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10-27-1993 Packet -. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~ of2.. Meeting Date: (){'t()h~r 17, 1 QQ1 Item Number: 7.C.4. Subject: Set a public hearing to consider amendments to Section 19.1-8 of the Code of the County of Chesterfield relating to taxicab fares County Administrator's Comments: ~~ fJMb/,'(., lJ.~vif'lJ .r.,. /1.;1.3-4', County Administrator: 46R BoardAction Requested: Set a public hearing for November 23, 1993 Summary of Information: The Richmond Regional Planning District Commission met on October 14 and voted to adopt the taxicab meter rate changes recommended by the Capital Region Taxicab Advisory Board's Operations and Rates Committee. The Committee conducted extensive research and had many meetings with industry representatives regarding the appropriate meter rates. Due to increased operating costs associated with, among other factors, insurance and fuel, the Committee recommended that the following changes be made to the taxicab ordinance: 1. Restore the $.30 charge for additional passengers over six years old; 2. Increase the surcharge for trips beginning between the hours of 9:00 p.m. and 6:00 a.m. from $.50 to $1.00; and 3. Restore the $.30 delay charge while the cab is stopped or moving at a speed less than ten miles per hour. The Board of Supervisors has been asked by the RRPDC to set a public hearing to consider the Pr::~::e~~. '_ L ~AJ Title: County Attorney Steven L. Micas Attachments: . Yes D No 0700,5223.1(5220.1) I # 043 -, AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 19.1-8 RELATING TO TAXICABS AND OTHER VEHICLES FOR HIRE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19.1-8 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted to read as follows: Sec. 19.1-8. Same--Enumerated: special discount for elderly passengers and disabled passengers. (a) The rates to be charged passengers by certificate holders or drivers of taxicabs shall be as follows, and it shall be unlawful for a certificate holder to permit or a driver to make any greater or lesser charge for the transportation of passengers and baggage: For the first one-fifth mile .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. $1.50 For each succeeding one-fifth mile. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0.30 For each one minute of waiting time .............................. 0.30 For each additional passenger over one (1) ........................ 0.30 Provided, that children six (6) years of age or younger, when accompanying a fare- paying passenger. shall not be deemed additional passengers for the assessment of such additional charges. Waiting time shall include the time consumed while the taxicab is stopped or moving at a speed less than ten (10) miles per hour, and the time consumed while the taxicab is waiting for a passenger beginning five (5) minutes after the time of arrival at the place to which it has been called and the time consumed while it is standing at the direction of the passenger. Waiting time shall not include, and no charge shall be made for, the time lost on account of inefficiency of the taxicab, or its operation, or time consumed by premature response to a call. No charge shall be made for mileage while waiting time is being charged. (b) For a trip originating between the hours of 9:00 p.m. and 6:00 a.m. of the day following, in addition to the charges registered on the meter, a surcharge of fifty cents ($0.50) one dollar ($1.00) per trip shall be added to compute the fare for such trip. (c) The owner of any taxicab may, upon receipt of satisfactory proof that a person is sixty-five (65) years of age or older, or disabled, issue to any such eligible person a coupon book or script entitling such person to transportation and services of the value of five dollars ($5.00) for a consideration of not less than four dollars ($4.00). For purposes of eligibility OAl I_.! q - under this chapter, disabled persons include individuals who are physically, hearing, mentally, or visually impaired. The following identification may serve as satisfactory proof of age or disability: a valid driver's license; a valid GRTC Senior Citizens ID or Medicare Card; a valid GR TC Handicapped or Disabled Identification Card; or a valid identification card issued by a public transportation provider to meet the requirements of the Americans with Disabilities Act. (d) The owner of any taxicab may enter into written contracts with organizations and companies to provide taxicab services on a negotiated basis. The owner of any taxicab may enter into written contracts with individuals to provide, on a negotiated basis, regular service, as defined in section 19.1-1. All such contracts must be kept and preserved in the main offices of the taxicab company during the terms of the contract and for twelve (12) months after termination of the contract. The rates to be charged for such services under written contract shall not be fixed, prescribed, or established by the board of supervisors. As required by section 19.1-6, taximeters shall be in operation at all times during the transportation of passengers; however, the charge for such services shall be governed by the written contract, and not the taximeter. (2) This ordinance shall become effective immediately upon adoption. 0700:5220.1 046 - ,- Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA October 27, 1993 Page ~of j. Item Number: 13. Subject: Resolution honoring H. Joseph Lewin, General Manager, WRIC-TV Channel 8 County Administrator's Comments: County Administrator: ~ BoardAction Req uested: Summary of Information: The Honorable Edward B. Barber, vice chairman of the Board of Supervisors, and Midlothian District Supervisor, has requested a Resolution commending Mr. Lewin for his outstanding services to Chesterfield County. Deputy County Administrator Title: for Human Services Attachments: D No 1# 098 .- Resolution Honoring H, Joseph Lewin General Manager of WRIC-TV Channel 8 WHEREAS, H. Joseph Lewin, General Manager for WRIC-TV Channel 8 for the past nine years has accepted a new position as Vice-President and General Manager of Baltimore's NBC affiliate WMAR-TV; and WHEREAS, this move will take him from 60th place in the television market to the 22nd place in the television market in the United States; and WHEREAS, Mr. Lewin was instrumental in consolidating WRIC business offices and television station, and in the construction of a new and beautiful, State of the Art studio and relocating in Chesterfield County in 1990; and WHEREAS, Mr. Lewin has been a strong supporter of Chesterfield County, as well as the entire Richmond and Tri-Cities area, and is an active member of the Metro Richmond Chamber of Commerce; and WHEREAS, under his tenure, WRIC has been a strong supporter of education, establishing a volunteer telethon for education, instituting the Prom Promise program, promoting the Golden Apple awards for teachers, serving as an active member of the education committee, and being a part of the education initiative for Project 2,000; and WHEREAS, Mr. Lewin supported Ft. Lee and officials who worked diligently to lobby the U. S. Department of Defense to remove Ft. Lee from the base closure list; and WHEREAS, more recently he took a leadership role in support for the victims of Hurricane Andrew in Florida, flood victims in the Mid-West, and organized a tornado relief telethon for the victims of Petersburg; and WHEREAS, Mr. Lewin is an active member of the Maternal and Child Health Care Council, Teen Pregnancy Prevention; served as past president of The Arts Council of Richmond, Inc.; is past president of the Virginia Association of Broadcasters; First Vice Chairman of the Better Business Bureau; served on the March of Dimes Board; Virginia Commonwealth University, Mass Communications Advisory Committee; is a founding member of Greater Richmond Sports Backers; and board member for the Virginia Blood Service. NOW, THEREFORE~ BE IT RESOLVED, that the Chesterfield Board of Supervisors does commend him for his outstanding services to Chesterfield County and surrounding area and wish him well in his new endeavors. 088 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of-1:.. Meeting Date: Octoher 27, 199:1 Item Number: 5.A. Subject: Work session to consider cat licensing and animal control issues County Administrator's Comments: County Administrator: ~ BoardAction Requested: Summary of Information: In 1993 the General Assembly adopted a statute authorizing localities to license cats in the same manner as dogs. The County may now adopt an ordinance requiring cat owners to license their cats annually for a fee of between $1 and $10. On June 9, 1993, the Board requested staff to prepare a presentation examining (1) cat licensing by other localities and (2) the response by the County to cats caught in trees. Attached is a copy of a memorandum which presents the issues regarding cat licensing and cats caught in trees. Preparer: ~~IA.{) Title: . Steven L. Micas Attachments: . Yes D No County Attorney 1000,5179.1 (5079.1;41'lr 001 - Summary of Cat Licensing Ordinance 1. A locally adopted cat licensing ordinance would require licensing of every cat annually a. Unenforceable without requiring use of a collar b. Licensing fee up to $10.00 c. Estimated 40,000 cats in County, compliance rate approximately 3,250 cats 2. First year's revenue at $5.00 per sterilized cat and $7.00 per unsterilized cat - $25,850 First year's cost - $209,400; subsequent year's cost $88,000 3. Advantages of a cat licensing ordinance: a. Reduces rabies threat b. Reduces stray cat population c. Easier to return cat to owner 4. Disadvantages of a cat licensing ordinance: a. Cost b. Low compliance rate c. Success requires marketing with public and staff enthusiasm d. Increased workload for animal control 5. Animal Advisory group recommends: a. Adoption of a cat licensing ordinance b. Expanding cost differential between sterilized and non-sterilized animals c. Permitting five "companion" animals by amending the zoning ordinance d. State legislation to permit sterilization after pet has been picked up by animal control three times 6. Cats caught in trees: a. Neither police nor fire believe that rescuing cats is an appropriate public safety function b. Neither Richmond, Hanover nor Hemico send the Animal Control or the Fire Department to rescue cats 1000:5079.1(4752.1) -1- 002 - 7. County Administrator recommendations: a. Do not adopt a cat licensing ordinance b. Do not require Animal Control or the Fire Department to rescue cats caught in trees c. Increase differential licensing fee for unsterilized pets through a 1994/95 budget recommendation 1000:5079.1(4752.1) -2- 003 COUN'lY OF CHESTERFIELD VIRGINIA MEMO TO: Steven L. Micas, County Attorney FROM: Lisa C. Dewey, Assistant County Attorney DATE: October 19, 1993 RE: Local ordinance requiring the licensing of cats On June 9, 1993, the Board requested staff to prepare a presentation (1) examining cat licensing by localities and (2) the response to cats caught in trees. In 1993, the General Assembly enacted legislation which allows localities to regulate cats in the same manner as dogs. Because of that change, the County may now adopt a cat licensing ordinance in which a cat owner would be required to obtain a license for any cat four months old or older and the County could charge a license tax of up to $10 each year. I. Background Animal organizations estimate that the number of cats owned nationwide has increased and may outnumber dogs. The American Veterinary Medical Association estimates that 31% of households own cats and that each of those households owns approximately two cats. (Using these statistics, it is estimated that over 40,000 cats are owned in Chesterfield.) Every year, a large number of people are scratched or bitten by cats and may be exposed to rabies or other diseases. Cats may contract rabies from wild animals such as raccoons, skunks and bats because of their propensity to roam and hunt, and infected cats are likely to come into contact with humans. In several states, rabies in cats is reaching near epidemic levels. Nationwide, the cat has surpassed the dog as the primary domestic carrier of rabies: 212 cats were confirmed rabid in 1989 versus 160 dogs. Experts contend that the number of dogs contracting rabies has significantly decreased 004 - - Steven L. Micas October 19, 1993 over the last 30 years due to dog licensing and restraint laws, laws which traditionally have not applied to cats. In Chesterfield County, three rabid cats have been reported since 1990 but no rabid dogs have been reported. The rabies problem is most acute in Enon, where all three of the rabid cats were found. Just recently, an Enon man was attacked by a rabid cat and was given rabies treatments. Statewide, cats are more likely to carry rabies than dogs. In 1993, eleven cats have been reported with rabies compared with only three dogs, according to Dr. Suzanne Jenkins, a veterinarian with Virginia's Department of Agriculture. Furthermore, 40% of rabid cats are strays. Dr. Jenkins also pointed out that cats are the major carriers of toxoplasmosis and cats carrying this disease may threaten the lives of unborn babies and people with compromised immune systems. Supporters of the cat licensing requirement believe it will reduce the number of rabid cats and the number of strays, thus improving public health and safety. Present law requires that cats receive rabies vaccinations, but enforcement is difficult because cats are not required to wear tags or be restrained. Thus, Animal Control cannot pick up cats merely because they are loose or are not wearing a rabies tag. Supporters of a licensing request believe that it will provide localities with a tool for enforcing the rabies requirements since proof of a rabies vaccination is required to obtain a license. However, enforcement may be hampered under the new legislation because it does not require cats to wear the license tag or to be restrained. Because it is often difficult to locate a cat's owner or determine whether a cat is stray, this problem will continue unless cats are required to wear collars. Richmond City Council has attempted to solve this problem by enacting a cat licensing ordinance which requires a cat to wear a collar, despite complaints by cat owners that this practice is dangerous. The ordinance does provide that cats may wear break away collars which break apart if a cat becomes entangled. Most experts dispute that it is dangerous for a cat to wear a collar. In fact, neither the Humane Society of the United States nor the American Human Association have any records of a cat strangling itself from wearing a collar. Such a requirement also allows animal control to return a cat to its owner in the event it is picked up or brought to a shelter. The current nationwide redemption rate for cats, which are traditionally unlicensed, is 2%. (In Chesterfield the redemption rate is estimated to be much lower, about 5 cats a year out of 1,763 handled.) However, the nationwide rate for dogs, which are traditionally licensed, is 25% - 30%. (The redemption rate for dogs in Chesterfield is about 24%.) In the Charlotte/Mecklenburg area, cat licensing has increased the cat redemption rate from 1 every 3 months to 30 - 60 per month. One goal of the law is to encourage sterilization by providing for differential licensing fees. This has been effective for dogs in other areas of the country where the differential 2 005 .-, Steven L. Micas October 19, 1993 is fairly large. (In Chesterfield, the cost of a license for a sterilized dog is $5.00 and $7.00 for an unsterilized dog. Such a differential is not wide enough to effectively encourage pet sterilization in Chesterfield. In fact, of the 10,835 dogs licensed to date in 1993, 4,521 were unsterilized and 6,314 were sterilized.) Some individuals want to see cat owners contribute to animal control, an area traditionally financed by dog owners. Experience with dog and cat licensing in other jurisdiction indicates that the goals of cat licensing are attainable. II. Present County Law Under the present law, Chesterfield Animal Control only investigates complaints of cat bites and scratches and quarantines the offending cats. In 1993, 89 cat bites and scratches have been reported. Animal Control does not pick up abandoned, stray or wild cats but it will accept them from citizens and keep them for at least five days. It will investigate reports of injured, sick or dangerous cats. The Animal Control supervisor, Don Rose, indicated that he receives complaints on a daily basis ranging from cats killing wild animals and rummaging through trash cans to leaving footprints on cars. Lacking statutory authority to pick up cats , Animal Control does not investigate these complaints. Dog licenses may be purchased from the Treasurer or from 12 local substations. (The substations receive a commission for each license sold.) Information on dog licensing requirements is included annually in the County water bill but otherwise little advertising is done. License renewals are not sent through the mail. The Treasurer's Office predicts that the licensing revenue generated by mail renewals and increased advertising would not cover the costs. Presumably, if a cat licensing ordinance is adopted, these same policies would apply to cats. Animal Control handled approximately 3,786 dogs last year and 1,763 cats. Fifty percent or 1,905 of the dogs were euthanized and sixty-eight percent or 1,207 cats were euthanized. (Nationwide statistics indicate that animal control organizations euthanize 63% of the dogs and 81 % of the cats handled.) Animal Control has limited space for cats even though 20 cat cages were recently purchased. Additional cages would be required if this ordinance is adopted. Animal Control charges an adoption fee of $10 and a redemption fee of $30 for the first day and $12 for each additional day for dogs, but allows cats to be adopted or reclaimed for free. 3 006 Steven L. Micas October 19, 1993 III. Laws in Other Jurisdictions A. Wytheville, Virginia Other jurisdictions have enacted ordinances requiring cats to be licensed. The town of Wytheville in southwest Virginia adopted such an ordinance prior to the enactment of the enabling legislation by the General Assembly. Steve Moore, assistant town manager, indicated that the town council had received a large number of complaints from home owners regarding their neighbors' cats which left footprints on their cars and dug in their shrubs. Some people complained that neighbors kept a large number of cats in their homes. The town ordinance was enacted earlier this year and requires cats to be licensed upon proof of a rabies vaccination. Mr. Moore indicated that people opposed the ordinance for a variety of reasons. Many people in rural areas maintain cats in their barns to control the mice population and were opposed to a tax for these cats. As a result, farm cats were exempted from the licensing requirement. Other complaints came from people who did not want to pay a tax on their cats, especially the elderly. Furthermore, many people complained that it would be dangerous to require cats to wear collars. (The Wytheville ordinance does prohibit unlicensed cats from rumIing at large.) Additionally, people complained that this is another example of "big government" interfering in private affairs. Mr. Moore said that Wytheville Animal Control was also concerned about capturing and housing wild cats but has captured very few cats since the ordinance was adopted. Those cats are housed in a veterinarian's kennel and the owner is charged a housing fee. However, the animal warden has been able to give most of the unclaimed cats to local farmers. Mr. Moore said that many people have purchased licenses and the number of complaints regarding cats has declined. He is unaware of any effect this ordinance has had on the stray cat population or on rabies control. B. Richmond. Virginia The City of Richmond recently enacted an ordinance but it will not be enforced until after January 1, 1994. Richmond has hired an animal control consultant, Tom Reardon, who is embarking on a project to streamline Richmond's ordinances, improve enforcement and educate the public. Reardon is in favor of the cat licensing ordinance because it could reduce the threat of rabies and provide increased revenue. Reardon indicated that City Council adopted the ordinance without much input or complaint from citizens. One unique feature of the Richmond ordinance is the requirement that cats wear collars. The authority for this requirement is tenuous, but the City Attorney's office believes that it follows from the requirement that cats be licensed. Since this program is new, statistics are unavailable. 4 aD'' -, Steven L. Micas October 19, 1993 C. Fort Wayne, Indiana Pursuant to information provided by the Humane Society of the United States, over 45 localities across the country have enacted cat licensing requirements and the number is growing. Some of these jurisdictions have been contacted about their progress and the reviews are mixed. Essentially, those programs which contain comprehensive terms and which are properly funded and advertised are more successful. For example, in Fort Wayne, Indiana, cats have been licensed for about a decade. Belinda Compton, the director of animal control, has enacted a successful, comprehensive program which emphasizes education, enforcement and sterilization. The ordinance was enacted to reduce the number of stray pets in Fort Wayne. Fort Wayne has successfully reduced the number of unwanted dogs and cats through a differential licensing program which charges $4 for a sterilized pet and $25 for an unsterilized one. Low cost spay and neuter clinics are also offered. Fort Wayne has instituted a program requiring a $100 breeder permit for individuals that allow their pet to have more than one litter per year, whether intentional or not. A minor breeder is one whose pet has one litter per year and he must obtain a permit for $40. These methods have helped reduce the number of unwanted pets in Fort Wayne. In fact, between 1972 and 1992, Fort Wayne's human population decreased by 3% while the number of animals received and euthanized by animal control dropped 41%. Also, in 1988, four sterilized pets were licensed for every non-sterilized pet, but in 1992, the number increased to 6.7 sterilized pets for every non-sterilized pet. Because of the high licensing fee, few people voluntarily license their pets, thus requiring increased enforcement. Two officers spend two days a week going door to door tracking down unlicensed cats. If one is found, the owner is not given a warning ticket, but is fined for the first violation. Fort Wayne also requires that all animals, including cats, wear tags and be confined on the owner's property at all times. (Charlotte, N.C., uses a different approach. It has a nuisance law which requires a cat owner to rectify any problems caused by his cat. Typically, this means the owner will have to keep his cat inside.) Fort Wayne handles the stray and wild cat problem by allowing citizen's to rent a humane trap to catch the strays. Animal Control will pick up any cats that are trapped. This arrangement saves time for animal control officers but helps insure that trapped animals will be supervised and reported quickly. Fort Wayne aggressively advertises the licensing law by putting notices in water bills, advertising on the radio and producing a newsletter. License tags are easily accessible- -the license may be purchased from veterinarians. In 1988, 11,379 tags were sold generating $60,916 in revenue. Of these, 8,604 were for dogs and 2,775 were for cats. In 1992, 13,874 tags were sold generating $80,458. Of these, 10,426 were for dogs and 3,450 were for cats. 5 008 - - Steven L. Micas October 19, 1993 D. Charlotte, N.C. Charlotte's program has also met with some success, especially in the number of cats returned to their owners. The requirement that cats wear tags increases the likelihood that they will be returned to their owners. E. Montgomery County, Maryland Other jurisdictions have not had the success that Fort Wayne and Charlotte enjoy. For example, in Montgomery County, Maryland, a cat licensing law was enacted in 1984. Montgomery County has a population of approximately 675,000 people. Animal control estimates that 70,000 households own cats, but only 10,395 cats were licensed in fiscal year 1993. It is estimated that 98,000 dogs live in Montgomery County and 28,105 were licensed in 1993. As for the stray pet problem, a recently enacted law requires that if a pet is picked up three times, it will be sterilized at the owner's expense. The license fee for unsterilized pets will be increased and breeder's permits will be required for pregnant pets. Montgomery County utilizes a trap system for wild cats, similar to the one used by Fort Wayne. According to one of the animal control officers, Paul Hibler, the licensing law has not been enforced. He cites lack of funds, lack of manpower and ineffective enforcement tools. Funds are scarce because the county has usurped the revenue that is generated by licensing for other purposes. Enforcement is all but impossible because cats are not required to wear tags and they can run at large. Hibler indicated that the compliance numbers could improve if additional funds were available. F. Prince Georges County, Maryland Prince Georges, Maryland has a similar cat licensing requirement which requires cats to wear a tag. In Prince Georges, 15,125 dogs were licensed in 1992, while only 2,906 cats were licensed. In contrast, 5,287 cats were picked up by animal control and 5,840 dogs were. The licensing ordinance has not improved cat redemption, only 68 cats were reclaimed out of 5,287. Prince Georges utilizes a wild cat trap system similar to Fort Wayne's and also allows license renewals through the mail. Although Prince Georges' Animal Control officer indicated that it does have a cat rabies problem, the licensing ordinance has not been effective due to a lack of funding and manpower. In regard to revenue, the monies receIved year to date from Prince Georges' licensing program, adoption fees and rabies shots is about $240,000 compared to a 1993 operating budget of $1.4 million. 6 009 Steven L. Micas October 19, 1993 VI. Reaction of Chesterfield Animal Control EducationaI/ Advisory Committee One citizen's group, the Chesterfield Animal Control Educationalj Advisory Committee has studied this issue and has adopted a resolution recommending adoption of a cat licensing ordinance. The committee also recommended that the licensing fee for dogs and cats be changed to $10 for unsterilized pets and $3 for sterilized pets. In addition, the committee has recommended that the County adopt a provision defining certain pets, including dogs and cats, as companion animals and amending the County zoning ordinance to allow five companion animals per family. (Presently, in order to keep three or more dogs, a family must obtain a special exception at a cost of $985 plus $20 per acre. There is no limit to the number of cats that a family can own.) Finally, the committee has requested that the County propose legislation permitting Animal Control to sterilize pets caught running at large for the third time. VII. Projected Costs and Revenue In most jurisdictions polled, the number of cats licensed equals about 30% of the number of dogs licensed. In Chesterfield between November 1, 1992 and September 30, 1993, 10,835 dogs were licensed (between November 1, 1991 and October 31, 1992, 10,791 dogs were licensed); therefore, it is estimated that 3,250 cats will be licensed. Of the dogs licensed in 1993, 4,521, or 40% of the total, were unsterilized and 6,314, or 60% of the total, were sterilized. 8 O 1 " ..i;J. Steven L. Micas October 19, 1993 - The following is a breakdown of estimated costs and revenue associated with cat licensing: Subsequent Costs: Animal Control Salaries for two new Deputy Wardens (This includes all associated equipment) Administrative Support (A part-time, 1/2 time, senior clerk typist/receptionist) Kennelmaster Support (A part-time, 1/2 time, kennelmaster) Administrative Equipment & Supplies (A mIcro computer and office supplies) Cat Cages (20) Cat Traps (45) Building Addition - a 700 to 1,000 square foot addition (cost estimate provided by Construction Management Office, Jerry Duffy) Subtotal for Animal Control: Treasurer Administrative support (1/3 time) License tags Commissions to substations Subtotal for Treasurer: TOTAL First Year Years $123,000 $62,000 $ 9,500 $ 9,500 $ 8,200 $ 8,200 $ 5,500 $ 500 $ 10,000 $ 400 $ 45,000 $201.600 $80,200 $ 7,000 $ 300 $ 500 $ 7,000 $ 300 $ 500 $ 7.800 $209 .400 $ 7,800 $88,000 9 012 - Steven L. Micas October 19, 1993 Revenue Cat licenses (Assumes 3,250 cats will be licensed with 40% of the licenses sold for $5 ($6,500) and 60% sold for $7 ($13,650) $20,150 Cat adoption fees: (If instituted at $10; figure reflects 550 cats adopted last year) $ 5,500 Cat redemption fees: (If instituted at $30 for first 24 hours and $12 for each additional day as is done for dogs) $ 200 Breeder permits (If instituted) $ undetermined TOTAL $25.850 It is clear that a considerable financial commitment will be necessary in order to begin an effective cat licensing program. Over $200,000 will have to be earmarked the first year with only $25,850 projected as revenue. The costs decrease the second year, but are still considerably higher than the projected revenue. However, if an effective program is to be created, experience from other jurisdictions indicates that this type of financial commitment is crucial. VIII. Recommendations: Based on the experiences of other jurisdictions, both Animal Control and the public must be in favor of a cat licensing ordinance for it to be effective. Because of the expense of such a program, it should not be considered unless it can be properly funded. Funds must be earmarked for training, education and enforcement. Cat licensing must be part of a comprehensive plan designed to educate the public about unwanted pets and the risk of rabies in unvaccinated cats. The licensing requirement could be promoted as improving health and safety and as a method by which cat owners can recover their pets. Unless cats are required to wear collars, they will not be returned to their owners and the ordinance cannot effectively be enforced. Additional advertising techniques should be used such as public service announcements and flyers in order to advise people of the law. Low cost options could be pursued in order 10 01J Steven L. Micas October 19, 1993 to keep costs down. This type of advertising could also be used to notify the public of the availability of pets for adoption. In that regard, Animal Control can encourage the adoption of cat pairs, a potentially successful approach since cat owners are likely to own more than one cat. The goals of licensing could be met more effectively by encouraging more veterinarians to sell licenses, allowing license renewals through the mail, increasing the license fee for unsterilized cats and charging adoption and redemption fees for cats. A nuisance law should be considered which would allow Animal Control to take action against irresponsible cat owners. To help reduce the population of unwanted and feral cats, which may be more readily exposed to rabies, spay and neuter clinics, breeder's permits and a rental trap program for wild cats should be considered. However, the program will not be successful unless it is effectively enforced which will require increased funding, proper training, additional manpower and additional housing for cats. Without a commitment by the public and Animal Control and an effective enforcement plan, a cat licensing program will not succeed. The County Administrator recommends that the Board take no action to adopt a cat licensing ordinance. IX. Cats Cau~bt in Trees The Board also expressed concern about whether or not the Chesterfield County Fire Department is sent to rescue cats caught in trees. Both the Fire Department and Animal Control refuse to send out rescue teams for cats caught in trees. Occasionally, the Fire Department has released cats caught in other places such as storm sewers. Such rescues take place rarely, possibly one or two times a year. Chief Eanes has indicated that the Fire Department has not sent rescue teams for cats since he joined the department in 1966. He understands that prior to that time, when the County used an all-volunteer fire department, firefighters attempted to rescue cats. However, one cat attacked a firefighter and severely scratched his head and another cat climbed back up the tree after being rescued. These problems illustrate the danger and the futility associated with rescuing a cat. In addition, Chief Eanes is concerned with sending out valuable and expensive rescue equipment to rescue a cat and is concerned that a citizen who is in need of fire service may be deprived if firefighters and engines are tied up with cats. For these reasons, Chief Eanes is adamantly opposed to sending firefighters to rescue cats. Firefighters in Richmond, Hanover and Henrico refuse to rescue cats for the same reasons cited by Chief Eanes. In Hanover, firefighters used to rescue cats, but an officer was badly scratched about ten years ago and the practice was discontinued. 11 01'.1 - Steven L. Micas October 19, 1993 Don Rose has said that Animal Control does not have the proper equipment to rescue cats. Rose is also concerned with the danger to Animal Control officers of falling from a tree or being attacked by a cat. In his experience, a cat will eventually come down from a tree and he advises citizens to put some food below the tree to entice the cat down. Animal Control officers in Richmond and Henrico also indicated that they will not send out officers to rescue cats and they advise citizens to put food out and wait. The County Administrator recommends that the Board take no action to require Animal Control or the Fire Department to rescue cats caught in trees. 1000:4752.1(5079.1) 12 015 - CAT LICENSING I. 1993 GENERAL ASSEMBLY AUTHORIZED LOCALITIES TO LICENSE CATS IN THE SAME MANNER AS DOGS A. PROOF OF RABIES VACCINATION REQUIRED FOR ISSUANCE OF LICENSE B, CATS FOUR MONTHS OR OLDER WOULD BE REQUIRED TO BE LICENSED ANNUALLY C. STATE STATUTE AUTHORIZES A LICENSING FEE DIFFERENTIAL OF BETWEEN $1 ,00 AND $10,00 1 . COUNTY ORDINANCE PROVIDES A LICENSE FEE OF $5,00 FOR STERILIZED DOGS; $7,00 FOR UNSTERILlZED DOGS 2, DOG LICENSES CAN BE PURCHASED AT SUBSTATIONS WITHIN THE COUNTY D. DOGS ARE REQUIRED BY STATUTE TO WEAR LICENSE; CATS ARE NOT 1 , RICHMOND AND VIRGINIA BEACH REQUIRE CATS TO WEAR COLLARS BEARING LICENSE TAGS 2, ORDINANCE WILL BE EASIER TO ENFORCE IF CATS ARE REQUIRED TO WEAR COLLARS 1000:5266.1 1 - II. ANIMAL CONTROL POLICIES A, ANIMAL CONTROL ONLY INVESTIGATES COMPLAINTS OF CAT BITES; IT DOES NOT INVESTIGATE OTHER TYPES OF C~)MPLAINTS OR PICK UP ABANDONED, STRAY OR WILD CATS B, DOGS ARE PROHIBITED FROM RUNNING AT LARGE, CATS ARE NOT C, ANIMAL CONTROL REQUIRES DOG OWNERS TO PAY A FEE TO OBTAIN THEIR DOG FROM ANIMAL CONTROL OR TO ADOPT; CAT OWNERS OR PURCHASERS ARE NOT REQUIRED TO PAY A FEE D, ANIMAL CONTROL EUTHANIZES APPROXIMATELY 50% OF THE DOGS AND 68% OF THE CATS THAT IT HANDLES 1000:5266.1 2 - III. GOALS OF LEGISLATION A. REDUCE RABIES IN CATS 1, NATIONWIDE THE CAT HAS SURPASSED THE DOG AS THE PRIMARY DOMESTIC CARRIER OF RABIES; EXPERTS CONTEND THAT LICENSING AND RESTRAINT LAWS HAVE REDUCED THE NUMBER OF RABID DOGS OVER THE LAST 30 YEARS 2. THREE RABID CATS IN CHESTERFIELD SINCE 1990 - NO RABID DOGS B, REDUCE NUMBER OF STRAYS AND WILD CATS. THIS ORDINANCE COULD PROVIDE ANIMAL CONTROL WITH AUTHORITY TO PICK UP STRAYS C. ALLOWS ANIMAL CONTROL TO INVESTIGATE CAT COMPLAINTS D. ENCOURAGES STERILIZATION THROUGH DIFFERENTIAL LICENSING FEES E, IF LICENSE TAGS ARE WORN, ALLOWS MORE CATS TO BE RETURNED TO OWNERS F, CAT OWNERS WILL BE CONTRIBUTING TO ANIMAL CONTROL COSTS AS DOG OWNERS HAVE TRADITIONALLY DONE 1000:5266.1 3 - IV. DISADVANTAGES OF CAT LICENSING A, EXPENSIVE TO IMPLEMENT AND ENFORCE B. LOW COMPLIANCE RATE; EXPECT 3,250 CATS TO BE LICENSED OUT OF APPROXIMA TEL Y 40,000 IN CHESTERFIELD C, SUCCESS REQUIRES COMMITMENT BY ANIMAL CONTROL AND CITIZENS D, INCREASED WORKLOAD FOR ANIMAL CONTROL E. NEED ADDITIONAL FACILITIES, EQUIPMENT AND HOUSING FOR CATS F. CITIZENS WILL PROTEST THAT ITS DANGEROUS FOR CATS TO WEAR COLLARS, A CLAIM WHICH EXPERTS DISPUTE G, CITIZENS WILL OPPOSE A NEW TAX H, CITIZENS MA Y BE UNWILLING TO LICENSE AND VACCINATE "NEIGHBORHOOD" CATS THAT ARE MOST LIKELY TO BECOME INFECTED WITH RABIES 1000:5266.1 4 - - v . CAT LICENSING IN OTHER JURISDICTIONS: A. WYTHEVILLE ,~ 1 . ENACTED DUE TO LARGE NUMBER OF COMPLAINTS; SINCE ENACTMENT COMPLAINTS HAVE DECREASED 2, EXCLUDES CATS ON FARMS FROM LICENSING REQUIREMENTS 3, PROHIBITS UNLICENSED CATS FROM RUNNING AT LARGE 4, CITIZENS COMPLAINED ABOUT INCREASED TAX, GOVERNMENT ENTANGLEMENT IN PRIVATE AFFAIRS, DANGER OF CATS WEARING COLLARS B. RICHMOND 1, HIRED ANIMAL CONTROL CONSULTANT TO STREAMLINE ANIMAL ORDINANCES 2, CONSULTANT EXPECTS REDUCTION IN RABIES Ar}JD INCREASE IN REVENUE FROM ORDINANCE WHICH BECOMES EFFECTIVE 1/1/94 3, CATS REQUIRED TO WEAR COLLARS 4, VERY LITTLE CITIZEN OPPOSITION 1000:5266.1 5 ,- - (cat licensing/other jurisdictions - cont'd) C. VIRGINIA BEACH 1 , RECENTLY ENACTED A CAT LICENSING ORDINANCE WHICH TREATS CATS IN THE SAME MANNER AS DOGS a, CATS MUST WEAR LICENSE TAGS b, CATS CANNOT RUN AT LARGE 2, STRONG SPCA SUPPORT FOR CAT LICENSING ORDINANCE D. FORT WAYNE, INDIANA 1 , COMPREHENSIVE PLAN ENACTED TO REDUCE STRAY CAT POPULATION; EMPHASIZES EDUCATION, ENFORCEMENT AND STERILlZA TION 2, REDUCED NUMBER OF STRAYS THROUGH LICENSING DIFFERENTIAL. ($25.00 FOR U~STERILlZED, $4,00 FOR STERILIZED PETS) THROUGH SPAY AND NEUTER CLINICS AND THROUGH BREEDER PERMITS 3, AGGRESSIVE ENFORCEMENT AND EFFECTIVE ADVERTISING PROGRAMS 4. PETS MUST WEAR LICENSE TAGS AND BE CONFINED ON OWNERS' PREMISES 1000:5266.1 6 -, 5, CITIZENS CAN RENT TRAPS TO CATCH WILD CATS 6, 1992: 10,426 DOG LICENSES SOLD, 3,450 CAT LICENSES SOLD E, MONTGOMERY COUNTY, MARYLAND 1 , 28,105 DOGS LICENSED IN 1993 10,395 CATS LICENSED 2, LACK OF FUNDS, MANPOWER AND ENTHUSIASM HAMPERS ENFORCEMENT 3, CATS ARE NOT REQUIRED TO WEAR TAGS AND CAN RUN AT LARGE, FURTHER HAMPERING ENFORCEMENT 4, CITIZENS CAN RENT TRAPS TO CATCH WILD CATS 5, ANTICIPATED CHANGES: INCREASE LICENSING DIFFERENTIAL AND INSTITUTE A BREEDER'S PERMIT SYSTEM 6, R~CENTLY ENACTED LAW ALLOWS ANIMAL CONTROL TO STERILIZE AT OWNER'S EXPENSE ANY PET PICKED UP THREE TIMES 1000:5266.1 7 - F. PRINCE GEORGES, MARYLAND 1 , 15, 125 DOGS LICENSED IN 1992, 2,906 CATS LICENSED 2, LICENSING ORDINANCE INEFFECTIVE DUE TO LACK OF FUNDS AND MANPOWER 3. ANIMAL CONTROL'S BUDGET WAS 1 .4 MILLION FOR 1993; IT COLLECTED $240,000 FROM ALL SOURCES, INCLUDING LICENSES. 4, CITIZENS CAN RENT TRAPS TO CATCH WILD CATS 1000:5266.1 8 - - VI. STAFF REACTION A. CONCERNED THAT NECESSARY FUNDS WON'T BE AVAILABLE B, CONCERNED ABOUT NEED FOR ADDITIONAL PERSONNEL AND TRAINING TO DEAL WITH CATS C, CONCERNED WITH DANGER OF CATCHING STRAY OR WILD CATS D, CONCERNED ABOUT LACK OF SPACE TO HOUSE CATS E, CONCERNED THAT CITIZENS \^JILL RESPOND NEGATIVELY TO A NEW TAX 1000:5266.1 9 -- - VII. CHESTERFIELD ANIMAL CONTROL EDUCA TIONAll ADVISORY COMMITTEE: A, REQUESTS THAT CAT LICENSING ORDINANCE BE ADOPTED B. REQUESTS THAT LICENSING DIFFERENTIAL BE INCREASED - $3,00 FOR STERILIZED PETS AND $10,00 FOR UNSTERILlZED PETS C. REQUESTS THAT ORDINANCE BE ADOPTED TO ALLOW FAMILIES TO KEEP FIVE COMPANION ANIMALS AND TO DEFINE COMPANION ANIMALS TO INCLUDE DOGS AND CATS (PRESENTLY, A FAMILY MUST OBTAIN A SPECIAL EXCEPTION AT A COST OF $985 TO KEEP THREE OR MORE DOGS - NO LIMIT ON CATS) D. REQUESTS THAT COUNTY PROPOSE LEGISLATION PERMITTING ANIMAL CONTROL TO STERILIZE ANY ANIMAL CAUGHT RUNNING AT LARGE FOR THE THIRD TIME 1000:5266.1 10 .-. - VIII. PROJECTED COSTS AND REVENUE A. THE NUMBER OF CATS LICENSED EQUALS ABOUT 30% OF THE NUMBER OF DOGS LICENSED IN MOST JURISDICTIONS B. PROJECTED COSTS FOR THE nRST YEAR - $ 209,400 PROJECTED COSTS FOR SUBSEQUENT YEARS - $88,000 PROJECTED REVENUE = $25,850 1000:5266.1 11 - - IX. RECOMMENDATIONS A, FOR LICENSING TO BE EFFECTIVE, MUST HAVE MONETARY COMMITMENT, INCREASED ADVERTISING AND ENFORCEMENT, AND ENTHUSIASM FROM ANIMAL CONTROL AND CITIZENS B. OTHER MEASURES TO CONSIDER: RENEW LICENSES THROUGH THE MAIL, ENCOURAGE MORE VETERINARIANS TO SELL LICENSES, CHARGE ADOPTION AND REDEMPTION FEES FOR CATS, OFFER SPAY AND NEUTER CLINICS, REQUIRE BREEDER'S PERMITS AND UTILIZE A RENTAL TRAP PROGRAM C. COUNTY ADMINISTRATOR RECOf'/IMENDS THAT THE BOARD TAKE NO ACTION TO ADOPT A CAT LICENSING ORDINANCE D. COUNTY ADMINISTRATOR RECO!~lIMENDS THAT THE LICENSING FEE FOR UNSTERlllZED PETS BE INCREASED THROUGH A 1994/95 BUDGET RECOMMENDATION 1000:5266.1 12 ( - .- x. CATS CAUGHT IN TREES A, NEITHER CHESTERFIELD, RICHMOND, HENRICO NOR HANOVER SEND RESCUE PERSONNEL FOR CATS CAUGHT IN TREES B, LOCALITIES THAT ONCE RESCUED CATS HAVE DISCONTINUED THE SERVICE C. FIRE DEPARTMENT IS CONCERNED THAT OFFICERS MAY BE INJURED BY CATS AND THAT CITIZENS MAY BE DEPRIVED OF FIRE EQUIPMENT IN EMERGENCIES D. ANIMAL CONTROL IS CONCERNED 'NITH LACK OF TRAINING AND EQUIPMENT AND W~TH DANGER TO PERSONNEL FROM CLIMBING TREES AND CATCHING CATS E, CAT OWNERS ARE ADVISED TO PUT FOOD BELOW TREE AND WAIT - CATS WILL COME DOWN F, COUNTY ADMINISTRATOR RECOMMENDS THAT THE BOARD TAKE NO ACTION TO REQUIRE THE FIRE DEPAR~MENT OR ANIMAL CONTROL TO RESCUE CATS 1000:5266.1 13 -, The following is a breakdown of estimated costs and revenue associated with cat licensing: Costs: Animal Control Salaries for two new Deputy Wardens (This includes all associated equipment) Administrative Support (A part-time, 1/2 time, senior clerk typist/receptionist) Kennelmaster Support (A part-time, 1/2 time, kennelmaster) Administrative Equipment & Supplies (A micro computer and office supplies) Cat Cages (20) Cat Traps (45) Building Addition - a 700 to 1 ,000 square Foot addition; (cost estimate provided by Construction Management Office, Jerry Duffy) Subtotal for Animal Control: 1000:5266.1 First Year $123,000 $ 9,500 $ 8,200 $ 5,500 $ 10,000 $ 400 $ 45,000 $201.600 Subsequent Years $62,000 $ 9,500 $ 8,200 $ 500 $80.200 14 Treasurer Cat licenses (Assumes 3,250 cats will be licensed with 40 % of the licenses sold for $ 5 ($6,500) and 600/0 sold for $7 ($13,650) Cat adoption fees: (If instituted at $10; figure reflects 550 cats adopted last year) Cat redemption fees: (If instituted at $30 for first 24 hours and $1 2 for each additional day as is done for dOg]s) Breeder permits (if instituted) TOTAL 1000:5266.1 -- $20,150 $ 5,500 $ 200 undetermined $25,850 15 ./ -, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of -L Meeting Date: october 27, 1993 Item Number: S.B. Subject: Work Session Regarding the Chamber of Commerce's Report on Richmond Metropolitan Area Potable Water Supply and Demand Review and the National Resource Defense Council Report on Drinking Water Quality in the United states County Administrator's Comments: County Administrator: ~ Board Action Requested: Summary of Information: The utilities Department will comment on the Richmond Metropolitan Area Potable Water Supply and Demand Review, prepared for the Metropolitan Richmond Chamber of Commerce, as it relates to the County future water supply plans. Information will also be provided on the quality of the County's drinking water as it relates to the report recently released by the National Resources Defense Council concerning the quality of the nations drinking water. Preparer: Title: Director of utilities Bryant /<(...( # OlS I Attachments: DYes _NO .- - Z I ~~ :D 00- 0:> 0 OSr-+::r o ~ ~ 3 '< 000 :D 0 C :J CD -+."u 0.. "0 :D '"2. s: o <D'<<D ::l. 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Meeting Date: October 27, 1993 Subject: Adoption of Resolution Supporting the Richmond Chamber of commerce's Recommendations in Addressing the Regional Water Issue County Administrator's Comments: /Itfctl~kd ;.~ tl JrkL:)YX/Y1J24~J '/Jfe1;i; ~l:ei t;~-i-t ~" r ~ .!lMO&}VJ". Mr"cL;'j- .~ County Administrator: BoardAction Re~uested: Summary of Information : staff is requesting the Board adopt a resolution supporting the Richmond Chamber of Commerce's recommendations in addressing the regional water issue. See attached. Preparer: Title: Clerk to Board of Supervisors Attachments: . Yes D No 1# I Theresa M. pitts -^ RESOLUTION SUPPORTING THE RICHMOND CHAMBER OF COMMERCE' S RECOMMENDATIONS IN ADDRESSING THE REGIONAL WATER ISSUE WHEREAS, the Metropolitan Richmond Chamber of Commerce appointed a committee of technical experts and review committee of prominent business leaders to assist in solving the metropolitan water issue; and WHEREAS, members of the committees gave many hours of their time in identifying the technical issues and developing alternatives to address the long-term water needs of the metropolitan area; and WHEREAS, the study was conducted in a non-partisan manner to promote the economic health of the region; and WHEREAS, regional cooperation is paramount in achieving economic success in the region; and WHEREAS, the Metropolitan Richmond Chamber of Commerce committees have provided an excellent report including specific recommendations for meeting the metropolitan area water demand. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Chesterfield County, Virginia, does hereby commend the efforts of the Metropolitan Richmond Chamber of Commerce in addressing the regional water issue, AND, BE IT FURTHER RESOLVED, that Chesterfield commits to continue to pursue and find regional solutions for future water needs. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors supports the implementation of the committee's recommendations through the cooperati ve effort of the metropolitan area local governments. .II CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 20f~ Meeting Date: October 27, 1993 Item Number: 6. DEFEREED Subject: APPOINTMENT Greater Richmond Transit Company (GRTC) Board of Directors County Administrator's Comments: County Administrator: ~ BoardAction Requested: Summary of I nformation : At the October 13, 1993 Board meeting, Mr. Barber nominated Mr. N. W. Henderson, Jr. and Mr. Daniel nominated Mr. Joe Ward to serve on the Greater Richmond Transit Company (GRTC) Board of Directors. Formal appointment is necessary at this time and nominees are voted on in the order in which they are nominated. Term is effective immediately and will expire at the annual GRTC stockholders meeting in october, 1994. - IJI/"- Ju~'lA. - bJ().>t.~ Attachments: DYes . No Title: Clerk to Board of Supervisors 1# 017 I Preparer: (}ll)uI1L. 7n. ljJ 1 /;b:1. Theresa H. pitts Ul American Red Cross r( , \ () 1:J TOOMS DATE FAX RANSMISSION , t~Ci. OF \ 0 ~ 0 m~F \0', :3 5 !-'Anl ~~ II)' f''1'' ,.. C ("'" ) . (, . \ f'Y\ .._ [ (L C ~ [) L.OCAIION (,k.u~ i e...lc! Lv. fAX NlIlvlHI-H 1'1 B - 303 ~ If-I f 1'llONI- MJMHI',H FII()M .....10 ~. lJ)a..( d L(JCA"rIClN FAX NUtv1BEn D l "") '1 ~O . ;),?, '0 .:J TELErHONF NlIlv1AFIl 150 - a ~ L, t( (:(J~. 1Mf NT~; .' , I ,- ". III '. u '. IJ"':':I (.) II f) I () (.! ,,t ~.. (\ ? .,/ r /' /,,:-,,- G,,)F,-\ _.~/ )' /-, /./..... ",""'..,../"" ,/," r, : l '"1 Ii ;. '~\ ( .j" ~ ';:. :', J s. Joseph Ward Retired '7 9 if-- - G G ;1. tJ. Vice President, Corporate COll1111Unications Signet Banking Corporation Mr. Ward was bonl in Savannah, Georgia. He graduated from Annstrong College, Georgia Institute of Technology and the Industrial College of the Amled Forces. Mr. Ward has been active in public and civic affairs since his discharge from active duty with the V,S. Air Force in 1953. His business experience in Savannahj Atlanta and Richnlond includes personneL sales trainingj sales promotion, marketingj industrial development, as well as public and financial relations. He joined Signet in 1972. Among his current activities, he is a membcr of the Board of Directors and past Chainnan of the Urban League of Greater Richmond; Director, }{obert E, Lee Councilj Boy Scouts of America; Advisor, Mathematics and Science Center; Tmstee; Georgia Tech National Alumni Associationj Virginia Council Economic Education, and the Presbyterian School of Christian Education; Advisor, Continuing Education Departmcntj Georgia Institute Technology; Elder, Presbyterian Church, and, member of the Bull & Bear Club; Colonel in the United States Air Force Reserves. Some of his past activities include serving as Commanding Officer of the Richmond Selective Service Systcm Reserve Unit; chairman, Communications Committee, Association of Bank Holding Companies; Vice President-Operations and Membership, Robert E. Lee Council, Boy Scouts of America; Chairman, National Conference on Religious Freedom; Chaimlan, Communications Committee and Director of the Metro Richmond Chamber of Conunerce and organizer and moderator of its TV talk show "Chamber Fomm", ChaiInlan, Public Information and Marketing Committee; Chaionauj Bank Marketing Association's Communications Council; Presidcntj Georgia Chapter, American Society of Training and Development; President, Georgia T'ech Alumni Association of Richmond, Virginia and Savannah, Georgia; Director, United Way; Dircctorj Virginia Bankers Association; Chaimlan of VilA Public Relations and Marketing Committee and VBA Group II; member Govcmor's Advisory Conmliu.cc on Quality Education; Ambassador. Metropolitan Economic Development Council; School Board mcmber, Savannah & Chatham County Public Schools; Organizing Coordinator, Richmond Public Schools Adopt-A-School Program. Mr. Ward is the recipient of natjonal, state and local awards including the Jaycees, Chamber of Commercej Boy Scouts, Bank Marketing Association, Virginia Bankers Association, Virginia Public Relat.ions Association, Richmond and Virginia Public Schools, United WaYj Intemational Association of Business Communicators, U.S.Air Force and tlle Selective Service System. He is listed in "Who's Who" in Finance & Industry, in Public Relations and in the South and Southwest. He and his wife, the former Sue McDuffee of Savannah, Georgia, reside in Midlothian, Virginia and are the parents of six sons, five grandsons, and one granddaughter. ~~ 3/93 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ,Lof-L Meeting Date: (){'fonpr 17 1 QQ1 , Item Number: 7.A, Subject: Appoint Three Member Advisory Board to Advise the County with Respect to Motor Vehicle Towing Service Contracts County Administrator's Comments: County Administrator: ~ BoardAction Requested: Appointment of a three-member advisory board ..4 t{)tdt~ cA rp;~~ : Summary of Information: Part of the General Assembly's legislative amendments for 1993 included a mandate that local governments create an advisory board consisting of a member of the towing industry, police officers and members of the public to advise the locality on the terms of towing contracts entered into between the County and towing operators. Each year, the police department contracts with approximately 20 towing companies who are used on an as-needed basis to tow abandoned or inoperable vehicles. The current set of contracts will expire on December 31, 1993. Before new contracts can be entered into, the new law requires the Board to appoint a Towing Advisory Board to review and advise the County on the terms of future contracts. Staff recommends that Lt. David Hope of the Chesterfield County Police Department who supervises the towing services, and Raymond Hevener, owner of Hevener's Exxon in Chester and former president of the local wreckers service association be appointed as two of the members of the Advisory Board representing the police and towing industry. Staff requests that the Board of Supervisors appoint a third member from the general public to sit on the Adivosry Board. Staff recommends that the Advisory Board review the existing contracts, and suggest any changes and send th~ommenda1ions ttte G~ief of Police by December 15, 1993. Preparer: t^--I(,.,,~ A. I~ Title: County Attorney Steven L. ~licas 0603:5078.1 Attachments: DYes . No 1# O ' ,'") .J.t) -. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page .4.. of~ Meeting Date: October 27, 1993 Item Number: 7.B. Subject: Streetlight Installation Cost Approvals County Administrator's Comments: County Administrator: ~( BoardAction Requested: This item requests Board approval of various Streetlight Installation Cost Approvals presented by Magisterial District. Summary ofInformation: Streetlight requests from individual CItIzens or civic groups are received in the Department of Environmental Engineering. Staff requests cost quotations from Virginia Power for each request received. When the quotation is received, staff re-examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request based on the following criteria: 1. Streetlights should be located at intersections; 2. There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it is an intersection, or 400 VPD if the requested location is not an intersection; CONTINUED NEXT PAGE Preparer: Title: Director Environmental Engineering Attachments: . Yes D No 1# OlS - C\.i.. ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA i I I Page.!.. od.1 I Summary of Information: (Continued) 3. Petitions are required and should include 75% of residents within 200 feet of the requested location and if at an intersection, a majority of those residents immediately adjacent to the intersection. Cost quotations from Virginia Power are valid for a period of 60 days. The Board, upon presentation of the cost quotation, may approve, defer, or deny the expenditure of funds for the streetlight installation. If the expenditure is approved, staff authorizes Virginia Power to install the streetlight. A denial will cancel the project and staff will so notify the requestor. A deferral will be brought before the Board again when specified. BERMUDA DISTRICT: * Chester Road and Old Cheshire Drive, on the existing pole. Cost to install light: $ 0.00 Meets minimum criteria, Bermuda Streetlight Funds Status (unaudited): Balance Forward Requested Expenditure Effective Balance Remaining $12,319.00 $ 0.00 $12,319.00 DALE DISTRICT: * Telestar Drive and Thorington Road, on the existing pole. Cost to install light: $ 0.00 Does not meet minimum criterion for petition. CONTINUED NEXT PAGE " ., 020 r, . 1# - ~ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~ 0('3 i I ! Summary of Information:. (Continued) DALE DISTRICT (Cont'd,): Dale Streetlight Funds Status (unaudited): Balance Forward Requested Expenditure Effective Balance Remaining $26,042.00 $ 0.00 $26,042.00 MIDLOTHIAN DISTRICT: * Corner Rock Road, vicinity of 2400, on existing pole Cost to install light: $ 0.00 Does not meet minimum criterion for intersection. Midlothian Streetlight Funds (unaudited) Balance Forward Requested Expenditure Effective Balance Remaining I ~ , i i 1 i $29,326.00 $ 0.00 $29,326.00 I # 021 f STREETLIGHT REQUEST - Bermuda District REQUEST RECEIVED: September 20, 1993 ESTIMATE REQUESTED: September 21, 1993 ESTIMATE RECEIVED: October 4, 1993 DAYS ESTIMATE OUTSTANDING: 13 COST TO INSTALL STREETLIGHT: $0.00 NAME OF REQUESTOR: Audrey Sober ADDRESS: 4007 Old Cheshire Drive, Chester, VA 23831 PHONE NUMBER: HOME - 796-6208 WORK - o REQUEST IS LOCATED AT THE INTERSECTION OF Chester Road and Old Cheshire Drive, pole #EM 28 c==J REQUEST IS NOT AT AN INTERSECTION. REQUESTED LOCATION IS o A POLE ALREADY EXISTS AT THIS LOCATION POLICY CRITERIA: INTERSECTION: VEHICLES PER DAY: PETITION: Qualified Qualified Qualified COMMENTS: Requestor states: "Old Cheshire Drive is not visible at night. Middle school children meet the bus there at 6:50 a.m. and it is dark at certain times of the year at that time, This is extremely danger- ous. This section of Chester Road has a 55 MPH speed limit." Attachments? No 022 - STREETLIGHT REQUEST -" Dale District REQUEST RECEIVED: March 12, 1992 ESTIMATE REQUESTED: March 12, 1992 ESTIMATE RECEIVED: October 13, 1993 DAYS ESTIMATE OUTSTANDING: 580 COST TO INSTALL STREETLIGHT: $0.00 NAME OF REQUESTOR: Robert S. Jones ADDRESS: 9505 Telstar Drive, Richmond, VA 23237 PHONE NUMBER: HOME - 768-1285 WORK - 275-0055 o REQUEST IS LOCATED AT THE INTERSECTION OF Telstar Drive and Thorington Road c==J REQUEST IS NOT AT AN INTERSECTION, REQUESTED LOCATION IS o A POLE ALREADY EXISTS AT THIS LOCATION POLICY CRITERIA: INTERSECTION: VEHICLES PER DAY: PETITION: Qualified Qualified Not Qualified, less than 75% of residents within 200 feet COMMENTS: Requestor states: "Lighting at this intersection would greatly reduce all chances for accidents." Attachments? No 023 STREETLIGHT REQUEST -- Midlothian District REQUEST RECEIVED: July 20, 1993 ESTIMATE REQUESTED: July 21, 1993 ESTIMATE RECEIVED: October 12, 1993 DAYS ESTIMATE OUTSTANDING: 83 COST TO INSTALL STREETLIGHT: $0,00 NAME OF REQUESTOR: Gay Capps, President ADDRESS: Roxshire Civic Association, 2541 Swanhurst Drive Midlothian, VA 23113 PHONE NUMBER: HOME - 379-3796 WORK - D REQUEST IS LOCATED AT THE INTERSECTION OF o REQUEST IS NOT AT AN INTERSECTION. REQUESTED LOCATION IS Corner Rock Road, vicinity of 2400, on pole VE01 o A POLE ALREADY EXISTS AT THIS LOCATION. POLICY CRITERIA: INTERSECTION: VEHICLES PER DAY: PETITION: Not Qualified, location not an intersection Qualified Qualified COMMENTS: Requestor states: "We are requesting this streetlight for various reasons as follows: 1.) Parental concern as to the darkness during the school year at the bus stop approximately 75 feet from this location. 2,) Increase vandalism at Civic Association maintained gar- den area near this location. 3,) Increased incidents of vandalism to the County owned water tower at this location, 4,) Increased visibil- ity for a very dark busy intersection near this location," Attachments? No O~. ~q ~ ~ "J~!lQ.".~-" CHESTERFIELD COUNTY BOARD OF SUPERVISORS October 27, 1993 AGENDA Pa{Je 1 of 1 b -- Meeting Date: I tern Number: 7.C.1. Subj ect: Acceptance of Deeds of Trust for Mortgage Downpayment and closing Cost Assistance Program Loans. County Administrator's Comments: RfZ-~ Aff'-G~ County Administrator: ~ BoardAction Requested: The Board ot supervisors is Administrator to accept Deeds Downpayment and closing Cost participants listed below. requested of Trust Assistance to authorize the County as security for Mortgage Program loans for the Summary ofInformation: The Mortgage Downpayment and closing Cost Assistance Program ("MDCCA") is funded through the Community Development Block Grant. The Program, administered through the Housing Department, provides deferred loans to low and moderate income first time home buyers in Chesterfield County. The loan amount equals fifty percent of the amount required for a down payment and closing costs. The Program requires the County to secure and guarantee the repayment of all loans with a second Deed of Trust on the property. Before the Deeds of Trust are valid and binding, they must be accepted by the County. The Board is asked to accept Deeds of Trust for the following Program participants: Lunette Goodson Melisa Green Crew Donna Myers Cathy Mackenzie 5114 W. Hundred Rd. 20908 Truth Dr. 6502 W. Banes ct. 3222 Mill Race Rd. $1,114.56 $1,857.45 $1,285.17 $2,000.00 prepare~q~k Rober L, Masden-- Title: Deputy County Administrator Attachments: DYes . No I # 026 -- ...-. ~m ~ ~r.// ".!ijQf~4' October CHES1;'ERFIELD COUNTY BOARD OF SUPERVISORS 27 1993 AGENDA , Page ..Lof~ l'Vleeting Date: Item Number: 7.C.2. Subj ect: Consideration of an application for a three year Federal Police Hiring Supplement Program Grant for Law Enforcement Agencies, County Administrator's Comments: Re~ ,4tt>>0(h7{ County Administrator: ~ BoardAction Requested: The Police Department requests permission to apply for a federal grant which would provide funding for 10 new Patrol Officer positions and 1 Crime Prevention Officer. Summary of Information: In order to maintain the effectiveness of law enforcement for the citizens of Chesterfield County, the Police Department will require 8 additional Patrol Officers beginning FY1994-95. This requirement is based on a ratio of one Patrol Officer for every 812 Calls and Assignments. Additionally, two Patrol Officers and 1 Crime Prevention Officer will be needed as the nucleus for the implementation of a community oriented policing program required of the grant. This program will be initiated in a section of the county identified as a high crime area. The total cost for salary and benefits of these 11 positions is $1,077,000. The County's 25% match is $269,300. In addition to the matching funds, the County will have an outlay of $465,200 over a three year period to cover training, operating and one time capital costs related to these positions not funded under the grant. Approval of this grant would represent a savings of approximately $692,200 to the County over the same three year period. The grant requires a 25% match in funding by our jurisdiction, should it be approved. Preparer: ~~tman, Jr. Title: O1.ief of Police Attachments: . Yes o No I # 026 CHESTERFIELD COUNTI BOARD OF SUPERVISORS AGENDA Page 2- 01:2. Summary of Information: (Continued) Budget and Management Comments: The Budget office will attempt to identify the source of funding for the county match and other required funds during the FY95 budget process. r \ '''")J ~-- ....~'h-N.<.J V.~ - . .~~ James J.1r: Stegmaier, DIrector I # 027 I -- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page LofL Meeting Date: October 27, 1993 Item Number: 3 Subject: Agreement with Tredegar Industries, Inc, Providing for the Widening of Coalfield Road County Administrator's Comments: . . '- n . . ( 4-~Ar~ _YMJ;. lVL()6;,t. tw--? h.evn ."v~1 K € C c/TJVrl\ e..filC-- ,;- c - r {~';it\ (JV-~ ~~~~~ S>eve/Q~~ . .... v -.f-.MAU.f- trn- ~ wcJoo ~. .1)'.h"UL County Administrator: [ M. BoardAction Reguested: The Board is requested to authorize the County Administrator to enter into agreements and transfer funds to provide for the widening of Coalfield Road. Summary of Information: BACKGROUND: Tredegar Industries, Inc. has indicated an interest in purchasing property in Chesterfield County known as IlWaterfordll (see Attachment 'A'). A Tredegar decision to purchase Waterford will be a catalyst in the commercial development of the property surrounding the Powhite Parkway/Route 288 interchange area and will aid the County's economic development efforts. zoning conditions exist on Water ford which prevent further development of the property unless certain improvements are made to adjoining public roads. Tredegar needs assurances that the road improvements will be provided before they purchase the property. To induce Tredegar to purchase the property, staff is proposing that the County participate with Tredegar to widen Coalfield Road from the existing four lane section near Genito Road to the existing four lane section near centerpointe Parkway (see Attachment 'A'). Preparer: -f /It U ,J, McCracken Director of Transportation - Title: Attachments: . Yes D No 1# 028 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L oL2.. ~mary of Information: (Continued) Major elements of a draft Tredegar/County agreement are as follows: . The County agrees to use its best efforts to commence the Coalfield Road widening by September, 1994, and to complete the widening by December, 1995. This widening is expected to cost approximately $1.24 million. Funding for the widening can be provided from the Industrial Access Road Account. . Tredegar agrees to pay the County up to $310,000 for the Coalfield Road widening, Tredegar will pay $155,000 of the $310,000 when the Coalfield Road widening commences and the remainder within two years of the completion of the widening. . Tredegar agrees to dedicate to the 14 acres of property for the Parkway/Coalfield Road interchange. County approximately proposed powhi te . The zoning conditions imposed on the Water ford property remain in force. The County agrees that the Coalfield Road widening will allow Tredegar to develop 640,000 square feet of office in addition to the 310 apartments, 47,000 square feet of office, 45,000 square feet of research and development, and 120,000 square feet of retail currently approved for Phase I of Waterford. RECOMMENDATION: staff recommends that the Board; 1) authorize the County Administrator to enter into a Coalfield Road widening agreement with Tredegar substantially in accordance with the attached draft agreement and.acceptable to the county Attorney, ~) transfer $1.24 million from the Industrial Access Road Account for the Coalfield Road widening with the understanding that Tredegar's payments to the County will be used to reimburse the Industrial Access Account, and 3) authorize the County Administrator to enter into county/VDOT/consultant Coalfield Road widening design agreements, acceptable to the County Attorney, and request construction bids, DISTRICT: Clover Hill and Matoaca 1# 029 ...... o -1 -~ .... .,.. " ...................11....'. ~ . . : : . . . . . . !: i . . . . : : : . : / ,.. "' ;. .......,...... "- ..,,,,..,,.- l' \ I I ,..."\1........'... . \ , \ I , \ I I (il ~ \a :" r i i\ ~ \ ~ 1 :r.f ftJ Ol IJl N ~ ATTACHMENT A 030 - --- AGREEMENT THIS AGREEMENT, dated as of the day of , 1993, between the COUNTY OF CHESTERFIELD, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the "County"), and TREDEGAR INDUSTRIES, INC., a Virginia corporation ("Tredegar"), recites and provides: RECITALS: Tredegar has indicated an interest in purchasing certain property located in the County of Chesterfield, Virginia, and known as "Waterford" (the "Property"). Certain zoning conditions exist on the Property which prevent development on the Property unless certain improvements are made to the public roads in the vicinity of the Property. To induce Tredegar to purchase the Property and recognizing the need for such improvements, the County has agreed to make certain improvements and Tredegar has agreed to contribute a portion of the funds required for such improvements, all as set forth herein. AGREEMENT: FOR and in consideration of the sum of $10.00 cash in hand paid and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: ARTICLE I Definitions The following terms shall have the indicated meanings: "B-! Parcel" shall mean that certain parcel of real estate (being a portion of the Property) located at the southwest corner of the intersection of Coalfield Road and the Powhite Parkway, containing approximately 24 acres, and as more particularly shown on the 03J& ......, Plan. "Coalfield Road Widening" shall mean the widening of the existing Coalfield Road from two lanes to four lanes between Waterford Lake Drive and the Powhite Parkway (Route 76), including dual left turn lanes along westbound Powhite Parkway and necessary signal modifications required by such improvements, but expressly excluding any improvements to or widening of Coalfield Road north of the Powhite Parkway. "Code" shall mean the Code of Virginia (1950), as amended. "County Code" shall mean the Chesterfield County Code of Ordinances, as amended from time to time. "Powhite Parkway /Coalfield Road Interchange" shall mean the proposed split grade interchange at the intersection of the Powhite Parkway and Coalfield Road in Chesterfield County, Virginia, currently anticipated to be constructed by elevating Coalfield Road and providing entrance and exit ramps connecting such roads. "Powhite Parkway/Route 288 Interchange" shall mean the proposed loop and ramp at the intersection of the Powhite Parkway and Route 288 to allow vehicular traffic traveling east on the Powhite Parkway to enter onto Route 288 southbound and to allow vehicular traffic traveling north on Route 288 to enter onto the Powhite Parkway westbound. "Property" shall mean the real estate and improvements thereon located in the County of Chesterfield, Virginia, commonly known as "Waterford at Brandermill" and depicted on the plat attached hereto as Exhibit A. "Public Roadway Costs" shall mean the costs and expenses required in order to complete the Public Roadway Improvements. 0603:3825.1 - 2 - 032 - - "Public Roadway Improvements" shall mean collectively the Coalfield Road Widening, the Powhite Parkway /Coalfield Road Interchange and the Powhite Parkway/Route 288 Interchange. "Right-of-Way Dedication" shall mean the dedication by Tredegar to the County of approximately 14 acres of the Property (more particularly shown on the Exhibit A) for the purpose of constructing Coalfield Road Widening and the Powhite Parkway/Coalfield Road Interchange. "Phase I _ Waterford" shall mean the maximum density approved by the County for Phase I of the Waterford development, such density being 310 apartments, 47,000 square feet of general office, 45,000 square feet of research and development, and 120,000 square feet of retail, or equivalent traffic generation. "Phase II _ Waterford" shall mean the maximum density approved by the County for Phase II of the Waterford development, such density being the approved Phase I-Waterford plus 640,000 square feet of general office, or equivalent traffic generation. ARTICLE II Performance by the County Section 2.1 Cooperation in Processing and Issuance of Permits and Approvals. The parties hereto agree to cooperate with each other in carrying out the agreements set forth herein in order to fully effectuate the intent of this Agreement. Section 2.2 Coalfield Road Widening. The County agrees to use its best efforts to commence the Coalfield Road Widening not later than September 30, 1994 and to complete the Coalfield Road Widening not later than December 31, 1995. Section 2.3 Powhite Parkway/Coalfield Road Interchange. The County and 0603:3825.1 - 3 - 033 .- .- Tredegar agree that the Property's transportation conditions imposed at zoning will not be affected by this Agreement and will remain in full force and effect. Provided the maximum density of the Waterford development does not exceed Phase II-Waterford, the County's commitment to construct, and Tredegar's commitment to fund the Coalfield Road Widening will satisfy the conditions of zoning with respect to transportation, and Tredegar shall not be required to construct or finance any Public Road Improvements other than as set forth in Section 3.1. The County and Tredegar agree that the County has already approved in accordance with the Property's zoning conditions Phase I-Waterford. Section 2.4 Powhite Parkway/Route 288 Interchange. The parties acknowledge that the Virginia Department of Transportation (VDOT) is currently constructing the Powhite Parkway /Route 288 Interchange, and that the completion of the interchange is expected by February 1, 1994. Tredegar shall have no responsibility for the construction or funding of the Powhite Parkway/Route 288 Interchange. Section 2.5 Control of Waterford Lake Drive. The County agrees that, until such time as the Property is developed, Tredegar shall have the right to place a gate fence or other barrier on Waterford Lake Drive at any place beyond the point labelled "Control Point" on Exhibit A. ARTICLE III Performance by Tredeaar Section 3.1 Coalfield Road Widening. With respect to the Coalfield Road Widening, Tredegar agrees to pay to the County the lesser of (a) one-half of the cost to complete the Coalfield Road Widening, or (b) $310,000.00. Tredegar shall pay $155,000 of such sum to the County upon the commencement of the Coalfield Road Widening. The 0603:3825.1 - 4 - 034 - - remainder of Tredegar's funding obligation under this Section 3.1 shall be due and payable on the date that is two (2) years after the date on which the Coalfield Road Widening is completed and open to the public. Section 3.2 Powhite Parkway /Coalfield Road Interchange. Tredegar shall effect the Right-of-Way Dedication, without compensation to Tredegar, within 60 days from the date of this Agreement. If any area so dedicated later is determined by the County to be unnecessary for Public Roadway Improvements, such property shall be reconveyed to Tredegar at no cost of Tredegar. Except for the Right-of-Way Dedication, Tredegar shall have no obligation for the construction or funding of the Powhite Parkway jCoalfield Road Interchange with Phase II-Waterford. Section 3.3 Powhite Parkway/Route 288 Interchange. The County hereby agrees that provided development stays within the densitites approved for Phase 11- Waterford, Tredegar shall have no obligation (i) for the construction or funding of the Powhite Parkway jRoute 288 Interchange or (ii) for the dedication of any real estate other than the Right-of-Way Dedication. ARTICLE IV Representations and Warranties Section 4.1 Presentations of the County. The County represents the following: (a) The County is a political subdivision of the Commonwealth of Virginia duly organized and existing under the laws of the Commonwealth. (b) Under the provisions of the Code and the County Code, the County has the power to enter into this Agreement, to be bound hereby, to consummate the transactions contemplated hereby and to perform its obligations hereunder. (c) As required by the Code and the County Code, the County has taken all actions and obtained all consents necessary to enable the County to enter into 0603:3825.1 - 5 - 035 - this Agreement, to be bound hereby, to consummate the transactions contemplated hereby and to perform its obligations hereunder. (d) The person executing this Agreement on behalf of the County has been duly authorized and empowered to do so. (e) The execution of this Agreement on behalf of the County will bind and obligate the County to the extent provided by the terms hereof. Section 4.2 Presentations of Tredegar. Tredegar represents and warrants the following: (a) Tredegar is duly incorporated, validly existing and in good standing under the laws of the Commonwealth of Virginia. (b) Tredegar is empowered to enter into this Agreement, to be bound hereby, to consummate the transactions contemplated hereby and to perform is obligations hereunder. (c) Tredegar has taken any and all actions necessary to enable Tredegar to enter into this Agreement, to be bound hereby, to consummate the transactions contemplated hereby and to perform its obligations hereunder. (d) The person executing this Agreement on behalf of Tredegar has been duly authorized and empowered to do so. (e) The execution of this Agreement on behalf of Tredegar will bind and obligate Tredegar to the extent provided by the terms hereof. (f) There exists no litigation pending or threatened against Tredegar which, if determined adversely, would materially and adversely affect the ability of Tredegar to consummate the transactions contemplated hereby or perform its obligations hereunder. ARTICLE V Miscellaneous Section 5.1 Governing Law. This Agreement shall be governed, construed and interpreted in accordance with the laws of the Commonwealth of Virginia. Section 5.2 Interpretation. Whenever the context hereof shall so require, the 0603:3825.1 - 6 - 036 - singular shall include the plural, the male gender shall include the female gender and the neuter, and vice versa. Section 5.3 Counterparts. This Agreement, which includes the Exhibits attached hereto as incorporated herein, may be executed in counterparts, and if executed in counterparts, each such counterpart shall constitute one and the same instrument. Section 5.4 Representatives Not Individually Liable. No member, supervisor, commissioner, trustee, officer, official, representative, employee of director of the County or Tredegar shall be personally liable under the terms of this Agreement. Section 5.5 Non-Waiver. No party hereto shall be deemed to have waived the exercise of any right hereunder unless such waiver is made expressly and in writing, and no such waiver of any such right in anyone instance shall be deemed a waiver as to any other instance of any other right. Section 5.6 No Third Party Beneficiaries. The warranties, representations and covenants contained herein and the rights and obligations created thereby shall not give rise to any third-party beneficiary rights in any persons, but shall be for the exclusive benefit of, and enforceable, by the parties hereto, their successors and assigns. Section 5.7 Notices. Any notice, request, demand, approval, consent, obligation or other communication ("notices") given or required to be given under this Agreement shall be in writing shall be deemed to have been given when hand-delivered, mailed by United States registered or certified mail, postage pre-paid, return receipt requested, or when sent by Federal Express or other comparable overnight delivery service to the other party at the address stated below or at the last address given by the parties to be notified as hereinafter 0603:3825.1 - 7 - 03'7 specified. The address for notice to the County shall be as follows: County Administrator Chesterfield County P. O. Box 40 Chesterfield, Virginia 23832 and County Attorney Chesterfield County P. O. Box 40 Chesterfield, Virginia 23832 The address for notices to Tredegar shall be as follows: Tredegar Industries, Inc. 1100 Boulders Parkway Richmond, Virginia 23225 Attention: Manager, Corporate Real Estate With a copy to: Hunton & Williams Riverfront Plaza, East Tower 951 East Byrd Street Richmond, Virginia 23219-4074 Attention: William A. Walsh, Jr. Section 5.8 Incorporation of Exhibits. All of the Exhibits attached hereto are hereby incorporated into this Agreement and made a part hereof. Section 5.9 Headings. The headings in this Agreement are for purposes of convenience only and shall not modify or enlarge the interpretation of the text of this Agreement. The words "herein", "hereof' and "hereunder" and other words of similar import shall refer to this Agreement as a whole and not to a particular Article, Section, Subsection 0603:3825.1 - 8 - 038 or Paragraph. Section 5.10 Completeness; Modification. This Agreement constitutes the entire agreement between the parties hereto with respect to the transactions contemplated hereby and supersedes all prior discussions, understandings, agreements and negotiations between the parties hereto. This Agreement may be modified only by a written instrument duly executed by the p~rties hereto. Section 5.11 Severability. If any term, covenant or condition of this Agreement, or the application thereof to any person or circumstance, shall to any extent by invalid or unenforceable, the remainder of this Agreement, or the application of such term, covenant or conditions to other persons or circumstances, shall not be affected thereby, and each term, covenant or condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. Section 5.12 No Partnership. This Agreement does not and shall not be construed to create a partnership, joint venture or any other relationship between the pflrties hereto except the relationship specifically established hereby. IN WITNESS WHEREOF, the County and Tredegar have caused this Agreement to be executed as of the day and year first above written by their duly authorized representatives. COUNTY OF CHESTERFIELD, VIRGINIA By: Lane B. Ramsey County Administrator 0603:3825.1 - 9 - 039 Approved as to form: Assistant County Attorney 0603:3825.1 TREDEGAR INDUSTRIES, INC., a Virginia Corporation By: Its: - 10 - o <-'l 0 EXHIBIT A [PLAT OF PROPERTY SHOWING AREA OF DEDICATIONS, POTENTIAL ACCESS POINTS TO B-1 P ARCELAND CONTROL POINT ON W ATERFORD LAKE DRIVE] 0603:3825.1 - 11 - O AI . I_~ 1 EXHIBIT B [LETIER FROM VDOT] 0603 :3825.1 - 12 - 042 ,- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: Octnher 27) 1991 Item Number: Page ...L of-l. REI?LACEMENT 7.C.4. Subject: Set a public hearing to consider amendments to Section 19.1-8 of the Code of the County of Chesterfield relating to taxicab fares County Administrator's Comments: R~J ~. 1-3 ("'" ~ kw1. County Administrator: ~ BoardAction Re~uested: Set a public hearing for November 23, 1993 Summary of Information: The Richmond Regional Planning District Commission met on October 14 and voted to adopt the taxicab meter rate changes recommended by the Capital Region Taxicab Advisory Board's Operations and Rates Committee. The Committee conducted extensive research and had many meetings with industry representatives regarding the appropriate meter rates. Due to increased operating costs associated with, among other factors, insurance and fuel, the Committee recommended that the following changes be made to the taxicab ordinance: 1. Impose a $1.00 charge for additional passengers over six years old; 2. Increase the surcharge for trips beginning between the hours of 9:00 p.m. and 6:00 a.m. from $.50 to $1.00; and 3. Restore the $.30 delay charge while the cab is stopped or moving at a speed less than ten miles per hour. The Board of Supervisors has been ~ed by the RRPDC to set a public hearing to consider the proposed(Cl\anges. i If' Preparer: .2ifl ..,.' ~ ~\.l)V (.j....'~ Title: County Attorney Steven L. Micas 0600:5223.1(5220.1) Attachments: . Yes D No 1# AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 19.1-8 RELATING TO TAXICABS AND OTHER VEHICLES FOR HIRE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19.1-8 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted to read as follows: Sec. 19.1-8. Same--Enumerated: special discount for elderly passengers and disabled passengers. (a) The rates to be charged passengers by certificate holders or drivers of taxicabs shall be as follows, and it shall be unlawful for a certificate holder to permit or a driver to make any greater or lesser charge for the transportation of passengers and baggage: For the first one-fifth mile . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . . . . . .. $1.50 For each succeeding one-fifth mile. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0.30 For each one minute of waiting time .............................. 0.30 For each additional passenger over one (1) ........................ 1.00 Provided, that children six (6) years of age or younger, when accompanying a fare- paying passenger, shall not be deemed additional passengers for the assessment of such additional charges. Waiting time shall include the time consumed while the taxicab is stopped or moving at a speed less than fifteen (15) miles per hour. and the time consumed while the taxicab is waiting for a passenger beginning five (5) minutes after the time of arrival at the place to which it has been called and the time consumed while it is standing at the direction of the passenger. Waiting time shall not include, and no charge shall be made for, the time lost on account of inefficiency of the taxicab, or its operation, or time consumed by premature response to a call. No charge shall be made for mileage while waiting time is being charged. (b) For a trip originating between the hours of 9:00 p.m. and 6:00 a.m. of the day following, in addition to the charges registered on the meter, a surcharge of fifty cents ($0.50) one dollar ($1.00) per trip shall be added to compute the fare for such trip. ( c) The owner of any taxicab may, upon receipt of satisfactpry proof that a person is sixty-five (65) years of age or older, or disabled, issue to any such e:igible person a coupon 0600:5220.1 - 1 - book or script entitling may charge such person ffi for transportation and services of 1! the value of five dollars ($5.00) for a consideration of not less than four dollars ($4.00). For purposes of eligibility under this chapter, disabled persons include individuals who are physically, hearing, mentally, or visually impaired. The following identification may serve as satisfactory proof of age or disability: a valid driver's license; a valid GRTC Senior Citizens ID or Medicare Card; a valid GRTC Handicapped or Disabled Identification Card; or a valid identification card issued by a public transportation provider to meet the requirements of the Americans with Disabilities Act. (d) The owner of any taxicab may enter into written contracts with organizations and companies to provide taxicab services on a negotiated basis. The owner of any taxicab may enter into written contracts with individuals to provide, on a rregotiated basis, regular service, as defined in section 19.1-1. All such contracts must be kept and preserved in the main offices of the taxicab company during the terms of the contract and for twelve (12) months after termination of the contract. The rates to be charged for such services under written contract shall not be fixed, prescribed, or established by the board of supervisors. As required by section 19.1-6, taximeters shall be in operation at all times during the transportation of passengers; however, the charge for such services shall be governed by the written contract, and not the taximeter. (2) This ordinance shall become effective immediately upon adoption. 0600:5220.1 - 2 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page L of..,L Meeting Date: (){'tnhpr 17, 1 QQi Item Number: 7.C.5. Subject: Cancellation of public hearing to amend ~ 8-13.3 of the County Code, relating to personal property taxes assessed on motor vehicles owned by members of the volunteer rescue squad, fire departments and auxiliary police officers. County Administrator's Comments: ~Lcn?1/YN4i J (~u.eM~ County Administrator: ~ BoardAction Requested: Staff recommends that the Board remove this item from the public hearing schedule. Summary of Information: During its 1993 session, the General Assembly enacted legislation, effective July 1, 1993, which permits localities to adopt an ordinance allowing one vehicle used by auxiliary volunteer fire departments or rescue squad members to be classified separately for tangible personal property tax purposes. The effect is to allow a reduction in the tax rate. At its June 9, 1993 work session, the Board directed staff to set a public hearing to consider amending the Chesterfield County Code to adopt an ordinance consistent with the enabling legislation. Under the amendment to the state Code, one motor vehicle owned by auxiliary members of a volunteer rescue squad or volunteer fire department which is regularly used by the member may be specially classified. However, if a volunteer rescue squad or fire department member and an auxiliary member are members of the same household, the household shall be allowed only one special classification. Continued Preparer: ("{I.. ~,. ( "--' , .:7" - - t' I', i"'!" J''' l' --,> ~ "U .L--.. \; I ?: U"/) Steven L. Micas Title: County Attorney Attachments: DYes . No 1# 890>.6161.1 I 046 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page LoLL Summary of Information: (Continued) Under the County's structure, our "auxiliary" members are actually members of the squads themselves. The County Code, as drafted, currently permits vehicles owned by members of a volunteer rescue squad, members of a volunteer fire department or persons appointed to serve as auxiliary police officers to constitute a separate classification for tangible personal property taxation. Since some households have more than one person who serves as a member of a rescue squad or volunteer fire department, the County Code permits a per member exemption. Since the legislation enacted by the General Assembly only permits one vehicle per household to qualify for the separate classification for tangible personal property taxation, any amendment to the County Code would, in effect, diminish existing benefits of the volunteers. There are approximately 27 volunteer households that would be negatively affected by the proposed amendment. 0905:5181.1 I # 0 4'f CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: October 27, 1993 Subj ect: State Road Acceptance County Administrator's Comments: R~~J Aift~ County Administrator: ~ BoardAction Requested: Summary of! nformation: CLOVER HILL: Brandon - Section G Newbys BridQe Extended Preparer. ~L"~ lC ard M. cElfish Attachments: . Yes D No Page ...LofL Item Number: 7.C.6. Title: Director Environmental Engineering 1# 048 L---- -. TO: Board of Supervisors FROM: Environmental Engineering SUBJECT: State Road Acceptance - Brandon, Section G MEETING DATE: October 27, 1993 Spring Mill Road Corryville Road Corryville Circle BRANDON SEC.ZON G \ --- RR ~. ~ \ '(") \:~ \ \> \ ......~ \)\> :'l ..., ~ACADE'M>" \ ......~ o~~ . ~ DR \ :0 r- z: 0 Z : > '::i: ~o~ ,(") ~ ''3~~ )- PROVIDENCE ~ I 048 BRANDON E:CTION '.G'. \ TO: FROM: SUBJECT: MEETING DATE: ........ Board of Supervisors Environmental Engineering State Road Acceptance - Newbys Bridge Extended October 27, 1993 Newbys Bridge Road NEWBVS BRIDGE EXTENDED Y/ON'/TY 'vAP .fC4LE" /~'2,c1:Z) 05u - Meeting Date: October CHESTERFIELD COUNTY BOARD OF SUPERVISORS 27, 1993AGENDA Page -2.. of-=- Item Number: 7.C.7. Subject: Street Name Changes County Administrator's Comments: k~'YJU24'-(.i )~W7Yf County Administrator: ,~ BoardAction Req u es ted: Due to the relocation of Robious Road, the Board is requested to rename a portion of existing Robious Road, Summary ofInformation: In conjunction with the construction of the James River High School and Bettie Weaver Elementary School, Robious Road had to be relocated to the North, Thirty-four lots will no longer have direct access to Robious Road. Therefore, in order to provide for the health, safety and welfare of our citizens, as well as the ability of locating their homes by the general traveling public, it is necessary to rename portions of oid Robious Road. Twenty-nine homeowners will be affected, Due to the configuration of the connector roads and cul-de- sacs, it is necessary to have three distinct names, The Department of Environmental Engineering sent letters to all affected citizens and asked for their input over a period of 30 days. We asked to receive their responses by sections and by priority. All suggestions were verified through the Richmond Regional Planning District and the Department of Environmental Engineering. The citizens were then notified of the outcome and the recommendation that would be made to the Board of Supervisors. They were also given the date of the Board meeting. Preparer. ~bJ C.~~41-&h Attachments: . Yes D No Title: Director Environmental Engineering 1# 051 - - ~ w CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 2 2 Page _ of.....:. Summary of Information: (Continued) All base numbers will remain the same, only the street name will change. DISTRICT: Midlothian RECOMMENDATION: Staff recommends the following: 1, Section I to be changed to "Two Team Lane. 2, Section II to be changed to "Powderham Lane". 3. Section III to be changed to "Gray Oaks Lane", 1# 052 - - ~ l~ i.~ l! il ~~ ! ~ ~ ... ... ~.i .... i i i ~ ~ f'-2,S J 1 1 I ~ ~ ~~ . . . ~ l f'-21 a E~ a " 8 c::i ... I ~ ~ ~ i II l~ l ... ~~ 0 r:S ~ ~ ~ ~ 8 I ~,------ ..... -....'- ._~ -~ 053 -..--..-..-- - .-....-.- IT----~ - .- Road Name 1,eeded Due to Robious 1.\..000 Relocation This map is a copyrighted product of the Chesterfield County GIS Office. Scale: 054 1" - 400 feet - Road Name ... .eeded Due to Robious R~cMl Relocation . Road Section 2 This map is a copyrighted product of the Chesterjieltl County GIS Office. Scale: IN 0511-.' 325 feet - - Road Name J../eeded Due to Robious i.\.oad Relocation . Road Section 3 This map is a copyrighted product of the Cheste1field County GIS Office. Scale: 1" - 200 feet 055 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGE~DA Pag~ ~of1 Meeting Date: n~tnhpr 77, lqq~ I tern Number: 7.C.8. Subj ect: Agreements for Maintenance of a Stormwater Drainage System and Best Management Practice Facility. County Administrator's Comments: R~J A-ptJJt~ County Administrator: ~ BoardAction Requested: This item requests Board of Supervisors' authorization for the County Administrator to execute various maintenance agreements presented by Magisterial Districts. Summary ofInformation: Stormwater runoff from developing areas poses two concerns: a) development tends to change the hydrologic characteristics of a given watershed, affecting the volume and runoff rate which, if not managed, can cause considerable downstream damage b) evidence indicates that this runoff may be harmful to state waters Stormwater management facilities combined with Best Management Practices (BMP's) are utilized to lessen the water quality and quantity impact caused by stormwater runoff. Best management Practices refer to those controls that have been proven in the past to be effective and may include structural (ponds and lakes) and non-structural facilities such as maintenance operations and procedures, management techniques and reduction of paved surfaces. CONTINUED NEXT PAGE Preparer: Title: Director Rnvirnnm~nt~l ~ngiRccring P.E. 1# 056 Attachments: . Yes o No - e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA i Page ~ oiL ! Summary of' fnfonnation: (Continued) .. Stormwater Management Facilities (Structural BMP's) are commonly used t attenuate the peak runoff rate of stormwater and provide for precipitatio of suspended particles or sediment. This is accomplished through the USI of three general types of facilities: detention, retention, 0 inf:i 1 t rat ion. 1. A detention facility detains stormwater for a given period of time in order to release it at a rate that will not exceed any downstream capacities or otherwise cause erosion. These facilities are normally dry except during rain events and shortly thereafter. 2. A retention facility serves the same purpose as a detention facility except that there is a permanent pooling of water (lake or I pond). I, i .3. An infiltration facility allows storrnwater facilities to soak into the ground and thus, requires specific sandy soil types that are normally found in the eastern portions of the County. The County's involvement in the stormwater management is driven by a variety of forces, among which are: state erosion, sediment control requirements and the Chesapeake Bay Preservation Act (CBPA), the EPA National Pollutant Discharge Elimination System (NPDES) mandates, the Flood Plain Management Ordinance and Upper Swift Creek Ordinance. Ultimately, the purpose of this involvement is to prevent loss of life or property and deterioration of water quality within, around, and downstream of development. A large majority of all ponds and lakes constructed in both commercial and residential settings over the last fifteen (15+) years are designed for either water quantity and/or water quality control. We currently have one hundred and three (10~) approved and constructed structural Best Management Facilities. BACKGROUND: The maintenance agreement consists primarily of a final inspection report, preventative maintenance inspections every three years and an indemnification agreement for the County. The responsibility for the integrity of the facility falls with the owners. T~2 County's only involvement is the assurance that the matl~enance agreement is to be followed by the owner. t . J i Once the agreement has been fully executed, it will be recorded in the Clerk ut the Courts Office. 05 'i' r ! .. ", 1* - e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA i i , Page L of.:3..1 Summary of'Information:. (Continued) BERMUDA DISTRICT: Commercial Owner/Developer Purpose Type Erni Components E'rni Component s Qual it Y & Quantity Retention f.I." ,f.. 058 ... 1# :~~t ~ .i";~.'::':: ~ '. Wl~'i~. .~ .'~ . , '~~.,~ Ll~t '~~"... If... .~,...... ~ ;:S~ ~<,~. . ~-~- ,.......~ = ~l! '~.,~ I ~&:! ~., ~~~ .~~~ . . 1 .J..CZ' l ~M ,~!. f.,J1bl..:, I 1111 j I j :1I'J~.;jj: 1~* '~ ~ OJf! :.~-;.:,.;~;'; .: =.1 f'! 1 'I! \ tIll fl \~1~:~!':' I. ~ , ~ 'i,f I ,- .'\ .< . I ~ fl' .~..,..',: ;,.5 . J. : .~il;:;: . ,..-059 . '~"'~"'" . j ,'\l)~r .-. : ~. .h :.~. ' \:.~~,~:~,~. : ~ ~.'"::: I!'I '. .....: . ::..:~. ..' . :-. - ..... ....... . ", . ',:>. . '. .... . I ;~~!..:~ . :~):;..:.: ,v'.'::: :r.ri~ ~t.~ '~1,' .' f?/ ..~~~:.~~..~ ?:':~T ..: "t.:'~,,:: ~:S~:.:: .1 /' .', .-. ~ . ,,~-. \..... 1 , , r ' . ; ~ I iii illl .m ~ liil Jj I I'I'! I jl: 11; I I IiI I: i Ii I Iii' i I I 1" I i 1.111f I 1III III I . : I. I'. II ili I " I I J I I II i i i II I IftNI COMPONENTS ~I t .. 1lIYUl" ... ..,.... .,... ----.. ~~ I I .,.... ~;.;:;) ":' .... . '.:.: 1~~ '::"i":;':.: ;:~'J';.~'~~; :~j;,~ .~:: ~ ~ ~~: ;:~.::~~J , ".: ..: .:~ .. .. ~ t. . ~. ::~/. ~:: .,', '_t.;: ~ I ~ .~ II ~. ; , I ~ !~rr i . _ I oi. _ .. .........-. ./:> ,.' .' '::'; ....1 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of ~ Meeting Date: October 27, 1993 Item Number: 7 . C . 9 . Subject: Request to enter into a License Agreement permi tting Mark Botset to Encroach within a 10' Drainage Easement County Administrator's Comments: R a,C47IV)~ A-;-r~ County Admini~trator: ~ Board Action Requested: Staff recommends that the Board of Supervisors grant Mr. Mark Botset permission to have a privacy fence encroach on an existing 10' drainage easement in Brandon Subdivision Section G; subject to the execution of a license agreement. Summary of Information: Mark Botset has requested permission for a privacy fence to encroach on an existing 10' drainage easement on lot 14, Brandon Subdivision. This request has been reviewed and approved by staff, provided Mr. Botset cut 2" off the bottom of the fence to allow proper drainage. preparer~ -J ~"-~ John W. Harmon Title: Riqht of Way Manaqer 1# OBU Attachments: . Yes DNO 9--- , ~ VICINITY SKETCH REQUEST TD ENTER INTO A LICENSE AGREEMENT PERMITTING MARK BOTSET TO E~CROACH WITHIN A 10' DRAINAGE EASEMENT ~:gEXBURY ~ I ~"'~, SEE GRIO BJ J \ '-~ ",'" 1 WEOGEMONT OR N 1 MANSFiElD CROSSIN TERR J MANSFiElD CROSSING IT ~op..O~ ,(IJO N , I I MAYFAIR ESrf'TES 'i) () 061 .DIII'"",-.,-~_._,;;.- r--n - 'It~ ~ '~.'..I~: ~ .". !~ ~ ilJ:. ~ :'.~~"'~ ~ .: " III "'~ ' . ~ ~ :.~u~ Uil ~ I~~ ~ i:~g , ~I~ ~ ~~~ s~~ ""'J ~~'i :ii l!- ! !;!~f i ~, l ~~!=> r;,tli t~ ...~ ~ ~ ~I~ :'l ~ '+~~ ~ ~ a &~~~ ~ I~ 8ij; ~ ~ ~~~ ~ ~ ~~~ ~ !!:~. ~!q ~ ~ .. ..., ; j i ~ i a~ !II( -,...: ~i~~U; t~(U ~ ! :;~; ;:i; !!~Sil; ~ii ~I ~ I ii~ ai~1 !~!i ~~ ~:~ h ~ I i: a~ ,illlll!!1 ~fti Ii. f.l I Ii liC '~"I"~ EI. i5 ~ , i~ !;i i:!!lU ' i! U! ~ . . J !: '!I .1~i!.1 ;i II II! 'II Iii I'" · I rllll . · J~ ~;q!Jh . };:I!!imi~ \ . ~ai,'i'i'Ii)I~1 ~ii!~~~ltb;i't ;11 it!~, ~ ' ":::':, ~~~ t~~:1 ~~.:. .. ~~ '~:l11ll1 ~;w:lm~'?(,' '. ,';'fL: .<.;,: Ir8ll~':;': '..::,,"~~., !,~~f~::':!;:";"~ ." /) ~Jil;~t.2.":..;:E:::'"", ,/ ~ ~~~ .-' l.II~):.."""" \ ~~~ ' !!llXl~ . ~ ~ ). ~ ~ l::J '>J ~ ~ i:: ~ ..... C) G :g ~ ). :::J' Sl < - ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ < 1~"'1l'..f>:~"""J ~'J, <.. '" U> ~ "'~ ~ l::<: i::Ro ~ r- ~ -.: -lOClI""",au..lA I:t. ::t: ::t: ~H~ijHH; ~t~~~~'t "t~ ',... f'9'I fit tlS H U~ ~ ~~ &.~ ~<t~ t~~E~lqll~~ ~2"q~~~~,,~~ ~ ~ lil ~ ~!: ..... ~~ l$.!1t.. ~gic-~rOll~!i ~~~i~:J~~~ lSl::~P~~l:all ~~~~~,,::t~t.i\ ;;~j$l!;:~jiiIU '"'1 ~~~~'l.~::t'tl; 1;; U> ~~ ~I"r\- ~ ~ ~~<: ~ 3::R- i~ r- ~ -.: tIl 111 III ()::Q :::I~ oz ;ZC o ~z I \;; ~~ "U> ~0 $ Vl\) ~- Fi~ -. ..., II' -< '" 2s:: qp \J ~~ 8'.11 ~ ~ ---..-/ .. 062 fr!.6fC:)I::J---fr;?\jJ.'J\~f..( . Kt;IH6V/fL c\r-~ J;t!('rtcr; /-!{j;,.{/y 77tc- 7]()T77.:/J1 6F mE Fglc6" Ie' E'ITtA//) 77-11::- FO LL .::a.:C;TH 0/- -rJf3 FB1CE. 77-1/S tV/LL /ticau.) 7)/C/;2/N/!0-f:--= v;../vE/1. 'T7IG FEiVC!:i. /' ~~.~~~J'~ I ! ! I " \ i I : \1 ' I I \..... \ ~ I ~ ..( \ \ \ \ \ I I t \ 2 '- - , /MeltZ> <: ....=-,- I ;::; ~ r r - " ,I I / ------}' \ \ , '" \ \ \ V ~ ;-~c;;; - ,_ ,..__~/(tl1.N.A!ifS___ ,. ,_ n e1'SbMeJT f6 , \ I I \ i , ~ " .I ,. .I !. CJT /1 I \ , , I I \ 1 I IV ! I l J I (OI7RYVILLE 170fT-i) 063 .- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of -L Meeting Date: October 27, 1993 Item Number: 7.C.lO. Subiect: Change Order No. 2 James River Trunk Sewer, Additional Inspection Services County Administrator's Comments: /{e,C07J//TJW1td A-p~~ County Administrator: ~ Board Action Requested: Approval of Change Order No.2, in the amount of $28,720.00, J. K. Timmons and Associates, P.C. for additional inspection services required for construction of the James River Trunk Sewer Proj ect. Funds are available in the Department of Utili ties Capital Improvement Budget. Summary of Information: James River Trunk, phase II $14,720.00 Additional inspection services and project management required due to extension of the contract caused by excessive wet weather during the winter at 1993. Construction was delayed 120 days. However inspection was required during this delay period to ensure continued compliance with State, Local and Federal Environmental permit Requirements, and address citizens' concerns. Michaux Creek Pump Station $10,420.00 Addi tional inspection services and proj ect management required due to extension of the contract causeq by excessive wet weather during the winter of l;~~~ny ~~iO meetings with property owners. Preparer: 1/ ~~~ b- r- I Title: Assistant Director of Utilities ~. Edward Beck, Jr. # 064 Attachments: . Yes UNO .- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page~of~ Meeting Date: October 27, 1993 Item Number: Subject: Summary of Information: (Continued): Odor Control Facilitv $3,580.00 Additional inspection services and project management required due to access problems created during school road construction and an eight month delay in obtaining permanent power to the building End of Summary 1# OGj I -, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page i of -L Meeting Date: October 27, 1993 Item Number: 7.C.ll.a. Subject: Authorization to Exercise Eminent Domain for the Acquisition of a 10' Temporary Construction Easement for the Buford Road Watermain Extension Project. County Administrator's Comments: Re.CP?JVYI~ A-~~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors authorize the County Attorney to proceed with eminent domain on an emergency basis and exercise immediate right of entry pursuant to Section 15.1-238.1 of the Code of Virqinia, and that the County Administrator be instructed to notify the owner by certified mail on October 28, 1993, of the County's intention to take possession of the easement. Summary of Information: On July 15, 1993, an offer of $1,156.00 was made by the Right of Way Section to The Sherwin-Williams Development Corporation, Tax Map #18- 15(1)44 for the purchase of a 10' wide temporary construction easement for the Buford Road Watermain Extension Project. Since this offer has not been accepted and no counteroffer has been made and since the contract for the installation of the waterline has been awarded, it is necessary to proceed with eminent domain on an emergency basis for the health and safety of the public. Staff will continue to negotiate with the owner in an effort to reach a settlement. preparer--~J ~,., John W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes ONO 1# 06',.' -- - VICINITY SKETCH AUTHORIZATION TO EXERCISE EMINENT DOMAIN FOR THE ACQUISITION OF A 10' TEMPORARY CONSTRUCTION EASEMENT FOR THE BUFORD ROAD WATEru.~IN EXTENSION PROJECT THE SHERWIN-WILLIAMS DEVELOPMENT CORPORATION N USh MICHAEl A. SMITH. Trustee O.B. 1740. P. 1045 z o :0 -\ :r::. \ \ \ \ \ \ \ \ \ \- - " E ---/-\\ N ~O. ~~.~;._..-;:;.~\ \ 1;0.00 '\. ..-..-;', \ .43 ~ q ~'8Q.'oo-j~E -8\ -- \~ \ g ~XlsrlNC 20\ ~~ \ ~ ~~~~S& \ VI . ft'\ EASEMENT ~ --'" \ C\N~ Z- \ DE VEE~~~~~~-~6~~M~~ T I ON ~~ \ ~vl_ \ "'.... \ . 0 c;', O.B. 1601, P. 328 ~'i O~ ~ \ 18-15-( ( 1 ) J-44 iii 0 \ ~1 o. ~~~ AMERICAN REAL ESTATE -0'1- H~DINGS LIMITED PARTNERSHIP \\ 0 \ \ ~ - \ ' ~ D.B. 1880. P. T64 ~ '\ \ ' J:> PROPOSED 10' TEIoIPORARY -, \.... "'\ . \ ~ ~ \ CONSTRUCTION EASEMENT ....~ cO \ \ \ 2291 sa. FT. a 0.05 Ao. ~ \ N vJ_ \ ~~ \ 3 \~ \~\ \ S\~ \ o. \ \ ~~ \ N \ \ \ ~~ \ \ _~ EXISTING INORESS & .- ~ " ~ \ ~ I EGRESS EASEMENT \.-, ~ \ \ \ EXISTINe CIi ,<rye:), \ \ \ SIGN EASEMENT -0<~0) ':'~ \ \ \ _.._..-;-.' ",0) ~'V \ \ \ ..-..-" ,A <3 . 0' " L---1 ~"-"-O I 00 rI ~ _________ -" S 8000 \) :0 ~S2. Q- :00 ~~ () ftl TURNPIKE MIOLOTHI.AN US.RTE.60 (/60' R/W) :0 o )> o TEMPORARY EASEMENT FOR 20" WATER TRANSMISSION MAIN PROPERTY OF SHERWIN-WILLIAMS DEVELOPMENT CORPORATION WHJTMAN, REQUAROT & ASSOCIATES ENGINEERS RICHMOND, VIRGINIA MJDLOTHIAN OISTRICT CHESTERFIELD COUNTY. VIRGINIA SCALE: 1" = 50' APRIL 19. 1993 REV. JUNE 17. 1993 1- oes - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of --L Meeting Date: October 27, 1993 Item Number: 7. C . 11. b . Subject: Authorization to Exercise Eminent Domain for the Acquisition of a 10' Temporary Construction Easement for the Buford Road Watermain Extension Project. County Administrator's Comments: R~~J A-ff'~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors authorize the County Attorney to proceed with eminent domain on an emergency basis and exercise immediate right of entry pursuant to Section 15.1-238.1 of the Code of Virqinia, and that the County Administrator be instructed to notify the owner by certified mail on October 28, 1993, of the County's intention to take possession of the easement. Summary of Information: On October 13, 1993, an offer of $756.00 was made by the Right of Way Section to Michael A. Smith, Trustee, Tax Map #18-15(1)45 for the purchase of a 10' wide temporary construction easement for the Buford Road Watermain Extension Project. Since this offer has not been accepted and no counteroffer has been made and since the contract for the installation of the waterline has been awarded, it is necessary to proceed with eminent domain on an emergency basis for the health and safety of the public. Staff will continue to negotiate with the owner in an effort to reach a settlement. Prepar~ ~ ~~.,. ~ John W. Harmon Title: Riqht of Way Manaqer 1# O';'U Attachments: . Yes UNO - VICINITY SKETCH AUTHORIZATION TO EXERCISE EMINENT DOMAIN FOR THE ACQUISITION OF A 10' TEMPORARY CONSTRUCTION EASEMENT FOR THE BUFORD ROAD WATERMAIN EXTENSION PROJECT - MICHAEL A SMITH TRUSTEE N 071 \ \ \ , . \ 0" E- ,58 :~"-Ij'. \ a' 0 ..- L \' ~\ '\3" N ~?~,,-"-"- EY.lSll~~ ' li.s::i \gJ ..-"- SII>" E~sE,.E. ~ \ ~B\~ \ MICHAEL A. SMITH. Trustee g'S \ & IJl 7- \ O.B. 1740. P. 1045 ';.1' \ N .> .> \ 18-15-(( 1 ) )-45 ~"., N q o ~ . ~ N . \ PRoPOSED 10' TEtolPORARY <J.l o . CONSTRUCTION EASEIlENT~' - 0_ \ 1819 SO. FT. = 0.04 Ac.! 8 <6 . c \ '-=. "\ ? r' ~ \ ~ B:l \\~ \ ~~ t'f\~ ...> r,.~~.... . U' -;;, \ HISTlNC 20' 1.":. ~ 'S \ If' ~ \ INCRESS & ~o_ ~~a \ . .> . . EGRESS .> ~_'\ EASEIlENT ~ - AIlERICAN REAL ESTATE v~ HlX-OINGS LIMITED PARTNERSHIP O.B. lB80. P. 164 \ " ,,' _ \ \... ""\ . '00 ... _..~ -- ,~'" \ S 80. 00 .._..-" N 7- \ 1;0 . OOL~ \ -"- 43' 0 \ "-'~ " ~ ..-,. ",. g~ts eo: 00 'J -8\--- \\ i_ \\ ~~~~ - ~~4~ ~ ~';',- -::. 'fa ~1, ': 'iG~~ \%~~ ~~l\ ~?~:1 ~'::.~~ .,,1\ Ii\ o I I I I I I I I I ,.., '" I ~ ~ I " I ~ .. I 0 w I 0- ~ I on ~ I = I '" ~ I > I I I I I I I I I I I I I I CURVE DATA @ R=15.00' L=14.03' <ID R =5 1 4 . 7 8 ' L =2 2 . 95 ' RG8ERT E. SH1RO 0.8. 198G. P. 86 SHERWIN-WILL lAMS OEVELOPIoEHT CORPORAT ION D.B. 160'. P. '28 :z:. o :0 -\ I \) :0 ~S2. Q- ::00 ~~ () \Tl :0 o )> o TEMPORARY EASEMENT FOR 20" WATER TRANSMISSION MAIN PROPERTY OF MICHAEL A. SMITH. Trustee MIDLOTHIAN DISTRICT CHESTERFIELD COUNTY. VIRGINIA SCALE: 1" = 50' APRIL 19. 1992 REV. JUNE 17. 1993 WHITMAN. REOUARDT A ASSOCIATES ENGINEERS RICHMOND. VIRGINIA j I I I I I I I I I I I I I I I I I I I I I I I O~2 I I I _________________J - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page i of -L Meeting Date: October 27, 1993 Item Number: 7.C.12.a. Subject: Acceptance of a Parcel of Land along Boisseau Street and Second Avenue from Virginia State University Federal Credit Union. County Administrator's Comments: R~ J~~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a 15' parcel of land containing 0.14 acres along Boisseau Street and Second Avenue from Virginia State Federal Credit Union, and to authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. preparer~~.CYfL- John W. Harmon Title: Riqht of Way Manaqer 1* 0"'" , 'U Attachments: . Yes UNo - VICINITY SKETCH ACCEPTANCE OF A PARCEL OF LAND ALONG BOISSEAU STREET AND SECOND AVENUE FROM VIRGINIA STATE UNIVERSITY FEDERAL CREDIT UNION N 01'" i' J i ... ' j - BOISSEAU, STREET N 3611412.799 30 R/W E \1796379.296 N 5104:3 ' 23"E 199.85 184.74' - S 5104:3 2:3 )-~ ~p ~ry ~ ~8~z ,- Q:88: <:( I I ~~~ <:( C\J cci (jJ~Cj Uj~ :i'-' ~ - 15 'STRIP 0.14 ACRE , !~ LLI (\j - l'- _ ro '" t\l mlOl'-m vai.t o "'v't ;jt\lt\l~ z (f) I NIF VIRGINIA 5rATE UNIVERSITY FEDERAL CREDIT UNION 182-10::'(i)8 ..... .. ATTN. o -4i- w i- :J o 0::: W I-:: ., <! ~~ 0:: I _ w2 :J z w ~ o z o W (f) N3611351.I03 15.00 E '1796702.536 -S5ro43 'w CO N/F . T.M~~~~~~~-r1JZc1/J~b~~~ PLAT Of 15' STRIP TO BE DEDICATED TO CHESTERFIELD COUNTY MATOACA DISTRICT CHESTERFIELD COUNTY 1 V I RGINIA SCALE I I" = 40' JUNE 14 ,1993 CHARLES C. TOWNES 8 ASSOCIATES, P. C. CIVIL ENGINEERS- P LMl'lERS-LANO SIJWEYORS 9842 LORI ROA D, SUITE 201 CHESTERfiELD, VIRGINIA 23832 DRAWN BY RTTI,\/l fB APPROVED BY;1JI.)'" Ot""" .' .\.) !..... CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of -L Meeting Date: October 27, 1993 Item Number: 7 .C.12 .b. Subject: Acceptance of a Parcel of Land along Branchway Road from Donald J. Balzer, Jr. and Robert V. Katherman County Administrator's Comments: R~d ).~~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a 15' parcel of land containing 0.086 acres along Branchway Road from Donald J. Balzer, Jr. and Robert V. Katherman, and to authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. prepareJL' -JdO--r>4 John W. Harmon Title: Riqht of Way Manaqer # O/~6 Attachments: . Yes UNO - VICINITY SKETCH ACCEPTANCE OF A PARCEL OF LAND ALONG BRANCHWAY ROAD FROM DONALD J. BALZER, JR. AND ROBERT V. KATHEIDiAN N 0) r.., I) . { -- - cl'u; , o!J ...""'....-1' Y V'L"'.4-ftP ~......... f. . -fre "oL4r 'y (j ~ o ~O f) ,C) .~ ~ frj , LJOf'./ALO v. BAtZEtf,Jf/.t /?o8F1lT V. f(ArIlMMAN D.O. R 3 I'? fJG. 93 T.M Mo. 17.1:3(1)-/;; ~\ ~ 'It' ~ \' ,~C) ~ ~. 0 ~J? /b,4r.rr. U'E~""-4 ,Cl.8.R?c EJ"-v?-- i! .p...9 7'/ 7' '" IS'srIUP .., HI7'.:J8 '/!a'if' ! /7t?-st_ -IVI5'.:J8'f'1Y 16.5.17' ~ ~ nu &~ .6~h ~ O.08G. ,'Ie. .' <.J/l4 Q.ee 1~.6'(; 58 00 . QI C' 85" I., "", --- K/C/ 'fo"'W _#/7"3820 yv . '-N/S-.:J8 2'1 I/~Y ~nrt.o tJ~~/'ICHA.J'-...J .....-~ "'...J 8o'eld ~ .~ ""''- ~C\i l:'-~ --~ ~ -i.- l. Date: /0'6--:'93 Scale: /'-4cXY Job No.: -/y///2 'P/af Show./nQ A WArEA' AtYO S$WEIi' ,E/lS',EM,!'#T ANO,4 o.OBG. Acre .o,tfRCEI.. TO EJ5 ' DELl/CArEL) TO CIIE'STEI1F/EL/) COV#TY /Y/Ol-o.7/1/A# O/ST/(IC7 CII/:,sTE.f'F1ELO COVlfTY, . VI/1GI,(/IA , 5i\LZEQ - RCF-l.E:C'TING TO.....(:U..,..(,v.. , 076 · PLANNERS. ARCHITECTS. ENGINEERS. SURVEYORS. 501 Branchway Road. Suile 100 . Richmond, Virginia 23236. 794-0571 . Fax 794-2635 1514 East Parham Road. Richmond, Virginia 23228 . 262-6046 . Fax 264-3037 - [ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of -L Meeting Date: October 27, 1993 Item Number: 7 . C . 12 . c . Subiect: Acceptance of a Parcel of Land along perrymont Road from Asphalt Maintenance, Inc. County Administrator's Comments: R.9-~)ll0td /J/~~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a 15' parcel of land along perrymont Road from Asphalt Maintenance, Inc., and to authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan. Preparer~ ~ 0. ~trt7 ~John W. Harmon Title: Riqht of Way Manaqer # OJ.., tf' i .' . Attachments: . Yes UNO - VICINITY SKETCH ACCEPT~NCE OF A PARCEL OF LAND ALONG PERRYMONT ROAD FROM ASPHALT MAINTENANCE, INC. ;R leek + ...=-- 1: t:; ~ 030 327999 - A1/F PRINCE GEORGE. SER.VICe coRP- C/o EARNeSt w. HAR.R.ISON c;5~O S. CRATER ROAD pe.re.R.S[3(..IRG, VA e.380!7 ,AX' MAP NO." 8/-4('1) /5 OlEeD BOO;< 1,979,,RG. 1,348 ~ '< t--\g e: "', i\ ~~~ ,l:; t-J" ~ In 'rlfl' . ,~.....~ )>($ Il;)IN -':11( ~ '; -..:- ......~ ,~~ (/)~~ ~ ~~~~il\ :J:~ ~ ~ () ..jll) V x\!J ~~&~~ K ~ S 1"-~~'-59"E~ Iq~.'27" ASPHA L T MAINTeNANCe.) INC. 85~5 PER.RYMONT ROAD TAX' MAP NO.: 81-4(f) Ico DE eo. BOOK 'Z, 1[04 . [rE. 1,G08 " ~ %t-.. IT) ~~ ~ ~j ~~ \9t' ....' IT).... <lU " ~ ~, tn, , ~ .5 I'" ~'2 '- 5'2" e- 199,97' -tJ (". ~'2 ~S'2" W' /19.97' k~ ~~ ~., It!- ':'" . \It ~ ~ I f , \h~ \;\.... ~t'. ~.... ,.... ~~' Illt-- ttl.......... .... ~I\l P~RRYNfONT ROAD (ST:4.T€ ROUTE. uaes) - /'lAD 1"83 PLAT S/-IOWING A SURVeY OF A /5 I WIOE STRIP OF LAND ACROSS A PARCeL LOCATED ON TI-IE EASrl;.RN LINe OF PERRYMONT ROAD ~ERMl-/DA D/STR fer CHESTSRFIEE '-0 CO,) VIRGINIA TO BE DE-OICA/ED To THE COUNTY OF CI-lESTGRFIE/..D IJ HARVEY L. PARKSb INC. 4508 W. HUNDRED R . CHESTER, VA. 748-8641 748-0515 DATE-25..JUNE. 1993 SCALE: 1" - 4-0' DRAWN BY- Ot:H CHECKED BY. we c F.BK.- 2Z'Z PG.' 7"Z. NOTE: No IMP/<OVEME::.NTG /-lAve 8E::E.N SJ-Io WN. Rev. f JUL Y' 199~ 081 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA October 27, 1993 Item Number: Page ..l of-1.. ADDITION 7.C.14. Meeting Date: Subject: Initiate Application to the Board of Zoning Appeals requesting a variance for property at 1514 and 1516 Irvenway Lane County Administrator's Comments: County Administrator: ~ BoardAction Requested: Authorize the Board of Supervisors to initiate an application to the Board of Zoning Appeals for a variance at 1514 and 1516 Irvenway Lane. Summary of Information: Mr. McHale wishes to initiate and application for variances to correct zoning violations, as a result of a parcel split, at 1514 and 1516 Irvenway Lane. On November 4, 1964, a use permit was issued for an addition to an existing dwelling to construct a duplex. The duplex has since been separated and a property split through the middle of the structure resulted in two (2) dwellings. This created two (2) dwellings approximately four (4) feet apart. The zoning ordinance requires fifteen (15) foot side yard setbacks for both dwellings. The separation of the dwelling and parcel split were done without knowledge of the County, therefore, no County error has been discovered. Preparer: ~ c>~ Thomas E. co so Title: Director of Planning iUCTL")!~:Af~A~/YUk I Attachments: DYes .NO ,- - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 27, 1993 Item Number: 9.A. Report On: Developer Water and Sewer Contracts Back2round: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between the County and the Developer in which no County funds are involved. The report is submitted to the Board members as information. Summary of Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: Project Name: 89-0437 Sleepy Hollow Section D Developer: Clover Associates Contractor: Coastal Utilities, Inc. Contract Amount: Water - $13,333.20 District: Matoaca Prepared By: County Administrator: ~ Attachments: DYes _No 1# 082 Agenda Item October 27, 1993 Page 2 2. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: ......... 93-0047 Golden Corral at South Providence Road L B E Incorporated Brians Water Tap Service Water - Sewer - $9,057.50 $1,261.25 Clover Hill 93-0085 Branches Trace - Phase IV Lori I Ltd. Partnership Excalibur Construction Corporation Water - Sewer - $30,297.50 $28,055.00 Dale 083 - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS REPORTS Page .1:...- of...l.. Item Number: 9.B. Meeting Date: October 27, 1993 Report On: status of General Fund Balance, Reserve for Future Capital Projects, District Road and street Light Funds, Lease Purchases County Administrator: Attachments: . Yes .~ D No 1# 08l! - CHESTERFIELD COUNTY GENERAL FUND BALANCE October 27, 1993 Board Meeting Date Description Amount Balance 07/01/93 FY94 Budgeted Beginning Fund Balance* $20,309,400 07/01/93 Repayment of Advance for Shrink Swell Soil 125,000 20,434,400 06/09/93 Loss of revenues from Sanitation fees and (1,222,900) increase in expenditures 19,211,500 07/28/93 Funds to cover loss of revenue and pay for expenses related to fall ball program 15,000) 19,196,500 09/22/93 Creation of six fire- fighter positions to assist volunteer staffing. 195,000) 19,001,500 * The beginning fund balance figure will be adjusted after completion of audit. 085 Board Meeting Date 11/22/89 12/13/89 06/30/90 06/13/90 06/27/90 06/27/90 - - CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT October 27, 1993 Description Amount FY89 Excess revenue $2,119,900 FY90 Budgeted addition 1,881,500 Designation from June 30, 1989 Fund Balance 1,500,000 Purchase of land-Cogbill Road 630,000) Purchase building at 6701 West Krause Road 400,000) Budgeted addition of excess revenue 2,100,000 Purchase medical building for future library site 735,000) Funds to purchase land for park on Lake Chesdin 600,000) Budgeted but not appropriated funds to purchase land for school and park sites (2,000,000) 12/12/90 FOR FISCAL YEAR '91 BEGINNING JULY 1, 1990 06/30/91 Fill dirt for cover repair at Fort Darling Landfill 180,000) Budgeted addition from FY91 revenues 4,000,000 Designated but not appropriated funds to cover construction contract for MH/MR/SA building if bonds are not sold in fall, 1991 (1,806,800) FOR FISCAL YEAR '92 BEGINNING JULY 1, 1991 03/13/91 07/01/91 rfcip Regional Jail Authority as approved in the FY92 Adopted Budget (which will be reim- bursed) (1,000,000) Balance $2,119,900 4,001,400 5,501,400 4,871,400 4,471,400 6,571,400 5,836,400 5,236,400 3,236,400 3,056,400 7,056,400 5,249,600 086 4,249,600 08/28/91 08/28/91 08/28/91 11/27/91 03/27/92 03/27/92 04/08/92 - - Provide funding for improve- ments at Northern Area Landfill to allow reallocation of General Fund dollars to recycling programs 315,000) Additional funding for Bon Air Library expansion 275,500) Add back MH/MR building funds which were previously deducted for construction 1,806,800 Appropriated funds for T.V. arraignment equipment but holding in reserve account until prices and all costs are confirmed 115,000) Add back funds previously deducted to purchase land for school and park sites 2,000,000 Funds designated for interest costs in FY94 due to acceler- ated 1988 School bond issue (1,400,000) Designated but not appropriated funds for Centre pointe Fire station construction in FY95 (2,314,800) FOR FISCAL YEAR '93 BEGINNING JULY 1, 1992 04/08/92 04/08/92 04/08/92 04/08/92 05/13/92 07/22/92 07/22/92 rfcip FY93 budgeted addition 2,600,000 FY93 Capital Projects (revenue sharing roads $500,000; indus- trial access $300,000; drainage $200,000) (1,000,000) Funds to convert Meadowdale Boulevard building into Hopkins Road Library (1,386,500) Funds to construct lights along portions of Jefferson Davis Hwy 500,000) Funding for emergency access for Millside subdivision contingent upon necessary right-of-way acquisition 80,000) Funding for design phase of Jail Annex ( 500,000) ( 315,000) Funds to purchase Castlewood 3,934,600 3,659,100 5,465,900 5,350,900 7,350,900 5,950,900 3,636,100 6,236,100 5,236,100 3,849,600 3,349,600 3,269,600 2,769,600 2,454,600 08'1 08/31/92 09/09/92 09/09/92 09/09/92 11/12/92 11/24/92 12/09/92 12/09/92 12/09/92 12/09/92 06/30/93 06/30/93 - - Budget Change Request to fund wetland study of property on Cogbill Road 14,000) Supplement to finish improvements to intersection of River and Walkes Quarter roads 13,400) Funds for Charter Colony Parkway 140,000) Sidewalk at Enon Library 20,000) Designated and appropriated, if needed, funds to cover shortfall in construction of Public Safety Academic/Training Building 326,000) Increase from FY92 Results of Operations 661,550 Unappropriated funding for TV arraignment 115,000 Appropriated $1,941,200 balance plus $661,550 addition from FY92 ending fund balance and use of funds pre- viously appropriated for TV arraign- ment $115,000 for Jail Annex (2,717,750) Unappropriated funds from 11/12/92 appropriation for construction of Public Safety Academic/Training Building 139,980 Appropriated to cover shortfall in construction Jail Annex 139,980) Enon Library Sidewalk - project complete 13,401 Funds which were not needed for the public safety academic building. Interest on the bonds were sufficient to cover this appro- priation. 186,020 05/12/93 FOR FISCAL YEAR '94 BEGINNING JULY 1, 1993 07/01/93 07/01/93 rfcip Appropriated FY94 funds for Cedar Springs Rural Road addition (FY94 Secondary Road Improvement) 35,000) FY94 Budgeted Addition 3,500,000 FY94 Capital Projects 2,793,000) 2,440,600 2,427,200 2,287,200 2,267,200 1,941,200 2,602,750 2,717,750 o 139,980 o 13,401 199,421 164,421 3,664,421 871,421 088 - - 07/28/93 Appropriated funds to cover entire 80,700) 790,721 cost of Keithwood/Hylton Park Drainage project. 08/25/93 Supplemental revenue sharing match 200,000) 590,721 for FY93 to fund Ledo Road 09/08/93 Supplemental appropriation. for 91,000) 499,721 Charter Colony Parkway 10/20/93 Transfer for Northern Area 370,000) 129,721 Landfill rfcip 089 - 0 0 lr" C,) (<'; u ...... Q ...... CO c; ~ ~ ...... ' .r::~ .Ql.o CJ.) .......~ 00 0 N "<!" 0 ~ 'S: ~ N N 'Cl N~ oo~ 0 "-~ ...... (<'; t"- -i" Q.o ~ III "0 -CO ...... 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"0 'io;j "0 CJ.) ~ 0 Q C,) \to... 0 I- III 0 00 ~ :l ;:l -< () a: ~ c:: c:: ...... -- .m~ z ,Q ..c::: a: o+.,j ~.Ea .~ ~ I- ~ .0- ....... 0 0 0 0 0 ~~ ...... Q 0 0 0 0 0 ~ CJ.) Z 'Cl~ 'Cl 'Cl~ 'Cl~ 'Cl 0 ,S Ir, .r. l.t) l.t) v-) '... -c ~ ID UJ ... ...... ...... ...... ...... ...... 0 c:: c:: .... ,:s. "'" co (,) CI) ~ 0'1 'C ,c:: ~ ......0 () >< c.. .9 Ol ,~ CJ.) ~ 0 CJ.) ~ .... ~ t5 ~'G c.. .0 '_ W c.. z ~CS ,~ ~ <: .~ o~ w -g ,Ql c:: III t'1 00 t'1 0'1 0 ........:.:::: ~-9 a: .... 0 l.t) 0 0 0 CI) ~ ~ ~8 'Cl~ "'1:. t- 'Cl l.t) co I * v:i r:;:) .r. e: C,) t- o J: >< .... .... ..... t'1 ...... ~:x: .... C,) ~ CJ.)\to... I- .... .... ;> -< CI)\to... ~o 0 a 0 -- CI) 'C: Z ~ g:s 0 (,) ~ -g~ ~' ~ c:: ~I <lC <lC Q) .m E~ C"") oj( oj( '"C ~ -.;; (,) ~!:1) ~ <lC C ;: &5~ ~"? ~ CI:l :E oj( ct:l .~ t) '"C ~ en :J \- oj( () .c ~ CJ.).Ea 88 ..... oj( CI:l - Q) 'c E Q) 0 0 c ~ ~ .S: 090 Q) 1;) \- ~ Q) 1Ti :Q :J +c '- r.s Q) n; 0 f.;;;: 'Ie 'Ie ~ co () Cl ::E ::E () 'Ie 'Ie 'Ie () Date Beqan 10/87 12/88 03/89 12/89 10/92 10/92 10/92 09/93 - Prepared by Accounting Department September 30, 1993 SCHEDULE OF CAPITALIZED LEASE PURCHASES Description APPROVED AND EXECUTED Jail Addition Data Processing Human Services Courts Building Total Airport state Police Hangar Additions County Warehouse Total Geographic Information System ("GIS") - Automated Mapping System Data Processing Equipment School Copier School Copier School Copier School Copier TOTAL APPROVED AND EXECUTED Original Amount 245,385 1,839,219 4,489,377 16,796.019 23,370,000 128,800 331,200 460,000 3,095,000 2,015,570 22,797 23,322 18,750 36.605 $29,042,044 PENDING APPROVAL AND/OR EXECUTION None Date Ends 12/01 12/00 1/98 1/95 9/97 10/97 10/97 8/98 outstanding Balance 9/30/93 170,835 1,280,449 3,125,467 11.693,249 16,270,000 93,227 239,725 332,952 2,205,000 296,967 18,976 20,062 16,150 36.605 $19.196.712 081 - - ......... CHESTERFIELD COUNTY BOARD OF SUPERVISORS REPORTS Page ~ o~ Meeting Date: October 27, 1993 Item Number: 9.C. Report On: Roads Accepted into the state Secondary System County Administrator: ~ Attachments: . Yes D No 1# 092 1 - - Chesterfield Coun\) Assistant County Administrator Bradford 5, H()r' Oate Received: COMMONWEALTH of VIRGINIA RAY D. PETHTEL COMMISSIONER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, 23219 October 7, 1993 - Secondary System Additions Chesterfield County " \ ni, I.. t: 14' >".. ..' -~~. ~ T'~- Board of Supervisors County of Chesterfield P. O. Box 40 Chesterfield, VA 23832 MEMBERS OF THE BOARD: As requested in your resolution dated August 25, 1993, the following additions to the Secondary System of Chesterfield County are hereby approved, effective October 5, 1993. ADDITIONS LENGTH AMSTEL BLUFF, SECTION A Route 3015 (Amstel Bluff Way) - From Route 631 to 0.25 mile West Route 631 0.25 Mi Route 3935 (Amstel Bluff Terrace) - From Route 3015 to 0.33 mile Southeast Route 3015 0.33 Mi Sincerely, rp~ b. RfklJ Ray D. Pethtel Commissioner 09~ TRANSPORTATION FOR THE 21 ST CENTURY - Chesterfieid COUll~ .Assistant COURty Adlt<1i~~s't!r<8t"or Bradfor'tll S. 'l4a'ilr.l!iTf~r Date R-eceived: COMMONWEALTH of VIRGINIA RAY D. PETHTEL COMMISSIONER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND,23219 October 12, 1993 '-..~.,~,,,;:;.~.~:~..,,. .. ...,..~,~",...~~..,....-,-,,",:~.'::"''1!r~. __--~.=~.--.'I......."""'--..- Secondary System Additions Chesterfield County Board of Supervisors County of Chesterfield P. O. Box 40 Chesterfield, VA 23832 .;~. MEMBERS OF THE BOARD: As requested in your resolution dated September 8, 1993, the following additions to the Secondary System of Chesterfield County are hereby approved, effective October 8, 1993. ADDITIONS LENGTH REDINGTON, SECTION 1 Route 2070 (Redington Drive) - From 0.13 mile Northwest Route 2598 to Route 3834 0.02 Mi Route 3834 (Redington Court) - From Route 2070 to 0.07 mile South- west Route 2070 0.07 Mi Sincerely, fJWj D.ltIh-M Ray D. Pethtel Commissioner 084 TRANSPORTATION FOR THE 21ST CENTURY - '4':';nt;::.: ./ '...~:d....nlJ Assisl:i'it County P.drninistrztor Bradford S, H{'" Oate Received: COMMONWEALTH of VIRGINIA RAY D. PETHTEL COMMISSIONER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND,23219 October 8, 1993 Secondary System Additions Chesterfield County -t~.__ lei J?! l~'~~. --- Board of Supervisors County of Chesterfield P. O. Box 40 Chesterfield, VA 23832 MEMBERS OF THE BOARD: As requested in your resolution dated June 23, 1993 the following additions to the Secondary System of Chesterfield County are hereby approved, effective October 8, 1993. ADDITIONS LENGTH WALTON PARK - SECTION S Route 4145 (Ho1lypark Drive) - From Route 1385 to Route 4146 0.15 Mi Route 4146 (Walton Ridge Lane) - From Route 1385 to 0.22 mile West Route 1385 0.22 Mi Route 4147 (Dannyhill Court) - From Route 4158 to 0.04 mile South Route 4158 0.04 Mi Route 4157 (Shadyglen Court) - From Route 1385 to 0.09 mile Southwest Route 1385 0.09 Mi Route 4158 (Dannyhill Road) - From Route 1385 to 0.17 mile Southwest Route 1385 0.17 Mi ~nceK l~ ttctJ R~D. Pethtel Commissioner 080 TRANSPORTATION FOR THE 21ST CENTURY - (("'hesterlield counW v ~ ntv Assistant GOU . Administrator.~ ~ ~ Bradford S. \-\arrt,"'"' 'late Received: ------- -..--------.'.- ----~.~"...........----- COMMONWEALTH of VIRGINIA RAY D. PETHTEL COMMISSIONER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND,23219 October 13, 1993 ---- ~: ,,--.--....----- ------ ",..__,........k ---- """---- Secondary System Addition Chesterfield County ~~~= Board of Supervisors County of Chesterfield P. O. Box 40 Chesterfield, VA 23832 MEMBERS OF THE BOARD: As requested in your resolution dated August 25, 1993, the following addition to the Secondary System of Chesterfield County is hereby approved, effective October 13, 1993. ADDITION LENGTH ARBOR LANDING. SECTION 4 Route 4800 (Bent Tree Place) - From Route 1569 to 0.07 mile South- east Route 1569 0.07 Mi Sincerely, Q~o.~ Ray D. Pethtel Commissioner OOti TRANSPORTATION FOR THE 21ST CENTURY - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -Lofl Meeting Date: October 27, 1993 Item Number: 10. Subject: DINNER MEETING County Administrator's Comments: County Administrator: ~ BoardAction Relluested: Summary ofInformation: County Volunteer Fire Chiefs will meet with the Board for dinner. There will be a brief presentation regarding the Fire Department's budget. Preparer: i.JhkUv In. YJLU4- Theresa M. Pitts Title: Clerk to Board of Supervisors Attachments: DYes . No I # 0 9, Company 1 Company 3 Company 4 Company 5 Company 6 Company 7 Company 10 Company 11 Com pany 12 Company 13 - FIRE COMPANIES AND DISTRICT CHIEFS (Chester) Chief James Reid (Bensley) Chief F. R. Clopton (Bon Air) Chief John T. Honaker (Midlothian) Chief F. A. Miller, 111** (Enon) Chief Bruce V. Vecchioni* (Assistant Chief Danny Jones) (Clover Hill) Chief Joel Ruslander (Wagstaff) Chief H. H. Goins (Dale) Chief Harry Shaw (Ettrick) Chief David Jolly (Phillips) Chief Jack K. Eggleston * Chairman of District Chiefs' Association ** Spokesman distchfs/ggh - - DISTRICT CHIEFS ANNUAL MEETING WITH BOARD OF SUPERVISORS ROOM 502 COUNTY ADMINISTRATION BUILDING OCTOBER 27, 1993 -- - VOLUNTEER OPERATIONS -- 1992 FIRE RESPONSE Total Man Hours 17,048 Total Individuals 25,878 Total Unit Responses 3,845 Manpower per call To Scene 3.1 To Station 2.6 Total per call 5.7 EMERGENCY MEDICAL SERVICE Response Co. #6 138 calls Co. #13 56 calls Average call takes 29.5 minutes to complete Certifications 60 Emergency Medical Techs- A 29 Emergency Medical Techs- Defibulation 13 First Responders SAFETY PERFORMANCE Personal Injuries Department had a 22\ decrease Volunteer injuries 67\ decrease Department injuries per 100 alarms is .26, 35\ decrease Vehicle Accidents Accident frequency lowest in 13 years Accidents per 100,000 miles was 3.09, 8.3\ decrease Fire apparatus traveled 259,012 miles .... ISSUES AND REQUEST These items have been prioritized and unanimously agreed upon by the District Chiefs for presentation to the Board of Supervisors. They are important to the volunteer contingent as well as the entire fire department. Your approval will continue progress, and deliver superior emergency services. I, Tanker Unit Replacement Request funding for replacement of the 3 CF Mack Model 1,500 Gal. tankers, currently stationed at Wagstaff Circle, Phillips, and Enon. The new vehicles would provide increased crew safety through fully enclosed crew cabs, and greatly improved braking and stability. Fire suppression operations would be more effective in non-hydrant areas, due to improved mobile water supply capability. The existing units are operating with reduced water loads of 1,000 gallons to compensate for their braking and driving characteristics. II. Improve Radio System Request that funds be approved for completion of a radio tower site and related equipment for the southwest quadrant of the county. Terrain and distance cause "holes" in the existing radio coverage area. The funds for this project are requested in the Capital Improvement Program for next year. III. Apparatus Replacement Request that funds be appropriated to accelerate fire apparatus replacement. The fire department adopted a IS-year replacement schedule years ago but has fallen behind due to inability to replace according to schedule. a. Currently 26 units or 50% of the fleet is 10 years or older. b. 18 units or 35% of the fleet are 15 years old or older by F.Y. 94-95. c. Replacement actually will be behind 18 units by F.Y. 94-95. d. Apparatus actually replaced 1989-1993 Units scheduled -- 19 Actually replaced -- 6