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10-29-1964 MinutesVIRGINIa: At an adjourned meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on October 29,196g, at 2:00 p.m. Present: Mr. H.T.Goyne? Chairman Mr. IrvinG. Horn er R'~ .R.J. Britt on ~r. J.Ruffin Apperson Mr. H.O.Bro~ ning )~r. A. R .Martin M~..Howard A. ~ayo, Jr, County Planner Mr.Robt.A.Painter, County Engineer Mr. Ernest P.Gates, Corem. Attorney ~ir. I~i.W.Burnett, Exec. Sec'y. On motion of Mr. Apperson, seconded by Mr. Britton, it i s resolved that ~he minutes of O~tober lg, 1964, be and the same ar~. hereby a~proved. Om motion of [~"lr. Aaperson, s~.conded by ~'[r.Horner, it isresolved that the deed from the Virginia Electric & Power Company conveying certain small parcels of land on the eastern end of Myron Avenue to the County of Chesterfield b~ and it hereby is accepted. On motion of ?~[r. A~person, seconded by Mr. Britton, the following resolution is adopted i WHEkEA5, J.H.Ross an~ Thelma Ross, Harry N.Cofield and Mary ~. Cofieid, L.D.Cox and Elva E.Cox, Lonnie Flagler and Ruby Flagler, Hugh Ben Lowe, Chaztie I. Garrett and Fiargaret E.Garrett and Estle W. Flora and Mary. L.Flora, are the owners of Blocks, one, two, three, four, five, seven, eight, nine, ten, twelve, thirteen and fourteen~ "Home Acres Subdivision", ~ermuda Magisterial District, Chesterfield County, Virginia~ a plat of which is dated November 7, 1927, made by W.~f.LaPrade & Bros. and recorded in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia; and WHERE~5, the above named owners have petitioned to have the alleys in Blocks one, two, three, four, five seven, eight, nine, ten, twelve, thirteen and fourteen, and that portion of Princeton Avenue and Yarmouth Avenue (excluding that portion east of Chestnu~ Street) and all of Glenn 'Street and Bay Street, which fronts blocks one, two, three, four, five, seven, eight, nine, ten, tt.;elve, thirteen and fourteen, in "Home Acres" Subdivision, vacated and abandoned; and ~'HER~S, the proposed vacation and abandon:eot will not interfere with any rights of any party havin~]i any ~nterest in the subdivision of Acres", ,~:ot consenting thereto: NOW~ THEhEFOi~E, WITNESSETH: That t~e Board of Supervi sots da hereby approve the vacation and abandonment of the alleys in Blocks, one, two, three, four, five, seven, eight, nine, ten twelve, tliirteen and fourteen and t~hat portion of Princ~e~,~on~;~venue and Yarmol~th Avenue( except th,~t portion ea~;t of r, hestnut _~treet) and all of Glenn ~treet and Bay Street; which fronts Blocks one, two, three, .four, five, seven, ei.~ht, nine, ten, twelve, thirteen and fourteen "Home Acres" Subdivision, Bermuda Magisterial District, Chesterfield County, Virginia, yet wi'r,h the following reservation: That a 2C-ft. drainage ~r.d utility easements be reserved along the center line of Princeton Avenue to the west of D~ver Street. The Declaration of Vanation and' Abandonment exhibited ~rith the Petition herein shall be recorded inthe Clerk"s Office of the Circuit Court of Chesterfield County, Virginia, and said Clerk shall indicate the vacation off the marginof the recorded plan of "HomeAcres", recorded in said Clerk's office, and shall enter the same on the Grantor's side of the general index of deeds in the names of the parties hereto. On motion of Mr. Britton, seconded by Mr.A~person, it, is resolved that the audit for the 'calendear year 1963 of the Clerk of the CircuitCourt, be amd it hereby is received and filed with the Board's papers. On motion of Mr. Amperson, seconded by ~'ir.Britton, it is resolved that the following erroneous tax claims be and they are hereby approved for payment: Buford Beverly 6121 Keaneland Drive Richmond, Virginia Garland B. Johnson 217 N.34th Street Richmond, Virginia Jurich Insurance Company 3212 Cutshaw Avenue Richmond, Vi rginia Ethelbert McWilliam s Route #2-B~x 218A Petersburg, Virginia Personal Property & County Capitation County license plate County license plate Personal Property Tax $4?.88 6.50 6.~O 9.58 On motion of Mr. Apperson, seconded by Mr.Horner, it is resolved that a letter from the 'Highway Department citing its approval of o~r request for Industrial Access Funds for the overhead bridge to the Larus Tobacco Plant be and it hereby is ~i received and the Executive Secretary is requested to thank the Highway Department[ for its cooperation. On motion of Fir.Browning, seconded by Mr. Apperson, it is resolved that the request of the Bermuda Optimi~Club for support of its recreational program be deferred until further study of the support being given other institutions. On motion of Y~r. Browning, seconded by Mr.A~person, it is resolved that all orders for new street signs bp temporarily delayed. On motion of Mr. Apperson, seconded by Mr.Browning, it is resolved that th~ Engineering Department be requested to investigate the feasibility of the purchase of a street sign machine, and to seek bids on such a machine if it appears that one can be used advantag2ousl~,. On motion of Mr.Amperson, seconded by ~r.Browning, it is resolved that the Executive Secretary be requested to contact the Shariff in an attempt to promote the use of County-prisoner labor in the maintenance of the fairgrounds and the Court yard. On motion of Mr.Britton, seconded by Mr. Aoperson, it is resolved that this Board accepts the dedication of the Broad Rock Land Corporation in the extension of Brookview Drive in the Subdivision of Kellersley. The County'received formal notice that the following roasts have been accepted in~o the State Secondary Road System of roa~: Addit ions: New location of Route 678 - from a point on Route 678, 0.20 mile east of Route 65~, and running eastwardly 0.17 mile tn a new location on Route 678 O.17 Mi. Abandonment: Old location of Route 6v8 - from a point on Route 678, 0.25 mile east of Route 6~3, and running eastwardly O.OQ mile to Route 678 0.O9 Mi. Ampthill Gardens Subdivision: Omo Road - from end of maintenance on Route 739, 0.30 mile west of Route 10 and running westwardly 0.33 mile to Route 889 0.33" Addition: Coalfield Road - from end of maintenance on Route 75&, 0.50 mile south of Route 60 and running southwardly ~.86 miles to Route 60~ 3.86 " On motion 'of I%r. Britton, seconded by Mr.ADperson, it is resolved that tb~ Highway Department be and it hereby is requested to take into the Secondary System of roads .02 mfa mile, being the eastern extension of Brookview Drive, Rt.908 in the Kellersley Subdivision. On motion of Mr. Apperson, seconded by Mr.Horner, it is resolved that the Board requests the Judge of Circuit Court, the Honorable William Old, to appoint an attorney tosearck the titles on the properties to be acquired by the County on which theWalthali Road will be constructed from Route 1 to Rt.620. On motion of Mr. Britton, seconded by Mr.Bro%~ing, it is resolved that this Board approves the Standard Water contract 2~7-B for the installation of water mains in Hobby Hills Farm in the amount of ~5688.00. On motion of Mr.Britton, seconded by Mr.Browning, it is resolved that the following Special Water contracts be and they hereby are approved: CA-541-A - Fuqua Farms $17~O1&.00 A-33 8- A - B ri nkwoo d 1,987 · OO AC-354 - Brookbury, Section I 21,327.25 CAR-18dB - Claremont Annex 6,226.65 On motion of Mr.Apperson, seconded by Mr.Britton, it is resolved that the joint contract for the installation of water and gas AC-315 to serve the Park-Lee Apartments be aoproved in the amount of $23,274.85. And be it further resolved, that t'he contract for this work be awarded to the low bidder,Van Doren Construction Company. On motion of Mr. Britton,seconded by M~.ADperson, it is resolved that the fees robe charged for engineering inspections and other overhead costs for the installation of the joint utilities, gas ann water, b~ set at 2~ of the contract cost inside the Richmond contract area and 4~ of the contract cost o~tside of the contract area. On motion of Mt. Homer, seconded by Mt.Browning, it is resolved that the County Engineering Department be and t~ey hereby are authori~ ed to acquire the property necessary for the impoundment of water on Swift Creek and if same cannot be acquired at a reasonable price that condemnation proceedings be authorized for the acquiring of the necessary property. On motion of Mr.Britton, seconded by Rjr. Homer, it is resolved that the Treasurer of the County be and he hereby is requested to transfer from the Sewer Revenue Fund and deposit to the Sewer Debt Fund the amount of $21,970.00 and the s~m of $439~.O0 each month beginning Novamber 1, 196~ through June 1, 1965. And be it further resolved, that the Treasurer of the County be and he hereby is requested to transfer from the Sewer Bond Construction Fund tothe Sewer Debt Fund ~7~,3~0.O0 and the s~m of ~15,666.00 each month beginning November 1, 196~ through June 1, 1965. On motion of Mr. Britton, seconded by Mr.A~person, it is resolved that the Treasurer be requested to transfer from the Sewer SerVice Installation Fund the sum of ~33OO.OO to the County Sewer Construction Fund. On motion of Mr.Browning, seconded by ~'~r.A~person, it is resolved that the ease- ments granted by Howell Morris and J.Carl Morris for the installation of sewer lines in the vicinity of Morrisdale, be abandoned provided new easements along new rights ofwav be a~quired. On motion of Mr.~Ypperson, seconded by Mt. Homer, it is reso~ived that the following sewer contracts be and the same are a~proved: S-65-1D - Claremont Annex $-63-26D - Park-Lee Gardens On motion of ~r. Goyne, s~conded by Mr.Apperson, it is resolved that the contract for the installation of sewers in the Village of Chester in the amount of $125,1~7.70 be and it hereby is awarded to the Roanoke Constructio~ Company. On motion of R~r.Britton, seconded bM Mr.A~person, it is resolved that a request from ~r.Lewis E.Alley for the closing of a road right o£wav leading northwardly from Cozy Lane, be, a~d it here~y is referred to the Planning Commission. On motion of Mr.A~person, seconded by Mr. Browning, it is resolved that the following erroneous tax claims b~ and they hereby are approved: Mrs. Jesse Branch Rt.#2-Box 7~ Midlothian, Va. County Capitation tax Mathew H.Carter Rt.#l-Box 5~0 Chester, Virginia Personal Property Tax $1.o7 ~ ~93 On motion of Mr.horner, seconded by Mt.Browning, it is resolved that the P~chasing Agent be and he hereby is authorized to purchase a T-78 Davis Trencher for the sum of ~913.O0. On motion of Mr.Britton, seconded by R~r. Horner, it is resolved that the Purchasing Agent be and he hereby is authorized to purchase 5.~RCA Mobile Radio Units at the unit price of $5t9.25 to be used on trucks in the Utility Depar~ment. It is here noted that Mr. Apperson and ~r.Browning did not vote. On motion of Mr. Britton, seconded bM ~'~r.Browning, it is resolved that the Purchasing Agent be and he hereby is authorized to purc~se a front-end loader from the Phillips Machinery Company in the amount of ~9155.OO. On motion of ~r.Apperson, seconded by ~,~r. Browning, it is resolve~t that the Executive Secretary be and he hereby is authorized to sub-contract the work involved in changing the freezer locker building to a County garage, provided said work can be done at a cost not to exceed ~i0~000.00 and to consult with the Board of Supervisors if bid estimates exceed this amount. It is here noted thatbhe financing of this work is to be paid from the proceeds of the Garage Fun~. WHE~[EaS, the construction of a dam across the Appomattox River by the Appoma~.~ox River '.~'~ater Authority is still in the design stage; and WK£~<Eas, it is the general thinking that a r~dway across such a dam would be an excellen% connection link between i'[t.36 and Rt. ~60 in Dinwiddie Co~nty;and ~HE~EaS, to ma~e such a road a reality and acquire the complete cooperation of all concerned, on motion of Mt. Browning, seconded by ~[r. ]'~artin, it Js resolved tha~ this B..o, ard requests the Highway Department to join with the consulting firm of ~Viley & Wilson, employed by the Appomattox River Water ~'~thority to study the feasibility of constructing a public ~sad on the Appomattox River Dam. Mr. Charlie Quaiff, Mr.S.E.Lyttle and ten others, representing th~ Meadowbrook ~ommittee come before the Board explaining the proposed construction of recreational facilities at the Meadowbrook High School, which calls for the~ construction in three phases, with a total expenditure of approximately ~75,000.00. Upon consideration whereof, and on motion of Mr.Apperson, seconded by Mr. Browning, it is resolved that this Board meet with the School Board to d~scuss how such a program can be financed. This day the County Road Engineer in accordance w~th directions from this Board made reoo. r% in writing upon his examination of Tomahawk Academy Road in Midlothian District, which shows tb~t in the opinion of the County Road Engineer it is expedient 'that said road be established as a public road. Upon consideration whereof, and on motion of Mt. Martin, it is resolved that Tomahawk Academy Road in Midlothian ~istrict, be, and it hereby is established as public road. and be it further resolved, that the Virginia Department of HiEhways be and it hereby is requested to take into the Secondary Road System, Tomahawk Academy Road, beginning at a point on Rt.653, .0~ miles north of Rt.678 and extending westwardly .2£ mile. This road serves 2 houses a~d 1 school. And be it further resolved, that the Board of Supervisors of ~hesterfield County, Virginia, guarantees to the Virginia Department of Highways, a 50-ft. right of way for this road. Dedication of said right of way in Deed Book 7~2, Page 135~ (Should be inserted in December 11, 1963, approved as of that date). On motion, the'meeting is adjourned to 5:~5 p.m. on November 10, 196~, at 9:00 a.m. This board will meet again ~ E~ec ut i~e Secretary