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05-05-1960 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County, hpld at the .Courthouse on May 5, 1960, at 7;30 p.m. Present: R~r. Irvin G.Horner, Chairman Mr. H. T. Goyne Mr.Stanley R.Hague, Jr. ~. H. K. Hag erman ~4r. ~. J.Britton~ Mr. Marshall F.Driskill F~.Robt. Painter, County Engineer, cites the fact that Mr.Thomas Weaver has made application for the position of Engineer for the County. Upon consideration whereof, and on motion of Mr.Goyne, seconded by Mr.Hagerman, it is resolved that the County Engineer and the Executive Secret~ry interview Mr.Weaver and others in an attempt to fill this position with a well qualified man. The matter of a request from Mr. M.Ray Ellis for a rabate on a trailer license tax for the second quarter for 1960 in the amount of $12,50 was discussed by the Board.. Om motion of ~.Britton, seconded by Mr.Driskill, it is resolved that this amourm be refunded to Mr. Ellis. On motion of Mr. Goyne, seconded by Mr. Driskill, a Court Order appointing new members to the Electoral Board is ,ordered filed with the Board's papers. The Board discussed the request of the Dale Volunteer Fire Department for the purchase of.a ladder and fire hose. Upon consideration whereof, and on motion of Mr.Hague, seconded by Mr.Goyne, it is resolved that this Board purchase 250 feet of hose and a 30-foot extension ladder for the Dale Volunteer Fire Department. The Executive Secretary presented a deed signed by Mr.J.Louis Reynolds and wife for the small tract of land at the Fort Darling area. Upon consideration whereof, and on motion of Mr. Goyne, seconded by Mr.Hague, it is resolved that this Board accept the deed and authorize the Clerk to sign and record said deed. This day the County Road Engineer in accordance wit~ directions from this Board made report in writing upon his examination of Holliday Road, Fleming Road, ~lcDowell Road, Worthington Road and Sanborn Road in the Worthin~ton Farms Subdivi- sions, Manchester District, which report sho~s that in the opinion of the County Road Engineer it is expedient that said roads be established as public roads. Upon consi~ eration whereof, and on motion of Mr. Britton, it is resolved that Holliday Road, Fleming Road, McDowell Road, ~$orthington Road and Sanborn Road in the subdivision of Worthington Farms, Manchester District, be, and the ~ame &~e hereby established as public roads. And be it further resolved, that the Virginia Department of Highways be and it hereby is requested to take into the State Secondary System, Holliday Road, from the end of maintenance on Rt.2263, .OA of a mile west to McDowell Road, and serves 4 houses; Fleming Road, from the intersection of Hollidav Road and Fleming Road, .07 of a mile narth to Worthington Road, thence .03 miles n~th to a dead end, which serves 2 houses and is a connecting road; McDowell Road, from the intersection of Holliday Road and McDowell Road northwardly .08 miles to Worthington Road, which serves & houses; Worthington Road, from the intersection of Rt.2260 and Rt.226~, .07 of a mile westwardly to McDowell Road, thence .16 of a mile west to Fleming Road, thence .03 of a mile westwardly to a dead end, which serv~s~8 houses; Sanborn Road. from a point on Rt.2259, .06 of a mile east of Rt.2260, .03 of a mile northwardly to a dead end, services 3 houses. Chesterfield County gua~atees a right of way of not less than 50 feet to the Virginia Department of Highways for this road. Ded~.cation of said right of way recorded in Plat Book 10, Page &6, Chesterfield Courthouse, Virginia. This day the County Road Engineer in accordance with directions from this Board made report in writing upon his examination of Bowland Road, in the subdivision of Chesterfield Hills, ~4anchester Magisterial District, which report 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 Bowland Road in the subdivision of Chesterfield Hills, Manchester District, be, and the same ie hereby 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 of Chesterfield County, Bowland Road, from the intersection ofRt.651 andRt.2258, .19 of a mile southwestwardly to Salem Road, which point is .05 miles southeast of Rt.651. This road serves 5 houses. And be it further resolved that the Board of Supervisors of Chesterfield County guarantees a right of way of jot less than 50 feet to the Virginia Department of Hi ghw ay s. Dedication of said right of way recorded in Plat Book 5, Page 170, Chesterfield Courthouse, Virginia. · s conded bv Mt. Hague, it is resolved that %he Ex. ecutive On motion of Mr. Brittono e. ~ ..... :~^ ~ ~ t~ the Manchester Fire Secretary be and he hereby is requested %0 wr-~ ............ Department congratulatin~ said Fire Department on the purchase of their new equipment truck. The Executive Secretary read a letter from Mr.Edwin P.Conquest, Chairman of the Richmond ReKional Planning Commission complimenting the Board of Supervisors on their purchase of the land around Fort DarlinE for the preservation of major ,'Open Spaces in the Richmond Region". Upon consideration whereof, and on motion of Mr. Hague, seconded by Mr.Britton, it is resolved that this letter be filed with the Board's papers. The matter of Chesterfield's participation in the Appomattox Basin Industrial Development Corooration at a cost of $5000.00 wa~s discussed by the Board and it was generally azreed that this n~ tter be deferred for further action. On motion of Er.Hague, seconded by M~.Britton, it is resolved that the Treasurer of the County of Chesterfield be mequested to transfer $20,000.00 from the Dog Tax Fund to the General Fund of the County. On motion of Mr. Driskill, seconded by Mr. Britton, it is resolved that the sum of $3~8.00 be and it hereby is transferred from 2b-319 to 2b-109. On motion of Mr. Hagerman, seconded by Mr. Driskill, it is resolved that at the request of the School Board, this Board aopropriates the sum of $602.O3 to a Special Fund for the payment of eleven (ll) Scholarship applications. On motion of Mr.Britton, seconded by Mr.Hagerman, it is resolved that the minutes of April 7, 13 be and they hereby are approved. On motion, the meeting is adjourned to Executive Session: Reconvening: Onmotion of Mr. Britton, seconded by Mr. Ooyne, the meeting is adjourned to 9:00 a.m. on May ll, 1960.