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05-30-1972 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on May 30, 1972 at 5:00 P.M. Present: Mr. Irvin G. Horner, Chairman Mr. Leo Myers, Vice-Chairman Mr. J. Ruffin Apperson Mr.,A. J. Krepela Mr. E. Merlin O'Neill Also Present: Mr. Oliver D. Rudy, Comm. Atty. Mr. M. W. Burnett, Exec. Sec'y. Mr. John E. Longmire, Asst.Exec. Sec'y. Mr. James R. Condrey, Accountant Mr. Michael Ritz, Co. Planner Mr. Robt. A. Painter, Co. Engineer Mr. David Welchons, Asst. Co. Eng. Mr. W. S. Carnes, Mr. Lee Gordon and Mr. John Dodson comes before the Board. Mr. Carnes.requested Mr. Horner to =etract statements made at the Board of Supervisors' meeting on May 24th concerning his actions in the request for a Use Permit to build apartments before the Board of Zoning Appeals. He states that he wants to keep his reputation clean and requested Mr. Horner to state exactly what he did wrong. Mr. Lee Gordon and Mr. John Dodson both state that they were the Attorneys in the case and statements made by Mr. Horner have reflected on their integrity. Mr. Gordon states further that Mr. Carnes did not know what route they would take in applying for a Use Permit but he talked with the Commonwealth's Attorney and officials of the Planning Department and were told that the Board of Zoning Appeals was the correct route. Mr. Horner said that his statements were general, that all governmental units looked bad when so many people applied for Use Permits for apartments at the last minute for the Board of Zoning Appeals to pass on zoning without adequate site plans. After much discussion of this matter, Mr. Hornet states that he did not criticize the Attorneys in the case and feels that he said nothing at which anyone should take offense. There was presented an Ordinance providing for the establishment of a centralized system of financial administration and rules concerning same, which ordinance was read and reviewed by the Board. Upon consideration whereof, and on motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that said ordinance be advertised for adoption provided the Treasurer and the Commissioner of the Revenue have no opposition. AMes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the following erroneous tax claims be and they hereby are approved for payment: James H. Magee 6900 Winfree Avenue Richmond, Virginia Abbie R. Howell 12525 Richmond Street Chester, Virginia Patricia Oo Ralston 6100 Strathmore Road Richmond, Virginia W. S. Carnes, Inc. W. S. Carnes, Inc. W. S. Carnes, Inc. W. S. Carnes, Inc. Ayes: 1972 Co. Trailer License $4.00 1972 Co. motor vehicle license 3.50 1970 Per. Prop. Tax bills 28.56 Duplicate charges 27.96 Bad percolation (Indian Springs) 12.09 Indian Springs 12.09 Indian Springs 12.09 Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. The County Engineer comes before the Board discussing sewer connection charges and the availability of sewers in a number of different areas. Mr. Garland Dodd and Mr. Frank Blackwell, representatives of the Richmond- Petersburg To~l Road Authority come before the Board and it is on motion of Mr. O'Neill, seconded by Mr. Apperson, resolved that this Board go into Executive Session. i~ Reconvening: On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that Mr. A. L. Stein be allowed to pay the sewer connection fees for ninety(90) units at the Bellwood Terrace Apartments on the installment plan since these units have been buiAt for several years and are currently using septic tanks. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Myers, seconded by Mr. O'Neill, it is resolved that the County Engineer be authorized to connect the Chester Dry Cleaning Company to the sewers in Chester. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepels and Mr. O'Neill. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that since the expense for connecting the property at 13156 Jefferson-Davis Highway to the County sewer system was so great that the connection charge of $500.00 be refunded to Mr. Foresta, the applicant. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. O'Neill, seconded by Mr. Krepela, it is resolved that the award,~of the drainage contract D71-03 for the installation of storm sewers and other drainage improvements in the Village of Ettrick be awarded to R. L. Crowder for the sum of $36,463.71, and said costs to be financed by $9,000.00 from the Highway Department, $2,000.00 from the 3¢ Road Fund and the rest from the Drainage Fund. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. The County Engineer informed the Board that the Department of Welfare and Institutions were again requesting water for the convict camp on Courthouse Road and further negotiations would be developed. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the County Engineer be allowed to attend the American Water Works Convention in Chicago. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that the game claim for Mrs. Herbert A. Green in the amount of $36~00 be approved for payment. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the following transfers in the 1971-'72 budget be made: A. General Fund Appropriate $42,204 (75% of Purchasing's 1971-'72 budget of $56,272.00) from unappropriated surplus to 11-700-941.0, School Operating Budget. 2. Increase estimated revenue by $42,204.00 in account 11-000-915.7, Reimbursement for ~ervices-Schools. Be Ayes: School Operatin~ Fund: 1. Increase appropriations by $42,204.00 in the account 41-4il-299.4, Purchasing Department Costs. 2. Increase revenue account 41-000-001.1, Transfer from General Fund by $42,204.00 Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that the following amounts be transferred from 11-500-403.0 to the following categories: $1,180.00 to 11-014-405.0 791.00 to 11-140-403.0 929.00 to 11-104-403.0 100.00 to 11-051-403.0 Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the firm of Daniel A. Robinson & Associates, Certified Public Accountants, be and they hereby are employed to audit the County's accounts for the year '71-'72. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, M~. Krepela and Mr. O'Neill. There were read letters of commendation to the County Fire Department from the District Forester, Mr. G. W. Augsburger and the State Department of Welfare and Institutions, Mr. Robert E. Carter, both letters complimenting the Fire Department on its excellence in operation. There were read resolutions from the New Kent County and Henrico County Boards of Supervisors concerning the Richmond P~gional Planning District CommissiOn. On motion of Mr. Horner, seconded by Mr. Krepela, it is resolved that a i condition on the zoning case of Mr. C. K. Wilson, which case is styled 72-35CS be~ amended to read a "solid fence 6 feet high" rather than "7 feet high. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. There was presented a request for a Variance on a 2.1-acre parcel of land lying generally at the northern end of Gravelbrook Drive, which parcel was divided the second time. Upon consideration whereof, and on motion of Mr. Homer, seconded by Mr. Apperson, it is resolved that a variance to build a dwelling as requested, be granted with the following provisions: 1. That a 50-ft. roadway be dedicated for public use. 2. That said road be improved to meet the State's specifications. 3e That a quitclaim deed be obtained from the Commonwealth National Gas Company for that portion of the gas line that lies beneath the 50-ft. right of way ontwo sections of this road. Ayes: Mr. Horner, Mr. Myers, Mr..Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Krepela, seconded by Mr. Apperson, it is resolved that this Board requests the Highway Department to install a 25-mph speed sign on Falstone Road in Meadowbrook Estates and Edenberry Drive in the Stone H~nge Subdivision. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. The request of the Virginia Electric & Power Company for an easement to set a power pole to serve the location of a proposed trailer at the eastern end of Riverside Drive, approximately 300 feet distance from Jean Drive, was discussed along with the request from Mr. Plumblee for the improvement of Riverside Drive in a reasonable maner and it appearing that there were great problems attendant to this situation, it is on motion of Mr. Myers, seconded by Mr. O'Neill, resolved that this Board will not grant an ease- ment to the Virginia Electric & Power Company for the location of a power pole on said right-of-way and the plan for construction of Riverside Drive be denied. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. There was presented a request of Mr. O. H. Vaughn of 5911 Ironbridge Road for a Variance to allow the addition to a home in the rear of his present home and it appearing that on November 10, 1965 a Variance was granted to allow the second home on this deep parcel of land, and there appearing that no real harm can result from the improvement of this property it is on motion of Mr. Apperson, seconded by Mr. Myers, resolved that a Variance be granted to Mr. Vaughn for the improvement of the second home on this,lot. Ayes: Mr. Horner, Mr. M~ers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Horner, seconded by Mr. Apperson, it is resolved that a sign stating "No Fishing from Bridge" be installed on the b~idge on Woolridge Road at the Swift Creek Lake. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the Treasurer be and he hereby is requested to turn over the 1970 delinquent Personal Property tax bills to Mr. J. D. Williams as soon after July 1, 1972 as possible. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Krepela, seconded by Mr. Apperson, it is resolved that two (2) members of the Assessing Staff be authorized to attend the VAAO Conference at the University of Virginia. Ayes: Mr. Horner, Mr. Myers, Mr. Krepela, Mr. Apperson and Mr. O'Neill. On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the request of the Commissioner of the Revenue for an increase in the 1972-'73 budget in the amount of $25,120.00 be and it hereby is approved. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. On motion of Mr. Krepela, seconded by Mr. O'Neill, it is resolved that since the members of the Planninq Commission meet twice each month that the compensation be increased from $25.00 to $50.00 per month. Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill. It was generally agreed that the road to the Nursing Home should be improved with plant-mix at the expense of the General Fund. On motion of Mr. Myers, seconded by Mr. O'Neil, it is resolved that this Board adjourns at 1:12 A.M. to 9:00 A.M. on June 14, 1972. / E~?e.c~'t'tve Secretary