plan depicting these requirements shall be submitted to the Planning Department for approval within thirty (30) days of rough clearing and grading. (P) Parking requirements shall be calculated on the basis of 4.4 parking spaces for each 1,000 square feet of gross floor area for all uses. (P) Drainage shall be designed to flow to the existing paved ditches which are contiguous with the property. (EE) Any driveway crossing of the paved drainage ditch shall be via a bridge or clear span. The existing paved ditch shall remain intact and there shall be no culverts in- stalled in the ditch. (EE) Public water and sewer shall be used. (U) Prior to the issuance of a building permit, sixty (60) feet of right of way, measured from the centerline of Huguenot Road, and thirty (30) feet of right of way, measured from the centerline of Green Spring Road, 87-344 15. shall be dedicated to and for Chesterfield County, free and unrestricted. (T) 16. Prior to the issuance of an occupancy permit, additional pavement, curb, and gutter shall be installed along Huguenot Road to accommodate a right turn lane. (T) 17. In conjunction with the "Future Second Phase" of develop- ment, access shall be~provided to Green Spring Road. This requirement may be modified by the Planning Commission at the time of schematic plan review for the "Future Second Phase." Phasing and location of this access shall be approved by the Transportation Department at the time of schematic plan review for any site located in the "Future Second Phase" area. (T) 18. In conjunction with construction of access to Green Spring Road, additional pavement, curb, and gutter shall be installed to accommodate turn lane(s) along Green Spring Road. (T) The developer shall notify the President of the Olde Coach Village Civic Association of the time and date of any schematic plan hearing. (CPC) Vote: Unanimous 86S148 In Matoaca Magisterial District, ERA HUNT REALTORS requested rezoning from Agricultural (A) to Residential (R-9) on an 18.8 acre parcel fronting approximately 795 feet on the west line of Qualla Road, approximately 130 feet south of Ridgerun Road. Tax Map 63-7 (1) Parcel 3 (Sheet 21). Mr. Mayes requested this case be deferred for thirty days since neither the applicant nor his representative had appeared. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board deferred consideration of this request until May 27, 1987. Vote: Unanimous 12. ADJOUR~R4ENT On motion of Mrs. Girone, seconded by Mr. Applegate, the Board adjourned at 5:45 p.m. until 7:00 p.m. on May 13, 1987. Vote: Unanimous ne B. Ramsey Acting County AdminiStrator 87-345 Ha~ry- G/ Daniel Chairman