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05-21-1957 MinutesVIRGINIA: At an adjourned meeting of the Board of Supervisors of Chesterfield County~ held at the Courthouse on May 21, 1957, at 7:30 p.m. Present: Mr. Irvin G. Hornet, Chairman Mr. HIT. Goyne Mr. R. J.Britton Nit. Stanley R. Hague, Jr. Mr. H.K.Hagerman, Jr. Absent: Mr. Marshall F. Driskil This day the ExecutiveSecretary presented a request from the Johnson-Saunders Theater for fire works display on or about June 8, 1957, which is to be the opening date of the'Circle Theater, near the S6uthside Plaza Shoppin~ Center, and again on July 4, 1957. Upon consideration whereof, and on motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that this request be granted subject to the usual restrictions placed on £ireworks displays. This day there was read a request from the Petersburg Chamber of Commerce concerning the financing of the preliminary engineering plans on the Appomattox River Dam Project, which set out Chesterfield's share ih this cost-to be $4500.00. Upon consideration whereof, and on motion of Mr.Hague, ~econded by Mr.Hagerman, it is resolved that this request be deferred for further study. This day Nr. Ivey Blue, Attorney, representing a group of citizens from the Quail Oaks Subdivision came before the Board presenting petitions signed by 127 persons requesting improvements to said roads and presenting pictures showing the condition of these roads during the month of February, 1957. Whereupon, after due consideration of this matter, Mr.Goyne reiterated the fact that the County had agreed several years ago tO share in the cQst of the construction of the Quail Oaks roads to the extent of 50%. Mr. Blue stated that the people in the area could not raise any money for the requested improvements. Mr. Goyne requested that the citizens of this area again conside~ this matter and raise as much money as possible. This day Mr. Louis Longest and others came before the Board requesting the Board's final approval of an agreement to make thirty (30) sewer connections on new sewer lines to be laid ~n the Forest Glen Subdivision in exchange for thirty (30) sewer connections in the Morrisdale Subdivision previously approved Came also, Mr.Clinton F. Noe and obherm wishing a connection on said sewer line by stating that the cost of $750.00 per connection was in his opinion too high. Upon consideration whereof, and on motion of Nr. Goyne, seconded by Mr.Britton, it is resolved that this Board approve the contract between Lyttle and Barnes, ~essrs. Longest,~rueheart and Barnett, and the County of Chesterfield, which contract specifies the restrictions on the change of sewer serviee in this area And be it further resolved that the Chairman of this Board and its Clerk be and they hereby are authorized to sign said contract on behalf of the County. On motion of Mr.Goyne, seconded by Mr.Britton, Be it Resolved: That pursuant to Section 507 of the resolution adopted by the Board of Supervisors of Chesterfield County on March 7, 1957, auth~izing the issuance of $~,OO0,OO0 Water R~venue Bonds of the County, the Board of Supervisors directs the Central National Bank, Trustee, under Said resolution, to invest $1,300,000 in ninety day Treasury bills and SI11,500. in 3½% U.~.Government Certificates due April 15, 195~, out of funds held by the Trustee in the ' Construction Fund. Further, the Clerk of this Boar~ is directed to certify a copy of this resolution and deliver ~he same to the Central National Bank, Trustee, as aforesaid. On motion of Mr. Hagerman, seconded by Mr.Britton, Be it Resolved: That the Board of Supervisors authorizes the Chairman of this Board to submit a requisition to the Central National Bank, Trustee, under resolution authorizing the issuance of $4,000,000 Water ReKenue Bonds, to pay to the County thesum of $435,000 heretofore advanced by the Qounty from the General Fund and expended for the construction of water system improvements, including materials, equipment, labor and charges m~de by contractors, builders and material men for work in connection with the construction of said water system improvements, pursuant to Section 505 of the aforesaid resolution; and Further, the Chairman is authorized to make the certification required by Section 505 of the aforesaid resolution. This day the ExecutiveSecretary read a resolution passed by the School Board which request is as fdllows: On motion of Mr. Lyne, seconded by Mr. Curtis, the Superinteddent was empowered to request of the Board of Supervisors permission to transfer funds from any surplus categories in the current budget totake care of the purchase and erection of temporary buildings and architects' fees, and further to request that any income to the General Fund that has not been anticipated in the current budget be allocated by the Board of Supervisors to Capital Outlay. On motion of Mr. Goyne, seconded by M r.Britton, it is resolved that this matter be deferred for further study. It was generally agreed that another meeting with the citizens of Grindall Creek be called as soon as' all the details of the sewer connection with the City of Richmond are completed. On motion of Mr.Britton, seconded by Mr. Goyne, it is resolved that the Jamestown COmmittee be and it hereby is authorized to have printed the booklet compiled by Nrs. Betty Weaver on the history of the County. This day t~he Executive Secretary presented an offer from the Dietrick Realty Company on the property owned by Mrs. Alice Cogbill here at the Court House. Upon consideration whereof and on motion of Mr. Goyne, me~onded by Mr. Britton, it is resolved that the Executive Secretary be and he hereby is requested to write to the Dietrick Realty Company expressing our thanks for an offer to sell the Cogbill proper~y at a price of $20,000.00 and reiterating our offer to buy at a price of $15,O00.00. This day there came before the Board the matter of granting a Use Permit to remove gravel on the following described property: In Bermuda Magisterial District, a 30-acre parcel of land fronting 535 feet onRt. 'lO and extending 700 feet northwardly along the east side of the Old Stage Road, thence northeastwardly between parallel lines 600 feet apart~a distance of 2000 feet and lying north and adjacent to Curtis Lumber yard, on which is requested a Use Permit to remove gravel by Mr. H. T.Goyne. Upon consideration whereof and on motion of Mr. Hague, seconded by Mr. Britton, it is resolved that a Use P~rmit to remove gravel be and it hereby is granted on the aforedescribed parcel of land, subject to the following conditions: That all roadways on, and all vehicular entrances and exists from, the private properties on which such operations are conducted-to any public roads shall be located bo secure safety, to lessen congestion and to facilitate transportation and shall be so maintained as to eliminate any nuisance from dust to neighboring properties. That all equipment used for the production or transportation of materials shall be ~onstructed, maintained and operated in such a manner as to eliminate as far as practicable hoises, vibrations or dust which are injurious or annoying to persons living in the vicinity. That the land will be restored to a level condition, so that the ssme may be usable at the termination of excavation. The peaks and depressions caused by the removal shall be reduced so as to minimize erosion due to rainfall, and the area of excavation shall be left in such a condition to be in substantial conformity to the land area immediately surrounding. That a bond or other suitable guarantee be furnished prior to undertaking any work under this permit guaranteeing the faithful performance of all of the applicable requirements set out in this permit. 5. That upon failure of the applicants to comply with these conditions, this permit shall immediately stand removed. On motion of ~r. Britton, seconded by Mr. Goyne, it is resolved that the Executi~ Secretary be and he hereby is authorized to pay Mr.C.E.Nuchols the sum of $&664.37, for the completion of the ~ealth Building. This day Mr.William M.Benton and Mr. A.O. Heath requested the extension of a water line on Wood Dale Subdivision., lying east of the new Centralia Road, on which a 6" line will be installed under the Eounty's Master Plan of Water Improvement. Upon consideration whereof, and on motion of Mr.Goyne, seconded by Mr. Britton, it is resolved that this Board grant the request of R~.Benton and Mr. Heath, provided they advance the entire cost of the construction of this line, and the County hereby agrees to reimburse 50% of said cost when the money is available. It is generally agreed that this is in no way creating a policy or setting a precedent due to the exigency of this situation this action seems necessary. On motion of Mr.Britton, seconded by Mr. Goyne, it is resolved that on the recommendation of Major C.W.Smith, Chief of Police, that Mr. Joseph Edward Pittman, Jr., be and he hereby is appointed as dispatcher, effective June l, 1957. On motion of Mr.Britton, seconde, d by Mr. Hagerman, it is resolved that a water contract for the installation of a 2" line on Chesterfield Lodge be and it hereby is approved, and the Chairman and Clerk of this Board are authorized to sign said contract. On motion of'Mr.Britton, seconded by Mr. Goyne, it is resolved that a contract signed by Mr.S.T.Wagstaff for the installation of water lines in and to the subdivision of Irvindale be and it hereby~ is approved, and that the Chairman and Clerk of this Board be and they hereby are authorized to sign said contract on behalf of this Board. On motionof Mr. Britton, seconded by R~r.Hagerman, it is'resolved that this Board grant a variance to Rlr.Smauel B.Scott, owner of Lot 19, Block A, Section A, Stratford Hills, to allow the construction of his home approximately 17 feet from his side line, It is here noted that the adjacent property owners give consent to this actior~. On motion of Mr. Britton, seconded by ~4r.Hague, it is resolved that the game claims in the amount of %2.80 be approved and paid to }4rs. W.C.Farmer. On motion of Mr. Hagerman, seconded by ~r.Britton, it is resolved that a variance be granted to Mr. Lawrence Hamm to building a dwelling at theintersection of Rutledge Street and Hopkins Bt~et in the Orange Hill Subdivision, not less than 5 feet from his south property line. On motion of Mr. Britton, seconded by Nr. Hagerman, the meeting is adjourned until May 31, 1957, at 7:30 p.m. ~ ' ~k~cuSive -S e6 retary