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10-28-1987 MinutesBOARD OF SUPERVISORS MINUTES October 28, 1987 Supervisors 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 County Administrator Staff in Attendance: Ms. Joan Dolezal, Clerk to the Board 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. Jeffrey Mincks, Senior Asst. Co. Atty. Mrs. Pauline Mitchell, Dir. of News/Info. Services Mr. Richard Sale,'Asst. Co. Admin. for Development Ms. Jean Smith, Dir. of Social Services Mr. M. D. Stith, Jr., Dir. of Parks & Rec. Mr. David Welchons, Dir. of Utilities Ms. Karen Waldron, Asst. Co. Attorney Mr. Frederick Willis, Dir. of Human Resource Management Mr. Daniel called the meeting to order at 9:00 a.m. (EST). 1. INVOCATION Mr. Daniel introduced Mr. R. Garland Dodd, Bermuda District Supervisor, who gave the invocation in the absence of Reverend Gerald Martens. 2. ?I~DGR OF ALLEGIANCE TO THE FLAG OF THE IINITF. D STATES OF The Pledge of Allegiance to the Flag of the United States of America was recited. 3. APPROVAL OF MINUTES On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approv- ed the minutes of October 14, 1987, as submitted. Vote: Unanimous 4. COUNTY ADMINISTRATOR'S COMMENTS Mr. Masden announced that the national organization of Keep America Beautiful selected the Keep Chesterfield Clean Corpora- tion and the Bermuda Run Ecology Program, as first and second, respectively, in the nation among civic groups/youth projects for their activities and unique efforts in keeping Chesterfield 87-811 County clean. He extended an invitation to the Board to attend the national conference awards ceremony to be held in Washing- ton, D.C., on December 11, 1987. Mr. Mincks introduced and welcomed Mr. Stylian Parthemos, re- cently employed Assistant County Attorney, and outlined his educational and professional experience. The Board welcomed Mr. Parthemos to the County. Mr. Ramsey reported that Mr. Micas, County Attorney, was re- covering very well from his recent emergency eye surgery. He also noted that Mr. Dick McElfish, Director of Environmental Engineering, would be absent for a short period due to a combination of illnesses. Mr. Daniel commented there were several other families being seriously impacted by recent medical situations and expressed the Board's concerns for those employees and their families. 5. BOARD COMMITTEE REPORTS Mr. Daniel stated, at the October 14, 1987 work session, the Board agreed to recommend to the Lake Genito Committee that the Committee take the necessary steps to establish a Lake Genito Water Authority and develop a contract for a Phase Two engi- neering study, and the Committee, upon unanimous agreement/direction of the jurisdictional members, agreed to do SO. Mr. Daniel reported he attended/observed the recently conducted School Board Capital Improvement Program hearings and also attended the Bond Closing proceedings conducted in New York for the Courts Building, which proceedings were extremely well or- ganized and structured. He stated the County was fortunate in completing this process in the timely manner in which it did. Mr. Applegate expressed his appreciation to those who remembered him during his recent hospitalization. He stated he was deeply touched by everyone's sentiments, visits, cards, etc., and apologized if he had overlooked anyone in responding to their many well wishes. Mr. Applegate stated he attended the monthly Capital Region Airport Commission meeting at which it was reported the Air- port's growth, year-to-date, increased 12.8% versus last year's statistics; stated it is anticipated additional ramp improve- ments will transpire in the Spring, 1988 provided sufficient funding is available; expansion of the concourse may be necessary sooner than expected and noted approximately 91% of Richmond regional citizenry are presently utilizing Richmond International Airport for their air travel needs versus travel- ing to Washington and Norfolk. He stated he attended a Press Conference with Mr. Ramsey for the Regional Intergovernmental Institute at which it was announced that a study of regional needs through 2010 and 2020 would be conducted by Virginia Commonwealth University (VCU), which study is funded by Media General and whose staff will be interviewing local elected officials. Mrs. Girone reported that approximately 98% of Hunters Ridge residents have signed contracts for connections to public water and it is expected bids will be let as soon as the design cri- teria is completed. She stated she traveled with the Coalition of the Social Services Boards to visit Secretary Eva Teig to present concerns regarding funding for Social Service needs; attended two of the School Board's Capital Improvement Program meetings, at which a considerable number of citizens became distressed over discussions regarding long-distance busing; and attended the ribbon-cutting ceremony for the opening of three new soccer fields at the Robious Athletic Complex. Mr. Daniel commented he had received several telephone calls from members of the Dale Soccer League expressing concerns re- garding the safety of the children utilizing the field at Iron- 87-812 bridge Park, the field's condition, etc., and requested that staff investigate the situation. Mr. Dodd reported the recent disposal of hazardous waste along the roadside in the County, particularly in the Bermuda District, has generated a mood of disgust, anger and hostility among many people in the area. He expressed appreciation to the Fire and Police Departments for their expeditious actions in handling the removal of the material and the News and Information Office for its media coverage and prompt dissemination of information to the general public. Mr. Mayes reported he attended the School Board's Capital Improvement Program meeting at Matoaca High School and stated he felt it was most encouraging to observe the citizens' part- icipation in those discussions. He stated he felt the approach of the School Board in going to the people to listen to their comments regarding changes that will impact their lives is en- couraging, and he hoped the School Board would continue to follow such a policy in its future endeavors. 6. REQUESTS TO POSTPONE ACTION~ EMERGENCY ADDITIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Applegate, seconded by Mrs. Girone, the Board adopted the agenda as presented but also accepted a petition, signed by approximately 300 residents and other citizens who utilize the Woodmont entrance off of Huguenot Road at St. Edward's Catholic Church, requesting the installation of a signal light at this intersection due to the hazardous conditions that exist, to be forwarded to the Virginia Department of Transportation; and further requested that VDOT perform a traffic signal study and advise the County and petitioners of its result. Vote: Unanimous 7. RESOLUTIONS AND SPECIAL RECOGNITIONS 7.A. JAMES RIVER KIWANIS CLUB AND VIRGINIA POWER FOR DONATION OF VAN TO BE UTILIZED BY DEPARTMENT OF SOCIAL SERVICES Mr. Masden introduced Mr. E. F. Snead, representing the James River Kiwanis Club, and Mr. H. A. Keever, Vice President of Virginia Power, respectively, who were present to present the Board with a title to a 1981 Dodge Passenger Van. Mr. Snead stated he was pleased and proud to be involved, on behalf of the James River Kiwanis Club, in the presentation of the van. He stated the joint efforts of the public and private sectors, to enhance employment opportunities of the Employment Services Program's recipients by transporting clients to em- ployment sites and/or work experience locations and assisting with volunteer work affording social/recreational opportunities to the Lucy Corr Nursing Home, is the first such special pro- ject in Virginia. He stated it would serve as a pilot program and prove, not only to Chesterfield County and the State of Virginia but also to the nation, that the private sector can make a difference in reducing welfare roles and financial burden placed on government. On motion of the Board, the following resolution was adopted: WHEREAS, Cooperation by public, private and civic organi- zations is encouraged and promoted in meeting human service needs; and WHEREAS, Organizations in Chesterfield County have re- sponded in improving the quality of life and self-sufficiency of iow-income families through volunteer efforts; and WHEREAS, Virginia Power and The James River Kiwanis Club 87-813 are assisting the Department of Social Services through the donation of a van to provide essential transportation to job locations for its recipients; and WHEREAS, The James River Kiwanis Club has volunteered its time in meeting recreational activities of patients at the Lucy Corr Nursing Home. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby expresses its sincere appre- ciation and gratitude to Virginia Power and The James River Kiwanis Club for their community involvement and further wishes to recognize publicly their contributions to Chesterfield County. Vote: Unanimous Mr. Daniel expressed the Board's wishes for the success of the project and commended those involved for their fine efforts. Mrs. Jean Smith, Director of Social Services, presented the executed resolutions to Mr. Snead and Mr. Keever. 7.B. SOVRAN BANK FOR SPONSORING "MASQUERADE '87" AND CHESTER- FIELD JAYCEES' "HAUNTED FOREST" Mr. Stith introduced Mr. Russell Bowles, Jr. and Mr. William Tulloh, Vice President and Senior Vice President, respectively, of Sovran Bank who presented the Board with a contribution of $900 to provide information, building materials, security, etc., for the Masquerade '87 and Haunted Forest events. On motion of the Board, the following resolution was adopted: WHEREAS, The Chesterfield County Parks and Recreation De- partment functions to positively enhance the quality of life in Chesterfield County; and WHEREAS, The provision of high quality special events re- presents an important component of the Department's services; and WHEREAS, The Masquerade '87 and the Chesterfield Jaycees' Haunted Forest represent an enjoyable, family-oriented celebra- tion of Halloween, as well as serve as positive and safe alter- natives to trick-or-treating for the community; and WHEREAS, Sovran Bank has chosen to provide significant support for this annual community-wide event. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors does hereby recognize Sovran Bank for its generous contribution to the events and to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors does hereby express its sincere appreciation and gratitude to Sovran Bank for its goodwill and community concern. Vote: Unanimous Mr. Daniel expressed appreciation and gratitude, on behalf of the Board and the citizens of Chesterfield County, to Sovran Bank for its generous contribution to the events and for its goodwill and community concern. Mr. Stith presented the execu- ted resolution to Mr. Bowles and Mr. Tulloh. 7.C. DECLARING NOVEMBER 9-15, 1987 AS "CHESTERFIELD COUNTY YOUTH WEEK" Mr. Masden introduced Ms. Alice Heffner, Director of Office on Youth, Ms. Carol Boisineau, Chairman of the Youth Services Commission, and Mr. L. Curtis Albro, President of the James River Optimist Club, who were present. He stated "Chesterfield 87-814 County Youth Week" will focus on activities recognizing the contribution of County youth, focusing greater public attention on issues affecting young people, etc. On motion of the Board, the following resolution was adopted: WHEREAS, The Board of Supervisors recognizes the import- ance of the positive and healthy development of Chesterfield County youth; and WHEREAS, The Board of Supervisors established a Youth Ser- vices Commission to advocate for youth and to create conditions in our community to promote the well-being of young people; and WHEREAS, The Youth Services Commission works with youth and community members to organize programs that address the needs of young people; and WHEREAS, The Board of Supervisors acknowledges the efforts of the Youth Services Commission and Optimist Club of James River to stimulate constructive activities for youth; and WHEREAS, Every day the youth of Chesterfield County con- tribute their time, energy and spirit to their community; and WHEREAS, The Chesterfield community has a responsibility to be aware of youth accomplishments and youth needs. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors proclaims November 9-15, 1987 "Chesterfield County Youth Week" during which activities to re- cognize the contribution of County youth and to focus public attention on issues affecting young people will be held. AND, BE IT FURTHER RESOLVED, that November 17, 1987 will be Youth Awards Night at which young people who have demonstra- ted courage, compassion and service will be awarded the honor of "Outstanding Youth of Chesterfield County" by the Youth Services Commission and the Optimist Club of James River. Vote: Unanimous Mr. Daniel expressed appreciation, on behalf of the County and its citizens, for the efforts of all those involved in advocat- ing a positive and healthy development of County youth. Ms. Heffner presented the executed resolution to Ms. Boisineau and Mr. Albro. 8. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAI~ There were no hearings of citizens on unscheduled matters or claims. 9. DEFERRED ITEMS 9.A. RICHMOND REGIONAL PLANNING DISTRICT COMMISSION CITIZENS TRANSPORTATION ADVISORY COMMITTEE On motion of Mrs. Girone, seconded by Mr. Applegate, the Board appointed Ms. Pat Szabo, of the League of Women Voters, representing Chesterfield County at-large, to serve on the Richmond Regional Planning District Commission Citizens Transportation Advisory Committee, whose appointment is effective immediately and will expire December 31, 1988. Vote: Unanimous Mr. Daniel excused himself from the meeting. 9.B. CHESTERFIELD COUNTY MUSEUM COMMITTEE On motion of Mr. Dodd, seconded by Mr. 87-815 Mayes, the Board appointed the following persons to serve on the Chesterfield County Museum Committee, whose terms are effective immediately and are at the pleasure of the Board: Mrs. Marguerite Christian Mr. Marvin Reed Mrs. Mary Vaden Ayes: Mr. Mayes, Mr. Applegate, Mr. Dodd and Mrs. Girone. Absent: Mr. Daniel. 10. PUBLIC ~EARING$ 10.A. TO CONSIDER THE LEASING OF REAL PROPERTY AT THE CHESTER- FIELD COUNTY AIRPORT TO THE VIRGINIA DEPARTMENT OF STATE POLICE TO OPERATE AN AIRCRAFT HANGAR AND OFFICE FACILITY Ms. Waldron stated this date and time had been advertised for a public hearing to consider the leasing of real property at the Chesterfield County Airport to the Virginia Department of State Police to operate an aircraft hangar and office facility. No one came forward to speak in favor of or against the matter. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute the necessary documents to lease an aircraft hangar and office fa- cility at the Chesterfield County Airport to the Virginia De- partment of State Police for a period of five (5) years with a renewal provision. Ayes: Mr. Mayes, Mr. Applegate, Mr. Dodd and Mrs. Girone. Absent: Mr. Daniel. Mr. Daniel returned to the meeting. 10.B. TO AMEND THE 1987-88 BUDGET WITH AN APPROPRIATION OF $2~400,000 FROM HMK CORPORATION FOR ADDITIONAL ACCESS IMPROVEMENTS TO POWHITE PARKWAY Mr. Stegmaier stated this date and time had been advertised for a public hearing to amend the 1987-88 Budget with an appropria- tion of $2,400,000 from HMK Corporation for additional access improvements to the Powhite Parkway. He stated the Board pre- viously approved a plan whereby the private sector bears the cost of certain alternative designs for the Powhite Parkway and, even though the County is only a conduit of the funding, a public hearing is required to appropriate the funds for expend- iture. No one came forward to speak in favor of or against the matter. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board appropriated $2,400,000 of revenue received from HMK Corpora- tion for the cost of certain alternative designs for the Pow- hite Parkway and authorized expenditure payment of said funds to the Virginia Department of Transportation, in accordance with an agreement as approved and signed between the County of Chesterfield and HMK Corporation on June 18, 1986, and as ap- proved by the Board of Supervisors on April 23, 1986. Ayes: Mr. Daniel, Mr. Applegate, Mr. Dodd and Mrs. Girone. Abstention: Mr. Mayes. 10.C. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTER- FIELD, 1978, AS AMENDED., BY AMENDING AND REENACTING SECTION 14.1-26 RELATING TO FEES FOR TRANSFER OF COUNTY VEHICLE LICENSES Ms. Waldron stated this date and time had been advertised for a public hearing to consider an ordinance to amend th~ County Code relating to fees for transfer of County vehicle licenses. 87-816 She stated the Commissioner of Revenue and Treasurer requested certain changes to this ordinance to provide a smoother admin- istration of the proration program. No one came forward to speak in favor of or against the pro- posed ordinance. After some discussion of the matter, it was on motion of Mr. Applegate, seconded by Mrs. Girone, resolved that the Board adopt the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, BY AMENDING AND REENACTING SECTION 14.1-26 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 14 of the Code of the County of Chester- field, Virginia is amended and reenacted by amending the following section: Sec. 14.1-26. Issuing; display of tags; transferability; pay ment of personal property taxes prerequisite to issuance. Any person coming under the provisions of this article shall make application for license upon forms prescribed by the treasurer of the county and at such places as he may designate and, upon payment of the required tax shall be issued, as evi- dence, tins or tags, or other indicia. OOO It shall be unlawful for any person to whom a license plate or other indicia of license is issued upon payment of any license tax prescribed in this article to give, loan, rent, sell, assign or transfer such license plate or other indicia of license to another or to otherwise permit another to use in any manner such license plate or other indicia of the license tax year for which same is issued. Any owner who sells or trans- fers a registered motor vehicle, trailer or semitrailer may have the license indicia assigned to another vehicle titled in such owner's name according to the provisions of this article which is in a like vehicle class as specified in Sections 14.1-20 and 14.1-21 and which requires an identical license fee, upon application to the treasurer and surrender of the old license plate or indicia. If such other vehicle requires a greater license fee than that for which the license was assign- ed, then, upon the payment of the difference in license fees between the two (2) vehicles and surrender of license indicia, an indicia of transfer will be issued. OOO (2) 1, 1988 . That this ordinance shall become effective on January Vote: Unanimous 10.D. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTER- FIELD, 1978~ AS AMENDED, BY AMENDING AND REENACTING SEC- TIONS 8-13, 8-13.01, 8-13.02 AND 8-13.03 RELATING TO PRO- RATION OF TANGIBLE PERSONAL PROPERTY TAXES Ms. Waldron stated this date and time had been advertised for a public hearing to consider an ordinance to amend the County Code, relating to proration of tangible personal property taxes. She stated the Commissioner of Revenue and Treasurer requested certain changes to this ordinance to provide a smoother admin- istration of the proration program. 87-817 No one came forward to speak in favor of or against the pro- posed ordinance. Mr. Dodd stated he had no involvement regarding the Commission- er of Revenue's and Treasurer's request for certain changes to this ordinance, as the changes relate to mobile homes and the ordinance is of general applicability. He stated he wished the record to reflect that, although a large number of mobile homes are located in his district and he is in the mobile home business, he did not have a conflict in this matter and intended to vote. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, BY AMENDING AND REENACTING SECTIONS 8-13, 8-13.01, 8-13.02 AND 8-13.03, RELAT- ING TO PRORATION OF TANGIBLE PERSONAL PROPERTY TAXES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 8 of the Code of the County of Chester- field, Virginia is amended and reenacted by amending the following sections: Sec. 8-13. Payment. (a) The tangible personal property tax levied on personal property, including mobile homes and the machinery and tool tax levied on machinery and tools situated in the County shall be due and payable on June 5th of each calendar year; provided, however, that any prorated tax levied on motor vehicles shall be due and payable in accordance with Section 8-13.01 et seq. Any person failing to pay any such taxes on or before the due date shall incur a penalty thereon of 10% which shall be added to the amount of taxes from such taxpayer which when collected by the treasurer shall be accounted for in his settlement. (b) Ail returns of tangible personal property, including mobile homes, machinery and tools subject to taxation, shall be filed by every person liable for the tax with the office of the Commissioner of the Revenue on forms furnished by it, on or be- fore March 1 of each calendar year; provided, however, that every person liable for any prorated tax shall file a return in accordance with Section 8-13.02. Any person failing to file such return on or before the due date shall incur a penalty thereon of 10% which shall be added to the amount of taxes or levies due from such taxpayer, which, when collected by the Treasurer, shall be accounted for in his settlement; provided, however, that there shall be no penalty for any person liable for a prorated tax who fails to file a return. OOO Sec. 8-13.01. Proration of personal property tax. (a) The tangible personal property tax shall be levied upon motor vehicles which have acquired a situs within the county after January 1 of any tax year for the balance of the tax year. Such tax shall be prorated on a monthly basis. The tax shall be due and owing within thirty (30) days of the bill- ing as indicated on the bill from the treasurer. Any person failing to pay any taxes on or before the due date shall incur penalties and interest as set forth in Section 8-13 of this chapter. (b) When any person acquires a motor vehicle with situs in the county after January 1 or situs day, the tax shall be assessed for the portion of the tax year during which the new owner owns the motor vehicle and it has situs in the county. (c) When any motor vehicle loses its situs after January 1 or after the day on which it acquired situs ("situs day"), 87-818 the tax shall be relieved and the appropriate amount of tax which shall be prorated on a monthly basis, shall be refunded if such tax has already been paid. (d) When any person sells or otherwise transfers title to a motor vehicle with a situs in the county after January 1 or situs day, the tax shall be relieved, prorated on a monthly basis, and the appropriate amount of tax already paid shall be refunded. (e) For the purposes of proration under Section 8-13.01 (a)-(d), a period of more than one-half of a month shall be counted as a full month and a period of less than one-half of a month shall not be counted. (f) Any refund shall be made within thirty (30) days of the date the county determines that the tax is properly reliev- ed. At the option of the taxpayer, any refund due under Sec- tion 8-13.01 (c) or (d) may be credited against the tax due on any motor vehicle owned by the taxpayer during the same tax year. Sec. 8-13.02. Filing of returns; late penalty; interest. (a) Ail returns of motor vehicles which acquire situs in the county or are transferred to a new owner in the county after January 1 or situs day, shall be filed by every person liable for the tax with office of the commissioner of revenue on or before the 30th day from 1) situs day or 2) the date of transfer to the'new owner if situs remains in the county. Sec. 8-13.03. Exemptions. Property shall be exempt from the levy of such tax for any tax year or portion thereof during which the property was legally assessed by another jurisdiction in the Commonwealth and the tax was paid and not refunded in whole or in part. (2) 1988. That this ordinance shall be effective on January 1, Vote: Unanimous 11. NEW BUSINESS ll.A. SET DATE FOR PUBLIC HEARINGS ll.A.1. TO CONSIDER AN ORDINANCE MAKING IT UNLAWFUL TO PERMIT FOWL TO TRESPASS ON PROPERTY OWNED BY OTHERS Mr. Mayes stated the intent of the proposed ordinance is to provide protection to those individuals with gardens, etc., from the trespass of fowl owned by others and to prevent fowl from running at large upon the public highways. Mr. Daniel expressed concerns regarding enforcement of such an ordinance. When asked, Ms. Waldron stated enforcement of such an ordinance would be the responsibility of the Animal Control Department, which process would be similar to the prohibition of dogs running at large. Mr. Daniel stated he felt there exists sufficient civil recourse for the disposition of situations whereby fowl trespass on property owned by others. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board set the date of November 25, 1987, at 9:00 a.m., for a public hearing to consider an ordinance to amend the Code of the County of Chesterfield, 1978, as amended, by adding Section 5-1.1:1, re- lating to trespass by fowl. Ayes: Mr. Mayes, Mr. Dodd and Mrs. Girone. Nays: Mr. Daniel and Mr. Applegate. 87-819 ll.A.2. TO CONSIDER AMENDMENTS TO WATER AND SEWER ORDINANCE RE- LATING TO USE OF WATER AND SEWER SERVICES On motion of Mr. Applegate, seconded by Mr. Dodd, the Board set the date of November 25, 1987, at 9:00 a.m., for a public hear- ing to consider an ordinance to amend the Code of the County of Chesterfield, 1978, as amended, by amending Section 20-1.4 and adding Section 20-1.11:1 and Section 20-1.14:1, relating to the use of water and sewer services. Vote: Unanimous ll.A.3. TO CONSIDER CONVEYANCE OF REAL PROPERTY AT CHALKLEY ELEMENTARY SCHOOL FOR OPERATION OF FOOD CONCESSIONS On motion of Mr. Daniel, seconded by Mr. Applegate, the Board set the date of November 25, 1987, at 9:00 a.m., for a public hearing to consider the conveyance of real property at Chalkley Elementary School for the operation of food concessions by the Chalkley Athletic Association. Vote: Unanimous ll.B. APPOINTMENTS ll.B.1. RICHMOND METROPOLITAN PLANNING ORGANIZATION On motion of Mr. Applegate, seconded by Mr. Dodd, the Board suspended the rules to permit the simultaneous nomination/ap- pointment of Mr. James R. Banks, Engineering Supervisor of the Transportation Department, to fill an existing vacancy in the Richmond Metropolitan Planning Organization. Vote: Unanimous On motion of Mr. Applegate, seconded by Mr. Dodd, the Board nominated and appointed Mr. James R. Banks, Engineering Super- visor of the Transportation Department, representing Chester- field County, to serve as an alternate member on the Richmond Metropolitan Planning Organization, whose term is effective immediately and is at the pleasure of the Board. Vote: Unanimous ll.B.2. JAMES RIVER CERTIFIED DEVELOPMENT CORPORATION On motion of Mr. Applegate, seconded by Mr. Dodd, the Board suspended the rules to permit the simultaneous nomination/ap- pointment of Mr. Charles J. Blankenship, Director of Economic Development, to fill an existing vacancy in the James River Certified Development Corporation. Vote: Unanimous On motion of Mr. Applegate, seconded by Mr. Dodd, the Board nominated and appointed Mr. Charles J. Blankenship, Director of Economic Development, representing Chesterfield County, to serve on the James River Certified Development Corporation, whose term is effective immediately and is at the pleasure of the Board. Vote: Unanimous ll.C. CONSENT ITEMS ll.C.1. DESIGNATION OF DEPUTY CLERK TO THE BOARD OF SUPERVISORS On motion of Mr. Applegate, seconded by Mr. Mayes, the Board designated Mrs. Linda Lewis as Deputy Clerk to the Board of Supervisors, effective immediately. Vote: Unanimous 87-820 11.C.2. REQUESTS FOR BINGO/RAFFLE PERMITS On motion of Mr. Applegate, seconded by Mr. Mayes, ~the Board approved requests for bingo/raffle permits for the following organizations for the calendar year, as indicated: La Societe Pes 40 Homes Et 8 Chevaux v. 1530 (1988) Bingo/Raffle Stanhope Junior Woman's Club {1987) Raffle Vote: Unanimous 11.C.3. ACCEPTANCE OF SETTLEMENT OFFER RELATING TO ETTRICK FIRE STATION ROOF On motion of Mr. Applegate, seconded by Mr. Mayes, the Board approved and authorized the County Administrator to execute a settlement agreement with Constitution State Service Company (insurance carrier for the roofing materials manufacturer, Kopper Company, Inc.) accepting the amount of $6,300 as agreed for temporary repairs to the Ettrick Fire Station roof and ap- ply said funds toward the cost of replacing the complete roof, which replacement is estimated to be approximately $9,200. (It is noted execution of a settlement agreement waives the County's rights to sue the manufacturer in the future.) Vote: Unanimous ll.D. COMMUNITY DEVELOPMENT ITEMS ll.D.1. TRANSFER OF FUNDS FROM RESTINGWAY DRAINAGE PROJECT TO HOPKINS ROAD DRAINAGE PROJECT On motion of Mr. Daniel, seconded by Mr. Applegate, the Board approved and authorized the County Administrator to transfer $36,020 from the Restingway Lane Drainage Project to the Hop- kins Road Drainage Project for the purpose of removing, installing and restoring driveway culverts located in a County maintained easement for four (4) lots fronting Hopkins Road across from Falling Creek Middle School; and to execute the necessary documents awarding contracts to Tarmac-Lonestar, in the amount of $9,340, to supply the pipe and to John Marshall, Inc., in the amount of $26,680, to perform the work for said project. Vote: Unanimous ll.D.2. APPROPRIATION OF BERMUDA DISTRICT 3 CENT ROAD FUNDS FOR STORM SEWER CONSTRUCTION IN WILDWOOD SUBDIVISION On motion of Mr. Dodd, seconded by Mr. Mayes, the Board appro- priated $2,000 from the Bermuda District 3 Cent Road Fund for the purchase of materials for the construction of a drop inlet and related storm sewer along 11817 Shady Lane in Wildwood Sub- division to alleviate a long standing drainage concern. (It is noted County staff will perform the necessary work.) Vote: Unanimous ll.D.3. STREET LIGHT INSTALLATION COST APPROVALS On motion of Mr. Mayes, approved street light locations: seconded by Mr. Dodd, installations for the the Board following Intersection of Cherylann Road and Vickilee Road ($467.00) - Clover Hill District; 87-821 2. Intersection of Twelve Oaks Road and North Bailey Bridge Road ($1,451.24) - Matoaca District; 3. Intersection of Glentara Drive and North Bailey Bridge Road ($961.24) - Matoaca District; 4. Intersection of Bridgewood Road and Fort Sumter Road ($997.24) - Matoaca District; 5. Intersection of Twelve Oaks Road and Bridgewood Road ($1,023.24) - Matoaca District; 6. Intersection of Glentara Drive and Bridgewood Road ($997.24) - Matoaca District; 7. Intersection of Twelve Oaks and White Manor Lane ($997.24) - Matoaca District; 8. Intersection of Glentara Drive and White Manor Lane ($1,096.24) - Matoaca District; 9. Intersection of Twelve Oaks Road and Ohara Drive ($997.24) - Matoaca District; and 10. Intersection of Brookview Drive and Bridgewood Road ($1,158.24) - Matoaca District. And further, the Board appropriated $467.00 for the Clover Hill District installation from the Clover Hill District Street Light Fund and appropriated $5,228.00 from the Matoaca District Street Light Fund and $4,451.16 from the Matoaca District Three Cent Road Fund for the Matoaca District installations. Vote: Unanimous ll.D.4. STREET LIGHT REQUESTS Mr. Dodd stated, although staff has indicated the request for a light midway the street on Southland Drive does not meet the criteria, he felt there are extenuating circumstances in that there is a skating rink in the area frequented by youth, and a street light in this vicinity would afford lighting and safety for them. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved the installation of street lights at the following locations, with funds to be expended from the appropriate District Street Light Fund as indicated: Intersection of Southland Drive and Jefferson Davis High- way and Southland Drive, midway the street (Bermuda Dis- trict); Intersection of Happy Hill (Matoaca District); Road and Harrowgate Road Intersection of Happy Hill Road and Sherri Drive (Matoaca District); and Intersection of Happy Hill Road and South Chester Road (Matoaca District). Vote: Unanimous Mr. Daniel requested that staff meet with the principal of Falling Creek Middle School to address the need for additional lighting and/or lighting improvements along Hopkins Road in the vicinity of the school. 87-822 ll.E. UTILITIES DEPARTMENT ITEMS ll.E.1. AMENDMENT TO CITY/COUNTY WATER CONTRACT Mr. Sale stated on December 1, 1979 the City of Richmond and Chesterfield County entered into a joint water contract to pro- vide water to the extent available from their water distribu- tion system each to the other for resale to water customers located within the receiving jurisdiction and to establish a purchase rate. He stated the City of Richmond has requested that the purchase rate be increased from 40 cents per hundred cubic feet to 70 cents per hundred cubic feet to bring the charges in line with the cost of providing the service. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board ap- proved and authorized the County Administrator to execute, on behalf of the County, an amendment to the 1979 Supplemental Water Agreement between the City of Richmond, Virginia, and the County of Chesterfield, Virginia, providing for an increase in water charges from 40 cents to 70 cents per ccf. (A copy of which agreement is filed with the papers of this Board.) Vote: Unanimous ll.E.2. CONSIDER CONDEMNATION PROCEEDINGS TO OBTAIN WATER AND TEMPORARY CONSTRUCTION EASEMENTS ACROSS PROPERTY OF MR. AND MRS. GEORGE P. EMERSON On motion of Mr. Dodd, seconded by Mr. Mayes, the Board autho- rized 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 County Administrator notify said property owner by registered mail on October 29, 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. George P. & Mildred H. Emerson, Sr., Tax Map 117-15 (1)($447.00 George P. & Darlene B. Emerson, Jr., Parcels 3 and 51 ( Vote: Unanimous ll.E.3. CONSENT ITEMS ll.E.3.a. APPROVAL OF SEWER CONTRACT FOR REPLACEMENT OF ETTRICK PUMP STATION On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute the necessary documents awarding Contract Number S86-72R for the replacement of Ettrick Pump Station including Alternative A to the lowest bidder, Norcarva Contractors, Inc., in the amount of $342,205.00. (It is noted funds for this project were appro- priated in the 1986-87 and 1987-88 Capital Improvements Bud- get.) Vote: Unanimous ll.E.3.b. APPROVAL OF WATER CONTRACT TO SERVE EDENSHIRE SUB- DIVISION On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute the necessary documents awarding Contract Number W87-10C for the construction of water lines to serve Edenshire Subdivision to the low bidder, Castle Equipment Corporation, in the amount of $129,324.65, and transferred an additional $34,000 from 5H-5835-700R Contingency to 5H-5835-710R. (It is noted 87-823 $121,600 was previously appropriated from 5H-5835-600R for this project.) Vote: Unanimous ll.E.3.c. ACCEPTANCE OF DEED OF DEDICATION ALONG CROWDER DRIVE FROM MR. AND MRS. WILLIS H. THOMPSON On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved and and authorized the County Administrator to execute the necessary deed of dedication accepting, on behalf of the County, the conveyance of a 15' strip of land along Crowder Drive from Mr. Willis H. Thompson and Mrs. Katie O. Thompson. (A copy of the plat is filed with the papers of this Board.) Vote: Unanimous ll.E.3.d. ACCEPTANCE OF DEED OF DEDICATION ALONG HUGUENOT ROAD FROM MR. AND MRS. EDWARD S. CARL On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved and and authorized the County Administrator to execute the necessary deed of dedication accepting, on behalf of the County, the conveyance of a 15' strip of land along Huguenot Road from Mr. Edward S. Carl and Mrs. Norma B. Carl. (A copy of the plat is filed with the papers of this Board.) Vote: Unanimous ll.E.3.e. ACCEPTANCE OF DEED OF DEDICATION ALONG GROVE ROAD FROM MS. WILMA L. PEARSON On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved and and authorized the County Administrator to execute the necessary deed of dedication accepting, on behalf of the County, the conveyance of a 5' strip of land along Grove Road from Ms. Wilma L. Pearson. (A copy of the plat is filed with the papers of this Board.) Vote: Unanimous ll.E.4. REPORTS Mr. Sale presented the Board with a report on the developer water and sewer contracts executed by the County Administrator. ll.F. REPORTS Mr. Ramsey presented the Board with a status report on the Gen- eral Fund Contingency Account, General Fund Balance, Road Re- serve Funds, District Road and Street Light Funds, Lease Pur- chases, School Literary Loans and School Board Agenda. There was considerable discussion regarding the disposition of monies approved in the 1981 and 1985 Bond Referendums targeted for projects in certain schools, the total indebtedness of the School System, etc. The Board requested that staff provide an audit of the Literary Loan funds, a complete documentation of what bond funds have and have not been spent, which projects were suggested and approved, an accounting of total school indebtedness, etc. Mr. Applegate inquired if the information and figures provided in the report by staff on the Governor's "Commission on Transportation in the 21st Century" program, which transpired as a result of the road program approved in the Special Session of the General Assembly last year, were accurate. Mr. Daniel stated the data was documented by more than one source, it is accurate and documentation of the material is available. (A copy of said report is filed with the papers of this Board.) 87-824 ll.G. EXECUTIVE SESSION TO DISCUSS THE DISPOSITION OF PUBLICLY HELD PROPERTY AND A PROSPECTIVE BUSINESS OR INDUSTRY WHEN NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESS'S OR INDUSTRY'S INTEREST IN LOCATING IN THE COMMUNITY PURSUANT TO SECTIONS 2.1-344 (a) (2) and (4), RESPECT- IVELY, OF THE CODE OF VIRGINIA, 1950, AS AMENDED On motion of Mr. Applegate, seconded by Mr. Mayes, the Board went into Executive Session to discuss the disposition of pub- licly held property and a prospective business or industry when no previous announcement has been made of the business's or industry's interest in locating in the community, pursuant to Sections 2.1-344 (a) (2) and (4), respectively, of the Code of Virginia 1950, as amended. Vote: Unanimous Reconvening: ll.H. TOUR OF FACILITIES ll.H.1. BUILDING INSPECTION OFFICE ll.H.2. HUMAN SERVICES BUILDING It was generally agreed the Board would tour the Building In- spection Office and Human Services Building facilities at a later date. ll.I. LUNCH The Board recessed to travel to Bella Italia Restaurant for lunch. Reconvening: Mr. Daniel called the meeting to order at 2:00 p.m. (EST). ll.J. REZONING REQUESTS 87S052 In Midlothian Magisterial District, MICHAEL T. BARR requested a thirty (30) day deferral of consideration for rezoning from Ag- ricultural (A) to Office Business (0) with Conditional Use Planned Development on a 10 acre parcel fronting approximately 500 feet on the south line of Midlothian Turnpike, across from Old Buckingham Road. Tax Map 16-9 (1) Parcel 13 (Sheet 7). Mr. Jacobson stated the applicant requested a thirty (30) day deferral, having made commitments which preclude attendance to the Board of Supervisors' Zoning Session this date. There was no opposition present to the request for a deferral. On motion of Mr. Applegate, seconded by Mr. Mayes, the Board deferred Case 87S052 until November 25, 1987. Ayes: Mr. Daniel, Mr. Mayes, Mr. Applegate and Mr. Dodd. Absent: Mrs. Girone. 87S137 In Midlothian Magisterial District, FRICK MOTOR GALLERY, INCOR- 87-825 PORATED requested a thirty (30) day deferral of consideration of rezoning for a Conditional Use Planned Development to permit an automobile dealership and exceptions to setback and sign re- quirements in a Community Business (B-2) District. This re- quest lies on a 1.3 acre parcel fronting approximately 270 feet on the north line of Midlothian Turnpike, approximately 125 feet east of Alverser Drive, also fronting approximately 103 feet on Alverser Drive, and lies northeast of the intersection of these roads. Tax Map 16-12 (1) Parcels 2 and 3 and Part of Parcels 1 and 4 (Sheet 7). Mr. Jacobson stated this request was double advertised; how- ever, the Planning Commission at its October 20, 1987 meeting, at the applicant's request, deferred the request to its November 17, 1987 meeting. He stated the Board should, there- fore, defer this request to allow the Planning Commission to make a recommendation. There was no opposition present to the request for a deferral. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board deferred Case 87S137 until December 9, 1987. Vote: Unanimous 87Sl10 In Clover Hill Magisterial District, BRADLEY INVESTMENTS, LIMI- TED requested rezoning from Agricultural (A) and General Busi- ness (B-3) to Residential-Townhouse (R-TH). A residential- townhouse development is planned. This request lies on a 58.5 acre parcel fronting on the north line of Hull Street Road in four (4) places for a total of approximately 2,700 feet, across from Winterpock Road. Tax Map 75-1 (1) Parcels 1 and 12; Tax Map 75-2 (1) Part of Parcel 2; and Tax Map 75-5 (1) Part of Parcel 1 (Sheet 20). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to a single condition and accept- ance of the applicant's proffered conditions. There was no opposition present. Mr. Jim Hayes, representing the applicant, stated the recom- mended condition was acceptable. When asked, Mr. Hayes stated the developer had indicated the price range of the townhouses would be approximately $150,000. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board ap- proved Case 87S110, subject to the following condition: A fifty (50) foot building setback and buffer, exclusive of easements, shall be provided along Hull Street Road (Route 360). Prior to recordation of subdivision plats, the developer shall flag this setback and buffer for in- spection by the Planning Department. The area within this setback and buffer shall be planted and/or left in its natural state if there is sufficient vegetation to provide adequate screening. If sufficient vegetation does not exist, a landscaping plan shall be approved by the Plann- ing Department and a bond posted to cover the cost of implementing the plan, prior to recordation of subdivision plats. No signs shall be permitted in this setback and buffer, except one subdivision identification sign in con- junction with an approved landscaping plan. This setback and buffer shall be noted on final check and record plats. The Planning Commission may modify this condition at the time of POD and/or tentative subdivision review. (P&T) And further, the Board accepted the following proffered condi- tions: 1. A twenty (20) foot wide strip along State Route 360 (Hull 87-826 Street Road) will be dedicated to and for the County of Chesterfield, free and unrestricted. 2. The maximum density shall not exceed 4.00 units/acre. Vote: Unanimous 87S100 In Midlothian Magisterial District, SIGMA C.J. ASSOCIATES AND PETULA ASSOCIATES, LTD. requested amendment to Conditional Use Planned Development (Case 85S138) relative to the amount of development permitted prior to specific road improvement con- tracts being let. This request lies in an Office Business (O) District on a 172.6 acre parcel fronting approximately 4,300 feet on the west line of Chippenham Parkway, also fronting approximately 50 feet on Jahnke Road, and located in the south- west quadrant of the intersection of these roads. Tax Map 19-1 (1) Parcel 16; Tax Map 19-5 (1) Parcels 1, 3, and 4; and Tax Map 19-9 (1) Parcel 8 (Sheets 8 and 9). Mr. Jacobson stated the Planning Commission recommended denial because the applicant could not accept a deferral for staff to review a final traffic study; however, should the Board approve the request, the Commission recommended only Condition 1 should be imposed. He stated staff recommended approval subject to the Virginia Department of Transportation's approval of the final location and design of the improvement for the loop and ramp in the southeast quadrant of Jahnke Road/Chippenham Park- way interchange. Mr. Edward Willey, Jr., representing the applicant, stated the staff recommendation is acceptable. He stated the conditions of zoning require that, except for construction traffic, access to Jahnke Road is prohibited until certain road improvements are complete, and, to date, contracts for all the required road improvements have been let except for the improvements to the loop and ramp in the southeast quadrant of the Jahnke Road/Chippenham Parkway interchange. He stated the developer has estimates and is in a position to let said contracts for this improvement; however, VDOT has not completed its negotia- tions for right of way across property owned by Chippenham Hospital and contracts cannot be let unless VDOT owns the necessary right of way. He stated, therefore, the applicant is requesting amendment to the Conditional Use Planned Development to allow the entire permitted development to be constructed prior to contracts being let for improvements to the loop and ramp in the southeast quadrant of Jahnke Road/Chippenham Parkway interchange. When asked, Mr. McCracken stated the construction for the con- nection of Chinaberry Boulevard to Jahnke Road is in place; however, there is a barricade that prohibits movement of north/south traffic from Route 60 to Jahnke Road. He stated the County has received sureties for all of the required road improvements from the developer, conditions additionally re- quire that if the amount of the sureties needs to be modified the County can require those modifications. Mr. Tom O'Brien with Hunton and Williams, representing Chippen- ham Hospital, reiterated concerns that allowing additional traffic from the Boulders and through traffic from Route 60 on- to Jahnke Road, prior to the completion of the Jahnke Road/Chippenham Parkway interchange improvements, will adverse- ly impact emergency/non-emergency vehicular access to Chippen- ham Hospital. When asked, Mr. McCracken stated the existing conditions will prevent the connection of Chinaberry Boulevard to Jahnke Road until all the required improvements associated with this pro- ject are in place. He stated staff felt that, with the com- pletion of the widening of Jahnke Road to four (4) lanes and the completion of the Powhite interchange, the connection of Chinaberry Boulevard to Jahnke Road could be accelerated and, 87-827 in his opinion, this access would not generate an adverse im- pact on Jahnke Road. Mr. O'Brien stated there is concern regarding the delay between completion of the interchange and allowing Chinaberry Boulevard to access Jahnke Road prematurely. Mr. Applegate stated that it seemed to him that, if one were to access Jahnke Road by Chippenham Parkway and Chinaberry Boulevard, there would be a dual access thereby providing emergency vehicles easier access to the hospital if there were an accident on Route 60 or Jahnke Road. Mr. O'Brien reiterated concern that allowing additional traffic on Jahnke Road before the improvements are in place at the Jahnke Road/Chippenham Parkway interchange to handle that additional traffic will overall have an adverse impact on the citizens of Chesterfield County and the City of Richmond. Mr. Applegate stated he did not see that connecting traffic from Chinaberry Boulevard to Jahnke Road would necessarily increase the traffic flow as the volume of traffic traveling to Chippen- ham Hospital would travel Chippenham Parkway or Chippenham Park- way/Chinaberry Drive. Mr. O'Brien stated this connection would result in a different flow in the traffic pattern, and the Hos- pital's traffic consultants have determined such action would generate a potential for traffic problems in accessing the hospital. Mrs. Girone stated, for clarification, the original application did not include Condition 2 and she felt the Board should de- lete said condition as recommended by the Planning Commission. Mr. James Harrison, representing HMK Corporation, stated the condemnation petition to condemn Chinaberry Drive from its pre- sent terminus to Jahnke Road, filed by VDOT, was dismissed in Chesterfield County Circuit Court on the previous day and added that it is possible the connection of Chinaberry Boulevard to Jahnke Road may not occur. He read a statement into the record reflecting HMK's objection to approval for allowing the entire permitted Sigma development to be constructed prior to con- tracts being let for improvements to the loop and ramp in the southeast quadrant of the Jahnke Road/Chippenham Parkway inter- change. He stated until such time as those transportation improvements necessary to handle the additional traffic are certain and available for use, the Chinaberry Boulevard connec- tion to Jahnke Road should not be permitted as it would sub- stantially increase traffic volumes in the Jahnke Road corri- dor. When asked, Mr. McCracken indicated the location of the HMK property that would be transversed by highway improvements. Mr. Harrison stated the area as indicated by Mr. McCracken on the map was the subject of the condemnation petition, filed by VDOT, dismissed in Chesterfield County Circuit Court on the previous date. Mr. Dodd questioned even if the increase in square footage/per- mitted density were granted to Sigma would it still not be less per acre than that which was granted to HMK? Mr. Harrison stated he did not know. When asked, Mr. Mincks stated the action by the Chesterfield County Circuit Court dealt only with the pre-filing require- ments for filing a certificate and none of the substantive areas involved in the condemnation. Mr. Harrison stated VDOT expressed its desire to appeal the decision on the condemnation petition which could consume an extended period of time and prevent the opening of Chinaberry Boulevard to Jahnke Road. Mrs. Girone requested clarification as to Mr. Harrison's com- ment that the Jahnke Road/Chippenham Parkway improvement is presently under consideration by the VDOT. Mr. Harrison stated this was correct. Mrs. Girone stated she understood that the VDOT Commission had recently approved the location/design for the loop/ramp improvements in front of the hospital. When asked, Mr. McCracken stated the Commonwealth Transportation Board had acted favorably on the location and design of the the Jahnke Road/Chippenham Parkway improvement. 87-828 When asked, Mr. Willey stated the reason for the delay in letting a contract for the improvements in the southeast quadrant of Jahnke Road/Chippenham Parkway is that VDOT does not yet have title to the necessary property in that area. When asked, Mr. Mincks stated the recent Circuit Court deci- sion, regarding Chinaberry Boulevard, dealt with VDOT's pre- filing requirements for filing a certificate, which is the first stage toward condemning property; however, that decision has no impact on the current zoning request under consideration by the Board to modify a requirement dealing with loop and ramp improvements in the southeast quadrant of Jahnke Road/Chippen- ham Parkway area. Mrs. Girone reiterated that she felt the Board should remove staff's Condition #2, as recommended by the Planning Commis- sion. She stated she had received comments from the President of the Crestwood Farms Civic Association indicating support of the proposal provided Condition 1 were approved and Condition 2 were deleted. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved Case 87S100, subject to the following condition: Prior to release of any building permits in excess of 400,000 gross square feet of office space, 200 hotel rooms, and 285 multi-family units, VDOT shall approve the final location and design of the ramp and loop in the southeast quadrant of the Jahnke Road/Chippenham Parkway interchange. Construction of the loop and ramp shall com- mence as soon as possible thereafter, as determined by the Transportation Department. (T) (Note: This condition supersedes Condition 11 of Case 85S138.) Vote: Unanimous 87S113 In Matoaca Magisterial District, APPOMATTOX RIVER WATER AUTHOR- ITY requested Conditional Use to permit a hydroelectric facil- ity in an Agricultural (A) District on a 1.0 acre parcel lying approximately 400 feet off the southern terminus of Chesdin Road. Tax Map 185-7 (1) Part of Parcel 1 (Sheet 52). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to a single condition. Mr. Richard D. Hartman, representing the applicant, stated the recommended condition was acceptable. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approv- ed Case 87S113, subject to the following condition: The plan and Textual Statement submitted with the applica- tion, and letter dated April 16, 1987, from Halliwell Associates, Inc., shall be considered the plan of develop- ment. (P) Vote: Unanimous 87S114 In Matoaca Magisterial District, C.F. CURRIN, JR. requested re- zoning from Agricultural (A) to Office Business (0) and Conven- ience Business (B-l) with Conditional Use Planned Development. A mixed use development with office, commercial, and industrial land uses is planned. This request lies on a 42.36 acre parcel fronting approximately 1,080 feet on the east line of Iron 87-829 Bridge Road, across from Landfill Drive. Parcels 2, 3, 4, 5, and 6 (Sheet 31). Tax Map 114-1 (1) Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to certain conditions. Mr. Jeff Collins, representing the applicant, stated the recom- mended conditions were acceptable. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Applegate, the Board approved Case 87Sl14, subject to the following conditions: The following conditions notwithstanding, the plan dated April 30, 1987, and the Textual Statement submitted with the application, and amended August 31, 1987, shall be considered the Master Plan. (P) The entire property shall conform to the Corridor Overlay District Standards. (P) (Note: This condition supersedes the Textual Statement relative to landscaping, setbacks, and signs.) The developer shall provide an accurate account of the drainage situation showing existing drainage and the impact this development will have on the site and sur- rounding area. The developer shall submit an overall storm water management study and site construction plan to Environmental Engineering and VDOT providing for on- and off-site drainage facilities in accordance with the dis- cussion section of this report. The plan shall be ap- proved by Environmental Engineering and VDOT, and all necessary easements shall be obtained prior to any vegetative disturbance. (EE) Road construction plans shall be submitted separately from site plans to the VDOT and Environmental Engineering De- partment. Approval from both agencies and the dedication of the right of way shall be a prerequisite to the release of any building permits. (EE) 5. Public water and sewer shall be used. (U) Vote: Unanimous 87Sl15 In Midlothian Magisterial District, B.K. KATHERMAN requested Conditional Use Planned Development on 0.33 acres, plus amend- ment to Conditional Use Planned Development (Case 82S104) on 1.63 acres. An office/commercial complex is planned. This request lies in Residential (R-7) and Agricultural (A) Dis- tricts on a total of 1.96 acres, fronting approximately 325 feet on the east line of Crowder Drive, approximately 300 feet north of Midlothian Turnpike. Tax Map 15-12 (1) Parcels 6, 7, and 98 (Sheet 7). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to certain conditions. Mr. Applegate disclosed to the Board that the applicant's wife is a licensed real estate agent with his firm, declared a po- tential conflict of interest, pursuant to the Virginia Compre- hensive Conflict of Interest Act, and excused himself from the meeting. Mr. Katherman stated the recommended conditions were accept- able. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board ap- 87-830 proved Case 87S115, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by Balzer and Associates, Inc., and dated May 18, 1987, shall be considered the Master Plan. (P) The architectural scale and style of buildings and the general layout of buildings and parking areas shall be similar to that exemplified by Sycamore Square. Architec- tural renderings shall be submitted for approval in con- junction with schematic plan review. (P) 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 a construction plan to Environmental Engineering and VDOT providing for on- 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. The approved off-site plan may have to be implemented prior to clearing. (EE) 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) Prior to the issuance of a building permit, thirty (30) feet of right of way, measured from the centerline of Crowder Drive, shall be dedicated to and for the County of Chesterfield, free and unrestricted. (T) Prior to the issuance of an occupancy permit, additional pavement, curb, and gutter shall be constructed along the entire property frontage of Crowder Lane. (T) Signs shall comply with the requirements of the "Route 60 Special Sign District" for office parks. (P) The eight (8) foot diameter Norway Maple, located in the center of the site, shall remain. At the time of schemat- ic review, the developer shall submit a detailed plan de- picting how the tree is to be protected during con- struction. (P) Except as noted herein, all bulk requirements of the Office Business (0) District, shall apply. (P) 10. Except as noted herein, apply: the following setbacks shall A fifteen (15) foot side yard setback requirement for buildings for the southernmost portion of the pro- perty (Tax Map 15-12 (1) Parcel 7). A fifteen (15) foot rear yard setback for buildings for the southernmost portion of the property (Tax Map 15-12 (1) Parcel 7). A ten (10) foot side yard setback for buildings for the northernmost portion of the property (Tax Map 15-12 (1) Parcel 6). (P) 11. The uses permitted shall be restricted to those uses per- mitted in the Office Business (O) and Convenience Business (B-l) Districts, except that Convenience Business (B-l) uses shall be limited to the southernmost portion of the property (Tax Map 15-12 (1) Parcel 7). (P) 12. A ten (10) foot buffer shall be maintained along the northern and eastern property lines adjacent to residen- tial uses. Where adjacent properties are occupied by non-residential uses, screening and/or buffering shall not be required. Within the required buffer area, there shall 87-831 be installed evergreen plantings and/or fencing of suffi- cient height and density to screen the use from the adja- cent properties. Within the parking setback along Crowder Drive, ornamental trees and shrubs shall be planted. In conjunction with schematic approval for additional office space, a landscaping plan depicting these requirements shall be submitted for approval. (P) 13. Public water and sewer shall be used. Detailed informa- tion relative to fire flow requirements shall be submitted to the Utilities Department in conjunction with schematic plan review. Improvements shall be made, as deemed neces- sary by the Utilities Department, to provide adequate water capacity for fire flow requirements. (U) (Note: These conditions supersede all previously imposed conditions for Case 82S104.) Ayes: Mr. Daniel, Mr. Mayes, Mr. Dodd and Mrs. Girone. Absent: Mr. Applegate. Mr. Applegate returned to the meeting. 87Sl16 In Midlothian Magisterial District, THE SALISBURY CORPORATION requested rezoning from Residential (R-40) to Residential (R-25). A single family residential subdivision is planned. This request lies on two (2) parcels of land for a total of 15.8 acres, located northwest of the intersection of West Salisbury Road and Winterfield Road. Tax Map 7-9 (1) Part of Parcel 1 (Sheet 2). Mr. Jacobson stated the Planning Commission recommended approv- al of this request. Mr. Jim Hayes, representing the applicant, stated the recommen- dation was acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board approved Case 87Sl16. Vote: Unanimous 87S117 In Matoaca Magisterial District, WINTERPOCK RECREATION CENTER, INCORPORATED requested Conditional Use to permit an outdoor re- creational facility and community center in an Agricultural (A) District on a 4.5 acre parcel fronting approximately 566 feet on the south line of Beach Road, approximately 190 feet west of Winterpock Road. Tax Map 109-1 (1) Parcel 18 (Sheet 29). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to certain conditions based on the original plan; however, subsequent to the Planning Commission's recommendation, an amended plan was submitted and staff recom- mends approval of the community center and athletic field, based on the revised plan, and denial of the proposed swimming pool complex. Mr. Bill Stone, representing the applicant, stated the recom- mended conditions were acceptable, including the recommendation for denial of the swimming pool complex as the site is not large enough to accommodate the pool in addition to the other proposed uses. Mr. David Hull, representing Mr. and Mrs. Baker, adjacent pro- perty owners, expressed concerns relative to the hours of operation, outdoor lighting and screening of the subject site from Beach Road. He stated the Bakers are not opposed to the 87-832 recreational center, per se; however, they feel that certain conditions/restrictions should be imposed to protect area resi- dents' lifestyles from the intrusion and noise associated with the proposed use. There was considerable discussion relative to the existing land use, the proposed use as it relates to land use compatibility, hours of operation, screening, lighting levels, the need for recreational facilities throughout the County, the intensified use of the site through recent additions and improvements, parking problems along Beach Road, the need for on-site parking facilities, excessive noise, property damage from softballs being hit into the road and onto adjacent properties, signage, public safety, etc. Mrs. Girone suggested restricting the length of the games by not permitting the beginning of an inning after 10:30 p.m. as a solution to the problem regarding the hours of operation. Mr. Mayes stated he felt this request is replete with com- promise, with every effort made to ensure Mrs. Baker's satis- faction and, at the same time, allow the recreational facility to be utilized. He stated he felt the conditions, as outlined in the Request Analysis based on the revised Plan, sufficiently address many of the concerns that the Planning Commission attempted to address through the conditions recommended on the original plan and accomplish a greater separation of the activity areas from the area residents. He stated he felt the compromise relative to the hours of operation (8:00 a.m. and 10:30 p.m., Sunday through Thursday; and 8:00 a.m. and 11:00 p.m., Friday through Saturday, except that the community building may open at 6:00 a.m.. and the Association may have stew cooks within the community building other than the hours specified) was generally fair and supportable. However, he added Parks and Recreation hours are 7:00 a.m. through Midnight and perhaps there could be a mid-range time frame between the compromise and Park hours. He stated the applicant's willingness to relocate the athletic field away from Beach Road, eliminate the proposed pool complex from the request, comply with screening/landscaping conditions designed to protect area residents from excessive noise and light, provide safe parking and vehicular access for the site, etc., indicates that area residents and the recreational facility can co-exist harmoniously. He stated, however, he felt the Conditional Use should be approved for a limited time period to allow reevaluation of the use when the additional improvements were implemented and suggested that an eighteen (18) month renewal period would be appropriate. Mr. Dodd requested clarification on the hours of operation designated for the use of the community building. Mr. Mayes stated the Bethia United Methodist Church would be permitted to utilized the community building as early as 6:00 a.m.; however, the community building shall otherwise be subject to hours of operation as restricted and outlined in Condition 2 of the Request Analysis. On motion of Mr. Mayes, seconded by Mrs. Girone, the Board approved Case 87Sl17 for the community center and athletic field, based on the revised plan, subject to the following conditions: The following conditions notwithstanding, the plan dated September 19, 1987, and revised September 21, 1987, shall be considered the plan of development. (p) Hours of operation shall be limited to between 8:00 a.m. and 10:30 p.m., Sunday through Thursday; and between 8:00 a.m. and 11:00 p.m., Friday through Saturday except that the community building may open at 6:00 a.m. and the Winterpock Recreation Association may have stew cooks within the community building other than hours specified. The community building shall otherwise be subject to hours of operation as restricted herein. (P) 87-833 Ail driveways and parking areas shall be delineated by a permanent means (i.e., timber, curbs, etc.) (P&EE) (Note: The Zoning Ordinance requires that driveways and parking areas for six (6) or more vehicles be paved.) A minimum of forty (40) parking spaces shall be provided. The driveway serving the required parking area shall be relocated to the east of the existing driveway. The exact location of this entrance/exit driveway shall be approved by the Planning Department at the time of site plan re- view. The driveways/parking areas shall be completed prior to April 30, 1988. (P) There shall be no outside public address system or speakers. (P) Ail outdoor lighting shall be aimed and shielded so as to minimize projection of light into adjacent properties. With exception of security lighting, all outdoor lighting shall be turned off no more than thirty (30) minutes after permitted hours of operation. (P) e One (1) sign, located at the entrance and visible to the general public, shall be permitted. The sign shall not exceed twenty (20) square feet in area, a height of ten (10) feet, and shall not be luminous nor illuminated. A rendering of this sign shall be submitted to the Planning Department for approval prior to erection. All other signs (i.e., concession menu boards, signs advertising sponsors, scoreboards, etc.) shall be screened from view of Beach Road and adjacent properties· (P) (Note: The Zoning Ordinance requires that the sign be located a minimum of fifteen (15) feet from the ultimate right of way of Beach Road.) The area between the existing right of way for Beach Road and the fence shown on the plan parallel to Beach Road shall be maintained as a buffer. With the exception of a driveway to serve the parking area; one (1) gate to allow vehicular access to maintain the field; and landscaping; there shall be no facilities or other improvements within this buffer area. The northern boundary of this buffer shall be delineated by a permanent means (i.e., timbers, curbing, etc.) to preclude vehicles from parking within the buffer. Landscaping shall be installed between Beach Road and the fence no later than November 1, 1988. Land- scaping shall consist of a species and have an initial height and density to provide year-round screening. A landscaping plan depicting this requirement shall be submitted to the Planning Department for review and ap- proval in conjunction with site plan review. (P) This Conditional Use shall be granted to permit an athlet- ic field, community building, playground, and game court only. (P) 10. This Conditional Use shall be granted for a period of time not to exceed eighteen (18) months from the date of approval. This Conditional Use may be renewed by the Planning Department upon demonstration that the operation has been of no detriment to adjacent and area properties. (p) Vote: Unanimous 87Sl18 In Matoaca Magisterial District, MATTHEW J. HAMILTON, JR. re- quested rezoning from Agricultural (A) to Residential (R-15). A single family residential subdivision is planned. This re- quest lies on a 35.9 acre parcel located at the southwest 87-834 terminus of Eaglenest Drive. 29). Tax Map 110-8 (1) Parcel 1 (Sheet Mr. Jacobson stated the Planning Commission recommended approval of this request and acceptance of the applicant's proffered condition. Mr. Hamilton stated the recommendation was acceptable. There was no opposition present. Mr. Applegate excused himself from the meeting. Mr. Ramsey noted this request does not include a requirement for connection to public water and sewer facilities; however, such a requirement would be required at a future time should the Board approve the proposed amendments to the Utilities Ordinance requiring all subdivisions connect to public water. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved this request and accepted the following proffered condition: The minimum lot size shall be 30,000 square feet. Ayes: Mr. Daniel, Mr. Mayes, Mr. Dodd and Mrs. Girone. Absent: Mr. Applegate. Mr. Applegate returned to the meeting. 87Sl19 In Bermuda Magisterial District, CHESTERFIELD COUNTY requested Conditional Use Planned Development to permit a 140 foot high water tank in an Agricultural (A) District on a 0.75 acre parcel fronting approximately 50 feet on the south line of Old Bermuda Hundred Road, approximately 2,200 feet east of Ramble- wood Road. Tax Map 117-14 (1) Part of Parcels 2 and 3 (Sheet 33). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to certain conditions. Mr. Bernie Schmelz acceptable. stated the recommended conditions were There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Applegate, the Board approved Case 87Sl19, subject to the following conditions: The following conditions notwithstanding, the site plan submitted with the application shall be considered the Master Plan. (P) A security-type fence, having a minimum height of eight (8) feet, shall be installed around the proposed tank and shall be designed to preclude trespassing. (p) In conjunction with the approval of this request, the County Planning Commission shall grant schematic plan approval of the Master Plan. (P) Vote: Unanimous 87S120 In Bermuda Magisterial District, MATHEWS AND COMPANY requested rezoning from Residential (R-7) to Community Business (B-2) on 0.80 acres with Conditional Use Planned Development to permit exceptions to paving and setback requirements on this tract and a 0.16 acre tract currently zoned Community Business (B-2). An office/commercial complex is planned. This request lies on a 87-835 0.96 acre parcel fronting approximately 170 feet on the south line of West Hundred Road, also fronting approximately 172 feet on Robertson Street, and located in the southeast quadrant of the intersection of these roads. Tax Map 115-10 (2) Snead Curtis Addition, Lots 12, 13, 14, and 15A (Sheet 32). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to certain conditions. Mr. Dean Hawkins, representing the applicant, requested that the applicant not be required to comply with Condition 10 until such time as the two existing structures may be replaced with an additional and/or separate structure(s). He requested clarification as to whether or not schematic plan approval is concurrently being granted in conjunction with approval of this request. Mr. Jacobson stated the Planning Commission/staff Condition 1, as outlined in the Request Analysis, recommended schematic plan approval be granted in conjunction with approval of this re- quest. There was no opposition present. Mr. Dodd amended Condition 10 to require that at such time that a new structure is built, additional pavement shall be installed along Robertson Street to allow for a minimum of one (1) in-bound and one (1) out-bound lane for the entire parcel frontage. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved Case 87S120, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by Dean E. Hawkins, ASLA, dated July 17, 1987, shall be considered the Master Plan for conversion of the exist- ing residences to office and commercial uses. The Plan- ning Commission shall grant schematic plan approval of the July 17, 1987, Master Plan. In conjunction with the approval of this request, an exception to the requirement that parking and driveway areas be paved shall be granted until additional office and/or commercial space is developed or until the existing buildings are removed and new structures developed, which- ever occurs first. Non-paved parking areas shall be graveled with a minimum of six (6) inches of #21 or ~21A stone. Graveled parking areas and driveways shall be delineated by permanent means (i.e., concrete bumper blocks, timbers, etc.). (P) (Note: Prior to any site improvements, to accommodate conversion of the residences, site plans must be submitted to the Planning Department for approval.) A fifteen (15) foot buffer shall be maintained adjacent to residentially zoned property along Robertson Street (Tax Map 115-10 (2) Snead Curtis Addition, Lots 12A and 13A). A thirty (30) foot buffer shall be maintained adjacent to residentially zoned property along Shop Street (Tax Map 115-10 (2) Snead Curtis Addition, Lots 41, 42, and 43). These buffers shall be landscaped to provide effective, year-round screening of the development from the Residen- tial (R-7) tracts. With the exception of landscaping, berms, fences, and/or utilities which run generally per- pendicular through the buffer, there shall be no facil- ities within these buffers. A detailed landscaping plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with site plan review for each phase of development. (p) Outdoor lighting shall be low level, not to exceed a height of fifteen (15) feet and shall be positioned so that the direct or reflected illumination does not exceed 87-836 0.5 foot candles above background measured at the lot line of any adjacent residential properties. (p) Signs shall be regulated by the Route 10 Special Sign District requirements for Community Business (B-2) Districts. (P) 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 a construction plan to Environmental Engineering and VDOT providing for on- 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. The approved off-site plan may have to be implemented prior to clearing. (EE) Except as specified herein, 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) Within required setbacks and within the parking lot area, landscaping shall be accomplished to enhance the appear- ance of existing and future structures and parking areas. A detailed landscaping plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with site plan review for each phase of development. (P) 8. Public water and sewer shall be used. (U) Access to this development from West Hundred Road shall be permitted only if it is shared with the adjacent parcel to the east. (T) 10. At such time that a new structure is built and direct access is provided to Robertson Street, additional pave- ment shall be installed along Robertson Street to allow for a minimum of one (1) in-bound and one (1) out-bound lane for the entire parcel frontage. (BS) (Note: Prior to obtaining any final site plan approval or any building permits, for improvements other than conver- sion of the existing buildings for office/commercial uses, schematic plans must be submitted and approved. All parking and driveway areas and all new construction must comply with the setback requirements of the Zoning Ordi- nance. Setbacks for buildings, parking, and driveway areas along Route 10 may be reduced by averaging the set- back of the existing buildings, on-site, and the parking and driveway areas on adjacent property to the east, with the required fifty (50) foot setback.) Vote: Unanimous 87S122 In Matoaca Magisterial District, LAVERNE C. COLE requested re- zoning from Agricultural (A) to Residential (R-12). A single family residential subdivision is planned. This request lies on a 52.2 acre parcel fronting approximately 1,028 feet on the south line of Centralia Road, across from Post Horn Drive. Tax Map 96-7 (1) Parcel 7 (Sheet 31). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to a single condition. Mr. Ashley Williams, representing the applicant, stated the recommended condition was acceptable. 87-837 Mr. William Ewing, and adjacent property owner, stated he was not in opposition to the proposed rezoning; however, he explained the request that he had submitted to the Board of Zoning Appeals which was denied and stated he felt he had not been treated equitably in comparison to this request. Mr. Daniel requested the County Administrator meet with Mr. Ewing to further discuss his concerns. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approv- ed Case 87S122, subject to the following condition: A fifty (50) foot building setback and buffer strip, exclusive of easements, shall be provided along Centralia Road. Prior to recordation of subdivision plats, the developer shall flag the buffer for inspection by the Planning Department. The area within this buffer shall be planted and/or left in its natural state, if there is sufficient vegetation to provide adequate screening. If sufficient vegetation does not exist, a landscape plan shall be approved by the Planning Department and a bond posted to cover the cost of implementing the plan, prior to recordation of subdivision plats. Except for public road access(es), no access shall be permitted through this buffer. This building setback and buffer strip shall be noted on final check and record plats. The Planning Commission may modify this condition at the time of tenta- tive subdivision review. (P&T) Vote: Unanimous 87S123 In Bermuda Magisterial District, DANBUR PROPERTIES, INC. re- quested rezoning from Agricultural (A) to Residential (R-12). A single family residential subdivision is planned. This request lies on a 26 acre parcel fronting approximately 550 feet on the west line of Bermuda Orchard Lane, approximately 1,100 feet south of East Hundred Road. Tax Map 118-13 (2) Bermuda Ochre, Lot 16 and Part of Lot 17 (Sheet 33). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to a single condition. Mr. Harrison Burt stated the recommended condition is accept- able. There was no opposition present. Mr. Dodd stated public water and sewer is intended and recom- mended for use on this site and requested consideration be given to the provision of said facilities as expeditiously as possible. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approv- ed Case 87S123, subject to the following condition: A fifty (50) foot building setback and buffer strip, exclusive of easements, shall be provided along Bermuda Orchard Lane. Prior to recordation of subdivision plats, the developer shall flag the buffer for inspection by the Planning Department. The area within this buffer shall be planted and/or left in its natural state, if there is sufficient vegetation to provide adequate screening. If sufficient vegetation does not exist, a landscape plan shall be approved by the Planning Department and a bond posted to cover the cost of implementing the plan, prior to recordation of subdivision plats. Except for one (1) public road access, no access shall be permitted through this buffer. This building setback and buffer strip shall be noted on final check and record plats. The Planning 87-838 Commission may modify this condition at the time of tenta- tive subdivision review. (P&T) Vote: Unanimous 87S126 In Matoaca Magisterial District, PINEY SPRINGS DEVELOPMENT COR- PORATION requested rezoning from Light Industrial (M-l) to Residential (R-9) and General Business (B-3). A mixed use development, with residential and commercial uses, is planned. This request lies on a 26.5 acre parcel fronting in two (2) places on the west line of Jefferson Davis Highway for a total of approximately 741 feet, across from Happy Hill Road. Tax Map 163-7 (1) Parcel 1 (Sheet 49). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to certain conditions and accept- ance of the applicant's proffered conditions. Mr. Tom Cogbill stated the applicant is purchasing additional property from the church to enable better lot design for the project and is requesting a thirty (30) day deferral to meet the necessary legal advertisement requirements. There was no opposition present to the request for a deferral. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board deferred consideration of Case 87S126 until November 25, 1987. Vote: Unanimous 87S142 In Bermuda Magisterial District, HOFFMAN COMMUNICATIONS, INCOR- PORATED requested amendment to Conditional Use Planned Develop- ment (Case 86Sl16) relative to access. This request lies in an Agricultural (A) District on a 27.8 acre parcel, located approximately 130 feet south of the southern termini of Brandy- wine Avenue and Brightwood Avenue. Tax Map 97-4 (1) Parcel 3 and Tax Map 98-5 (1) Parcel 4 (Sheet 32). Mr. Jacobson stated the Planning Commission recommended approv- al of this request, subject to a single condition. Mr. Jay Hoffman and Mr. Paul Bulifant stated the recommended condition was acceptable. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved Case 87S142, subject to the following condition: Within the required fifty (50) foot natural buffer re- quired along the northern property line, there shall be permitted one (1) entrance/exit. The entrance/exit driveway shall be for the sole purpose of providing access to the site for construction of and, routine maintenance of, towers and shall be secured with a locked gate when maintenance personnel are not on-site. At such time that the broadcasting studio is constructed, access through the buffer shall be eliminated and access shall be provided from the east or south. (P) (Note: This condition is in addition to Condition 5 of Case 86S116.) Vote: Unanimous 87S137 In Midlothian Magisterial District, FRICK MOTOR GALLERY, INCOR- 87-839 PORATED requested a thirty (30) day deferral of consideration of rezoning for a Conditional Use Planned Development to permit an automobile dealership and exceptions to setback and sign re- quirements in a Community Business (B-2) District. This re- quest lies on a 1.3 acre parcel fronting approximately 270 feet on the north line of Midlothian Turnpike, approximately 125 feet east of Alverser Drive, also fronting approximately 103 feet on Alverser Drive, and lies northeast of the intersection of these roads. Tax Map 16-12 (1) Parcels 2 and 3 and Part of Parcels 1 and 4 (Sheet 7). Mr. Daniel stated that earlier during the meeting Case 87S137 was deferred until December 9, 1987; however, the applicant had requested that the case be double-advertised for the Board's consideration at its November 25, 1987, zoning session. He requested the rules be suspended to rescind the previous motion for a deferral of Case 87S137 until December 9, 1987, and per- mit double-advertising of Case 87S137 for the November 25, 1987, zoning session. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board suspended the rules to allow for rescinding and reconsideration of a previous motion for a deferral of Case 87S137 until December 9, 1987, and permit double-advertising of Case 87S137 for the November 25, 1987, zoning session. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board rescinded the previous motion for a deferral of Case 87S137 until December 9, 1987, and authorized double-advertising of Case 87S137 for the November 25, 1987, Board of Supervisors' zoning session. Vote: Unanimous 12. ADJOURNMENT On motion of Mr. Dodd, seconded by Mr. Daniel, the Board ad- journed at 3:40 p.m. (EST) until 2:00 p.m. (EST) on November 12, 1987. Vote: Unanimous L~ne B. Ram'se~'.~ ,,; Harry G/ Daniel Chairman 87-840