03-27-1972 Minutes[72
VIRGINIA: At an adjourned meeting of the
Board of Supervisors of Chesterfield County,
held at the Courthouse on March 27, 1972,,
at 5:00 P.M.
Present:
Mr. Irvin G. Homer, Chairman
Mr. Leo Myers, Vice-Chairman
Mr. J. Ruff in Apperson
Mr. A. J. Krepela
Mr. E. Merlin O'Neill
Also Present:
Mr. Oliver D. Rudy, Comm. Attorney
Mr. M. W. Burnett, Exec. Sec'y.
Mr. John E. Longmire, Asst. Exec. Sec'y.
Mr. Robt. A. Painter, Co. Engineer
Mr. Michael Ritz, Co. Planner
On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that this Board
authorizes the County Engineer to give two (2) sewer connections to Robert G
Chandler on Lots 5 and 6, on Robertson Avenue. '
On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that this
Board approves the additional appropriation of $2,000.00 for extra help and
the appropriation of $200.00 for postage in the 1971-72 budget of the Commissioner ~
of Revenue and said amounts are hereby appropriated from the unappropriated
surplus of the General Fund to the items specified.
Ayes: Mr. Homer, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill.
There was presented a report of the Airport Advisory Board meeting in which
certain recommendations were made concerning the building program of the County
Airport.
Upon consideration whereof, and on motion of Mr. Krepela, seconded by Mr. O'Neill,
it is resolved that the following recommendations be and the same are hereby
approved:
A. The advisory group recommends that: the preliminary plans for the
terminal building be approved subject to the following:
(a) The second floor be designed only after FAA has agreed to lease
the space at a feasible rate.
(b) The basement design should be a "roughed in" situation and
this portion of the building should be bid as an alternate.
(c)The architect design the facility so that the cost estimate
with the exception of the second floor be under $200,000.
B. It is recommended that the preliminary plans be approved subject to
some alterations to the "lean to" portions of this facility by the
Advisory Board. It is anticipated that one "lean to" be eliminated
and the other be made into two stories with the second floor roughed
in for future rental of office space and expansion of airport services.
The architect's service relative to this facility should not exceed
$500.00
Ayes: Mr. Horner, Mr. Myers, Mr. Krepela and Mr. O'Neill.
Nay: Mr. Apperson.
The Board meets with Mr. Michael Ritz to review the proposed Subdivision
Ordinance.
On motion of Mr. Myers, seconded by Mr. Apperson, it is resolved that this
Board adjourns at 11:30 P.M.
Ayes: Mr. Horner, Mr. Myers, Mr. Apperson, Mr. Krepela and Mr. O'Neill.
'u/~_Chairman /' ~'
' ~e~retary