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07-10-68 Minutes VIRGINIA: At a regular meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on July 10, 1968 at 9:00 A.M. PRESENT: Mr. Irvin G. Horner, Chairman Mr. H. O. Browning, Vice-Chr. Mr. J. Ruffin Apperson Mr. F. F. Dietsch Mr. C. J. Purdy Mr. Lee R. Gordon, Comm. Atty. Mr. Robt. A. Painter, Co. Engineer Mr. Howard A. Mayo, Jr., Co. Planner Mr. M. W. Burnett, Exec. See'y. Mr. John E. Longmire, Asst. Exec. See'y. Mr. Apperson gives the invocation. The Board of Supervisors of Chesterfield County this day approved all claims presented to the County for the month of June, 1968, and authorized the Treasurer of the County to issue warrants as follows: General County Fund: Payrolls - Checks No. 9092 thru 9539, 9540 - 9978 Vouchers - Checks No. 6633-6646, 6717-6851, 6903-6983, 7064, 7096-7475, 7519-7583 $160,767.14 328,915.22 Library Fund: Vouchers - Check No. 6635 - 6637, 6778 - 6791, 6949 - 6984, 7193, 7246, 7343 - 7345, 7476, 7562 - 7584 63,602.14 Law Library: Vouchers - Checks No. 6638, 6985, 7194, 7346, 7477 ~y_Road ~ign Fund: Vouchers - Check No. 7453 341.48 6.90 County Garas¡-e: Vouchers - Checks No. 6639 - 6641, 6954, 6986, 7195 - 7198, 7347, 7348, 7454 - 7456, 7478 - 7487, 7570 - 7574 15,595.39 Storeroom Fund: Vouchers - Checks No. 6792, 6955, 6987 - 6991, 7349 - 7354, 7457, 7575 - 7577 415.31 County Workmen's Compensation Fund: Vouchers - Check No. 7458 24.00 Ettrick Sanitar~strict Operatin~nd (Including Debt): Vouchers - Checks No. 6642, 6793, 6794, 6956, 6957, 6992 - 6994, 7199, 7247, 7355, 7356, 7459, 7488, 7489 Employees Payroll Deduction Fund: Vouchers - Checks No. 6643, 6644, 6730, 6795, 6796, 6852 - 6855, 7357, 7358, 7578, 7585 - 7590 7,569.86 84,514.04 Sales Tax: Vouchers - Check 6856 5.38 Refund Water Revenue: 47.68 Water Operating: Personal Services: Contractual Services Materials & Supplies Replacements & Additions $14,538.78 9,854.90 12,151. 33 6,902.29 43,447.30 Water Debt Fund: 401.80 Water Imp~ Repl. & Ext. Fund: Personal Services Contractual Services Materials & Supplies Replacements & Additions Miscellaneous Costs 6,396.78 151,990.56 136,584.38 1,100.51 10,444.20 306,516.43 Water County Construction: Personal Services Contractual Services Materials & Supplies Replacements & Additions Refund Meter Deposits: $ 2,278.34 284.83 2,108.04 24.84 Water Meter Installation: Personal Services Contractual Services Materials & Supplies Miscellaneous Costs: 5,003.38 1,730.95 29,746.85 1,020.00 Water Bond Construction: Replacements & Additions Central Stores: Refund Sewer Revenue: Sewer Operating: Personal Services Contractual Services Materials & Supplies Replacements & Additions Se.wer Debt Fund: 6,814.00 4,983.39 3,639.34 2,881.12 Sewer Service Installation: Personal Services Contractual Services Materials & Supplies Miscellaneous Costs 8,785.82 3,467.21 38.24 1,300.00 Sewer Bond Construction: Contractual Services Materials & Supplies 457,179.47 54,661. 76 Total Disbursements - Utilities Dept. $ 4,696.05 805.00 37,501.18 198.70 32,046.15 7.00 18,317.85 338.33 13,591.27 (457,179.47) 511,841.23 $969,755.97 Miscellaneous Collections Turned OVer to the Treasurer - June, 1968: 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 17000-809 18000-804.8 Utilities Dept. 17000-809 11000-503 11000-703 11000-703 11000-703 11000-703 11000-703 11000-703 11000-703 11000-703 11000-703 17000-809 17000-809 11000-503 59000-55.0 59000-55.1 59000-54.1 59000-54.0 Treas. Chesterfield Co. (Co. Garage) Mimeograph paper $13.62 Services from Co.Garage7,64.29 Treas. Chesterfield Co. (Co. Garage) Co. Library Chesterfield Western Riders Rent of show ring5/26/68 Executive Dev. Corp. J. K. Timmons Thomas, Jennings & Farley L. V. Smith Rudy,Daffron,Winston&Jewett C. D. Kidd Mrs. R. L. Connelly Janie C. Viers Richard L. Shockley Treas. Co.of Chesterfield (Co. Garage) Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Rezoning Rezoning Rezoning Rezoning Rezoning Rezoning Rezoning Rezoning Rezoning fee fee fee fee fee fee fee fee fee 11.88 15.00 20.00 20.00 40.00 20.00 20.00 20.00 20.00 20.00 20.00 Repairs & services from Co. Garage to Utilitiesl~77.5l Gas & Oil 280.56 Sewage, utilities, fuel, tel. & jani.serv. Hosp. - Employee's share Hosp.-Employer's share Insurance - Employer's share Insurance - Employee's share 581. 30 159.36 53.12 24.24 30.30 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/3/68 6/6/68 6/Q68 6/6/68 6/6/68 6/.6/68 6/6/68 6/6/68 6/6/68 6/6/68 6/6/68 6/6/68 6/7/68 6/7/68 6/7/68 6/7/68 6/10/68 6/10/68 6/10/68 6/10/68 6/10/68 6/11/68 6/11/68 6/il/68 6/11/68 6/11/68 6/11/68 6/11/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 59000-54.0 59000-52.0 59000-52.0 59000-53.1 59000-53.0 59000-53.0 59000-50.0 59000-50.0 59000-50.1 59000-51.0 59000-51.0 11000-802 11000-910.9 11000-503 18000-804.8 16000-901.1 16000-901.0 59000-50.0 59000-54.0 59000-53.0 59000- 51. 0 59000-52.0 59000-55.1 59000-54.1 59000-50.1 59000-53.1 13000-670 11000-910 59000-54.1 59000-53.1 11000-703 13000-402 13000-402 13000-402 13000-402 59000-55.0 59000-55.0 59000-55.0 59000-55.0 59000-55.0 59000-55.0 59000-55.0 59000-55.1 50.1 53.1 54.1 59000-55.1 59000-50.1 11000-503 11000-503 11000-703 11000-703 Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Board of Public Welfare Building Inspector's Office Southern Fuel Oils, Inc. Treas. of U.S. (Postal) Cash J. K. Timmons & Assoc. J. K. Timmons & Assoc. Mack T. Daniels, Clerk Mack T. Daniels, Clerk Mack T. Daniels, Clerk Mack T. Daniels, Clerk Mack T. Daniels, Clerk Treas., Co. of Chesterfield Utilities Dept. Depts' share - FICA Utili ties Dept. Comm. of Virginia Chesterfield Co. Library Mrs. May Pugerson Treas.Co. of Chesterfield Treas.Co. of Chesterfield Richard L. Motley, Jr. Chester Library (Cash) Ann S. Breneman Cash (Hazen Mem. Library) Frances W. Morris Dav~eade White, Jr. Richard M:-.. Crump, Jr. Mrs. Thomas H. Fagan Ordway B. Gates C. W. Smith Mrs. Jessie T. Warren Frank E. Landrum Treas. Co. of Chesterfield Treas. Co. of Chesterfield Treas. Co. of Chesterfield The Maske Company The Maske Company Walter A. Bowe Edward Hilton, Jr. Insurance-Employee's share Employee's share . State taxes Employee's share State taxes Retirement - Employer's share Retirement - Employee's share Employee's share - retirement FICA - employee's share FICA - employee's share FICA - employer's share Federal Taxes - employee's share Bldg. Code Book Fees Damages to car Rental & electric & water bills Xerox copies St. signs-Bon Air Terrace St.signs-Saliabury Social Security Insurance Retirement Federal Withholding Tax State Withholding Tax Depts' share - Hosp. Group Ins. - May, 1968 Utili ties Dept. Dept's share - Retire- ment, May,1968 Approp. from State to Co. Library Fund Lunacy Commission Transfer from Gen. Fund to Payroll Deductions Transfer from Gen. Fund to Payroll Deductions Use Permit Fines - Chester Library Fines - Chester Library Fines - Hazen Mem. Lib. Fines - Hazen Mem. Lib. Hospt. Insurance Hospt. Insurance Hospt. Insurance Hospt. Insurance Hospt. Insurance Hospt. Insurance Hospt. Insurance $30.30 115.30 109.86 232.92 204.43 203.57 2l9.07 210.20 429.27 738.65 708.05 4.25 2.50 ...,... 104.50 2.10 32.00 64.00 232.88 27.60 236.09 553.20 80.70 342.18 122.64 1,900.04 961.31 -1 21,291. 99 30.00 839.28 4,850.96 20.00 36.91 8.58 49.81 .96 21.84 8.16 12.06 8.28 12.30 11 . 94 8.28 Transfer from Library Fund to Payroll Ded.Fund 181.18 Transfer from Gen. Fund to Payroll Ded. Fund 994.54 Transfer from Gen. .Fund . to Payroll Ded. Fund 5,387.94 Commissions vending machines 26.98 Commissions vending machines Rezoning Fee Rezoning Fee 3.25 20.00 20.00 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/20/68 6/20/68 6/20/68 6/20/68 6/21/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/26/68 6/26/68 6/26/68 6/26/68 6/27/68 6/27/68 6/28/68 6/28-68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 11000-703 11000-703 11000-703 11000-703 11000":'703 11000-703 11000-703 11000-802 17000-809 17000-809 17000-809 13000-670 Mrs. S. Wilkins Callis William J. Sheridan Oliver D. Rudy Oliver D. Rudy Robert M. Goodman & Assoc. John L. Holt, Inc. Wesley F. Burton, Contr. Cash (Bldg. Insp.Office) Ettrick Sanitary Dist. Library Fund Treas. Co. of Chesterfield Commonwealth of Virginia 18000-804.8 R. H. Morrison 11000-910 MildredH. Crews 18000-804.8 Treas. Co. of Chesterfield 17000-809 Treas. of Chesterfield Co. 11000-703 Ann Boatwright Jane P. Anderson 11000-703 11000-703 Mrs. Sarah O. Gorman 11000-703 Marshall L. Lowenstein 11000-703 Oliver D. Rudy 11000-703 Chippenham North Corp. 11000-703 Travis Realty Co. 11000-801 Cash 17000-809 Treas. Co. of Chesterfield 17000-809 18000-804.8 11000-703 110,00-663 13000-402 13000-402 16000":'804 18000-804.8 17000-809.0 11000-503 59000-53.1 59000-53.0 59000-53.0 59000-50.1 59000-50.0 59000-50.0 59000-50.0 59000-55.1 59000-55.0 59000-54.1 59000-54.0 59000-54.0 59000-51.0 59000-51.0 59000-51. 0 59000-52.0 59000-52.0 59000-52.0 18000-804.8 11000-802 11000,.0703 59000-55.0 15000-901 11000-905 Treas. of Chesterfield (School Board) Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Fees collected Bldg. Code Book & Heat. Code $20.00 20.00 20.00 20.00 20.00 20.00 20.00 4.10 Services rec'd. from Co. Garage 14.59 Services from Co. Garage April, 1968 21.34 Services from Co. Garage Various dept&. 6,911.56 Appropriation to Chesterfield Co. Library2,969.66 Xerox copies .20 Lunacy commission 30.00 Ser. rec'd.from storeroom 145.95 Ser. rec'd.from Co.Garagel)83.75 Use Permit 20.00 Use Permit fee 20.00 Use Permit fee 20.00 Rezoning Fee 20.00 Zoning fee - Tom Simmons 20.00 Rezoning Fee 20.00 Use Permit Fee 20.00 Sanitary Supplies 2.00 Ser. rec'd. from Co. Garage Ser. rec'd. from Co. Garage Bash Xerox copies Edward F. Breenbaum Var~ance fee Chesterfield Western Riders Use of 6/23/68 Cash (Chester Library) Fines - Chester Library Cash (Hazen Mem. Library) Fines - Hazen Mem. Lib. E. C. Karpus St. signs Board of Public Welfare Supplies Board of Public Welfare Gas & Oil 1,160.28 1,005.99 1.80 20.00 15.00 39.91 45.17 48.00 104.92 137.08 Board of Public Welfare Sewage,water,fuel, tel., janitor service 581.30 Board of Public Welfare Employer's shr.Retirement 217.66 Board of Public Welfare Employee's shr.Retirement 188.87 Board of Public Welfare Employee's shr.Retirement 208.26 Board of Public Welfare Employer's share FICA 413.93 Board of Public Welfare FICA - Employee's share 198.94 Board of Public Welfare FiCA - Employee's share 5.94 Board of Public Welfare FICA - Employee's share 209.05 Board of Public Welfare Employer's share _ Hosp. 48.56 Board of Public Welfare Employee's share - Hosp. 145.68 Board of Public Welfare Employer's share - Ins. 23.28 Board of Public Welfare Employee's share _ Ins~ 27.30 Board of Public Welfare Employee's share - Ins. 30.90 Board of Public Welfare Employee's share - Fed. Taæs20. 30 Board of Public Welfare Employee's share-Fed.Taxes675.35 Board of Public Welfare Employee's share-Fed.Taxes710.05 Board of Public Welfare Employee's share-State TaXES 2.47 Board of Public Welfare Employer's share-State Taxl04.87 Board of Public Welfare Employer's share-State Taxl07.75 Treas.Co. of Chesterfield Supplies from storeroom 587.79 Leonard L. Farber County Code-Volume II 10.00 Rudy,Daffron,Winston&Jewett. Office rent 75..00 Ordway B. Gates Blue Cross,Blue Shield Ins. 8.28 George H. Moore Imp. of Botane Ave. 3¢ Road Fund-Berm. Dst. Comm. of Virginia Gas Tax Refund 100.00 335.09 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 11000-802 13-155-220.0 59000-54.0 59000-53.0 59000:"'50.0 59000-51. 0 59000-52.0 11000-503.0 11000-910 59000-54.1 59000-53.1 59000-50.1 59000-55.1 18000-804.8 l8000-804.8 17000-809.0 59000-55.0 59000-55.0 16000-804 18000-804.8 17000y809.0 19000-901.1 18000-804.8 Lewis-Gwin, Inc. Cash (Mrs. Gene Knoop) Mack T. Daniels Mack T. Danièls Mack T. Daniels Mack T. Daniels Mack T. Daniels, Clerk C&P Telephone Co. Mrs. Eliz. P. Cliborne Utilities Dept. Treas. Co. of Chesterfield Utilities Dept. Utilities Dept. Utilities Dept. Utilities Dept. Water Dept. Water Dept. Hosp. Ins. C. W. Smith Weinstein Associate Treas.Co. of Chesterfield Treas. Co. of Chesterfield Workmen's Compensation Treas.Co.of Chesterfield David Meade White,59QOO-55.0 Mrs. Thomas H. Fagan 59000-55.0 Mrs. Mary V. Montgomery 59000-55.0 18000-804.8 18000-804.8 59000-55.1 59000-50.1 59000-55.1 50.1 53.1 54.1 County Code - Volume II Travel refund Insurance Retirement 10.00 32.28 27.60 236.09 216.06 549.00 79.99 8.55 30.00 State Withholding Tax Pub. tele. commission Lunacy commission Dept's share Group Ins. l20.00 Dept's share - Retirement941.09 Dept's share - FICA l,865.96 Dept's share -Blue Cross, June, 1968 339.46 Store~oom supplies 95.38 Storeroom supplies 22.69 Gas used from Co.Garage 7.70 Richard M. Crump, Jr. 8.26 Hosp. Ins. 12.30 St. sign-Westover South 48.00 Supplies from storerooml,57l.49 County garage 1.54 Transfer balance 1967-'68 appropriation5,412.68 Supplies from storeroom 146.71 Hospitalization 21.84 Hospitalization insur. 12.06 Hospitalization 4.14 Treas. Co. of Chesterfield Supplies from storeoom by Fire Dept. 15.00 Cash Xerox copies 1.60 Treas. Co. of Chesterfield Transfer from Gen. Fund to Payroll Ded. 994.54 Treas. Co. of Chesterfield Dept's share -FICA June, 1968 5,224.70 A-406F Salisbury, Sect. B-1 Treas. Co. of Chesterfield Dept's share - Library Fund 187.16 AR-486 London Square Apts. AC-490 Old Coach Hills, Section "A" A-49l Chesterfield Postoffice On motion of Mr. Dietsch, seconded by Mr. Browning, it is resolved that the minute of June 19 and 27, 1968 be and they hereby are approved. On motion of Mr. Martin, seconded by Mr. Dietsch, it is resolved that the folowing water contracts be and theyhereby are approved: $22,504.30 5,397.50 26,707.00 1,271.00 On motion of Mr. Apperson, seconded by Mr. Browning, it is resolved that contract C-485A for the installation of water on Fordham Road in Falling Creek Farms be awarded to the Halifax Builders, who submitted the low hid of $13,503.32. On motion of Mr. Purdy, seconded by Mr. Apperson, it is resolved that the County Engineer be authorized to award contract No. 492 for the installation of water mai to the Reams Road School property to the lowest acceptable bidder which bids are t be received within the next few days. . On motion of Mr. Apperson, seconded by Mr. Purdy, it is resolved that the Treasure of the County be requested to borrow $300,000 in anticipation of the sale of water bonds, said money to be put into the Water, Improvement, Replacement and Extension Fund. On motion of Mr. Apperson, seconded by Mr. Martin, it is resolved that the follow- ing sewer contracts be and they hereby are approved: 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/18/68 6/20/68 6/20/68 6/20/68 6/20/68 6/21/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/24/68 6/26/68 6/26/68 6/26/68 6/26/68 6/27/68 6/27/68 6/28/68 6/28-68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 6/28/68 11000-703 11000-703 11000-703 11000-703 11000-703 11000-703 11000-703 11000-802 17000-809 17000-809 17000-809 13000-670 Mrs. S. Wilkins Callis William J. Sheridan Oliver D. Rudy Oliver D. Rudy Robert M. Goodman & Assoc. John L. Holt, Inc. Wesley F. Burton, Contr. Cash (Bldg. Insp.Office) Ettrick Sanitary Dist. Library Fund Treas. Co. of Chesterfield Commonwealth of Virginia 18000-804.8 R. H. Morrison 11000-910 Mildred H. Crews 18000-804.8 Treas. Co. of Chesterfield 17000-809 Treas. of Chesterfield Co. 11000-703 Ann Boatwright Jane P. Anderson 11000-703 11000-703 11000-703 11000-703 11000-703 11000-703 11000-801 17000-809 l7000-809 18000-804.8 11000-703 110.00;"503 13000-402 13000-402 l6000~804 l8000-804.8 17000-809.0 11000-503 59000-53.1 59000-53.0 59000-53.0 59000-50.1 59000-50.0 59000-50.0 59000-50.0 59000-55.1 59000-55.0 59000-54.1 59000-54.0 59000-54.0 59000-51.0 59000-51. 0 59000-51. 0 59000-52.0 59000-52.0 59000-52.0 18000-804.8 11000-802 11000_0703 59000-55.0 15.000-901 11000- 905 Mrs. Sarah O. Gorman Marshall L. Lowenstein Oliver D. Rudy Chippenham North Corp. Travis Realty Co. Cash Treas. Co. of Chesterfield Treas. of Chesterfield (School Board) Bash Edward F. Breenbaum Chesterfield Western Riders Cash (Chester Library) Cash (Hazen Mem. Library) E. C. Karpus Board of Public Welfare Board of Public Welfare Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Rezoning Fee Fees collected Bldg. Code Book & Heat. Code Services rec'd. from Co. Garage Services from Co. Garage April, 1968 $20.00 20.00 20.00 20.00 20.00 20.00 20.00 4.10 14.59 21. 34 Services from Co. Garage Various dept~. 6,911.56 Appropriation to Chesterfield Co. Xerox copies Lunacy commission Ser. rec'd.from storeroom Library2,969.66 .20 30.00 145.95 Co.Garagel~83.75 20 .00 20.00 20.00 20.00 20.00 20.00 20.00 2.00 Ser. rec'd.from Use Permit Use Permit fee Use Permit fee Rezoning Fee Zoning fee - Tom Rezoning Fee Use Permit Fee Simmons 1,160.28 1,005.99 1.80 20.00 15.00 39.91 45.17 48.00 104.92 137.08 Board of Public Welfare Sewage,water,fuel, tel., janitor service 581.30 Board of Public Welfare· Employer's shr.Retirement 217.66 Board of Public Welfare Employee's shr.Retirement 188.87 Board of Public Welfare Employee's shr.Retirement 208.26 Board of Public Welfare Employer's share FICA 413.93 Board of Public Welfare FICA - Employee's share 198.94 Board of Public Welfare F!CA - Employee's share 5.94 Board of Public Welfare FICA - Employee's share 209.05 Board of Public Welfare Employer's share - Hosp. 48.56 Board of Public Welfare Employee's share _ Hosp. 145.68 Board of Public Welfare Employer's share - Ins. 23.28 Board of Public Welfare Employee's share _ Ins. 27.30 Board of Public Welfare Employee's share - Ins. 30.90 Board of Public Welfare Employee's share _ Fed. TaJeS20. 30 Board of Public Welfare Employee's share-Fed.Taxes675.35 Board of Public Welfare Employee's share-Fed.Taxes710.05 Board of Public Welfare Employee's share-State Taxes 2.47 Board of Public Welfare Employer's share-State Taxl04.87 Board of Public Welfare Employer's share-State Taxl07.75 Treas.Co. of Chesterfield Supplies from storeroom 587.79 Leonard L. Farber County Code-Volume II 10.00 Rudy,Daffron,Winston&Jewett Office rent 75.00 Sanitary Supplies Ser. rec'd. from Co. Garage Ser. rec'd. from Co. Garage Xerox copies Variance fee Use of 6/23/68 Fines - Chester Library Fines - Hazen Mem. Lib~ St. signs Supplies Gas & Oil Ordway B. Gates Blue Cross, Blue Shield Ins. 8.28 George H. Moore Imp. of Botane Ave. 3¢ Road Fund-Berm. Dst. Comm. of Virginia Gas Tax Refund 100.00 335.09 On motion of Mr. Purdy, seconded by Mr. Dietsch, it is resolved that this Board authorizes the Library Board to have tentative drawings prepared for an addition t the Library building in Chester according to Scheme A, by Budina Freeman, Architec . On .motion of Mr. Dietsch, seconded by Mr. Browning, it is resolved that the follow ing game claims be and they hereby are approved for payment: Mrs. M. M. Pond 6 White ducks and 5 Nova Scotia ducks $22.00 Evelyn Firestone 2 Brown and White turkeys, 20 Ibs. each 12.00 On motion of Mr. Browning, seconded by Mr. Dietsch, it is resolved that the Chair- man and Clerk of this Board be authorized to sign an agreement dated July lO, 1968 with Richard L. Jones to collect delinquent real estate raxes pursuant to Article VII, Chapter 21, Title 58 of the Code of Virginia of 1950 as amended. On motion of Mr. Martin, seconded by Mr. Apperson, it is resolved that the request of the Fire Marshal to use the recommendations of Mr. Byrus, Fire Consultant, for the purchase of fire equipment for the various County Fire Departments be referred to the Fire Committee. On motion of Mr. Dietsch, seconded by Mr. Purdy, it is resolved that the street lights recommended by Mr. Longmire to be installed on Wallo Way Road, Parkdale, Gilliam and Winfree Sts., Shop and Windsor, Grove Avenue and Jahnke Road and Bloom field Road, be approved for installation. On motion of Mr. Dietsch, seconded by Mr. Apperson, it is resolved that the Chair- man is authorized and directed to enter into and execute for and on behalf of the County of Chesterfield the following agreement se~weeft ~fte Ge~~~ eí IIano.~r,which is in all respects approved. . THIS AGREEMENT made this 10th day of July, 1968, by and between the County of Han- over, the County of Henrico, the County of Chesterfield, and the City of Richmond hereinafter called "Hanover", "Henrico","Chesterfield", and "Richmond" respectivel WITNESSETH: WHEREAS, the Boards of Supervisors of Hanover, Henrico, and Chesterfield and the Council of Richmond by appropriate action have agreed to cooperate in the creation of a regional planning commission for the region lying within the Boundaries of Hanover, Henrico, Chesterfield, and Richmond, hereinafter referred to as "region"; NOW, therefore, for the purposes of planning the physical, economic and social de- velopment of the region, Hanover, Henrico, Chesterfield and Richmond hereby conve- nant and agree, each with the other as follows: 1. There is hereby created a regional planning commission to be known as The Richmond Regional Planning Commission, which is hereinafter referred to as "Co mission". The Commission shall consist of five members from each governmental su division belonging to the Commission and appointed by the respective local governi body. Three members from each governmental subdivision shall be members of that local governing body, one member from each governmental subdivision shall be a mem ber of its planning commission, and one member from each governmental subdivision shall be a citizen and resident of that governmental subdivision who holds no offi of profit under his local governmental subdivision. The terms of office of the members appointed by the governing bodies who are membe respectively, of their governing bodies shall be coincident with their terms of office as members of such governing bodies. The terms of office of the members ap pointed by the governing bodies who are members, respectively, of their planning commissions shall be coincident with their terms of office as members of such plan ning commissions. The terms of office of the citizen members so appointed shall be for three years. Each member of the Commission before entering upon the duties of his office shall take the following oath. "I, , do solemnly swear (or affirm) that I will support the Co stitution of the United States, and the Constitution of the State of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumb t upon me as a member of the Richmond Regional Planning Commission, according to the best of my ability, so help me God." Whenever a member of the Commission, other than the citizen member, ceases to be a member of the governing body or planning commas ion from which appointed he shall cease to be a member of the Commission; and whenever a citizen member of the Commi sion ceases to be a citizen or resident of the governmental subdivision whose gove ing body appointed him, he shall cease to be a member of the Commission. A vacanc occurring in the membership of the Commission for any cause shall be filled for th unexpired term by the authority making the appointment for the full term. The mem bers of the Commission shall serve as such without compensation and within the lim tation of funds that may be provided for the purpose, they may be allowed necessar traveling and other expenses while engaged in the work of or for the Commission. 2. The Commission shall elect from its membership a chairman,vice~chairma , treasurer, and secretary whose terms of office shall be fixed by the Commission at not less than one year nor more than four years. There may be more than one vice- chairman. The Chairman shall preside over the meetings of the Commission and shal have the same right to vote and speak therein as other members. The vice-chairman shall in the absence or disability of the chairman perform the duties of the chair man. In the absence or disability of both the chairman and vice-chairman the seni member in point of service shall be acting chairman. A three-fourths majority of the full Commission shall be required to recommend to the appointing governing bod the removal of a Commission member from office. 3. The Commission shall appoint an executive director who shall hold offic at the pleasure of the Commission. The executive director shall keep a record of all resolutions, proceedings and actions of the Commission. The Commission may create such other offices or positions as it may determine upon the recommen . of the executive director who shall fill such offices and positions other than his own within the limitatio~ of funds available to the Commission for this purpose.Th Co~ission may contract with planners,engineers,architects and other consultants or for other professional or other specialized services as it may require, within the limitation of funds available to the Commission for the purpose. 4. A majority of the entire membership of the Commission shall constitute quorum for the transaction of its business or for the performance of its function. The eommission shall adopt rules for the transaction of its business or performanac of its functions, which shall provide for the time and place of holding regular mee ings,which shall be held not less frequently than once each month. They shall also provide for the calling of special meetings by the chairman or by at least one-thi of the entire membership of the Commission. The Commission shall keep a record of its resolutions, proceedings and actions. 5. The executive director shall transact the business and execute the func tions and policies of the Commission during intervals between mèetings of the Commi sion;provided,however, the execùtive director shall not have the ppwer to establish any policy for the Commission or to authorize or direct that anything pé done that adversely affects any action taken by the Commission, however, the execative direct may utilize funds allocated under one portion of the budget for other purposes as long as this does not conflict with state or federal requirements and is an appro- priate expense. 6. Upon the request of the Commission, the planning commissions of any governmental subdivision belonging to the Commission may from time to time either assign or detail to the Commission any members of their organizations or may direct such members to make for the Commission special surveys or studies or perform such other services as the Commission may request,. and shall furnish to the Commission within a reasonable time such available information as the Commission requires for its work. 7. It shall be the duty of the Commission to make and adopt a comprehensiv regional plan to promote the orderly and efficient development of the physical,soci and economic development of the region, which may be prepared and adopted as a whol , or as the work of making the plan progresses, in any part or parts; provided,howeve , the plan or any part thereof shall not be deemed an official plan or part of any official plan of any governmental subdivision belonging to the Commission unless th plan is adopted as such by the planning commission of the respective governmental subdivision and approved as such by the appropriate governing body inthe manner and in accordance with the procedure prescribed by law. It shall not be the duty of the Commission to perform the functions necessary to implement the plans and policies established by it or to furnish governmental services to the Region. No action of the Commission shall affectthe powers and duties provided to local planning commis- sions by law. 8. The regional plan, with the accompanying maps, plats, charts and descri tive and explanatory matter, shall show the Commission's recommendations for the phy sical, economic and social development of the region, and the plan shall concern at least those documents which are of importance in more than one of the governmental subdivisions within the Region, as dis€inguished from matters of only local import- ance, to include, among other things the general location, character and extent of streets, roads, viaducts, bridges, waterways, water-front devàDpments,parkways, playgrounds, forests, reservations, parks, airports, and other public ways, grounds places and spaces; the general location and extent of publicly owned buildings, utilities and terminals, and other public facilities; the acceptance, widening, re- moval, extension, relocation, narrowing, vacation, abandonment or change of use of any of such public ways, grounds, plans, spaces, buildings, properties, utilities 0 terminals; the general character, location and extent of community centers and hous ing developments; the general location and extent of forests, agricultural areas a open development areas for purposes of conservation, food and water supply, sanitar and storm water drainage and the protection of urban development; a land classifica tion and utilization program; the distribution of population, and the uses of land for trade,industry,habitation,education,recreation,agriculture,forestry,soil and water conservation,and other purposes. The regional plan shall include recommend a- tions,proqrams,plans or schedules as are necessary to execute, effectuate and administer the plan. 9. In the preparation of the regional plan, the Commission shall make com- prehensive surveys and studies of existing conditions and probably changes in such condi tions, and the regional plan shall be made with the general purpose of guiding and accomplishing a coordinated, adjusted and harmonious development of the region, which will~ in accord with present and future needs and resources of the region,bes promote the health,safety,morals,order,convenience,prosperityand general welfare 0 the inhabitants of the region,as well as efficiency in the process of the physical, economic and social development thereof, including among other things, the distribu- tion of population and the uses of land for urbanization,trade,industry,habitation, education,recreation,agriculture,forestry and other purposes,which will tend to create conditions favorable to; health,safety,transportation,prosperity,civic acti- vities and recreational, educational and cultural opportunities; the reduction of wastes .of physical, financial or human resources which result from excessive conges tion or excessive scattering of population; and the efficient and economic utiliza- tion, conservation and production of food supplies,water,dra.inage,sanitary and othe facilities and resources. The Commission may cooperate with other commissions agen cies,and governmental subdivisions to coordinate the planning and development ¿f thi~ Region with related plans. It shall make maximum use of data, maps, and infor mat~on available from such sources. 10. The Commission may adopt the regional plan as a whole by a single reso lution, or, by successive resolutions, may adopt parts of such plan and may from time to time amend, extend, alter or modify the adopted plan or any'part thereof~ aefore the adoption of the regional plan or any part amendment extênsion altera- tion or modification thereof, the Commission shall h¿ld at least one pUbli~ hearing with respect thereto. Such public hearing shall be held after at least thirty days n~tice t~ereof is given by publication thereof in a daily newspaper having a genera c~rculat~on throughout the region, and after at least thirty days notice in writing of the hearing, accompanied by a copy of the regional plan or part amendment ex- ten~ion, alteration, or modification thereof proposed to be adopted, is mailed or del~vered to the Clerk of each governing body. The notices shall state the time an place of such hearing or hearings. Each local planning commission shall make recom mendations to the Commission with respect to the effect of the plan or part thereo within its governmental subdivision on or before the date of said h~aring. The ' adoption of the regional plan or any part, amendment, extension, alteration or modi fication thereof shall be by the affirmative vote of not less than three-fourths of the entire membership of the Commission. Such resolution or resolutions shall refe specifically to and make a part or part thereof all maps, plats, charts, descriptiv and explanatory matter necessary to fully describe and explain the adopted plan and the action taken by the Commission. Upon the adoption of the plan or any part or parts thereof the chairman of the Commission shall endorse that fact upon the resol _ tion or resolutions and the accompanying documents, and a copy of the plan and any part or parts thereof shall be filled by the Commission with the planning Commissio s of each governmental sUbdivision belonging to the Commission. 11. The Commission shall promote public interest in and understanding of th regional plan, and to that end may publish and distribute copies,o~ the plan or ~y report relating thereto, and may employ such other means of publ~c~ty and educat~on at it may determine. The Commission shall consult and advise with the pUblic offi- cials of each of its local governmental subdivisions and other public agencies and officials public utilities, civic, educational, professional or other organization, and with ~itizens, with respect to the development, preparation, amendment, ex~ensi n, alteration or modification of the plan or any oart or parts thereof. The publ~c officials and other public agencies of the local governmental sUbdivisions belongin to the Commission shall cooperate, upon the request of the Commission, in furnishin it, within a reasonable time, such available information as it may require for its work. 12. When the comprehensive plan, or any completed part thereof, shall be co e effective as the Regional plan, the Commission shall not, except as provided in the plan, establish any policies or take any action which, in its opinion, is not in conformity therewith. When thé comprehensive plan, or any completed part thereof, shall have become effective in any governmental subdivision, such governmental sub- division shall not proceed with the construction of any public improvement or publi institution or with the acquisition of any land for public purposes or the disposi- tion of any public lands, which construction, acquisition, or disposition is in con flict with the Regional Plan, except by a majority vote of the membership of the governing body which submitted the proposal. 13. The comprehensive plan, or any completed part thereof, may be amended in the same manner as provided for the original approval and adoption of the plan and parts thereof, provided, however, that if the Commission determines that a pro- posed amendment has less than Region-wide significance, such amendment may be sub- mitted only to the local planning commissions and governing bodies òf these govern- mental subdivisions which the Commission shall determine to be affected. At least once every five years, the comprehensive plan, or completed parts of it, shall be reviewed by the Commission to determine whether it is advisable to amend the plan. 14. The governing body of each governmental subdivision participating in the Commission shall submit to the Commission for review any applications to agenci s of the state or federal government for loans or grants in aid for special projects before such application is made. The Commission shall advise the governmental sub- division, within ten days from the date of the submission of the application, as to whether or not the proposed project, for which funds are requested, has region-wide significance. If it does not have Region-wide significance, the Commission shall certify that it is not in conflict with the Regional plan or policies. If it does have Region-wide significance, the Commission shall getermine, within forty days fr m the date of the submission of the application, whether or not it is in conflict wit the Regional plan or policies. In making such determination, it may also consider whether the proposed project is properly coordinated with other existing or propose projects within the Region. 15. The governing bodies of each governmental subdivision belonging to the Commission shall appropriate from time to time, and may lend, such funds for the expenditure of the CommissionfOr its purposes as shall be determined and agreed to from time to time by these gQverning bodies which appropriations shall be apportion ed in the ratio of the population in the region within their respective boundaries. The Commission may accept funds from sources for expenditure for such purposes. No governmental sUbdivision shall be liable for the payment of any funds or the per- formance of any obligation made in viòlation of the provisions of this section. The Commission shall prepare and submit annually to the governing body of each member governmental subdlivision on or before April first of ~ach year a budget of the fund required by it for the following fiscal year beginning July first and ending June thirtieth. Local per capita contributions to the Commission are due on July 1 of the current. fiscal year and shall be paid by each governmental subdivision prior to July 31 of that year. Each budget shall be based on a program of work to be under~ taken during the period covered by the budget which shall be attached to and become a part of such budget, and the work program and budget shall be adopted by the Com- missionbefore it is submitted to such governing bodies by the affirmative vote of not less than three-fourths of the entire membership of the Commission. The Commis sion shall have the power to expend or authorize the expenditure of funds provided or otherwise available for the performance of its functions and the execution of it powers and duties. The executive director may utilize funds allocated under one portion of the budget for other purposes, as long as this does not conflict with state or federal requirements and is an appropriate expense, in keeping with the policies of the Commission. 16. Any other county, city or town of more than 3,500 papulation in the areas contiguous or adjacent to the region which desires to participate in planning the physical, economic and social development of such county, city or town or any part thereof as a part of the regional plan which has a legally appointed and func- tioning planning commission, and has, or is committed to the acquisition within a reas~nable time of, a local planning staff and has begun the preparation of a compr _ ~ens~ve lo~al plan, may become a part tO,this agreement by the adoption thereof by ~ts govern~ng body and approval of the R~chmond Regional Planning. Commission. Upon such adoption such county, city or town shall become a party to this agreement and all of its terms provisions and conditions and such area therein shall become a par of the regi~n,for suchpurp~s~s, and such county, city or town shall be bound by sue t~rms, prov~s~ons ~nd cond~t~ons, and shall by appropriation of funds bear a propor t~on of the expend~tures made by the Commission which appropriations shall be in th same ratio as that borne by existing member governmental subdivisions and the Com- missio~ shall submit the budgets provided for in Section 15 of this '~greement to th gover~~ng bodY,of such county, city or town as provided in that section. Upon tne adopt~on of th~s agreement by any such county, city, or town, the membership of the Commission shall be increased by five members, three of whom shall be members of it governing body, one shall be a member of its pla~n~ng commission and one ~hall be a citizen and resident of such governmental subdiv1s10n. The terms of off1ce of the new members shall be the same as the terms of office of the original members and they shall serve upon the same conditions as are provided in Section I of this agre - ment and all of the provisions thereof as well as all of the other provisions of this agreement shall be applicable to such new members and they shall be bound there by and shall comply therewith. When any such county, city or town becomes a party to this agreement no regional plan or any part, amendment, extension, alteration or modification of the then adopted regional plan shall be adopted except by the affir - ative vote of not less than three-fourths of the entire membership of the Commissio . 17. The governing bodies of each member governmental subdivision will elec the new members of the Commission to be sleeted by them within sixty days after the day this agreement is executed on behalf of each member governmental subdivision pu suant to authority granted by their respective governing bodies. 18. Any county, cityor town who is a party to this agreement under the pro visions of Section 16 hereof may terminate this agreement as to such governmental subdivision by action of its governing body to that effect. Such termination shall become effective after one hundred and eighty days written notice of such action is given to the chairman, vice-chairman or executive ðirector of this Commission. Upon such termination of this agreement any funds provided by such governmental subdivi- sion shall be retained by the Commission and expended for the purposes for which they were appropriated and the governmental subdivision shall cease to be members of the Commission. The Commission may terminate by majority vote the membership of any governmental subdivision which through its governing body has neglected or refuses to participate in the financial support of the Commission on the same per capita basis as do the other member governmental subdivisions within sixty days fro the date of request of contribution, which shall be July 1 of any year. 19. This resolution may be amended by concurrent resolutions of the govern ing bodies of each member governmental subdivision. In W~tness Whereof, each member governmental subdivision.has caused their respective names to be subscribed hereunto by their duly authorized officers, they being duly authorized to do so by appropriate actions of their respective governing bodies, certified copies of which are attached hereto and made a part hereof. This resolution shall be in force upon its passage and shall be in effect when the Board of Supervisors of Chesterfield County, the Board of Supervisors of Hanover County, the Board of Supervisors of Henrico Cooney, and the Council of the City of Richmond adopt ordinances or resolutions of like import authorizing the entry into and execution of the same agreement set out in this resolution. On motion of Mr. Apperson, seconded by Mr. Purdy, it is resolved that the award of the Paying Agent for the forthcoming sale of the $4,000,000 Water Revenue Bonds be given to the Central National Bank of Richmond, who submitted by far the lowest of five (5) bids received. On motion of Mr. Browning, seconded by Mr. Martin, it is resolved that this Board officially adopts a pay-scale as presented by Yarger & Associates with certain amen - ments to be used as an official guide. On motion of Mr. Browning, seconded by Mr. Martin, it is resolved that Janet Cham- bers, Eva Harris and Mildred Kirkland be raised to Account-Clerks as recommended by Yarger and Associates and their salaries adjusted as per proposal. On motion of Mr. Browning, seconded by Mr. Dietsch, it is resolved that this Board approves the establishment of a base station at the Ettrick-Matoaca Rescue Squad. 68'-28 Mr. Fred Gray, representing the Beechwood Corporation, comes before the Board re-. questing the rezoning from Agricultural to General Business (C-2) on a parcel of la d of irregular shape fronting 150 feet on Hopkins Road and extending westwardly 814.2 ft. along the south line of Bonni~ank Road to the northeast line of Chippehham Parkway being situated in the southwest corner of Hopkins and Bonnie Bank Roads in Dale Magisterial District. Refer to Sec. 52-11 part par. 3, and presents a plan showing a buffer zone and how planting would be arranged on said area along the Bonnie Bank Road from the filling station site westwardly to the end of Bonnie Bank Road. Mr. Apperson states that the buffer strip does change the aspect but questions why the buffer zone cannot be extended to Hopkins Road. . Mr. Gray states that this could not be done practically. Mrs. Ray says that Mr. Carnes has tied the hands of all the property owners adjoin- ing his property. Mr. Dietsch asked the question, if it would be acceptable to Mr. Apperson if the buffer zone did extend to Hopkins Road. Mr. Apperson states that it would separate the zoning areas and explains the his tor of this zoning case. Mr.Purøy states that the land should be zoned for business. Mr. Apperson states that in any zoning there must be a buffer and the builder must furnish the buffer strip. ~pon further consideration and on motion of Mr. Apperson, seconded by Mr. Purdy, it 1S resolved that the zoning request be approved as requested. subject to the grant- ing of a buffer strip for a minimum of 10 feet along the south line of Bonnie~ank Road and not including,the s~de road into the shopping center and the planting to b as shown on a sketch f1led w1th the Board 's papers, with the exception of the area immediately adjacent to the filling station. Mr. Browning does not vote. ~ Mr. Dayton Slater, representing Mr. Paul W',and Mrs. Sarah O. Go~man, comes before the Board requesting the rezoning from Agricultural to Local Bus~ness (C-l) on ~ parcel of land of irregular shape fronting 120 feet on Elkhardt Road and ex~end~~g westwardly 285 feet being 250 feet north of U.S. Rte. 360 in Manchester Mag~ster~al District. Refer to Sec. 29-15 par. 3-E. There appearing no opposition to this request, it is on motion of Mr.Die~sch, seco~ ed by Mr. Purdy, resolved that the aforedescribed parcel of land be and ~t.hereby ~ rezoned to Local Business (C-l) provided the recommendations of the Plann~ng Com- mission that the site layout, l~ndscaping and plans as approved by the Planning Director be followed. 68-48 Mr. Harold I. Breit comes before the Board requesting the rezoning from Residential 2 to General Business (C-2) on a parcel of land of irregular shape having a norther depth of 207 feet and an eastern width of 87 feet and being 81 feet north and 477 feet east of Forest Hill Avenue & Chippenham Parkway respectively in Manchester Ma- gisterial District. Refer to Sec. 11-2 par. 32. Upon consideration whereof and on motion of Mr. Dietsch, seconded by Mr. Martin, it is resolved that the aforedescribed parcel of land be and it hereby is rezoned to General Business (C-2), with the stipulation that the recommendation of the Plannin Commission that a 25-ft. area of screening be provided along the rear line agreed upon as imposed on property to the East, further site layout, landscaping and plans be approved by the Planning Director, be followed. 68-49 Mr. James Ambler, representing the Hero Land Corporation comes before the Board re- questing the rezoning from Residential-2 to General Business (C-2) on a parcel of land of irregular shape fronting 70 feet on Brandon Road and extending northeast- wardly 149 feet being 835 feet, more or less, northwest of Plazaview Road and bette known as 131 Brandon Road in Manchester Magisterial District.Refer to Sec. 2O.J.0 Blk 1 lot 3. There appearing no opposition, it is on motion of Mr. Dietsch, seconded by Mr. Martin, resolved that the aforedescribed parcel of land be and it hereby is rezoned to General Business (C-2) with the provision that the recommendations of th Planning Commission be followed, which recommendations are: that the site layout and plans be approved by the Planning Director. 68-50 Mr. Fred H. Lord comes before the Board requesting the rezoning from Residential-l to Local Business (C-l) of a parcel of land of triangular shape fronting 205 feet on Forest Hill Avenue and extending northeastwardly 105 feet, being 80 feet; more or less, southeast of McRae Street and better known as 8932 Forest Hill Avenie in Midlothian Magisterial: District. Refer to Sec. 10-2 par. 11. There appearing no opposition to this request, it is on motion of Mr. Martin, secon - ed by Mr. Dietsch, resolved that the aforedescribed parcel of land be and it hereby is rezoned for Local Business (C-l) provided the recommendations of the Planning Commission, that the site layout, landscaping and plans as approved by the Planning Director, be followed. 68-51 The Executive Secretary stated that he had received a letter from Mr. John Daffron Attorney, for the applicant, S. T. N. Investments, and M. G. Investments, Inc., , requesting a deferral of this case and all persons interested in the subject case were notified of deferral. Upon consideration whereof, and on motion of Mr. Martin, seconded by Mr. Apperson, it is resolved that this request be and it hereby is deferred until August 14, 1968 68-25U Mr. George Harriman comes before the Board, representing Bon Air, Inc., and request a Use Permit to operate a savings and loan bank fåcility on a triangular block bounded on the east by McRae Road, on the southwest by Forest Hill Avenue and the northwest by West Huguenot Road, excluding a 50 ft. strip of land along West Hugue- not Road, in Midlothian Magisterial District. Refer to Sec. 10-2 par. 6 & 6-1. Mr. Martin states that at the last hearing of this matter he disqualified himself i error because he owned a very small percentage of the stock in this Corporation and was not required to do so by law, and he will not disqualifý~himself on this heari Mr. Harriman presents 16 people present in favor of the zoning, also a letter of th property owners across the street in favor of the zoning. He states further that there is no such facility from Southside Plaza to Lynchburg, Virginia, that their ,goal was $750,000 in stock with a minimum of 140 people that the community raised 'most of the money and that 90% of the 450 people who expressed interest in the bank live in the area. Over 300 more have committed their accounts to the Bank. These figures wer~cited to prove that the project was an area program. He states that Bon Air, Inc. willleave a strip of land 50' x 300' along Rt. 147 and the Bank will have no access to Rt. 147. Mr. Martin states that-he would like to see the building face Rt. 147 and questions the Highway's plans for widening this road. Mr. T: R: Selby, Chairman of the Board of the North Chesterfield Property Owners I Assoc~at~on, states that he came to oppose the zoning on Rt. 147 but was not inform d I I I I I ,",' ..0 .....¥..~ ._._"._~.- . ·-li previously of the 50-ft. strip and of the no access to Rt. 147. He states further that he does not really object to this particular ~on~ng ~ut doesn't ~ant the Lar¥s property across the street or the creeping commerc1a11zat10n of land 1n the Bon A1r area. Mr. Calvin Major, member of the Bon Air Association, asked to be sure that the Boar understands the feeling of the Bon Air Association that the zoning on Rt. 147 shoul not be commercialized. He does not really object to the Savings and Loan Bank but does not want same on Rt. 147. Mr. George Jones, member of the Board of the Southampton Association, states that they will not oppose the Bank in question but they are greatly concerned as to the zoning on Rt. 147, and would suggest that a buffer strip be dedicated to the Bon Air Association or some other organization which will maintain same acceptable to the community. Mr. Harrison states that the objections raised by the previous speakers were not against their request. Mr. A. E. Táte states he has lived there for fourteen years and that the proposal will help the area, would help him by the enhancement of the entire area. There was a letter read written by Mrs. Bernhardt, generally approving the request. Upon consideration whereof, and on motion of Mr. Martin, seconded by Mr. Dietsch,it is resolved that a Use Permit to operate a Savings and Loan Bank facility be grante on the aforedescribed parcel of land to the Bon Air, Inc. corporation, and that the project should be subject to the approval by the Board of Supervisors to the layout and plans of the proposed Bank. It is here noted that Mr. Purdy abstains from voting. 68-26U Mrs. Ann Boatwright comes before the Board requesting a Use Permit to operate a beauty shop in her home on a parcel of land of irregular shape fronting 110 feet on Chelmford Road and extending southwardly 185 feet to a frontage on Forest Hill Ave- nue, being 120 feet, more or less, east of Anwell Drive and better known as 8441 Chelmford Road in Midlothian Magisterial District. Refer to Sec. 10-7 (4) Blk. H lot 2, and states that she wants to employ only one operator in her home, herself, and that this is no large operation. There is a large yard which will facilitate any parking problems. Mr. Ned Spratley states that he lives two doors from the Boatwrights, that this is not a hardship case, it could raise a problem in drainage and presents a copy of the deed which prohibits commercial use of the property to 1980. Mr. crostic who lives at 8405 Chelmford Road states his objection. Mr. James Boat- wright states that this is only a temporary arrangement, that the employer of his wife had closed down his shop and she wanted to take care of her immediate customer until she can get another shop in the general area, that several businesses are be- ing operated in the homes in this area at this time. Upon further consideration, and on motion of Mr. Martin, seconded by Mr. Dietsch, it is resolved that under this particular situation resulting from the deed and the general tenor of the area, that this request be denied without prejudice. 68-27U Mr. Edward Garrigan, representing the Chippenham North Corporation, comes before th Board requesting a Use Permit to operate a cleaning and pressing establishment on a parcel of land of irregular shape fronting 334.51 feet on Forest Hill Avenue and extending southwardly 593.86 feet, being 240 feet east of Chippenham Parkway in Man chester Magisterial District. Befer to Sec. 11-2 par. 36. There appearing no opposition to this request, it is on motion of Mr. Dietsch, seconded by Mr. Purdy, resolved that a Use Permit to operate a cleaning and pressin establishment on the aforedescribed parcel of land be and it hereby is approved. 68-28U Mr. Anderson comes before the Board requesting a Use Permit to operate a business office in their home on a parcel of land of irregular shape fronting 140 feet, more or less, on Easy Street and extending eastwardly190 feet, more or less, being 130 feet, more or less, south of Blithe Drive and better known as 12511 Easy Street in Bermuda Magisterial District. Refer to Sec. 116-9 (~) Blk. D, lot 2, and states further that this is only a record-keeping business for small shops and that no out side signs or alterations to the building will be involved. Mr. Reichert states that he would like to request that the Use Permit apply only to Mr. Anderson and not go with the land, that customers would not conduct business on the property, that there be no signs and that if full-time help is required no busi ness will take place on the premises. Mr. Anderson states that this is entirely agreeable to him and if he expands he will get another office. Upon consideration whereof, and on motion of Mr. Purdy, seconded by Mr. Dietsch it is resolved that a Use Permit to operate a business office on the aforedescribed parcel of land be and it hereby is granted with the stipulations requested by Mr. Reichert. On motion of Mr. Purdy, seconded by Mr. Dietsch, it is resolved that this Board accepts a deed from Mr. and Mrs. Colgin relative to certain property involved in the sewage lagoon for the John Tyler College. On motion of Mr. Martin, seconded by Mr. Apperson, it is resolved that this Board accepts the deed to an 18-ft. utility strip from the Shenandoah Corporation in the Shenandoah Subdivision. There was a brief discussion concerning the contract for serving water to the Rey- nolds Plant and it was generally agreed that this contract would be further modi- fied and considered later. 29GB On motion of Mr. Browning, seconòeò by Mr. Purdy, it is resolved tbat this Board adjourn at 6:05 P.M. to 7:00 P.M. on July IS, 1968. 1t1~k£rY