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10-16-1974 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on October 16, 1974, at 5:00 p.m~ Present: Mr. Irvin G. Hornet, Chairman Mr. Leo Myers, Vice-Chairman Mr. J. Ruffin Apperson Mr. E. Merlin O'Neill Mr. M. W. Burnett, Co. Admin. Also Present: Mr. Lee O. Falwell, Asst. Co. Administrator Mr. C. G. Manuel, Asst. County Administrator Mr. Morris Mason, County Attorney Mr. Robert Painter, County Engineer Mr. Michael Ritz, Director of Planning Mrs. Joan Smith, Secretary Mr, David Welchons, Asst. County Engineer On motion of Mr. Myers, seconded by Mr. O'Neill, it is resolved that this Board accepts the offer of C. D. R. Company, a Virginia General Partnership, as set forth in its proposal dated August 2, 1974, to purchase approximately one (1) acre, 175' x 250', of land at the Chesterfield Airport Industrial park, on the southside of Whitepine Road, upon terms and conditions therein for the purchase price of $15,000 per acre. And be it further resolved, that the County Attorney petition the Circuit Court of Chesterfield County, Virginia, for approval and ratification of this sale of land by the County to C. D. R. Company. This resolution supercedes the resolution passed on August 14, 1974. Ayes: Mr. Horner, Mr. Myers and Mr. O'Neill. On motion of Mr. Myers, seconded by Mr. O'Neill, it is resolved that the request of the Highway Department for the purchase of land for Highway Project Number 065-020-130-C-501, from the County's Camp Baker site as shown on plan filed with the Board papers be, and it is hereby approved for the purchase price of $6,955.00, as agreed. Be it further resolved that the Chairman and Clerk of this Board be, and they are hereby authorized to execute and deliver a good and sufficient deed for 0.92 acre, more or less, in accordance wtih the Highway plans, and they are hereby authorized to execute and deliver any and all necessary papers to effect this transfer. Be it further resolved tkat the County Attorney petition the Circuit Court of Chesterfield County, Virginia, for approval and ratification of this transfer of land This resolution supercedes the resolution passed by this Board on March 24, 1971. Ayes: Mr. Horner, Mr. Myers and Mr. O'Neill. On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that the Planning CommLssion is requested to review and give recommendations on the proposed revision to the Subdivision Ordinance required by the recent change in the widths of some subdivision streets, Ayes: Mr. Homer, Mr. Myers and Mr. O'Neill. Mr. Burnett states that he has received a letter from Mr. Richard L. Jones listing the properties from which delinquent real estate taxes have existed for more than five years. On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that the Board authorizes Mr. Jones to file tax creditor suits on behalf of the County for those individuals found to be delinquent. Ayes: Mr. Horner, Mr. Myers and Mr. O'Neill. Mr. Burnett reads portions of a letter received from Mr. C. W. Gibbs, Superintend- ent of the Jails Section of the Bureau of Institutional Services, commending Sheriff Wingo and his staff for their efforts in keeping the County Jail in fine condition and adhering to the regulations set by the Bureau of Institutional Services. On motion of Mrl Myers, seconded by Mr. O'Neill, it is resolved that the following erroneous tax claims be and they hereby are recommended for payment: M. W. Bradon Stephen B. Fuller Sybille Long Ann Wo Gillenwater Danny D. Hallinan Elizabeth A. & Danny D. Hallinan Bess A. Rush Rose R. Wiley & Mary Moore Kimmey 1974 County Vehicle License $ 2.50 1974 County Vehicle License 15.00 1973 Personal Property Taxes 67.47 1972~ 1973 & 1974 Trailer Parking Fees 108.50 1974 Personal Property Taxes 32.98 1974 Personal Property Taxes 1974 County Vehicle License 1974 County Vehicle License 7 . 48 15.00 15.00 Robert B. & Inge T. Hoilman Kermit V. Rooke 1974 Personal Property Taxes 1974 Personal Property Taxes Ayes: Mr. Horner, Mr. Myers and Mr. O'Neill. $ 50.32 103.36 Mr Burnett states that he has a request from the the Honorable William R. Shelton Judge of Chesterfield County's District Court, for the purchase of tape recording and dictating equipment for the Court. He states there are two grants which need approval, both for the same type of equipment. One grant is in the amount of $6,000 and the other for $800. Mr. Burnett states further that the Judge has ~, requested that the County contribute $295.15 towards the lesser grant in order that better quality equipment can be purchased. On motion of Mr. O'Neill, seconded by Mr. Myers, and on recommendation of the County Administrator, it is resolved that these grant requests be and they here- by are ~proved. Ayes: Mr. Horner, Mr. Myers and Mr. O'Neill. On motion of Mr. Myers, seconded by Mr. O'Neill, it is resolved that the request from the J. G. Hening P. T. A. for a Bingo and/or Raffle Permit and the requests from the Olde Coach Village Civic Association, the Chester Civic Association, the Midlothian Volunteer Fire Department, the Manchester-Richmond Loyal Order of Moose and the Midcities Civic Association for renewals of their Bingo and/or Raffle Permits be and they hereby are approved. Ayes: Mr. Horner, Mr. Myers and Mr. O'Neill. Mr. Burnett states that he has received a resolution from the School Board authorizing the sale of ten acres, more or less, in Ettrick to the County for the purpose of possible park or fire station construction and that if said land is not used for this purpose within two years it will revert back to the School Board. There is some concern regarding the wording of this resolution. Mr. Burnett states that he has received another resolution from the School Board regarding the use of property owned by same on Ecoff Street and the possible use of this land for recreational facilities. Upon further consideration of these matters, it is generally agreed that these matters regarding the possible park sites be referred to the County Attorney for further review and recommendation. Mr. Burnett states that Mr. Condrey, Director of Central Accounting, and the Sheriff have brought to his attention the fact that the County Jail is losing money by charging $3.00 a day for prisoners from Amelia. Mr. Burnett states that it is Mr. Condrey's recommendation that $5.50 be charged for prisoners. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that Chesterfield County charge Amelia County $5.50 per day per prisoner incarcerated in the County Jail. Ayes: Mr. Horner, Mr Myers, Mr. Apperson and Mr. O'Neill. Mr. Burnett states that Mr. Mike Woodfin, Director of General Services, has informed him that the Bon Air Landfill will reach peak capacity within 6-12 months if the City of Richmond continues using this facility. If discontinued, the Landfill could continue handling the County's refuse for a few years. There is some concern about what the County will do when this Landfill is closed. Mr. Burnett states that he will contact Mr. William Leidinger, Richmond City Manager, and work out a possible time schedule that would be satisfactory with both the County and the City. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that the Ciny of Richmond be contacted and informed that the County Landfill in Bon Air will be unable to handle their refuse. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Mr. Burnett states that the Chesterfield Detention Home has been requested bythe Department of Corrections to hire two additional employees and upgrade one secretary in order that the Home will meet the Minimum Standards required. He states that the personnel standards created one new counselor's position to be known as Children's Supervisor III (Youth Leader III) plus increasing the existing youth leader's position from 10 to 11. He states that the cost will be $17,712 of which $11,808 will be paid by the State and $5,904 by the County. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that this request for two additional personnel and the upgrading of one secretary be and hereby is approved. Ayes: Mr. Horner, Mr Myers, Mr. Apperson and Mr. O'Neill. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that Mr. Frank I. Michalek's game claim for the destruction of one ewe'in the amount of S35.00 be and hereby is approved for payment. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Mr. Burnett states that he has a bid list for 70 automobiles to be purchased by the County. Mr. O'Neill states that~the bids for the 18 Police cars are all within $5-$10 of each other if radial tires are added, which tires would be purchased for the cars eventually. He states the Police Department would like to receive six Fords, six Cheverolets and six Plymouths,if the Board would see fit to make exception in this case in or-er that they might determine which automobiles cost less to maintain. Mr. Myers states that he hopes some of these automobiles are replacement vehicles. Mr. Burnett states he thinks about half are for replacing older vehicles. On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that 70 automobiles be purchased by the County and further that the Chairman of the Police Committee exaimine the specifications for the Police cars more closely to get an accurate ~ estimate as to the additional cost and to determine the best purchase. ~ Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Myers. Mr. Burnett states that the County needs to purchase a Refuse Collection Truck for the Sanitation Department. He states the iow bid is from ~ruxmore Industries in the amount of $16,345. He adds also that if the County purchased the cab-chassis and body separately the cost would be $14,820 but there would be a dely of four months. Mr. Burnett states that he has talked with Mr. Cole of Truxmore and he is willing to split the difference of the two, which cost would then be $15,595. He states that this truck is needed now and there would be a real problem in buying the two pieces separately. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that the County purchase a Refuse Collection Truck from Truxmore Industries in the amount of $15,595. Ayes: Mr. Horner, Mr. Myers., Mr. Apperson and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that, upon the request of the Museum Committee, Dr. Joseph C. Hillier be and he hereby is appointed to the County Museum Committee to fill the vacancy created by the death of Mr. Frank Landrum. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Mr. Burnett states that Mr. Billy Gill is graduating in December with a degree in Recreation and Parks and he feels he would be an asset to the County staff. He states that Mr. Wise feels this young man has done an outstanding job and recommends that he be Assistant Director of Recreation and Parks as of January 1, 1975. Mr. Apperson inquires if this is in the budget. Mr. Burnett states that there is a pay grade established for this job but that it has not been funded. After considerable discussion, it is generally agreed that this matter be deferred. Mr. Burnett states that the Planning Department would like the Board to consider the sandblasting of the buildings at Rockwood Park. Mr. Ritz furnishes the Board with a sample of a sandblasted cement block and an unfinished cement block. Mr. Burnett states that $1,700 was spent to use a better block and he does not see the need for sandblasting. Mr. Apperson asks what the advantage would be of sandblasting. Mr. Ritz states it would improve the appearance and if it were done at this time it would cost less. Mr. Myers states that the Board has been suggesting that others go with the most durable for less money and he feels they should also do the same. On motion of Mr. Myers, seconded by Mr. O'Neill~. it is resolved that in the interest of economy, the buildings will not be sandblasted. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Mr. Horner thanks the Planning Department for the opportunity to consider this matter. Mr. Burnett states that a letter has been received from Mrs. Bobby Wiley request- ing the Board amend the Dog Ordinance in the County. He states that she feels dogs in residential areas discourage burglaries and crime and that if they are continually tied they cannot serve this purpose. Mr. Burnett states that he has talked with Mr. Mason who feels the Board cannot legally make this type of exception. Mr. Myers states that he thought Hanover County did amend their Ordinance providing for this exception. Mr. O'Neill states that Prince George did do this same thing. Upon consideration of this matter, it is generally agreed that this matter will be deferred to provide time for further investigation. Mr. Burnett states he has received a letter from the Chesterfield Highway Safety Commission requesting the Board dedicate the Chesterfield County Safety Town in the memory of Mr. James T. Wadkins, Sr., who devoted'his life's work to safety. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved'that the following resolution be and it hereby is adopted: WHEREAS, James T. Wadkins, Sr. worked for the promotion of safety during most of his life; and WHEREAS, James T. Wadkins, Sr. served on the Chesterfield County Safety Board for several years and had a leading part in the development of the Chesterfield Village; and WHEREAS, James T. Wadkins, Sr. is no deceased. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield Safety Village be and it hereby is declared a memorial to the service of James T. Wadkins, Sr. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Mr. Burnett states that he has received a letter and resolution from Campbell County regarding the standards of the school system in the State and asks that a similar resolution be adopted by this Board stating that they are in disagreement with the current principle that dollars spent equal quality education, and the dollar standard should be replaced with performance standards to encourage localities to meet those standards with maximum efficiency. The Board generally agrees with the resolution by Campbell County but no action is taken. Mr. Burnett states that the Virginia Department of Highways will hold a Transport- ation Conference at the Virginia Military Institute on October 24 and 25, 1974. Mr. Burnett states that Mr. Fred McCall owns a piece of land, .774 acre, which the County will need to acquire for the relocation of Courthouse Road. He states that Mr. McCall is willing to trade this parcel of land for another which the County owns in addition to the County constructing a sewer line to his property. Mr. Burnett states he feels this is a fair exchange. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that this exchange of property and the construction of a sewer line to Mr. McCall's property be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. On motion of Mr. O'Neill, seconded by Mr. Apperson, it is resolved that the Judge of Circuit Court, the Honorable Ernest P. Gates, be and he hereby is requested to appoint the following as Police Officers for the County of Chesterfield, effective November 1, 1974, for a term of two (2) years and eleven (11) months: Louis Daniel Bean Leonard Franklin Price Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Mr. Burnett states that he has a request from Chief Gill to allow Lt. Joseph Pittman to attend a seminar held in Florida from October 28 through November 1, at a cost of $368.55 to the County. Mr. O'Neill states that this is a refresher school following the one the Lieutenant attended in Washington. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that this request to permit Lt. Joseph E. Pittman to attend this seminar be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. Mr. Myers adds that he has a deep concern for the drug situation in Chesterfield County. Mr. Burnett states that he has a letter from Sheriff Wingo stating that since the Compensation Board seems to be insensitive to his needs, the Department of Corrections has authorized, subject to the Board's approval, five additional employees. He states that he does not feel the need for five but would like two of these positions approved and that it will not affect his budget to any degree as he has been operating under same since July, 1974. He states that the Department of Corrections will pay two-thirds (2/3) of the salaries needed, and that the cost to the County will be $6,000 or less. Mr. Burnett states that he feels the Sheriff needs this additional help. Mr. Myers states that.he would like more details regarding this request. It is generally agreed that this matter will be deferred for further investigation. Mr. Horner states that he has received a letter from the Chairman of the Resident Advisory Committee of the Pre-Release Center indicating their interest to meet and discuss items of mutual concern with the Board. It is generally agreed that the Board will meet with this Committee on October 23rd at 8:30 p.m. Mr. Burnett states that due to the changes in the policy of the Virginia State Department of Health, developers ahve been experiencing difficulty in having their central water supply systems approved. He states that he has a request from Mr. R. Vaiden Jones and Mr. David F. Hines requesting approval of a temporary well system until final approval is received for the central well systems. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that Mr. R. Vaiden Jones, who is developing in the Bright Oaks Subdivision, and Mr· David F. Hines, who is developing in the Grayson Estates, be and they hereby are granted permission to dig temporary wells to help eliminate a bad situation in each case providing that both will have an approved central water system as soon as possible and that all houses served by temporary water supplies be connected to a central well system. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill· Mr. Burnett states that he has received a letter from Mr· Don Ridle, Nursing Home Administrator, requesting a raise in the rates of the Nursing Home· He states the reason for this rate increase has been necessitated due to the new Medicare Regulations. Mr. Myers states that until he sees concrete evidence that this rate increase is needed, he will not vote for same. He states he would like to meet with the Nursing Home Administrator to discuss the situation thoroughly. He states that by the County operating the Nursing Home, taxes aer not collected and they pay nothing for the land but yet prices are still rising. Mr. Myers inquires how many persons are from Chesterfield in the Home. Mr. Burnett States 51 of the 98 possible are from Chesterfield. Mr. Myers states that he does not feel the Nursing Home is taking care of the residents of Chesterfield County. Mr. Burnett states that with the Nursing Home addition, the problem will be eliminated. Mr· Myers states that he feels the Nursing Home should take care of Chesterfield County residents only. Mr. Apperson states that this would not be economical. Mr. Horner asks the County Administrator to apprise the Board of how many persons are on the waiting list. Mr. Burnett states that the list is updated every two weeks. Mr. Burnett states that he has a request from Mrs. Betty Weaver, Chairman of the Bi-Centennial Committee, requesting that the following persons be added to the Committee: Mrs. Marguerite Christian, Chesterfield County Schools Mr. William Brown, Chesterfield County Schools Mr. Homer states that he would like the Board to also appoint Miss Annie Scott as a member of this Committee from Clover Hill Magisterial District. On motion of Mr. Appersonj seconded by Mr. Myers, it is resolved that these three persons be appointed to the Bi-Centennial Committee. Ayes: Mr. Horner, Mr. Myers, Mr· Apperson and Mr· O'Neill. Mr. Burnett asks Mr. Painter what the estimated figure is to connect the Swift Creek System to the Appoxattox System. Mr. Painter states it will cost approximately $1,000,000. He states that with a couple of improvements they could connect same for about $300,000. A map is presented to the Board showing the possible improvements. Mr· Painter states that for the $1,000,000, they could get an adequate supply of approximately 1,000,000 gallons to the area by gravity. Mr. Painter states that an alternate to the Pocono Site has not yet been found but that in order to have this case heard before the Board of Zoning Appeals on December 4, it will have to be authorized by the Board of Supervisors ~y November 4. He states he has ordered the steel and the Engineering Depart- ment will be able to use it if it is basically on the same elevation as the Pocono Site. He states that the company from which he has ordered this steel will not be able to hold this order indefinitely as they are on an allotment. Mr. Painter presents the Board with the.Water and Sewer Financial Schedules and explains same. Mr· Myers states that he is not happy with the way in which the Sewer Schedule is represented. He states Bermuda District is in need of sewer and he feels the Engineering Department is not handling the situation properly. On motion of Mr. Apperson, seconded by Mr. O'Neill, it is resolved that this Board go into Executive Session to discuss personnel and real estate matters. Ayes: None Nays: Mr. Horner, Mr. Myers and Mr· O'Neill. On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that this Board a~ourns at 10:00 p.m. until 9:00 a.m. on October 23, 1974. Ayes: Mr. Homer, Mr. Myers and Mr. O'Neill. · W. Burnett, Secretary Hom~i~hairman