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12-30-74 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on Dec. 30, 1974, at 9:00 a.m. Present: Mr. Irvin G. Horner, Chairman Mr Mr. Leo Myers, Vice-Chairman Mr Mr. J. Ruffin Apperson Mr Mr. A. J. Krepela Mr Mr. E. Merlin O'Neill Mr Mr Mr. M. W. Burnett, Co. Admin. Mr Mr Mr Mr: Stanley Balderson, County Planner Raymond Birdsong, Asst. Co. Eng. James Condrey, Dir., Central Accounting Co G. Manuel, Asst. County Administrator Morris Mason, County Attorney Robert Painter, County Engineer William Prosise, %sst. Co. Engineer Michael Ritz, Planning Director James M. Schiavo, Zoning Inspector Joan Smith, Secretary The invocation is given by Mr. Burnett. On mgtion of Mr. Apperson, seconded by Mr. Myers, it is resolved that, upon recom- mendation of the Engineering Department, the following Water Contract be and it hereby is approved: W74-58CD-Z Providence Road $5,390.00 County Ayes: Mr. Horner, Mr. Myers and Mr. Apperson. If is .generally agreed that approval of the minutes of December llth be deferred. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that Contract W74-46CD, Bellwood Road, be awarded to Van Doren Brothers in the amount of $32,346.50. Ayes: Mr. Horner, Mr. Myers and Mr. Apperson. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved by the Board of Supervisors of the County of Chesterfield,~ Virginia~ in~regul.~r meeting assembled~ that the Chairman of~said Board be. and he hereby is authorized to enter into an~ agreement with the Seaboard Coast Line Railroad Company, and to sign same on behalf of said County whereby said Railroad Company grants unto said County the right or license to install and maintain~, for. the purpose Of a~water.main, a line of 16- inch cement-asbestos p&Pe acm0s~,the right of way and under the main nrack of said Railroad Co. at or near Bellwood, Virginia; as particularly described in said agremnent, which agreement is dated October 24, 1974, a copy of which agreement is filed with this Board of Supervisors. Ayes: Mr. Homer, Mr. Myers, and Mr. Apperson. Mr. Painner states that the Engineering Department needs a resolution approving the purchase of land for the replacement'of a water tank at Dutch Gap. He states they also need a resolution authorizing the purchase of land for the Enon Sewage Pumping Station. He states this has been approved previously but the County Attorney needs a formal resolution before he can proceed. Mr. Horner inquires if the two connections being requested will be for S300 or just connections per se. Mr. Burnett states that this should be discussed. Upon consideration whereof, it is generally agreed that if the connections are made at a later time and the charge has been increased, Mr. Ledford will have to pay the difference between the $300 and the increased charge. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that this Board authorize the purchase of a parcel of property shown on Map Section 98-14 from Stratos Strat and Helen S. Strat (his wife) for $7~000.00 for use as an elevated tank site at Dutch Gap and also authorizes the purchase of lots 13, 14 and 15, Tax Map Section 136-9, from Robert A. Ledford for $6,000.00, plus two $300 con- nections, which land is to be used for the Enon Sewage Pumping Station. Ayes: Mr. Horner, Mr.Myers and Mr. Apperson Mr. Painter states that Mr. Lyttle, in making a short exnension of a water line, went on private property belonging to Winfree Slater. He states they have asked Mr. Slater for an easement and Mr. Slater states he will write a letter giving the County permission to come on his property for the maintenance of the line but he does not want no give an easement. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that the County will accept this letter in lieu of requiring an easemenn from Mr. Slater. Ayes: Mr. Homer, Mr. Myers and Mr. Apperson. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved by the Board of Supervisors of the County of Chesterfield, Virginia, in regular meeting assembled that the Chairman of said Board be, and he hereby is, authorized to enter into an agreement with the Seaboard Coast Line Railroad Company, and to sign same on behalf of said County whereby said Railroad Company grants unto said County the right or license to install and maintain, for the purpose of a water main, a line of 12- inche cement-asbestos pipe across the right of way and under tracks of said Railroad Company at or near Bellwood, Virginia; as particularly described in said agreement, which agreement is dated October 30, 1974, a copy of which agreement is filed with this Board of Supervisors. Ayes: Mr. Homer, Mr. Myers ~and Mr~ Apperson. On motion of Mr. Horner, seconded by Mr. Apperson, it is resolved that Fred Barnes Construction Company, Inc. be awarded Contract S74-34T in the amount of $3,685.20 for the construction of a sewer line on Burge Avenue, Dale Heights. Ayes: Mr. Horner and Mr. Apperson. Abstention: Mr. Myers On motion of Mr. Myers, seconded by Mr. Ap'person, it is resolved that Change Order No. 1 be authorized for Contract 7032-4A in the amount of $1,546.00 to allow for a deeper cut. Ayes: Mr. Horner Mr. Myers and Mr Apperson , . . On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that Change Order No. 2 be authorized for Contract 7032-5A which would be a credit in the amount of $45,000.00 because of the omission of 325 feet of concrete pipe and water well. Ayes: Mr. Horner, Mr. Myers and Mr. Apperson. Mr. Prosise presents the Board with aerial photographs that could be an additional benefit to the aerial mapping program that has been approved by the Board. He states that the Engineering, Assessor's and Planning Departments would recieve many benefits from this additional type of photography. He states that it would cost approximately $5,000 for the 400' = 1" scale and approximately $15,000 for the 200' = 1" scale, and further that it seems to be the concensus of the depart- ments that the 200' = 1" scale would be best. He states that the cost would in- clude mapping for the entire County. He adds this would be included in the first phase of the program and that the finished maps would be reduced the first year. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the Depart- ments using these maps should.decide the need and scale and report to the Board. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. Mr. Prosise states that there is still some problems with Burge Avenue north of Willis Road, as it cannot be taken into the State System as it has not been re- corded. Mr. Myers states that the Board did pass a save-harmless agreement for this area and he would like to have a better turn-around constructed. Mr. Burnett states that the Planning Commission has approved a 90 degree turn-around. It is generally agreed that Mr. Burnett will write a letter regarding having the road recorded so it will be ready for acceptance into the State System. Mr. Burnett states that it is his recommendation that the Board appoint a Committee to study the water rate increase. It is generally agreed that the Board should be the Committee and set a Utility Meeting at the beginning of the year. On motion of Mr. Horner, seconded by Mr. Krepela, it is resolved that this Board accepts an agreement between the County and the Creekwood developers and author- izes the Chairman to sign a save-harmless agreement with the Highway Department for certain drainage easements that may be necessary to be acquired in the Creek- wood Development. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. On motion of Mr. Krepela, seconded by Mr. Myers, it is resolved that this Board accepts an agreement between the County and the developers of Stonehenge and authorizes the Chairman to sign a save-harmless agreement with the Highway Depart- ment for certain drainage easements that may be necessary to be acquired in the Stonehenge Development. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. Mr. Burnett states that the County has been formally notified that the roads in Belmont Parkway Apartments and the Lake Genito Subdivision have been accepted into the State System as follows: BELMONT PARKWAY APARTMENTS, PHASE 2 (Effective January 1, 1975) Lamplighter Drive From 0.04 mile north of its intersection with Stella Road to 0.16 mile north to Chippendale Drive. 0.16 mile Handel Court From its intersection with Chippendale Drive easterly 0.05 mile to a dead end. 0.05 mile BELMONT PARKWAY APARTMENTS, PHASE 1 & 2 Chippendale Drive From its intersection with Stella Road northerly 0.20 mile to its intersection with Handel Court, thence northwesterly 0.07 mile to its intersection with Lannplighter Drive. 0.27 mile · BELMONT PARKWAY APARTMENTS, PHASE 1 :I Elgar Road From 0.06 mile west of its intersection with Belmont Road 0.02 mile to a cul-de-sac. 0.02 mile LAKE GENITO SUBDIVISION, SECTIONS A, B & C (Effective Dec. 1, 1974) Clintwood Road From its intersection with State Route 604 northerly 0.07 mile to Davelayne, thence northerly 0.06 mile to Delgado Road, thence northerly 0.20 mile to Elshur Road, thence northerly 0.06 mile no Dumaine Drive; thence from Dumaine Drive northerly 0.30 mile to Gravier Road, thence northerly 0.06 mile to Clintwood Court, thence northerly 0.23 mile to Perdido Drive, thence easterly 0.09 mile to a cul-de-sac. Perdido Court From its intersection with Perdido Drive easterly 0.07 mile to a cul-de-sac. ~ Gravier Road From its intersection with Clintwood Road easterly 0.10 mile to its intersection with Perdido Drive, thence easterly 0.09 mile to a cul-de-sac. Clintwood Court From its intersection with Clintwood Road westerly 0.07 mile to a cul-de-sac. Perdido Drive From its intersection with Gravier Road, northerly 0.12 mile to Perdido Court, thence northerly 0.09 mile to Clintwood Road, thence northerly 0.11 mile to a cul-de-sac. Dumaine Drive From its intersection with Clintwood Road easterly 0.02 mile · to a dead end and from its intersection with Clintwood Road 0.03 mile west to Clintwood Road, thence 0.03 mile to a dead end. 1.07 mile 0.07 mile 0.19 mile 0.07 mile 0.32 mile 0.08 mile Mr. Burnett states that he and Mr. O'Neill met with the Governor, Mr. Fugate and officials from Petersburg, Colonial Heights and Dinwiddie County to discuss the location of the Proposed 1-95, at which meeting Mr. Fugate was asked to inquire of the Federal Bureau of Roads if the consulting engineers could study the exten- sion of 1-85 and to keep the present traffic on 1-95. Mr. Fred Gray, Mr. Norman Sisiskey and Ms. Eva Scott were at the meeting. Mr. Burnett compliments Mr. David Lowery on a recent article regarding the roads dropped 'from the 3 Year Plan by the Highway Department. The Transportation Com- mittee of the Richmond Regional Planning District Commission has requested the County to approve a list of priorities in the Secondary and Primary Road Systems. The plan was presented setting priorities and after some consideration and amend- ments, it is on motion of Mr. Apperson, seconded by Mr. Myers, resolved that the following lists and their priorities be and the same are approved for Chester- field County: Primary Roads Length Approx. Cost P-1 P-2 P-3 '~ P-4 ~.i P- 7 150 (Chippenham) 2.8 miles N/A 76 (Powhite) 3.4 miles $ 8,600,000 360 (Hull) 0.4 miles N/A 10 (Iron Bridge) 0.4 miles N/A 10 (Iron Bridge) 4.9 miles 2,600,000 288 7.2 miles 14,000,000 147 (Huguenot) 2.1 miles 6,000,000 Secondary Roads S-2 S-3 S-3 S-4 S-5 S-6 675 (Robious) 1.5 miles $ 555,000 613 (Willis) 0.4 miles 185,000 651 (Belmont) 0.6 miles 200,000 651 (Belmont) 0.3 miles 50,000 651 (Belmont) 1.6 miles 480,000 647 (Walmsley) 1.5 miles 750,000 604 (Genito) 4.5 miles 940,000 Ayes: Mr. Hornet, Mr. Myers, Mr. Apperson and Mr. Krepela. Upon recommendation of the Planning Department and the County Attorney, it is on motion of Mr. Krepela, seconded by Mr. Apperson, resolved that the following amend- ments to the Chesterfield Subdivision Regulations be and they hereby are approved: (a) "8.8 No plat of a subdivision of land shall be recorded by the applicant unless and until the area is included within a residential, business or industrial zoning district as defined by Sec. 2-1 of the Zoning Ordinance of the County of Chesterfield, Virginia."; (b) Amend Sec. 7.2. and reordain as follows: "The subdivider or developer shall at his expense install street and utility improvements, and other improvements indicated on the plat, as hereinafter provided. The cost of engineering design, checking, drafting and field inspection is to be borne by the subdivider or de- veloper.~'; (c) Add Sec. 7.2-1. The subdivider or developer of land shall pay or provide for the payment of his pro rata share of the cost of providing reasonable and neces- sary sewerage and drainage facilities, locat, ed outside the property limits of the land owned or controlled by him but necessitated or required, at least in part, by the construction or improvement of his subdivision or development in areas within the County where there has been established a general sewerage and drainage pro- gram having related and common sewer and drainage conditions, and within which the land owned or controlled by the subdivider or developer is located; and in which areas a total estimated cost of ultimate sewerage and drainage facilities required adequately to serve the related and common area has been established. Such pro rata share shall be limited to the proportion of such total estimated cost which the increased sewage flow and/or increased volume and velocity of storm water runoff to be actually caused by his subdivision or development bears to total estimated volume and velocity of such sewage and/or runoff from such area in its fully developed state. Each such payment received shall be expended only for the construction of those facilities for which the payment was required, and until so extended shall be held in an interest-bearing account for the benefit of the subdivider or developer; provided, however, that in lieu of such payment the governing body may provide for the posting of a bond with surety satisfactory to it conditioned on payment at commencement of such construction."; (d) Amend Sec. 8.4-1. and reordain as follows: "Whenever a tract to be subdivided includes a proposed site for a park, playground, school, or other public use as indicated on the Chesterfield General Plan, such space shall be suitably incor- porated by the developer into his subdivision plat after proper determination of its necessity by the Planning Commission and the appropriate County Officer or other public agency involved in the acquisition and/or use of each such site."; (e) Amend Sec. 9.2-1. and reordain as follows: "Streets shall be designed and lo~ated in relation to existing and planned streets within the general area~ to topographical conditions and natural terrain features such as streams and existing tree growth, to public convenience and safety, and in appropriate relation to the proposed uses of land to be served by such streets."; and (f) Amend Sec. 9.2-2a. and reordain as follows: "Ail streets shall be properly integrated and coordinated with existing streets, and the proposed system of streets within and contiguous to the subdivision, and dedicated rights-of-way as estab- lished on the General Plan of the County of Chesterfield, as amended." These amendments to be effective upon passage as provided by law. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. Mr. Burnett states that an Ordinance to amend and reordain Chapter 6, Article 10, Section 6-215 and Section 6-216 of the Code of the County of Chesterfield has been advertised four times in the news media. There being no one present opposing this change, it is on motion of Mr. Myers, seconded by Mr. Krepela, resolved that the following Ordinance be and it hereby is approved: An Ordinance to amend and reordain Chapter 6, Article 10, Section 6-215 and Section 6-216 of the Code of the County of Chesterfield, Virginia, providing an annual license tax on passenger motor vehicles and motorcycles, and further pro- viding an annual license tax on trucks, trailers and campers. Be it ordained by the Board of Supervisors of the County of Chesterfield, Virginia: 1. That Chapter 6, Article 10, Section 6-215 of the Code of the County of Chesterfield be, and it is hereby, amended to read as follows: §6-215. License Tax; Automobiles and Motorcycles On each and every passenger motor vehicle there shall be an annual license tax of Fifteen Dollars ($15.00); and on each and every motorcycle there shall be an annual license tax of Five Dollars ($5.00). 2. That Chapter 6, Article 10, Section 6-216 of the Code of the County of Chesterfield be, and it is hereby, amended to read as follows: §6-216. License Tax; Trucks, Trailers, etc. (a) On each and every truck not designed and used for the transportation of passengers, and not exempt from taxation as otherwise herein provided, the license tax shall be as follows: With gross weight of 6,500 pounds or less With gross weight of 6,501 pounds to 12,000 pounds - With gross weight of 12,001 pounds to 20,000 pounds - With gross weight of 20,001 pounds to 30,000 pounds With gross weight of 30,001 pounds and over $15.00 18.00 22.00 25.00 30.00 (b) On each trailer and semi-trailer with a gross weight of 1501 pounds or more, the license tax shall be $15.00, and one and two wheel trailers with a gross weight of 1500 pounds or less of a cradle, flat-.bed or open type with a body length of not more than nine feet and a width not greater than the width of the motor vehicle to which it is attached to the owner's own motor vehicle and used only for carrying property belonging to the owner of such trailer, the license tax shall be $5.00. (c) On each trailer, semi-trailer and camper designed for use as living quar- ters for human beings having a gross weight of 1501 pounds or more, the license tax shall be $10.00. On each trailer designed exclusively for the transportation of boats, regardless of weight, the license tax shall be $6.50. No such trailer shall be operated, propelled or drawn over a highway of this County until such ~ license tax is paid. ii (d) In the case of a combination of tractor-trailer, or semi-trailer, each · vehicle constituting a part of such combination shall be licensed as a separate ~i vehicle and separate license indicia shall be issued therefor ~i (e) On each and every motor vehicle, trailer or semi-trailer upon which well- drilling machinery is attached and which is permanently used solely for trans- portation of such machinery, there shall be a license tax of $10.00. (f) Each and every motor vehicle used exclusively for tranporting passengers to and from school, Sunday School, or Church, or other place of divine worship shall be exempt from paying a license tax. This Ordinance shall become effective upon passage as provided by law. Ordinance adopted December 30, 1974. Ayes: i~ 74S127 Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. In Manoaca Magisterial District, George A. Griffith requests a Conditional Use to permit the operation of a dog kennel on a parcel of land located approximately 3000 feet north of the intersection of Lewis Road and Bradley Bridge Road and better known as 12912 Lewis Road. T. M. 131 (1) 5-3 (Sheet 40). Mr. Ritz states that Mr. Griffith has followed the proper procedure and requests a 90-day deferral. On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that this request be and it hereby is granted. Ayes: Mr. Horner~ Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. 74S163 In Dale Magisterial District, B. W. and J. W. Huddle requests a Conditional Use to permit the storage of concrete construction equipment in an Agricultural Dis- trict on a 2 acre parcel fronting approximately 475 feet on the north line of Thurston Road and being located 700 feet east of the intersection of Thurston Road and Hopkins Road. T. M. 81-10 (1) 1 & 2 (Sheet 23). Mr. Ritz states that the applicant has requested a 30-day deferral and has fol- lowed the proper procedure in requesting same. On motion of Mr. Apperson~ seconded by Mr. Myers, it is resolved that this request be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. 74S054 In Clover Hill Magisterial District, W. G. Speeks requests the rezoning from Agricultural (A) to General Business (B-3) (28.3 acres) and Light Industrial (M-l) (24.5 acres) plus a Conditional Use for a Planned Development of a parcel fronting approximately 750 feet along the north line of U. S. 360, and being located ap- proximately one-half mile east of the intersection of U. S. 360 and Genito Road. T. M. 49-6 (1) pt. of par. 2 (Sheet 14). Mr. Balderson states the Planning Commission has recommended approval of this re- quest subject to the conditions listed. Mr. Speeks states that the only object- ion he has is the 100 foot buffer being required. Mr. Apperson states that he does not feel this land can be developed in this manner. Mr. Balderson states that it can and explains. Mr. Horner states that he does not see the need for a 100 foot buffer along the entire property. On motion of Mr. Horner, seconded by Mr. Myers, it is resolved that the request be and it hereby is approved subject to the conditions recommended by the Planning Commission with the exception that Number 10 be changed to a 30 foot buffer along the northwest property line only. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Horner introduces Dr. Martin who is present at the meeting. 74S124 In Clover Hill Magisterial District, James E. Ward requests a Conditional Use to construct and operate an office and warehouse on a 3.1 acre parcel fronting ap- proximately 180 ft. on Turner Road, extending eastwardly to a depth of approxi- mately 800 ft. and being located approximately 460 feet north of the intersection of Turner Road and Cloverleaf Drive. T. M. 29-1 (1) 17-1 (Sheet 9). Mr. Ward states that he is agreeable to the first condition but that he does not feel he should have to have a 100 foot setback along the east line of the property. Mr. Horner discusses this further and states that he does not see this need either. On motion of Mr. Horner, seconded by Mr. Apperson, it is resolved that this re- quest be and it hereby is approved with the exception that Number 2 read as fol- lows "A 20 ft. setback shall be maintained along the north and south property line. The areas within this setback shall be maintained in a natural vegetable state." Ayes: Mr.- Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. 74S15'4 In Clover Hill Magisterial District, Granhall Enterprises requests rezoning from Agricultural (A) to Residential (R-9) of two parcels of land, containing 2.9 acres, lying 1,000 feet off the west line of Belmont Road and Fairpines Road. T.M. 51-9 (1). Mr. Del Monte Lewis comes before the Board representing Granhall Enterprises. There appearing no opposition to this request, it is on motion of Mr. Homer, seconded by Mr. Apperson, resolved that this request be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. 74S156 In Clover Hill Magisterial District, John L. Coukos requests rezoning from Agri- cultural (A) to General Business (B-3) of a 2.7 acre parcel fronting approximately 400 feet west of its intersection with Research Road. T. M. 17-9 (1) 6 (Sheet 8). Mr. Bernard Myers comes before the Board to answer any questions. Mr. Burnett inquires where the drainage will flow. Mr. Myers states to the south. On motion of Mr. Horner, seconded by Mr. Apperson, it is resolved that this re- quest be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. 74S158 In Clover Hill Magisterial District, Southfield Land Company, Inc. requests re- zoning from Agricutural (A) to Light Industrial (M-l) and a Conditional Use for a Planned Development of a 5.9 acre parcel lying approximately 250 feet off the south line of Hull Street, extending southwardly to Pocoshock Creek and being located approximately 750 feet east of the intersection of Pocoshock Blvd and Hull Street. T. M. 40-5 (1) 9 (Sheet 15). Mr. Lloyd Journigan, Jr. appears before the Board to answer any questions. There being no opposition, it is on motion of Mr. Horner, seconded by Mr. Krepela, re- solved that this request be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela. 74S159 In Midlothian Magisterial District, Caterers International, Inc. requests a Con- ditional Use to permit the operation of a public restaurant at the Briarwood Swim and Racquet Club on a 15 acre parcel fronting approximately 1,000 feet and being located 1,200 feet west of the intersection of Robious Road and Huguenot Road. T. M. 8-16 (1) 1-1 (Sheet 2). Mr. Myers states that there has been some concern voiced regarding the traffic that exists now, and asks if this is made public would it not create more problems. Mr. Krepela states he does not feel it would. Mr. Horner and Mr. O'Neill raise the question as to the increased traffic to the public restaurant and compare same to the shopping center in the area that has a zoning problem. Mr. Krepela states that since he owns stock in the Briarwood Club, he must abstain from voting. On motion of Mr~ Apperson, it is resolved that this request be and it hereby is approved. Ayes: Mr. Apperson. Nays: None Abstentions: Mr. Horner, Mr. Myers, Mr. Krepela and Mr. O'Neill. 74S160 In Clover Hill Magisterial District, Oscar D. Bryant, Jr. requests a Conditional Use to permit the operation of a stock farm on a 1.3 acre parcel fronting approxi- mately 150 feet on Cherylann Road, also fronting 175 feet on Francill Road, and being located in the northwest quadrant of the intersection of the aforementioned roads. T. bf. 27-15 (3) Blk. I, lots 12 and 13, Forest Acres, Section C (Sheet 8). Mr. Bryant points out that he owns three lots, uses two for a stock farm on which there is one horse and there is no opposition to this request. Upon consideration whereof, and on motion of Mr. Homer, seconded by Mr. Krepela, it is resolved that a Conditional Use to permit the operation of a stock farm on the aforedescribed parcel of land be and it hereby is approved. Ayes: Mr. Horner, Mr~ Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. 74S161 In Dale Magisterial District, Chesterfield Indoor Tennis Club requests that pre- viously granted Conditional Use #73S147 be amended to permit the erection of an 8' x 12' business sign at a private road entrance on the east line of Iron Bridge Road, located approximately 1,200 feet south of its intersection with Tucker Road. T, M. 66-9 (1) 11-3 (Sheet 22). Mr. Tom Miller comes before the Board to point out the reason he is here is be- cause the Highway Department must approve his sign which is in violation of the present zoning and further the sign cost approximately $400. Upon consideration whereof and on motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the request of the Chesterfield Indoor Tennis Club be and it hereby is approved with the recommendation of the Planning Department with the exception of Item No. 4 which limits the time. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Miller also requests that he be allowed to defer the pavement of the road since there is some financial difficulty at present and discusses the situation further. Upon consideration whereof and on motion of Mr. Apperson, seconded by Mr. Krepela, it is resolved that a nine month deferral on the pavement of the road be and it hereby is granted. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. 74S162 In Bermuda Magisterial District, W. T. Mays, Jr. requests a Conditional Use to permit the operation of a turkey shoot on a five acre parcel located approximately 1,200 feet off the north line of Rt. 10 measured from a point 1,500 feet east of the intersection of Rt. 10 and Pine Bark Road. T. M. 117-6 (1) 3 (Sheet 33). Mr. Mays states that this request is one year early as he thought it had to be renewed now so the request is for three years. He inquires if this will permit him to operate this turkey shoot on Sundays. Mr. Myers states that it will not. Upon consideration whereof and on motion of Mr. Myers, seconded by Mr. Krepela, it is resolved that this request be and it hereby is approved suject to the con- ditions recommended by the Planning Commission. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. 74S155 In Clover Hill Magisterial District, Bob E. Hodges, Sr. requests rezoning from Agricultural (A) to Community Business (B-2) of a .4 acre parcel fronting approxi- mately 100 feet on Turner Road and being located approximately 800 feet south of its intersection with Midlothian Turnpike, and better known as 200 Turner Road. T. M. 29-1 (1) 1 (Sheet 9). Mr. Horner inquires if the applicant is present. Mr. Balderson states that the applicant did get the notice but he may not have understood but he is sure he wants zoning. ~, On motion of Mr. Horner, seconded by Mr. Myers, it is resolved that this request be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. 74S184 Mrs. James C. Hardin comes before the Board to request a Variance to build a dwelling on a parcel of land which has no public road frontage lying approximately 880 feet off the south line of Beach Road, measured from a point 250 feet west of the intersection of Beach Road and Qualla Road. T. M. Sec. 110 (1) Parcel 55 (Sheet 29). Mr. Apperson states that at the time of the last Variance granted in the area, it was stated that no more such Variances would be allowed but that it is his under- standing that this had been applied for prior to that ruling. There being no opposition to this request and the said applicant having promised to help alleviate the bad road situation, it is on motion of Mr. Apperson, sec- onded by Mr. O'Neill, resolved that this Variance be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Burnett states that the County has received a letter from the Richmond Regional Planning District Commission which is trying to initiate short-range transit plan- ning in the area. He states that it will cost up to $400 for this activity. On motion of Mr. Apperson~ seconded by Mr. Krepela, it is resolved that the County Administrator be and he hereby is authorized to sign this agreement for short- range transit planning at a cost to the County not to exceed $400. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Krepela, it is resolved that the fol- lowing erroneous tax claims be and they hereby are approved for payment.: Michael F. Wirt Frank Shoosmith Americus Fleming Llewellyn Salle Erroneous Assessment for First Half of 1974 Erroneous Assessment for First Half of 1974 Erroneous Assessment for First Half of 1974 1974 Personal Property Tax $ 18.91 172.05 12.71 19.63 Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepeta and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that Meadowbrook High School Athletic Association, Inc. be and it hereby is granted permission to conduct Bingo games and/or Raffles, subject to the conditions set forth in said permit. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Burnett states that he has received a request from Chief Robert Eanes of the Fire Department stating that work contracted for the Midtothian Fire Station had exceeded the estimated cost by $1,396.45 and that Chief Vineent would like the County to pay this additional amount. He states that this increase was due to the increase being caused by the rise in the cost of materials. On motion of Mr. Myers, seconded by Mr. Appers0n, it is resolved that the County increase the ap- proved payment for this work from $8,238.40 to $9,634.85. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Burnett states that he has received another request from Chief Eanes regard- ing the salary of Ms. Wanda Hudson who has been employed by the County since June, 1972. He states that he feels her salary is not camparable to others in the County considering her skills and experience. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that Ms. Wanda Hudson be given a 10% increase in salary effective January 1, 1975, in lieu of 5%. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Burnett states that he has a request from Mr. Oliver Rudy, Commonwealth's Attorney, for an increase in classification to Step I, Grade 25, for Mrs. Brugnoli, his secretary, and to increase her salary in line with this classification change. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that this re- quesn be and it hereby is granted raising Mrs. Linda Kay Brugnoti's salary to $7,056 per year and her classification to Step I, Grade 25, effective January 1, 1975. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Burnett states that he has received a request from James Condrey, Director of Central Accounting, for approval of additions to the Data Processing 1974-75 Budget which would include a Programmer at $6,000.00, a Clerk at $3,048.00 and office equipment for $2,500.00. He states that the additional help is needed and ~ the equipment will help increase the life of tapes neede~ in the Department. On motion of Mr. Myers, seconded by Mr. Krepela, it is resolved that the 1974-75 Budget of the Data Processing Department be increased $11,548.00. Ayes: Mr Homer, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Burnett states that the County received 11 bids for the Water Contract for Har- rowgate Park, the lowest bid being $17,620.30 from Stamie Lyttle Co. Mr. O'Neill inquires if taps will come in from this line. Mr. Ritz states they will but also Mr. Swearingen has agreed to pay $3,290.30 towards this cost. On motion of Mr. O'Neill, seconded by Mr. Apperson, it is resolved that the Water Contract for Harrowgate Park be and it hereby is awarded to Stamie Lyttle in the amount of $17,620.30. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. There is some discussion regarding remodeling the Exhibition Building to house the Fire Department, Purchasing and the County Administrator s offices. After some discussion, it was generally agreed that this matter be deferred until the Police Committee could submit their proposal for additional office space which would include long and short term planning. Mr. Burnett states that the County has received a request from the School Board to accept bids on some music equipment which is not necessarily the low bid in each case. He states that there is some preference to the weight and size of the instruments. He states that the total bid is $11,871 in lieu of the original esti- mate of $13,690. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that this Board accept the bid for the music instruments for the Chesterfield County School System as per the request of the School Administration. Ayes: Mr. Horner, Mr. Myers~ Mr. Apperson and Mr. 0 Neitl. Abstention: Mr. Krepela. Mr. Burnett states that he has received another request from the School Board to accept the bid of IBM for 113 selectric typewriters. He states that bids were re- ceived from IBM and Facit. Facit quoted a price of $325 and IBM $430 per machine and the School Board would prefer to go with IBM, as they feel they will withstand more treatment, cost less to maintain and train students in better fashion. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the School System be allowed to purchase 113 typewriters from IBM as requested and same being in the School Budget. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. Mr. Burnett distributes copies of proposed voting precinct changes as prepared by Mrs. Virginia Gordon, Registrar. He states that it would add three more precincts in the County. It is generally agreed that the Board would consider this matter at the Meeting on January 8, 1975. Mr. Krepela presents ideas on the necessity of changing the form of government for the County and makes a motion asking the Judge of Circuit Court to set a date for an election by the people on changing the form of government. He states that he has two reasons for doing this at this time: 1. That it cea-se to be a campaign issue, and 2. The Board will be able to choose the best form of government by a series of open meetings. Mr. Hornet states that more discussion should be heard before such a vote is taken. Mr. Myers states that the campaign presented by one citizen in his area has produced no phone calls to his office. Mr. Apperson states that the timing is not right due to an apparent lack of citizen concern at this time. !,~ A vote being taken: ! Ayes: Mr. Krepela. !~. Nays: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. O'Neill. · 74S180 Mr. Ocie D. Adkins comes before the Board requesting a Variance to build a dwelling on a parcel of land which has no public road frontage. Refer to lots 7 and 8, Bermuda Ochre Co. (Sheet 42). Mr. Glenn Brooks states that he,would grant the right-of-way through his subdivis- ion if other people would construct the road. Mr. Adkins presents letters sent to ~ Mr. Bridges by various property owners inthe area agreeing to dedicate the neces- sary right-of-way. It is generally agreed that this matter be deferred for approximately 2 weeks until the proper dedications can be obtained. There is a brief discussion concerning mass transit. Mr. Krepela states that he would like to pay for this extra cost out of his 3¢ Road Funds. There are several questions raised concerning the policies of the DRTC. It was generally agreed that this matter be deferred until January 8, 1975. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the Highway Department be requested to take the Roads in the following subdivisions into the State System: MEADOWDALE TOWNHOUSE PARK, SECTION 1 Kaydet Court Beginning at its intersection with Meadowdale Boulevard northerly 0.04 mile to a cul-de-sac. 0.04 mile CHESTERBROOK FARMS Birdie Lane Beginning at a point 0.14 mile westerly, thence northerly from its intersection with Statm Route 1582, northerly 0.11 mile to its intersection with Empire Parkway thence northerly 0.09 mile to its intersection with McAllister Drive thence northerly 0.03 mile to a dead end. McAllister Drive Beginning at its intersection with State Route 1521 westerly 0.16 mile to its intersection with Birdie Lane, thence westerly 0.15 mile to its intersection with Empire Parkway. Empire Parkway Beginning at its intersection with State Route 1521 westerly 0.16 mile to its intersection with Birdie Lane, thence north- westerly 0.17 mile to its intersection with McAllister Drive thence northwesterly 0.06 mile to a cul-de-sac. 0.37 mile 0.31 mile 0.39 mile KIMBERLY ACRES, SECTION "2" Shillcutt Road - Beginning at its intersection with State Route 637 westerly 0.10 milm to its intersection with Pano Drive thence westerly 0.10 mile to its intersection with Cotfield Road thence westerly 0.05 mile to a temporary turnaround. Pano Drive Beginning at its intersection with Shillcutt Road northerly 0.07 mile to Pano Courts; Pano Drive beginning at its intersection with Shillcutt Road southerly 0.05 mile to a tem- porary turnaround. Cotfield Road - Beginning at its intersection with Shillcutt Road northerly 0.08 mile to State Maintenance; Cotfield Road from its intersection with Shillcutt Road southerly 0.03 mile to a temporary turnaround. Pano Courts - Beginning at its intersection with Pano Drive easterly 0.02 mile to a cul-de-sac; from its intersection with Pano Drive westerly 0.03 mile to a cul-de-sac. Ayes: Mr. Hornet, Mr. Myers and Mr. Krepela. 0.25 mile 0.12 mile 0.11 mile 0.05 mile On motion of Mr. Apperson, seconded by Mr. Krepela, it is resolved that this Board adjourn at 6:25 p.m. until 9:00 a.m. on January 8, 1975. Ayes: Mr. Hornet, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. ~,~i~'G. Hornet, ~airlnan