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03-22-1978 MinutesBOARD OF SUPERVISORS M%I~IUTES MARCH 22, 1978 Supervisors in Attendance: Mr. E. Merlin O'Neill, Sr., Chairman Mrs. Joan Girone, Vice-Cb-~ rman Mr. J. Ruff in Apperscm Mro C. 1.. Bookman Mr. R. Garland Dodd Staff in Atte~rt, _-ce: Mr.. Stanley Balderson, A~t/ng Dir. of Ccmmmity Developmmt Mrs. Joan Dolezal, Secretary Mr. Richard McElfi~, Env. Eng. Mr. Steve Hicas, County Mr. Robert Painter, Dir.Att Uttiitiesof°mey Mr. Ja~s Schia~, Zoning Admin. Mr. David Wel~, Asst. DIr. of Utilities Mrs. Girone called the meeting to order at the Courthouse at 9:10 a.m. (EST) in the absence of the Chairman. Mr. Dodd gave the invocation. On motion of Mr, Bookman, seconded by Mr, Dodd, the minutes of March 8th, 15th and 20th were approved as amended. Vote: Unanimous Mr. Painter stated his department had received a request from Mr. M. Lee Sweetapple to discharge treated sewage effluent into Winterpock Creek and reco_m!n_ended approval of the request subject to the Health Department inspecting the facilities monthly. Mrs. Girone questioned if this exception would set a precedent. Mr. Painter stated that this has been done on one other occasion. Mr. Bookman stated that this type of situation is rather expensive and felt there would not be many such requests. Mrs. Girone stated that there would have to be a stopping point, 'and inquired when that would be. Mr. Bookman explained the filtering system which would be using chlorine, There was some question regarding the Use of chlorine and Mr. Bookman stated the State Water Control Board would have to police the use of chlorine if it were prohibited. After further discussion of the matter, it was on motion of Mr. Bookmmn, seconded by Mr. Apperson, resolved that the request of Mr. M. Lee Sweetapple to discharge treated sewage effluent into Winterpock Creek was approved subject to tb~ Health Department control. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board approv, an engineering a~reement with Virginia SurveYs, dst,dM arch 1, 1978, for sewer for the Drewry's Bluff area. Vote: Unanimous Mr. Painter stated the water agreements with Allied Chemical Corp and Philip Morris Incorporated were progressing but were not ready for Board action at this time. It was generally agreed that chis matter be deferred. Mr. Painter presented the Board with a list of developer sewer 78-88 and water contracts which had been signed by the County Administra- tor. . Bookman,questioned why a corporation was listed as a contractor · Welchons explained that a corporation can be listed as a contracl tot as long asthe~rkis not over$30,000and that ~heyarequalified Painter stated that the County had received two grants-- one in the amount of $65,720'~ and another in the amount of $148,770 under Section 206(a) of the 1972 Amendments of the Girone welcomed students from Thomas Dale High School and who were present at the meeting. m.a. Dexter Williams stated that the Highway Department has uested that the Board reclassify the streets in the Chester from federal aid secondary routes to federal aid urban routes. further discussion of the matter, it was on motion of Dodd, seconded by Mr. Apperson, resolved that the following tion be adopted: s, the Federal Aid-Highway Act of 1973 required that the inia Department of Highways and Transportation realign the Aid Highway System in Virginia by July 1, 1976, on the is of their anticipated functiOnal usage; and s, the existing State Federal-Aid Systems, with the excE the Interstate System, terminated on July 1, 1976; and s, the Chesterfield County Board of Supervisors concurred wit "1985 Highway Functional Classification" and "Realigned id Highway Systems" for Chesterfield County as developed the Virginia Department of Highways and Transportation; and s, the Virginia Department of Highways and Transportation recommend~ the following revisions to the functionally ed and realigned Federal-Aid Highway Systems based on a of the Chester Area being defined as an urban area by the of Census; ore, Be It Resolved To: Transfer a segment of Route 144 from Route 145 to Route 10, Route 144 from Route 10 to Route 619, and Route 145 from Proctors Creek to Route 144 to the Federal-Aid Urban System from the Federal-Aid Secondary System. These routes are being reclassified to an Urban Minor Arterial from a Rural Major Collector. -Transfer a segment of Route 681 (formerly Route 10 and .06 of new construction) from Route 10 to Route 625, and Route 625 from Route 681 to Route 619 to the Federal-Aid Urban System from the Federal Aid Secondary System. These routes are being reclassified to Urban Collectors from Rural Major Collectors and Minor Arterial respectively. Transfer a ~egment of Route 301-1 from Route 616 to Route 859 to the Federal-Aid Urban System from the Federal-Aid Secondary System. This route will be reclassified to an Urban Other Principal Arterial from a Rural Major Collector. Transfer a segment of Route 10 (a part having been relocated) from Route 301-1 to Route 681 from a Rural Minor Arterial to an Urban connecting link of Rural Principal Arterial. This segment of Route 10 will remain in the Federal-Aid Primary System. 78 -89 3.Bo 3.C. Transfer proposed segment of Route 288 from Route 301-1 to Route 145 from a Rural Other Principal Arterial to an Urban connecting link of Rural Principal Arterial. This segment will remain in the Federal-Aid Primary System. Reclassify Route 619 from Route 625 to Route 616, and Route 1520 from Route 144 to Route 616, and Route 616 from Route 1520 to Route 301-1, and Route 1502 from the west boundary line to Route 10 to an Urban Collector from a Rural Minor Collector and placed in the Federal-Aid Urban System. Be It Resolved that the Chesterfield County Board of Supervisors concurs with the revisions in the "Highway Functional Classifica- tion and Federal-Aid Systems" for the Chester Area in Chester- field County as developed by the Virginia Department of Highways and Transportation... Vote: Unanimous Mr. Dexter Williams distributed copies of the proposed Annual Secondary System Construction Budget which totaled $2,520,299 as prepared by Mr. Covington. Mr. Covington outlined the budget, explained items in each category, the estimated costs, the amount of improvement~ to be made and the tentative date for the projects to be completed. He stated that all the projects were in the Six Year Plan and this is the budget to accomplish those projects. He added he had included an allocation for Ruffin Mill Road of $1,000 to set the project up but that it would be several years before actual work would begin. Mr. Bookman inquired about funds for Wooldridge Road. Mr. Covington stated that several years ago this was discussed and it was decided that it would take too much money to get this road into the .system. Mr. McElfish stated he had been in contact with the State Water Control Board on this matter and he would have a slide presentation on this road in the near future. The Board thanked Mr. Covington for working on the proposed budget. Mr, O'Neill joined the meeting. !There Was some discussion regarding the abandoned Seaboard Coast Line Railroad right-of-way in Chester. Mr. Williams stated that the purpose of this resolution was to indicate to.the Highway Department that the County is interested in the abandoned right-of- way as a possible hiEhway corridor. He added further that it would be easier and cheaper to purchase this property prior to any portion of it being sold to adjacent landowners. 'After further 'consideration of the matter~, it wasonmotion of Mr..Dodd~ seconded by Mr. Apperson, resolved that the.following resolution be adopted: Whereas, the abandoned Seaboard Coast Line Railroad right-of-way from Chester Road north of Chester to the Appomattox River at Petersburg exhibits considerable potential as a highway corridor; and Whereas, Chesterfield County is not aware that this abandoned railroad right-of-way has been thoroughly examined in terms of engineering feasibility and cost for utilization as a highway right-of-way. Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield County requests the Virginia Department of Highways and Transportation to consider the use of the abandoned Seaboard Coast Line Railroad right-of-way as recommended in the attached intra-County memorandum from Stanley R. Balderson, Jr., to Nicholas M. Meiszer, dated February 21, 1978. Vote: Unanimous m.D. Mr. Dodd excused himself from the meeting. This day the County Environmental Engineer, in accordance'with direction from this Board, made report in writing upon his examination of Pebble Creek Road, Pebble Creek Court, Pebble Creek Lane and Pebble Creek Terrace in Pebble Creek, Clover Hill District, Upon consideration whereof and on motion of Mr. Bookman, seconded by Mr. Apperson, it was resolved that Pebble Creek Road, Pebble Creek Court, Pebble Creek Lane and Pebble Creek Terrace in Pebble Creek, Clover Hill District, be and they hereby are established as public road~. And be it further resolved, that the Virginia Department of High- ways and Transportation be and it hereby is requested to take into the Secondary System, Pebble Creek Road, beginning at Brandermill Parkway (State Route 1921) thence southeasterly .04 mile to Pebble Creek Court, thence southeasterly .13 mile to Pebble Creek Lane, thence southeasterly .03 mile to Pebble Creek Terrace, thence southeasterly .23 mile to Pebble Creek Road; Pebble Creek Court beginning at Pebble Creek Road thence north- easterly .03 mile to a cul-de-sac; Pebble Creek Lane beginning at Pebble Creek Road thence southwesterly .04 mile to a cul-de- sac; Pebble Creek Terrace beginning at Pebble Creek Road thence northeasterly .04 mile to a cul-de-sac. These roads serve 47 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- of-way for all of these roads. Th~s section of Pebble Creek is recorded as follows: Plat Book 25, Page 76, February 10, 1976. Vote: Unanimous This day the County Environmental Engineer, in accordance with direction~ from this Board, made report in writing upon his examination of Marbleridge Road, Marbleridge Court, Brickland Road and Brickland Court in Briarcliff, Section 1, Clover Hill District. Upon consideration~whereof and on motion of'Mr. Bookman, seconded by Mr. Apperson, it was resolved that Marbleridge Road, Marble- ridge Court, Brickland Road and Brickland Court in Briarcliff, Section 1, Clover Hill District, be and they hereby are established aspublic roads. And be it further resolved, that the Virginia Department of Highway~ and Transportation be and it hereby is requested to take into the Secondary System, Marbleridge Road, beginning at its intersection with Reams Road (State Route 647) southerly .09 mile to its intersection with Marbleridge Court and Brickland Road thence southerly .13 mile to its intersection with Brickland Road; Marbleridge Court, beginning at its intersection with Marbleridge Road northwesterly .09 mile to a cul-de-sac; Brickland Road, beginning at its intersection with Marbleridge Road easterly .13 mile to its intersection with Brickland Court thence south, southwesterly .17 mile to its intersection with Marbleridge Road; Brickland Court, beginning at its intersection with Brickland Road westerly .04 mile to a cul-de-sac. These roads serve 65 lots. And be it further re~olved that the Board of Supervi~or~ guarantee. to the Virginia Department of Highways a 50' right-of-way for all of these roads except Marbleridge Road which has a 70' right-of-way. This section of Briarcliff is recorded as follow~: Section 1, Plat Book 24, Page 95 and 96, October 10, 1975. Vote: UnanLmous 78- 91 3.g. 3,G. On motion of Mr. Bookman, seconded by Mr. Apperson, it was resolve¢ that $23.75 be spent from the Bermuda Dis~ri~ht 3¢ Road Fund for the placement of stone on. Mount Clair Road by County forces. Vote: Unanimous Mr. Dexter Williams stated that he had recently been informed that the Highway Department had moved the schedule back until 1980 for the widening of Route 60, After some further discussion of this matter, it was on motion of Mr. Bookman, seconded by Mrs. Girone, resolved that the Highway Department expedite the widening of Route 60 from Chippenham Parkway to Providence Road as soon as Posaible. Vote: Unanimous Mr. Williams stated that the preallocation hearing would be held on March 30, 1978, and in past years the County Adminis- trator had read the Statement from the Board, Mrs. Girone indicated that she would be present, Mr. Dodd returned to the meeting, Mr. Dodd stated he had calls regarding Winfree Street where the hill had been cut down. Mr. Covington stated he would check into the matter. On motion of Mr. Apperson, seconded by Mr, Dodd, it was resolved that the County Drainage Department fill in holes 'on Oak Dale Avenue with gravel and said gravel to be paid for with 3¢ Road Funds from Dale District. Vote: Unanimous Mr. O'Neill inquired about pot holes on Milhorn and South Street. Mr. Covington stated if they were where the sewer lines had been laid it wouldbe a yearbefore they could repair the road. Mr. O'Neill asked that Mr. Covington and Mr. Painter investigate this matter at Milhorn and South Street. On motion of Mr. Apperson, seconded by Mr, Dodd, it was resolved that public hearings on the Community Development Block Grant Pre-application be held on April 12th and April 26th at 10:45 a.m. Vote: Unanimous Dn motion of Mr. Apperson, seconded by Mr. Bookman, it was resolved that $740 be appropriated from the Unappropriated Sur- olus of the GeneralFundto330-92400-2000 to pay foranadvertisementfor Airport Industrial Park in Plants Sites and Parks. Vote: Unanimous Mrs. Girone inquired if the restrictive convenants had been relaxed at the Airport Industrial Park. Mr. O'Neill stated they had not at this time but there was a committee consisting of some of the present owners at the Park to look at the restrictions Mr. Micas stated that if the restrictions were to apply to all the property owners at the Airport an agreement would have to be made between them as well as the County. ~rs. Girone stated she hoped a decision could be made prior to the publication coming out. Mr. Williams stated the publication would be in the May-June issue. 78-q2 7.B, Mr. Micas stated the ordinance establishing the annual tax levy on various classes of property in Chesterfield had not been advertised twice as required and recommended passing the proposed ordinance on an emergency basis with a public hearing to be held at 10:15 a.m. on April 12th. On motion of Mrs. Girone, seconded by Mr. Bookman, it was resolved that the following ordinance be adopted on an emergency basis with a public hearing to be held at l0:15 a.m, on April 12th: "An Ordinance to Establish the Annual Tax Levy on Various ClaSses of Property for the County of Chesterfield" Be It Ordained'by the Board of Supervisors of Chesterfield that for the year beginning on the first day of January, 1978, and ending the thirty-first day of December, 1978, the taxes on property in all the Magisterial Districts of the County of Chesterfield shall be as follows: ~1. Real Property and Mobile Homes On tracts of land, lots or improvements thereon and on mobile homes the tax shall be $1.12 on every $100 of the assessed value thereof. §2. Personal Property On automobiles, trailers, boats, boat trailers, airplanes, other motor vehicles; and on all tangible personal property used Or held in connection with any mining, manufacturing or other business, trade, occupation or profession, including furnishings, furniture and appliances in rental units, the tax shall be $3.60 on every $100 of the assessed value thereof, ~3. Public Service Corporation Property (a) On that portion of the real estate and tangible personal property of public service corporations which has been equalized as provided in ~58-512.1 of the Code of Virginia, as amended, the tax shall be $1.12 on every $100 of the assessed value thereof determined by the State Corporation Commission. (b) On that portion of the real estate and tangible personal property of public service corporations which has not been equalized as provided in §58-512.1 of the Code of Virginia, as amended, the tax shall be $3.20 on every 9100 of the assessed value thereof determined by the State Corporation Commission. (c) The foregoing subsections to the contrary notwith- standing, on automobiles and trucks belonging to such public service corporations the tax shall be $3.60 on every $100 of assessed value thereof. ~4. Machinery and Tools On machinery and tools used in a manufacturing or mining business the tax shall be $1.00 on every $100 assemsed value thereof. Vote: Unanimous Mr. Meiszer stated this time and date were scheduled for a public hearing regarding the General Drainage Improvement Plan on the Route 60-147 Drainage Basin. Mr, McElfish stated that this involved a map change of approximately 400 acres. There being no one present, it was on motion of Mrs. Girone, seconded 6 .A. 6.B. 7.A. by Mr. Apperson, resolved that the General Drainage Improvement Plan for the Route 60-147 Drainage Basin established May 28, 1975, be amended as shown on the attached report of J. K. Timmons and Associates. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, it was resolved that the Treasurer, George W. Moore, Jr,, be authorized to borrow $2,000,000 pursuant to SeCtion 15.1-545.1, in advance of grants and reimbursements due the County from the Federal and State governments for the purpose of meeting appropriations made for the then current fiscal year. Grants shall mean grants which the County has been formally.advised in writing it will receive and reimbursements are moneys which either the Federal or State governments are obligated to pay the County on account of expenditures made in anticipation of receiving such payment from the Federal or State governments, The loan shall be repaid within thirty days of the time the grant or reimbursement is received, but in any event, the loan shall be repaid within one year from the date of its issue. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, it was resolved that upon request of the Treasurer, he was hereby authorized to negotiate a short term loan not to exceed $3,000,000 in accordance with Section 15.1-545 and 15.1-546 of the Code of Virginia Mr tax anticipation resolution. Vote: Unanimous Mrs. Girone inquired if the proposed resolution adopting the budget included the changes made by the Board. Mr. Meiszer stated that the appropriations would be brought to the Board for their approval as soon as possible but that this resolution simply approved the Budget. There being no further discussion, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the following resolution be adopted: Resolution Adopting the Budget for the County of Chesterfield For the Fiscal Year Beginning July 1,1978 and Ending June 30, 1979 I. Adoption of Budget Whereas, pursuant to the County Code and §15.1-160 et. seq. of the Code of Virginia, the County Administrator has caused to be prepared and presented to the Board of Supervisors a proposed budget for the fiscal' year beginning July 1, 1978, and ending June 30, 1979; and Whereas, a synopsis of such proposed budget, including the amounts to be received and expended as federal general revenue sharing, has been published in the Richmond-Times Dispatch and Petersburg Progress-Index, n~wspapers of general circulation in the County, and notice duly gzven zn such newspapers and a public hearing held thereon on March 15, 1978, and the estimates of revenues and expenditures therein debated and adjusted by the Board of Supervisors in open public meetings, all as required by the County Code, §15.1-162 of the Code of Virg%nia, and federal regulations applicable to general revenue sharing expenditures; 78-94 8.m. Now, Therefore, Be It Resolved by the Board of Supervisors of Chesterfield County that such document and the estimates of revenues and expenditures therein proposed by the County Administrator and debated and adjusted by the Board of Supervisor~ are hereby adopted as the 'annual budget of the County. of Chester- field, for informative and fiscal planning purposes only, for the fiscal year beginning July 1, 1978, and ending June 30, 1979, and that a true and correct copy of the same, as adopted, shall be kept on file in the records of the Clerk of the Board of Supervisors. Vote: Unanimous Mr. Dodd excused himself from the meeting. Mr. Meiszer stated this time and date had been scheduled for a public hearing regarding a long term leaSe at the Chesterfield County Airport and explained the lease in detail. Mr. Morris Mason was present representing Maryland Coal and Coke and Massie Coal Company and stated the two parties had separately signed an agreement between themselves which wou~d provide further protection for the County regarding a joint mortgage and the provisions for sale. He stated further that there would be an office and storage space in the hangar and presented a brochure by the company doing the construction. There was some discussion regarding the aircraft to be based at the facility, the cost of $120,000 for construction excluding site work, drainag4 problems and the size of the parcel. Mr. Dodd returned to the meeting. After further consideration of the matter, it was on motion of Mr, Apperson, seconded by Mr. Bookman, resolved that the Board approved the Airport Hangar Deed of Lease between the County and Maryland Coal. and Coke and Massie Coal Company and subject to the following conditions and further authorized the Chairman and County Administrator to execute the lease on behalf of the County: The propane tank shall be located a minimum of 22 feet from and east of the hangar and shall be underground. Prior to the issuance of any building permits, drainage calculations to include pipe sizing shall be submitted to and approved by the Division of Environmental Engineering. Prior to the issuance of any building permit a landscaping plan.for the north side of the hangar shall be submitted to th~ Division of Development Review for approval. The design and color of the new hangar shall be similar to that of the existing maintenance hangar. Ail new paving for the taxiway shall be equal in strength to the existing taxiway and apron paving. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board: Increased Planned Budget revenue account 111-00000-8311 Shared Expenses - Treasurer by $9,000 and appropriated $9,000 from the Unappropriated Surplus of the General Fund to the followin 111-03130-1091 Temporary Help $15,000.00 111-03120-1091 Temporary Help 3,000.00 $18,000.00 which action is contingent upon State approval. 78-95 8,Bo 10. 11. 3 Decreased Planned Budget expense account 111-01600-1040 Personnel Assistant by $230 and increased Planned~Budget expense account 111-01600-4050 Office Equipment by $230, Appropriated $16,550 from the Unappropriated Surplus of the General Fund to Planned Budget expense account 111-07120-6011 New Buildings. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr..Bookman, the Board appropriated an additional $2,314 from the Unappropriated Surplus of the General Fund to pay for one year's ~associate membership in the ~Virginia Municipal League,' Vote: Unanimous On motion of Mr. Bookman, seconded by'Mr. Dodd, the following organizations were granted permission to conduct bingo games and/o~ raffles until December 31, 1978: Falling Creek Elementary School P,T,A, Enon Elementary School P,T.A, Vote: Unanimous It was generally agreed to defer the appointment to the Mental Health and Mental Retardation Services Board until later in the day. On motion of Mrs, Girone, seconded by Mr. Bookman, the Board approved the livestock claim of Mrs. Lois Toler in the amount of $68.00 for the destruction of 18 miscellaneous fowl. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr, Dodd, the following erroneous tax claims were approved for payment: Richmond Brokerage Co. Glanda V. Towsend Richard Thompson Virgil C. Esteppe Edward, Jr. and Ellen B. Abranm Contract Floors, Inc. County Vehicle License County Vehicle License County Vehicle License County Vehicle License County Traffic Violation Ticket Personal Property for 1977 County Wholesale Merchants License $15,00 1.25 15.00 15.00 5.00 51.12 83.38 Vote: Unmnimous }n motion of the Board, the following resolution was adopted: Whereas, Moses Scott retired on March 1, 1978, from the :hesterfield County Utilities Department after serving the [epartment and the County since February 8 1957 and advancing a Heavy Equipment Operator; and ' ' Whereas, Mr. Scott has rendered a valuable service to the ,eople of Chesterfield County and has given unstintingly of his ~ime, efforts and abilities which often included working under ~he most adverse cOnditions; and Whereas, it has been to the credit of the County and its ~itizens to have Mr. Scott as an employee of the Chesterfield 78-96 14. County Utilities Department; and Whereas, it is the desire of this Board to recognize his faithful service to the County and to spread this recognition upon the Minute Book of the Board of Supervisors of Chesterfield County; NoW, Therefore, Be It Resolved that this Board publicly recognizes the demanding and diligent service ~of Mr. Moses Scott and this Board extends on behalf of its members and the people of Chesterfield County their appreciation and gratitude to Mr. Scott for his many years of distinguished service to the County; And Be It Further Resolved that a copy of this resolution be presented to Mr. Scott and that this resolution be permanently recorded among the papers of this Board of Supervisor~ of Chesterfield County, Virginia. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the following resolution was adopted: Whereas, it is incumbent upon every good government to be informed about conditions of the people whom it serves; and Whereas, proper decisions about future growth, development, expenditures and community activity must be based on accurate information; and Whereas, a major source of information which is vital to the plans of government, business and industry is the population census; and Whereas, a census of the County of Chesterfield, Virginia, will be conducted on Tuesday, April 4, 1978, in which all the inhabitants thereof are to be enumerated; and Whereas, this census will contribute most significantly to the plans and preparations for the 1980 census of the United States. Now, Therefore, Be It Resolved that the Board of Supervisors of the County of Chesterfield hereby declares TueSday, April 4, 1978, as "CENSUS DAY" in the~County of Chesterfield and urges · all residents to cooperate fully with those who are charged with the responsibility for this most important work. Vote: Unanimous Mr. Meiszer distributed copies of letters from Mr. Daniel A. Robinson and Mr. Nelson L. St,Clair, Jr. to the Board. On motion of Mr.~'Bookman, seconded by Mr. Apperson, the Chairman of the Board was authorized to execute a restrictive convenant confining the use of the well site owned by the County in the Physic Hill Subdivision to central well purposes. Vote: Unanimous Mr. Apperson introduced Ms. Freida McNeil and Mr. Roland Pitts of the Health Systems Agency who presented a slide presentation on how the health systems agencies were formed throughout the State, their purpose and goals, their organizational structure, their membership, and its accomplishments, Mr. Apperson thanked Ms. McNeal and Mr, Pitts for their time to bring the Board up to date on the Agency and its work. 78 -97 13. Mrs. Dottie Armstrong was present to discuss the establishment of a Chesterfield Heritage Commission. She stated that she had presented the Board with a report at a previous meeting and would answer any questions that the Board might have. Mrs. Girone thanked Mrs. Armstrong for all'her hard work exploring the interest and objectives such a commission would have. Mr. Balderson informed Mrs. Armstrong that there were some grants available for owners of historical sites to restore them if they were listed on the federal register. Mr. Bookman stated that in his area there was a site on the Ryder property which was fast encroaching with subdivisions that she might be interested in After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that a Heritage Commission be established with the following recommendations being approved: That a Chesterfield Heritage Commission be established, 5 members to be appointed by the Board of Supervisors, 5 members to be elected by the District Associations and other members considered necessary to the fulfillment of the objectives. There will be no less than 10 and no more than 20 members on the Commission. A yearly schedule of no less than six meeting~ will be a matter of public record. Chesterfield Heritage Association. The Commission will serve as the Board of Directors for the county-wide, dues-paying membership of the Chesterfield Heritage Association. No less than two meetings (including annual meeting) will be held annually by the Association. District Associations. The five District Associations will serve as the grassroot community involvement level of the Chesterfield Heritage Association, electing a chairman who will also be a member of the Commission and a member of the Board of Directors of the county-wide Association. The District Association will determine meeting times and group structure in accordance with local decisions with one exception. The election of the chairman must coincide with timing necessary for elections at the annual meeting of the Chesterfield Heritage Association. 2. That the following objectives be adopted: To promote an interest in Chesterfield County history, early culture and on-going cultural development. To promote knowledge of archeological sites and buildings of historic importance. Co do To encourage owners in the preservation, conservation and restoration of historic sites and properties. To encourage continued historic research and publishing of findings. To encourage appropriate protective measures for historic and archeological sites and buildings of recognized historic importance. fo To promote the designation of county landmarks for official recognition. go To promote an interest in Civil War history as it affected Chesterfield County. To encourage further documentation of post 1860 structures not included in the official survey or the Chesterfield Historic Site Book published in 1978. To provide special recognition for outstanding examples of 20th Century and contemporary architecture and sites 78-qg 15. of potential historic significance. 10. To cooperate with other organizations and agencies in promoting these objectives. 11. The' foregoing guidelines of organization and objectives to be incorporated into the by-laws of any unit adopting by-laws or standing rules of policies and practices. 12. The Countywill cooperate with the Commission for the use of its facilities for meetings whenever possible. Vote: Unanimous Mr. Doddstated that Point of RocksParkmight be aninterestingsite to On motion of Mrs. Girone, seconded by Mr. Bookman, the Board commended Mrs. Dottie Armstrong for an outstanding job, giving so much of her time and talent to the establishment of the Heritage Commission. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Apperson, the Board went into Executive Session to discuss real estate matters. Vote: Unanimous Reconvening: 78SR048 In Bermuda Magisterial District, Mr. Randolph E, Browder, Sr. requested a renewal of a Mobile ~Home Permit to park a mobile home on property which he owns and better known as Belmeade, Block 6, Lots 20-23, Ravindale Avenue (unimproved) Tax Map 98-6 (Sheet 32). ' Mr. Browder was present. There being no opposition, it was on motion of Mr. Dodd, seconded by Mrs. Girone, resolved that this request be approved for a period of five years, Vote: Unanimous 78SR049 In Bermuda Magisterial District, Mr. Joel E. Fulghum requested a renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 4210 W. Hundred Road. Tax Map 115-7 (1) parcel 14 (Sheet 32). Mr. Fulghum was present. There being no opposition, it was on motion of Mr. Dodd, seconded by Mrs, Girone, resolved that this request be approved for a period of five years. Vote: Unanimous 78S050 In Bermuda Magisterial District, Mr, Paul M. Wilkins requested a Mobile Home Permit to park a mobile home on property belonging to Jerry Robinson, son-in-law of the applicant, andbetter known as 4401 Hyde Park Drive. Tax Map 115-15 (2) South Chester Block 6, Lot 15A, 16A, 17A and 18A (Sheet 32). ' Mrs. Robinson was present, Mr. Dodd stated that even though no one was present in opposition he had been contacted and there were those who did object. After 'further discussion of the 78-99 16. matter, Mr. Dodd suggested that this request be deferred until Mrs. Robinson could contact those people who were objecting. Mrs. Robinson agreed, On motion of Mr. Dodd, seconded by Mr. Bookman, this request was deferred until April~26, 1978. Vote: Unanimous 78S005 In Dale Magisterial District, J. H. Martin Contractor, Inc. requested rezoning from Residential (R-7) to General Business (B-3) of a .88 acre parcel fronting approximately 50 feet on Iron Bridge Road and located approximately 500 feet east of its intersection with Canasta Drive. Tax Map 66-1 (1) parcel 3-3 (Sheet 22). Mr. Martin was present · and stated the conditions were acceptable. There b~ing no opposition, it was on motion'of Mr~ Apperson, seconded by Mr. Dodd, · resolved that this request be approved subject ~to the following conditions: A 50 ft. wide buffer strip shall be provided along the front property line. No buildings, parking, driveways or access to'Route 10 shall be permitted through this buffer strip.· A 20 ft. wide Buffer strip shall also be imposed along the rear of the subject parcel. This buffer shall be left in its natural condition with no clearing or grading permitted. No buildings, parking or driveways shall be permitted within this buffer strip. With the imposition of this condition, the 20 ft. buffer required along the east side of the parcel 3-2, Tax Map 66-1 (1) that was imposed by Condition Number 2, Case Number 74S042 shall be deleted. Vote: Unanimous 78S006 In Dale Magisterial District, A, T. Adams and J, H. Martin, Jr. requested rezoning from Residential (R-7) to General Business (B-3) of a 8.65 acre parcel fronting approximately 250 ft. on Iron Bridge Road and located approximately 550 feet east of its intersection with Canasta Drive. Tax Map 66-1 (1) parcel 3 (Sheet 22). Mr. Martin was present and stated the conditions were acceptable. Mr. Danielson representing Morrissett Funeral Home was present. Mr. Apperson stated that all had met and agreed to the conditions There being no opposition, it was on motion of Mr. Apperson, seconded by Mr. Dodd,~resolved that this request be approved subject to the following conditions: 1. The following buffers shall be required: Along the south side (adjacent to Route 10), a 50 ft. wide buffer strip. b. Along the rear (north side), a 25 ft. buffer strip. c. Along the eastern side, a 25 ft. buffer strip. Those areas within these buffers greater than 200 square feet in area that have been stripped shall be replanted with Virginia native cedar and whitepines obtaining a height of at least six (6) feet. 78-100 Only one access to Route 10, a maximum of 50' wide, shall be permitted through the buffer Strip along the south property line. Outside of this access through the southern buffer no driveways, parking, buildings or outside storage shall be permitted in any of the buffer strips. Vote: Unanimous except for Mr,' Bookman. Abstention: Mr. Bookman because he was concerned about B-3 zoning without a plan, 78S014 In Matoaca Magisterial District, Freddie W. and Fay J, Nicholas requested rezoning from Convenience Business (B-i) to Residential (R-7) of a .7 acre parcel fronting approximately 100 feet on Chesterfield Avenue and located approximately 50 feet north of its intersection with Stewart Avenue and better known as 21501 and 21503 Chesterfield Avenue. Tax Map 182-14 (1) parcel 23 (Sheet 53/54). Mr. Nicholas was present. There being no opposition, it was on motion of Mr. O'Neill. seconded by Mrs. Girone, resolved that this request be approved. Vote: Unanimous 78S015 In Bermuda Magisterial District, Melvin .Dean Whittington requested rezoning from Agricultural (A) to Residential (R-12) of a 23.80 acre parcel fronting approximately 650 feet on Branders Bridge Road and located opposite its intersection with Bradley's Bridge Road, Tax Map 131 (1) parcel 37 (Sheet 40) Mr, Whittington was present to answer any questions, There being no opposition, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be approved, Vote: Unanimous 78S017 In Bermuda Magisterial District, Taylor Parker Co,, Inc. requested rezoning from Community Business (B-2) and Residential (R-7) to General Business (B-3) of 6.75 acres of three parcels fronting approximately 380 feet on Jefferson Davis Highway and located approximatelY 170 feet north of its intersection with Drewry's Bluff Road, Tax Map 67-3 (1) parcels 22, 24 'and 24,1 (Sheet 23). Mr. E. K. Jordan was present and stated the conditions were acceptable. There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Apperson,. resolved that this request be approved subject to the condition that a buffer having a minimum width of 35 feet be provided along all property lines that adjoin residential zoning. This buffer shall be left' in its present condition with no clearing, grading or disturbing of existing vegetation permitted. This buffer restriction Shall be eliminated if and when adjacent property is rezoned for commercial or industrial use. Vote: .Unanimous 78S018 In Bermuda Magisterial District, Steven D, Barker requested rezoning from Agricultural (A) to General Industrla% (M-2) of a 16.29 acre parcel fronting approximately 775 feet on Old Hundred Road and located approximately 600 feet west of its intersection with 'Lawing Drive,' Tax Map 134~1 (1) part of parcel 13-1 (Sheet 42), Mr. Barker was present and stated the conditions were agreeable~ There being no opposition, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be approved subject to the condition that a buffer be provided along the north property line of the subject parcel having a width of not less than 65 feet, This buffer shall be left in its present vegetation condition with no clearing or grading permitted with the exception of.one 50 ft, wide area for access to the parcel, No buildings, parking area or drive- way shall be permitted within this buffer. Vote: Unanimous 78S023 In Clover Hill Magisterial District, GeOrge B, Sowers, Jr. requested rezoning from Agricultural (A)to ReSidential (R-9) of a 50 acre parcel fronting approximately 128 feet on Hicks Road and located approximately 1700 feet southeast of its intersection with South Providence Road, Tax Map 39-2 (1) parcel 18 and Tax Map 39-3 (1) part of Parcel 1 (Sheet 14), Mr. Sowers was present and stated he had originally applied for Residential (R-7) but would go with ~the recommendation for Residential (R-9). There being no opposition, it was on motion of Mr, Bookman, seconded by Mr. Apperson, resolved that this request for Residential (R-9) be approved. Vote: Unanimous 78S019 In Clover Hill Magisterial District, W. G, Speeks requested an amendment to a previously granted Conditional Use (Case #74S054) for Planned Development to delete the requirement for the extension of the proposed Terrybluff Drive to Route 360 on a parcel fronting approximately 380 feet on Route 360 and located approximately 880 feet east of its intersection with Cedaroak Road and being part of the 360 Commercial Park. Tax Map 49-6 (1) parcels 1 and 2 (Sheet 14). Mr. Speeks was present and stated the conditions were agreeable. There being no opposition, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be approved subject to the~condition that the applicants shall be required to record Terrybluff Drive to the north line of the Speeks Oil Company property. EXtension of Terrybluff Drive to Route 360 shall not be required, until such time as develop- ment of the Specks Oil Company property occurs. Vote: Unanimous 78S020 and 78S021 In Clover Hill Magisterial District, W. C, Cheatham, Jr. requested a Conditional Use to permit a commercial boat storage business in anAgricultural (A) District on a parcel fronting approximately 210 feet on Tomahawk Drive and located 78-102 approximately 1,000 feet south of its intersection with Route 360. Tax Map 62-6 (1) parcel 9 and Tax Map 62-10 (1) parcel 4 (Sheet 20). In Clover Hill Magisterial District, County Heating and Air Conditioning Corp. requested a Conditional Use to operate a sheet metal shop in an Agricultural (A) District on a parcel located approximately 100 feet off the southwest line of Tomahawk Drive and located approximately 1,000 feet south of its intersection with Route 360, Tax Map 62-10 (1) parcel 4 (Sheet 20). There being no opposition, it was on motion of Mr. Bookman, seconded by Mr, Dodd, resolved that these requests 'be~approved subject to the following conditions: These Conditional Use permits shall be valid for a period of not to exceed two (2) years from date of approval. At that time, if the owners wish to continue these businesses, a new application shall be filed, These Conditional Uses shall be granted to and for Mr. W. C. Cheatham, Jr. only and shall not be transferrable nor run with the land. Ail activity connected with these uses shall be conducted entirely within enclosed existing buildings. No new buildings or additions to existing buildings shall be permitted. 4. No signs shall be permitted, 5. This will be the only commercial use granted until a master plan has been developed for this parcel of land, Vote: Unanimous 78S022 In Bermuda Magisterial District, Oswald Ogden Paredes requested a Conditional Use to permit a second dwelling on a parcel of land fronting approximately 162 feet on Petersburg Street and located opposite,of its intersection with Snead Street and better known as 12501 Petersburg Street. Tax Map 115-12 (1) parcel 1 and 2-2 (Sheet 32). Mr. Paredes was present and stated that the purpose of his request was to permit his mother to live in an upstairs garage apartment because she was 80 years old and needed to have someone close by. Mr. Dodd stated he understood the situation but he could not approve this request with all the opposition from the surrounding neighbors, After further discussion of this matter, it was on motion of Mr. Dodd, seconded by Mrs. Girone, resolved that this request be denied. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, it was resolved that the policy of the5%Finders Feeforanyone se~ing a sale for land at the Chesterfield County Airport Industrial Park is hereby terminated effective March 22, 1978, Vote: Unanimous On motion of Mr. Bookman, seconded by Mr, Apperson, it was resolved that the County offer a counterproposal to the offer made by C. P. Vaughan's client for the purchase of a County- owned home on Dimock Drive which would be that the purchasers rather than the owners (the County) pay the closing costs, Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, Mr. Bob Allen was appointed to the Mental Health and Men~al Retardation ServiCes Board effeCtiv~im~ediately until D~Cember 31, 1980, ~Vote: .Unanimous Mr. John Smith of Midlothian Magisterial District presented the Board with a petition requesting the installation of sewer lines in the near future for the Midlothian Fire Station area. The Board,~accepted the petition and ~tated they would have staff investigate the matter. Mr. O'Neill and Mr, Dodd excused themselves from the meeting, On motion of Mr, Apperson, seconded by Mr. Bookman, the Board adjourned at 4:35 p,m, until 9:00 a.m. on April 12, 1978, Vote: Unanimous lq'Mho2as M. Meisze~J~ Administrator E. Merlin O'Neill, Chairman 78-104