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12-02-68 MinutesVIRGINIA: At an ad3ourned meeting of the Board of Supervisors of Chesterfield Mr. J. Ruffin Apperson Mr. Moward A. Mayo, Jr., Co. Planner Mr. F. F. Dietsch Mr. C. J. Purdy OR motion Of Mr. Dietsch, seconded by Mr. Apperson, it is resolved that the minute: of ~ovember 13, 1968 be approved with the following corrections: (1) The sentence in the first paragraph, "Mr. Dietsch produced a copy of an amend- meat submitted to the Committee...he changed to the following: "Mr. Diet$ch produc. ed a copy of an amendment prepared at the request of Mr. Ma~sen by the Legislative Committee of the General Assembly. The amendment was defeated by a voice vote o~ the House o~ Delegates." (2) In the resolution involving installation of a water line on Shadycrest Lane, add a£ter said phrase, "and Spring Lake Road." (3) In the Zoning Case 68 64: Correct the resoluti~ to read "excluding a driveway approximately 135 feet £rom th, center li~e Of Forest ~ill Avenue." in other localities. constitutiDg Chapter 3R of Title 15.1 o~ the Code of Virginia of 1950, as 33, Title 15.1, Code of Virginia of 1950, as ~uended) (the Act), the General Assembly of Virginia authorized the creation of industrial development autho- that such authorities may he able to promote industry and develop tradeby in the Conunonwealth to promote and further the purposes of the Act; and W~EREA$, the Board of Supervisors of the County of Chesterfield is in accord rests of the County and its iuhabitants to create an industrial development WHEREAS, such an industrial development authority shall be governed 'b~ a boar~ of Chesterfield, the initial directors to he appointed two each for terms o£ 1. There is hereby created a political subdivision of the Commonwealth o~ tri~l Development and Revenue Bond Act (Chapter ~3, Title 15.1, Code of Virgil by shall be the Industrial Development Authority o~ the County of Chesterfiel~ (the Authority}. passage as prescribed by law. 360 On ~oti¢~ of Mr. Purdy, seconded by Mr. Browning, it is resolved %hat the Chairman and Clerk of this Doard be authorized to sign an agreement with J. B. Fr~nkliD va- Cating certain easements and acquiring for the Co~ty certain easements in Block 4, of the Quail oaks ~bdivision, a cPpy of which agreement is filed with the Board's papers. approximately $60.00. of $490.00 to Item 11-031-318 for this purpose. On motion of Hr. Dietseh, seconded by Mr. Apperson, it is resolved that the plan for developing a parking lot in front of the Court's addition, parallel to Rt. 10, be approved and that the Commonwealth's Attorney be requested to proceed with the legal steps necessary to close Rt. 903, from Lori Road to the Law offices of Gray and Shelton, and that bids be obtained for the completion of this work in the earl of the Board of Supervisors. On motion of Mr. Dietsch, seconded by MB. Purdy, it is resolved that a street light be authorized at the intersection of Lockshire Drive and Rt. 360 which is the entrance to the subdivision of Lake George ~a~let. Mr. Browning makes a motion that a street light be installed on the northern end el Winfree Avenue wAich motion failed by a 3-1 vo~e with Mr. Purdy abstaining. On motion of Mr. Browning, seconded by Mr. Diet$ch, it is resolved that this Board adjourn at 9:15 B.M. to 9:00 A.M. on December 11, 1968.