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07-10-1972 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on July 10,1972 at 7:30 Present: Mr. Irvin ~Horner~ Chairman Mr. Leo Myers, Vice-Chairman Mr. A J. Krepela Mr. Eo Merlin O'Neill Absent: Mr.J.Ruffin Apperson Also Present: Mr. M. W.Burnett, Exec. Sec'y. Mr. John E. Longmire,Asst. Exec. Sec'y. Mr. Robt. A.Painter, County Engineer Mr. David Welchons, Asst. Eng. Mr. ~il!iam Prosise, Asst. Eng. Mr. Michael Ritz, County Planner There appears a delegation to discuss the drainage of the Wedgewood Subdivision. Mr. William Prosise explains the location and the design of the drainage facilities. Mrs. Rudd describes the damage done to her property by the Wedgewood Subdivision. Mr. Roettger cites the problem of a small pond on his father's property being ~illed and also collecting silt. Mr. Prosise states that the water is now going to the lowest point and that siltation devices were installed too late and improperly. It was generally agreed that a meeting be held on July 20~ 1972 to discuss this matter further. Mr. and Mrs. Wiley Blair come before the Board to discuss the drainage donditions on the corner of Elkhardt Road and Wak,~Avenue. Mr. Prosise explains the drainage problems and cites the need for an easement on which the State can construct a drainage ditch to drain this area. Me cites that Mr. Berger has successfully closed a.drainage ditch that carried this waEer for years and it now becomes necessary to condemn an easement. Upon consideration whereof, and on motion of Mr. Horner, seconded by Mt.Myers, it is resolved that the Engineering Department be authorized to take the necessary steps to condemn the easements called for to effect drainage from the intersection of Elkhardt Road and Wake Avenue~ that due to the emergency of the situation if a bona fide offer is rejected that the property be condemned. Ayes: Mr.Horner, Mr. Myers, Mr. Krepela and Mr. O'Neill. On motion of Mr.Myers, seconded by Mr. O'Neill, it is resolved that the following resolution be and it hereby is adopted: In accordance with the provisions of paragraph 12,b(5) of the Basis Plan of the Commonwealth of Virginia Natural Disaster Assistance Relief Plan, which became law on May 5, 1972, the following resolution is adopted: BE IT RESOLVED, that as a result of severe flooding of many areas of this County during the passage of Hurricane Agnes during June, 1972, this Board declares that an emergency existed in the County of Chester- field for the period from about June 21, 1972 until approximately June 26, 1972. BE IT FURTHER RESOLVED, that the Director of Civil ~fense be authorized and directed to take such action, and to make such applications that may be necessary, to insure that maximum assistance is rendered to the inhabitants of the County of Chesterfield by County Agencies. Ayes: Mr. Hornet, Mr. Myers, Mr. Krepela and Mr. O'Neill. On motion of Mt.Myers, seconded by Mr.O'Neill, it is resolved that the County Engineer be authorized to prepare a contract using the County's standard contract? form for the employment of Reynolds, Smith and Hills as Consulting Engineers for the sewer project at Swift Creek. Ayes: Mr. Hornet, Mr. Myers, Mr. Krepela and Mr. O'Neill. On motion of Mr. Krepela, seconded by mt.Myers, it is resolved that a public hearing be held on the possibility of obtaining a public park on the Swift Creek Reservoir before the County approves a Bond Issue or sewer ~greements for the Swift Creek Park Project. Ayes: Mr. Homer, Mr. Myers, Mr. Krepela and Mr~ O'Neill. Mr. Painter, County Engineer, reviews certain prepaid sewer connections resulting! from the increase in sewer connection rates. On motion o£ Mr. Krepela, seconded by Mt.Myers, it is resolved that this Board go into Executive Session to hear proposals on the purchase of certain park sites. Ayes: MroHorner, Mr. Myers, Mr. Krepela and Mr. O'Neill. Reconvening: On motion of Mr. O'Neill~ seconded by ~v~r.Krepela, it is resolved that this Board adjourns at 12:10 A.M. to Ju~y 12, 1972 at 9:00 A.M. Ayes: Mr. Hornet, Mr. ~Iyers~ Mr.i Krepela and Mr. O'Neill. ~- ' k~ Chairman