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09-08-1965VI~INia: At a regular meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on September 8, 1965, at 9:00 a,m. Present: Mr. Irvin G. Horn er, Chairman 'Mr. H. T'4 Goyne Mr.R.J.Britton Mr. J.Ruffin Apperson -Mr. Herbert O. Browning Mr. A.R. Martin ~Lr. Ernest P.Gates, Comm. Attorney Mr.Robt. A.Painter, Co. Engineer R~r. Howard A. Mayo, Jr. Co. Planner Mr. M.W.Burnett~ Exec. Sec'y. Mr, Horner gives the invocation. The Board of Supervisors of Chesterfield County this day approved all claims presented to the County for the month of ~ugust, 1965, and authorized the Treasu~er of the County to issue warrants as follows: General County Fund: From Check No. 6575 thru Chee'k No. 6801 From Check No. 2096 thru Check No.2&31 $60,1~2.10 143,586.75 Dog Tax Fund Check No.6607 thru Check ~o. 6610, Check No. 2998 thru Check No. 3005 and Check No. 3031, in the aggremate amount of County Garage Fund: CheCk No.6603 thru Check No. 6606, Check No. 3006 thru Check No. 3021, Check No. 3032 and 3033 and 3036, in th~ aggregate amount of Ettrick Operating Fund Cheek No. 0601 and 0602, Check No. 3022 thru Ch'eck No.3027, Check No.3034 & Check No. 3035, in the aggregate amount of 5,042;07 1,522.62 Storeroom Fund: Check No. 3028 and 3029, in the amount of 2~4.05 Special Street and Road Sign Fund Check No. 3030, in the ~mount of 5.31 ayroll Deduction Fund: heck No. 2997, Chec~ No. 3037 thru Check No. 30~5, in the aggregate amount of ( See Page 233.-- for Utility listings) 19,594.07 Miscellaneous Collections Turned over to the Tr~asurer-August~. 196~: General County Fund: 8/13/65 Central National Bank, State Planters Bank of Commerce and Trusts County maps ~16.40 8/9/65 Central National Bank, Bank of Virginia, Southern Bank & Trust~ " 81.90 8/29/65 First & Merchant,Bank of McKenney " 68.00 8/?7/65 Bank of Virginia, 'First & Merchants, Central National Bank' " 6~.8~ 8/2/65 Hunter,Williams, Gary, Powell & Gibson County Code 10.O0 8/2/65 Board of Public Welfare X~rox copies 3.14 8/2/65 Board of Public Welfare Supplies 1.12 8~2/65 Board of Public Welfare Janitors' services 50.00 8/2/65 Board of Public Welfare Telephone service 260.00 8/2/65 Board of Public Welfare Employer's share Ret i reme nt 208. OO 8/3/65 Board of Public Welfare Employer's share Group Life Ins. 7.98 8/3/65 ~?~m.R.~helton,Clerk Group Life Ins. 10.80 8/6/65 g~erican Tel. & Tel. Co. Use Permit fee 20.00 8/6/65 ~acke Vending Company Commission on vending machines 31.90 8/10/65 The C&P Tel . Company Public tel. commissions 4.63 8/12/65 G~orge Polhemus Co. Code,Volume II 10.00 8/16/65 Macke Vending Co. Commissions on sa~es 33.93 8/16/65 L. A,McDonald County Code 10.OO 8/17/65 T, hemaS', Jer~iings and Farley Use Permit 20.00 8/17/65 ~s. James C.Mays, Sr. Rezoning 20.00 8/17~65 Jean M.Anderson " 20,00 8/17/65 Virginia Electric & Power Co. Use Permit 20.00 necessary to be acquired for the connaat~on of ~t.~r.r~,s p~H ~ ~r~^~ ~ Miscellaneous Cbttections -Cont'd.: 8/17/65 8/17/65 8/17Z65 /17/65 8/17/65 8120165 s/23/65 8/23/65 8123165 8/23/65 ~t23165 8/23/65 8/24/65 ~/24/65 s/24/65 8/27/65 8/27/6 5 8/27/6 5 8/30/65 8/31/65 8/31/65 8/30_/65 Foster & Miller t~illiam W. Garb~r Mrs. L.E. Hud son L.Blair 0%~ke, Jr. Thomas, Jennings & Farley County of Amelia Commonwealth of Virginia Commonwealth of Virginia Douglas E.Bethel J .K. Timmon s J .K. Timmons J. K. Tire, nons Dorothy S.Boothe Reynolds Metals Co. Commonwealth of Virginia Use Permit $20.00 " " 20.00 " " 20. O0 " " 20.00 " " 20. O0 Care of Amelia County prisoners 155.75 Social Security Consti. of fi c er s 1083.29 Rebate from Health Dept. 1275.75 Rezoning fee 20.00 " " 20. O0 " " 20. O 0 " '~ 20. O0 " " 20. O0 " " 20.00 State's share-Co. Jail 771~57 66.69 Commonweal th of Va. Rebate on gas tax Dep~.Jo~. ~Tet~are & Institutions State's share Probation Officers salaries Dent. of Welfare & Institutions Typist-Clerk-Probation Dent. of Welfare & Inst. ~'?nit~, Hamilton, Wyche & Shell Trueheart's Trading Center Albert L.Huband Chesterfield Western Riders E1 si e J. Pinta vil 1 e, Committee Coamonwealth of Va. Debt, ?rohat ion Dept. -Mileage County Code Store rental-Aug. 1965 Rezoning Use of horse ring and stalls Lunacy commission Gas ~ax rebate 7oo.o0 118.93 103. ?1 lO.OO 75.00 20.00 15.00 30~00 65.38 Spec iai St.and Road Sign Fund: 8/6/65 J.K.Timmons 8/2/65 Cherry Gardens Civic & Impr. Le ague 8/17~65 i~ir s. J.W. ~'~les 8/17/b5 Mrs. J.Arthur Boyd St. Signs-Dwayne Park St. Signs-Cherry Gardens Street Signm Street Signs-Gay Farms 16. OO 144.00 8.O0 4~.o0 .County Garage: $/2/6~ 'B6ar~ of Publio Welfare Payroll Deduction Fund: 3/65 Chesterfield ~Jelfare Dept. 3/65 Chesterfield ~fel fa reDept. 3/65 Wm.R. Shelton )/65 3/65 3/65 Chesterfield ?~elfare Dept. Chesterfield Welfare De~t. Chesterfield ~Velfare Dept. Chesterfield ],~elfare Dept. ~m. R. Shelton, Clerk Garland Jefferson Gas, oil, etc. l{etirement-Employers ' share Retirement-Employers ' share Employees' share -Retirement Group Life In~. Retirement Gronp Life Ins. Group Life Ins. Hospitaiization 95.30 117.59 1~0.8o 134.45 20.90 19.20 208.00 7.98 10.80 14.4o On motion of bir. Apperson~ seconded by i'zr. Browning, it is resolved that the minutes o'f August 11 and 26, be, and they hereby are approved. On motion of ~J?r. Apperson, seconded by 3~r. Bro~ming, it is resolved that the Commonwealth's Attorney be authorized to have the title searched on the property necessary to be acqui!~ed for the connection of Stratford Road and Bloomfield [2~ad across the SouthernRailroad. And be it further resolved, theft if the property can not be acquired that condemnation of the necessary property be initiated. On motion of l~lr. Apperson, seconded by ~*r.Browning, it isresolved that the Special Wate~ Contract A-591_B for the installation of county water in the subdivision of "~ Gay Farms, Section "B" in the total amount of ~9,986 50 be and it hereby is approved On motion of Mr. Apperson, seconded by Mt.Martin, it is resolved that the County Engineer be authorized t~ have the necessary telephone and electric lines relocated to facilitate the construction of the Swift Creek Water impoundment. On motion of Mr. Apperson, seconded by fAr. Browning, it is resolved that this Board reqdests that the American Telephone and Telegraph Company submit .~o ,County authorities the plans ~ho~ing where the necessary telephone cables will be constructed, along with its request for permission from the County to cross County roads with said cable construction. . On motion of Mr. Apperson, seconded by t~'*r.Browning, it is resolved that the Board requests the Commonwealth, s Attorney todraw an amendment to the Zoning Ordinance to control the ins,albion and location of public service corporation facilities in the County. On nfotion of fVm.Apperson, seconded by Mr.Browning, the 2'ollowing resolution is ad op't ed: BE it 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 Atlantic Coast Line Railroad Company~ and to sign same on behalf of said County, whereby said Railroad Company grants unto said Count~ the r~ght or license tn install and maintain for the p~rpose of a ~ater main, a line of 16-inch cement-asbestos pipe across the right ~f way and underneath the tracks of the Railroad Company in Virginia State Route No. 620 near Walthall, Virginia, at a point 800 feet southwestwardly measured along the center line of Railroad Company's east track from Mile Post 17; as more particularly described in said agreement, which axreement is dated AUgust 12, 1965, a copy of wbich agreement is filed with this Board of Supervisors. On motion of Mr. Apperson, seconded by Mr. Goyne, it is resolved that the following sewer contracts be and the same are hereby a~:proved: S-6~-41D S-65-4~D - Saville Drive -Meadowbrook Estate, Section It was generally agreed that tha County Engineer should not allow a ~200.00 sewer connection to Mrs. Alma D. Haley, residing at 1057 Dixon Drive. On motion of Mr.Goyne, seconded by ~'lr.Martin, it is resolved that this Board grants a .Variance from the subdivision ordinance to Mr. Chester Harris for the construction of a dwelling on a private road on 11-3/4 acres off Rt.69~. It is here noted t~t Mr. Harris has a~reed to construct said road to meet the minimum s~ec~fmcat~ons of the Highway Department. On motion of Mr. Britton, seconded by Mr.A~person, it is resolved that the County Engineer be authorized to proceed as expeditiously as possible, in the most eCbnomical way, to furnish sewer service for Mrs. Jean Willis at 5542 Jahnke Road and other houses now adjacent to the sewer line on Jahnke ~oad. Cn motion of Mr. Goyne, seconded by ~qr. Apperson, it is resolved that this Board requests the Highway Department to patch the holes in the short road leading to. the Red Cross Building, off Rt. 14~. On motion of Mr. Goyne, seconded by ~'~.Apperson, it is resolved that this Board requests the }iighway Department to accept Pine Street into the Secondary Road Syst em. This day the Uounty Road Engineer in accordance wit~ directions from this Board made report in writing upon his examination of Pine Street in the Locust Grove Subdivision, in Bermuda District, which shows that in the opinion of the County Road Engineer it is expedient that said road be established as a public road. Upon cnnsideration whereof, and on motion of Mr.Goyne, i~ is resolved that Pin~ S~reet in the subdivision of Locust Grove, Bermuda District, be, and it hereby is established as a public road. And be it further resolved, that the Virginia Department of Highways be and it hereby is requested to take into the Secondary Road System, Pine Street, beginning at a point on Route 706, .15 miles east ofRoute l~3+,and extending southwardly .05 of a mile. And belt further ~esolved that the Board of Supervisors guarantees to the Virginia Department of Highways, right of way of not less than 50 feet for this road. Plat recorded in Plat Book 5, page 274, on June 27, 1947. On motion of Mr. Britton, seconded by Mr.Goyne, it is resolved that the County Engineer ~ authorized to install sewers to the 75-acres of land owned by Mr.W.S.~inchbeck in the vicinity of the A.M.D@vis School, with the provision that ]~'~r. Pinchbeck pay for all off-site improvements, and with the further provision that he be allowed to recover his connection co~s up to the amount paid for off-site expenses for the first 5-years. And with the further provisions that the pumpin~ station, if same is necessary, be placed on a major creek. It is here noted that the Highway Department hzs notified the County that the Tomahawk Road has been accepted into the State S~condarv System of roads. On motion of Mr. Apperson, seconded by Mr. Horner, it is resolved that the Board of Supervisors requests the Highway Department to add to the Secondary S]~tem of roads, 0.79 miles of road constructed due to relocation of Rt.621, between Int. Rt.702 and W. Int. Rt. 661. This is shown on sketch prepared by the Highway Department and dated September 7, 1965, as Section I. Be it further resolved, that the old road, shown on said sketch as Section II, length 0.85 miles, be retained in the Secondary System. There was read a request from the Virginia Electric & Power Company concerning the improvement of Rt. 615, the same being one of the m~ads to the VirKinia Electric and Power Company's plant. On motion of Mr. Goyne, seconded bv Mr.Browning, it is resolved that this Board requests the Highway Department to study the suggested improvements for Rt.615 as recommended by the Virginia Electric & Power Company officials and to make such improvements on this road as are possible. There was r~gd a request from the Appomattox P{ater Authority for approval of the plan toconstruct the ~am across the Appomat~x ~tiver presently being designed, in such a way that a bridge could be constructed on said dam. Such~ dditional work would cost ~23, 270.00 when the dam is built and should be divided between the counties of Dinwiddie and Chesterfield. Upon c onsideratiom whereof, and on motion of Mr.Brawning, seconded by Mt.Martin, it is resolved that this Board approves the plan for constructing a dam with built-in supports for a bridge and agrees to appropriate the sum of 911,635.00 when the dam is built. On motion of Mt. Browning, seaonded by I'~lr.A~person, it is resolved that the Secondary Road Budget for the year 1965-'66 in the amount of ~1,51g,695.00 for'the County of Chesterfield be' and it hereby is approved. On motion of ~ir. Goyne, seconded by i~r. Anperson, it is resolved that this Board ~i grant a Variance from the subdivision ordinance to Mr. Herbert Crowder to allow the construction of one house on Lucia Drive extended, south of SylVania Road. i! 65-58. Mr . ~ .O .Browning, representing himself and i~r. Claiborne I~awkins, comes i before the Board again requesting the rezoning from Agricultural and ~esidential-2 'to General Business (C-2) of an irregular shaped parcel o~ land fronting 590 feet ~ Ma~theast .line of Hickory Road lRte. 628), 8gO feet on the northwest line of . River Road (Rte. 36), 550 feet on the west line of New Road and 570 feet on the ';i southwest line of Woodpecker Road (Rte, 627), with a meandering rear property line tO the point of ~eginning, which case was deferred from August 2~, 1965. Mr. Shepherd, Attorney, for the opposition, reada s petition signed by 8 persons i objecting to the proposed Shopping Center and states that twoother citizens had not been properly notified. ~'lr.Gates,Oom?,onwealth's Attorney, rules that if ' !i the people are present and have knowledge of the rezoning that the notice technicality is invalid. Mr. John Edmonds, Jr. states that his house is four years old and a Shopping Ceq.terl willdevalue his property. Mr. Browning, state~ that this is the proper place for a Shopping ~enter and that the adjacent homes will be increased in value. Upon consideration whereof, and on motion of I~'~.r. Britton, seconded b/ iqr. Martin, it is resolved that the aforedescribed property be and it hereoy is rezoned for General Business purposes. 65-~9. Mr. Douglas Bethel, representing i~(r.R.C.Newman and Jr.J.F.Brandon, Jr. comesi before the Board requesting the rezoning from Agricultural to Industrial (M) of an irregular shaped parcel of land consisting of approximately 20 acres, fronting . 1500 feet along the southern right-of-way of the Southern RR.; also, extending 1650 feet along the northern bank' of Swift Creek, its eastern zoning line being 200 feet west and parallel toOld Mt. Herman Road (Rte. 606) with a 6G-ft. access to Route 606 opposite Route 671, said parcel being 200 feet west of the crossing of the Southern RR. and Old Mt.Herman Road, in Midlothian Magisterial District, and stat~s that great planning has gone into the selection of this site as the proposed location for Brandon Silo, Inc. and cites further that all adjacent proper~y owners do not oppose this request. Mr. Timmons cites the fact that this is spot zoning and the area is growing in resident ial development. Upon consideration whereof, and on motion of i,ir.~'~rtin, seconded by Mr. Apperson, it is resolved that the aforedescribed parcel of land be and it hereby is rezoned for Industrial purposes. 65-59. Mr.J.K.Timmons, representing the Indian Springs Cormoration comes before the ~oard requesting the rezoning from Agricultural to Res~dentiai-2 in Dale Masisterial District of a llS-acre parcel of land of irregular shape, having a frontage of 960 feet on Hopkins Road (Rte. 637) and its western and northern boundaries being Indian Spring Branch, Reedy Creek, and Kingsland Creek, being 520 feet south of the intersection of Conifer Road and Hopkins Road; said parcel also having a frontage of 638 feet on Kingsland Road (Rte. 611), being 2600 feet west of Hopkins Road, and extending northwardly 3200 feet to Reedy Creek and better known as the pro.posed subdivision of Indian Springs. There appearing no one mn opposition to this request, amd the Planning Comm.~ission having recommended its amproval, it is on motion of ~'r. Apperson, seconded by Browning, resolved that the aforedescribed parcel of land be and it hereby is rezoned for Residential-2 purposes. 65-60. ~[r. J.K.Timmons, representing Mr'. ~.S.Pinchbeck, comes before the Board requesting the rezoning from Agricultural to Residential-2 of a parcel of land of irregular shape, fronting 300 feet on Newbys Brid~e Road north of Falling Creek and extending westwardty 1700 feet to a point 300 fe~t south of Falling C[eek, thence 2150 feet northwardly along the eastern boundary line of Longwood ~cres Subdivision, thence 1150 feet in a northeastwardly direction to a point; thence 1250 feet in a southeastwardly direction to a point on Old Newbys Bridge ~oad, and extending ~O0 feet southwestwardly along the western line of Old Newbys Bridge Road to a point; thenc'e 1500 feet southwardly to a point on Newbys Bridge Road 300 feet north of Falling Creek, and better known as the proposed subdivision of Bedford in Manchester Magisterial District. There appearing no one in opposition to this request, and the Planning Commission havim~ recommended approval, it is on motion of Mr.Britton, s eco~ded by i'dr. Apperson, resolved that the aforedescribed parcel of land be and it hereby is rezoned to Residential-2. 65-61. 1,1r. J.K.Timmons, representing l~'ir.W.S.Carnes, comes before the Board request4ng the rezonir4; from ~gricultural to Residential-2 of a 131-acre parcel of land~of irregular shape located :.~,~est of the intersection of Turner and Jessup Roads, and extending westwardly from said intersection 2767 feet, and being parcel 6 on Il'lap Sections 51-6 and 7 of the currentCounty Zoning maps, in Dale Magisterial District. There appearing no one in opposition to this request and the Planning · Commission having recommended its approval, it is on motion of },~k~.Apperson, seconded by l~ir.B_~itton, resolved that the aforedescribed parcel of land be and it hereby is rezaned for Residential-2 purposes. 65-6~. M~r. Eddie Nugent, representing the Ettrick Athletic Association, Inc., comes befor~ the Board'requesting the rezoning from Residential-2 to General Business (C-2) of a rectangular shaped parcel of land fronting 200 feet on James Street extended and alsofron~ing 180 feet on a proposed street, said ~s rcel being 1900 feet southwest of Chesterfield avenue, and presently zoned General Buainess (C-2) for a depth of 200 feet so~thwest of Chesterfield Avenue, in Matoaca Magisterial District. There appearing no one in opposition to this request, it is on motio~ of Mt. Browning, seconded by ~ir.Apperson, resolved that the aforedescribed parcel of land be and it hereby is rezoned to General Business. 65-18U.~ Mfs.Dorothy S.Booth comes before the Board requesting a Use Permit to operate a printing shop in an existing garage on a parcel of land fronting 62 feet on Upp [Street and extending northeastwardly 238 feet, to an existing 20 foot road; said parcel being 352 f. eet to the south line of Marty Boulevard, and better known as 5619[ Upp. Street, and stated that there will be no proposed signs and no enlarge~ ment of~ garage facilities. Upon consider~tion whereof, and on motion of ~.'!r. Apperso~n, seconded bM I~r.Browning, it is resolved that a Use Permit to operate a printing Shop on the aforedescribed parcel of land be approved, subject to condition that the operation be confined to the pre~'ent garage structure, that there be no. outdoor advertising an5 that t¼e Use Permit be given only to the existing owner at this location. 65'19U. Mt. Gardner and other officials of the Reynolds ~etals Company come before the Board requesting a Use Permlt to construct and operate a range for testing ballistic armor plate, being a 15 ft. by 122 ft. reinforced structure within a fenced area 1000 feet east of the $.A.L. Railroad and 2000 feet southeast of the intersection of the S.A.L. Railroad and ~leymet Road (Rt. 605), said area being wholly.within .the gevnold~ ~ietals Company propert? referred to on Couz.'ty ?oning ~[ap, Section S2, parcel 5, in Bermuda Magistez'ial District. There a~ppearing no one in opposition to this request, it is on motion of ~,~r. GoyHe, seconded by ~r.apperson, resolved that a Use Permit to operate a range for ~esting ballis6ic armor plate be and it hereby is granted to the Reynolds I~'[etals Company on the aforedescribed parcel of land. On moti_on of lVlr.Br.itton, seconded by Mr. Apperson, it is resolved that this Boar~ requests the Hiehway Department to survey Bells Road from its intersection with Rt. 16!~ southwardly and eastwardly to the Richmond Sity Line, and to make some improvements on said road to facilitate the expanding truck traffic on this road. Mr. Rcbert ~!orn, ExecutiveDirectcr, of the Richmond ?[e~ional Planning Commission comes before the Board and presents a revised copy of the work program for 1965-'66. Upon consideration whereof, an~ on motion of ~,'~..~pperson, seconded by ~ir. Browning, the following resolution be adopted: ~'fHEREn~S, the Richmond i~egional Planning Commission had originally reouested the ,Jounty of U, hesterfield to pay ~10,200 as its share in the operation of the Richmond Regional Planning Commission e~panded to include an industrialization progra~n~, and WHEREAS, the County of Chesterfield had not acted on said request, and WHEREAS, tho Richmond Regional Planning Commission had amended its request to $5100.00 from Chesterfield County, NOW, T~E~'Oi~E, ~E IT RE~L~ED, tha~ this Board of Supervisors a~proves the [equest of the Richmond Regional Planning Commission for an appropriation 'of ~5100.00 as Chesterfield's share in the operating cost of this organization. On motion of i~.Goyne, seconded by [~'!r.ADperson, it is resolved that the following appropriations be and the same are hereby made for the month of October, 1965, from the funds and for the functions or purposes indicated in the amo~nt of ~1,665 ,~1~. O0: Genera] Revenue Fund: For the~ operation of 'the Department of ?felfare to be transferred to theVirginia Public assistance Fund and expended by %heWelfare Board O.O0 For the operagion of the General Count,~,,gencies and services to be transferred to the Operating Funu and expenged on order of the Board of Supervisors as follows: la. Board of Supervisors 2a. Commissioner of the Revenue 2b. Assessment of Real Estate 2c. License Inspector 3a. Off~ce of the Treasurer 3b. Deli,,n[quent Tax Collections 3c. Auto License Tags 3 d. Purcha sing ~ge~t 3e. Accountin¢, Dere, rtme nt ~a. Recording Documents-County Clerk Sa. Administration of Justice-CircuitCourt 5b. County Court 5c. Commonwealth's Attorney Sd. Probation ~ffice 6a. Police D ep~rtment 6b. Office of Sheriff 6c. Confinement of Prisoners 7. Fire Protection 7-e-h. Miscellaneous Welfare 9. Health Department lOa. County ~hgineer lOb. Building Inspector loc. Trash Department lOd. lOs. 11. County Planner Civil Defense Support of Agriculture Elections ~iaintenance, Buildings & Grounds Highway, Street Lighting M~i sc ell aneou s Capital Outlay .ii For the operation of public schools to be transferred to School Funds and expended only on order of the School Board as follows: 17a. Administ rat ion l?bl &b2 Instruction (Regular and Special) 1763 i7d. 17el. 17e2. l?f. 19. Other instructional costs Transportation, Replacement of Buses and other Auxiliary Agaacies Operation of Plants Maintenanc eof Plants Fixed Charges Capital Outlay 20. Debt Fund 19c. Construction ~und Scholarship Fund ~a,O00.O0 3,500.00 ' 5,000.00 ,OOO'OO ~,000.00 100.00 ~,500.00 3,000.00 5,000.00 2,500.00 0.O0 100.00 1,OO0.00 2,000.00 34,350.00 2,000.00 3;O00.00 10,000.00 4,O00.00 0.00 3,000.00 5,000.00 ~,OOO.OO 3,O00.OO 1,O00.00 2,OO0.00 '2;OOO.00 10,O00.00 i;500'~00 30,OO0.00 0.00 ~12;505.00 618,OOO.00 17,386.00 103,000.00 56,500.00 12,000.00 12,000.00 0.00 14,850.00 300~O00.00 0.00 And be further resolved, by the Board of Supervisors of Chesterfield County, Virginia, that the following appropriations be and they are made for the month of October, %965, from the corresponding funds and for the functions or purposes indicated: Ettrick Operating Fund Ettrick Debt Fund Ettrick Construction Fund County Garage Fund Dog Tax Fund Road Fund Water Department: 1Cc. Operating Fund 19c. County Construction 19fl. Meter Installation Fund lOd. Bond :Construction iOE. Debt Fund lOj. Improvements, Repairs and Replacements ~2,000.00 5;800~00 18,O00.00 20,000.00 4,O00.00 0.0~ ~85,812.00 25,984.00 41~185.00 50,000.00 0.OO 100,000.00 Sewer Department: lOf. Sewer Operating Fund 19g. Sewer Construction Fund iOL. Sewer Debt Fund 19h. Sewar Bond Construction 19j. Service and Installation 19k. Improven~nts, Repairs & Ext. 12,842.00 0.,00 0.00 0.00 0.00 0.00 Total Appropriations: $1,665,~1~.00 232-A Utilities Department -August, 1965: Operat i,,~g,: Personal Services Contractual Services Materials & Supplies Replacements and Additions Refund [~e~r Connections: Refund Construction Contracts: Central Stores: Construction: Personal Services Contractual Services Materials & Supplies Meter Installation: Personal Services Contractual Services Materials & Supplies Miscellaneous Costs Sewer Operating: Personal Services Contrac tua% Services Rlateriats & Supplies Replacements & additions Water Bond Construction: Contractual Services ~t~terials & Supplies Improvement, .R~placement and Personal Services Contractual Services 9,379.48 26,696.46 4,974.62 1,270.97 $42,321.53 220.00 5,397.80 30,965.53 3;613.43 9,022.9~ 2.~27.62 15,163.99 6,909.50 663.56 8,547.96 ~,449.oo 20,570.02 2,991.03 3,150.43 961 .O0 99.~7 7,2Ol.9t 6 .&2 80.08 86.5O 1,039.65 115,41£.98 SewerService Installation: Contractual Services 1,390.03 1,390.03 Sewer Debt Fund: Miscellaneous Costs 67,600.00 67,600.00 Sewer Bond Construction: Personal Services Contractual Services Materials & Supplies 4,420.81 179,531.13 , ~2.47 184,284 · 41 Tot al Check Dis burs ement s: No. 9493-9618 490,616.72 On motion of Mr. ~artin, seconded by [','[rj~artin, it is resolved that this Board requests the ComE~onwealth's Attorney todraft a proposed resolution allowing the Boar~ of Supervisors to appropriate money from the General Fund of the County to the vario~s departments and a~encies of theCounty government on a ~uarterly basis. On motion of Mr. ADperson, seconded by i',~r. Browning, it is resolved that the notice for franchises involving the ~,.~[inn Bus Lines, Inc. ~nd the Estes Express Lines be and the same are received and filed with the Board's papers. On motion of Mt. Browning, seconded by Mr.apperson, it is resolved that the low bid of the Van Doren ~onstruction Company in the amount of ~20,500.O0 for the construction of water and sewer lines in the Y-ttrick ~ani~ary District be and it hereby is accepted. On motion of Mr.Apperron, seconded by Mr.Martin, it is resolved that the Ens~neering Department be authorized to install a culvert on Stratford R~ad next to the Southern RR. so that the road c~n be elevated with fill dirt to facilitate the crossing of the Southern RR. at grade. Gn motion of ~h~.ApDerson, seconded by [~lr. Browning, it is resolved that the County Engineer be amd he hereby is authorized to notify Mr.Ed Garrigan that sewers on Forest Hill Avenuw ill be available in 18 months, provided connection fees are prepaid in i~he near future. On motionof Mr.Apperson, seconded by i~r. Brc~;nin$, it is resolved that at the direction of the Circuit Court~.~ ~i~he sum of (~!O0.O0 be paid to Mr. Oliver Rudy for examining the title on the ~?.R.~,¢inn Tract and the sum of ~3~5.00 be paid to Mr. Ernest P.Gates for examining the title on the Lee Gordon Tract. On motion of Mr. Goyne, seeonded by Mt.Browning, it is resolved that tSis Board requests the Commonwealth's Attorney to initiate action in examining the titl~ and writing a deed to transfer the Harold Goyne tract to be used as a Technical College s~te, to the County. On Notion of Mr.Browning, s,e~conded by [~[r. Ap~erson, it is resolved that t~e sum of $45133 be paid to Ernest P.Gates and the sum of ~73.O2 be paid to Oliver Rude: as expenses in attending the annual meeting of the Commonwealth's Attorney~'~ Association. On motion of I~r.Apperson, seconde~' by [dr. Browning, it is resolved that this Board requests the Judge of Circuit Court, the ~onor~ble William Old, to re-appoint Mr. John W. Layne, Jr. as Police Officer for 'the C~..unty of Chest~rfield ~?or the coming year. On r,~otion of [~'~r.Goyne, seconde~ by ~r.Apperson, the following erroneous assessments are hereby approved for payment: James H.Furr, Rt.#2, Chester, Va. Patricia ['.~.~'urr, Rt.~'3, Chester, Va. ~10. OO i0 .O0 The Executive Secretary advised the Boar~i that the Federal Government had appr.~riated the sum of ~336,700 to build an airport in the County of Chesterfield under certain conditions which calls for the appropriation on the County's part of approximately ~170,000.00. Upon consideration whereof, and on motion of Mr. Apperson, seconde~ by i~.Goyne, it is resolved that industries formerly signifying their interest in this progra~ be contacted for support. Mr. Goyne speaks a~ainstthe proposed location of the airport at ~.'.~althall Intercha.~ge and states that the Route 10 site sho~ld be restudied. %~[hereupon, the Chairman appoints Mr.Goyne and the County Planner to further explOre the Route 10 site. On motion of i'~r.Browning, seconded by ~[r. Apperson, it is resolved that the request of i'~'ir. Rose, County Assessor, to attend with his appraisers the Virginia Association of Assessing Officers' meeting in Charlottesville, Virginia, ba approved. On motion of ~[r.[~'[artin, seconded by Mr. Goyne, it is resolved that the r~quest of the SchOol Board of August 25, 1965, along with the accompanying letter of Dr. Alcorn dated September 8, 1965 for a guarantee of ~14,500 for additional personnel in the School Board office be approved provided the School Board makes every effort ~o fit this increased cost into the present School Budget. On motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that the County Purchasing Agent be authorized to seek an engineering survey of the fire engine in the ~gags~aff Fire ~epartment in relation to the condition of the hydraulic brakes and the necessity for air brakes. There was presented to t?e Board a plan to relocate a portion of the outer circumferenti@l road adopted by the Board on August ii~ 1965, whic~ change would locate the new road north of the Courthouse, north of Centraiia Gardens, slightly north of Centre[ia, tyi~g into ~%oute ~I in the vicinity of ~:roctor's Creek, so that tNis ne~,,~ roadv,.'ay would connect with Interstate 295 at its r~vised location. Upon consideration whereof, and on motion ~f }...~r.Apperson, seconded 'Dy Utilities se?ar,tment-Augst-1965. ~.,"~7; ~a::e ,:?.'~ ~ Opera ti ng: 1°$rsOnai 'Services Contractual Services Materials & Supplies Replacements & Additions Refund ~-~ ~ ~0nnec~= 0no: ?~efund Construction Contracts: ,~en ira= Stores Oonstru ction: Personal Services Contractual Services I'.lateria!s & Sups'lies Personal Services Contractual Sar'vices Materials & ~upplies £%sc e !l-~ n sou s Co st s Sewer Ope ~ Personal Se~vz ,es "On~ ' ~ ~' Services ~[eplacements a Additions ?~ater Bond ~onstr'uction 00~'-'~''~'s~~ ~., ~.~ 3e.?vic~s F er sonai 3ervgces Contr'ac tu a! Services Sewe':' ~ervife ins~ .Sqi,':ar Deb t Fund: i<isccllaneous Costs Sewer Bond Construction: Fersonai ~ervices toni, factual Ser'vL.: es i'<at~risls & Lu~ 696 .~6 ~97/+.62 ,1,~0.97 9,022.9/+ 2,527.62 6,909.50 66}.56 8,5a7.96 e1,~,321.53 22o .00 5,397.80 30,96 5.53 ,16 . 3 99 20, .5 .. 2,9~!.03 9~ .00 9~.~7 7,2:01.93 67, Ot;O. OU L, &20.81 ]..,.,,7o, ,x~I..,_' '~ } 32 .&7 iS,',, 284. !~I Total Disbursements: Check ~ r, ' O. 72 On motion of Nr. Martin, seconded by >:r. Apper. son, ~:t is :'esolved that t.?:is !3oard requests the Commonwealth's nttorney to draft a proposei resolution aiio~ving zhe Board of Supervisors to appropriate money from the General Fum of the County to the various departments and a~encies of r, he County goverr~lent on a uuarter'iy ~,asis. On motio:~ of F.r. Apperson, seconded by ,k'ir.~rowning, it is resolved that the notice for franchises involving the Winn Bus Lines, inc. and the Estate Express Lines be and the same are received and filed with the Board's papers. On motion of Mr .Brown ing, seconded by Mr. Apperson, it is resolved' that the iow bidl of the Van Doren Construction Company in the amount of ~20,500.00 for the construction of water and sewer lines in the Sttrick Sanitary District be and it hereby is accepved. On motionof ivir.Apperson, seconded by iv~r.~,.iartin, it is resolved that the Engineering Department be authorized to install a culvert on Stratforxi Road next to the Southern HR. so that the road can be elevated with fill dirt to facilitate the crossing of the So~thern ~R. a% grade. On motion cf Mr. Anperson, seconded by 16r.Browning, it is resolved that the County Engineer be and he hereby is authorized to notify Mt. Ed Garri~an that sewers on Forest Hill Avenue will be available in 18 months, provided connection fees are prepaid in the near future. On motion of Mr. Apperson, seconded bM Mr.Browning, it is resolved that at the direction of th~ CircuitCourt, the sum of ~160.00 ~e paid to Mr. Oliver Rudy for examining'the title on the W.R.Winn Tract and the sum of ~3~5.00 he paid to R~r. Ernest P.Gates for examining the title on the Lee Gordon Tract. On motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that this Board requests the Commonwealth's Attorney to initiate action in examining the title and writing a deed to transfer the Harold Goyne tract to be u~ed as a Technical College s~te, to the County. On moti6n of Mr.Browning, seconded by Mr. Apperson, it is resolved that the sum of $45.33 be paid to Ernest P.Gates and the sum of ~73.02 be paid to Oli-ver Rudy as exnenses in attending the annual meeting of the '.Commonwealth's Attorneys' Association. On motion of Iqr. Anperson, seconded by Mt.Browning, it is resolved that this Board requests the Judge of Circuit Court, the Honorable ¥illiam Old, to re-appoint R~. John W.Layne, Jr. as Police Officer for the County of 'Chesterfield for the coming year. On motion of Mr. Goyne, seconded by Mr.Apperson, the following erroneous ass. essments are hereby approved for payment: James H.Furr, Rt. #~, Chester, Va. $10.OO Patricia N.Furr, ~t. #3, Chester, Va. iO.O0 The Executive Secretary advised the Board that the Federal Government had appropri~ted the sum of ~336,700 to build an airport in the County of Chesterfield under certain conditions which dalls for the appropriation on the County's part of approximately: $170,O00.00. Upon consideration whereof, and on motion of Mr. Apperson, seconded Upon consideration whereof, and on motion of Mr.Apperson, seconded by Mr. Goyne, it is resolved that industries formerly signifying their interest in this program be contacted for support. 3~lr. Goyne speaks against the proposed locavion and ~he airport at Walthall Interchange and states that the RouteiO site should be restudied. Whereupon, the Chairman appoints Mr.Goyne and the County Planner to.further explore ~he Route 10 site. On motion of ~ir. Browning, seconded by Y~r. Apperson, it is resolved that the re,quest of ~lr. Rose, County Assessor, to attend with his apprisers the Virginia ~ssociation of Assessing Officers' meeting in Charlottesville, Virginia, be approve~. On motion of F~r.}~artin, seconded by Mr. Goyne, it is resolved that ~he request of The School Board of August 25., 1965, along k~th the accompanying letter of Dr. Atcorn dated ~eptember~8, 1965 for a ~uarantee of ~1~,500 for additional personnel in the School Board office be approved provided the School Board makes every effort to fit this iHcreased cost into the presenb School Budget. On motion of }qr.Goyne, seconded by Mr'.Browning, it is resolved that the County Purchasing Agent be authorized to seek an engineering survey of the fire engine .:.~ in the ..VaKstaff Fire Department in relation to t, he condition of the hydraulic brakes and the necessity for air brakes. There was presented to the Board a plan to relocate a portion of the outer circumferential road adopted by the Board on August 11, 1965, which change would locate the new road north of the Courthouse, north of Zentralia Gardens, slightly north of Oentralia, tying into Rouze #1 in the vicinity of Proctor's C;reek, so that this new roadway would connect with Interstate 295 at its revised location Upon consideration whereof, and on motion of Mr. Apperson, seconded by Mr.Browning~ it is resolved that the proposed revision be ann it hereby is a~prcv.~d, and the Executive Secretary is requested to inform the H~ghway !)epartment of the Board~s ~ ~.n,.~ ouver circumferential apnroval of th. is change of *" ~ . On motion of Mr.Goyne, seconded by Mr. Browning, it is :'~sol~.'ed .t,!:~-~t the Department be re~uested r.o pick u~ trash on all holidays wiv~ the ex. coition 9hrismnas .Day and theft th~s be publicized as the pr~ce~ure for tr'~sh Counny~ vid e. was ,n'r'asented ........ to the Board a le.ter of ~om.,,,~,,~, ~" .... ..... + J.or, z~rcm the Fa:':r'o'wgat) ~.T.A.commend/n~ ~' e Boar:] ..... ' ..... ' ' . On motion ~e it(k-.doyne, second-ri., by ,.~r.~''- Apperson, t.t i.s resolved ....... ,,~:a;~ izhh}:: meeting he adjourned at 7:lO.p.m. tc 2:C0 ?.m. o,:: Sei.'.temc~:m :-".'l'), i9<:55. i - Ex~¥ufive oecb,at~ary it is resolved that the proposed revision be and it hereb~¥ is ap~vroved, and the il xecuolve ~ecretsry ~s requested to inform the ~ighway Department of the Bo~ard's Ii spproval of tb~Ls ch~nse of the outer circumferential. Department be reo~uested to pick up tr-ash on all holidays with the exception of Christmas DaF and that this be publicized as the procedure for trash collections County-wide. There was presented to the Board a letter of comm..endation from the Ha~-rowgate P.T.~. commending the Board on its su[?,.[_ort of the Sc?:oot Budget. On motion of Mr. Goyne, seconded by Mr.A~person, it is resolved that this meeting be adjourned at 7:10 p.m. to 2:00 p.m. on SeDtamber 23, 1965. ~' ' "E-xec-utive Secretary