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12-09-1970 Minutes PreSent: Mr. Irvin G. Horner~ Chairman Mr. H. O.Browning~ Vice_Chr. Mr.J. ~ffin Apperson Mr- F.F.Dietsch Mr.A.R.Martin Mr.C.J.Purdy Mr. Purdy gives the invocation. VIRGINIA: At a regular meeting of the Board of Supervisors of Chesterfield County~ held at the Courthouse on December 9~ 1970 at 9:00 A.M. Also Present: Mr. Oliver D.Rudy, Comm. Atty. Mr. Morris Mason~ Asst. Comm.Atty. Mr. M.W.Surnett, Exec. Sec,y. Mr. John E. Longmire,Asst. Exec. Sec,y. Mr. Robt. A. Painter~ Co. Eng. Mr. David Welchons, Assr. Co. Eng. Mr. Charles Quaiff The Board of Supervisors of Chesterfield County this day approved all claims presented to the County for the month of November, 1970~ and authorized the Treasurer of the County to issue warrants as follows: General County Fund Vouchers - Check No. 26865~27090 $138~ 722.37 County Library Fund Vouchers - Check No. 27091 - 27100 4~459.05 Law Library Vouchers - Check No. 26609-26777, 27010 and 27011 221.50 2~321.88 4~98~,74 Road Fund Vouchers - Check No. 27012 C°unt¥ Garaqe Fund Vouchers - Check No. 26611-27108 County Storeroom Vouchers - Check No. 26618-27109 1~685.30 Workmen's Compensation Vouchers kCheck No~27110 204.00 Social Services Vouchers - Check No, 26241-26544 - 27125-27307 -26650-26680 27030-27044 - 26684-26687 County Nursin~ Home Vouchers - Check No. 26806 - 27023 Ettrick ~eratinq Fund Vouchers - Check No. 26639 - 27091 58~904,14 15~294.50 12~641.96 .Payroll Deduction Vouchers - Check No. 26641-27026 260~930.88 Water Revenue Vouchers - Check No. 3355 Water Operatinq Vouchers - Check No.3274 - 3339 Water Improvement Fund Vouchers - Check No. 3182 - 3337 20,70 24;229.53 49~284.82 Water Meter Deposit Vouchers - Check No. 3218-3354 ~ater Meter installation Fund Vouchers - Check No. 3313-3346 C~entr al Stores Vouchers - Check No. 3177-3334 R__efund Sewer Revenu~ Voucher - Check No. 3356 Sewer Operatinq Fund Vouchers - Check No. 32.05 - 3345 ~eb% Fund Vouchers - Check No. 3316 ~ewer Improvement; Repl%cement & Extension Vouchers - Check No. 3181-3313 Sewer Rervice Installation Vouchers - Check No. 3211-3314 Utilities Workmen,s Compensation Voucher - Check No. 3199-3292 State Sales Tax Voucher - Check No. 3226 $330.00 25~273.15 3~040.56 2.62 5,822.79 148~250.00 272,371.75 8~928.36 167.00 97.81 On motion of Mr. Apperson,seconded by ~r.Purdy, it is resolved that the minutes of November 25 and Dec. 3, 1970~ be~ Md they hereby are approved. The County Engineer states that his office and the consulting engineers have assessed liquidated damages against the T.A.Loving Company on contracts S68-1CD, A and By in the amount of $17~365.14. Mr. Alred and [~r. Taylor speak for the Company citing dates of contracts signed~ etc. Mr. Painter~ Mr.Welchons~ ~illiam Cox from J.K, z' · mmons and A.L.Bridges~ explain the County's position in this matter. mt was generally agreed that further negotiations be made in an effort to saiisf~ this claim. On motion of Mr. Dietsch~seconded by hr. Apperson, it is resolved that the sum of $450.00 be approved for the purchase of drain tile to be installed near the intersection of Danzler Battery Road and Walmsley Boulevard by the Highway Department. On motion of Mr. Apperson, seconded by Mr. Martin, it is resolved that the 1970-'71 Highway Secondary ~oad Budget in the amount of $1~578~685.00 be and it hereby is approved. It is here noted that Mr. Browning does not vote. There was read a letter and a petition concerning the traffic at Belmont Road and Chippenham Parkway and it was cited that numerous complaints had been received concerning not only this intersection but also that of Walmsley Boulebard and Chippenham Parkway. Upon consideration whereof, and on motion of Mr. Dietsch, seconded by Mr.Martin~ it is resolved that this Board requests the Highway Department to provide an interchange on Chippenham to service the traffic of these two intersections. And be it further resolved, that this Board ~quests the Highway Department to install traffic lights at {hese two intersections until such time as the traffic hazards are alleviated, On motion of Mro Dietsch~ seconded by Mr o Apperson~ it is resolved that the letter of thanks for the sidewalk on Providence Road be received and filed with ~he Board's papers o There was advertised to be discussed at this time and place an ordinance to amend Chapter 2~ Article 3, by adding thereto Section 2-14 (4) to provide for the dale of unclaimed or stray dogs to bona fide medical research laboratories. Mrs. Mary Culley states that such a practice of selling all dogs may cause more dogs to be killed since they would be available in quantity. Mrs° Dottie Armstrong raises the question of who passes on the qualifications of research facilities. Upon consideration whereof~ and on motion of Mr Apperson,seconded by Mr. Purdy~ it is resolved that further consideration of this ordinance be deferred until 11:00 A.M. on January 13~ 1971. It is here noted that Mro Martin abstains from voting. On motion of Mro Apperson,seconded by ~r.Martin~ it is resolved that the following water contracts be and they hereby are approved: t W70-34D Briarwood~ Phase III il $5,651.75 !i W70--38D Meadowdale, Townhouse Park,Sec.1 16,265.00 ? On motion of Mr. Martin,seconded by Mr° Purdy, it is resolved that sewer contract ! S70-32D for the installation of sewers in Pocono~ Section "C" be~ and it hereby I! is approved. , ~i On motion of Mr. Dietsch,seconded by ~lr Purdy, it is resolved that the following ii be adopted as a Policy in establishing payments for sewer services: 1. 4e SEWER INSTALLMENT CONTRACTS AND SEWER SERVICE CHARGES In the case of sewer installment contracts where the property has not been physically connected to the sewer and the' contract is delinquent and all efforts to collect same have been exhaust~d~ the contract shall be declared in default and the prevailing connection fee shallbe charged when the propertty is to be connected to the sewer. In the case of a sewer installment contract where the owner has connected and does not pay either the monthly installment payment or the monthly service charge then the contract shall be declared in default and the County shall seek judgment for the amount due. In the case of rental properties which are receiving sewer service and being charged the prevailing monthly ~erVlce charge and the property is not connected to the County water system~ all charges must be made mn the name of the owner of the property and shall be held responsible for the payment of such charges. In the case where a connection fee is paid in full and the premises is not connected to the sewer and 'does not have County water service~ if the property is sold and the new owner refuses to pay the monthly sewer service charger at this time he must either elect to pay the monthly service charge or agree to pay the difference between the reduced connection fee and the prevailing connection fee at the time of connection. On motion of l'~r. Purdy~ seconded by ~'~r. Browning~ it is resolved that contract D70-3CDS for drainage mmprovement on Old Hundred Road in Chester~ be, and it hereby is approved with the understanding that additional donations will be requested from adjacent property owners. An emergency existing, this resolution shall be and it is hereby declared in full force and effect immediately upon passage. On motion of Mr. Dietsch,seconded by Mr. Purdy~ it is resolved that the Common- wealth's Attorney institute condemnation proceedings against the property owners listed below if the amounts offered by the County as set out opposite their names is not accepted: Project 6511-45/4 Elmer L. Easterling and Vivian B. Easterling, his wife $100.00 Project 6511-45/5 Daniel F ~rley and Blanche ' J. Farley, his wife 150.00 Be it further resolved~ that the Executive Secretary notify the said property owners by registered mail of the intention of the County to enter upon and take ~he property which is to be the subject of the said condemnation proceedings. fo-sscs ~'~r. Jesse Bostick comes before the Board requesting the rezoning from Agricultural (A) to General Business (C-2) of a parcel of land of irregular shape fronting approximately 190 feet on 01d Bermuda Hundred Road (State Rt~. ?38) and extending northwardly to a depth of approximately 1180 feet, being located east of the intersection of Loretta Avenue and Old Bermuda Hundred Mad and better known as 13013~ 13017~ and 13101 01d Bermuda Hundred Road~ in Bermuda Magisterial District~. Refer to Sec. 116-11~(1) Parcel 5.- There appearing no one in opposition to this request and the Planning Commission having recommended approval~ it is on motion of Mr, Purdy, seconded by Mr.Apperson, resolved that the C-2 zoning not be granted but that a Use Permit for an automobile jUnk yard be granted for a period of three (3) years to Mr. and Mrs. Bostick only, withall of the restrictions and requirements of a junk yard by law. 70-60CS Mr. Montel Jones, representing Nancy B.Hite comes before the Board requesting the ~ezoning from Residential (R-2) to General Business (C-2) of a parcel of land of irregular shape~ containing 8.340 acres fronting approximately 850 feet on the . east side of the Richmond-Petersburg Turnpike (Rte.l-95)~ having a north-south depth of 1642 feet~ being located approximately 180 feet southeast of the inter- section of Willis Road (State Route 613) and the Ri ~n B~rmuda Magisterial District. Refer to Tax M-- ~hmo~-~etersburg Turnpike~ · ~ ~ece~- mr. Oones cites the Problem of ~-~ ...... , . P. b & 9 (1) Parcel 9-6) the ingress and egress. = uu~ng unls par=lcu±ar pieceof land including ' Mr. Myers~ an official of the Econo Tr~vel Motor Hotel describes the operation of this chain of motels. Mr. Leo Myers states that people in the area are not in opposition to this request. Upon consideration whereof, and on motion of *~r. Purdy~seconded by Mt. Browning, it is resolved that the aforedescribed parcel of land be and it hereby is rezoned to General Business~C-2~ subject to a suitable buffer being provided along the east line of the property and that plans and specifications be approved by th~ Planning Director. The Executive Secretary and Mr. Purdy make statements concerning the Recreation Program and the need for the coordi~-ation of efforts in this direction. Upon consideration whereof~ and on motion of Mr. Purdy~seconded by Mr. Browning, it is resolved that a full-time recreation Director be hired as soon as possible and that a work program be developed for the approval of this Board. There was presented a reuuest to pay $504.00 to the Schoo Boar of the Provide . . . ~ d for the use ~~ · nce Ju~lo~ ~lgh School gymnasium for 28 ni ht~ b ..... ~=~ ~eag~e an~ it as ~e~ ~ ~,- g y the Church .w__ ¥ .... =n=u unere was no County policy at this time to take care of such a situation. Upon consideration whereof~ Mro Apperson makes the following motion: Be it Resolved, that the sum of $504.00 be paid from the Recreation Fund to the School Boarr to finance the use of the Providence Junior High gymnasium by the Church 'Basketball League. Mr. Apperson and Mr. Purdy vote Aye. Mr.Martin~r. Dietsch and Mro Browning vote Nay. Mr. Browning states there should be a County policy to cover such a need as this. Whereupon~ the motion is not adopted. 70-23UP The Manchester Volunteer Rescue Squad states in writing that it wishes to withdr~w its request as listed in this application. 70-43UP ~r. Bernard Eo Nierle comes before the Board requesting a Use Permit to operate a household occupation on a parcel of land of irregular shape containing approxi- mately one-half acre fronting 157o84 feet on McCaw Drive and extending northwest- wardly to a depth of 118o02 feetl being located on the northwest corner of the intersection of ~cCaw Drive and ithaca Road in Midlothian Magisterial District.. Refer to Sec. 10-2 (4) Blk. C, Lot 1. Mr. Nierle states that he wishes to prepare pizzas in his home to private orders and to sell uncooked. There appearing no one in opposition to this request, it is on motion of Mt.Martin, seconded by MroBrowning~ resolved that a Use Permit to operate a Pizza business on the aforedescribed parcel of land be and it hereby is approved for a period of two (2) years, with the understanding that a Use Permit is granted to Mro Nierle only, that there be no advertising signs and the operation would be subject to review at any time by the Board of Supervisors° 70-44UP Mr. John ThOm~S~ Attorney~ representing Bon Air, Inc.~comes before the Board requesting a Use Permit to operate a business office on a parcel of land of triangular shape containing 1.06 acres fronting 371.19 feet on McRae Road and 355 feet on Forest Hill Avenue~ extending nc~thwestwardly to a depth of approxi- mately 330 feet~ being located to the northwest of the intersection of the afore- mentioned roads in Midlothian Magisterial District Refer to Sec. 10--2 (1) parcel 6. Mr. Thomas states that the applicants Mr. George Smith and Mr. Gregg Huston have invested rather heavily in skiing equipment and the shutting down of such an operation would be a severe hardship to the owners. Mr. Martin states he has had some Complaints from the surrounding neighborhood. Whereupon, Mr. Smith states that everyone now is satisfied with his operation and no one is opposed to his continuance. On motion of Mr. Martin~seconded by Mr. Dietsch~ it is resolved that a Use Permit to operate a skiing business on the aforedesuribed parcel of land be granted for ii a period of sixteen (16) months with the understanding that another location in the County will be sought and this matter be reviewed on June 9, 1971. ii Mr. Morris Mason and Mr. Mason Chalkley speak for the passage of the following i Ordinance stating that the passage of same is necessary to eliminate certain I! , It problems in the arrest of violators of the dog laws: :![ AN ORDINANCE tO amend Chapter 2, Article 3~ Section 2-6 of the Code of ii the County of Chesterfiele, Virginia, by repealing Section 2-6 thereof and by ~ redrafting and re-ordaining Section 2-6 providing for the arrest of persons II charged with violations of Chapter 2 of the Co .. i~ Virginia~ providin~ fur h=~ ~ ...... ~nty Code of Chesterfield County. !i ' ' .= t ,~uz u-~ mssuanc~ or a summons, and making s wilfui' vmolatmon 6f a wrmtten promise to answer samd summons a misdemeanor. BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD~ VIRGINIA: 1. That Section 2-6 of Chapter 2, Article 3, the Code of the County of Chesterfield be repealed and a new section robe known as Section 2-6 is hereby enacted %oread as follows: (a).Any person arrested by a dog warden, deputy dog warden or County Police 6fficer for a violation of any provision of this chapter may be committed to jail pending trial or admitted to bail on recognizance as provided by general lawi the arresting officer may issue a sUmmons requiring such person to appear for or trail at a time and place specified'therein before a court having jurisdiction to try such offenses~ such time shall not, howeverS, be less than five days from the date of arrest unless such per~on shall request an earlier hearing. Such Officer shall thereupon and upon the giving by such person of his written promise to appear at such time and place forthwith release him from custody. (b) Any person refusing to give such written promise to appear shall be taken immediately by the arresting or other police officer before the nearest or most accessible judicial office or other person qualified to admit to bail having jurisdiction under this chapter. (c) Any person who wilfully ~iotates his written promise to appear given in accordance with this section~ shall be guilty of a misdemeanor regardless of the disposition of, and in addition to, the charge upon which he was originally arrested, and upon conviction %hereof shall be punished as provided in Section 1-6.' Upon consideration whereof, and on motion of Mr.Dietsch, seconded by Mr. Martin, it is resolved that the aforem ntioned ordinance be passed on an emergency basis On motion of Mr.Martin~seconded by Mr. Dietsch, it is resolved that on the re- commendation of the County Engineer~ two hundred (200) sewer connections will be guaranteed on the Powhite trunk sewer to Mr. James E. Covington until February 15, 1971 at which time the County-will accept h.is prepaid connections provided one hundred (100) of the connections are billion one (1) year and the second hundred in two (2) years. On motion of Mr.Martin~seconded by Mr. Dietsch, it is resolved that on the re- commendation of the County Engineer 270 sewer connections on Pocoshock Creek ~e commit%ed to the Lake Manor Estate Townhouse Apartments~ provided the off-site improvements are constructed on a refund basis. On motion of Mr. Apperson,seconded by Mr. Purdy, it is resolved that this Board allows Charles Johnson to attend a school for water treatment. On motion of ~r. Apperson~seconded by Mr. Dietsch~ it is resolved that a i¥liiler Tilt-Top Trailer be purchased from the Rish Equipment Company who submitted the low bid of $2586.00~ On motion of Mr. Purdy~seconded by Mt.Browning, it is resolved that the following resolution be and it hereby is adopted: WHEREAS, the Chesterfield-Colonial Heights Department of Social Services was formerly charged by the Board of Supervisors of Chesterfield with the operation of the Chesterfield County Nursing Home; and WHEREAS~ the Chesterfield-Colonial Heights Department of Social Services by resolution duly passed has requested that said Department be relieved of the operation of said Nursing Home and that said operation be assumed by the Board of Supervisors of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED: (1) That"the Board of Supervisors of Chesterfield County hereby assumes the responsibility of the operation of the ~esterfield County Nursing H'ome as of December 15, 1970. (2) Hereby directs that a Committee composed of M-W.Burnett,Executive ~cretary, John E. Longmire,Assistant Executive Secretary, C.G.Manuel,Director ~ General Servmces and James R. Condr~y, Dmrector of Central Accounting, serve at the pleasure of the Board of Supervisors to carry out the administration of all facets of the Chesterfield County Nursing Home under such policies as may be determined by the Board of Supervisors of Chesterfield County. (3) Dr. Wagner be consulted on filling top-level jobs. On motion of Mr. Apperson,seconded by iVlr.Purdy, it is resolved that the Treasurer of the County beand he hereby is requested to transfer the sum of $474,429.21 received from the ~ty of Richmond on November 23, 1970, as partial payment as tuition for the year ending June 30, 1970, from the surplus of the School operating fund to the surplus of the General Fund since the $474t429.21 was a reimbursement- of the cost incurred in the fiscal year ending JUne 30, 1970. On motion of Mr. Dietsch,seconded by Mr.Apperson, it is resolved that at the request of the School Board, dated November 25, 1970t the sum of $1~000~000 is hereby guaranteed for capital outlay purposes only as specified in the recent Bond Issue. There was read a resolution from Charles City County concerning the new Statutes concerning the Welfare Department, which resolution is filed with the papers of this Board, On motion of Mr.Dietsch~seconded by Mr.Mar~in, it is resolved that the following holiday schedule be and it hereby is adopted for the year 1971: New Year's Day Washington,s Birthday Easter Monday Memorial Day Independence Day Labor Day Veterans' Day Thanksgiving Day Christmas Eve Christmas Day January I, 1971 February 15, 1971 April 12, 1971 May 31, 1971 July 5, 1971 September 6, 1971 October 25, 1971 November 26 & 26,1971 December 24, 1971 December 25, 1971 On motion of Mr. Purdy~seconded by i~r.Apperson, it is resolved that the Chairman and Clerk of this Board, be, and they hereby are authorized to sign the applica- tion forms for Federal Assistance for Public Works and Facility Type Projects, in reference to the Swift Creek Water Plant Addition. On motion of Mr.Apperson,seconded by Mt. Browning, it is reso%ved that this Board adjourn to Executive Session to consult with County Attorneys. R econvening: It is on motion of Mr. Apperson,seconded by Pir. Purdy, resolved that this Board be adjourned at 7:00 P.M. to 4:00 P.M. on December 16~ 1970. Chair~[an