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01-22-1992 Packet ./"" ./"/ ~~. ~ CHESTERFI ELD COUNTY BOARD OF SUPERVl SORS AGENDA ".. " MEETING DATE: January 22 1992 ITEM NUMBER: 2 . SUBJECT: Recognition of the Chesterfield County Employee-of-the-Year for 1991. COUNTY ADMIN IS TRATORt 5 COMMENTS: SUMMARY OF INFORMATION: Each year departments are requested to nominate one candidate to represent their department for the Employee-of-the-Year Award, a program initiated by former County Administrator Melvin Burnette. Departmental nominations were submitted to the Employee-of-the-Year Selection committee (Frederick W. Willis, Jr. and Bob Huebner, both of the Department of Human Resource Management; Pauline Mitchell, Director of ~~ws_ and Public Information; and Sandy Krumpe, Vice- President of the Employees. Association). The committee selected the one candidate whose performance and individual contribution to the mission of the department and service within the community set him or her above his or her fellow employees. A listing of the sixteen employees nominated" is attached. ; All candidates will be at the Board meeting to be recognized for their accomplishments. The Employee-of-the-Year will be announced at that time. .r PREPARED BY~ ~~ Frederick W. Willis, Jr., Director. Human Resource Management ATTACHMENTS: YES ~ NO 0 SIGNAT URE : c#x COUNTY ADM I NI STRATOR 00 001 \ ~ ';S.9891 \~ e e Chesterfield County Employee of the Year Award 1991 Nominees Ann T. Smith, Building Inspection David Phillips, General Services Wanda Jenkins, Parks and Recreation Deborah stone, Budget and Management Shari Rumble, Accounting Barry Arnold, Sheriff William Wright, utilities Janice Rasnake, Real Estate Assessor Jean Joyner, Treasurer Joyce Bellamy, Nursing Home Michelle Harris, Library Jo Carol Mayton, Purchasing Diane Price, MH/MR A. Marie Smith, Police Perry Hornbarger, Fire Karen Thompson, License Inspection 00 002 ~ "'lo t; ... ~<\. " J~ II · CHESTERFIELD COUNTY BOARD OF SUPERVISORS AG E NOA ..... ..". ~... ;\ MEETING DATE: January 22, 1992 ITEM NUMBER: 3.A. SUBJECI: Request Planning Cormnission to Recommend Appropriate Watershed Studies COUNTY ADMINISTRATOR'S COMMENTS: ~rJ>>CUl -d arI-~r8. ~4- SUMMARY OF INFORMATION: BACKGROUND: Members of the Board of Supervisors have requested a review of water quality standards and strategies for the Swift Creek, Lake Chesdin, and Falling Creek watershed. Chesterfield County has adopted cQuntyv.lide water quality requirements .as a result of the Virginia Chesapeake Bay Preservation "Act. In addition, stricter standards have been adopted for the upper Swift Creek watershed. The development of strategies to preserve 'and improve the water quality of lakes and reservoirs often involve complicated technical analysis. The correct technical studies required depend upon the physi-cal condi tions of the water body and the community objectives for its long term use. PREPARED BY~ Thomas E. Jac on Director of Planning ATTACHMENTS: YES B NO D SIGNAT URE : C~IN1STRATOR . . ~~ ~ ~ i_ 00 003 2JAN2292/A:AGENDAZ/gok 008-9891 *.~ .:...1. e e AGENDA ITEM REQUEST PLANNING COMMISSION TO RECOMMEND APPROPRIATE WATERSHED STUDIES JANUARY 22, 1992 PAGE 2 technical analysis. The correct technical studies required depend upon the physical conditions of the water body and the community objectives for its long term use. The following section provides a brief description of relevant physical factors of each water body and its watershed. 1. Swift Creek Reservoir o Watershed is primarily forested, however includes residential communities of Brandermill, Woodlake, Deer Run and others o Significant development planned in watershed o Major County drinking water supply o "The existing water quali ty wi thin Swift Creek Reservoir appears satisfactory for water supply uses. Because improving wa ter quali ty in this water supply is not a practical goal, a pr irnary goal of maintaining future water quality in Swift Creek Reservoir at or near existing levels appears to be reasonable." (CampI Dresser & McKee, Feb. 1990) o Chlorophyll a * average 13.6 ug/l growing season 2. Lake Chesdin o Large watershed - Chesterfield County only a small portion of basin. See attached map. o Modest development occurring within watershed although significant long range. development in Chesterfield County anticipated_ Forest land (71.6%) and agricultural land (22.7%) primary watershed land uses. * A common pigment found in all 'types of algae. It is a common indicator of nutrient enrichment and lake water quality. 2JAN2292/A:AGENDAZ/gok 00 004 .~~ e e AGENDA ITEM REQUEST PLANNING COMMISSION TO RECOMMEND APPROPRIATE WATERSHED STUDIES JANUARY 22, 1992 PAGE 3 o Major County drinking water supply. o Lake Chesdin contains a high levels of nutrients and algae. Agricultural runoff is prime source of nutrient enrichment (60%). (F.X. Browne and Associates, April, 1991) 0 Chlorophyll a 18 ug/l stUdy per i.cd mean (1990). 3. Falling Creek Reservoir 0 Watershed located in northeastern Chesterfield County and is over 80% developed. o " . . .. persistent water quali ty problems exist in Falling Creek Reservoir and that a continued decline in water quality can be anticipated. These problems originate, in part, from the physical character and setting of the reservoir, and also from the effects of extensive development throughout the watershed. Current development trends within the Falling Creek Reservoir watershed are likely to add to water quality problems unless stringent storm-water management is mandated for new development; however, the impact on the reservoir from existing development is probably greater, and will be much more difficult to address. (Virginia Council on the Environment, June, 1990) o Former County drinking water supply o Chlorophyll a 20 ug/l average (1989) The Planning commission could assist the Board of Supervisors by assessing: 1. current physical, chemical and biological data on these water bodies, 2. existing and planned watershed development , 3. community objectives, 4. other relevant factors. They could recommend necessary studies~ staffingl and resources needed to develop water quality strategies for each watershed. 2JAN2292/A:AGENDA2/gok 00 005" \&. e e AGENDA ITEM REQUEST PLANNING COMMISSION TO RECOMMEND APPROPRIATE WATERSHED STUDIES JANUARY 22, 1992 PAGE 4 Staff assistance for the assessment would be provided by the Utilities and Planning Departments and the County's Environmental Coordinator. The Planning Commission should prepare a written assessment and recommendation for consideration by the Board of Supervisors. RECOMMENDATION: The Board of Supervisors should request the Planning Commission to identify needed information, studies, and resources required in order to develop three reservoir water quality strategies - one each for Swift Creek Reservoir, Lake Chesdin, and Falling Creek Reservoir. 2JAN2292/A:AGENDAZ/gok 00. \006 o ~J- LaJZ li:1JJ O:~a:: wZI.&J 1-0::1- (l)Wz LaJ>w ~ou oC!) o % o ::E :z: (.) .a:: >- l- % ::J. o U o (,) a:: z "'"' :c " 1-~~ <Ii- ... ~~o'" 0" '-..., , l............ -) I / / I t "" l_..J~~~ (,0 H , 'I >- J- Z =:J o U C/')IJJ ~2 ulL. -l1. Q:o 1-1- I-U'J UJo LLQ.. Ou IJJ- C!JD: <0 -It; -1- -:c > C -l L.LJ i:i: a: w t- en W ~ U ~ -.. o Q ~ ~ " Q ~- r.LJ~ ;. \.!:7-t -T' n.n ()D? . ., ... f,'-. OJ ~~ ::-: en -t o Z ITI i :0' % 01"1 ecn c:-I ZITI -1:0 -<:!! ", r- c 00 rttJB i. -!,~.''''- .3- r, Iii. II 805-9891 j.g~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 22, 1992 ITEM NUMBER: 3.B. SUBJECT: Streetlight Installation Cost Approvals COUNTY ADMINISTRATORI S COMMENTS: SUMMARY OF INFORMATION: The Chesterfield County Streetlight Policy was revised by the Board of Supervisors on August 22, 1988. Streetlight requests from individual citizens or civic gLOUPS are received in the Department of Environmental Engineering. Staff 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 relative to' the three evaluation criteria set forth in the Policy: 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 1s not an intersection; .J CONTINUED NEXT PAGE ATTACHMENTS: YES J( ~E~EOBY; ~~~~~~ Richard M.~Elf1Sh, P.E. Director Environmental Engineering NO 0 /. ~ SIGNATURE: COU~INISTRATOR . ,~oo .009 f '" e e Streetlight Cost Approvals January 22, 1991 Page 2 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 Les1dents immediately adjacent to the intrersect 1on. If a location is apPLoved by the Board, an installation cost quotation for the 1nstallation 1s requested from Virgin1a Power. Once a quotation has been received, it is forwarded to the Board for the1L next scheduled meeting. Cost quotations from Virginia Power are valid, in general, for a period of 90 days. The Board, upon presentation of the cost quotation may then approve, defer, or deny the expenditure of funds for the streetlight installa- tion. BERMUDA DISTRICT: Location apPLoved at the November 13, 1991, meeting: 15910. GaLY Avenue Cos.t 'to 1nstall st reet light: 9770.00 Does not meet minimum criteria for intersection or vehicles per day~ CLOVER HILL DISTRICT: Location approved at the October 9, 1991, meeting: InteLsect10n of Tall Hickory Court and Tall Hickory Drive Cost to install streetlight: 92,485.00 - Meets minimum criteria. The Department of Environmental Engineering has received written notice of oppos1t1on.(copy attached) to this installation from one homeowner residing at the intersec- tion. 00 010 c~; ~ e e Board of Supervisors Agenda Item Subject: Streetlight Installation Cost Approvals Date: January 22, 1992 Page 3 BUDGET AND MANAGEMENT COMMENTS The current balance in the Bermuda District Street Light Account is $11,050. The cost of installing the street light requested is $770, upon which the balance remaining would be $10,280. The current balance in the Clover Hill District Street Light Account is $11,421. The cost of installing the street light requested is $2,485, upon which the remaining balance would be $8,936. es . L. Stegmaier, Director udget and Management 00 011 B0126_wpl/Bos #4 e1hRGINIA POWER - Schede Completion Date Let~ Fa t. ~/1..2./Ci z M~ CNR 48 (Cu 5tO mer's Ad dress) [tv,:;! Co - ~. A. L~q~~L p 0 ~OX ~(J C ~ '7 telL fit tel, 0 Z,3&3~ Date ( /3 112- , Dear Custom er: Thank you for your request for electric service at /5 ;1 0 (, 4 '/-v-( 5 IY-e 12- l- f .~~ JA-t- The necessary engineering and construction work is being scheduled to provide for connection of your service by (This scheduled compietion date may vary sHghtly in the event of bad weather). / 3 ( I n order for us to be able to prov,de service by the above scheduled com pteHon date. it will be necessary that you complete the items checked betow by '/1-> o InstaJI eye bolt. o Instalt meter base and custome(s conductors. o 0 bta i n elect rica~ ins pechon. o Site graded to within 6" of final grade. D Sign underground agreement and return to Virgjnia Power. Q-B,ght of Way Easement. ~v-~~ c'*,,5Ic~ ~her: r~1177o If your schedule will permit completion of these items before the required date. please contact me by calling 7 5 I - l{ () .3 1 . extension . If your schedule wW not permit comp~etion of these ttems by the required datet the connection of your service will be rescheduled. This eQuid mean a substantia~ delay in the final compietion date at this work. Should there be any questions. or if , can be of any assistance1 pJease caJJ me~ Sin7i1 r1W) ~ {l;l~ Se rvice Re presenta t ive r'\ .'\ r- .' L--l j Please refer to Project Number utI/I 0 0 5 LI ~ when contacting Vjrgin,a Power about your service. o O~ 012 Distribution: White - Customer: Canary - File . . ... . VlRDlllIA PDf/IEIIIIWJRTII CARDUMA POWER Vicinity Map Map No. J.. (;1 t1 q _~~~~.-D -~~ ! '~~~~:~~~~~~1~ _ ~'.~~_-:~~~~i~;:~~~~:~~-~~~~~_:~- ~~-~-:_~~~~~~-:_--~ ---=::~~~~~.~~~=:~~~-_~~~_~ ~-_..- - ~ - t.. ~ 10- . ~---=-IL(J "1 L Vlif] 4"-"-.-" ..-- --~------:-~--~-- _nn__~ ~- ----.. -.. I>- . . '-...---- -=-- - '-~-...: -X~~.-.~.- :--~._-=~~~~.--~~~J~~~il~-:~t~:: - ~-~~-. ~~~::~~~.-~~~~~:~--~ ~' is-' - ~ p j~~~6~e~Q5:t:__n~~~_.:~.~-=-==::-. ~ ~ ~-_.~--~--~----~- --'-._--==-~----J -- 11...-.---.--..5-i.l)-- .... II - - 1-1IJ-\l---J.-t.tJ-P.P.~.~P-bE:k;-~--.- -_n-___ ._.._~---- · ----~ - n.___u.._. ------- -------..---~ (j"r---cra::.---r;,---7J:.--' : .---\ - ---- ~~------~- ~-n-~.~ -_~____.-----___ _<<..25 . _ ~ L~ ----A:~--~--1"2 . .. --- t.A- C .-:. t- t-~_ !;i-1..J-~ ~= -~:5'~__C; 7. . _~ ~ / 7.3 _ 77 (j .--- . I l Phone No.. ~ ;l- Easement No. Sponsor Address ISCfto G a "''-1 A-t~ 0.. CARS Device No~ F7 Customer ~f,... ~ 5 Project No.. 0 7 Circuit No" ?3b 'i3~ Substation Form No. 727345(Ac:x' SO) . ; ~~ ~I)I) . t fid/( ;t/;iall 7ll171fJikC . : tiel It. l! bit l}l. i 7 rp/Il in -13 1 r~; t- ~ ... December 26, 1991 Richard Leonard Administrative Anal yst Engineering Chesterfield Cotu1ty P. o. Box 40 Chesterfield, Virginia 23832 Dear Mr. Leonard: Thank you for your letter of request regarding estimate number 05-110-663. We have canpleted our estimate to install 1-8000HPSV at Tall Hicko:r:y Court. The cost to the County for the installation of this light is $2, 485, described as follows: Total cost of job $2,358 Less revenue credit at 4: 1 ratio $432 Cost to County $1926 + TERF $559 = $2,485 This cost will be effective for ninety days from the date of this letter. If \\e do not receive your authorization to proceed with this ~rk within the ninety day I;>erioo we will cancel this project. Should you require this YJOrk to be perfo~d at a later date, please make a new request and a new cost will be sul:mi tted to you. The necess~J engineering and construction vtork is being scheduled to provide for connection of your service by March 10, 1992. (This connection date may vary slightly in the event of bad weather.) In order for us to be able to provide service by the aOOve cormection date, the i terns checked below must be canpleted by February 19, 1992. X letter of authorization returned to virginia Power X ~xm~~ State Highway Pennits (~~ill be submitted once we receive authorization) Should there be any questions, or if I can be of any assistance, please do not hesitate to call me at 379-4816. C!r;~ R. e. ~ester Senrice Representative cc: Mr. H. C. Stickley 00 014 . . 1- . ".,.. !Ken/9?gEnn. 9.fyricX:. 13001 'Tal[ J{id;pry Ct ~ 'V'fll23112 . : dt-?:)t:-- fY}f(, A~8 . ~ J.~~~r ~ :~11~ ~ ~ ctYJ : 11-2-0-9 I, cP {)AI CLi ~ :~ ~ &rw;/,~61-~~ : h.~ ~ crdJ At.eJ ~~ :~~ ~ CJL~ ~7 ~JkJ~~ 4 ~. JY(pedc ~ ~ '-............ '-... ~ ,....f ~ #.__ /~/~'$ ~ . . . . . . . . . . . . . . . . . . . . . . . . .. . . 00 'Ol~'5 3.C. CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEET ING DATE: January 22, 1992 ITEM NUMBER; 3.C. SUBJECT: Appropriation of Funds for Repairs to Cedar Springs Road COUNTY ADMINISTRATOR'S COMMENTS: If the Board feels that this project should be done and since Matoaca 3~ funds are depleted, the County.Administrator should be instructed to handle this within his budget authority. SUMMARY OF INFORMATION: The Hoara 18 requested to appropriate $1,500 for the maintenance of Cedar Springs Road. BACKGROUND: Mr. Colbert has received a request from citizens to repair Cedar Springs Road. Cedar Springs Road is a dirt road located within a County right-of-way and is not a part of the Virginia Department of Transportation's Secondary Road System. Approximately 16 families use Cedar Springs Road for access. To repair the road, two (2) inches of stone should be added at a cost of $1, 500 . These repairs will not bring Cedar Springs Road up to state standards. The County has no formal program for maintaining County owned rights-af-way. When requests for maintenance are received from citizens, the requests have been reviewed by the Board on a case by case basis. If the condition of the road would hamper the provlslon of emergency services, staff has recommended that the County provide repairs with the funds for the repairs provided from the magisterial district's 3e road fund, however, the Matoaca District 39 Road Fund currently has a $9 balance. RECOMMENDATION: If the Board wishes to perform the Ce~ar Springs Road repairs, $1,500 needs to be appropriated. PREPARED BY~ ~ ABO ATTACHMENTS: YES fit R.J. McCracken Director of Transportation NO [] SIGNATURE: CO~N1STRATOR 00 01'6 BQS-9891 --l - - - - - r = =1- - i ~ I II. a ~. , IILL..U 14 -------- 4 ./ C/// \06 ~ \(.0- f')t ----------- --- /--------------- ...-- __ 6' 40 6&'\0 64')0 6 It\ . ___-------- 9 .l:.--------~- . \ B I I , ]2 6156 ~- ------------ ' ---------- / I I I I I I /' 00 N , -------- _/~ . ------ ~, ~ 11 12 --- --------- .-------- II /' ./' ./' -----...... -- 15 ~ I . I ~- O~7 /' /;/~/' ./ /~ rI''' ~;~::::~ f::::j LOCATION OF jiiifi!i!!: :~g~s~~CEMENT /' 18 6'00 Ii )u I --/'~ J. D~ I~ CHESTERFIELD COUNTY BOARD OF'SUPERVISORS AGENDA MEET ING DATE: ~T~nl1r1 ry ??, , qQ 2 ITEM NUMBER: 3.D.l. SUBJECT: State Road Acceptance COUNTY ADMINISTRATOR. S COMMENTS: Re.~d J)~ SUMMARY OF INFORMATION: The Commonwealth Transportation Board requires all Boards of Supervisors to request, by resolution, what roads are eligible for inclusion into the State highway system. This process starts with the submission of road and drainage plans to the Department of Environmental Engineering and Virginia Department of Transporta tion. Once the plans are approved for construction, the subdivision is recorded. This allows building permits to be issued by the Building Inspection Department. After there are enough qualifying homes (VDOT requires three occupied dwellings per street), the developer will request a discrepancy list from VDOT I Environmental Engineering and the Utili ties Department. The developer then completes the discrepancies, if any, and obtains a letter from VDOT, Environmental Engineering and Utilities stating the roads have been completed per the approved plans. The subdivision section is then placed on the Board Agenda for final approval_ The appropriate, information is then forwarded to VDOT, by Environmental Engineering, and then the Commonwealth Transporta- tion Board Formally assigns the Route numbers to the new streets. ATTACHMENTS: YES Jt NO C PREPARED BY~ Richard M. P.E. Director Environmental Engineering (continued on next page) SIGNAT URE : ~ COUNTY ADMINISTRATOR .~oo 018--'. BOS-ga91 . . ,.'" .-. Board Agenda Item Environmental Engineering Page Two Subject: State Road Acceptance It is at that point that the VDOT officially takes over the streets for maintenance of potholes, snow removal, maintenance of culverts, roadside ditches, etc. The following are those subdivisions that have been approved for State acceptance by VDOT, Environmental Engineering and the Utilities Department. Bermuda: Hamlin Estates Dale: Branch's Trace, Phase 3 00 Ot9:. . . ,;/ - .. MEMORANDUM TO: Board of Supervisors FROM: Environmental Engineering SUBJECT: State Road Acceptance - Hamlin Estates MEETING DATE: January 22, 1992 Hamlin Terrace Hamlin Circle Hamlin Way H~rvILI~ E!::i'-~'-E:!3 -- ~ t)( .. · t ~ \ i ~ ~ ." .. 00 .0-20 .. .....,~... . . MEMORANDUM TO: Board of Supervisors FROM: Environmental Engineering SUBJECT: state Road Acceptance - Branch" s Trace, Phase 3 MEETING DATE: January 22, 1992 Pine Orchard Drive EJf=:l~Nc:I-tE:!3 .Ftt=\CE ~H~SE :3 ------1' ~. _~.'- I .~ POCOHONTAS :STATE F';4;::?K \ " 0-0 021,~ ,.) :5 t Dt :J t CHESTERFIELD COUNTY BOARD OF SUPERVl SORS AGENDA ( ft MEETING DATE: January 22, 1992 ITEM NUMBER: 3.D.2. SUBJECT; Agreement for Maintenance of a Sto~ater Drainage System and Best Management Practice Facility for Crown service Station VA - 58. COUNTY ADMIN IS TRATOR1 S COMMENTS~ R~ A~ovo-f SUMMARY OF INFORMATION: Stormwater runoff from developing area's poses two coricerns. First, 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. Second, evidence indicates that this runoff may be more harmful, from a pollution standpoint, to state waters than sewage or industrial discharges. 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 ( pond and lake s ) and non - s truct ur al f ac i 1 i ties such as maintenance operations and procedures, management techniques and reduction of paved surfaces. Stormwater management facilities (structural BMP's) are commonly used to attenuate the peak runoff rate of stormwater and provide (Continued) ATTACHMENTS: YES ft NO 0 PREPARED BY; f~./I)~~/ RiChard~. McElfish, P.E. Director Environmental Engineering SIGNATURE: ~ COUNTY ADMINISTRATOR 00 022 BOS-9891 e e Board Agenda Item Environmental Engineering Page 2 SUBJECT: Agreement for Maintenance of a Sto~ater Drainage System and Best Management Practice Facility for Crown Service Station VA - 58. for precipitation of suspended particles or sediment. This is accomplished through the use of three general types of facilities, detention, retention, or infiltration. 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 detention facility except that there pooling of water (lake or pond). purpose as a is a permanent 3. An infiltration facility allows allows stormwater to soak into the ground and, thus, requires specif ic sandy soil types that are normally only found in the eastern portions of the County. The County's involvement in 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, 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 ( 14+) year.s -.are . designed ..for ~ ei ther water.... , quanti ty and/ or quality control. We currently have seventy-three (73) approved and constructed structural Best Management Facilities. The Board of Supervisors is requested to allow staff to proceed wi th the execution of a Stormwater Management System and Best Management Practice Facili ties Maintenance and Indemnif ica tion Agreement with Crown Central Petroleum Corporation. In a form approved by the County Attorney. Due to the limited available capacity of the downstream drainage facilities and cost associated with upgrading those facilities, 00 .0-23 e e Board Agenda Item , Environmental Engineering Page 3 SUBJECT: Agreement for Maintenance of a StoLmWater Drainage System and Best Management Practice Facility for Crown Service Station VA - 58. the developer opted to detain water onsite. A detention basin was designed by a professional engineer to accommodate the storm- water runoff which was approved by the County. The Maintenance Agreement consists primarily of a final inspection report, preventive maintenance inspections ever three (3) years and indemnification agreement for the County. The responsibili ty for the integri ty of the basin falls wi th the developer of the property and any subsequent owners. The County's only involvement is the assurance that the maintenance agreement is being followed by the owner. The agreement has been approved as to form by the County Attor- ney's Office and has been executed by the developer. DISTRICT: Bermuda RECOMMENDATION: Staff recommends that the Board of Supervisors authorize the County Administrator to execute the maintenance agreement with the developer as approved by the County Attorney's Office. 00 024 e e AGREEMENT FOR MAINTENANCE OF STORM WATER DRAINAGE SYSTEM AND BEST MANAGEMENT PRACTICE FACILITY THIS AGREEMENT, dated as of the 18th of December, 1991, by and between CROWN CENTRAL PETROLEUM CORP., a MARYLAND corporation (the Corpor a tion), and the COUNTY' OF CHESTERFIELD, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the County), recites and provides as follows. RECITALS CROWN' CENTRAL PETROLEUM CORP., a MARYLAND Corporation, is the owner of certain real estate shown as Tax Map No. 116-7(1)3, situated in Bermuda District, Chesterfield County, Virginia, known as CROWN SERVICE STATION VA-58 which is to be developed as a commercial site. The CORPORATION owns a storm water drainage system consisting of a DETENTION FACILITY as shown and described on the plans entitled, "CROWN SERVICE STATION VA-58", dated December 18, 1991, or as shawn on all subsequent revisions therefore, made by POTrS, MINTER AND ASSOCIATES, PC, a plat of which is attached hereto as Exhibit A. To comply wi th the rules and regulations of the County pertaining to CROWN SERVICE STATION VA-58, the CORPORATION has agreed to maintain the DETENTION FACILITY (herein referred to as the "FACILITYU) in accordance wi th the terms and condi tions hereinafter set forth. MAINTENANCE AGREEMENT NOW, THEREFORE, for and in consideration of the mutual covenants and undertaking of the parties, the parties hereby 00 02.-5 .... e e (b) The inspec~ion repor~s shall be submitted in writing to the County wit:hin 30 days af-:er each inspect.ion; the report.s shall include the following: (1) The date of ins?ection; (2) Name of inspec~or; (3) The condition of: ( i ) 'I egeta tion , (ii) Fences, (iii) spillways, (iv) 2mba~~en~s, (v) Reservoir area, (vi) Inlet an~ outlet channels, (vi~) Underground drainage structures, (vii~) Se~~ent load, \x~) Gates an~ Valves or, (xl Any other item that could affect the proper f\l..~ction of the "FACILITYII. (4) Desc=iption of needed maintenance; ( c 1 The CORPORATION agrees to perform promptly all needed maintenance repor~ed by the Inspec~or. 4: . RI GETS OF THE COUNTY IN THE EVENTS OF DEFAULT BY THE CORPO~T;rON In the event of any default or failure by the in the performance of any of the covenants and warranties pertaining to the maintenance of the "FACILITY", in accordance wi th the terms and conditions thereof which continues for a period of thirty {30l days after notice in writing thereof given to the CORPORATION as provided by the County t the county shall have the right at its option, to enter upon the prop~rties owned by the CORPORATION referred to above and, for the account of the CORPORATION maintain and" repair the facility, as provided herei~, and all costs thereof shall constitute a lien upon the properties owned by the CORPORATION Nothing herein shall obligate the County to CORPORATION. maintain the tlFACILITY". 3 .00 026 "\., e e agree as =~l:ows: 1 . l'!AI~IT~~~.NC::: OF '!':-:E ftF:;C:::~!" r:'~e CORPORATION agrees ~hat ~ - ...;..- shall main.~a.in. .- indetini tely t.1.e 11 FAC::'I':"'I" in a manner fJl/hicb. will pe=mi t tne .. FAC! LI~tI ~:J per:: orrn t~e pu=~os as = or whici i ~ was des ignec. a..TlC. c~ns~=~c~;c, and i~ ac=~rdance w~~~ ~he s~andards by which ~t was designe~ an~ cons~=~=~ec, al: as shown anc desc=~=e~ on ~he pl~~. Spec~=ical:y, ~he CORPORATION agrees tha~ i~ shall: ( i ) re!:'lo....,e s.:..l to anc. O"C~"'l2!"" cie~= is =rom t~e u FAC::':~!" so a.s to ma..:.n ~a.in t.he e l;~la 't:.on .-- -..,.,- -:.ie b01:~orn at tie ":~c:~:~!tI as shown an t~e approved plans. (iiJ plan~ and mow grass or m~t=;n a vege~a~~?e cover an the slopes s-...:.rr::n.:~.~c.i:lg ~j,e fI:AC:~:~fI and ( i.:.:. ) main::.a.in in good. orde.1:" and repai= ~e ;r:..::.c.:.pal and emergency spillways which se~~e as the ou~=low devices, for .... \-.:le nFAC:I.:~". 2 . =!1trlL :NS?EC':'ICN RE?OR':S The CORPORATION agrees ~ha tit. will he. ve t~e tha~, u~on comple~~on of the Co 'U...."1 ~ 7 30 design engineer c2r~.:E7 CAys of c=m'Plet~.~n bat in 'tFAC:L:::T'Y" , wr:. t:":lg to ~~e 1'~:-; .- ~ .; ...,. ... - ---- .... ~.:le tlFAC:LI~" .:.s cons-::~...lc-:'ed in ac::~rc.ance - wi ~h 'C:te a~rovec. plans and speci=~=ations. 3.. !NSPEC':':ON FOR PP..E"lENTA~ MAINTENANCE { a} The CORPORATION agrees to cause inspec-:ions to be made of the ItFAC!LITY" by a Professional Engineer reqis-::ered in Virginia retained by the CORPORATION at its expense, and approved by the County. The inspection shall occur during the last 60 days of the first: year of operation and at least once ever). 3 years t~ereaf~er. 2 .00 0,27 e e ..... - .. I~-iDE!ll~:=: C;.~':: ':N C F CCTn'in::"! TZ1e CORPORATION hereby agrees t:J.a~ shall save, hold ha.=:nless, -...--"': ~....- i:lc.emn.i=7 ..... ,-ne Co U-'1 -=::-. = :: ,~rn an c.. aga':':lS~ .... 1 , ~-- liabilit.y, losses, clai..'!ls, de:nanc.'s, cos-::s and. ex;e:lses ar:..si:lt; from, or out af, and Qe=aul~ or fa~luze by ~~e CORPORATION to maint.ain ..... ~:le "~""~-T-""""U .. .""'\ '-- -....... - - i:l ac:::~rd.a.nce .. .. ~ ...... w....;.. _.. t~e ~er:ns 2-"1 Co condi~~cns se~ ===~~ herei~ or by aC~3 of ~~e CORPORATION .. - ar:.s~ng !:==m, or ~u~ ai, .t-~Q "-..- - c~ns~~~c~~an, ope=a~~an, r01"""'i-';- _:-c._- or rnai:lt:.ena!lce of -:.=:e II=AC:L:~". 6 . ':~e ;a=~es ..... c:: - =:a ~ ~ ...__ _ 'WfIttJ e.x;::-essly do ~~~ ~n~;~~ =y exec~~on -- -...I - t;us ~g=e~rnenx. to ==eat:e in ~"le p~lic or allY ;rle!!'..ber tjereof, any . .. r:..g=."Cs as . ." . a -:..::..:...= :: ~ a..=-:.y be~e==-c.:.==:: ""'- -... =- t:::'=:':: = .:...:. ad. an yo ner !l 0 't a. par~7 hereof to ma~:l~ain a sui~ for any da~a;es ;~su~~~ to ~e te~s or provisions of t~s rtgreeme~t. 7. T~e foregoing ag=ee~en~s shall be c~venan~s which ~~ wi~h ~~e land an~ shall ~=u=e to ~he bene=~t of anc shall be =~~g upon t~e par~~es hereto, ~~ei= reS?ec~~ve suc:essors an~ assigns, and all subsequent owne=s of the proper~y. B. Upon execu.~icn of this .Zl.gre""'ment, it shall be recorded ~ the Clerk's Of=i=e of t~e f""':; _ -. ~ .: .... '- _.i. -.-...:., -. Co~ of C~es~2==ield CO~~7, Virginia, at the CORPORATION e~e.:lse.. IN WI '!NES S wr..L~OF , the C:lr;orat~an has caused this Agreement to be s~gne~ in its names by a duly au~~or~zeci officer. ;.fJ; .!-i ... ""'t'T.o,..' J :~_; r '.:J{~a(s ~o ~~~;1 e.. J~ c, ,0' {N(...1~ I - k .... . vi'" cE16tant Cou~t'v~ ~..;.t v ,oC'".l..~ 0 rn l CROWN ~T~ PETROLEUM CORPO~TION By: I~- (UA..~f/~ '-I ~ , Ti tIe R. D. MCMULLEN, VICE PRES IDENT CoUNTY OF CEES~~.:--<-~~;o, VIRGINIA By: Lane Ra.msey County Adminis~=ator 4 00 028 {. J "- 1 It It Approved as ~~ f~r~: Coun-=7 At.-:.or:ley C:-'-''''~ _J..rL_.... MARYLAND CITY OF OF BALTIMORE to-w:.:. : /; / {;^ ) t ^ v (. :'. .< ~ /P ,1_ _ "_ . I t.. J'l..-L. f- ~... . c.... ~ a ~ 1 0 ~ a=-.:'J' ~''':= :...:. = .. 'oil'! a...'1 Co ::,::r :.~e - I CITY ane. signee. S t~ ~= af :;r;said, c.~ ~e!"e=::~ cer-:~=~~ ~:~.:.a:: R. D. MCmILLEN whosa :lame a~I.~==S:"cie!l~ 0::: CROWN CENTRAL PETROLEUM CORPORATH ~~ t.~e : ==e;-=i.:lg a.::.=. ~_~exec. .~= .:.::.=.::.; ::e:=..=':'::'g cia -ce an -=.:le i (~.tf- cay ~- . ~ , ,.... Ql"" ~ll. ",. '-~ , 1--. ~ """ 0/ -~~I ~as a=~~=~l=~;e~ ~~e same be! or e me irl my j ur :..sCi.c-=.ion a=:: r esaic... Given ~~cie= ~y ~~~ ~~s My C=mrnission e~i=es: I~~da~. of - .. "7 ./ I / '-.i ) -/"'1 - /. '- ~<::: o.....-......~ , 0 ;~; , -- /' / I: I- I/ /~ _~~ ---..... <. < :Sd'.J-~...:{ """'---- No~arI P~lic STA~ OF V:~G:N!A CO~!/C=TY OF CEES~~~:~~.n, t~-wit: I - , a notarz ?U=lic in and for t~e County ~~d State aforesaid, do hereby cer~i=y ~hat Lane Ra~sey, C~un~7 A~~i~~5~=a~=r, whose n~~e is signed t= -ie fore~cing and annexed wr.:.. ~~:lg bear.:.ng da ~e on t.j.e day of 19_, has acknowledged t.~e sa.rne before me :.=. my ju..r.:.sCi.c-:ion aforesaic.. Given ~~der my hand ~~is My c~mm~ssion e~ires: day of , 0 I - .... Nota.:-! Public t "I ~...:.. 00 0:29 'Y'" -, ''''\ ~.~ ;' ..' ~ '..... ' . .... . ~ , l/"-i 5ITE I~ ~ J( (~\I .~ ) ,/\.a. ~ . ai C:. ~! ~, 04J1 ~ ~ {"l \ ~., -1\ Q\ ~ ~ " !'] \ r i ,...I t~ ;... Ul ;~ 5" :h - I /+-, ~ . .-0\ \~ ') . \ " J ct:" I "', j .-....... e.i ~ ~ ~j J Hu ry ~ 'ar--J ---!?~~D ~ ~~ '=:1" \-___, _ _ 0190 'l-, ~ ~ - __ 't -- ----1 ~ ~ . ~_ /Q ntJ) --------:( . /' / ~t DlI ;" ~V ~~ U1tJ "'1~ ~r~ . I :: Ci~ ...... .J '-Ir- E '""'"' J -I tx\ REV. No.1 DATE ~~ L. 'tb \C'" \~ T '.,/\ ~ ~~ \. ~ .-.-"' \ - \ Ilf . ..-roo ~ \~r- \, f A/ J e\ . ~L --(,,~; ...-.. -- '..t" . ~ ~ ~ .^'<~ ~ ....~ ~ , I ,~ ~~ Jo / 9-.~ ty "tB :> , , ~,/ ,: ,,/ "- X . \'\ \ "'" 'V \ I / \ \ j \~ VICINITY SKETCH I / J:j . .... \~ ~ -.0 - -..,......," . ?~ ~l-L- & - i -- . -' -......... CROWN CENTRAL PETROLEUM CORPORATION .--.. PRODuCflit:. . g.ff=+;..jf R~ . -",^.a.Uf f E ~~ C' PE tlOU: UN PIIOOUCT S .. NC PE TRoe HE MIC Al ~ i OG)WN G~"-'f""". DH leg . (>I'o.lf l'o.,Ion.... ( MA.RlE ~ . p c eo:t. T 168 . 8Al 'IMOlilf M"1l'l' L ""'0 21703 CROWN SERVICE STATION VA -58 STATE ROUTE 10 - HUNDRED ROAD CHESTERFIELD COUNTY. VIRGINIA SCAlf: f' = 2000' ~)A TE 12 -1'7 - 91 Sf A TID""'" Nt) MaE;- VA-58 ~I~:~~ AS I r - ~ ,- j( E . I . ~ ~~ - i PE. iN':: l D~ AWI~(, I ~uMBf;' on 030 .II . . ", I .J!,......." r.....~ ~... ~ l...-.":";"'.t'": (,'''' ,; F l O.J..,; .... I f1~ m rn I....U 07"; ..... ; , ~. ,.~",," ~ ~ ,... Ii. ....;;,... II! '." ! : ; :-.. P r- .. ....... '1'Y\ ,":11' ""'" n.". r)P-1."" H '!' . ,-;' - ? A .. .,.';.t ~ ~.lf.'" ~ ' .... ~ ... I _ ~ r .r .. 1'.)0 00". /l eJJ- 4 ~ '(XJ"W - - . . n - A~:--'-- ~-:.~ ~ ~.' ,~-. .:..:...- . ~ . ,.- 2 'k,.... :';'.1 .... . ~t. \~ "'" Ei '::J L" ...,,) \ ~l c t: ,1- "~ r , . ...... --.,. III... ~ . ...fI . ; . . . ~ I' t. ) t ......,,~~~. ..- ..........- :.,....~ -. ",":r ~ It" .... ~::.~.~~ ~ c c. ."'_ ...~ ) -.. '. ~. ' T"'P~ , t -~ . -> ~ t \ i'. , ~ '1 · -. ." t : i ~ t: I . 1 ~... I i . ~ ~u~-- --...... ( ....::-- ,.,.: -,.-- ~ \ T"f' m g~n' ..,.. - .-. " t r ~.... ~V'. . ..... . . . - · i ~ ) -, t - L -.:'.. _ t .. ~4;J .~- ,- 'i" ~ a." ._____ t ... .. ~~.~ .. I ..: I .. . . --- .. .# ...~ . ........ I ~ j .. . I..... ,.. .~ .~~.~. ~:: : ..'",.... ;., .,. ~ ,'" ,. h.:.,. 1 tit - l .. :.,,-~..., . I "".' .r I.. .. ..,' ,................ :f...........:"~. ROUTE 10 HU NORED RORO CROWN CENTRAL PETROLEUM CORPORATION ~I .) PIOouCEIl:~' . II f Flf'ooIE Il'~ . M"'Rlnflil~ Ol pf TROt E UN' PIltQOU C T!l ....ND PfTROCHf"""'rC.....Ls GENERAL OFFICE ~ . ~f NOIUM (HAILES,. "c &ox , \68 . 8Al TlMOD!: M,"'n...llo,j~ '] t103 RE\.... NO ! CROWN SERVICE STATION VA -58 STATE ROUTE 10 - HUNDRED ROAD CHESTERFIE LD COUNTY, VIRGINIA 1" = 40' DA T: 12 -, 7 - 91 f Drf,6.wn..-G ~ NUMBE;; SCALE So T A nor-.. NUMBE;f VA-58 ~ ... ~ t""'"~ ,AO I :~fC(E:: ! ~ ~ I RE\.-. ! ~C DAT~ DliiIt.w"," 00 031, J. b, 3. CHESTERFIELD COUNTY BOARD OF SUPERVl SORS AGENDA MEETING DATE: January 22, 1992 ITEM NUMBER: 3.D.3. SUBJECT; Refer Revised Zoning and Subdivision Application Fee Schedule to the Planning Commission COUNTY ADMINISTRATOR' 5 COMMENTS: I R~ 1ltJ: iL k ~d b jJ~ ~ SUMMARY OF INFORMATION: BACKGROUND: The County Administrator plans again this year to recommend an increase in the County zoning and subdivision fees during the budget deliberations. The increases are intended to maintain the same level of funding of the development review process as in the past. In order for the Planning Commission process to be completed in time for the April public hearing, this item should be referred to the Planning Commission now. The Planning Department has conducted a study of the cost to the Department of reviewing and managing zoning and subdivision applications. Significant findings of this study were: o Current fees do not cover the Planning Department t s cost of reviewing development applications. Current PREPARED BY~ Thomas E. Jaco Director of Planning ATTACHMENTS: YES II NO [J SIGNAT URE : ~ COUNTY ADMINISTRATOR IJAN2292/A:AGENDA2/gok 00 032 BOS-9891 . e AGENDA ITEM REFER REVISED ZONING AND SUBDIVISION APPLICATION FEES TO THE PLANNING COMMISSION JANUARY 22, 1992 PAGE 2 rezoning and other development fees are estimated, to generate $438,000 for the 1992-93 Budget Year. Planning Department direct development review costs are estimated to be $700,000 - $800,000. o There has been a substantial increase in work involved in zoning type requests with complex issues and/or controversy. o Public involvement in the development review process has significantly increased. The cost of public involvement is estimated to be 30-35% of the total review cost. o The cost to review a small case generally exceeds the fees charged; larger scale rezoning request revenues exceeded costs. o Administrative requests can be processed for less cost than cases involving public hearings (i.e., the average cost for reviewing commercial and industrial site plans, which often involve complex design issues, is $1,160 compared to $1,236 for an average single mobile home permit. Over $500 of the cost of the mobile home case is associated with the cost of the public hear ing) . See attached table which details the current fee, estimated department review cost, and the proposed f~e amendments. The last major revision to the County zoning and supdivision fee schedule was in 1987. RECOMMENDATION: Refer the attached zoning and subdivision application fee schedule ordinance amendment to the Planning Commission for a public hearing and recommendation. ATTACHMENTS: Fee Restructuring Proposal . Ordinance Amendment IJAN2292/A:AGENDAZ/gok 00 03.3 e e ~ w CI.l 0 Qp... ~o 8p::tCl) U~~ W ~ ~r::I~ 0 0 0 0 0 0 ~~ 0 0 0 0 ,....-l \CI 00 N 11'11, ... > ~ f'o. . \0- N ~ -ER- 0\ ~ ........ ~ ~ 1""'"'t -tR- tIJ ~ Q ~ ~ ~ E-t~ U~~ ~ Z a 0 0 0 U1 0 ~~~ ..:t N 00 00 o>~ M 1""""4 ~ r"' p::;~ ... ~~ 111 C'\ \C 0 U -tA- C"') ~ r-..... -foR- fA- Q)O""-.. ~oo Ia4 ~ rJ N U') CU < en ~ .+J tI.l ~ ..........j.JN~ 0 ~ L11 UlN Cl3 0 ~ ~ -4" H.fA-aJ l.() 0 ~.n ~ 0 p:; ~ 4-t"d Q) = = = = = = ... ~ + ~~ N tf] (J) CU-+-J -EiA- C-' 0 o~ Z p.. Lf)+J en ... 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Fees. The fees for processing shall be payable upon submission for tentative or final approval following: subdivisions by the of the pIa ts to the and shall be equal county county to the (1) Fer-~~entative approval $345~e8 $ 225.00 Plus, per lot. . . . . . 15.00 ( 2 ) Fel'-rRenewal of tentative approval . . . . 3il8..S8 225.00 Plus, per lot . . . . . . 8.00 ( 3 ) Final approval .. . . 65":"88 475.00 Plus, per lot .. . . iI..88 3.00 ( 4 ) Appeal of decision of Director of Planning. 260..00 00 037 . . (2) That Section 21-9 of Chapter County of Chesterfield, 1978, as reenacted to read as follows: 21 of amended, the is Code of amended the and Sec. 21-9 Fees for hearings. The cost of each hearing requested pursuant to the provisions of this chapter, including advertisement when required, shall be as follows and shall be deposited simultaneously with the filing of the application or petition: fa+--aef1:i:ft~-:- t~t--A~~ie~i~~~ai-fA+--~-.-.-.-.-.-.-~-.-$--3~8~e8 Pi~s7-~e~-ae~e-.-.-.-~-.-.-~-.-.-.------%e~ee f~+--Resiaeft~~ai-fR-887-R-48;-R-~57-R-%57 R-i~7-R-9,-R-~7-R-~H7-R-MF/-MH-i-----645~ee Pi~~,-per-aere-.-.-~-.-.-.-.-.-----%8.6e W!~n-eefta~~~eaai-~eft~ft~-~-.-.-~-.-.--~,~98.ae Pi~s7-~e~-ae~e-.-~-.-.-.-~-.-.-----65~e8 f3+--eemmere~ai,-eff~ee7-ifta~se~~ai--~-.----6~5.ee PitlS7-~er-ae~e-.-~-.-.-.-~-.-7-----58~ee W~eft-eefia~~~onai-~eRift~-.-~-~-.-.-~-$~7~ge.e8 Pi~s7-pe~-ae~e-.-.-.-.-.-.-~-.-----65.ae fat--ee8a~e~efiai-~ses-a~a-s~ee~ai-exee~e~ea~: f~+--M~i~!~ie-~affiiiy-e~-~we-~affiiiy-.-.-.-$~,e~e.ee Pi~s7-pe~-ti8~~-rOr-eaea-~ai~ ar~e~-~he-~irs~-ewe-t~7-ti8i~5------~8.ae f~t--Meciie-fteffieS~ a.--New-.-~-.-.-~-.-.~~-~-.-.-.-.-.----5457ee ~.--Reftewai-.-~-.-.-~-~-.-.-~-.-.-~----%45.ge t3t-Pia8ftea-aeveie~ffiea~~ a.--New-.-.-.-.-.-~-.-.-~-~-.-.-~-.-$378~e.ee P~~s7-pe~-ae~e-~-~-.-.-~-~-~-~-----65~ee 8R-: Per-M~l~~~am~iy-er-d~pieK aweii!n~-~fi~~-af~er-~fie-~~~s~ ewe-f~7-~fti~B--~-.-.-~-.-.-.-~-----~8~ee ~~--AMe8e-eeRa~~iea-er-~ia8Re6 aeveie~me8e7-eaeft-eeeas~e8-.-~-.--~45.88 f4t--Aii-eefte~~--.-.-~-.-.-.-.-.-.-~-.-.----4~8.ee P%~~7-~er-ae~e-.-.-~-.-.-.-~-.-----55.ee 2 PC/BUDG93/JAN19 00 038 . .' (a) Amend condition of zoning, Conditional Use, or Conditional Use Planned Development not including any change in use or in bulk regulations. . . . . . .. $2,050.00 fe+-Varfaftees-.-~-.-~-T-~-.-~-.-~-.-~-.-~-.------5~B.ee fa+ (b) Appeal to decision of Director of Planning . . . . . . . ~~e.ae 500.00 3 PC/BUDG93/JAN19 . 00 039. ~ . e (3) That Sections 21.1-17 and 21.1-280 the Code of the County of Chesterfield, are amended and reenacted to read as follows: of Chapter 1978, as 21.1 of amended, Sec. 21.1-17. Fees for hearings. The cost provisions of required, shall simultaneously petition: of each hearing requested pursuant to the this chapter, including advertisement when be as follows and shall be deposited with the filing of the application or fat--ceft!ft~~ fit--A~r~e~i~~~ai-+A+---------$3~e.ae7-~i~s-$~e.ae ~e~-ae~e Wi~h-eefta~e~eaai-~enift~--$~4e.e8,-~i~s-$65.ee ~e~-ae~e f~t--Res~ae8~~ai-tR-887-R-4e R-~5,-R-i5,-R-~~7-R-97 R-~7-R-~H7-R-MF7-MH-i, MH-~T--------------------$645~e8,-~iHS-$~8.ee ~er-ae~e Wi~h-eeaa~~~efta%-~eaift~--$~7~ge.ee,-~i~s exei~a~ft~-~~erre~~-o~----$65.ee-~er-aere eash-aftafe~-aea~eae~eR ei-ia8a-er-~e~seaai-~~e- ~er~y W~eh-eefta~e~eftai-~6R~ft~--$645.887-~i~s-$~8.e6 iftei~aia~-~rer~er5-ei----pe~-ae~e ea~h-aftafer-aed~ea~iea e~-lafta-e~-~erBofiai ~re~e~~y. t3+--eeffiffiere~ai-err~ee7-ift----$645.8a7-~iMS-$~8~e8 d~s~r~ai-----------------~e~-ae~e W~~h-eend~~ieRai---------$~7~ge~ee7-~~~S ~eft~a~-exeitia~ft~---------$65.e8-~e~-aere ~rerfe~s-e~-easft-aftafe~ ae6~eaeieft-or-iaft8-e~ ~erseftai-pre~er~y Wieh-eeRa~~~eaai---------$645.e8/-~i~s-$5e~e8 ~en!a~-~8eitt6~ft~---------~e~-aere ~~eErers-er-easft-aftafer aeaiea~~e8-e~-iafta-er pe~se8ai-~re~e~~y. f4t--Amefta-eefta~e~08-e~-------Base-ree-~e~ ~eaift~-------------------a~~~~~e~-~a-whieft ieeateo 4 FC/BUDG93/JAN19 00 040 e (a) Zoning reclassification: (l) Without conditional use planned development (2) With conditional use planned development (b) Conditional uses and special exceptions: (1) MUltiple-family or two-family (2) Manufactured homes, mobile homes: a . New b. Renewal (3) Planned development a. New Without zoning reclassification b. With zoning re- classification 57 c. Amend condition of planned develop- ment (4) All others (c) Amend condition of zoning, other than condition of planned development 5 . $2,050.00, plus $45.00 per acre for the first 200 acres and $22.50 per acre thereafter. $4,100.00, plus 30.00 per acre for the first 200 acres and $15.00 per acre thereafter; $~7e~e~ee $.2,050.00, plus $~8.e9 $45.00 acre $545.00 $245.00 $378~e.8e $4,100.00, plus $65.88 $30.00 per acre o~-$~a.ee ~e~-ffi~ie~iam~iy-e~ a~~iex-aweii~ft~-~ft~~ af~er-~fte-~~r~~-ewo f~t-~ft~es for the first 200 acres and $15.00 per acre thereafter $4,100.00, plus $30.00 per acre for the first 200 acres and $15.00 per acre thereafter. $":f45..88-eaeh eeeasion $2,050.00 each condition $4~8~e8 $1,450.00, plus $55~ee $20.00 per acre $2,050.00 PC/BUDG93/JAN19 00 0.41 ill .1'.. e . t~, Cd) Variances $570.00 faT igl Appeal to Board $~~e.ee of Zoning Appeals relative to decision of Director of Planning $500.00 (f) Sign Permits (g) Substantial Accord Determinations $150.00 $1,525.00 (h) Deferral requests by the applicant $50.00 per request Sec. 21.1-280. Fees. In addition to any other fees required by the county, fees shall be payable to the county treasurer and submitted to the planning department upon filing as follows: fa7--eeMMe~eiai,-ifta~Be~~ai, ifts~~~~~ieRai-~-.-.-.-~-.-~-.-~-.-~-.--$-8~8~e8 PiHs7-~e~-ae~e-~-.-.-.-.-T-~-.-~-----45.8e f~+--Mei~!~am~iy-res~ae8~~ai-.-~-.-.-.-.-.----8~87ee Pi~S7-~er-aere-.-.-~-.-~-~-~-.-.-----~e.ae fet--Mas~e~-s~~e-~iaft--.-7-.-.-.-.-~-.-~-.----5~e.ee tat--Revisea-s~~e-~iaft-.-~-.-~-.-~-~-.-.-.----31e.8e (a) Site plan: (1) Original submittal, in- cluding up to two (2) $750.00, plus resubmittals..................$25.00 per acre (2) Third and Subsequent $250.00 per Resubmittals..................resubmittal (3) Major ad;ustment to approved site plan, including up to two $500.00, plus resubmittals..................$25.00 per acre $250.00 per (4) Minor adjustment to submittal or approved .site plan............resubmittal 6 PC/BUDG93!JAN19 00 042 . .I.. . . .. . ~ .... fe,. ( b ) Schematic plan-:- $1,025.00, plus $50.00 per acre for the first 50 acres and $25.00 per acre thereafter fi+--M~i~~~am~iy-aRa-eeWftfte~se resiaeft~!ai-.-.-.-.-~-.-.-.-.-$3~e.ee PiHs7-~e~-Mfiie-~-~-7-~-~---~5~ae f~7--eemme~eia~7-~Ra~~e~iai-afta' in5~~~~~~eRa~-.-.-~-.-.-~-.-.--9~8.8a PiHs7-~e~-aere-.-~-.-.-.---~5~ae f~t (c) Appeal to decision of director of planning . . . . . . . . . 260.00 (4) This Ordinance shall be effective upon the date of adoption. 7 PC/BUDG93/JAN19 00 04-3. CHESTERFIELD COUNTY BOARD OF SUPE RV I SORS AGE NDA MEETING DATE: lT~n'l~ry?? ~ ' q q? ITEM NUMBER: 10 il.,J4~ bki#l-;Af/ ;t1ern J .3.:tJ. J.j. a. · SUBJECT; Refer to the Planning Commission for a Public Hearing to Consider Amending Article III, Division 2, of the Code of the County of Chesterfield, 1978, as amended, Relating to Term Limits for the Historic Preservation COUNTY ADMIN IS TRATOR' S COMMENTS: Commi t tee SUMMARY OF INFORMATION: The Historic Preservation Committee was established in 1987. The Committee makes recommendations to the Board of Supervisors regarding the designation of historic districts or landmarks which have important historical, architectural or cultural interest. Since its inception, the Commi ttee has reconunended numerous sites to the Board for historic designation. Sites reconunended ..include Falling Creek Ironworks, Bellwood Officer 1 s Club, Castlewood, Eppington, and Magnolia Grange. The effect of a historic designation is to preclude destruction or exterior alterations without the approval of the Committee. Currently, - the Code limi ts representatives from serving on the Historic Preservation committee for more than two (2) consecutive three-year terms. The ordinance. requires that the Commi ttee be composed of at least one archi teet or landscape architect; one contractor: one member of a local historial society; and one person with expertise in the field of historic preservation. -Given the limited number of individuals qualified to serve on the Committee, the Committee has recommended that th~ ter~ limitation be deleted from the ord~n ce. (See at~b ched ordlnance) . PREPARED BY; ~ - ATTACHMENTS: YES 0 NO 0 Steven L. Micas County Attorney 0600:1757:B44 SIGNAT URE : COUNTY ADMINISTRATOR BOS~9891 01;";; ... ~ .,;,;."..;.. . . ~...... I AN ORDINANCE TO AMEND ARTICLE III, DIVISION 2, OF THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED RELATING TO HISTORIC DISTRICTS AND LANDMARKS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) ..That Section 21.1-25 and 21.1-26 of the Code of the County. of Chesterfield, 1978, as amended, is amended and reenacted :as follows: Sec. 21.1-25 Creation of Preservation Committee For the purposes of assisting in the administration of the provisions of this Division, there is hereby created ,a Preservation Committee. Such Committee shall be composed of seven members appointed by the Board of Supervisors. At least one (1) member shall be an architect or landscape architect, ~ one (1) member shall be a contractor, one (1) member shall be a representative of a local historical society and one (1) member shall be a person with professional expertise or training in the field of historic preservation and historic landmarks. Members of the Preservation committee shall be appointed for three year terms...!... - a1t6: - ne - member - shaii - serve - fe~ -mere - t:han - ewe - fr} eeHseeHeive-te~ms~ 0603:279.txt 1/16/92 - 1 - ./ ~; 'f J. J 1 L/- ~ a. ," .., CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 22, 1992 ITEM NUMBER; ~ >t f:j ft''1 3.D.4.a. SUBJECT: Set a Public Hearing to-Consider Amending Article III, Division 2, of the Code of the County of Chesterfield, 1978, as amended, Relating to Term Limits for the Historic Preservation Committee COUNTY ADMINISTRATOR1 S COMMENTS~ t-k ft-Lr ~ pfUItM.- ~ r{~ ~ ~ SUMMARY OF INFORMATION: The Historic Preservation Committee was established in 1987. The Committee.makes recommendations to the Board of Supervisors regarding the designation of historic districts or landmarks which have important historical, architectural or cultural in tere st. Since its incept ion, the Commi t tee has. recommended numerous sites to the Board for historic designation. Sites recommended include Falling Creek Ironworks, Bellwood Officer's Club, Castle~ood, Eppington, and Magnolia Grange. The effect of a historic designation is to preclude destruction or exterior alterations without the approval of the Committee. Currently, the Code limits representatives from serv~ng on the Historic Preservation Committee for more than two (2) consecutive three-year terms. The ordinance requires that the Committee be composed of at least one architect or landscape architect; one contractor; one member of a local historial society; and one person with expertise in the field of historic preservation. Given the limited number of individuals qualified to serve on the-Committee, the Committee has recommended that the term limitation be deleted from the ordinance. (See atta"ched ordinance). ~__ PREPARED BY~~' ~O\.n Steven L. Micas County Attorney" YES" NO 0 ATTACHMENTS: 0600:1757:B44 SIGNATURE: COU~'N1STRATOR 00 044 805-9891 _/' < --... '',) """iI4 . . ;:, AN ORDINANCE TO AMEND ARTICLE III, DIVISION 2, OF THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED RELATING TO HISTORIC DISTRICTS AND LANDMARKS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 21.1-25 and 21.1-26 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted as follows: Sec. 21.1-25 Creation of Preservation Committee For the purposes of assisting in the administration of the provisions of this Division, there is hereby created a Preservation Committee. Such Committee shall be composed of seven members appointed by the Board of Supervisors. At least one (1) member shall be an architect or landscape archi teet, one ( 1) member shall be a contractor ,one ( 1 ) member shall be a representative of a local historical society and one (1) member shall be a person with professional expertise or training in the field of historic preservation and historic landmarks. Members of the Preservation Committee shall be appointed for three year terms~ - a-nel - no -member - shB: i 3: - serve - fer -m6:t'e - -efton - ewe - f~t eefl~ee~~~ve-~e~m~~ 0603:279.txt 1/16/92 - 1 - 00 045 3t D. 1./; b ; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA February 12, 1992 MEETING DATE: ITEM NUMBER: 3 · D. 4 · b. Set a public hearing date to consider the conveyance of SUBJECT; leases of real property in the Chesterfield parks system for operation of food concessions by athletic associations COUNTY AOMINISTRATORt 5 COMMENTS: I(~ +k. It, .. ten- ~ ~ SUMImRY OF INFORMATION: The Board of Supervisors is requested to set a public hearing date of February 12, 1992 to consider the conveyance of leases of real property in the Chesterfield park facilities' system for operation of food concessions at the sites listed on the attachment. BACKGROUND There are currently 11 food concession stands located at youth sports complexes throughout the county. These concession stands have traditionally been operated by volunteer youth sports organizations who play on the adjacent facilities.. These organizations help to fund their purchase of uniforms, bats and balls, football equipment, etc. through revenues collected from concession sales. The first concession stand operated in the county parks system was opened in the mid 1970's at Rockwood Park. It was operated by the Chesterfield Baseball Clubs, Inc. In 1980-81, the first formal lease agreement for use of the property was approved by the Board of Supervisorsw During the next 10 years, another-l1 concession buildings were constructed. Four of these buildings were constructed with donations from youth sports organizations PREPARED By;iM!L~ LJ . t~ ':ittd7; ATTACHMENTS: YES '" NO 0 SIGNATURE: ~DMINISTRATOR 00 048 805-9891 Fe e Operation of Food Concessions February 12, 1991 themselves utilizing revenue from concession sales. Eleven of these concession buildings have always been operated by youth sports organizations. The 12th building, which is located at the Iron Bridge adult softball complex, is operated by the Parks and Recreation Department. Each athletic association enters into a standard concession lease agreement with the county. At one time the agreement was for a three year period. The county has shortened this period over the years and staff is currently recommending a one year lease which will allow the staff to better enforce the terms of the agreement. The lease calls for a sum of 10% of the gross receipts from all concession sales to be paid on an annual basis. Athletic group must agree to: -pay rent on a specified schedule -keep and maintain separate books and records on the concession operation -submit all books and records to the Parks and Recreation Department when requested to do so -submit payment and annual financial report on receipts and disbursements -install necessary equipment and keep facility staffed during business hours -keep and maintain the concession clean and in a good state of repair -keep current health and sanitation permits -keep adequate fire, hazard and liability insurance -hold the county/department harmless of and from all claims, suits, damages, costs and expenses arising out of or in any way relating to the groupts operation of the facility. -conserve energy by shutting down all major equipment during the off-season The department-needs-acce.ss to these buildings for safety, security, and maintenance. Some groups object to this access, but this provision must be retained. The Parks and Recreation-Department provides-electricity, water and sewer facilities and regular trash collection. RECOMMENDATION Although there have, on occasion, been some problems with non-payment of rent, lack of adequate organization records, and limited county access to concession buildings, staff believes that organizational operation of concession is the best and most economical way to provide needed food service at county recreational sites. 00 047 . .. e e In addition, concession sales are a major fund raiser for the youth sports organizations and these funds are an important part of the county's overall recreation resources. Accordingly, staff recommends that the Board of Supervisors approve this request and set a public hearing date to consider the leasing of county concession buildings to youth organizations. Attached to this item is a listing of all concession building sites and the current operators of those sites. Also attached is a form lease agreement. ])iJ-fnl:J- (!j6iV Hill 00 048 e . Real Property (Facilities) Current Lease Holder Bensley Concession Building Chalkley Athletic Complex Rockwood Park Point of Rocks Ettrick Park Bensley Athletic Assoc. Chalkley Athletic Assoc. Chesterfield Baseball Clubs, Inc.. Chesterfield Girls Softball Enon Athletic Assoc. Ettrick Youth Sports Assoc. Harrowgate Athletic Assoc. Huguenot Little League Matoaca Athletic Assoc. Chesterfield Baaseball Clubs, Inc. Chester Sports Boosters Bird Athletic Complex Harrowgate Park Robious Athletic Complex Matoaca Park Iron Bridge Park Goyne Park 00 049. e e LEASE AGREEMENT THIS AGREEMENT, made this day of ,199 by and between the COUNTY OF CHESTERFIELD t VIRGINIA ("Lessor") and (flLessee"). WHEREAS, Lessor owns and operates a recreational park in Chesterfield County, Virginia, known as , located in Clover Hill District t in which there has been constructed a concession facility, and WHEREAS, Lessee desires to operate the concession facility to offer food, beverages and other products to the general public using such facility. WITNESSETH: That for and in consideration of the mutual covenants herein con- tained t Lessor hereby grants and the Lessee hereby accepts a nonexclu- sive lease to operate the concession facility located at upon the following terms and conditions: 1. The lease herein granted shall be effective for a period of one year, commencing on January 1, 199_ and ending December 31, 199 unless terminated sooner by Lessor due to any default by the Lessee which is not cured within thirty days after Lessee receives written notice of such default. 2. Lessee shall pay to Lessor a sum equal to ten percent (10%) of the gross receipts from all concession sales, including credit sales t and said payment shall be made payable to the Treasurer of the County of 00 0 &.0 e . Chesterfield and delivered to the Director of Parks and Recreation I County of Chesterfield, Virginia, ( "Director"), on Decem her 31 of the current year; provided, however t that Lessor, upon giving Lessee thirty (30) days written notice, may increase the percentage of gross receipts payable to Lessor to the level Lessor deems necessary to cover Lessor's actual costs relating to the operation and maintenance of the concession facility. 3 . By acceptance of this Lease, Lessee covenants with Lessor the following: a. To pay rent promptly as established herein. b . To keep and maintain separate, adequate books and records pursuant to the operation of the concession facility. Said books and records to be submitted to the Director along with the December 31 payment in each current year. c. To submit, at reasonable times when requested by the Parks and Recreation Department of the County of Chesterfield, ("Depart- ment") t all books and records pursuant to the operation of the concession facility. d. To submit to the Director along with the December 31 payment in each current year, an annual fina.ncial report of all receipts and disbursements pursuant to operation of the concession facility. e. To install, at the Lessee's expense t all necessary equipment, approved by Lessor, for operation of the concession facility and to keep same adequately staffed during business hours (I 0903:6057:57 - 2 - 00 061 . e f . To keep and maintain the concession facility and appurtenances thereto neat, clean, and in a good state of repair; normal wear and tear excepted. g. To secure and keep current all necessary health and sanitation permits required by law, and any and all other licenses or per- mits as may be necessary or required by law for the operation of the concession facility. h. To secure and keep in force adequate fire and hazard insurance upon the contents, and public liability insurance naming the County as co-insured in an amount not less than $500,000, and to provide the Director with a Certificate of Insurance which indicates that the Coun- ty is so named and so insured. i. To indemnify and hold Lessor harmless from any and all claims, suits, damages, costs and expenses arising out of or in any way relating to Lessee's conduct and operation of the concession facility, and from any damages, claims or suits based on personal injury or proper- ty damage caused by Lessee's negligence. j . To keep the area in and around the immediate vicinity of the concession building free of litter and debris.. k. To file for the Director's approval, a schedule of items to be sold for human consumption and the prices to be charged, prior to the commencement of operation. Upon approval, neither the items to be sold nor the prices shall be altered, amended or modified without prior approval of the Director. 0903:6057:57 - 3 - 00 062. . e 1. To immediately report any theft of merchandise, per- sonal property, cash t checks or credit slips to the police and the Direc- tor. m . To assist in the conservation of energy by shutting down all major equipment during the off season. 4 . Lessor and Lessee mutually covenant and agree that: a. Lessee has inspected the concession facility and agrees to accept same in its condition as of the date of this contract. Lessee shall not make any alterations or additions to the leased premises without the prior written consent of Lessor. All alterations t changes and improve- rnents built, construct~d or placed on the leased premises by Lessee, with the exception of fixtures removable without damage to the premises and movable personal property shall, unless otherwise provided by written agreement between Lessor and Lessee, become the property of the Lessor and remain on the demised premises at the expiration or sooner termination of the Lease. Lessee agrees that the cost of any replacement keys and changing of locks after Lessor's initial provision of same will be borne by Lessee. b . Lessor shall not be liable for damage to any property or injury to any person in J on or about the concession facility from any cause whatsoever. c. Lessor shall have access to concession facility at all times, and shall have first priority for use of said facility in the event of 0903:6057:57 - 4 - ,- 00 063 e . a scheduling conflict between Lessee and Lessor. Lessor shall give Lessee at least 30 days r notice of Lessor's intent to use said facility. d. Lessor shall provide, without additional cost to Lessee, electricity, water and sewer facilities, and regular trash collection. e . Lessee shall not assign this Lease nor sublease the Leased Premises without the prior written consent of Lessor, which will not be unreasonably withheld. Any attempted sublease or assignment without the consent of the Lessor shall be void and of no force or effect. f. All items of indebtedness or damage under these cove- nants shall be considered as items of rent and Lessor shall have the same liens and the same remedies for the collection thereof as are provided herein and by law for the collection of rent. g . Upon the breach of any covenant contained herein or the abandonment or vacation of the premises by the Lessee, or the failure to p~ovide the required Certificate of Insurance, books, .records, financial reports or payments, the Lessor may, at its option, immediately terminate this Lease, and shall have the right to enter the premises at once and take possession thereof, including improvements erected thereon. Such termination or possession t however, shall not deprive the Lessor of any other action or remedy for possession, rent or damages. h. In the event the demised premises are condemned, in whole or in part, or otherwise acquired by a public authority, this Lease, at the option of the Lessee, may thereupon be terminated and the Lessor shall not be liable for any inconvenience or damage to the Lessee caused 0903:6057:57 - 5 - 00 064 It . thereby. The Lessor reserves the right to condemn as provided by law and such action by the Lessor shall constitute a means for termination of this Lease without penalty. 5 . Lessor and Lessee agree that this Agreement constitutes the entire agreement, understanding and representation, express or implied t between the parties. This Agreement supersedes all prior written or oral agreements or proposals between the parties. 6 . This Agreement shall be governed by the terms herein. Any dispute concerning this Agreement shall be resolved in the Circuit Court of the County of Chesterfield. This Agreement is deemed to have been made in Virginia and shall be construed under the laws of Virginia. 7 . This contract is expressly contingent upon the approval of a resolution duly adopted by the Board of Supervisors of Chesterfield Coun- ty t which approves this contract and authorizes its execution by the County Administrator. WITNESS the following signatures and seals: LESSOR: COUNTY OF CHESTERFIELD t VIRGINIA By: Lane B. Ramsey County Administrator 0903:6057:57 - 6 - 00 055 . Approved as to form: Barbara E. King Assistant County Attorney ATTEST: 0903:6057:57 Title: . LESSEE: By: - 7 - 00 056 ::1 3 t D. 5. CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA January 22, 1992 MEETING DATE: ITEM NUMBER; 3.D.5. SUBJECT: Approval of Utilities Contract for Conner Office Warehouse COUNTY ADMINISTRATOR'S COMMENTS: R~orKhJU+(d 11~ SUMMARY OF INFORMATION: Staff requests that the Board approve the contract for 89-0837, Conner Office Warehouse. BACKGROUND: This project includes the extension of 1373 L.F. + of sewer mains; 1160 L.F. + water lines of which 165 L.F. + of the-S" water line is off-site. -Staff:is.recomrnending approval of the refund. Developer: Contractor: Douglas G. and Jean C. Conner Excalibur Construction Corporation Contract Amount: Estimated Total $51,552.00 Total Estimated County Cost: Water (Offsite) $ 1,417.35 (Refund thru connections) Estimated Dev~loper Cost: $50,134.65 Code: (Offsite) SH-58350-890731E PREPARED BY~ ATTACHMENTS: YES" NO [J J. E. Beck I Jr. Assistant Director of Utilities SIGNATURE: ~ COUNTY ADMINISTRATOR 00 05Z 805-9891 .. f t""+"' <1. .. . Agenda Item January 22, 1992 Page 2 RECOMMENDATION: Staff recommends that the ,Board approve this contract and authorize the County Administrator to.execute ~ny necessary documents. . DISTRICT: Midlothian 00 058 . . - .. -.. . . BACKGROUND: Information regarding refunds. Chapter 20 of the County's Code provides refunds to developers provided the water and/or wastewater extension meets the necessary requirements. Refunds began in the late 1950's and early 1960's primarily to offer certain incentives to encourage orderly expansion to the utility systems, to promote development, and to. make service more accessible' 'and '-.available to areas without public utilities. In 1985, the department made recommendations for eliminating refunds for offsite extensions except for .the overslz1ng~ costs, however, the resulting goal obtained was a restructuring of the refund provisions in effect at that time by providing less refunds. This resul ted in a reduction in the Developer's eligibili ty to receive refunds for offsi te costs (excluding oversizing). The purpose for the restructuring was to encourage "in-fill" development within existing available utility systems rather than "leap-fragging" growth. The County's current "Refund Policy" allows for certain types of refunds which are classified into three (3) categories listed in IIpriority" order: A. Additional Work: Extension of the water or wastewater system that the County required of a developer to serve properties beyond the property being developed at the developer's expense provided that the developer be eligible to receive a refund of 100% of the cost of such extension and shall be repaid prior to the repayment of any other costs subject to being refunded. B. Oversize Work: Extension of the water and wastewater line which is larger than the line needed to serve the developer's property (calculated with a minimum line size of eight inches in diameter). This. refund amount is second. in the order of priority which means that once the cost of the addi tional work (if any) is refunded, the cost of oversizing will be refunded next. c. Offsite Work: Extension of a water or wastewater line between the existing line and the developer's property. Refunds are recommended for Board of Supervisors approval pursuant to the latest County Code and administrative policy and are last in priority for receiving refunds a 00 059 ~ . .. . e CONTRACT # 89-0837 ~EHENGE I t ~ CONNER OFFICE WAREHOUSE 00 0.60 N 3. j)~ to ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA January 22, 1992 MEET ING DATE : ITEM NUMBER: 3.D.6. SUBJECT: Approval of Utilities Contract for Deer Run, Section 7 COUNTY ADMINISTRATOR'S COMMENTS: Re.~ I+~ SUMMARY OF INFORMATION: Staff requests that the Board approve the contract for 91-0201, Deer Run, Section 7. BACKGROUND: This project includes the extension of 13,906 L.F. + of sewer mains; 9,750 L.F. + of water lines, of which 140 L.F. + of 16" water lines is oversized. The developer is required to have- an 811 t\7ater line to serve his development, therefore, staff has requested the water lines be oversized to provide service to the adjoining properties. Under the ordinance, the developer is entitled to refunds for the cost of oversizing the water lines. ATTACHMENTS: YES _ NO D PREPARED BY~ ( J . Beck, Jr. Assistant Director of Utilities SIGNAT URE : c-ftJf COUNTY ADMINISTRATOR 00 081. BOS-9891 "-- .........;.... ~.. ~. e e Agenda Item January 22, 1992 Page 2 Developer: Contractor: William B. and Gene H. DuVal Coastline Contractors, Inc. (Sewer) and Bookman Construction Company (Water) Contract Amount: Estimated Total Total Estimated County Cost: Water (Oversizing) (Refund thru connections) Estimated Developer Cost: Code: (Qversizing) $368,477.00 $ 6,481.40 $361,995.60 SH-58350-890732E RECOMMENDATION: Staff recommends that the Board approve this contract and authorize the County Administrator to execute any necessary documents. DISTRICT: Matoaca 00 O~2 .. .~- ."!...... e e BACKGROUND: Information regarding refunds. Chapter 20 of the County's Code provides refunds to developers provided the water and/or wastewater extension meets the necessary requirements. Refunds began in the late 1950's and early 1960ls primarily to offer certain incentives to encourage orderly expansion to the utility systems, to promote development, and to make service more accessible and available- to areas without public utilities. In 1985, the department made recommendations for eliminating refunds for offsite extensions. except for. the. oversizing costs, however, the resulting goal obtained was a restructuring of the refund provisions in effect at that time by providing less refunds. This resulted in a reduction in the Developer's eligibility to receive refunds for offsite costs (excluding oversizing). The purpose for the restructuring was to encourage "in-fill" development wi thin existing available utility systems rather than "leap-frogging" growth. The County's current "Refund Policy" allows for certain types of refunds which are classified into three (3) categories listed in "priority" order: A. Addi tional Work: Extension of the wa ter or wastewater system that the County required of a developer to serve properties beyond the property being developed at the developer's expense provided that the developer be eligible to receive a refund of 100% of the cost of such extension and shall be repaid prior to the repayment of any other costs subject to being refunded. B. OVersize Work: Extension of the water and wastewater line which is larger than the line needed to serve the developer's property (calculated with a minimum line size of eight inches in diameter). This refund amount is second in the, order of priority which means that once the cost of the addi tional work (if any) is refunded, the cost of oversizing will be refunded next. c. Offsite Work: Extension of a water or wastewater line between the existing line and the developer's property. Refunds are recommended for Board of Supervisors approval pursuant to the latest County Code and administrative policy and are last in priority for receiving refunds. 00 063 .c. _-"'. -"'::~ ~. e e CONTRACT # 91-0201 \~~C~/l [JeeR RlJn $X.~' - 7 . e,ek. ~ . ( ..0 c. . / ~. ;" . I I / uJ ,.. / . /~{ . ~ . . - . .. .~. .. . :.......~ .t DEER RUN, SECTION 7 00 064 j.j)J 7. ... ~".. . ....t-~ ._ _w CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA January 22,' 1992 3.D.7. MEETING DATE: ITEM NUMBER; SUBJECT: Award of Construction Contract for Project #89-0918 Water Rehabilitation - Phase II COUNTY ADMINISTRATOR'S COMMENTS: Re~ AwCV\.cl. 6 ~o..c:k SUMMARY OF INFORMATION: This project involves replacement of old water lines which are not of adequate size to provide fire protection and which are frequently failing causing interruption of service to customers. Lines to be replaced are located in Wake Avenue, Milo Road, Shop Street, werth Street, Central Avenue and the Chesterwood area. Bids were received ranging from $298,952.00 to $452,759.00. The low bidder was Richard L. Crowder Construction. This project is part of the approved Capital Improvement Program and funds have been appropriated. RECOMMENDATION: Staff recommends that the Board award the construction contract to Richard L. Crowder Construction and authorize the County Administrator to execute the necessary documents. DISTRICT: Bermuda Clover Hill Dale ATTACHMENTS: YES JIS PREFMED BY~ ~/~.....J- Craig S. Bryant Assistant Director of Utilities NO [] SIGNATURE : ~ COUNTY ADMINISTRATOR 00 065 . ~ 805-9891 ~_ f:J;' ,.... e " e HENRJCQ COUNTY PRINCE GEORGE COUNTY PffiRSBURG VICINITY MAP 2 3 J MIlES 6 00 066 N o J- jlj)~8~ '\. ' CHESTERFIELD COUNTY BOARD OF SUPERVl SORS AGENDA MEETING DATE: January 22, 1992 ITEM NUMBER: 3.D.8. SUBJECT: Request for permission to Encroach on an Existing 8' Alley Easement COUNTY ADMINISTRATOR'S COMMENTS: RI!,c-~ a'r SUMMARY OF INFORMAT ION: Mr. and Mrs. John F. McKain have requested permission for a portion of a garage to encroach on an existing 8' alley easement on Lot 11, Block AI Marlboro Subdivision, as shown on the attached plat. This request has been reviewed by the necessary County staff. RECOMMENDATION: Staff reconunends that the Board authorize Mr. and Mrs. McKain to encroach on the 8 ' alley easement, as. shown on the attached plat subject to the execution of a license agreement, which provides that- they will be responsible for any damage done to the structure caused by County maintenance of the drainage improvements located wi thin the easement. DISTRICT: Dale PREFMEtr"8Y~ John W. Harmon Property Mgmt. Supervisor Utilities - Right of Way ATTACHMENTS: YES ~ NO D SIGNAT URE : ~ COUNTY ADMINISTRATOR 00 808-9891 V ll.; i.N 1..L- I ~I\..ri-l.-l.,;n REQUEST FROM MR. WRS. McKAIN TO ENCROACH O~ EXISTING EASEMENT .-. .. .. t ON' La,.., BLOCK A, MARLBORO SUB~SION ;. ..- N TRAMP~ FAF 00 068 ........,1 --.. .... .. ~ +' e e OfcUncr: John r. & Mar4 Lou ILl. /v1ck:aln Ll.8. 83=3 p- 51'7 iJoi-/ 8; 8' LOT Ie Date:/e./Ca ~I Scale: } 11-=80 I Job NO..:../9/JOB8B Lo t G' \ 1 JlL:D9055'-30"kJ-- /OO.Oc;; I Lo t B 1-.. /0000" .~~ . ~~r~ALTH O..~. ~4.. .c::r ~ II .... 0'" t./:.. "ll 1ft- ~ J""" ..- ~ ~ "$, {t~~'~~~t .q No. 1613 :- .. 'Q. . ~ , 8 (\j ~ ,6tt-/sf-i179 F\' Cj//e4 12a0cflT)en~ Lot / / Bloc J::.. J~" ~ I 8' 5' -POR\\c:.-..\ O~ bb...~e:. \,r.l\J. \~ 'E:.l-l~~\J.e..~ \t-l 8 ~oor t:-...\..L€.'\ ~et-\e.~T f ~ ~ , fQ .. , ~ I i----------- ., :Jt:c, (j; II elJ./5i7ng iJIdeJJ //79 2.-5' L. , q, ~ \() -5G8 ~Gr45;C ?c:j€LICjMf:;/fT 50 .; eJcu p~-r 5HOLU/rtCr ~ '0 ejLLeY ~,e/VIeNT -::.J . ljc.e~ ~-r /1) BLOCJC I~" ) M~BoeD D?9L,e D/5Te/GT CHE;5TJ5JeFJ15L,Q Cct.JIi7Y; V I.eGIf'f /Lj · PLANNERS. ARCHITECTS · ENGINEERS. SURVEYORS. 501 8ranchway Road. Surte 100 . Richmond, Virginia 23236 . 794-0571 . Fax 794-2635 1514 East Parham Road. Richmond, Virginia 23228 . 262-6048 . Fax 264-3037 .... 8 ~ ~ LOT /0 +4O.eB~ ro ,cll-t of Lancers Blvd. e!t f 'd~ ~ dt D ~ 9, CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA -(- MEETING DATE: January 22, 1992 ITEM NUMBER: 3.D.9. SUBJECT: Request to Quitclaim Portions of Easements no longer necessary in conjunction with the James River Trunk Sewer Project COUNTY ADMINISTRATOR1 S COMMENTS: Re,~ II~ SUMMARY OF INFORMATION: George F . and Suzanne Y. Hoover have requested the qui tclaim of a portion of a 20' sewer easement and portions of two 40' temporary construction easements a~ross their property .off of Old Gun Road West, as shown on the attached plat. The portions of easements are no longer needed, due to the realignment of the James River Trunk Sewer. This request has been reviewed by staff and approval is recommended. RECOMMEND.ATION: Staff recommends that the Board authorize the Chairman of the Board and County Administrator to execute a quitclaim deed to vacate a portion of a 20' sewer easement and portions of two 40 I temporary construction easements across property owned by George F. and Suzanne Y. Hoover. DISTRICT: Midlothian PREPARE f1J-J~~ ATTACHMENTS: YES' NO [J John W. Harmon Property Mgmt. Supervisor Utilities - Right of Way SIGNATURE: Cd~MINISTRATOR 00 0.70"..1 BOS-9891 V 1 Llr;1.l J. I. L)n",.r.r ~ \....0 REQUEST FROM MR.~S. HOOVER TO QUITCLAIM.TIONS OF EASEMENTS NO LONGER NECESS IN CONJUNCTION WITH JAM IVER TRUNK SEWER /<<.;. ... ... ) { ... :N .00 07'J; - ..,. ..~ 1 ~. . 0:,"- ' . ,.... .. .. ~ r'1 E~ ~ ~ ~~ ~ ~Cf ~ ~~ ~ ~~ ~ ~ ; ~ ~ ~ ~ C) ~ ~ ~ t t "I ~VJ }. ~ Q~ 9 ~~ ~~';l ~~i ~~ ~i' E () ~ ). .:Q VI r9~ }. ,. ..... :"l 'i'J ~ ... tl'l :g ~ ~ i ~~ n~~ ~~~ ~).~ Villi ~"'< '~) ~fl I I .......------..---- ~a ~~ t)C) ~t~. ~~ )::l~ r~ ~ ~~~ ~~~ ~bi~ ~~~ it .-" Q~Jl. ~ ~ ~ ~~ ~~ ii ~~ ~t ~"ot ~ \ ~ ;'<.. I ~ \'vpt /' / '----; -;0 ~ >~~ ce~~ ~~~ ~d~~E~ ~ <?"O 51" \.II- ..--~I~....,r I 41..\~ ,~"S?' " ..!~iq ~WI~E ;i E~~~ s# f)~~ ~~. . ~ l.'l 00 072 s ~J;>. JO ' CHESTERFIELD COUNTY BOARD OF SUPERVl SORS AGENDA January 22, 1992 MEETING DATE: ITEM NUMBER; 3.D.10. SUBJECT; Acceptance of a Parcel of Land- for Wylderose Drive and an Extension of Wylderose Court from Oliver D. Rudy, Trustee COUNTY ADMINISTRATOR'S COMMENTS: R~ It~ SUMMARY OF INFORMATION: Staff requests the Board to accept the conveyance of a parcel of land, containing 1.33 acres, for Wylderose Drive and an extension of Wylderose Court from Oliver D. Rudy, Trustee, and to authorize the County Administrator to execute the necessary deed. This dedication is a requirement for the Planning Department for the Summerville Development. The roads will be constructed at the developers' expense and the deed will not be recorded until construction is complete or bonds posted to ensure completion. RECOMMENDATION: Staff recommends that the Board accept the conveyance of this parcel and authorize the County ,Administrator to execute the necessary deed. DISTRICT: Midlothian ATTACHMENTS: YES" NO D John W. Harmon Property Mgmt. Supervisor Utilities - Right of Way SIGNATURE: ~ COUNTY AOMIN1STRATOR 00 073 808-9891 '" (~ )-' -r, VICINITY SKETCH ACCEPTANCE OF AAulCEL OF LAND FOR WYLDERA DRIVE AND ./ .EXTENSION~~WYLDEROSE COURT FROM O~. RUDY POWERHAM !l ~ :ta::--: b, !I II I l \) '--- \ ri War7 \ Midlothi~ __ _ _ ES / \ 11 00 074 .- f.' -.- i 4.; h~ ~.u\JL.:u ~.~~ l~. ~~ ~ l.- ~ U ~-;:;..- ~ S 8 o~ #/;~.- lQ~ ,p /" 0--.~V ~\ ~ -;/ ~ \ ~~ / ~8 /~ ~~ /' & ~ t E ~ l) Q ~ .~ ~ ~ l;f, . . f , . ;}..... ~=t:: ~ q) ~ .Q i...-~ .R~ .~SA Q?" ~~ €lJ CI ~lJ ~! ~ E ~ 8 ~ U \l Q ~ C:) Q ".JN1.~~.s - ~ u 0 m -;; :t ~ ~ ~ ..t:: -~ ~ e Q '* ... ~ o ~ ~ m D..l ~~ ~~ ~Jt ~~~ ~~~ E g.t QotJ B ~.. VI ~ Q ~\~ ~ 4: e (1. ~ 1:1i ~i~ ~S 00 075 808-9891 "" . - ... CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGE NDA MEETING DATE : January 22; 1992 ITEM NUMBER: a..p. II. SUBJECT: EMERGENCY ITEM Bingo/Raffle Permit COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: The County Attorney's Office has reviewed the following application for bingo/raffle permit and has determined that the application meets all statutory requirements: Organization ~ Bingo/Raffle Year Bensley Athletic Association, Inc. Saturdays from 5:00 p.m. to 12:00 p.m. 1992 ATTACHMENTS: YES C PREPARED BY: I ~ Steven L. Micas ,County Attorney NO [] 0903:bingo21:30 SIGNATURE: COUNTY ADMINISTRATOR .... & . APPLlCAI'I R A PERMIt m OONDUC't lINGO CAKES OR RAFFLES The under.lgned app1 ic..tlon. pur.uant to 118.2-340 .1, !! !!!l. of the Code of Virgt nla. reque. tl the Board 0 f Supervl.or. of OIelterfleld County to tlwe . pemit to eGnduet blll10 J.De' _' rafflu _' or both L. tfuring the /99/-/11J..ealendar ,ear. nil ~pltc.tton I. for a hew ____._O}: renewal ____ pet'llllt. In aupport of this application: the applicant offer. the followinR information und~r oeth: 1. 1'rop~r _ of ora.nlutton:. B~J]~/(' tj. I1lA !€-i/~ 11~>-5..c!J.c~f(CJ.[J , rN(' , · Addnu of orpntuUon'. be.dquuten: (fl () :=5 Q G-Rl t'J. +Ov\ . fd ' . 2. 3. Address were all records of receipt. and diabur.ement. are peraanently filed: 4030 Ge; h-\-o (\ KA. K I~ N'\.Q ~J I ~~ d 32'5<{ f ( · r\ Jl_~ 8!Jd address of owner of tbe property de.erlbed In 3 above. It') h 1'"\ ..J- N\ f\- Y.' Y\ -e t-:f> ,'r~~ OJ &,CJ30 G~'h-:bD. ~ J ~cl. rAf'lN c\ , Vrr-- ;;;(5 d 3l[ ~ - .. . - . ... ~- J 4. 5. Address or addre.sel Where bingo lame' viII be beld or raffle dr~lnll conducted: ~/~ t+ (I bv€-~-I- !),Jf /S'6(j g J~l"sat\. DflVI s ~ I cjJe..&f.f"~\-~JJIU4. ;23~3 ~ ROtE: tHIS PERMI! IS VALID ONLY AI I'HE ABOVE LOCA710N. 6. D.lte. or day. of weelt and tl- wen blnso I_e. cr ...ffle. will be be ld at the above address (es) : So-III r cd O-j S!b rs~ YY\ +-a f;).~ 00 f ~ · S/oQiJ~ i/ 7. %LIte patron. are .dmltted and ..1ea bea1n: I. Date wen organization v.. founded: /9S~ 9. .... Jour or.lnizatlon been in exlatence and llet "gularly In DJe.ate1"fleld County for two years baedlately prior to ~kiDJ thil applleationt Yea ~ "0 10. I, your Orlanl!ation eurrently and b.. fOUT arB_nizltioD alvays be~n operated in the past .1 . non-profit organization! Yea ~ No u. Internal Revenue Code leetlon for tax-exempt .tatu. ...., p-etec! (if applicable) St.u the .peeifle type and JII1~Olll! of your or.anti.uon: ill 11 N - ;0 r-o -f}; I )lcJ U +11 SpOf-'f-c, lli So~t~-\-(~ A J f /YJ~.;'d-e n PP(H-~(rrl-~ i:1 ~ r Y^Lrt--R ~ fo.rt,Q.,lfll.J--p'((\ Or~~'LLej. Sp(')r-t-S 13. If renewing a permit. were flnanelll report. filed on time and in compliance with applieable lesal requirement.? Ye.....L. No 12. 14. Lilt below aTOI' receipts, if any. from all .ouree. ret.ted to the operation of bingo games or inltant bingo by e.ltnd~r quarter for the 12.month period immediately prior to the date of this .ppl1catlon: l"'t"~qtr,::!;S.;- 0 2nd qtr: S c:J . ,:,,\.~ - w~ L~:.~/t;,? '''-:, 1.S~',Cj9fiii:er'.~ ";9f~:6r~:~nization: . IT ~1 i~ f, -. "~)"~ ~ ~. . " .n ~ -::, 'rea td~7!t: .:::: '; ~ bI. Vrs..t \:', f ~"',~:--, ') r '-:) '-.;-" Q.l .:7 0 \ ,_', --' ~ ) \ . "~.::::~::~~~!~~.!"I:I!l:t~~iit: {.I 'tn ~ ieN!.e.rq ~ <;; ,.....:.:J,~~.~.~.~..,ry.;. Be.. U~$~ ~~tt . tnuurer : /IA 1\-'" I Y\ {l -.Qo ~. -~ 3rd qtr: S .~ 4th qtr: S () R~~ ill!:!!.!. BUI. Phone :?o-e I D v~~ RR 30 r 3 D t);;dltS W 7V? --00 Rome Phone 7'13 - <11;2 7 7f( 3 --6{j Z.2 ~ ~ 3' 0 G~Ln {.e" ~J. 16. Member authorized within the organization to be responsible for condu~t and optrltlon of bingo lames or r.fll~l: Name: Leu ~'(--r-{s I Addres.: Hom! Ielephone Number Busine.. 7el!phone Number: 17. Do you, and each officer, director .nd member of the organization fully understand the following: A. It 18 . viol.tion of lev to enter into - contract with any person, firm, association, organization (other than an~ther qualified organization pursuant to 119.2-340.13 of the Code of Virginia), partnership or corporation of .ny classification whBtso@ver, for the purpos! of organizing. ..naging or conducting bingo lames or_. raffles 7 Yes ~ No -ovt:r- cdl166B=C42 B. the organization ~.t "int~and flle with the County's Intern81~it Dep.rtmen~ ~ompl~te ., records of receipts and dlaburaements pertaining to bing~ lames .n~ffles .. required by S~at~ and Coun~y Law. and that auch record. are lubject to audit by the COUnty'. Internal Audit Department? Yes ~ No_ c. !he ot'gen1zatlon DJlt remit an eudlt ~ee of 1% of grOIS receipt. with the Annual F1n,anclal Report bot later than November 1 unless Bross receipts are less than $2,000? Yes ~ No ~. · D. !he organization must furnish _ complete list of its ~mber5h1p upon the requeat of the County Internal Audit Department or.other des18hated representative of the Board of Supervisors? 'Yes' ~ 'Ho ~~ ~ . · '.'" I " .' . , .', r E. - , ,.. '. 'I, r Any organization found. In violation of 118.2-340.10 of the Code of VlrRinla. authorizing this permit is subject to hav1ns .uch pe~it revoked and any organization or per'on. .hareholder, -sent. member or employee of luch oraanlzation who violated 118.2.340 or Article 1.1 of Chapter ~ of ~1t~e 18.~ f;)f the Code of;Vlralnla. ":'8' b~ .i\!11ty of ~ f~l~ny? ~e.., ~ _ .~o _~ - ' F.. 7he,organ~zatlon must pro~1d~ ~ltten notification to the County Internal Audit Department of any ch~nge in elected offlc~rB or b1nao ~halrper8on during the ~.l~ndar ye~T eoveTed by this permit? Yes V ~_, No _ ~ . - J \' \ ~ _'_: ~ . .' I.' '-. j. .' l " ~. . 18. Your organization ~ attach. copy of the prganiz8tion'. charter, articles of incorporation, bylaws, or other legal documents which de~tribe the specific purposes for which the organization 18 chartered or. ,or&an~~ed a.nd must' complete ~~e._ Resolut~on below. . 19. ,'Your organization ~ submit a check in the amount of $25.00 payable to treasurer. Chesterfield County al an .ppl1cation fee. 20. Additional pages Where necessary to fully compl~te this application may ~e -ttached. 21. Have you and each officer of your organization read the attached permit and do you and each officer Agree on behalf of the organization to comply v~th each-of the conditions therein? Yes~No_ : /' . 22. Submit this application to the Chelterfield County Attorney's Office by aail to: P. O. Box 40, Chesterfield. Virginia 23832 or by hand to; Route 10 and Lori Road~ Administration Bldg) Room 503. 23. 1 hereby .wear or affirm under the penalties of perjury as .et forth in 118.2-434 of the ~ Virginia. that all of the above questions have been completely anBWered and that all the statements herein are true to the best of my knowledge, information and belief? WItNESS the fOll~lng__.iB~t..UTe. a:d .e.l.~ .'_/._..~_~'. _. ...._ Signature ~f A;ppll~ant. ~ _ ~. . - , ,P~+r2.l ~l6--- ,?e.-nd e..-~<j t~s S VJ~,.e ~ PresiJef)r ' 36/ ~ DrJN'dits 'K'cfJ 7{/3 - 3 GI () Home Phone: '7 C/3 --() 0 z 2- Name: , , 71tle: Address: Business Phone: SIATE OF VIRGINIY).dA ~ /' --etfl/COU~_OF l..-T~/~Wit: . . Subscribed and sworn to before me, ~ ~e~~~,6. Notary Public in and for tbe ~County and State aforesAid, this ~ ay o~) 19 ~/ . ~'_~~#A~ ., \ . otary Public. . .' - +. - - __'-'1'--- ............ My. Commission Ex'pires: "~Ay Commj~jon 8qJires Aunust 3"Jt.199li' ,.-. ~ ,- j' ~ \ " ~ t" t.' " ....,...,. - _ -.......t.... .;..:..,,;;....~--... - '- - I BE- RESOLUTION RESOLVED TII;S aL ~,~;; of JdJ ; 1931 (date resolution paued). ~~~~,e.CI~ is hereby authorized to apply to the Chesterfield County Board of orBanintion for the 9/9,;)", calendar yeu.' cd11668:C42 .." e . CHESTERFIELD roUNIY lINGO/RAm! PERMIt By Resolution of the Che8terfield County Bo.r~ ~1 IS~~~i.or. duly .dopted on penilisdon 18 hereby granted to !3€.1\.3"-e..c1 ~ ~ A-sSc!lC. J Wt;. to eonduct tBth"j7\ ~'~-e...,s duril1l the c.alendar fur t-Cf.-.CZr-L ,- 19 ~9 :J. 11I1S PERMII WILL EXPlJU: .ON DECDmER 31, thi. permllsion I. cranted subject'to the folloviDl condition.: 1. Exe~pt for reasonable .nd prope.T operating coati and pT1 zel t DO 'P1rt of the !Tos s receipts derived by your or,anlzltiDn ~y be used for any purpose ather than (I) tho.e llwful religious, ehlrlt8ble, co~nlty Dr educa- tional purposes for Vhtch your Orlanl%ation is .peclflcll1y chartered or organized and (11) expenses T.tlating to ~he acquilition, construetion, ..intenanee. Dr repair of any interest in the real property involving the opera- tion Dr JOur or.aniz8tlon ADd u.ed for 1.vful relll~ou.. charitable. community or educational purposes. 2. Your or.lnlzatfon Ihall Dot enter into - contract with Dr Dthervtle employ for compen.ltlon any person Dr firm, ...oelation. organiz.tion (other than another q~11fled organization 'J'Urauant to 11B. 2-340.13 of the: Code of Vir~tnl., 1950. .. amended). p.rtnt.r.bip Dr corporat ion of any ela.. iflu.t1on whatsoever. for the purpose of oralnlz1ng. ~n.llnl or conductina blDIO lamel or raffles. 3. Ho person, except a bona fide eember of your organization who shall b.ve been a member of the organizatIon for at leaat ninety (90) day. prior tD lueh ~.rtict~.tioft. .hall p.T~te1~.te in the man.gement, op~r.tfon or eonduct of any bingo IRae or raffle; provided however, that the .pouse of any bona fide member or a ftreflshter or rescue .quad member employed by . political .ubdlvls1on with which the volunte~r firefighter or re.eue Iquad ~mber Is .Is.oelated IMY participate in tbe operation and conduct of a bingo lame or raffle if .. bona fide member 1s . PTelent. In addition, no per.an .hall receive .ny remuneration for participating in the ~nalement. operating or eonduct of any auch aame or raffle. .. Your orSlnlzatfon ahall not ntet' into any eontTaet vi th OT othervlle employ Dr cO'Ir'I'pen,a te any member of your Dreanlz.ticn regardins the ..1e of btnao auppl1e. or equipment. 5. Your orlanlzltion Ihall hot 8Vard any biulO prlz~ eoney or eertbandlle valued in excel. of the fOllowing amounts: (a) no b1nlO door prize .hall exeeed twenty-five dotler. ($25.00), (b) no r~l.r bingo Dr .peelal lame Ihall exceed one bundred' dol tars ($100.00). and (c) no bingo j.ekpot. Df any nature vhat,of!ver. Ihall uce@d on@ ~~ou.and dollar. ($1,000.00). nor .b.l1 the tot.l ~ount oi.binlo jaekpot prizes awarded in Dne calendar day exceed one thousand dolla!'. <Sl,OOO.oo). Your OrRanl!ltton ah.tl not award any raflle prize or prizes valued at more than one hundred thousand dollars (S100,OOO.00) durina anyone ealendlr year. In no event ahall your organlt8tlon join with any other crgani!8tlon in .,t.bIilhing ~r contrlbutina to the ..lntenanee Df any j.ckpot. · &. YOUT cTSlnlz8tlon ahatl ~lnt.tn a record in VTltin& or the date. on vhleh bingo 1. played, the n~ber of people In attend.nee on each date .n~ the amount of the receipts and pritts p.td on each aueh day. Your crganization shall .110 maintain a reeDrd of the name and .ddress of each individual to Whom . door prize, regular or special bingo lame prize or jackpot from the playing of bingo 1s .warded, .1 well A. the amount of such Avard. The organlt.t1on shall .110 ~int.tn an itemized record of .11 receipts and disburl~entl. including operating costs and use of proceeds incurred in Dperatlna bingo cames. 7. Your organlt8tlon shall not pllc.e ar permit to 'be pI aced any sl gn or signs 8dvertis ing Iny bingo tarn@ on the ~remlsts or ~ithtn one hundred (100) ,Irds of the exterior of the preMises vhere such blngo I~ 1s to be con- ducted. _ ^' f'r"ft _ e Records or all bingo .n~ r.ffle reeelptl and dilbursements shall be kept and Ih.l1 be filed .nnual1y ~de; oath with the County Int@rn81 Audit Department on a form furnished by that department. Your report .hall be submitted to Internal A~dlt not later than the flrlt day or November or each ~.lend8r yeer for Vhtch . permit has be~n issued and yo~r report Ihall be a utter of public record. Each repo~t ahaIl includ@ I record of the gross . receipts and disbursements of your Drganization for the yelf period vhteh e~enced on the flrlt day of October of the previous year .nd ended September 30 Df the current year. In addition, if Jour Drllnlz.t1on', gross receipts exeeed $50,000 during any calendar quarter, you must file an additional aeeounting of all receipts and disbursements during auch quarter DO later than 60 dey. fol1ovtng the last day of auch qU8rter. . "- ANY ORCANlZAnON VIOLAIING nits COh'DlnON SHAU BAVE ns PERHlT AumuITlCA.ll\. ~"\)nD. No person Ihait pay Gr Tetelve for ule of any premise' to conduct any binRo'l.amtl or ~.ffles . 8um of mon@y in excel. of the current fair ~tket value of the premise. and in no event .hall luch .um of money be based upon or determined by . percent.Be of the proeeedl derived from tb. bingo lame. or raffles. J. Your organizatlon Ihall bot hold blnlo .amel IDOre frequently than tvo ealenc1ar days In eny DIU! calendar \leek unless - .peel.1 permit I. ITanted by the Icard of Supervlaors of Chesterfield County fOT more frequent lames. 1. Your orlantz8tlon li authorized to pllY inltlnt b1nso .. . part ~f -the bl~BO tames; provided h~ver, that: Cal Instant bingo may be conducted only at auch time al . regular bingo lam!, as defined in 118.2.340.1(2) of the Code of Vfrainia, l. in ,rogre.. .nd anly at luch locations end .t auch times .. are .peclfled in the bingo permit application; . (b) Your orsanizatlon Ih.ll not derive more thin thirty-three .nd one-third percent (3) 1/3~) of tts ITOSS reeetpts from the blnlo leel by the playing of "inatant bingo" or "bingo in any rotation"; ee) lour oraanization shall malnt.in complete and accurat! ~ecords of the dlt~, quantity and card value of instant bingo supplies purchased .s well as the name and address of the supplier of such instant bingo lupplfel. Your organization shall alao maintain I VTltten invoice or re~elpt from a non-member of the ar8.nl~.tlon verlfy1ns any info~tlon required by. law; and (d) tcur orcanizatlon .hall hOt .ell an instant bingo card to an Individual below sixteen years of age. . . 2. In addition to the conditions contained in this Permit. your orgent%ltton .hall cettply vith all provisIons of the Code of Vlr,lnla and the Code of the County af Chesterfield, 1978, 8' amended, Tegarding Bingo Cames and Raffles. J. The BOlrd of Sup@rvllDrs illY de!'!y. euspend or -revoke th I! perm! t of your or gan iz I t ion for any non "ccnnp l1an ce wi th the conditions of tbe Code Df the County of Chesterfield or the Code of Virginia. It. M"l PERSON, SHAREHOLDER, AGENI, HEKBER OR EHPLOYtE OF YOUR OJtGANIZAnON VIOLAtInG ANY OF THESE CONDITIONS SHALL IE ClJIlTY OF A HlSDD-ItAHOR AND UPON CONVIctION ntEREOF SHAU. BE SUBJECt TO A nHE or NOT HOR!: THAN ONE THOUSAND DOLL.ARS OR to ro"TII1rliENT 1ft n!!: anmrt .JAIL !OR NOT tIlJU; THAN nTE'LVE HONTHS OR 80tH. A VIOLArION or rolIDITION 1 ABOVE SHAU BE PUNISHABLE BY IKPRlSONHrh't OF NOT LESS ntAN ONE YEAR, NOR HORE iRAN n\'E YEA.RS OR BY A nNE OF NOT trJRE tHAN ONE tHOUSAND DOLI.ArtS (It COf\"FlNEHEf17 IN nlE COUNIY JAIL FOR. NOT KJRE ntAN n.riVE ItJNIRS oi- Barn. s. THIS rm'1IY KUSI !E RENntD K! THE END OF EACH CALth'DAR YEAR BY tHE BOARD or SL'P[RVISORS. 6. TBtS PERMII IS VALID OOLY AI nil tocA7iON PROVIDED ON tHE PERMIt APPLlCAI'tltN m HOLD BIHOO CAHES AND RAFFLES. 7. THIS PERMIT OR A COPY THEREOF HUst BE POSIT.D ON THE PREMISES WHERE BIt;GO GAMES OR RAFFLES ARE (XnIDucn:D. nil! PER.'1IT IS Not ASSIGNABLE. BOARD or Sl'PERVlSORS By OtA 1 RMAN Attest: co~~ ADHINlSIF~IOR ,- "Ci l ~ ~.~,. 1 , it e e ~ pg. 1 REVISED BY-LAWS OF THE BENSLEY ATHLETIC ASSOCIATION, INCORPORATED PURPOSE - Promote activities for the children of the Bensley Elementary School District and to encourage good sport- smanship and fellowship with proper adult supervision. '. . ARTICLE I - MEMBERSHIP SECTION 1 - A member is defined as anyone eightteen (18) years of age or over who has paid his/hers membership fee as required by the Association. And whose membership has not been suspended or terminated by the Board of Directors. SECTION 2 - The Dues for membership shall be proposed annually by the Board of Directors and approved by the membership. Dues shall be due and payable on or before the first membership meeting of each year for that calendar year, whereas late member- ship must be paid by the first membership meeting in October for eligibility to vote for the Board of Directors and Officers for the next Fiscal Year. SECTION 3 - Members may be suspended or expell~d as pro- vided in Article III, Section 12, and shall not upon such suspen- sion or expulsion be entitled to the return of any portion of dues paid. No member shall be deemed to be in good standing who is delinquent in the payment of dues or who is then under suspension. While under suspension a member shall not use any facilities of the corporation. ."'\ . SECTION 4 - Memberships may not be transferred and may be terminated by notifying the Secretary of the corporation. Term- ination of a membership sha,11:not entitle a member to any portion of dues paid. ARTICLE II - MEETING OF MEMBERS SECTION 1 - A monthly meeting of the Corporation shall be held. SECTION 2 - Special meeting of the members may be called at any time by the President or the Boards of Directors or by a petition signed by one-third of the membership entitled to vote as prescribed in Section 4 of this article. SECTION 3 - Members must be notified of all special meetings. SECTION 4 - Each member shall be entitled to one (1) vote at the meetings of the corporation, whether in person or by proxy. SECTION 5 - A quorum at any meeting shall consist of one forth (~) of the members. SECTION 6 - A roll call will be taken at each membership meeting. I ,i . e ARTICLE III - BOARD OF DIRECTORS SECTION 1 - In accordance with Article 4 of the corporation's Charter, the Board of Directors shall consist of Eleven (11) directors elected as provided in Section 2 of this Article. SECTION 2 - Eleven (11) active members of the Corporation shall be elected to the Board of Directors at the last monthly meeting (1976) of the membership. Of these members four (4) shall serve a term of one year. and four (4) shall serve a term of two (2) years and three (3) shall serve a teDm of three (3) years. At the last monthly meeting (1977) of the corporation and at the last montly meeting of each fiscal year thereafter, four (4) Directors shall be elected for three (3) years, except for every third (3rd) year, three (3) directors will be elected. SECTION 3 - Active members in good standing, members ~o have attended four (4) membership meetings for that calendar year) shall be eligible to serve as members of the Board of Directors. SECTION 4 - Meetings of the Board of Directors shall be held at such time and place as a majority of the Directors may-- from time to t~e appoint or as may be designated in the - notice calling the meeting: ~SECTION 5 - A majority of the Board of Directors in office shall be necessary. to constitute a quorum for the transaction of business and acts of a majority of the Directors present at meeting at which a quorum is present shall be the acts of the Board of Directors; provided, however, that if all the Directors shall severally or collectively consent in writing to any action to be taken by the corporation, such action shall. be as valid as.though it had been authorized at a meeting of the Board of Directors. SECTION 6 - Vacancies in the Board .of Directors shall be filled by the vote of the membership at the next monthly Membership Meeting, to serve for the completion of the te~ vacated~ SECTION 7 - Meetings of the Board of Directors shall be presided over by the President, and in his absence, the Vice President, and if neither the President nor the Vice President is present, the directors present shall elect a presiding officer f~r such meeting. The Secretary or in his absence a director apponted by the presiding officer, shall record minutes of all meetings of the Board of Directors. SECTION 8 - The Board of Directors shall submit to the active members at the February meeting a report showing the pg. 2 . ~ . ~ f e e financial statement setting forth the transactions of the pre~ious year and summit, for approval by the majority members present and voting a budget for the coming year. And at the October meeting a slate of membership. SECTION 9 - The Board of Directors shall have the power to make or authorize all emergency expenditures necessary or desirable for the operation of the Corporation. SECTION 10 - The Board of Directors shall have the power to employ or authorize the employment of all employees of the Corporation and to fix their compensation, and to do or cause to be done all the other things necessary ,for the operation and maintenan~e of the corporation. SECTION 11 - The Board of Directors shall have the power to borrow for operating expenses from accredited lending institutions only_ SECTION 12 - The Board of Directors shall prescribe rules for the operation of the Corporation's facilities and perform such other duties, not expres,sly prohibited herein, as they in their discretion may deem to be for the best interest of the Corporation. SECTION 13 - The Board of Directors shall have supervison over all committees and power to direct their effort to alter or amend any rules or regulations prescribed by any committee. SECTION 14 - The Board of Directors shall secure the fidelity of. the Treasurer of the Corporation and may secure fidelity .of the other officers or employees by bond or other- wise and in such amount as shall be deemed proper. SECTION 15 - The Board of Directors shall require an audit to be made of the accounts of the corporation for each calendar year. Such annual audits may be made by an Auditing Committee appointed from the active membership or by indep- endent accountants engaged for that purpose, if the Board of Directors deems such action advisable. SECTION 16 - Each person now or hereafter a director or officer of the corporation ( and his heirs, executors and administrators) shall be indemified by the corporation against all costs and. expenses, including all attorneys' fees, imposed upon or reasonably incurred by him in connection with or resulting fram any action, suit, proceeding, or claim to which he is or may be a party by reason of his/her being or having been a director of officer of the corporation or at its request or any other corporation (whether or not a director or officer at the time such costs or expenses are incurred by or imposed pg. 3 J \ I j i t ! f t ~ ~ ~ J f. t r ~ I t e . upon him), except in relation to matters~s to which he shall have been finally adjudged in such action, suit or proceeding, or upon such claim to be liable for misfeasance or non-feasance & in the performance of his/hers duties as such director.or officer. In case of settlement of any such action, suit, pro- ceeding or claim, such person shall be entitled to such indem- ification (including the amount of settlement) as to any particular matter, if (1) The Corporation shall receive the opinion of independent counsel that such person was not liable for the alleged misfeasance or non-fea~ance with respect to such matter and that the terms of settlement, with respect thereto, are not unreasonable, or (2) the active. members (other than directors and officers entitled to indemification in connection with acts or ommissions involved) present at an annual or special meeting shall approve the settlement. The foregoing indemnification shall not be exclusive of any other rights to which he/she may be entitled. SECTION 17 - The Board of Directors shall secure for the protection of the Corporation public liability and property damage insurance and other fo~s of insurance in such amounts as may be deemed necessary to fully cover complete operations of the corporation. SECTION 18 - All checks or demands for money and notes of the corporation shall be signed by such officer and officers or such other person or persons as the Board of Directors may from time to ttme determine. ARTICLE IV - THE OFFICERS SECTION 1 - The officers of the corporation shall consist of a President, Vice-President, Secretary, Treasurer, Equipment Manager and Sports Directors. Active members in good standing (members who have attended four membership meetings for that calendar year) shall be eligible to serve as an officer. SECTION 2 - The officers of the corporation shall be voted upon by the membership at the December meeting of each fiscal year. The officers shall serve a term of one fiscal year or until relected or their successors are appointed by the Directors. Any officers relected or appointed by the Board of Directors or by the membership may be removed at any time by the affirmative vote of a majority of the whole Board of Directors. If the office of any. officer becaomes vacant for any reason, the vacancy shall be filled by the Board of Directors. SECTION 3 - The President shall preside at all meetings of the Board of Directors and Membership; he shall in conjunction with the Secretary sign all contracts and papers relating to the affairs of the corporation; he shall make all appointments pg. 4 t~l~~l L)~ . .,~- e . pg. 5 to cammittees, either from the Board of Directors or the Mem- bership , subject to confirmation by the Board of Directors, and shall perform all other acts properl~"belonging to his office including executive supervison of all activities of the corporation and the employees thereof. SECTION 4 - The Vice-President shall assume the full responsibilities, duties, and obligations of the President during the absence of the President. SECTION 5 - The Secretary shall keep minutes of all . .meetings. of the membership and the Board of Directors, shall · tain a membership record containing the names and addresses of each .member; shall attest signature of the officers of the corporation when required on contracts or other papers relating to the affairs of \the Corporation and shall have custody of . the Corporate S~al; and shall perform all other functions normally devolving upon such office. SECTION 6 -.~The Treasurer shall maintain a record of all financial transactions of the Corporation and be prepared to render an accounting at any meeting of the membership or the Board of Directors as may be requested; shall be responsible for the receipt of all monies due the corporation and deposit same in banking institutions approved by the Board of Directors; shall sign all checks and make all disbursements on approved billings and vouchers; shall maintain such other records as may be. required of h~ by the Board of Directors, and shall perform all other functions normally devolving upon such office. SECTION 7 - The Equipment Manager shall purchase equipment, uniframs, trophies, etc. in the amount not to exceed two hundred fifty dollars ($250,00) per sport without approval of the membership; . issue and cO,llect said equipment. (\-U J l-~: L- SECTION 8 - The Sports Director will appoint or handle the ~ction of insurance-money; recommend the coaches for the approval by the membership; give assistance to and see that the affairs of the teams and coaches are carried out in accordance with the rules of the Association; and shall perform all other. functions normally devolving upon such office. ARTICLE V - STANDING COMMITTEES SECTION 1 - The Pres iden t may from time to time, wi th the approval of the Board of Directors, appoint such standing committees as he may deem appropriate; - ARTICLE VI - FISCAL YEAR SECTION 1.- The Fiscal year of the corporation shall begin e . on January first and end on December thirty first of each calendar year. ARTICLE VII - AMENDMENTS SECTION 1 - The By-Laws may be amended at any regular meeting of the corporation by vote of the membership present providing written notice of the amendment has been given to each member at least thirty days prior to the date of the meet- ing at which action is taken. ARTICLE VIII - BY-LAWS NOT LISTED .SECTION 1 - Any rule not covered in these by-laws the Roberts Rules of Order apply. pg. 6 , .... . It . pg. 7 AMENDMENTS OF THE REVISED BY-LAWS OF THE BENSLEY ATHLETIC ASSOCIATION, INC. ARTICLE IV - THE OFFICERS (passed December 7, 1976) SECTION 2 - The officers of the corporation shall be voted upon by the membership at the December m~eting of each fiscal year. The officers shall serve a term of one fiscal year or until relected of their successors are appointed by the Directors. Two or more offices may not be held by the same person. Any officer elected or appointed by the Board of Directors or by the membership may be removed at any time by the affirmative .vote of a majority of the whole board of Directors. If the office of any officer becomes vacant for any reason, the vacancy shall be filled by the Board of Directors. ARTICLE III BOARD OF DIRECTORS (passed January 4, 1977) SECTION 11 - ~he Board of Directors shall have Lhe power to borrow for operating expenses from accredited lending institu- tions only. ARTICLE I - MEMBERSHIP (Passed March 4, 1986) SECTION 1 - A member is defined as anyone eightteen (18) years of age or over who has paid his or her membership fee as required by the Association. And whose membership has not been suspended O~ terminated by the Board of Directors. ARTICLE II - MEETING OF MEMBERS (passed March 4, 1986) SECTION 1 - A monthly meeting of the Corporation shall be held. t ~ - .~ SECTION 3 - Members must be notified of all special meet- ings. ARTICLE III - BOARD OF DIRECTORS (passed March 4, 1986) SECTION 8 - The Board of Directors shall submit to the ac ti ve members a t the February meeting a report showing the finan~.. --: :- cial statement setting forth the transactions of the previous year and summit, for approval by the majority members present and voting a budget for the coming year. And at the October meeting - a slate of membership. SECTION 9 - The' Board of Directors shall have the power to make or authorize all emergency expenditures necessary or desirable for the operation of the Corporation. ,.. ~.. · iii e l ~ ..... . ARTICLE ,IV - THE OFFICERS (Passed March 4, 1986) SECTION 1 - The officers of the Corporation shall consist of a President, Vice-President, Secretary, Treasurer, Equipment Manager and Sports Directors. Active members in good standing (members who have attended four membership meetings for that calendar year) shall be eligible., to serve as an officer. SECTION 2 - The officers of the corporation shall be voted upon by the membership a~ the December meeting of each fiscal year. The officer~ shall serve a te~ of one fiscal year or until relected O~ their. successors are appointed by the Directors. Any officer relected or appointed by the Board of Directors or by the membership may be removed at any t~e by the affirmative vote , of a majority of the whole Board of Directors. If the office of any officer becomes vacant for any reason, -the vacancy shall be filled by the Board of Directors. SECTION 7 - The Equipment Manager shall purchase equipment, uniforms, trophies,'etc. in the amount not to exceed two hundred fifty dollars ($250.00) per sport without approval of the member- ship; issue and collect said equipment. - . SECTION 8 - The Sports Director will appoint or handle the collection of insurance money; recommend the coaches for the approval by the membership; give: assistance to and see that the affairs of the teams and coaches are carried out:in accordance with the rules of the Association; shall perform all other functions normally devolving upon such office. ARTICLE VII - AMENDMENTS (passed March 4, 1986) SECTION 1 - The By-Laws may be amended- at any regular meet- ing of the corporation by vote of the membership present providing written notice of the amendment has been given to each member at least thirty days prior to the date of the meeting at which action is taken. pg. 8 t 1 i ~ t I ~ ~ ~ ~ l f I, . t t. t. l. ~ ~ BOARD OF SUPERVISORS '. MESTERFIELD COUNTY P.o. Box 40 CHESTERFIELD, V1RGINIA 23832-0040 . ) . )11. !1Cf!4 k ~ ,. '.\ ..... Y' I\~U ') HARRY G. DANJE~ CHAIRMAN DALE OlsmtCT ARTHUR S. WARRENt VICE CHAIRMAN CLOVER HILL. OISTRICT J. L MCHALE, III BERMUOA DISTRICT ... WHALEY M. COLBERT MATOACA orSTRICT EDWARD B. BARBER MIOl..OTl-tIAN OlSTRlCT ~ LANE B. RAMSEY V COUNTY ADMINISTRATOR January 16, 1992 The Honorable J. c. tlJackJl McHale, III Bermuda District Supervisor 5641 Teterling Court Chester, VA 23831 HE: Mobile Homes' in I'B" and I'M" Zoning Districts Dear Mr. McHale: To summarize our recent discussion, this is to advise that there are approximately 24 mobile homes in the old business (B-1, B-2, B-3 and B-T) and industrial (M-I, M-2, and M-3) zoning districts. The County Attorney is of the opinion that the new zoning ordinance prohibits the Board from renewing the permits for these mobile homes without first rezoning the property to the tlnew zoning ordinance" or amending the zoning ordinance. Based on a review of both possibilities, a copy of which is attached, I would recommend the Board consider amending the zoning ordinance to allow the consideratio~ of mobile home permits for those mobile homes curr~ntl~ lo~a~e~ in liB" or. IIMII zonIng districts;ll ~ If it is your desire to follow this recommendation, the Board should direct the 11 Planning Commission to hold public hearings and forward a recommendation to the ~". Board on a' zoning ordinance amendment which would allow the consideration of mobile home permits for existing mobile homes in B-1, B-2, B-3, B-TJ M-l, M-2 ~and M-3 zoning districts. If it is your desire to rezone individual properties in lieu of amending the zoning ordinance, I will require the individual property owners to file rezoning applications when their mobile home permits expire unless the Board wishes to rezone their properties through your own applications.. With either option, the three mobile home renewals on your January 22nd. zoning agenda (91SR0284, 91SR0285, 92SROI08) need to be deferred until the ordinance is amended or the properties are rezoned. '\ - e '" j/ctuJ du cdJ ~ . 1YVt. IY1 ~ / (UJk flc d7J ~ 20 J}n - IY7 AU) -' 5 . V6-tt-tJ,ti if,jJ. \. CHESTERFI ELD COUNTY BOARD OF SUPERVISORS AGENDA \ \ MEETING DATE: January 22, 1992 ITEM NUMBER: 4. A. SUBJECT: Consideration of Annual Adjustment In Cash Proffer Policy for FY92 (Deferred from May 22, 1991). COUNTY ADMINISTRATOR- S COMMENTS: 8~J d]1 ~ fJ~ J tk,., ~ P'trfA ~~~ ~ ~ tb :JI3,OGIO. SUMMARY OF INFORMATION: On May 8, 1991, the Board of Supervisors conducted an annual work session on cash proffers to review FY92 facility cost calculations. An adjustment in the per lot cash proffer amount was to be considered. Action on the issue was deferred until the May 22, 1991 meeting, at which time the item was deferred to January 1992. staff will present information regarding the cash proffer program including legal constraints, policy considerations, program chronology, policy issues, and capital facility cost calculations. " PREPARED BY: ATTACHMENTS: YES V NO 0 SlGNAT URE : did(( COUNTY ADM.I Nl STRATOR 00 07.6 B0124/Bos #4 BOS~9891 . . CASH PROFFERS DEFINmON Voluntary cash payments to the County proffered by a landowner seeking rezoning. The purpose of a cash proffer is to recover the cost of capital improvements generated by new development. LEGAL CONSTRAINTS 1. Must adopt a local cash proffer ordinance providing for the acceptance of cash proffers~ (Cash proffer ordinance adopted August 1989). 2. Cash proffer can only apply to needs created by the new zoning, cannot apply cash proffers to existing costs or service deficiencies. 3. Amount of the cash proffer must be reasonably related to a capital need created by the rezoning. 4. Cash may only be accepted when the future improvements to be funded by the proffer are listed in the Countyts Capital Improvement Progr8.IIl. 5. If cash is not used for proffered purpose, it must be retuITIed to the applicant. POLICY CONSIDERATIONS 1. Without a cash proffer policy, all proffers will be analyzed on a case-by-case basis thereby affecting consistent treatment of developers and preventing a fair opportunity for developers to analyze the financial feasibility of their projects. 2. Purpose of a scheduled cash proffer policy is to put developers on notice of the County.s expectations prior to deciding on the feasibility of their projects. 3. There is no "right" answer for a cash proffer methodology. Any policy must only meet a "reasonablenessH test, that is there must be Usome" rationale for the approach chosen even though people Inay disagree about the nbestn approach.. 4. uSimple" does not equal Uillegalu. 5. While the ordinance was amended to allow for the acceptance of cash proffers, the adopted cash proffer policy itself is not part of the ordinance. Consequently, the policy would be eligible for changes and 8.IIlendments without a public hearing. (It should be noted that a public hearing was held In connection with adoption of the policy). 00 077 P027.wpl/Proffer u1- . . CASH PROFFERS CHRONOLOGY July 1, 1989 - Legislative Authority effective. August 1989 - Local Zoning Ordinance adopted. Fall 1989 - Staff developed proposed methodology, facility cost numbers, and policies regarding a cash proffer program to present to the Board in January- January, 1990 - Work session with the Board of Supervisors in Williamsburg to discuss staffs proposed methodology, facility cost calculations and policies regarding a cash proffer program. January 24, 1990 - First zoning case approved with cash offered for roads and schools. February 14t 1990 - Public hearing to consider adoption of a policy relating to cash proffers; public hearing closed; adoption of the policy deferred 30 days. March 14, 1990 - Residential cash proffer policy adopted. Policy included three year Hphase-inft of the per lot amounts with a cap. A work session was scheduled for March 21, 1990 to discuss cash proffers for commercial/industrial development. March 21t 1990 - Work session with the Board held to discuss cash proffers for commercial/ industrial development. Board adopted policy to accept cash proffers for fire protection for commercial/industrial development. Januaty 9t 1991 - Work session with the Board to review cash proffer policy.. May 8, 1991 - Annual work session with the Board to review the updated facility costs per dwelling unit for schools, roadst parks. libraries, and fire stations to determine if an adjusbnent in the per lot cash proffer amount was appropriate. Action deferred to May 22, 1991. May 22, 1991 - Action .on an adjusbnent in the per lot cash proffer amount deferred to January 1992. (This was not a public hearing). August 28, 1991 - Policy amended to change time of payment of the cash proffer (see Present Policy #6 for details). P028.wpl/Proffer -. 2 -- 00 078 . . CASH PROFFERS APPROVED LOT I CASE INFORMATION 1. 25,000-35,000 potential residentlallots have already been zoned but are not subject to cash proffers. 2. Approximately 12,000 potential residentlallotst not included in the range referenced above, applied for rezoning between March, 1989 and June 30, 1989 and would not be subject to cash proffers. The Magnolia Green case wWch represents 4,886 potential lots is included in the 12,000. Proffers (other than cash) were negotiated in this case. 3.. It190 potential residential lots are subject to cash proffers (applied for rezoning after July 1, 1989 and have received zoning approval). 4. 30 commercial/industrial cases are subject to the fire protection proffer (applied for rezoning after July 1 t 1989 and have received zoning approval) . P029.wpl/ProfIer -3- 00 079 . . CASH PROFFERS PRESENT ADOPTED POLICY A. Underlyinfl Assumptions of Adopted Policy 1. Revenues generated by growth, i.e. residential and commercial real estate taxes, sales taxes, feest etc go to pay the normal operating costs of providing services for new residents, but that there is nothing left over to pay for the cOast of capital facilities needed to seIVe these new residents. 2. Countywide averages, where possible, will be used to determine the cost per dwelling unit of a public facility. B. Adopted Policy Items 1. Methodology The staff approach to determining the cost of public facilities related to growth has been to simplify the calculations by making the above assumptions: that any revenue derived from growth will pay all the normal operating costs for services to new residents and relying on the use of Countywide averages where possible. There are five "components" involved in calculating what a new home will cost the County in terms of providing public facilities such as schoolst roads, parks, etc. The components are as follows: a. Calculation of demand generators (such as number of people, or number of students) associated with a new dwelling unit.. Staff uses the weighted average of single family and multi- family persons per household (2.83 for FY92) and an average number of students per household (..57 for FY92). b. Calculation of existing service level standards for each type of facility for which a cash proffer will be collected. Examples of service level standards are: 5.52 acres of connnunity serving park land per 1 tOaD people. 2.11libraty books per person, and 101 square feet of space per elementaty school child. The documentation of actual or existing service level standards is the most time consuming component of calculating facility costSoa c. Calculation of the gross cost of public facilities. The term gross cost is used because a credit for anticipated future revenues from a new home will be applied against the gross. P030.wp 1 /Proffer -4- 00 080" . . Adopted Policy Items Continued cost (d). For example, to calculate the gross cost of park facilities, multiply the average persons per household by the cost per acre of park/ and plus improvement cost per acre of park land times the acres per capita. clIO Calculation of a credit to apply against the gross cost for each facility. Chesterfield has issued and will .continue to issue general obligation bonds to finance the construction of public facilities. New residents will pay real estate taxes to Chesterfield. A portion of these real estate taxes will go to help retire this debt. So that new residents are not udouble taxed" (once through payment of a cash proffer and again through real estate taxes) a credit is computed for each facility. e. Calculation of the net cost per facility or maximum cash proffer. This is the gross cost (c) per facility minus the applicable credit (d) per facility. 2. Cash proffers must be used to fund projects in the Capital Improvement Program. 3. The following capital improvements will be funded by cash proffers: schools, roads, parks, libraries and fire stations. The cash proffer program does not presently include capital improvements such as jails and landfills. 4. Cash proffers will be applicable to all residential rezoning requests. 5. Cash proffers for commercial/industrial rezoning requests will be applicable for fire protection only since commercial/industrial rezonings do not directly create the need for schoolst parks and libraries 10 6. At the present $2tOOO cash proffer levelt- an administrative allocation of the proffer was approved as follows: 40% of the $2,000 is allocated for roads and 60% of the $2,000 Is allocated for schools, parks, libraries, and fire stations. This allocation is based on the percentage of the total net cost of that facility and would apply in instances where the full proffer amount is offered.. -5- P030.wpl/Proffer 00 08.1 . . Adopted Policy Items Continued 7 . Payment of the cash proffer must occur prior to or at the time of building permit application. Originally. the policy required that payment of the residential cash proffer be bonded at the time of subdivision recordation and that the proffers be paid within two years thereafter, or at the time of building permit application, whichever occurred first. The requirement that proffers be paid within two years of subdivision recordation was included to help ensure that new facilities would be available near the time they would be needed for new residents. Bonding was required to enforce the two year payment provision. On August 28, 1991, the policy was amended to eliminate the bonding provision and the two year payment provision. ~ 8. As noted under "Legal Constraints" t there must be a relationship between the rezoning itself and the need for a pu bIle facility. In order to illustrate this relationship, geographic service areas or districts were established across the County.. Since parks, libraries and fire stations selVe the entire County, the geographic seIVice districts for these facilities were determined to be Countywide.. Rezoning requests can be analyzed on a Countywide basis to determine whether they create a need for additional facilities. With respect to high schools and middle schools, the County is divided into two geographic service districts: north of Route 360 and south afRoute 360. With respect to elementary schools, the County is divided into 8 zones corresponding to the current high school attendance zones. . To detennine road costs, two geographic service districts, one north of Route 360 and one south of Route 360, were established. These seIVice districts were used in calculating a road cost per dwelling unit. The Transportation Department then identified 19 trafllc sheds across the County. Money collected from a development within a particular shed will be spent on improvements within that shed. 9. In some instances, a rezoning applicant may wish to donate property either in lieu of the cash proffer or as a credit against a portion of the cash proffer. Property designated for donation (excluding roads) would need to follow the Countyts "Procedure for Acquisition of Private Property for Pu bIle Use. U Credits may be given for usable land or improvements donated to the County with the following provisos: (i) credit for a land or construction contribution will not exceed the calculated cost of the facility required by the rezoning and -6- P030.wp 1 /Proffer 00 082 . . Adopted Policy Items Continued (il) credit for roads will be allowed for "off-site" land contributions or improvements. The value of the donated land will be based on the acquisition cost of the property not to exceed the cost per acre used in the calculation of the proffer. If the value of a donated parcel Is significantly more or less than the value used to determine the proffer, then the proffer would be recalculated. In the case of off-site improvements, the value of such improvements would be the estimated cost if constructed by a governmental entity. 10. Cash proffers not used for intended purposes within 15 years of receipt will be returned.. 11. Adjustments in the cash proffer amount will be considered every fiscal year in May. Staff will recompute facility costs and credits based on the current methodology and recommend adjustments. Any adjustments would be effective July 1 of the new fiscal year. The next annual update will occur in May, 1992. P030.wpl/Proffer -7- .00 083 . . Adopted Policy Items Continued The charts below summarize the net cost calculations for FY92 for all facilities in the proffer program, including roads. As noted in #8 above, two different road costs were calculated: north of Route 360 and south of Route 360. Detailed information follows at the end of this package for each facility. FY1992 SUMMARY OF AVERAGE NET COST CALCULATIONS PER DWELLING UNIT Gross Cost Credit Net Cost Schools $ 5,927 $3t382 $2,545 Libraries 165 43 122 Parks 467 270 197 Fire Stations 305 138 167 *Roads-South of Rt.. 360 3,890 1,496 2,394 Total $10,754 $5,329 $5,425 FY1992 SUMMARY OF AVERAGE NET COST CALCULATIONS PER DWELLING UNIT Gross Cost Credit Net Cost Schools $5,927 $3,382 $2,545 Libraries 165 43 122 Parks 467 270 197 Fire Stations 305 138 167 *Roads-North of Rt. 360 4, 789 2,555 2,234 Total $11,653 $6,388 $5,265 -8~ 00 084 Proffer. wp 1 /Proffer . . CASH PROFFERS SAMPLE PROFFER LANGUAGE A. Residential Depending on the time of payment, applicants are asked to agree to the follOwing cash proffer amounts for infrastructure improvements within the service district for the property: a. $2,000 per lot, if paid prior to January 1, 1992; or b. The amount approved by the Board of Supervisors not to exceed $3,000 per lot, if paid between January 1, 1992 and June 30, 1992, inclusive; or c. The amount approved by the Board of Supetvisors not to exceed $4,000 per lot, if paid between July 1, 1992 and June 30, 1993, inclusive; or d. The amount approved by the Board of Supervisors not to exceed $4,000 per lot adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 1992 and July 1 of the fiscal year in which the payment Is made If paid after June 30, 1993. B0125.wpl/Bos #4 -9- .00 085 . . (B) Commercial Prior to obtaining a building permit, applicants are asked to agree to accomplish either (a) of (b) for fire protection. a. The owner, developer or assignee(s) shall pay to the county $150 per 1,000 square feet of gross floor area adjusted upward or downward by the Salne percentage that the Marshall Swift Building Cost Index increased ~or decreased between June 30t 1991 and the date of payment. With the approval of the County's Fire Chief, the owner, developer or assignee(s) shall receive a credit toward the required payment for the cost of any fire suppression system not otheIWise required by law which is included as a part of the development. OR b. The owner, developer or assignee(s) shall provide a fire suppression system not otheIWise required by law which the County's Fire Chief determines substantially reduces the need for County facilities otheIWise necessary for fire protection.. B0125.wpl/Bos #4 -10- 0008() . .' COST CALCUIATIONS FOR SCHOOLS, PARKS, LIBRARIES, FIRE STATIONS -11- 00 087' e tut; zo u ~~G;~I LO .,- ~ ,- C\I f8- ~:........:.~.:.,.~ ~ ~.~.:,-:~:..~.:...:- ~t;lf E~+O';:~ ~.~~: ~l.~~~ ~:~~:~:~;~~ ~~:~~~:"'J'~.~+:~: ":.:::::.:.::.:;;::" CIJ Z 0 I- :5 ~ () J--. C\J M o CDj M -l < 0 CC"'f" "C"'J M C'") C\J,.... co U W '" C':) t- a: iFF -&7 CfJr- 0 OZCfJ '-':;C r- W(!J< ZZO -0: W-I C\J(Ij..J~ ~<WZ ~C:~Q (l)J- l"-Ln f'.. gl ~ [tWO=:3 Cf)(jJ C\l co co (C >a:-.J 00 OJ ..- 'V co <we.) a:U LO c.o Ll.c...X <!l -69- &7 o W > a: < ::;: ~ ~ CIJ CJ) Z o CIJ(jJ r- ..JH:! < 00:001- O<~cn :cCI:a:W ()~<a: cn...Ja.u. ...J <: r- o r- -12- e 90. 088 e e Public Schools Cash Proffer Methodology Maximum Gross Cost General Credits Number of Stud ents Number of Housing Units Cost per Student times Acreage Per Student times Land Cost Per Acre School-Age Children Per Housing Unit plus times Square Footage Per Student times Capital Cost Per Square Foot Percentage of Children jn Public School -13- Maximum Cash Proffer Maximum Gross Cost GeneraJ Credits 00 089 e e @9Jfqg!~ ALL GRADES 0657 COSTS: ElEM ENT ARY M 100 LE HIGH STUDENTS PER HOUSEHOLD 0..29 0.13 0615 STANDARDS ACRES/STUDENT 0.026 06025 0.043 SCOST/ACAE 14,814 14.814 14.814 SQ.FT JSTUOENT 101 110 136 $ 8 U I LD I NG CO ST ISQ.FT ~ · 85 87 95 $ GROSS COST S2~ 60 1 S1 .292 $2.034 @liff~l~gt}~ YEAR AMOUNT CREDITS: $WGTEO AVERAGE ASSESSED VALUE $AVERAGE ASSESSED SINGLE FAMILY &A VERAG E ASSESSED M U L TJ-F AM IL Y REAL ESTATE T.A.X RATE PERCENTAGE TO CREDlT REAL GROWTH RATE DISCOUNT RATE $1 OS. 006 $115.500 $36~ 386 1.09 20.SsoAJ 7.00% 7.00% 1 2 3- 4 5 6 7 8 9 10 11 12 13 14 15 $241 258 276 296 316 33B 362 387 414 444 475 508 543 581 622 TOTAL NPV S8,082 !t~~~E1a~~f~ AVERAGE CASH PROFFER: ~fgltl1lml -INCLUDES ALL.. CONSTRUCTlON COSTS INCLUDING FEES, FURNISHINGS~ AND CONSTRUCTION MANAGEMENT. CONSTRUCTION COST DATA OBTAINED FROM COMPLETED PROJECTS, RECENT 8IDS~ AND .1991 MEANS CONSTRUCTlON COST DATA" REFERENCE BOOK APRIL 23. 1991 FILE=SCHCREO. WKl 00 090 -14- e e SCHOOL FACILITIES BUILDING AREA AND SITE SIZE ELEMENTARY SCHOOLS SQUARE ~ SUI LOIN G FOOTAGE ACREAGE 1924 BEULAH 63.800 16.604 1931 GRANGE HAll 66.902 18.580 1937 MATOACA 51 .930 7.554 1954 BENSLEY' 45,000 , 2.000 1959 CURTIS 75t661 15.206 1959 HARAOWGA TE 70,837 41 .000 1959 J.G. HENING 69.733 20.274 1961 ENON 62? 671 12.500 1962 BON AIR 59.405 1 9.830 1962 CHALKlEY 74.134 20.000 1962 CRESTWOOO 6S~S47 17.900 1964 A.M. OA VIS 70,381 '4.399 .. 1964 FALLING CREEK 72.970 20.000 1966 SELLWOOD 57, SS6 18.585 1967 EITRICK 75.759 5.002 1967 J.B. WATKINS 74,553 21.720 1968 REAMS ROAD 65.56.5 15.970 1970 ROBIOUS 64 .362 13.000 1970 SALEM 65,095 30. 130 1975 GREENFIELD 63.917 '6.460 · 1975 HOPKINS 64.172 12.465 1975 C.C. WEllS 69.037 12.700 1978 W.W. GORCON 57.740 17.448 1985 GATES 96,943 , 9.61 6 1985 SWIFT CREEK 69 .380 13.534 1986 CLOVER HILL 70,408 , 4.642 1988 PROVIDENCE 70 ~ 408 15.000 1987 CRENSHAW 70,408 1 9.673 1987 EVERGREEN ;7.000 20.974 1987 JACOBS ROAD 70,408 20~O70 1990 WOOLfUOGE 73~969 24.400 1990 ECOFF 7~~9es 266800 TRAILER SPACE 66.035 N/A TOTAL ELBAENTARY SCHOOLS: 32 2.276~956 57 4.036 · ACREAGE ADJUSTMENT MADE FOR ATHLETIC COMPLEX AREAS ALREADY ~NCLUOED UNDER COMMUNITY SERVING PARKS -LAND PURCHASED FOR 8~ WEAVER AND A. SMITH NOT lNCLUOEO IN ACREAGE TOTALS -15- 00 091 e e MIDDLE SCHOOLS YEAR BUlLO ING SCUARE . FOOTAGE ACREAGE 1911 HIDLOTHIAN 136,798" 22. Tf2 '948 CARVER 87,985 16.049 1949 CHESTER 101;784 27.743 1963 MA TOACA 101,270 30.000 1966 FALLING CREE){ 111,548 34.620 1968 PROVIDENCE 123,491 16..536 1ft 1971 ROBICUS 136,085 27.000 .- 1971 SA LEM 135, 123 34. 180 1979 SUI FT CREEX: 132, 093 38..815 TOTAL MIDOLE SCHOOLS: 9 1 , 066, 1 n 247.715 HIGH SCHOOLS SQUARE YEAR 8UIlOIJ4G FOOTAGE ACREAGE 1963 MA TOACA 116,204 80.742 1963 MEADOUSROOK 186,704 50.989 1964 MAHCHESTER 166, 193 63 .370 1964 THOMAS DALE 153,463 40.000 1972 CLOVER HILL 197 f 093 49.430 1975 CHESTER TECH. 106, 199 21 .460 1978 L.C. BIRD 231,000 74.491 * 1978 MONACAN 211,428 62...717 .. 1984 MIOLOTHIAH' 232,556 68.390 iOTAl HIGH SCHOOLS: 9 1,600,840 511.589 *AcaEAGE ADJUSTMENT MADE FOR ATHLETIC COMPLEX AREAS ALREADY INCLUDED UNDER COMMUNITY SERVING PARKS .LANO PURCHASED FOR RlVERTOH AND SAlLEY BRIDGE (MIDDLE AND HIGH) NOT INCLUDED IN ACREAGE TOTALS APRI L 23, 1991 FILE:SCHFAC.UK1 ~16- 00 092 e e PUBLIC SCHOOLS BUILDING AREA AND SITE SIZE ELEMENTARY M!QQh5 HIGH 1990 TOTAL SQUARe FOOTAGE 29276~ 956 1 ~O95~661 1 t632~232 1990 TOTAL ACREAGE 574.04 247.72 511.59 NUMBER OF SCHOOLS 32 9 9 SQUARE FOOTAGE PER SCHOOL 71 ~ 155 12L740 181 ~359 ACREAGE PER SCHOOL 17.939 27.524 56~843 NUMBER OF STUDENTS (1) 22.481 9.987 12~ 012 SQUARE FOOTAGE PEA STUDENT 101 '10 136 ACREAGE PER STUDENT 0.026 0.025 0.043 (1) ENROLLMENT FIGURES PROVIDED BY SCHOOL'S PLANNING AND EVALUATION DEPARTMENT AS OF 9/28/90 -17- 00 093 w a: o -< a: w a.. 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Q 0 [JJ 0) 0 ~ Q3i a: ~ a: a: 0 LU 0 -- CO u... m Z ~ CI) OJ< --J W W NI C,,) a: NU W 0 ...JU} 00 094 c < ~~ a: 0 rp 0-_ CJ <u.. -1.3- e Community Parks Cash Proffer Methodology Maximum Gross Cost General Credits Number of Housing Units Persons per Household Acres of Park Land per 1,000 People divided by 1,000 times Land Cost per Acre plus Improvements Cost per Acre -19- e Maximum Cash Proffer Maximum Gross Cost General Credits 00 .0.95 @mt] ::OSTS: )~SONS PER HOUSEHOLD iTANOAADS ACRESlCAPlT A SCOSTJACRE SIMPROVEMENTSlACRE ; GROSS COST ;REDITS: IElGHTEO AVERAGE ASSESSED VALUE AVERAGE ASSESSED SINGLE FAMILY A V~AGE ASSESSED MULTI-FAMILY ,EAL ESTATE TAX RATE ERCENTAGETO CREO~T EAL GROWTH RATE lSCOUNT RATE IERAGE CASH PROFFER: mt@!,j 'AIL 22~ 1991 LE.: PAAKCREO.WK1 0.0056 $1 1 ~226 .$'89119 ~1&~~@1 $106.006 $1'5.500 $369386 1.09 1.66% 7..00% 7.00% 2.&3 e YEAR , 2 3 4 5 6 7 a 9 10 11 12 13 14 15 TOTAL NPV e AMOUNT 19 21 22 24 25 27 29 :31 33 3S 38 40 43 46 50 483 if#t1#~ -20- 00 096 e ~ ACRESOFCOMMUNITYSER~NG AND SPECJAL PURPOSE PARK LAND 2!IE ACREAGE .\PPOMATOX RIVER CANOE LAUNCH 3ENSLEY PARK 3tRO COMPLEX :OALFlELD SOCCER COMPLEX :OURTHOUSE COMPLEX JAVlS COMPLEX lUTCH GAP BOAT LANDING =? PING TO N PLANT A no N TIRICK PARK TIRICK RfVERsrOE ~=RNBROOK PARK ..J RT STEVEN S 'JATWALTHALL .QYNE PARK .~EENAELO ATHLETIC ARROWGATE PARK S~RICUS HISTORICAL PARK UGUENOT PARK ~aNBRIDGE PARK ATOACA PARK :ONACAN HIGH COMPLEX ':J [NT OF AOC KS .=\OVlOENCE COMPLE< :JBIOUS COMPLEX jCKWOOO PARK 'COOLAKE COMPLEX 5 13 30 34 4 10 4 44 24 8 e 2 2 33 4 29 32 56 367 43 10 188 16 20 163 j! 1.168 26 JMBER OF SJTES )PULATION (1990) 211~300 :RES PE1=I1.000 PEOPLE 5.52 toalOUS LANOING NOT lNCLUDEO IN ACREAGE TOTALS-NOT FUNCTIONAL 'RIL 22. 1991 ~2 P ARKACRE. WK1 TYPE SPECIAL PURPOSE COMMUNITY SERVING COMMUNITY SERVING COMMUNITY SERVING COMMUNlrf SERVING COMMUNITY SERVING SPECIAL PURPOSE SPECIAL PURPOSE COMMUNITY SERVlNG SPECIAL PURPOSE S?EC~AL PURPOSE SPECIAL PURPOSE SPEC~AL PURPOSE COMMUNITY SERV'NG COMMUNITY SERVING COMMUNITY SERVING SPECIAL PURPOSE COMMUNITY SERVING COMMUNITY SERV'NG COMMUNITI SERVING COMMUNITY SERVING COMMUNrrf SERVING COMMUNITY SERVING COMMUNITY SERVING COMMUN'TI SERVING COMMUNITY SERVING -21- e 00 097 e e ~ COST OF COMMUNITY SERVING AND SPEC1Al PURPOSE PARK IMPROVEMENTS n'PE OF FAC1UTY ~ !m.!I INVENTORY Re'LACEMENT COST 3ASKETBALL $25.000 COURT 20 S500~OOO :ONCESSION 8UILO~NGS $SO~OOO BUILDING 12 $960.000 .={ESTAOOMS $' sa ~ooo SETS OF 2 19 $2.,850,000 \tA1NTENANCElSTORAG E $200.000 B UILDfN G 13 $2~ 600 .000 .:)fCN Ie SHELTERS $18~OOO SHElTER 19 S342~ 000 .='u.y EaUIPMENT $15.000 PLAYGROUND 13 $195;000 ::ANoe LAUNCH $:30.000 LAUNCH 1 .$30,000 ~RCHERY RANGE S15,000 RANGE 1 $15.000 30AT RAMP $25.000 RAMP 1 $25.000 =iTN ESS TRAILS $20.000 TRAIL 4 sao.ooo NTERPRE11VE C ENTER (PO R) $120.000 CENTER 1 $120.000 lATURE CENTER (ROCK) $120.000 CENTER 1 $120~ 000 -ENNIS COURTS $27,000 COURT 70 $1,SgOfOOO JNUGHTED ATHlETlC FlELOS (1) $75.000 AELD 58 $4.3.50.000 J GHTEO A THLETtC FIElD S (1) $150.000 FIElD 47 $7.050.000 TOTAl $21.127.000 NUMBER OF COMMUNrrf SERVING ANO SPECIAl PURPOSE PARKS 26 AVERAGE COST PER ACRE $B12.5n TOTAL ACREAGE 1. 1 66 AVERAGE COST PER ACRE $18,119 q ATHLETlC FIELDS ~NCLUOETHOSE USED FOR BASEBALL. SOCCER. FOOTBALL AND SOFTBALL PAIL 22. 1991 iJe:P ARKF AC. WK~ -22- 00 098 f-W cna: 00 tJ 011( a: w a.. e to-......lO_.~ ,...Oall--"'tf'\l')0 ~ ItI (I'] CD N M \0 In. en. .,.: cPi N ri CO -.,.-.-,...-(\1 ..,. ~ ... ~ ~I lZ) ,.... N . M 0 M W \0 C'<iiI .,... ,.... Q) (!J < a: w > < ~ tn o M ~ (II') M--O ~ o CO) CD -C?I,(J. 0 w :s NN",",=--N\O (.) N -. N- ~- C" --.. ~~ a: -.l ""'l"QN1.O to 0 CD 0 co - .,. ... .. v .... a.. c ~ ... .,...: i ~ w a: 0 -< il a: 0 = CO 0 0 -- 0' o ..,. N 0 OlO 0 W o N ~ CO 0 '" I,Q a.. o. O~ 'Z:). ...: o. .,.: ..; t- O 0-""" M 0 CO (J) U')"~~-"'T'" 0 ~ ... ...,.: tJ ~ 0 z :i ~ a: < Q. ~l ,.... 0 4:1 ~ (Ii) c ~ ,...: ai l'-oo a CD 0 0 -- o w en < J: a:O Ujg; > a... ~j CD--NMtOOO ,....=cocacaO)~ QI a ~ Q3i a:I aJ CD - -- ..... ""'" .,... ~ WWa: t-"Cl< OOO~ ffia:~6 ~~za: ~OO~ :la:cc...... ~ _W z CJO :z~ CO ZO << ...J f >00< W~CJ u5Q~ zool- wOO 1l1a:::E . ~m~( j;j ~~:'f. ~:~::' ~:~ tit~ co Pi CI) - o OJ ~ a: w aJ, ::::;: w Q w Cl a: CJ -23- ~ ::: ~ en mO OJ {J -~ ..a: N < ~Cl. o:w Q.,~ <u.. 00 098 e Libraries Cash Proffer Methodology Maximum Gross Cost General Credits Number of Housing Units Persons Per Household Square Feet of Library per Person times CapitaJ Cost per Square Foot plus Volumes per Person times Average Cost per Volume plus Acres of Ubrary Land per 1, QC() Pea p Ie divided by 1,000 times Land Cost per Acre -24- e Maximum Cash Proffer Maximum Gross Cost minus General Credits 00 100. Us"RAl'1fES: ~~ COSTS: f'ERSONS PER HOUSEHOLD STANDARDS 30.FT JCAPITA 3UILDING COST/SO.FT- .1.C RESlCAP1T A )cOST/ACRE IOLUMESlCAPIT A )COSTNOLUME ~ GROSS COST :RED ITS; 'WGTHED AVERAGE ASSESSED VALUE 'AVERAGE ASSESSED SINGLE FAMILY "AVERAGE ASSESSED MULTI-FAMILY ~E.AL ESTATE TAX RATE 'e.=tc ENT AG E TO C~EO IT lEAL GROWTH RATE IISCOUNT RATE IERAGE CASH PROFFER .mll[~I!@ e 2.83 0.28 $108 o ~000096 SSg~950 2.11 $10.50 ~~&~i3l65j $106~006 $115.500 $36.388 1.09 0..25% 7.00% 7~OO% YEAR 1 2 3 -4 5 6 7 a 9 10 11 12 13 14 15 IUfLDING COSTS DERIVED FROM .MEANS BUILO'NG CONSTRUCTlON COST ATA. 1991- ANO CENTflAL LIBRARY BID AND INCLUDes ALL FEES AND FURNrSHINGS. )RIL 22. 1991 ~E.; UBCAED.WK1 TOTAL NPV -25- AMOUNT 3 3 3 4 4 4 5 5 5 6 6 6 7 7 ! $77 m~!t~l e . 00 101 e LIBRARY FACILmeS SQUARE Ll8RARY FOOTAGE ACREAGE · CENTRAL 22.810 7~30 3CN AIR 8 ~OOO 3.51 M 10 LOTHIAN 8 ~50O 2..25 r-A ?RAC E 8,000 1..75 :HESTER 4,500 1.SB :TTRICK 8.000 3.93 TOTAL 59 ,810 20.32 ~ENON (2.0 ACRES) AND WEST BRANCH (4~72 ACRESj NOT INCLUDED IN ACREAGE TOTALS ~PULAT10N (1990) 211 .300 ;CUAAE FEET PER CAPITA 0..28 ;APfTAL COST Pen SQUARE FOOT $108 ~CRES OF UBRARY LAND PER 1,000 PEOPLE o. '0 ~CFiES PER CAPITA 0.000096 AND COST PER ACRE $58.950 · 'OLUMES AT 12131/S0 446,060 OLUMES PER PERSON 2..11 VERAGE COST PER VOLUME $10.50 -AND COST DERIVED FROM BON AIR PURCHASE (S42..900/ACRE) AND ENON 'U ACHASe ($75~OOOI ACRE) ~RIL 8. 1991 L.E: USFAC. WK1 . . . -26- 00 102 e Maximum Gross Cost Functional Population (Demand Units) Number of Residents Number of Households times Square Feet of Non-Residential Building divided by 1,COO Persons per Household times Employees per 1,OCO Square Feet Fire Stations Cash Proffer Methodology Square Feet of Fire Station per Demand Unit times Capital Cost per Square Foot plus Acres 01 Fire Station Land per Demand Unit times Land Cost per Acre plus Equipment Cost per Demand Unit -27- . General Credits Maximum Cash Proffer General Credits 00 103 ~I li'.I~II.llf~riikif,i~J PERSONS PER HOUSEHOLD COSTS: STANDARDS SO. FT JOEMANO UNIT CAP!TAl COST PER SQ. Fr. ACRESIOEMANO UNIT COST PER ACRE SeOUIPMENTIOEMANO UNIT $ GROSS COST :REDITS: rNG"TED AVERAGE ASSESSED VALUE SAVERAGE ASSESSED SINGLE FAMILY iA VERAGE ASSESSED MUL TI-F AMJL Y ~EAL ESTATE TAX JERCENTAGETO CREDIT =:tEAL GROWTH RATE JISCOUNT RATE. A~GECASHPAO~ ~WS~~m PRIL 26~ 1991 .LE;FJRECRED. WK1 e 2.83 0.62 $121 O~00018 $35~525 $.27 .r~g~~ $1 06~006 $1 , 5.500 $:J6,386 1.09 0.85% 7.00 % 7.00% YEAR 1 2 3 4 5 S 7 8 9 10 11 12 13 14 lS TOTAL NPV -28- AMOUNT [ii.f~~~r45 . $10 11 '1 12 13 14 15 16 17 18 19 21 22 24 ~ $248 00 104 e . AAE STATIONS lBAAND UNITS JOPU LA TIO N: 2111300 lUMBER OF JOBS IN THE COUNTY (1): 76.963 JUMBER OF EMPLOYED PERSONS !V1 N G IN THE CO U NTY (2): 103,565 ERCENTAGE OF EMPLOYED PERSONS .lV1NG IN THE COUNTY WHO ALSO /0 RK IN THE CO U NTY (:3): 27% UMBER OF PERSONS WHO 80TH LIVE AND WORK IN THE COUNTY: 27t963 (1037565 · 27%) JNCTIONAL DEMAND UNITS: 260~300 .1 1 ,300 + 761973 - 27,963) ) AVERAGE FOA SECOND QUARTER ENDING JUNE 30~ 1990 PROVIDED BY PLANNING DEPARTMENT ) AS OF OECEMB ER :30. 1990 PER VIRGINIA EMPLOYMENT COMMISSION ) ~NFORMAT10N ON COMMUTING PATTERNS FROM THE '980 CENSUS. SIMILAR iNFORMATION FROM 1990 CENSUS NOT AVAIlABLE UNTlL 1992 'JRIL 171 1991 LE:AREDEMU.WK1 00 105 -29- "'II '~a;~ == ,....'., _=-= .~. <1- "t;4 'luij ::.: ~ -.....-....( e . ,....to- ,... c:a Nl""'" - . cnO OC..,....NO N o a ;:;;;;;; .... CJ\.L. ....Jw <a: ~< a..::J l~ g c:: W .Q. 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U tL Z W 0 ~ ~ c: 0 c: ~ -J ...J ...J ...J C. 0 ~ 0 W W Z ~ fjj < ~ g -l tr.I UJ -' 0 >- Z c: ..... u.. ~ ~ ~ ~ 0( UI W D.. c: < C') ~ ~ .~~~:~~::: 0 ..J 0 c::: tP) W u Z ::E < .... a... -oJ < c.. ..J I uJ W :::I ::> W W W w 3 0 ~ ::> ~ w 5 ~~~~~~ 0.. -J Q < z z z :z Z c:: ..,. Z % u: CD c: w ~ 5 :> w w ~ < ~ Lv LV w w W 1.l. :J "" 0 u ~ 0 ~ 0 :i 0) -32- w c: m ~ 0 z 0 0 ~ (:) 0 0 0 .:J: 0 m < U) (,) -< w . . TRANSPORfATION CALCUIATIONS -33- 00 109 . . TRANSPORTATION CASH PROFFERS The average cost of transportation improvements per neW' single family. dwelling unit is listed in Attachment A. The amount is based upon the costs to upgrade the existing road network to accommodate buildout of ~he current land use plans. . The cost for upgrading existing roads was developed utilizing the total average' daily traffic, capacities, and construction costs shown in Attachments A, Band C. Boundaries for individual improvement sheds are identified in Attachment D. Recommended shed improvements are identified in Attachment E. The cost to upgrade roads currently deficient was excluded from the . improvement cost. The cost for upgrading the powhite Parkway, Route 2881 Chippenham Parkway, 1-95 and I-295 was also excluded. d .?o.r 5/2/91 "transcp/cash proffers -34- 00 11:0 I~~i~_:~ . . ,c( f-of Z c.J ~i .,.. ~ ~ ~ 0\ t""I ~ t-' H I&.. f""I N :c ~ z ~~ u ...., N N ..:: UJ ~ U> 0 E-t ~ -:: E-4 \0 II) ..... 0'\ III C ~ &.n ~ .-( N C) U)- IJ) >t ~ t-t ~~ 0 C\ ~ ~ 0'\ D:) Ir... CO ,.... .tI:I 0 ... ~ " I"") ~ O~ U). U)o 2; M to to Eooot UJ ~ 0 tJ :c C It) 0 U) ~ \0 an -=: :I: ,.., ~ CJ UJ CI)- C/)o Z 0 ..... ~ ~ 0 t") 'l> ~ ....... r-- en ~ ,.,., ...... ~~ a. ", ~ M M 1""'1 f-.t 0 f'9l N f-t to 0 0 E-t U'l Ul Z r-- f' p,.. ~ 0 ,..... .-;t ~ t-t 0 8> CD ~ [IJ 0 Oc:: ,.., a- U 0.. 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' J --- () '. . ~.... . t< ~::~.~, ~ . ~ . \~ t ~ ........ ~.-".' .............:..~............. , . ~~ f .\ '; ..-- I~. \ { '. '.. . - I \-,--..~~ I , -.....,: '.----./ . . ......, ! .::- .;~;,;. fl [I il il ~! r ~ !j I J r' ~f t' , f i::. _l- B ; ~ E 5 ~ : ~ :-......: ~..... J ! f _...,...... . . !,~€'_:.. ;Jf I'.. ~,~;/! ~ ~r ~ >- 0: <t )-0 zZ Lr.J~ ::0 wa:l > 00 t:t:UJ a...:J: :;Ecn -1:-- !. . I - - - - - ~.. ('S \ 00 116 ..--it .... ,~ ..- :t ,.. -- r.t 11 6 · . CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEETING DATE; January 22, 1992 SUBJECT; AP PO INTME~lTS ITEM NUMBER; 4.B. COUNTY ADMINISTRATOR' 5 COMMENTS: SUMMARY OF INFORMATION: Attached is a list of appointments deferred from the Board meeting on January 8, ~992. PREPARED BY~ ATTACHMENTS: YES 0 NO [] ~9891 SIGNAT URE ; C~INISTRATOR 00 117 . . ~~ CAPITAL AREA TRAINING CONSORTIUM r-, One at-large appointment from County with term until December 31, 1994 SHOULD BE DECEMBER 31, 1992 - CONSORTIUM AGREEMENT OF 7 LOCALITIES CALLS FOR BOARD MEMBER COMMITTEE ON THE FUTURE One from Clover Hill with term at Pleasure of the Board COMMUNITY SERVICES BOARD still checking on le~~ty of Mrs. Brenda Johnson's one year appointment v " RAYMONT FOUNDATION One from County at-large with term expiring December 31, 1992 111.0. PlI/I'L ~~ PERSONNEL APPFALS BOARD One from County at-large with term expiring December 31, 1994 V(W<. I.J.~ SOLID WASTE COMMITTEE Two from Midlothian with term expiring December 31, 1992 One from Clover Hill with term expiring December 31, 1992 TRANSPORTATION SAFETY One from County at-large - Pleasure of the Board AIRPORT ADVISORY BOARD One-from Midlothian with term expiring February 14, 1992 \. '\. 00 118 -1- . e. . t, -:..~ KEEP CHESTERFIELD CLEAN CORPORATION .~ One from Midlothian with term expiring January 31, 1993 COMMISSION ON SOIfrUNDATIONS Need to appoint Bob Olsen, Midlothian Need to appoint Rick Phelps, Clover Hill Need to appoint Robert Karnes, Matoaca iIY'I/J f- One from Dale - ~ ~aXL (cJrJlt) {tuJ5L-J t r..)'trt One from Bermuda - t,)4Y'"1. w~ (~ ~ Others as determined~1 Board Terms - undetermined Mr. Daniel plans to nominate Mr. Russell Mait representing the Dale District. (Resume ,attached) METROPOLITAN ECONOMIC DEVELOPMENT COUNCIL OPERATING COMMITTEE JAMES COX - TERM EXPIRES FEBRUARY 5, 1992 and he does not wish to be reappointed. One from County-at-large ~ Two year term for appointment C1~ Mr. James Spencer has contacted the County Administrator and expressed a desire to be considered for this appointment. { APPEALS PANHEL PURSUANT TO VIRGINIA SET OFF DEBT COLLECTION ACT JAMES E. HARRIS - PLEASURE OF BOARD ~y LOU LYLE, DIRECTOR OF ACCOUNTING - PLEASURE OF BOARD SAMUEL H. WEST - PLEASURE OF BOARD v RICHARD CORDLE, TREASURER - PLEASURE OF BOARD V ~~tA-d~ trw1 00 119 -2- ...... \. . e, .' t1 I RUSSELL B. MAlT '\ EDUCATION: BS - Chemical Engineer, University of Virginia, 1978. Masters of Business Administration, University of Richmond, 1983. SOCIETIES: American Institute of Chemical Engineers Air and Waste Management Association Alpha Chi Sigma SUMMARY OF EXPERIENCE: Mr. Mait has twelve years of hands-on experience in developing and directing environmental programs for industrial facilities in the chemjcal and aluminum industries. Experience and responsibilities have included: regulatory compliance in areas of air, water, and waste; negotiating and securing permits and compliance orders; analyzing, commenting, and testifying on proposed legislation and regulation; management and design of capital projects; operation of industrial wastewater treatment facilities, solid waste disposal facilities, hazardous waste storage and neutralization facilities, and nonhazardous 1 andfi 11 s. He has additional experience in process development and improvement for the chemical and tobacco industries, in the fields of separation and drying technologies. DETAILED EXPERIENCE: 1992 - Present Malcolm Pirnie, Inc. Senior Project Engineer: Industrial services development, with focus on waste minimization and pollution prevention. The objective is to offer clients the opportunity to achieve pollution prevention with the combined benefits of productivity improvement, return on investment, and the minimization of risks and liabilities. Projects involve hazardous waste, wastewater, and air emissions. 1989 - 1992 Reynolds Metals Company Manager, Solid and Hazardous Wastes, Corporate Environmental Control Department: Directly responsible for coordination and development of the company's solid and hazardous waste program for all Reynolds locations. Accountabilities included: development of corporate guidance, policy, and training programs, commenting on proposed legislation and regulation; conducting compliance reviews of company and vendor facilities; negotiating and securing permits, del;stings, regulatory exclusions, .compliance orders; directed site assessments, remediations, and closures. 00 ..120 t.~i.. . ." . ~J.. ;, . ) 1980 - 1989 Hercules Incorporated Environmental Coordinator, Hopewell Plant: 1982 - 1989 Responsible for all plant environmental operations, programs, and projects, and served as the primary plant contact with Federal, State, and Local regulatory agencies. Supervised an environmental staff of 17 environmental engineers and state certified operators and laboratory technicians. Specific responsibilities included: operation of a biological wastewater treatment facility and solid waste disposal facilities, compliance monitoring programs for a NPDES permit/ Tox;c Management Programt Pretreatment permit, plant air emission permits, RCRA groundwater requirements, and UST integrity testing; overall project responsibility for plant capital environmental projects, RCRA Part A and B permitting, RCRA Oelisting, RCRA TSO closures, RCRA Corrective Action, and UST closures. Environmental Engineer, Hopewell Plant: 1980 - 1982 Responsible for plant industrial hygiene activities,noise abatement program, and TSCA compliance. Prepared environmental permits, and environmental monitoring and annual reports. Developed and implemented new programs to comply with new regulations. Process Engineer, Hopewell Plant: 1980 - 1980 Managed projects in the areas of product quality, energy savings, yield improvement, equipment testing, new product development. 1978 - 1980 Philip Morris Incorporated Project Engineer, Philip Morris Research Center: Directed projects in the development of new tobacco processes for industrial application. Projects involved laboratory development, pilot plant testing, optimization and scale up. AWARDS: Hercules Incorporated Performance Award, 1985. u. S. PATENTS: "Recovery of tobacco From Stemmery Discards", No. 4,340,142, July 20, 1982. IIDielectric Heating of Tobacco Bales", - in print 1980. PUBLICATIONS AND PRESENTATIONS: Mait, Russell, Bt 1987, "Hazardous Waste Regulationsll, Presentation to Department of Justice, Bureau of Prisons, Petersburg, VA. 00 .121 -"I . .. . .. ~ '~~ :i Mait, Russell B., Hoskins, Lor; J, 1991, lIRCRA Annual Hazardous Waste Training Manuall1, manual produced for Reynolds Metals Company, Richmond, VA. Mait, Russell B., Hoskins, Lor; J, 1991, uRCRA Annual Hazardous Waste Training Videoll, video produced for the Reynolds Metals Company, Richmond, VA. Mait, Russell B., 1991, UReauthorization of ReRA - A New Challenge", a presentation to management and staff of the Reynolds Metals Company. Mait, Russell B., 1992 II Used Oil Regulation Summary and Impact Report", internal report for the Reynolds Metals Company, Richmond, VA. PROFESSIONAL COMMITTEES: Solid Waste Task Force,Environmental Affairs Committee, Aluminum Association, 1991. Environmental Affairs Committee, Virginia Manufacturers Association, 1986-1989. Technical Advisory Committee, Hopewell Regional Wastewater Treatment Facility, Hopewell, VA., 1982-1989. Editorial Advisory Board, "Environmental Management Report", Government Institutes, Inc. Washington, D,C., 1987. OFFICE: Malcolm Pirnie, Inc 11832 Rock Landing Drive Suite 400 Newport News, VA 23606 804-873-8700 804-873-8723 (fax) HOME: 8402 Copperpenny Terrace Chesterfield, VA 23832 804-276-0253 00 122 e e BOARD OF SUPERVtSORS HARRY G. DANIE~ CHAIRMAN DALE DtSTRICT ARTHUR S. WARREN. VICE CHAIRMAN CLOVER H1Ll OJSTRrCT J. L Me HALE, III BE AMUOA OlsmlCT WHALEY M. COLBERT MA TOACA OISTRrCT EDWARD B. BARBER MIDLQTHJAN DISTRICT CHESTERFIELD COUNTY P.o. Box 40 CHESTERFIELD, VIRGINIA 23832-0040 LANE B. RAMSEY COUNTY A OM I N ISTRA TOR MEMORANDUM: TO: The Honorable Member of the Board of Supervisors Thomas E. Jacobson, Director of Planning~C'~ January 22, .1992 FROM: DATE: RE: Appointment.to Richmond Regional Planning District Commission ~ the.ir January 21,. 1992 meeting the Planning Commission recommended the (' ~~ard of Supervisors' appoint Phillip G. Cunningham to the Richmond Regional Planning District Commission for a two year term. cc: Richard F. Sale,'.Deputy County Administrator for Community Development , ~} . 'It ~. t. e 5~ It ~ CHESTERFI ELD)~~':: COUNTY '. ~ BOARD OF SUPERVISORS AGENDA REPORTS MEETING DATE: January 22 I 1992 REPORT ON: I ~ '5 . A. status of General Fund Balance, Reserve for Future Cap i tal proj ects I D i st;- ict _~o~d and streE?~_. Li_g!l~ _ . Funds, Lease Purchases: ATTACI~MENTS: YES _ NO D SIGNATURE: ~ Ifi~i~.;.,. I . ."if..) 1: ' . ~ ~ ~\ r . .. . -...... ~ I . .___ ...-... ...... .; "'; r/4f COUNTY ADM I N I STRATOR . . :,,::,. )'~:;.: ~ . '. 00 123 f/Il "1 e e CHESTERFIELD COUNTY GENERAL FUND BALANCE January 15, 1992 Board Meeting Date Description Amount Balance 07/01/91 FY92 Beginning Fund Balance $15,426,215 08/28/91 Loan to Midlothian Vol- unteer Fire Dept. for building addition ( 45,000) 15,381,215 10/23/91 Appropriated funds for temporary position in Planning Dept. for Riverfront Plan research contingent upon $150,000 to $250,000 match from private sector 50,000) 15,331,215 12/11/91 Approriated funds for FY92 lease agreement for Coal- field Soccer Complex 13,000) 15,318,215 gfbal 00 124 Board Meeting Date 11/22/89 12/13/89 06/30/90 06/13/90 06/27/90 06/27/90 12/12/90 06/30/91 03/13/91 07/01/91 e It CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT January 15, 1992 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 C 600,000) Budgeted but not appropriated funds to purchase land for school and park sites (2,000,000) 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) 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 4,249,600 00 125 .'\ ." e e 08/28/91 Provide funding for improve- ments at Northern Area Landfill to allow reallocation of General Fund dollars to recycling programs 315,000) 3,934,600 08/28/91 Additional funding for Bon Air Library expansion 275,500) 3,659,100 08/28/91 Add back MH/MR building funds which were previously deducted for construction 1,806,800 5,465,900 11/27/91 Appropriated funds for T.V. arraignment equipment but holding in reserve account until prices and all costs are confirmed 115,000) 5,350,900 rfcip 00 126 . e Q) 0 t-I \.C CO N 0 Ul t> Lt1 N M M rl 0 c: 0 ~ M N l" t.n +J res ... r-I M t-f M rl M M ..c: I'd r-I M M M M M j:Q bl ....-I 0 C'\ ~ N 00 0 [J) if) ~ CO \.0 00 ~ roro -.::::r 0 H N r-..... ~ OJ ::1 Ul N N N N 1""""1 tLr:::> +J Q) ~ 0 0 0 0 0 0 0 Ul (1) .r-I 0 0 0 0 0 0 0 +J Lfl Ln Ll") U1 Lfl Lf) Z ~ Nm ... .. ::> C'\ "r-f M M M M M M rx.. +J >t""" 1""""1 M r-i 1""""1 1""""1 M JZ..~ 8 Ul 0 :I::N ~ c.!JC'\ P-E H C'\ 0.. HM F:( 8 " ~-.::r Mr-i p::; (]) M 00 N m 0 r::t: 8:>t 0 M qt ............ U)~ c: 0 \.0 Z nj (J) ct1 ... ... 0:::1 r-i \0 M ZC:: "d ('(j N ~cd CO t'J s:: ~ r::t: :j 0 0 0 0 N ,c:C 0 Vl L.[) 0 L.{') 0 N ........... 0:: tL. '0'0 r-I rl 1...0 M N Z s:: Q.l 8 ::j [I) M \.0 M Ln CJ'\ U ~:::> N ~ .--I Ln M H "d 0:: 8 rd c: UJ 0 0 0 0 0 0 H 0 ..M 0 0 0 0 0 0 +J \0 \0 \D \0 \D ~ n:1 N -.-I Ln ll'l U1 L.t'1 Ln CT\)....I M M r-l M M .ex: +J >-0.. ............ Ji.lO Z c: ~ P.. Q.) P... < U +: M co N m N [I} )..I LO M m 0 N Q) ).-f CU U1 Ln \..D L1) ~ cO :> OJ wo l/) \.0 m en M ,c:C ~1 M r-I M N ............ ~ ~ Z ~ ~ ,.c: o ~ .. r-I (1j E-i ~u p.. ,....; (]) r-i c: "0 ..r-t rd ...-t +J ::r: "r-I ~ 0 <<j m ;:: .r-I ro H U 4J ~ H =' OJ tlS 0 +.J +J S :> Cl) 0 .....-i C U] ~ 0 rl +' ra ::1 -,-i (IJ r-f ctf ctS .rl 0 Q ,:Q U ~ ~ ~ () 00 127 1".' !~ ~ -... .. 1. Date Lease Purchase. Began 12/83 7/87 7/87 ....,:...,.... ~:.J'I ......,:":I'i.I' ~ 10/87 6/88 J-;\. e :. ; e - ; .P:repared by.." '. ." "Accounting Department ". " .December- 31, 1991 , " ./. rI' ~ . -. .I' ... oj ~ ...~- ." - t ""~~L-:-:. . , . . ~~~~ ~~f.;; ~~!~ ~ ~ ~ _' :J, '\ ,- ~ I .. ~ ..11r-: SCHEDULE OF CAPITALIZED-LEASE PURCHASES , " Descrintion .-... ~ . " - APPROVED AND EXECUTED Copie~s School Vehicles School Telecommunications Equipment Jail-Addition Data Processing Human Services Courts Building 800 MHz Equip~ - Rescue Squads . 800 MHz Equip. - Sheriff Fire Pumpers Fire ~tation Apparatus, 'and Furnishings ~ _ A T & T. Phone Equip. Filing System- ' Treasurer (Unallocated) ~'. '.- Original . Lease Purchase Amount Da te . Lease Purchase Ends Outstanding Balance 12/31/91 $ 30.500 8/92 $' 5,084 259 I 500 .- 6/92 25,363 239,046 7/92 32~977 245,385 12/01 191,836 1,839,219 1,437,848 4,489,377 3,509,668 16.796~O19 13 ~ 130'. 648 23,370,000 18,270,000 - "85,000 140,000 264,000 " ' 1,428 ,000 9.46 I 400 40,000 83~6do 2,987,000 6/93 28,408 46 ,572 88,015 248,640 305,486 9,014 o 726,135 _/:; r 00 128 Da te ' . ~ . . Lease - ., -.. - _ Purchase ': Began' 10/88 12/88 3/89 8/89 12/89 10/90 -- . ,;. ~ ".~.Jr I. v ~ ~..:::.$rl:r t.~;}~ ::." .'P..- \--.-:\;~~~,~~:;':- ' . . : - Descrip'tio~s . School Copier A~rport State Police .Hangar Additions and, County Warehouse Geographic Inform~tion . System. ("GIS ") ..;~~~ . Automated Mapping System Data ~rocessing'Equipment Data Processing Equipment Mental Healtht Mental Retardation and Substance Abuse Computer Equipment TOTAL APPROVED AND EXECUTED ,. - . ~ - Original. ;, _ . Dat~. . .. '. - Lease '. . ~ase-'. . I:' Purchase , .." . Purchase .. . Amount ; _ Ends $ .' . 21, 600 128,800 331~200 460,000 3,095,000 183 ,43'0 2,015,570 96.500 $32,758,146 None PENDING APPROVAL AND/OR EXECUTION a:caplease.doc~11 "-., ',- ~i -/.. - .9/93 12/00 1/98 8/92 1/95 7/93 t ;:';.::.. r ~ ~I -'Outstand'ing :;.~;~~~i:- Balance. '.... ~':~:'.'~~:\~' 12/31/91 .' .' . $' 9,148 110.397 283..877 394,274 3.095,000 33 f 552' 1,264,222 65.500 .$23 , 921', 255 00 129 s ~. ~ ~. .. ',. . ............ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA REPORTS January 22, 1992 MEETING DATE: 5.B. REPORT ON: Roads Accepted into the state secondary System ATTACHMENTS: YES ~ NO 0 SIGNATURE: + .!~~S\; _ + . 'II ;;. t :~;;' ".,. . t;' ~ COUNTY ADMI NISTRATOR ~. ~:~:V.rl' . . . . 00 130~. ..;;, ~_. .' . COMMONWEALTH of VIRGINIA RAY D. PETHTEL COMMISSIONER DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, 23219 January 9, 1992 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 December 13, 1989, the following additions to the Secondary System of Chesterfield County are hereby approved, effective December 23, 1991. ADDITIONS LENGTH DEERWQOD. SECTION C Route 3000 (Buckhorn Road) - From Route 3001 to 0.44 mile South Route 3001 0.44 Mi Route 3746 (Trophy Lane) - From Route 3000 to 0.07 mile East Route 3000 0.07 Mi Route 3747 (Trailbrook Drive) - From Route 3000 to 0.24 mile Southwest Route 3000 0.24 Mi Sincerely, t ;fJ. {J-UflrL ~ D. Pethtel Commissioner 00 131 TRANSPORTATlQN FOR THE 21 ST CENTURY -. r . 31C. ~ MEETING DATE: January 22, 1992 s.c. ., i r I l l \ l J , i ~ r I f j ~ ~ t , ! ~ of }' i ~ CHESTERFI ELD.#~;' COUNTY BOARD OF SUPERVISORS AGENDA REPORTS REPORT ON: Report of Water and Sewer Contracts by Developers BACKGROUND: The Board of Supervisors has authorized the County Administrator to execute \\Tater and/or sewer contracts bet",,'"een the County and the Developer in which no County funds are involved. The rep~rt i.s submi tted to the Board members so they \\rill be aware of deve lopmen t s uti 1 i zing pub 1 ic "'fa ter and / or se\\rer \\Ti thin the ir districts. The following utility Administrator: contract was executed by the County '. i ! ~ i i ! I J I I I I SUMMARY OF INFORMATION: .., 1. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 89-0367 Meado~brook ~arms, Section D RO\\Te Associa.tes, Ltd. . J. S~even Chafin, Inc. Water - $26,577.50 Sewer - $37,347.44 . Dale . '.;" PREPARED BY: / j . E. Beck ~sistant Di ctor of Utilities ATTACHMENTS; YES 0 NO . SIGNATURE: COU~IN1STRATOR 00 132 "j J. IJ ~ .. . . CH~STERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA . MEETING DATE: January' 22 II 1992 ITEM NUMBER: 12 . A. SUBJECT: Resolution Recognizing Herbert M. Shelton Upon His Retirement COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION; WHEREAS, Herbert M. Shelton retired from the Chesterfield County Police Department on January 1, 1992; and WHEREAS, Herbert M. Shelton has provided 31 years of quality service to the citizens of Chesterfield County; and WHEREAS, Herbert M. Shelton has served the County in the capacity of Patrol Officer, Detective, Sergeant, and Lieutenant; and WHEREAS, Herbert M. Shelton has, for the last several years, overseen the investigation of many major crimes, including homicides; and WHEREAS, Herbert M. Shelton has significantly impacted the safety of the community by arresting or causing the arrest of major criminals during his long tenure as a Supervisor and Commander in the Crimes Against Persons Unit within the Police Department; and ATTACHMENTS: YES_ NO C ~~ PREPARED avK J Frederick W. llis, Jr. Director, Human Resource Management .... . SIGNATURE: '~ COUNTY ADMINISTRATOR 00 133 ,/ f-\ e e ~ ~ Resolution Recognizing Herbert M. Shelton Upon His Retirement WHEREAS, Herbert M. Shelton has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Herbert M. Shelton's diligent service. NOW, THEREFORE, BE IT RESOLVED, that this Board of Supervisors publicly recognized Herbert M. Shelton, and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County. AND, BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Herbert M. Shelton and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County. 00 134 /cR.8. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA .,. ~ r- w', January 22, 1992 MEETING DATE: ITEM NUMBER: 12.B. SUBJECT: Resolution Recognizing John L. Wyatt Upon His Retirement on January 3, 1992 COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMAT ION: Whereas, Mr. John L. Wyatt retired from the Chesterfield County Department of Utilities, on January 3, 1992; and Whereas, Mr. Wyatt has provided 28 years of quality service to the citizens of Chesterfield County; and Whereas, the Chesterfield County Board of Supervisors and all fello\\T employees: will certainly miss Mr. Wyatt I s service i and Whereas, Mr. Wyatt was employed as one of three Construction Inspectors and started \-lorking wi th the County in March of 1 963 ; and Whereas, Mr. Wyatt has inspected many of the ~ajor collector sewer lines, pumping stations, water lines and water tanks in all sections of the County; and Whereas, Mr. Wyatt has been inspectors and supervising these continued to grow; and instrumental employees as in training the County new has PREPARED BY~ ()~ttu~ ( ATTACHMENTS: YES" NO C David H. Welchons Director of Utilities SIGNATURE: ~ COUNTY ADMINISTRATOR 00 135 BOS-9891 ~........... If, -. .",. ~ f; e e Board Agenda item January 22, 1992 Page 2 Whereas, Mr. Wyatt by his continued interest in his work and expertise and kno\\11edge of the \\Tater and se\\Ter systems of the Utility Department has thus made a significant contribution toward providing quality service to the Citizens of Chesterfield County. Now, Therefore, Be It Resolved, that the Chesterfield Board of Supervisors publicly recognized Mr. Wyatt and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County. And, Be It Further Resolved, that a copy of this Resolution be presented to Mr. Wyatt and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia 00 136 7 ~!. ~~OS-9891 /~, t I .. :.. , I - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEET ING DATE : January 22, 1992 ITEM NUMBER: 12.C. SUBJECT: Resolution - Dr. Robert B. Straube COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: BACKGROUND: Dr. Robert Straube was recently appointed State Health Commissioner by Governor Wilder. Dr. Straube served as Director of Chesterfield's Health Department for nearly two years in 1986-87. BOARD ACTION REQUESTED: Adopt attached resolution commending Dr. Straube for his accomplishments. ~E~EOBY:~~~~ Robert L. Masden Deputy County Administrator ATTACHMENTS: YES ~ NO [J SIGNATURE: ~ COUNTY ADMINISTRATOR 00 137 / ~ !J.~ -- ) v~ ~' ~ . . Dr. Robert Straube WHEREAS, the Honorable Robert B. Straube, M.D. was appointed State Health Commissioner on December 1, 1991; and WHEREAS, prior to his appointment as Commissioner, Dr. Straube served the State of Virginia in various capaci ties of major responsibilities including Deputy Commissioner for communi ty Heal th Services, Medical Epidemiologist, Director of Health Hazard Control, Director of Preventive Medicine; and WHEREAS I Dr . Robert Straube served the ci tizens of Chesterfield County as the Director of the Chesterfield Health Department from March 1, 1986 to September 16, 1987; and WHEREAS, Dr. Straube was instrumental in helping plan and construct our Human Services Building which currently houses the Chesterfield County Health Department; and WHEREAS, Dr. Straube has provided outstanding leadership in health services delivery in Chesterfield County and throughout the State of Virginia. NOW, THEREFORE BE IT RESOLVED, by the Board of Supervisors of Chesterfield County that Dr. Robert B. Straube is hereby commended for his outstanding services to the citizens of Chesterfield County and the State of Virginia; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its heartiest congratulation on his appointment to the high office of Commissioner of Health for the State of Virginia. 00 138 BOS-9891 /,2. J). CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 22, 1992 ITEM NUMBER: 12 . D. SUBJECT: Resolution Recognizing February, 1992 as Black History Month in Chesterfield County COUNTY ADMINISTRATORt S COMMENTS: SUMMARY OF INFORMATION: The Board of Supervisors is requested to recognize February as Black History Month. The Parks and Recreation Department is planning several activities to commemorate this historical month. BACKGROUND February is noted as Black History Month nationwide. It is a time to highlight the accomplishments of African Americans. Progr ams that" educa te and entertain are he Id throughout the month. Last year, Chesterfield County recognized February as African American History Month. Major cultural and educational programs highlighted the accomplishments of Black Americans. This year a similar calendar of activities is planned to help educate the community and engender cross cultural cooperation and interaction. PREPARED BY~ M . D. " e t e ,,- S tit Jr. Director, Parks and Recreati n ATTACHMENTS: YES" NO 0 SIGNATURE: ~ 00 139 COUNTY ADMINISTRATOR ..- '.--:.a. e . ~ A kickoff event featuring the world renowned Spinners will open the month-long celebration. Carter G. Woodson, a Virginian, started the celebration in 1926. It has grown to be the largest ethnic celebration in the county. RECOMMENDATION Staff recommends that the Board of Supervisors approve and adopt the attached resolution recognizing February as Black History Month in Chesterfield County. 00 140 ... e . ,..-'. .'~ Resolution Recognizing February, 1992 as Black History Month in Chesterfield County Whereas, in 1991, Chesterfield County, with the generous support of local businesses and institutions, was the only local government in the Commonwealth to hold a month-long celebration to commemorate the vast accomplishments of African-Americans; and Whereas, African-Americans have made significant contributions to the building of America from pre-ColumbUS to the space age; and Whereas, the county is cognizant of the contributions of African-Americans to the building of this country and Chesterfield County; and Whereas, in 1926, Dr. Carter G. Woodson, historian and native Virginian, set aside February as a time to formally acknowledge the tremendous contributions of African-Americans to the world and our nation's heritage; and Whereas, Dr. Woodson's dream to commemorate the history, struggle, challenges and achievements of African-Americans has become the largest ethnic celebration in Amer.ica; and Whereas, Chesterfield wishes to again provide a medium to enhance an appreciation for the diversity of our community and workforce; and Whereas, the intent of the celebration is to educate, entertain, provide for cross cultural interaction among citizens of Chesterfield and heighten appreciation for the role of African-Americans in shaping American history. Now, Therefore, Be It Resolved that the Chesterfield County Board of Supervisors recognize February as Black History Month .. and.... hereby.. encourages all. citizens to join ..in the "Celebration of Heritage and Achievement" throughout the month. DO IlfO./ 805.9891 / ), I E ~ Ii 4t 3/ 'II . ;. . . ~ ...,.. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE:January 22, 1992 ITEM NUMBER: 12. E. 1. 2 . 3.. 4 · SUBJECT: Resolution Recognizing Matthew J. Davis, Joseph T. Schmierer, Randy Johnson, and Matthew J. Thysell upon Attaining Rank of Eagle Scout COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Matthew J. Davis, and Joseph T. Schmierer, III, Beulah united Methodist Church, Troop 880, and Randy Johnson, and Matthew J. Thysell, st. John's Episcopal Church, Troop 819, have attained the rank of Eagle Scout. They will be present with members of their family to be r~cognized. PREPARED BY~ ATTACHMENTS: YES" NO D SIGNATURE: ~ COUNTY ADMINISTRATOR 00 141 . . ." IiV RECOGNIZING JOSEPH T. SCHMIERER, III UPON HIS ATTAINING RANK OF EAGLE SCOUT WHEREAS, The Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910; and WHEREAS, The Boy Scouts of America was founded to promote citizenship training, personal development and fitness of individuals; and WHEREAS, After earning at least twenty-one merit badges in a wide variety of fields, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit and living up to the Scout Oath and Law; and WHEREAS, Mr. Joseph T. Schmierer, III, Beulah United Methodist Church, Troop 880, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout which is received by less than two percent of those individuals entering the scouting movement; and WHEREAS, Growing through his experiences in Scouting, learning the lessons of responsible citizenship and priding himself on the great accomplishments of his County, Ty is indeed a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby extends its congratulations to Mr. Joseph T. Schmierer, III and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. 00 1.42 . . ....-.:,...,. RECOGNIZING MATTHEW J. DAVIS UPON HIS ATTAINING RANK OF EAGLE SCOUT WHEREAS, The Boy Scouts of America was incorporated by Mr. william D. Boyce on February 8, 1910; and WHEREAS, The Boy Scouts of America was founded to promote citizenship training, personal development and fitness of individuals; and WHEREAS, After earning at least twenty-one merit badges in a wide variety of fields, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit and living up to the Scout Oath and Law; and WHEREAS, Mr. Matthew J. Davis, Beulah united Methodist Church, Troop 880, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout which is received by less than two percent of those individuals entering the Scouting movement; and WHEREAS, Growing through his experiences in Scouting, learning the lessons of responsible citizenship and priding himself on the great accomplishments of his County, Matthew is indeed a member of a new generation of_prepared young citizens of whom we can all be very proud. HOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby extends its congratulations to Mr. Matthew J. Davis and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. 00 143 . . ...". ,r ~ MATlHEW J. rmYSEU. UKIf HIS ATrAINnG RANK OF FAGrE sa:ur WHERI?AS, '!he Boy Scouts of America was incorporated by Mr. william D. Boyce on February 8, 1910; ani ~, '!he Boy Scouts of America was fourrled to promote citizenship trainin;J, J:1ersonal development and. fitness of individuals; ani ~, After e.a.mi.n;J at least twenty-one merit badges in a wide variety of fields, servincJ in a leadership J.X>Sition in a trcxJp, carrying out a service project beneficial to his canmumity, :being active in the troop, demonstrating Scout spirit ani living up to the Scout Oath ani law; ani ~, Mr. Matthew J. '!hysell, st. John's EPiscopal Olurch, Troop 819 I has accomplished those high standards of ccmnni:bnent ani has reached the lorg-sough.t goa.l of Eagle Scout which is received by less than two J:1ercent of those individuals entering the ScoutincJ moverrent i ani ~, GrQVincJ through his experiences in Scouting, le.a.mi.n;J the lessons of responsible citizenship ani priding himself on the great accomplishments of his County, Ma.tt:hew is Weed a member of a new generation of prepared YO'1.Jn;J citizens of worn we can all te very proud. 1Ui, ~ BE IT RESlLVED, that the Olesterfield County Board of SUpervisors hereby extends its congratulations to Mr. Ma.tthew J. rrhysell and acJmowledges the gcxxl fortune of the County to have sum an outstanding young- man as one of its citizens. 00 144 . . ...:. "f RECOGNIZING RANDY JOHNSON UPON HIS ATTAINING RANK OF EAGLE SCOUT WHEREAS, The Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910; and WHEREAS, The Boy Scouts of America was founded to promote citizenship training, personal development and fitness of individuals; and WHEREAS, After earning at least twenty-one merit badges in a wide variety of fields, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit and living up to the Scout Oath and Law; and WHEREAS, Mr. Randy Johnson, st. John's Episcopal Church, Troop 819, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout which is received by less than two percent of those individuals entering the Scouting movement; and WHEREAS, Growing through his experiences in Scouting, learning the lessons of responsible citizenship and priding himself on the great accomplishments of his County, Randy is indeed a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby extends its congratulations to Mr. Randy Johnson and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. 00 145 e ,. , .. ~ .. _ J,. _ -'\ , ----- -....: -=- -- .......---.. ..... _ . t .~. ' $- fl1iJ~J Jo It #SoAl 1fi.p, 8/~ 5 I. Jdhp'r ~r --~ ... C?I'~~~ tJA't. Ol ~ ~;2'~~~ _-~=~_.-~~o.~ c_".::l_-- _~~: ~~. .;: ~ . e 00 146 . ... e e ;VI )tflrl,evJ 3. DA lllS J;s:ep~ T 5~ rn ;e get<.)TII \' ~ ,. y "--wC) up) <?~ 0 lSeu-AA~ UN t'-~'tl) )/)'?'PYi'QJ I ~ ~ ct Jf)~ ~~ ~. 7 :-1)0 e e (t , .r . .J .J 17)1 se / I l;1oop g/15~ ~ 4, ?:(J()pM, i:" . ..-' - .I" ~ BQS.9891 i..;.. .-l\ ~~ /3.11. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: January 22, 1992 ITEM NUMBER~ 13. A. SUBJECT: HEARINGS OF CITIZENS ON UNSCHEDULED ~mTTERS OR CLAIMS !tir. John E. Dyke, Regardil~lg. Ches,terfield Coun ty I S New Footings Requirement~-Reiated to rTew I-Iousing Costs COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: See attached. ATTACHMENTS: YES" PRE~ED BY~ NO Cl SIGNAT URE : ~ COUNTY ADMINISTRATOR (){) /~ ~~ (" . . ~ - ~"' 'f ENDICOTT CONSTRUCTION CO., INC. P.o. BOX 357 MIDLOTHIAN, VA: 23113 January 15, 1992 Mr. Lane Ramsey Chesterfield County Administrator Chesterfield County, Virginia RE: Chesterfield County's new fnotings requirement related to new new housing costs Dear Lane: I have been one of the few builders who got a building permit under the new footings requirements. I found the resulting delays excessive, the extra cost resulting from the new requirements gigantic, and the resulting benefits to my customers of this expenditure of money virtu- ally non-existant. The problems started when I applied for a permit for constructinn of a 4500 square foot house with attached garage in 8 platted subdivision of 200 exist;ng homes, all having been approved for septic systems inclu- ding my lot. I was told that because my tax grid map touched a rough outline of the Triassic Basin or that the county thought this Boil was poor that I had to have 8 80i1 test made and obtain a letter from a certified professional engineer suggesting 8 footing design compatible with the 80ils found, regardless of whether the 8011s proved to be good, bad or indifferent. If no poor soils were found. the cost of these teste and the necessary letter from an engineer would be $ 600-700. If there were problem soils, the design cost would be more. Each engineer has his own '.pet" footing design which he uses freQuently 80 that by definition our requirement that an "engineer's letter be submitted automatically guarantees that al' footings wi'11 be either wider, deeper in the ground, thicker, re;nforced and stronger concrete that the One and Two Family Code requires. Such was my case. Some marginal 80il was found at one corner of the proposed house site. Because of this, my. engineer required the whole footing be ubeefed up", not just in the area where the marginal 80il was found. What did this a11 mean? . 1 . The foot i ng was to be 24 u x 12 U rather than 18" x alt as the code required. 2. It was to- be dug 48'. in the ground rather than the 24" code requirement. 00 147 3. 3 15 steel rods applied to footing. The code requires none. 4. 3500 lb./square foot concrete rather than 2500 lb./square foot that...the code requi res. r- "."""" -. TEL No.804-794-7454 . Jan. 4.87 6:26 P.02 "' .804-794-:-745 rr What did this extra'footing design mean in dollars and cents? This new footing design 'cost in excess of $ 9860. than the same house I built 12 months ago. See Attached cost breakdown. Since the price level of housing remains depressed. I will be unable to pass on this extra cost to my customers. Is this a better footing than I used a year ago?" Are three coats of paint better than two? Yes. But is the huge cost differential worth it? Will this "beefed up" footing guarantee no future Boil related problems? My engineer won't guarantee it nor will I. There are Bome in the engineer;ng community who feel that this .extra width and depth footing compared to code foot- ing size may create. its own problems by exposing more surface area of the footing to what~ver movement the Boils may make. Where will this 80ils policy lead us? It will lead me away from the western half of Chesterfield County because I can not afford to pay this extra footing cost and not recoup it from my customers. Will my customers be willing to pay this huge extra cost with no clearly def- ined extra value. benefit or guarantee attached? I think not. Do we want this soils policy to force builders away from where we have com- mitted 60 many dollars to infrastructure, IE. schools, roads, sewers. etc., to those other areas of the county where we don't have the infrastructure to handle the projected growth? Do we want to force our builders to quit building in Chesterfield County and go to other counties where these excessive soil requirements are not a problem? Do we want those builders who stay to be at 8uch a large competitive dis- advantage against either other metro counties or other parts of our own county? What can we do to solve this soil problem 80 that we can continue a balanced program of healthy growth? 1. Require soil tests only in areas clearly within the defined Tr;assic Basin or those aress with known soil problems. 2. Require an engineer's letter only if these 80il tests show poor soi '.8. 3. Define the 80ils problem. We need to know Quickly what footing problems we have and exactly what caused them. Were they caused by poor footing design, poor footing installa- tion. prolonged drought. homeowner changes, building on improper 80;1 such as fill or expansive clays. / How do we find out? 1 . Convene your soils committee as 800n 8S possible. It should be made up of an equal balance of informed citizens (not those with an axe to grind), builders, developers, profes- sional engineers (with housing experience, not bridge build- ers), 80i"18 engineers, and bu; lding inspection officials. These members should be nominated because of their expertise in home building, residential design, 9011 analysis, etc., not for pOlitical reasons. 00 14,8 '-8 b 4 - 794 - 7 4-:; I" 6' T~O.804-794-7454 . Jan. 4,87 6:28 P.03 r~ " 2. Hire a professional engineer with residential experience. Have him .investigate the worse footing failure cases or 8 good sampling thereof and report back to the Board of Super- visors concerning the causes and possible remedies. 3. When the 'extent of the problem is defined then specific changes in designs or inspections can be implemented by the Building Inspection Department to cure these specific defi- ciencies, .1f any. Once we know what the Bpec1fi~ problem areas are we can take steps to address the problem "areas and expensive blanket reQuirements on all housing may not be neces8~ry As 8 concerned builder, I and our Richmond Home Builders Association will be happy to help find these solutions. Very truly yours, ~~ John E. Dyke 00 '149 ..... TE'~O.804-794-7454 . Jan. 4,87 6:28 P.04 ...... . 804-7~4#-745 'i 4600 Square Foot House Attached two car garage Foot; ng: 24 II x 12 It. 48 n deep, 3 15 rods, 3500 1 b. concrete EKtra costs over normal hcode" footing 1. Engineer's letter and 80i1 tests 2. Dig footing wider and dA~~er and install steel 600' x 3.00 $ 1200. 1800. 3. Three extra courses of block 462 . 2.50 x 3 3465. 4. Steel 1200. 5. Extra concrete for larger footing 23 yards x 52.. per yard 6. Stone dust to"backfill walls 11 96 . 600. 7. Extra foundation grading 600. TOTAL EXTRA COSTS OVER SAME HOUSE LAST YEAR $ 9861 . 00 150 ~ ~..... . ~ .." .. ENDICOTT CONSTRUCTION CO., INC. P.o. BOX 357 MIOLOTHIAN, VA: 23113 January 15, 1992 Mr. Lane Ramsey Chesterfield County Administrator Chesterfield County. ,Virginia RE: Chesterfield County.s new fnotings requirement related to new new housing costs Dear Lane: I have been one of the few builders who got B building permit under the new footings requirements. I found the resulting delays excessive, the extra cost resulting from the new requirements gigantic, and the resulting benefits to my customers of this expenditure of money virtu- ally non-existent. The problems started when I applied for a permit for con8tructi~n of a 4500 square foot house with attached garage in a platted subdivision of 200 existing homes, all having been approved for septic systems inclu- ding my lot. I was told that because my tax gr;d map touched a rough outline of the Triassic Basin or that the county thought this Boil was poor that I had to have a 80i1 test made and obtain a letter from a certified professional engineer suggesting B footing design compatible with the Boils found, regardless of whether the soils proved to be good, bad or indifferent. If no poor soils were found. the cost of these tests and the necessary letter from an engineer would be $ 600-700. If there were problem soils. the design cost would be more. Each engineer has his own I.pet" footing design which he uses frequently so that by definition our requirement that an ~ngineer'8 letter be submitted automatically guarantees that all footings wi'l1 be either wider, deeper in the ground, thicker. reinforced and stronger concrete that the One and Two Family Code requires. Such was my case. Some marginal 80i1 was found at one corner of the proposed house site. Because of this, my engineer reQuired the whole footing be IIbeefed up", not just in the area where the marginal 60il was found. What did this a11 mean? 1. The footing was to be 24" x 1211 rather than 1811 )( SU as the code required. 2. It was to be dug 4811 in the ground rather than the 24u code requirement. 3. 3 .5 stee 1 .. rods app 1 i ed to foot i ng . The code requ i res none. 4. 3500 lb./square foot concrete rather than 2600 lb./square foot that the code requires. 6. Backfill with stone dust against the foundation. 804~.l9~:-7 4~ T~No.804-794-7454 J_ 4.87 6 : 26 P. 02 ;, What did this extra footing design mean in dollars and cents? This new footing design cost in excess of $ 9860. than the same house I built 12 months ago. See Attached cost breakdown. Since the price level of housing remains depressed, I will be unable to pass on this extra cost to my customers. Is this a better footing than I used a year ago? Are three coats of paint better than two? Yes. But ;s the huge cost differential worth it? Wi" this IIbeefed up'. footing guarantee no future 80il related problems? My engineer won't guarantee it nor will I. There are Bome in the engineering community who feel that this extra width and depth footing compared to code foot- ing size may create its own problems by exposing more surface area of the footing to whatever movement the 80ils may make. Where will this Boils pOlicy lead us? It will lead me away from the western half of Chesterfield County because I can not afford to pay this extra footing cost and not recoup it from my customers. Will my customers be willing to pay this huge extra cost with no clearly def- ined extra value, benefit or guarantee attached? I think not. Do we want this 80;ls policy to force builders away from where we have com- mitted so many dollars to infrastructure, IE. schools, roads, sewers, ~~ etc., to those other areas of the county where we don't have the infrastructure to handle the projected growth? 00 we want to force our builders to quit building in Chesterfield County and go to other counties where these excessive soil requirements are not a problem? Do we want those builders who stay to be at 8uch a large competitive dis- advantage against either other metro counties or other parts of our own count)'? What can we do to solve this soil problem 60 that we can continue a balanced program of healthy growth? 1. Require 8011 tests only in areas clearly within the defined Tr;assic Basin or those areas with known Boil problems. 2. Require an engineer's letter only if these 80i1 tests show poor soils. 3. Define the 80i1s problem. We need to know quickly what footing problems we have and exactly what caused them. Were they caused by poor footing design, poor footing installa- tion, prolonged drought, homeowner changes, building on improper.soil such as fill or expansive clays. How do we find out? 1. Convene your soils committee as 800n as possible. It should be made up of an equal balance of informed citizens (not those with an axe to grind), builders, developers, profes- sional engineers (with housing experience, not bridge build- ers), so;ls engineers. and building inspection officials. These members should be nominated because of their expertise in home building, residential design, 80il analysis, etc.., not for pOlitical reasons. 804-794-745 ,~ III ., T~O.804-794-7454 J~ 4,87 6:28 P.03 (i 2. Hire 8 professional engineer with residential experience. Have him investigate the worse footing failure cases or 8 good sampling thereof and report back to the Board of Super- visors concerning the causes and possible remedies. 3. When the extent of the problem is defined then specific changes in designs or inspections can be implemented by the Building Inspection Department to cure these specific def;- ciencies.- if any. Once we know what the specif;~ problem areas are we can take steps to address the problem areas and expensive blanket requirements on all housing may not be neCes6~ry As a concerned builder. I and our Richmond Home Builders Association will be happy to help find these solutions. Very truly yours, ~~ John E. Dyke 804- ~94~-7 45 T~O.804-794-7454 J~ 4.87 6:28 P.04 . J ...4 :; 4500 Square Foot House Attached two car garage Footing= 2411 x 12u, 4811 deep, 3 #5 rods, 3500 lb. concrete Extra costs over normal "bode>> footing 1. Engineer's letter and 80il tests $ 1200" 2" Dig footing wider and dA~~er and instal' steel 600' x 3.00 1800" 3~ Three extra courses of block 462 ct 2.50 x 3 3465. 1200. 4. Steel 5. Extra concrete for larger footing 23 yards x 52'~ per yard 6. Stone dust to backfill walls 1196. 500. 7. Extra foundation grading 600. TOTAL EXTRA COSTS OVER SAME HOUSE LAST YEAR $ 986 1 . BOS-9891 " CHESTERFIELD COUNTY BOARD OF SUPERVI SORS AGENDA MEETING DATE: January 22, 1992 13.B. ITEM NUMBER~. SUBJECT: HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS Request of Veterinarians to Discuss Assessment of Business License Taxes COUNTY ADMINISTRATOR1 S COMMENTS; SUMMARY OF INFORMATION: A group of thirteen veterinarians and an accountant have asked to speak to the Board concerning their business license tax assessments and a recent audit of veterinarian businesses conducted by the Commissioner of Revenue. A copy of the group's letter request is attached. Title 58.1, Chapter 35 of the Code of Virginia, 1950 , as amended, authorizes localities to adopt business license tax ordinances. The County first adopted a business license tax ordinance in 1962. Under State law the Board of Supervisors is authorized to establish by ordinance which business classifications will be taxed and at what tax rate. Most businesses in the County are taxed under one or more of the following classifications: 1) wholesale or retail merchant; 2) pe rsona 1 service, 3) pro fes 5 iona 1 servi ce and 4 ) con tr actor s . However, once the business license tax classifications and tax rates are set by ordinance, the Commissioner of Revenue is solely (Continued) PREfMED BY~ ATTACHMENTS: YES ~ 0403:6068:30 Lane B. Ramsey County Administrator NO 0 SIGNATURE: ~ COUNTY ADMINISTRATOR 00 . . ....::: .............~~..it January 22, 1992 Page Two responsible for making the business license tax assessment on each individual business. The Board has no legal authority to become involved in the assessment process. In the latter part of 1991, the Commissioner of Revenue conducted an audit of veterinarian businesses and concluded that previous license tax assessments of these businesses were incorrect. Pursuant to County ordinance, the Commissioner subsequently corrected these assessments and corrected tax bills were issued. The group of veterinarians asking to address the Board disagrees with the Commissioner's corrected assessments and recently on January 14, 1992 the Commissioner and the veterinarians met to discuss the veterinarians' concerns. If the veterinarians continue to disagree with their assessments, they may contest the assessments in the Chesterfield County Cireui t Court under a procedure established by State law. As a matter of law, the Board cannot change the assessment decisions made by the Commissioner of Revenue. The Board could, however, amend the business license tax ordinance to 1) eliminate the license tax classification under which veterinarians are taxed (professional service) or 2) reduce the current tax rate of $.58 per $100 of gross receipts for the professional service category. Either of these changes would affect all professional service providers in the County (i.e., doctors, lawyers, accountants) . 0403:6068:30 00 152""". -. . -": ";1' '- ~ .,-,7- . ~ . . ' Mr. L~ne Ramsey County Administrator P 6 B o"x 40. . ., Chesterfield.. Va. 2)832 1'-1'5-92 Sir. .' .,' , W'e.l would like to be added, to + the. agenda ,to speak. 'before the Board of Supervisors at t~e January 22 meeting. The topic of discussion'will- be the audit performed' on the veterinarians of Chesterfield County by the~ office.- .of the Commissioner of Revenue. We'.hope that the Board of Supervisors will be able to C~l.,.~l clarify th~ Code pertainin~ to.the collection of rev~nues when applying for a business licensei ~ . , . ~~ry 1. ?i"trik Lurl KIlo .Io~nim:tl Hoopi t'al Charles Hickey Pocoshock Animal Hospital Mitch Ted~schi Cloverhill Animal Hospital . " ~illiam Dunnavant Ironbridge Animal Hospital . Owen McFadden Midlothian Animal Hospital John Terrell Sycamore Animal Hospital Richa~d Kitterman Oxbridge. A~imal Hospital Qlenn Deckert Baldwin Creek Animal Hospital David Moore - Hu~enot Road Animal Hospital ' Michael. Anthony Stonehenge Animal' Hospi t'al/Swift Cree'k., Carter Burkey Bermuda Hundred" Animal. Hospital Nick Elam Elam Animal Hospital ' Richard Jord~n Town and Country Animal Hospital' .'Ralph,Amernick Ralph Amernick &C6. The above is' a list of speakers, wishing to address this subject. If there are any questions please .at 276-5554, my office. 0.'1 ()IJ. · . of ~~ I ' , . D~. Cary~Za: i 00 1.53 ~ '. It/- . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA MEETING DATE: Januarv 22, 1992 ITEM NUMBER ~ 14. SUBJECT= Public Hearing to Consider the Sale of a House Located at 3415 Logandale Avenue to Satisfy a Debt to the Nursing Horne COUNTY ADMINISTRATORt S COMMENTS~ R~J A~ SUMMARY OF INFORMATION: As a condi tion to admission to the Nursing Home I patients and their families are required to sign contracts obligating themselves to pay for the costs of all services not covered by Medicaid or insurance. There are occasions when the federal government retroactively disqualifies patients from the Medicaid program resq.l ting in unpaid bills for which indigent clients typically have no resources to pay. In order to pay those bills and become eligible for Medicaid, patients on occasion will convey all their assets to the County when there are no other sources of payment. In all instances, the County attempts to liquidate the assets as quickly as possible. The house of a former patient, Gladys Clary, was conveyed to the County to satisfy a $34,000 debt for services she received at the Nursing Home when she was retroactively declared ineligible for Medicaid. The County presently has a contract for the sale of the house to Ms. Roseella Patterson for $33,000. Because Gladys Clary also owed approximately $24,000 to Chippenham (continued) PREPARED BY: .~~ Steven L. Micas County Attorney ATTACHMENTS: YES 0 NO pit 0600:1722a:b44 SIGNATURE: cI<< COUNTY ADMINISTRATOR 00 808-9891 -. --. __.~ 1 ~. 1" f -- . . January 22, 1992 Page 2 Public Hearing Hospital for a pre-existing debt, the County approximately 50% of the proceeds of the sale $16,000 that will be returned to the Nursing Home. will receive resulting in Recommendation: Staff recommends that the sale of the property be approved. 0600:1722a:b44 00 155~. ~... .. ~ v. lit \ 00ARD OF SUPERVISORS MAURICE B. SULLIVAN. CHAIRMAN MI DlOT HIAN DISTR1CT c. P. CURRIN~ JR.. VICE CHAIRMAN BER MUDA D~STRICT G. H. APPLEGATE CLOVER H~Ll DISTRICT HARRY G. DANIEL DALE OISTA'CT JESSE J. MAYES MA TOACA DISTRICT TO: FROM: DATE: SUBJECT: .e CHESTERFIELD COUNT' P.o~ Box 40 CHESTERFIELD, VIRGINIA 23832-0040 MEMORANDUM Richmond News Leader Chesterfield County Board of Supervisors January 7, 1992 Meetings and Coming Events One (1) time, Tuesday, January 14, 1992 Please confirm by calling the Clerk to the Board of Supervisors Office at 748-1200. Also, please fax me a computer printout of the ad--Fax number 748-3032. PLEASE SEND TEAR SHEET WITH BILL. ~ jb ... Dolezal to the Board Attachment LANE B. RAMSEY COUNTY ADMINISTRA.TOR ~... e CHESTERFIELD COUNTY P~O. Box 40 CHESTERFIELD, VIRGINIA 23832-0040 e -,. ) ~OARD OF SUPERVISORS MAURICE B. SULLIVAN. CHAJRMAN MIDLOTH!AN DISTRICT C. F. CURArN. JR.. VICE CHAIRMAN BERM UQA DISTRICT G.H.APPLEGATE CLOVER Hill DJSTRICT HARRY G. DANIEL DALE DISTRICT LANE B. RAMSEY COUN TV ADM fN ISTRA TOR JESSEJ.MAYES MA TOACA DISTRJCT MEMORANDUM TO: Progress Index Chesterfield County Board of Supervisors FROM: DATE: January.?, 1992 SUBJECT: Meetings and Coming Events One (1) time, Tuesday, January 14, 1992 Please confirm by calling the Clerk to the Board of Supervisors Office at 748-1200. Also, please fax me a computer printout of the ad--Fax number 748-3032. PLEASE SEND TEAR SHEET WITH BILL. "an S. Dolezal to the Board jb Attachinent .r. ~ . ; "e e TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at a regular meeting on January 22, 1992 at 7:00 p.m. in the County Public Meeting Room at Chesterfield Co~rthouse, 'Chesterfield, Virginia, will hold a public hearing ".to consider the conveyance of property located at 3415 Logandale Avenue, RiChmond, Virginia, to Roseella Patterson. I ~ - Richmond e Newspapers, 1])1/(0 e An A ffil iate of Media Gen era I P.o. BOX C-32333 RICHMOND I VIRGI NIA 23293-0001 804-649-6000 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS ATTN: JOAN DOLEZAL ~I. O. BOX 4() CHESTERFIELD VA 23832 DATE CODE DESCRIPTION CREDITS TOTAL INCHES AMOUNT () 1 / 1 L" B LEGAL NO.r I CE CONSIDER CONVEYANCE 3415 LOGANDALE AVE: 13 1 $42.38 ! ~ '- "IMe~~, : Take notice that the Board of Su- '. . pelVisorn of Supervisors of 9hes~ tert.eld County, Virginia. at a regu- '. : tar meeting on January 22, 199.2 at 7:00 p.rn, 1n the County Pu~lIc . Meeting Room at Ch9S~e~I~ld . CourthOuse, Chesterf,ield. V~rgln.fa. : win hoid a pubUc heanng to consld- .: er the conveyance of property lo- cated 3t 3415. ~dale Avenuej Richmond, Virgtma. to Roseella Patterson. ! l This is ~o certify that the att~ched LEG~L NOTICk was published by Ri~hffiond Newspapers, Inc., in the C~ty of Richmond,; State pf Virginia, on ~he follo~ing dat~s: I I Richmond Newspapers, Inc. . Pub~isher of, THE RICHMONb TIMES-D~SPATCH THE RICHMOND NEWS L~ADER T i rnes-Di spat ch ~ N~ws Leader ()1/14/92 . j The first ! i "("Isert i CIYI t:-e i rfg . t 9 1 V Eo YOr. . . . i (11114/92 Sworn.to and. SUQ~~ri1b~q9~fore rne t hIS ! JAN b 1 ~l ; QJ/Z rf7 4J~~~-/ f 1 Notary PUpllC state of Vir~inia ' City of Richmond My CCorllrllissiCly., expit~es -8.EP 3 0 1995 I I I WHEN REMITTING PLEASE R~FER TO YOUR CUSJOMER # 220806 I j i1@iftoo, ~ c::> Ii $42.38 .. . -... ".. ~.. ~...I""). ~ ~ ~ t - .. '::' ...... : ...) ( " .. r~" .;. .,," "... ~:. ~ y-v /) /j.. <. ~ <'" ~~ ' f " ~.""-~. . /...., ~.,j oJ. ,(j n ;:....,~r ~~l-'4... ..::;y...,~+..v.... ~ % CASH DISCOUNT IF PAID ON OR BEFORE 15th OF THE SUCCEEDING MONTH. NO DISCOUNT ALLOWED THEREAFTER. ! r .~. . ~ ~ :: ~ '~..: ..'~~ ~~ ~~t.~~~. =,:(,,!.~~, 1:~~ ~")}J ~"~~ ~~J~~~~:' ~ 1~: ~~