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12-11-1963 MinutesVIRGINIA: At a regular meeting of the Board of Supervisors of Chesterfield Co~nty, held at the Courthouse on December 11, 1963, at 9:00 a.m. Present: Mr. Irvin G.Horner, Chairman Mr. H. T. Goyne Mr. Stanley R.Hague, Jr. Mr. R. J.Britton Mr. Wm. G. Ritchie Mr. Marshall F.Driskill Mr. Hague gives the invocation. The Board of Supervisors of Chesterfield Gounty this day aoproved all claims presented for the month of November, 1963 and authorized the Treasurer of th~ County to issue warrants as follows: General County Fund: From Check No. 7293 thru Check No.7642 From Ch~ck No. 1998 thru Check No. 2197 Check No. 902 thru Check No.994, in the aggregate amount of ~ 388~742.O2 Road Fund Check No. 1946 and 1947 and Check No.1949, in the aggregate amount of 5~8.2O Dog Tax Eund: From Check No. 1810 thru Check No. 1915, Check No.2021 & 2022, in the aggregate amoun~ of 1,520.61! Garage Fund: From Check No. 2017 thru Check No. 2019, Check No% 1916 through Check No. 1929, in the aggregate amount of 5,596.34 Ettric ~Operating Fund: Check No. 2024, and Ch~ks No.1930 thru Check No,1938, ~heck No.1948, in the azgregate amounv of 1,439.39 Storeroom Fund: Check No. 1939 thru Check No.lW43, in the aggrega~ e amoun~ of 1~5.60 Streen and Road Sign Fund: Check No. 19~4 and 1945, in the aggregate amounn of 101.52 Payroll Deduction: Check Nol 1950 and Check No. 1951 thru 1956, in the aggregave amounv of 10~908.39 Utilities Deoartment: Operating Fund: Personal Services Contractual Services Materials & Supplies Refund Revenue: Construc ti on: Personal Ser~ic es Contractual Services Materials & Supplies Central Stores: Refund Construction Costs : Meter Installation: Personal Services Contractual Services Materials & Supplies Miscellaneous Costs $9,586.56 14~207.01 1,4~8.22 $ 3,172.21 9,007.73 259.~ 249.86 670.81 1,398.60 200.00 $25,251.79 18.14 12,439.89 6,381.91 2,614.67 6,519.27 Refund Meter Deposits Sewer Op era ting: Persohal Servic es Contractual Services Total Sewer Operating Sewer Debt Fund: Miscellaneous Co sts Sewer Service Installation: Contractual Services Miscellaneous Costs $541.98 1,181.47 $192.50 2,100.00 1,723.45 52,750.00 2,292.50 Sewer Bond Constructior: Personal Services Contractual .Services Materials & Supplies Replacements and Additions $6~325.83 587,~889.47 -211.71 2,966.79 597,393.80 Total Disbursements: $708 ~070.42 Miscellaneous Collections turned over to the Treasurer - November, 196~: 11/2/63 1171/63 11/1/63 10/22/63 10/22/63 il/5 /63 11/1/63 11/1/63 11/~/63 ll/S/63 11/13/65 11/13/63 11/10/63 11/S/63 11/13/63 11/14/6] 11/18/63 ll/~/~3 11/19~63 11/21/63 11/21/63 11/lS/63 11 '18/63 11 '1!f63 11 1~/63 11/~/~3 11/6/63 11/6/63 11/6/63 11/~3/63 11/18~6~ 11/22/63 11/2~/63 11 29/68 10/31/63 10/31/63 Maurice A. James Bensley Square Dancers Club H.Clay Hofheimer, II (F. A. Durand ) Board of Public Welfare Baard of Public Welfare Central Nat'l Bank Eounty Court of Amherst ~ W.L.Lovelady, Jr. ) Division of Motor Vehicles The C&P Tel,Company Concrete Structures,Inc. H .B. Gil liam, Arty. Richmond Auto Parts, Inc. O.B. Gates O.B.Gates Cash R.Pinkney S owers~ Tiffany H. Arrest ro ng Thomas A. Gresham Commonwealth of Va. Checks and currency Tower Cons tr.Co. Ross Ford, Inc. Probation Dept. Dept.of Welfare & Inst. Dep%. of Welfare & Inst. County of Amelia Barnard Ins. Agency J.Walter Eanes Goodloe & Jordan, Inc. Alsop & Elliott Bulifant Ins. Center, Inc. A. L. Adamson D~Servio & Sobrito, Ins. Leo Myers Cash and Currency Ma~uric e A.James Bernard Robinson Lunacy commission Use of Exhibition Bldg (Oct.5,11,18 & 19,1963i Volume II -County Code Janitor's Services Telephone service Sale of County mapw Comm. Vs. Oscar D. Woody $5.OO 20.00 10.OO 50.00 50.O0 31.75 1.00 Gas tax refund 71.O5 Public tel. commissions i5.61 Coun%y Code. Volume II 10.O0 Comm. of Va. Vs. James Swann,etc.19.50 To refund credit balance on account Office supplies-Postage, etc. Tel.Bill-Oct. i~63 One photostat copy Rezoning Volume II-County Code Volume II-County Code Civil Defense reimbursement for Howard A.Mayo, Jr. Coordinator Civil Defensm Sale of County maps County Code-Volume II Damages ~o Enon Fire truck Salarie s-Probation Officers ~il eage-Oc~. 1963 Salary of Clerk-Typist Care of Amelia County prisoners Dividend on fire Insura~e Sale of County maps Lunacy commission Final p~ymenv on damaged trash truck Retirement -Welfare and Clerk's Office Insurance - Welfare 10.80 31.91 93.33 .10 20.00 10.00 10.00 29.50 10.O0 183.66 616.66 1~8.30 1]0.00 63.00 1.34 1.32 .66 1.20 .66 2.15 1.07 37.00 5.00 80.00 175.81 7.74 10/15/63 Payroll Deduction Fund h~elfare, Clerk of Circuit Court 33.00 10/15/63 Payroll Deduction Fund Welfare, Clerk of Circuit Court 272.75 3~Road Fund: 10/31/63 Walthall Investment Co. Walt hall Highway 667.19 Cohntv Garaqe Fund: 10/22/63 Board of Public ?Ielfare Gas and oil 66.62 $.pficial Street and Road Sign Fund: 11/6/63 Christian, Barton, Parker, Street si~n-Greenfield, Epps and Bren~ Section "A" 864.00 11/18/63 J.K.Timmons Ayrshir~ Subd. 16.00 11/6/63 Kenneth L.Darton Traylor Est. Falling Creek 24.00 ~v'~iss Lucy Corr, and Mrs. Geneva Harris of the ~lelfare Department discuss with the Board the Christmas Wel£are Department discuss with the Board the Christmas Welfare Program and express the view that all of their goals will be exceeded. A request from lv~rs. Rose W. Royer for th'e County's participation in financing the S.P.C.A: was held for further investigation, upon the advice of the Commonwealth's Attorney that the State Law would no~ allow the Boards of Supervisors to make such contributions. Upon further consideration whereof, and on motion of Mr. Goyne, seconded-by Mr. Driskill, it is resolved that the Board of Supervisors regrets not being able to support this institution but will continue to investigate the ma~er in an effort to pay the County's share to this program. On motion of Rir.Britton, seconded by Mr. Driskill, it is resolved than the erroneous tax.claim of Mr. ~illiam L. Barbour in the amount of $42.40 be and it hereby is a ppr ov ed o On motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that a game claim of ~ir.T.L.Roane for~21.OO for one sheep killed by dogs, be, and in hereby i.~ approved. On motion of M~'.Britton, seconded by :~r. Drisklll, ~ ' ' it is r~.solved t~at t~e bid for fleet insurance on County-owned vehicles be awarded to the low bidder, the Nationwide Insurance Company, in the amo~nt of :$13,975.57. On motion of Mr. Britton, seconded by Mr. Goyne. iv is~ resolved that a resolutio-n from the School Board requestin~ the sale of ~4,OOO,OOOin Bonds to finance the construction of new schools, be received. On motion of ~]r. Driskill, seconded by Mr.Goyne, it is resolved that the sum of ~2000.00 be and ic hereby is ampropriated from the General Fund of the County to item 17a in the School Board budget vo cover the expenses cf a survey to be conducted by the George Peabody College. On mo~i0n of [~i~.Goyne, seconded by [~ir. Oriskill, it is resolved that this Board approves the reouesv of the School Board mede by resolution of November 27, 1963, for the appropr[ation of .}46,758.00 from the Scholarsh~ip Fund for the payment of Pupil Scholarships for the first half of the current school session. On motion of Mr. Driskill, seconde~ by b'~r.B.ritton, it, is resolved oy tbs Board of Supervisors of Chesterfield County, Virginia, that the following appropriations be and t~,e same are hereby made for the month of J~nuarf. 196~, from the funds and for the funct~.ons or ~ur~oo~s ~n~!zc~ted zn~the amoun~ of $1,799,6~2.O0: General ]Yevenus Fund: For the operation of' v~he DeparvmenL of ?!elfs~'.~ vo be transferred t~ the Virginia Public assistance Fund and expended by the :,elf ar e Board For ~he o~eration of the General County ~g=.ncies and services t~ be transferred Lo the Operatin~f Fund and expended on order of the ~osrd of Su~,erviso~.s as .follows: ~26,O00.00 la. f. oard of Suoe~'visors .~ ~,000.O0 2a. Commissioner of bhc Revenue ~,000.00 2b. Assessmen~ of Real Estsve a, O00.O0 2c. License Inspector 500.00 3a. Office of the Treasurer 4,000.O0 ~b. Delinquent Tax Collections 0.00 3c. Auto License Ta~s 0.OO }d. Purchasing ~genr~ 1, OOOoOO 4a. Recording Documents-Coun%y Clerk C.OO Sa. Admin. of Justice-Circuit Court O.OO 5b. County Court 200°00 5c. Commonwealth's Attorney 500.00 5d. Probation Office 2;000.00 6a. Police Department 6b. Office of Sheriff 1,000,O0 6c. Confinement of Prisoners 1,-0OOOOO ?. Fire Prevention O.OO 8-e-h Miscellaneous l'~elfare O.O0 9. Hoal th Department O.O0 1Pa. County Engineer 4, O00.O0 lOb. Building Inspector 2,000.00 10c. Trash Department lOd. County Planner ~?, 000.00 1, O00. O0 los. Civil ~Defens e O. O0 11. Support of Agriculture 1,5OOOOO 1}. Elections O.O0 1~. Maintenance, Buildings & Grounds 3,OOO,OO 15. Highway, Street Lighting 1;COOoOO 18. ltiisc ellaneou s 15, OO0.00 19. Capital Outlay O.00 For the operation of public schools to be transferred to School Funds and expended only on order of theSchool Board ss follows: !Ta admi ni ~ , "~ ~ a · ~ ~ ~ ~ ..... n ~8 ;.?~5. ~CO 17hl. Instruction ( Regalar~ ~li2CO.OO 1762. instruction { S~ecial]. o ..... 1763. Other ~ n m~ructi onal '~,..o ~- ~ s~+ 8 ~OO0.00 17 dl. Tra ns po r2t io~ 20 ~ 720.00 17d2. Replacement of Buses 17d3', Other Auxiliary agencies lp,~O~.~,~ !O~el. Operation of Plant [~2; i7e2. Maintenance of Plant 17f. Fixed Charges 3;O00.00 19 ~ ' . ~ap~tal Outlay 7;000.00 20. Debt Fn~d 19c. ~on s~ ruc tion Fund 300,000.00 Scholarship Fund £6,?'58.00 and ~e zt ftrther resolved, by the Board of Supervisors of Chesterfield County, Virginia that the fo!lowim=_ appropriations be and the same are hereby ma~e for the month of January, 196g, from the corresponding funds and for the functions or ?urposes indicated: Ettrick Operating Fund Ettrick Debt Fund Et t ri ck C on st r uc t i o n Fund .County Garage Fund Dog Tax Fund Rea d Fund $1,OOO.OO O.OO O.OO 3;OOO,OO 1,OOO.OO OoOO ~,~at er ~epartment: 10e. Operating Fund ~27;4~0.00 19c'. ~ ~ ~oun~y Construction 26;32$.00 19fl. Meter Instaltatio~ Fund 21,O00.00 lOd. Bond Construction 0.00 log. Debt Fund 17,5.83. OD lOj. improvement ,Repairs & Replacements 25,000oOO Sewer'Deoartment: lOf. Sewer Operating Fund 5,O00.00 19g. Sewer Construction Fund 0.00 IOL. Sewer Debt Fund 8;792.00 19h. Sewer Bond Construction 5OO~0CO.O0 19j. Sea, ica ~ Installations 0.00 Total ~[:propr'iations: On motion oz' mr'.Hazu.~-:, seconded oy ',.r.(}wvne~ it ~'s r'esolvd theft this ~oard ~cce~ats the deed from,~ar'nes, et al aha ,1.~. Hening, et al for ~ ' cad Stree · ~as e t. On motion of Mr.Driskill, seconded by }dr.Britton, it is resolved that a deed from Mr.E.C.Wilkinson dedicating a wi~ening strip for Cherokee Road be accepted. On motion of Mr. Oriskill, seconded by Mr. Britton, it is resolved that an easement from Nr.~.T.Freemsn on a parcel of land adjacent to Nayflower DriYe be accepted. On motion of Mt. Homer, seconded by kr. Oriskill, it is resolved that the Executive Secretary be authorized to receive spefifications from ~lover !-!ill and Bensley Fire Departments and receive bids ~n the proper chassis and equipment so that awards can be made for delivery on or after July 1, 196~. The Highway Department notified the County that the following roads have been formally accepted into the ~tate Secondary System of roads: floads in the Yoodmont Su[division and Centre Street in the Village Shopping Center Subdivision. On motion of Mr.Goyne, seconded by kr. Britton, it is resolved that this Board re(~uest.~ the Hi~rh,vay Department ~o investigate the traffic hazard at the Enon Fire Department and to inform the ]ounty as to what th.e State will do to alleviate this situation. There was [bric'fly discussed the necessity, of installing a "Stop and Go" light at Bensley, and it was cited that a petition si.~ned by a number of people in the area had been sent to the Highway Deysrtmento There was 'read a number of letters from the High, way Department reporting the · progress 6f the various projects planned in the County. On motion of Mr. Britton~ seconded by [:lr. Driskill, it is resolved that this Board requests the Highway Department to make further studies of the necessity of installing "Stop and Go" signals as Berkley Street and ~-{t. 161. The feasibility of getting the ~chool driveway to the new Tomahawk School was discusse~ and iv was generally agreed that a right of way dedication should be obtained. Upon further consideration, and on motion of ]~.r. Driskiil, seconded by Mr. Britton~ it is resolved that this Board requesLs the Highway Department to take into t~'~.e Secondary~Road System Tomahawk Drive. On motion~of Mr. Driskill, seconded ~y ['dr. Britton, it is resolved tha~ this Board requests the Highway Department to make a survey of a possible roadway to Eleazer 'Clay's Shbine and give 'the estimated cosy of constructing a State approved, road. On motion of [¥~.Driskill, seconded by I'dr.Britton, it is resolved that the Engineering De~,artment be authorized vo acquire a 10-foot easement south of Route 147 to take the drain~a~ie from theWayland Subdivision. On motion of Mr.Goyne, seconded by Mr.Britton, it is resolved that the Chairman be and he hereby is requested to appoint a Committee to discuss with the proper Virginia Electric & Power Company of~ficials concerning the proposed Industrial Road ~o ~he Power Plant. ~,'[hereupon, the ,Chairman appoints Mr. Goyne and Mr. Burne tt~ ~ On motion of [~[r. Hague, seconded by ~'~r. Driskill, it is resolved that this Board reouests the Highway Department to pa~ch and remove the snow from the road into ~3ampBake~~ and charge same vo the 3~ ~oad Fund. of the County. There arose a discus sion as ~o the necessity of installing guard rails on Rt.o~7 at the Falling Creek Reservoir. ~,'k~. Lancaster cites the fact that in the current year's budget there is a sum of money for completing approximately one-half of this work. Upon consideration whereof, and on motion of Mr.Britton, seconded by Mr.Dri~ill~ it is resolved that this Board pay from the 3¢ Road Fund, an amount sufficient to complete the project of putting guard rails at the Reservoir. It was g.enerally agreed that the Supervisor of Matoaca D~trict~ a representative from the Engineering Department and the Executive Secretary view the Hudson Street storm drainage project. It was g~nera!ly agreed that the Executive Secretary answer the queries of Senator Lloy'd Bird and [~'~r. Sam Hardwick, concerning the painting of a white line on Riverside ~rive to control the traffic at a dangerous intersection. Mr. William BenLon, Builder of the Maisonette Apartments, comes before the Board requesting certain variances from the various policies of the County concerning the installation of water to the apartment buildings. Mr. Benton states that if the road leading westwardly from the Petersburg Pike is every dedicated as a public road~ that he or his assisns at that time will install a 6" water line and fire protection. Upon consideration whereof, and on motion of Mr. Goyne, seconded by Mr. Hague~ it is resolved that the County Water Deparr.,menv give [','!r . Benton a 2'~ water meter at his prope~rtv line on Rt.#l and that from said meter he will serve the four apartments that do not fave Route #1, and that the monthly charge forth~se apart- ments be reduced one-half of t~e present minimum per apartment on a trial basis for six months. On motion of ~,,'[r.!Driskill, seconded bv [qr. Hague~ it is resolvedthatthe following water contracts be and they hereby are approved: 518-A - Old Gnn Estates R-6gO -~,?est Chesterfield Gardens of which the County will pay $472.50 ~10,765.00 5,641.00 On motion of ~[r.Britton, seconded by ~'~]r,]~riskill~ it is resolved that this Board take under agvisement the plans presented by ~:h~.John Holt for the construction of apartments o~ Broad Rock i%oad, north of Orcutt Lane. On motion of Mr.Britton, seconded by I~]r. Driskill, it is resolved that the Zoning re~.~esr~s 63-90 and :~3-'91 b~ ~nd they h~ ..... ~b~r ~re deferred to Januarys, ~, 196~ meeti:~g. the Board requesting the rezoning from Agricultural to General Business (C-2) of a triangular .parcel of land fronting 800 feet on Hopkins Road and extending westwardly 980 feet being 320 feet north of the intersection of Cogbill and Hopkins Road, the so~,thern 490 feet frontage being presently zoned C-2; in Dale Riamisterial Dist,.Jct. There appearing no opposition to this request, it is on motion of Mr.Hague, seconded by Iqr.Britton, resolved that the afnradescribed parcel of land ba and it hereby is zoned for General Business purposes. 6.3-92. Er. Tony Diservio and Mr. John Sobrieto come before the Board r~.questinE the rezoning from Agricultural to General Business (C-2) of a 112.35 acre parcel of land of irregular shape, fronting 1673 feet on Providence Road (Rt.678) and extending northwestwardly approximately 2950 feet, its southwest, bou~ndary being Pocoshock Creek, being 750 feet southwest of the intersection of Rouoe 663 and Route 678, in Midlothian Magisterial District. Mt.Calvin ~'~ajo , nttorney, representing Mr. R.L.Brown does not oppose a reasonable use of the land and will agree to a Use Permit for a golf course, kr.Claren&e Williams stated he does not object to a Use Permit. Upon consideration whereof, and on motion of Mr.Driskill, seconded by Mr.Britton, it is resolYed that this Board grants a Use Permit for the operation of a golf course, subject to tee following conditions: t. That there be no sound ecuipment. 2. That there be no bright lights for night operation 3. That there ~e no drivin.] range for niyht driving on the aforedescribed parcel of land. 63-93. Mr.J.J.Jewett, representing the Diversified i~ealty Investments, :Inc., comes befcre the Board reouestinz in Dale i~!agist~rial District, the re~.onimi from Agricultural to R-2 of a 25.8 ac~.%e parcel of land of J ,'Tegular shape, fronting ~1~ feet, bein~ 1503 feet on B~ulah i~oad (~t.6~l) and e;~tending soubhea~tward!y ~ r. 185 ['est e~s% of RodoDhii Xoad. There aope.sring no one in opposition to this request, it is on motion of ldr. Hazue~ seconded by Mr. Goyne, re~olved that the aforedescribed parcel of land be and it hereby is rezoned for ?.-2 pu~.poses. 63-9t~ l,m. angus ikcCauley, representing }ir. Bernard Libby, comes before the Board requ~:~ing t~e rezoning from R-2 to General Business (C-2) in Manchester Magisteri.al District, of a parcel of land fronting 120 feet on the southeast line of Route 360 and 155 feet on the northeast line of Spain'Street and better known as Lots 6, 7, 8 and 9 of Block 2 in Broad Rock Heizhts. I.ir. Robert Lloyd, Consultant for Mr. I~icCaulev, states that b~siness along Rt.360 will not affect the homes on Decatur Street. There appearinE no opposition ~o this request., it is on motion of' l~r. Britton, seconded by l%r.Driskill, resolved that the aforedescribed parcel of land be and it hereby is rezoned for General Business purposes. 63-95. Mr. Henry l~'iyers, representing the applicants, ~<rs. Ann F. [',~yers and Mr.H.W,Walters, comes before the Boar~] requesting the rezoning from A~ricultural to General Business (C-2) of a ~rcel of land of irregular share in Dale i.[agisterial District, fronting 4.~6 feet on Route 10 and extending northwardly 100 feet b~ein!~ 100 feet west of the intersection of ~oute 10 and Y~oute 655. Certain ~uestions were raj. zed con',~erning the depth cf the proper'tM, the efl'~ct on the ~enerai neighborhood at the Courthouse. Upon consideration ?~he~'~cf, -~nd on motion of Yin. Hague, seconded by ~.4r.Goyne, it is resolved t?'at this Bca~-d trent the reduced request; of Local Business on the sforedescribed I~rcel of fan.d, [oro~&ded that t~oe plans amd suecificstions of any building placed thereon must acproved by the Bo[rd of Supervisors. It is here noted that Lr. ]dyers agr~es to the rest'rictions. On motion off' i~.'ir. HaEue, seconded by i, ir.Britton, it is resolved t~at the street ~.. Chester ~oad and ?,ir ..... ~azle,~ E. light requested by IViss Julia ?~est on t~ ~'~ .... Jones on Juhaluska Drive~ be, and the sam~ are referred to the Light Com~it~ ~ On mo'riot of ?dr.Hague, seconded by ~[.~ ~.ritton, ~- ~ resolveo %h;:!t, t~:e c ~- Sewer Contr'a?.ts be and they ~:¢:r'eby ar~:,~ ~pi)roved: S-63-37-D - l.;iniborya - i~.~e~doworook Est,, es - Falling Creek C6urt Old Gun =~" On motion of Er.Hague, seconded by ~-r.Brit%on, it is resolved that the Treasurer of the County be and he hereby is requested to transfer' ~lOb,OOO From the installation Fund to the Sewer' Bond Food. On motion of mr.Driskill, seconded by" ' it is resolved that the Treasurer of the County be and he hereby is r'equesto:d to transfer ~200,OOO from the a .~ ~ Fund of the County to the Sewer Bond ~Uons~ruction Fund On motion of i~ir.Britton, s~econded by mr. Dri~zil. 1, it is resolved tb~t'the Treasurer of the County be and he hereby is reeuested to transfer $50,0OO from the Water Meter Fund to the ?~ater Construction Fund. On motion of i','Ir. Britton, seconded by ~,r.Driskill, it in resolved that the County Engineer b~ and he hereby is requested to study the Cooper Road area for the possibility of extending the sewer system. On motion of [~r. Goyne, seconded by ~,'~.kague, it is resolved that this Board appro][es the report of the Building Inspector concerning the residence of ]~[iss Phvilis Reeme and requests the Buildin~q Inspector to carry out his recommendations ~o the extent that t~e building be con'~emned. On motion of Mr. Ha~ue, seconded by l~lr. Ritchie, it is resolved that this Board grants a Variauce from the building restrictions to allow t~ construction of a dwelling on Lot 11, Block C, Carver Home Sites, which lot has 12,280 square feet. On motion of }~r. Goyne, seconded by ~ir. Britton, it is resolved that a Variance be granted to ['~:.iss Ethel Marshpund to allow an addition to her trailer to house her mother an~ that the Variance ~e granted only to the extent that the addition 6e used by Mrs.k~rshpund's mother, after such use it is agreed that the trailer addition be remov ed. On motion of Mr. Driskill, seconded b~.z Mr.Britton, it is resolved tb~t t?~is Board records its general aKreement to cooperate with an participate in the cnnstruction of a ball field and 5he lighting thereof at Crestwood ~$chool, which is estimated to cost a total of ~10,O00 with the understanding that the costs estimates and the plan of action must be submitted to the Board of Supervisors and the final approval must be obtained from the School Board. On motion of Y~r. Driskilt~ seconded by Mr.Brit%on, it is resolved that the Commonwealth's Attorney~ be and it hereby is requested to prepare a lease agreement after consulting with the proper officials of the Oxford Civic association for the leasing by the County to said Association of a small parcel of land adjacent to Chippenham Park- way o On motion of Mr. Britton~ seconded by Mr. Driskill, it is resolved that this Board accepts the quitclaim deed ~nd agreement for a portion of a right of way between the Atlantic Coast Line R~. and the Belt Boulevard, provided the County receives ~8000.00 from Mr.Wilbur Pinchbeck, which sum will be paid to the Virginia Electric and Power Company for said agreement and quitclaim. On motion of ~ir. Goyne, seconded by Mr. Britton, it is resolved that the Board accepts the low bid for the installation of heat in the Exhibition Building, the low price being $2570.00 submitted by the Richmond Air-Conditioning Company. On motionof Mr.Britton~ seconded by ~.Driskill, it is ~esolved that this Board grant a V~riance from its building code to allow [~'h~. R.R. Bagby tobuild a dwelling on Warwick Road (Map 916-6) and use a private well as a source of water. It was clted that public water was available, however, the Building Inspector had issued the permit for such a construction. On motion of ~ir. Driskill, s~conded by ~'~r.Britton, it is resolved that t~is Board adjourn to December 30, 1963 at 2:00 p.m. / xec t~ve Secretary