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11-14-62 MinutesPresent: Mr. Irvin G. Horner, Chairman Mr. H. T. Goyne Mt. Stanley R.Mague, Jr. Mr. H. K. Hag erm an ~. R.g.Britton Mr. Marshall ?.Driskill Vi]iGINIs: At a regular meeting of the Board of Supervisors of Chestorfield County ' ----~., 'held at the Courthouse on November 1~+, 19o2, at 9:00 a.m. The Board of Supervisors of Chesterfield County this day approved all claims presented for the month of October, 19o2, and authorized t~e issuance of warrants as follows: ~eneral County Fund: }rom 0heck No'.36tO [brough Check No.~037, in the a~{gregate amount of · From County Garage Fund: From Check No. 1258 through Check No. 127~, Check No. 1293, Checks No. 1298 and 1299, and Check No. ~309 through Check No. 1]1), in the aggregate amount of From County Storeroom Fund: From Check No. 12~3 through Check No. 12~7, Check No. 1295 through Check No. 1297, in the aggregate amount of Ettrisk SaniN~r.y Dist :'ict O~eratin~ Fund. From ~ - , ~ - r~ · ~heck ~o. 12~5 through Check No. 1281., Check No. 129~, Check No. 1303~ and Chock No. 13!~ throu.lh :heck No. 1318, in the ag6regate amoumt of ,Special Street and ~o.ad Sign Fund: Check No. 1282, in tho ~nount of Dog 'fax Funt: Check No. 1260 through ChecX !'fo. 1267, Check 1288 through 1292, Check ;/1300 thzmuc:h 1302, Check No. 130~ ~ tnrou(4 Check ao. 130~, i.n the a~'r,~a~e amount of ~111 853.39 , F.! .C .... Fund: Social Security- CheCk No. 1259, in ~ho amount: of Retiremen t: Check No. 1257, in th~ arno,itt of · nsu ra nc e: ]hecx No. 1'255 in th~ ~m. ounc or Utilit7 Department - Operating: :..~o~al Services ,~om~ factual Services Ae~aPials and Su[-71i. o~ 'Fora i 2efund Constriction Contracts: Later In, stallat_ion Fund' er ~o n~=~ .5:~rvic e s ontr's ctual Servic ~s ~,atsrzals ~ Supplies ,~0,288 .IO 10;757.26 5 ,~.~ r ~ .8i 5,527.20 .~u~..!~ "" 203 {51 {P':+, · 335.70 _ 30 7C)6.2} 1,617.93 ~15.20 %,.530.01 126 17, ?'27.76 I~'[e t er Stores: Meter Dec,sit .;,efunds kefund Neter Conn-~ctions: Sower 0poi.at inq: Personal Services Gontractual Services Sewer Con~ zruction: Contractual Services Replace~:~ents and Additions Sewer Bond Construction: Personal ServiCes Oontractual Services Materials & Supplies Replacements & Additions Water Bond Construction: Contractual Services 845.7a 2~.0o 1,551.66 25,882o~ lO.O~ ~o3.26 $3,S02.69 1~205.00 200.00 195.78 1,100.74 27,837.~2 Improvement,Replacement & Ext.Fund: Special Projects Total Disbursements: $119,912.~1, Check No. ~257 through ~50~, ' 456.69 Miscellaneous Coll.ectio~s turned over to .the Treasurer-October, 1962: 9/2s/62 9~20/62 9~20/62 9/26/62 9/29/62 9/30/62 9/~0/62 9/28/62 lO/ /6622 10/ 9/~ ~62 9/] ~62 10 /62 10 /62 10 ~62 1C 8/62 10/i2/62 ZO/lO/C2 lO/8/62 10/12/62 10/15/62 10/1~;/62 10/{12/62 lO/12/62 lO/1.~/62 10/17/62 !0/.15/62 10/16/62 lO/S/62 10/17/62 10/17/62 10/23/62 ~o/24/62 10/26/62 10/30/62 Division of Notor Vehicles Board of Public '.TelFar~ Board of Poblic Welfare Va. State Dept. of ,Health Mrs. Ted Niswander Welfare Dept. Welfare Dept. Retirement Fund Group Insurance Fund Retirement Fund Group Insurance Retirement Group Insurance Group Insurance Fund The C&P Te!.Company O.B.Gates Yiarcellus ~,?ri~nt & Son O.B.Gat es,Sheriff George W.~oor~,Jr. Mary J. Harris Office of Civil DefenSe Checks Kark H.Boyd Edward J~/Willis, Jr. }~.W.Mabe, Treasurer Comm~onwealth of Va. Dept. of Welfar~ & inst. De~t. cf W~slfare & Inst. Cent. of ~,Telfare & Inst. C.E.Woodfin, Sr. Coun6y of Amelia State Treasurer State Treasurer Osen J.Craddock Cash Belmont Methodist Church 'Cash ~6!.94 50.00 50.00 425.00 30.00 Gas tax rebate Telephone service Jan i to r 5ervi c e Office Rent (Sept.} ~unacy commissio~ Employer's share of Retirement-Sept .1962 Employer's share of Group Insurance,Sept. 1962 .60 General ~o. ,Tress.Office, Cor:~m. of Rev.,Curs: .Arty;, Sheriff's Office, Dog Tax Fund, Ettrick ODer. Fund,t?elfare Dept., 119.39 93.3.19 20~00 20.00 31.90 9.0O ~75.69 !11..91. '~ .97 20.00 4.39.25 853.05 !6.72 i0.00 Check adjusting fund Employees' share U.tilit ie s Dept. Ail funds Public tel. commis~ons Telephone service County Code, Volume ii State's share of trip to Marion, Va. 15.63 Employee's share of Social Security for third quarter for Geo.~.;.Moore ~ Jr. 6.00 LunaCy co,mis sions 30°00 Federal portion of Personnel & Administrative Exp. (Second Qluarter ) Sale of maps Rezoning fee County Code, Volumes I&iI Light s-ndmis~ion State's share of Surety Bond State's shar'e of Probation Officers~ salaries State's share of typist's Salary ~.~le~ge ~ezoning flee For board of Amelia County pri so net s State's share of Retirement for April, May & June,i962 State's share of Group Ins. Volume II, County Code Sale of history books, Ape co copies, stamps, etc. 2.26 Volume II, County Code !0.OO Long distance calls {Mrs. Dewell-B1 ack sburg,Va. ) 2.70 15 O1.93 10.00 !0.00 1Z2.7~ 55.5.,. 24 22.56 ~12.80 5 93,~3 10.00 ~, - ........................ ~ ~'~,,z ~,v,sr ~o .,r~e ~'reasurer-Oet.iOo2: -County Ga re<e 9,/20,/62 Board of Public Welfare Gas and oil, etc. S~ecial Streev~ and Road Sign Fund: 10/16/62 g.K.Timmons ~0/22/62 Rudolph .]onstr. ~.o. 10/16/62 ~tis W. Page Street signs-Salisbury Section St:~eet Sign-Falling Creek Cir'c!e Street sign for Hedges Rd. '~32.00 16.00 ~.00 Ar. Hague gives the invocation. lYLr. S.T.?~agstaff comes befor-~ the Board resu~st~n~'a. ~..,- = Variance on Lot 6, Block B, Section B, in the Falling Creek Farms Subdivision~ and cites the fact that the?e is a subdivision setback requi?'ment.o]~ 50 ['eet from the road zi~ht of way and that due %o th~ peculiarisies of the lot affd site it was ne6nssa~y to locate a house on this lot approximately 5 feet clossr to the road line than the required setback line. On motion of Mr.Brir, ton, seconded sv Nr.H%iue~ it is resolved that this Boarm i{.~?ants a 7a:qance for the location of a'dwe!ling cn Lot 6~ 8iock B~ Section B, in ~n~ Fal!in![] Cr'e~k Farms Su~di.~ision, so that the setback from the r'o~d line will be r~o !e~bs than ~i~ feet. [~'r. St~wart S;~:ith. PP,~,si'!ent: .Joluut.,~e~'' Fi~.~ Dopar'h~enL ~ssoeiation, speaks for a c'an~ral cffic,'.- .lnr the Associ~'~ion. On motion of l'-lr.Britton, seconded by Nr. Goyne, it is resolved that this ~t, ter be referred to the Buildings and Grounds Commi~ttce, who will investigate the ired Cross Office and other spaces a's the Courthouse, ano t~e Counn¥ will heat the office, if necessary~ and pay for' a mail box an t~s County Post Office. On motion of Hr. Britton, seconmed by hr. Hagerman, it is resolved that ntis Board sval~s i~s agreemen~ ~o accept a parcel of land labeled "Playground" in Block D, of the Forest View Heights Subdivision, and agrees to waive the outstanding taxes on this parcel. There was presented a plan ['or changing the street lights in Ettrick and a request to irstall street, lights in ?festlake Hills, Manchester Baptist Church and the Fire Department, and at the two (2) new high schools. On motion of fir. Hague, seconded by [':[r. Goyne, it is ~'esolved that the street light request presented be referre~, to 'the Street Light Committee. Mr. Clarke comes before the board complaiming about a ditch a~jacent to his property, constructed by ~he T&T Corpor'ation to drain csrtain sections of Quail Oaks. On motion of Mr. Goyne, seconded by Hr.Hague, it is resolved that this matter be referred to the Highway Oepartment and the County Engineerin6 Department for investigation. The following roads were formally accepted by the Highway i~epartment into the State Secondary System: .gherry Garden Subdivision: Line Street - beginning, at a point on lioute 161, O.18 miles east of Route 2206, and running north O.05 mile ~o Irvington Street. 0.05 Zion Street - beginning at a point on koute 161, 0.27 miles e-asr of Route 2206, and ru~ming, north 0.05 mile to Irvington Street O.05 ii. Rayon Park Subdivision: Wilson Street - beginning at a point on .[{cute 161~, 0.25 mile west of ~[oute 1616 and running north 0~06 mile to Ampth~ll Avenue 0.06 Rycliff ~venue-beginning ay anoint on ]ioute 1616, 0.06 mile south of Route 1697 and extendine west ~.27 m~le to a desd end O. 27 Fi. 7~aiker ~.venue beginning an a point on. Rycliff Aven~te, O.18 mile West of Route 1616 and rum,inS south C.IO mile to AF:pthillAvenue C.!O ~mpthill avenue - beginning the road st a point on Wilson Stree~b, 0.06 mile north of Route 161£ and running east 0.07 mile to ~"alker Avenue 0.07 2ii. S~muel Pul!iam Est. Subdivision: Orantwood Road - from end of maintenance on ]~oute SO1, 0.O5 .mile north of Route 820 2o intersection of Route 892 ~.F.Jahnke Place Subdivision: From end of maindenan:e on }~oute 1752, 0.12 mile north of ~%oute 789, and runuing east 0.18 mile to turn around This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of Glencove Lane, Greenvaie Drive and Greenvale Court in the Subdivision of ';~estlake Hills, Section "6", Manchester Magisterial District, which shows that in the ~pinion of the County Road Engineer it is expedient that said roads be established as public roads. Upon consideration whereof, and on motion of Mr.Britton,' it is resolved that Glencove Lane,Greenvale 'Drive and Greenvale Court in the Subdivision of %';esttake Hills, Section "6", Manchester District, be, and they hereby are established as public rca ds. And be it further resolved that the Virginia De~ rtment of Highways be and it hereby is requested to take into the Secondary Road System, Glencove Lane, beginning. at ahe intersection of Routes 1934 and 1972 and extending northwardly .14 miles to Greenvale Drive; Greenvale Drive, beginning at the intersection of Glencove Lane and Greenvale Drive extending westwardly .12 of a mile to Greenvale Court; Greenvale Court, beginning at a point on Greenvale Drive .12 miles w~st of Glencove Lane and extending southwardly .12 miles to a turn-around. These roads serve 4 houses. And be it further resolved, that the Board of Supervisors of Chesterfield County uarantees to theVirginia Department of Highways rights of way of not less than 0 feet on Glencove Lane and Greenvale Drive and 50 feet on Greenval~ Court. Dedicgtion of said rights of way recorded in Plat Book, Pages, Chesterfield Courthouse, Virginia. On motion of Mr. Hagerman, seconded by Mr.Britton, it is resolved that this Board requests the Highway Department to improve approximately 200 feet of North Street in-the Village of Ettrick and charge same to the 3¢ Road Fund of the County. The following letters were read: Mr. L.R.Treat, District Engineer, Virginia Department of Highways, thanking the Board for its ~intere~t in traffic safety on Rt.#l; a letter from Nr.R.V.Lancaster, Resident Engineer, stating that the traffic hazards currently existing at the intersection of Rts. 618 and 619, will be relieved upon the completiOh of the project. On motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that the County secure easements on Oak Road, in the Shields Subdivision, so that said road may be accepted into the State Secondary Road System. On motion of Mr.Goyne, seconded by ~r. Britton, it is resolved that this Board accepts the 1962-~63 final budgetfor the Secondary System of roads as presented. Mr. "ancaster, Resident Engineer, Virginia Department of Highways, gives a report on the status of the circumferential right of way in the construction of said ro ad. Rir. ~uther .Roane and Mr. Perdue come before the' Board discussing the drainage condition at the esst, ern end of the Beecknut Acres Subdivision. The drainage condition of Hudson and Beverly Streets also was discussed and the County Engineer states that the cost of improving this condition would be a total of $7500.00, $4200.00 of which would not be shared by the State. Upon consideration whereof, and on motion of Mr. Hagerman, seconded by )Ir. Driskill, it is resolved that this Board pay to ~r.Luther Roane the sum of $200.00, provided Mr. Perdue pays an additional $200.00 and that adequate easements be obtained from ~[r. Roane to carry the drainage water across his property toward the Old Town Creek. And be it further resolved, that the proposed improvements to the Hudson and Beverly Street areas be presented to the citizens residing on these streets in an attempt to raise one-half of the $4200.00 remaining to be paid on this project. ~r. Paul Jacobs comes before the Board seeking some clarification of the agreement toinstallsewers in the Woodmont area. Upon consideration whereof and on motion of Mr. Driskill, seconded by Mr. Britton, it is resolved that this Board requests Mr. Jacobs to install sewers in the undeveloped section of V~oodmont within ten (10) years of the present date, in accordance with the contract between the County and the companies owned by Mt. Jacobs. On motion of Mr.Britton, seconded by Mr.Driskill, it is resolved that the Special Water Contract for Section "D" of the ~Noodstock Subdivision, which contract is numbered R-537A, be, and it hereby is approved. On motion of Mr.Britton, seconded by Mr. Hague, it is resolved that the water contract No.578 for the Kingsland property in the amount of $5364.00 be, and it hereby is approved. On motion of Mr.Britton, seconded by Mr. Driskill, it is resolved that the request from the City of Richmond to install gas mains in the Walmsley Boulevard area, be, and it hereby is referred to the Commonwealth's Attorney. On motion of Nr. Britton, seconded by Mr. Driskill, it is resolved that the Sewer contract No. 6102-10 be awarded to the Luck Corporation, submitting the low bid of $212,459.60, which bid incorporated the use of concreu~ On motion of Nr. Britton, seconded by Mr. Driskill, it is resolved that the Sewer contract No. 6102-11 be awarded to Gimbert and Gimbert, the amount of $128,366.75, which contract incorporates a Roanoke Corporation, in the use of cencrete pipe. On motion of Mr. Driskill, seconded by ~r. Britton, it is resolved that contract S-62-8C be awarded to Lingerfelt and Carpenter in the amount of $32,372.70, which contract incorporates the use of concrete pipe. On motion of Mr. Driskill, seconded by Mr. Britton, it is resolved that the Executive Secretary and the County Engineer be authorized to award the contract to the low bidder on piping the Bellwood lagoon. On motion of Nr.Britton, seconded by Mr. Driskill, it is resolved that this Board authorizes the installation of a large septic tank in the ~#oodstock area to prevent the necessity ~f pumping sewerage at the present time. On motion of Mr. Hague, seconded by Mr.Goyne, it is resolved that this Board requestss the Highway Department to repair and improve the streets damaged by the installation of sewers in Contracts 6102-10, 6102-11, S-62-~C. On motion of Nr. Driskill, seconded by Mr. Goyne, it is resolved that the County install a sewer line to serve a small area of Crowder Court in the Chesterfield Court area, provided the owner pays $500.00 for each of three connection~. It was agreed that Mr.Goyne would investigate the problem of house numbering in the Village of Chester. On ~otion of Mr.Goyne, seconded by Mr. Driskill, the following resolution is ad opt ed: BE IT RESOLVED, by the Board of Supervisors of Chesterfield County, Virginia, that we here in regular session do pahse to express our respect and commendation to Mrs. T.Roy Jarratt for becoming the World President of the Woman's Christian Temperensce Union. Such an outstanding achievement by one of our County citizen~ merits the praise and acclaim from every County Official an~ citizen. It is entirely proper and ~ittlng that we should do this. On motion of ~r. Hague, seconded by ~r. Goyne, it is resolved that the County Engineer be and he hereby is requested to lay that portion of the Mas~e~- rlan water line on ~aseade Avenue, immediately east of Rt. 10 to serve the new Church of St. Barnabas, presently being ~rected. · 62~53. The application of Messrs. N.W.Harris and Allen White, deferred from October lO, 1962 was withdrawn by the applicant's attorney Mr. Jack Clanton and it is resolved on motiom of Mr.Britton, seconded by Mr. Hague, that the withdrawal of this rezoning request be and it hereby is accepted. 62-48. Mr.C.F.Bryan comes before the Board in'behalf of his request to rezone from Residential-2 toGeneral Business a parcel of land in Manchester Magisterial District, fronting 203 feet on Shadybrook Lane, extending southeastwardly 500 feet, being 200 feet southwest of Bywood Lane and better known as Lots ~ and 5, Block ~C, of the Elkhardt Home Sites, and states that he now wishes to withdraw his request. On motion of ~r. Britton, seconded by Mr. Driskill, it is resolved that the withdrawal of the aforedescribed rezoning request be and it hereby is accepted. 62-60. Mr.~ark Boyd, Jr., comes before the Board requesting the rezoning in Bermuda ~agisterial District, from Residential-2 to General Commercial (C-2) of a parcel of land of irregular shape, fronting 211 feet on Rt.613 (Willis Road) and extending southwardly approximately 1~12 feet, being 120 feet east of Route 95 (Richmond -Petersburg Turnpike), and states that he wishes to reduce the requested depth from that which was advertised, being 1812 feet to a depth of 200 feet. ~r.J~ck Burge appears in opposition to tBe depth of 1812 feet but states he has no opposition to 200 feet zoning. Upon consideration whereof, and on motion of Mr. Goyne, seconded by Mr.Britton, it is resolved that the aforedescribed property limited to a depth of 200 feet, be, and it hereby is rezoned. 62-61. Mr.Raymonu ,~. ~.awless comes before the Board requesting a Use Permit to erect one 18,0OO gallon and onel,OOO gallon tank to store propane gas on a parcel of land in Bermuda Fmgisterial District, fronting 200 feet on U; S. #l and extending wes%wardly 1050 feet, b~ng 30 feet south of the intersection of Routes i and 618 and better known as Lot 2 in Block A of Mid-City Farms. There appearing no opposition to this request, on motion of Mr. Goyne, seconded by ~r. Driskill, it is resolved that a Use Permit to erect an 18,OOO gallon tank and a 1,OOO gallon tank to store propane gas on the aforede~cribed parcel of land be and it hereby is granted. 62-62. Mr. Pierre C. Warwick, represented by ~r. Beverly Randolph and Mr. Narstella~ come before the Board requesting the rezoning from Agriculture and Residential-2 to Industrial in Manchester Magisterial District, of a 24.2? acre parcel of~ land of irregular shape, fronting 2038 feet along the western line of the Atlantic Coast Line RR. and 848 feet along the northeast line of Atlantic ~venue being north of the subdivision of Ampthill Heights. ' There appearing no oppositi6n to this request, it is on motion of Mr. Britton, seconded by ~[r. Driskill, resolved that the aforedescribed parcel of land be and it hereby im rezoned for Industrial purposes. 62-63. Mt. Thomas L.Daniel comes before the Board requesting the rezoning from Agricultural to General Commercial {C-2~ for the purpose of constructing multi-family buildings with related recreational facilities on a parcel of land in Manc~hester Magisterial District, of irregular shape, being 492 feet by 542 feet, and being ~50 feet ,south of Route 360 and 45? feet west of Route 650 {Turner Road). There appearing no one in opposition to this request, it is on motion of Britton, ~seconded by R~r. Driskill, resolved that the aforedescribed property be and it hereby is rezoned for General Business with the limitation of constructing multi-family buildings and related facilities. 62-6&. Mr.J.Gerald Rowe comes before the Board requesting the rezoning from Agriculture to General Commercial (~-2) in Manchester Magisterial District, of a parcel of land 200 feet hy 41& feet, being mpproximately 300 feet south of Route 60 ',and opposite the intersection of Route 678 (Buford Road) and Route 60, and states that he will accept a Use Permit for the construction of an office, shop and °storage yard. Upon consideration whereof and on motion of ~r. Britton, seconded'by Nr.Driskill, it is resolved that a Use Permit for the construction of an office, shopand storage yard be and it hereby is granted. And be it further resolved, that a Variance be granted to allow the construction of such facilities on a road not in the State Secondary System. On motion of~Mr. Bmitton, seconded by ~'Ir. Hague, Z~ ~s resolved that a Notice concerning the Estes Freight Lines requests for a franchise De received and filed with the-Board's papers. On motion of Mr. Goyne, seconded by Mr. Sritton, it is resolved that a contract with the Virginia Electric & Power ~ompany for the electric service at the Chestar High School, be, and it hereby is approved. On motion of Mr.~oyne, seconded by Mr.Hagerman, it is resolved that the request of the U.S.Filter Corporation for an alarm system at the Courthouse be and it hereby is approved. On'morion of ~.Britton, seconded by Mr. Driakill, it is resolved that this Board reecind its actio~ taken on October 12, 1962, in wn~c~ the Board requested the Treasurer to transfer $200,000.00 of the unappropriated surplus of the General'~ Fund to the Sewer Cons%ruction Fund. There wa~ read a letter from the State Auditor recommending that until such time as a ~centralized accounting office can be established, the earning records of all County employees other than t~ose of the School Board, be maintained in the Treasurer's office an~ posted simultaneously when payroll checks are prepared, an~ that the present payroll forms be revised so that future payroll checks would show ~the various deductions from the employees' accounts. Upon conside~ration whereof, and on motion of Mr.Hague, seconded by Mr. Hagerman, it is resolved that until such time as the County can establish a centralized accounting system, that this Boar~ approves the recommendation of Mr.J.Gordon Bennett, State Auditor. On mo~ion of Nr. Britton, seconded by Mr. Hague, it is resolved by the Board of Supervisors of Chesterfield County, Virginia, that the following appropriations be and the same hereby are made for the month of December, 1962, from the funds and for the functions or purposes indicated in the amount of $1,$85,562.00: Generai Revenue Fund: For the Operation of the Department of ~elfare to be transferred to the Virginia Public Assistance Fund and expended by the Welfare Board For the operation of General County Agencies and services %o be trsnferred to the Operating Fund and expended on order of the Board of Supervisors as follows: la. Board of Supervisors 2a. Commissioner of the Revenue 2b. Assessment of Real Estate 2~. License Inspector 3a. Office of the Treasurer 3b. Delinquent Tax Collections 3c. Auto License Tags 3d. Purchasing Agent 4a. Recordinz Documents-County Clerk Sa. Admin. of Justice-Circuit Court 5b. 'County Cour$ $24,000.00 $3,000.O0 3,000,00 3;000.00 1,000.00 3,000.00 500,00 500.00 1,O00.O0 1,500.O0 1,250,OO O.O0 5c. Commonwealth's Attorney Probation Office Police Denartment 6b. Office of Sheriff 6c. Confinement of Prisoners 7. Fire Prevention 8-e-h. Miscellaneous Welfare lOa. 1Cb. 1Cc. lOd. 1Cs. ll. 13. 15. 18. 19. Health Department County Engineer Building Inspector Trash Department County Planner Civil Defense Support of Agriculture Elections Maintenance, Buildings & Grounds HiEhway, Street lighting Miscellaneous Capital Outlay For the operation of public schools ~o be teansferred to School Funds and expended only on order of the School Board as follows: 1.7a. Administration 1Tol. Instruction (ReEular) 1762. Instruction (Special) 1763. Other instructional costs %7dt. Transportation 17d2. Replacement of Buses 17d3. Other AuXiliary Agencies 17el. Operation of Plant 17e2. Maintenance of Plant 17f. Fixed Charges 19. Capital Outlay 20. Debt Fund Scholarship Fund 19c. Construction Fund And be it further resolved, by the Board of Supervisors of Chesterfield County, ~irginia, that the following appropriations be-and the same are hereby made for the month of December, 1962, from the corresponding funds and for the functions or purposes indicated: Ettrick Operating Fund Ettrick Debt Fund Ettrick Construction Fund County Garage Dog Tax Fund Road Fund $1,000.00 2.000.00 26,138~00 2,000.00 2,000.00 4,000.00 1,OO0.O0 15;000.00 3,000.00 2.000.00 2,000.00 0.O0 1,COO.C0 1~000.00 5~700~00 8,OOO,OO 1~000.O0 15,O00~00 O.00 $4~895.00 332~600.00 1,000.00 2~ 150;00 250'00 O.OQ 15,O00.00 27;900.00 14;O00.O0 19;500.00 10,O00.00 10~&38.00 3,000.00 400,000.00 $ 1,000.00 0.00 0.00 5,000.00 O.00 O.0~ Water Department: 1Ce. Operating Fund 19e. County Construction 18fl. Meter Installation Fund 19d. Bond Construction lOg. Debt Fund lOj. Improvements, Repairs & Extensions $25;245.00 50~000.00 15~000.00 5O,OO0.O0 15,996.00 0.00 Sewer: lOf. Sewer Operating Fund $4,000.00 19g. Sewer Construction Fund 0.00 lOL. Sewer Debt Fund 12;000.00 l~d~ Bond Construction (Sewer) 700,000.00 19j. Service & Installation 0.00 Total Appropriations: $1,885,562.00 On me%ion of Mr.Goyne, seconded by Mr. Driskil~ it is resolved that the requewt of the Enon Fife'Department to have a street light installed in front of the new fire station, be, and it hereby is granted. A letter of thanks for the Board's cooperation was received from the Midlothian Fire,Department, which is received and filed. On motion of Mr.Britton, seconded by Mr. Oriskill, it is resolved that the Purchasing Agent be ~nd he hereby is authorized to buy~' two(2) sets of hose bridges for the c~ster VOlunteer Fire Department. -- .............................................. On motion of Mr.B~itton, seconded by Mr. Hague, it is resolved tha6 the following game claims be and they hereby are approved for payment: Nfs. Mattie W.Goodman, Rt. 1, Box ~01, Chester, Va. Mrs. H;F.Claiborne, 2200 Angus Road, Richmond, Va. $22.80 15.00 On motion of ~%lr. Britton, seconded by Mr. Driskill, it is resolved that this Board approves the general layout and plans as far as the architectural design for an apartment project on Et. 10 on Grindell Creek. On motion of Mr.Driskill, seconded by Mr. Britton, it is resolved that the following erroneous tax claims be and they hereby are approved for payment: )~r. George Raymond Hamlett, 2506 HullSt, Richmond,Va. Mr.T.L. Matthews, (&th Quarter Trailer Tax) ~'~r. Ralph M.Evans, 6817 Forest Hill Ave.,Richmond,Va. $6.5O 12.50 3.00 On motion of Mr. Hagerman, seconded by Mr. Driskill, the following resolution is adopted: WHEREAS, The Board of Supervisors has been petitioned by the owners of the hereinafter described property to vacate the subdivision plat ~ "Newman" recorded in the Clerk's Office, Circuit Court, ~hesterfield County, Virginia, in Plat Book at Page; and WHEREAS, said Board believes that it is to the best interest of said County to approve such vacation; and NOW, THerEFORE, BE IT RESOLVED, th~ the Board of Supervisors does h~reby'approve the vacation of the subdivision of "Newman" recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia, in Plat Book PaEe and the Clerk of said Circuit Court is hereby authorized and directed to make notation of reference to this resolution on the aforesaid Subdivision plat and also on said Deed of Vacation prior to its recordation; and upon such being done, said subdivision plat shall be, and i~ hereby vacated as to the roads, streets, and metes and bounds description of the property hereinafter described: All those certain lots, pieces or parcels of land with all improvements thereon and appurtenances thereto belonging, lying, being and situate in Matoaca Magisterial District, Chesterfield County, Virginia, being known, numbered and designated as Lots i through 6, inclusive, Block A, and Lobs i through 6, both inclusive, Block B, as shown on that certain plat of "Newman" Subdivision, Matoaca ~ag~terial District, Chesterfield County, Virginia~ made by E.O.Wilkerson, C.L.S. dated April 5, 1957, and recorded in the Clerk's Office of the Circuit Court of Chesterfield County,Virginia, in Plat Book at ~ag~ , to which plat reference is hereby made for a more complete description of the property covered by this declaration. On mo~ion of Mr. Britton, seconded by Mr. Driskill, it is resolved that the Purchasing Agent be and he hereby is authorized to accept the low Oid received on several trucks and two (2) compacts for the Utility Department, and one car for the Sheriff's Office. ~he ~ev. Russell T. Loesch again writes to know the sSatus of his request to locate a travel trailer at his home in an R-1 area. Upon consideration whereof, and on motion of Mr. Goyne, seconded by Nr. Hagerman, it is resolved %hat the request of the Rev. Loesch be and it hereby is denied. On motion of Mr.Hagerman, seconded by Mr. Driskill, it is resolved that this Board requests the Highway Department to draw plans as soon as possible for the improvement of Halloway Avenue, from Rt.36 to Hickory Road, so that the school bus travel may be facilitated and that additional rights of way may be secured as soon as poss~ ble. On motion of Mr. Hagerman, seconded by Mt. Hague, it~is resolved that the minutes of September 27, October 10 and 25, and No~ember 7, 1962, be, and they hereby are approved. On motion of Mr.~riskill, seconded by Mr.Britton, it is resolved that this Board requests the Highway Department to clean the Oxford Parkway immediately south of Riverside Drive, and charge same to the 3~ Eoad Fund of the County. The Executive Secretary was requested ~o again attempt to have the monument on Shoreham Drive and Rt. 1~7 approved by the Highway Department. On motion of Mt.Hague, seconded by Mr. Goyne, it is resolved that this meeting be adjourned to Novemberl9, 1962, at ~:00 p.m. Executive Se'cretary Chairman'