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05-28-1964 MinutesVIRGINIA: At an adjourned meeting of th~ Board of Supervisors of ~hesterfield County, held ay the Courthouse on May 28, 196~, at 2:00 p.m. Mr. H.T.Goyne, Chairman Mr. Irvin G. Homer Mr. R. J. Britton Mr. Herbert O.Browning Mr. J.Ruffin Apperson ~.A.R.Ma~tin On motion of Mr.Apperson, seconded by Mr. Britton, it is resolved that this Board recommends to the Judge of Circui~ Court, the Honorable William Old, the appointment of Mark Evans ~ilson as a Police Officer for the Co~ntv of Chesterfield. And be it further resolved, that the Chief E.P.Gill, be, and he hereby is authorized to a~point Henry C. Riggmn as a Police Dispatcher for the County of Chesterfield. On motion of Mr. Apperson, seconded by Mr. Britton, it is resolved that the citizens of the Morrisdale area who petitioned the County for permission to clear the land shown as "Park" on the Morrisdale Subdivision plat, be. and they hereby are given permission to clear thig land and u~ same as a Park for the citizens of the area. This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of Sunset Avenue in the subdivision of Columbia Park, Bermuda Magisterial District, Chesterfield County, Virginia, which shows that in the opinion of the County Road Engineer it is expedient that said road be established as a public road. Upon consideration whereof, and on motion of Mr. Goyne, it is resolved that Sunset Avenue in Columbia Park, Bermuda Magisterial 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, Sunset Av~-ue, beginning a~ a point on Route 619, .11 miles southeast of Route 786 and extending eastwardly .15 miles to a turnaround. This road serves ~ houses. And be it further resolved, that the Board of Supervisors of Chesterfield County, Virginia, guarantees to the Virginia Department of Highways, a right of way bf not less than 50 feet for this road. Dedication of said right of way recorded in Plat Book 8, Pa~e 25~, Chesterfield Courthouse, Virginia. This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of ~Elmart:, Road in Revere Estates, Manchester Magisterial District, Chesterfield County, 'Virginia, which shows that in the opinion of the County Road Engineer it is expedient that said road be established as a public road. Upon consideration whereof, and on motion of i~ir.Britton, it is resolved that Elmar~'v Road in Revere Estates, Manchester 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, ~Elma~, Road, beginning at a point on Route 663, 0.03 miles west of Route 895 and extending southwardly .25 of a mile. This road serves 8 houses. And be it further resolved 5hat the Board of Supervisors of Chesterfield County, Virginia, guarantees to the Virginia Department of Highways, a right of way of not less than 50 feet for this road. Dedication of said right of way recorde~ in Plat Book 11, Pa~e 82, Chesterfield Courthouse, Virginia.. This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of Shsrman Road, in the subdivision of Wilkinson Terrace, Section "B", Manchester District, Chesterfield County, Virginia~ which shows that in the opinion of theCoun%y Road Engineer it is expedient that said road be established as a public road. Upon considergtion whereof, and on motion of Mr. Britton, it is resolved that Sherman Road in Wilkinson Terrace, Section "C", Manchester District, be, and it hereby is estallished as a public road. And be it further resolved, thatthe Virginia Departmaat of Highways be and it hereby is requested to takeinto the Secondary Road System, Sherman Road, beginning at the innersection of Routes 879 and 2256 and exLending snuthwardly .05 miles to a turnaround. This road serves 2 hou~ses. And be it further resolved, that the Board of Supervisors of Chesterfield County, ~irginia, guarantees %o the Virginia Department of Highways, a right of way of not less than 50 feet for this road. DediCation of said right of way recorded in Plat Book 9, Pa~e 32, Chesterfiald Courthouse, Virginia. This day the County Ro~d Engineer in accordance with directions from this Board made report in writing upon his examination of Pine Street in,Cherry Gardens~ Manchester Magisterial Distric5, which shows that in the opinion of the County Road Engineer it is expedient that said road be established as a public road. Upon consideration whereof, and on motion of Mr.Britton, it is resolved'that Pine Street in the s~bdivision of Cherry Gardens, Manchester 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 Lhe Secondary Road System, Pine Street, beginning at the intersection of Routes 2337 and 2207 and extending northwardly .05 miles to Park Street. This road serves 2 houses. A~d be it further resolved, that the Board of Supervisors of ~hesterfield County, ~irginia, guarantees to the Virginia Department of Highways, a right of way of not less than 50 feet for this road. Dedication of said right of way recorded in Plat Book 8, Page 133, Chesterfield Courthouse, Virginia. M~.Fred Pease, Mt.Olin Taylor and Mr. Frank Landrum come before the Board as the County's Museum Committee, requesting further allocation of money. On motion of Mr. Apperson, seconded by Mt.Martin, it is resolved th,~t the sum of $100.00 be appropriated toward the framing of pictures and the display of other artifacts in Chesterfield's history. On motion of )ir. Britton, seconded by l'~r.Apperson, it is resolved that the Treasurer of the County be and he hereby is requested to transfer from the unappropriated surplus of the General Fund the following amounts: ~600.00 to Item3C -Automobile tags ~llO0.O0 to Item 2A- Commissioner of the Revenue $5000.00 to Item 8E - Hospitalization $20,000.O0 to Item 16 - 3~ Road Fund There a~pears a delegation from the Ampthill Gardens area requesting some consideration in alleviating the present condi~on of Hill Road. Upon consideration whereof, and on motion of Mr. Apperson, seconded by R~r. Martin, it is resolved that this mtter be re~erred to the Road Commit~tee for further investigation. On motion of Mr. Apperson, seconded by RYr. Britton, it is resolved that the Executive Secretary be author~ed to~cause a warrant to be issued to Mr. M.H. Omohundro for violating the subdivision regulations of the County. On motion of Mr.Martin, seconded by Mr.Browning, it is resolved that the Highway Department be requested to view the drainage ditch between Lots 6 and 7~ Block B, Plan of Brookwood~ Section "B", and to make such corrections as are possible. On motion of Mr. Britton, secorded by M~.A~person, the following erroneous tax claims be and they hereby are approved for payment: Chesley A.Toll c/o Commercial Union Insurance 303 Insurance Building Richmond, Virginia John E. Humphries Rt.#5-Box 153 Petersburg, Virginia Mary L. Holloway 3518 Patterson Ave. Richmond, Virginia Virginia Electric & Power Co. 1~03 Rosenead Road Richmond, Virginia E.R. Doughertv, Jr. 1600 Fairfax Avenue Richmond, Virginia Mrs. Lanell B.Cubbage 403 Orange ~Ave. Colonial Heights, ~a. Buchanan S.Subbage ~03 Orange Avenue Colonial Heights, Va. Refund 1964 Automobile tag Refund County truck license tag R~fund County auto license plate Refund of truck license plates Refund County auto license tag. Refund capitation Tax Refund Personal Property Tax On motion of Mr.Martin, seconded by Mr. Apperson, it is resolved that a Variance be granted to Mt.William T.Bass for the construction of a home on the northern half of Lot 37, in the Plan of Winterfield, situated in Midlothian Village~ provided that Mr.Bass grade the existing 30-ft. right of way to furnish ingress an~ egress. On motion of Mr. Apperson~ seconded by Rir.Martin, it is resolved that the following Ordinance be advertised for public hearing; AN ORDINANCE to amend Section 6-214 and 6-215 of the Code of the County of Chesterfield, Virginia, to increase the amount of license tax on motor vehicles and provide classifications upon which the license tax is based. ii On motion of Mr. Britton, seconded by Mr. Anperson, it is resolved that the matter of supporting the S,P.C.A. be continued for further consideration. On motion of Mr. Apperson, seconded by ~ir. Britton, it is resolved that the contract for the installation of "Stop and Go" lights at the Enon Fire Department be approved as amended by the Commonwealth's Attorney. On motion of Mr. Apperson, seconded by Mr.Horner, it is resolved that the resolution passed by the Board of Supervisors on May 13, 1964, granting an additional appro- priation ~o the SchoolBoard in the amoun~ of $19,5o0 for sewer connections to the Elkhardt and G.H. Reid Schools be and it hereby is rescinded. On motion of I~[r. Apperson, second ed oy Mr. Iv~rtin, the following resolution is adopt ed: ~HEREAS, Beechwood, Incorporated, and W.S.Carnes are tbs only owners of land abutting the southern line of Cascade Street as changed by Deed of Dedication from Bee,chwood~ Incorporated, to the County of Chesterfie]~d, Virg~.nia, dated December 4, 1963 and recorded in the Cl~rW's Office, Circuit Court of said County in Deed Book 7~0, page 35£, whereby Cascade Street a~ previo~usly dedicated in the subdivision ol~n of Beechwood,Section ~A", made bv J.K.Timmo~s, Civil EnKineer and Sur~veyor] dated ~ugust 14, 1961, was straightened to cut off portions of LoDs 3 and 4, Block G, and leave a portion of Cascade Street on the southern side formerly abutting Lo~s 5 and 6, Block H, in said s~bdiision, all as shown on a plat of survey made by J.K.Timmons,dated May 21~ 1964~ and which is attached toand made a part of the Petition for Vacation, said portion of Cascade Street petitioned to be vacated is designated as "Parcel A"; and, WHEREAS, Beechwood, Incorpprated ~nd W.S.Carnes have executed a Declaration of Vacation for the purpose of vacating that portion of Cascade Street as o~ginally dedicated lying south of the presen~ southern line of Cascade Street, for the purpose of using the sa~d o~operty as an addition to the property immediately adjoining on the south; and WHEREAS, the County of Chesterfield has no further need for that portion of Cascade Street as originally dedicated lying so~th of the present south line of Cascade Street; and WHEREAS, Beechwood, Incorporated and ~.S.Carnes are the only owners of~ property abutting on Casaade Street as originally dedicated and now p~titioned to be vacated; and WHEREAS, the above named parties desire to have that portion of Cascade Street, as set out above, vacated to the extent and according to Said Declaration of Vacation; and WHEREAS, the proposed vacation will not interfere with any rights of any part having any interest in the street not consenting thereto; NOW, THERE~I)RE, WITNESSETH: That the Board of Supervisors do hereby approve the vacation of that portion of Cascade Street, as originally dedicated, now lying south of the present southern line of CascadeStreet, designated as "Parcel A" on t~e plat attacbsd to the Petition for Vacation; ~nd the Declaration of Vacation exhibited with the petition herein shallbe recorded in the Clerk's Office of the Circuit CourE of Chesterfield County, Virginia, and said Cl~rk shall indicate the vacation on the ma~gin of the recorded plan of Beechwood, Section "A" recorded in said Clerk's office, in Plat Book 12, pages 58 and 59, and shall enter the same on the Grantor's Side of the General Index of deeds in the names of the partiesthereto. On motion of R~r. Martin, seconded by Mr.Aoperson, it is resolved that ~his Board requests the Highway Departmen~ to install a culvert across Rt.147 in the Wayland Subdivision with the understanding that a 16-ft. easement will be obtairsd from Mrs. Page Rudd, provided there will be a ditch'constructed at this time on said easement no deeper than 3 feet. There was presented a resolution from the School Board dated May 27, 1964, requesting $832.50 which sum is the amount of tuition received. Upon consideration whereof, and on motion o~Mr. Apperson, seconded by R~r.Britton, it is resolved that the Treasurer of the County ba and be hereby is authorized to transfer the sum of $832.50 from the unappropriated surplus of the County's General Fund to category 1762-134 in order that the school may receive the tuition paid by adults for courses taken at t~e Manchester and Thomas Dale High Schools. On motion of Mr. Goyne, seconded ov Mt. Martin, it is resolved that the Highway Department be and it hereby is requested to reduce the speed limit on Treely Road to 35-mph. On motion of'Mr.Britton, seconded by )[r.Apperson, it is resolved that this Bcard approves the contract for the ins~allation.~of gas and water in the Deerbourne Subdivision, No. AR-597B in the amount of $9074.60. On motion of Y~.Britton, seconded by R~r.Horner, it is resolved that a contract for the installation of gas and water in the Deerbourne Subdivision be awarded to Lyttle & Barnes~ which company submitted the low bid.~ On motion of Mr.Britton, seconded by R~ir.Apperson, it is resolved that the Standard Water ~ontract No.335-A for the installation of water in the Dwayne Park in the amount of ~?15.00 b~ and it hereby is approved. On motion of rv~.Browning, seconded by Mr. Britton, it is resolved that the following~ two Special water contracts be and they hereby are approved; ~16,O0~.50 3,895.80 AC- 615-A Falling Creek Apartments A-6OiB- Northlake Hills, Sect. "C" On motion of ~r.Browning, seconded by Mr. Ho.rner, it is resolved that the water contract AC-315 in the Park Lee Gardens Apartments be and it hereby is approved in the amount of ~50~0OO.O0, provided the proper security guarani;ce is furnished. On motion of Mr,Britton, seconded by M~. Hornet, it is resolved that Contract 64-5D for the installation of sewers in Deerbourne, Section ,'C" and S-6~-2~D for the installation of sewers in the Berkley Place Apartments be and they hereby are approved. On motion of Mr. Britton, seconded by Yir.Apperson, it is resolved that Contract 6~-26D for th~. installation of sewers in the Park Lee Gardens Apartments in the amount of ~60~000.00 b~. andit h~reby is approved, subject to adequate security guarantees. The County Engineer presented b~ ds for the installation of a sewage lagoon and sewer system in the Enon area totalling approximately ~23,865.00 and mtates further that'the cost of land and other contingencies would cost the total of approximately!i ~250,000.O0. There appeared a delegation headed by Mt.Charles Agrella and others~ complaining about the lack of action in getting sewers i~ the Enon area. It was cited that the proposed cost of improvement was exceedingly high and the number of promised connectors.w~s exceptionally low; that some effort would have to be made to improve the feasibility ratio. Upon consideration w~ereof, and on motion of Mr. Apperson, seconded by Mt. Homer, it is resolved that separate contracts for individuals in the Enon area be prepared that t~e COunty Engineer and his office attempt to si~n up all of the sewer customers in this area by June 10, 1964. On motion of Mr. Britton, seconded by Mr. Apperson, it is resolved that Contract 61-2-26 for the installation of sewers in the Reedy Creek-Beaufont Hills area in the amount of ~277,O96.60 be awarded to Lyttle and Barnes with the use of concrete pipe sDecified. On motion of Mr. Apperson, seconded by Mr. Britton, it is resolved that Contract 6102-1 for the installation of sewers in the South Falling Creek area be awarded to VanDoren Brothers for $147~997.00 with the use of concrete pipe specified, provided the suitable guarantees are received from the Park-Lee Garden Apartments. On motion of Mr. Apperson, seconded by ~r. Britton, it is resolved that the Chairman and Clerk of this Board are authorized to sign an Agreement with the Seaboard Airline RR. Company, which agreement allows the County to install an 8" cast iron sewer pipe under the Seaboard Airline RR. Company's tracks, 311 feet north of ~iile Post 7~ according to plans filed with the Board's papers. On motion of Mr. Britton, seconded by Mr. Horner, it is resolved that ths Chairman and Clerk of this Board are authorized to sign an Agreement with the Seaboard Airline RR. Company, which agreement allows the County to install a 21" sewer main within a 30" steel casing under the Seaboard Airline RR. tracks, 1055 feet south of Mile Post 7, also, a 15" sewer main under the Seaboard Airline EE. tracks 1571 feet south of th~ Mile Post 7, all as shown on plans filed with the Board's papers. On motion of Mr. Goyne, seconded by i~r. Apperson, it is resolved that the sewer connection charge for the Bensley Fire Department be paid from the County's General Fund. On motion of Mr. Britton, seconded by Mr. Apperson, it is resolved that the sewer service charge for all fire departments connected to the County sewer be charged to the County's General Fund. on motion of Mr. Britton,seconded by Mr. Apperson, it is ~esolved that the-followin~ ordinance be and it hereby is a~thorized to be advertised: AN ORDINANCE to exempt in whole from taxation as tangible per~onal property all household goods and personal, effects. On motion of ~lr. Goyne, seconded by Mr.Apperson, it is resolved that the planned budget presented by the E~ecutive Secretary be and it hereby is authorized to be advertised for a public hearing on June 22, 1964, at 2:00 p.m. On motion of Mr. Apperson, seconded by NLr. Britton, it is resolved that the Plantatid~ Pipe Line Company be and it hereby is authorized to cross the roads in Chesterfield County listed on plans filed with the Board's papers. And be it' further resolved, that said Plantation Pipe Line Company b~ granted an easement on properties owned by theCounty as ~er aKreement made, provided same is acceptable to the County Engineer and the Commonwealth's Attorney. ~r. Robert Clarke, from the firm of E.Tucker Carlton, presents final drawings for the addition to the office building at the Courthouse and explained various details of the drawings. Upon consideration whereof, and on motion of Mr. Martin,! it is resolved that the plans be finally approved and advertised for bids to be received by the Board of Supervisors on July 8, 1964. Mr. Martin and Mr. Goyne vote Aye. Mr. Apperson does not vote because of the lack of a Civil Defense basement. R~. Hornet, Mr. Britton and Mt. Browning abstain from voting. ~r. Grady Prentice, Fair Manager, Mr. Odell Davis, Mr.A.L.Davis and Mr. John Watkins come before the Board in behalf of ekpanding the facilities for the horses at the Fair Grounds. After a general discussion, and on motion of Mr. Britton, seconded by Mr. Apperson, it is resolved that the Buildings and Grounds Committee work with the Fair Committee in an attempt to make some proposal concerning this matt er. on m°tionof Mr. Apperson, the meeting is adjourned to June lO, 196~, at 9:00 a.m.