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04-26-1978 MinutesBOARD OF ,",JP~.RVISORS MINOTF. S APR IL 26,- 1978 Supervisors in Attendance: Mr. E. Merlin O'Neill, Sr., Chairman Mrs. Joan Girone, Vice-Chairman Mr. J. Ruffin Apperson Mr. C. L. Bookman Mr. R. Garland Dodd Mr. Nicholas M. Meiszer, County Administrator Staff ill Attendance: Mr. Phillip Iiester, I}ir. oF Recreatic Mr. Edward James, Dir. of Purchasing Mr. Steve ~iicas, Co~mty Attorney Mr. Jeffrey Muzzy, Dir. of Comm. Deve Mr. Robert Painter, Dir. of Utilities Mrs. Girone called tile meeting to order in t'.~e absence of the Chairman at the Courthouse at 9:05 a.m. (EST) Mr. Dodd gave the invocation. On motion of Mr. Bookman, seconded by Mr. Apperson, the minute: of April 12, 1978, were approved as amended. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, tile ~oard of Supervisors this day approved all claims presented Io the Cour:'y for tile month of-April, 1978, and authorized the Treasurer of the County to issue warrants, a copy of such list is filed in the Treasurer's Office. Vote: Unanimous Mr. !'.,inter stated bids had been received for the l iabil ity and ~,ropert7 insurance for 'the County's water and sewerage syste, ms. Mr. James stated the low bid was received from Marsh and McLennan, Inc. in tile amount of $28,755. Mr. l.arry Loving, representing blarsh and McLennan, stated the premium quote did not include explo.~ion, col lapse and underground coverage but he did recommend going ~ith this as well as the lo~cr deductible for building, contents and water storage tanks. Mr. Bookman indicated he was in favor of both recommendations. Messrs. O'Neill and Meiszer stated they felt the County could afford to go with the $50,000 deductible and save the $800 a year. Mr. Kimble inquired why the base bid was lo,er than the other companies submitting proposals if all agencies were to use thc ISO rates and inquired further if there were any. exclusions in the policy which were not listed. Mr. I, oving stated in or,i,.r for companies to be competitive they ~e:'e allowed to mal:c fir:ings in thc State which cot, ld make the premiums cheaper involving experience credits and disbursements credits and 'added further that this policy was the standard policy with normal exclusions as any of the other companies would have ~ritten. lie added the premium ~as the only difference and that tile policy would be automatically renewed each year until cancelled and the would be based on the direct losses incurred each year. He starer it ~ould be a safe assumption that thc premium should remain very close to the premium paid this year if no losses occur. Mr. Ktmble inquired further if tile County could see a copy of the policy and if corrections to tile dam had to be made prior to the policy taking effect. Mr. Loving stated a copy of the policy could be reviewed and that tilere were no m~.ior problems in the dam report but the County should correct them, but even if they are not corrected ti~e policy would cover any damageu III. occuring if the problems were not corrected, but of course, the premium the next year would reflect losses. Mr. Apperson and Mr. O'Neill stated they felt the lower deductible was not necessary because you insure to what you can afford. Mr. Bookman stated he could agree with this based on past .experience. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that the liability and property insurance be purchased from Marsh and McLennan, Inc. in the amount of $28,755.00 plus $6,723 for explosion, collapse and underground coverage, all of which is subject to the County Attorney's approval. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the following water contract was approved: W78-$2CD Creekwood, Section D $43,864.50 Developer: L:.S.P. Realty Development Corp; Contractor: Fred W. Barnes Construction Company County Cost: $8,664.00 Code: 380-61000-8070 $6,060.00 Cash Refund Code: 366-11684-8071 $2,604.00 Through Connections Vote: Unanimous Mr. Bookman excused himself from the meeting. On motion of Mr. Dodd, seconded by Mrs. Girone, the following water contracts were approved: 1. W78-34CD Glen Wood, Section C $75,146.00 Developer: Newby Bridge Associates Contractor: Stamie E. Lyttle Company County Cost: $50,532.84 Code: 366-11684-8071 Through Connections 2. W78-$SCD Old Buckingham Forest, Section 1 and Offsite Developer: Old Buckingham Forest Company Contractor: Bookman Construction Company County Cost: $18,284.00 Code: 580-61000-8070 $1,120.00 Cash Refund Code: $59,755.50 366-11684-8071 $17,164.00 Through Connections 3. W78-36CD Sunnybrook Offsite $13,380.90 Developer: Continental Development Corp. Contractor: Bookman Construction Company County Cost: $15,580.90 Code: 566-11684-8071 Through Connections Vote: Unanimous Mr. Bookman returned to the meeting. Mr. Dodd stated there was a request from Realty Industries for the County to participate in the cost of running a 12" water line under Route 1 to provide adequate fire protection for the area. Mr. Dick Youngblood, representing Realty Industries, stated they had water to their development but the Fire Department was requiring a much higher flow per minute than what they could provide with the existing water line. He added further that the cost was estimated to be $15,000 because of the boring under Route 1 to install the line and he felt the developer should not have to bear all this cost. Mr. Dodd stated this was an unusual situation and felt this additional water was needed. .Battalion Chief Dolezal quoted guidelines established by the Insurance Service Office on determining fire flow requirements for this particular area a~d stated it was felt that a minimum 'of 2,500 gallons of water per minute should be available, especially 7~-155 when using this type of wood cons%ruction. Mr. Dodd stated a policy should be adopted .for County participation on a SO/SO basis with a developer when a 'larger water line was needed in order to provide adequate fire protection and it was generally agreed that the County Attorney should draw up such a policy for Board action at a later date. On motion of Mr. Dodd, seconded by Mrs. Girone, it was resolved that the County participate in the extension of a water line to serve the proposed Bermuda Run Apartments on a 50/50 basis with the developer, Realty Industries, which total cost is estimated to be approximately $15,000 with the County's share being appropriated from the Unappropriated Surplus'of the General Fund. Vote: Unanimous Mr. Painter stated a request had been received from Mr, W, B. Duval to extend a water line to serve the T. K. Woodfin property. He added that other~property owners in the area will pay'their pro-rata share of an 8" line when they develop their properties. After further consideration of the matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be approved. Vote: Unanimous qr. Painter stated that Reynolds Metals Company on Reymet Road ~as requested the County to participate in the 'cost of extending IF16 inch water line to serve their company. He added further ~hat an agreement had not been written but that 'the most it could ~ost the County would be $68,000 but hoPefully the County and ~eynolds would each pay $54,000. He stated this was being necessitated by the addition to the Reynolds building which building permit is being held up because of the water situation. After further consideration of the matter, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that the building permit for Reynolds Metals Company on Reymet Road be released and the Director of Utilities was authorized to negotiate a-contract with said Company for this water line extension. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Apperson, the Central Accounting Department was authorized to make the following adjustment$~on appropriations on water projects: Contract 7612 - Engineering services for County.-wide water study. Increase appropriations in the amount of $8,35.22 from Code 563-35521-0380 to Code 580-61003-2290. Contract W77-105CD - Four Seasons Subdivision oversize. Decrease appropriations in the amount of $558.14 from Code 380-61025-8070 to 565-55521-0380. Vote: Unanimous Mr. Painter stated the contracts with Allied Chemical and Philip Morris were not ready at this time. Messrs. Dodd and' ~icas stated there was a problem with 'reimbursement on the minimum used. After further discussion of the matter, it was generally agreed that this matter be deferred until May 10, 1978. 78-156 o VIII. XII. o XIV. Mr. Bookman excused himself from the meeting, On motion of Mrs. Girone, seconded by Mr. Apperson, the following sewer contract Was approved: S77-29CD Sunnybrook Offsite $43,684.50 Developer: Continental Development Corporation Contractor: Bookman Construction Company County Cost: $45,684.50 Code: 575.-11781-8071 Through Connections Vote: Unanimous Mr. Bookman returned to the meeting. On motion of Mr. Bookman, seconded by Mrs. Girone, the following sewer agreements for developer participation for construction of Rocky Run Branch trunk sewer were approved as follows: 1. S73-44C-1 Realty Industries $154,000.00 County Cost: $154,000.00 Code: 573-11781-8071 Through Connections 2. S73-44C-2 Halpern Development Corporation $142,500.00 County Cost: $27,025.00 Code: 575-11781-8071 Through Connections 5. S75-44C Savage and Company $ 38,500.00 County Cost: $58,500.00 Code: 573-11781-8071 Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, Contract S73-44C, Rocky Run Branch trunk sewer from Chestnut Hills to Lake Crystal Farms was awarded to Stamie E. Lyttle Company in the amount of the base bid of $309,483.20. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board appropriated $66,564.00 for the County share of the Petersburg and Colonial Heights Capital Improvement of sewerage f~cilities and $11,047.S0 for Petersburg and Ettrick, which funds are to come from account code 575-11781-6002. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized refunding the prepaid water connection fees in the amount of $4,604.17 and the prepaid sewer connection fees in the amount of $17,100 forthe Park Lee Garden Apartments which funds are to come from Code 566-11686-9921 and 575-11787-9921, respectively. VOte: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board appropriated up to $1,000 from Code 575-11781-5250 to purchase materials to improve drainage of the sewer ditch in Surreywood Subdivision under Sewer Contract S76-28T. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, it was resolved that the County accept an offer from Jose Coll in the amount 78-157 Misc. XVI. of $800 for two sewer easements, 6511-50/9 and 6511-50/9A, formerly in Manchester District, now in the City of Richmond. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, it was resolved that the counter-offer for the purchase of a water line. easement across the property belonging to Grace K. Watkins and J. G. Watkins at 1611 Turner Road in Clover Hill District be accepted in the amount of $300.00, which funds are to come from Code S63-11681-2240. Vote: Unanimous Mr. Pope stated the County had made an Offer to purchase 215 acres of land for %he Genito Landfill which was an offer for 10 days and stated if the County did not receive a reply it would be taken as a refusal. He added the ten-days have expired and he has not received a reply. Mr. Bookman stated this landfili site was necessary for the County and it was on his motion, seconded by Mrs. Girone, resolved that the County Attorney be authorized to institute condemnation proceedings against the property owners listed below if the amount offered by'the County and set opposite their names is not accepted. And be it further resolved that the. County Administrator notify the said property owners by registered mail on May 1, 1978, of the County's intention to enter upon and take ~he property which is the subject of said condemnation proceedings. An emergency existing¥~ this resolution is and shall be and it hereby is declared in full force and effect immediately upon passage. M. Lacy Fendley, Jr. and J. P. Pritchard Genito Landfill Site $75S,000 Vote: Unanimous Mr. Painter presented the Board with a copy of the developer water and sewer contracts approved and executed by the' County Administrator. Rev. Jeffrey Kellum stated he was present to seek the Board's support for a Youth Services Commission in Chesterfield. He stated that areas like Staunton and Waynesboro have established such a Commission but Chesterfield would be the first County to do so. He stated further that for a year they have been sharing research, ideas and concerns and they felt this was necessary to determine the needs of the young people in the County. Mrs. Girone stated she had been involved with this group and felt this was a step necessary to coordinate all the activities for youth because there are several agencies providin for the needs of the youth but some agencies are not aware of the programs by other such agencies. She stated she had received a call from Mrs. Charlene Burke and Mrs. Fern' Ri miller in support of *.his Commission. She added further that Several letters h'~d been received in 'support of the Commission with one from Social Services against the establishment of a Youth Service Commission because they felt this would eventually lead to the creation of another administrative office. There were 14 people present in support of the Youth Services Commission. Mr. Apper$on stated the reason the Social Services Board was taking the position against a Youth Services Commission was because it was felt that eventually this type of Commission once established may fall back on the County. He added that there is not a problem right now and the Cou-nty should work on problems that exist rather than problems that have not developed. He stated that the Department of Social Services 'was told by the Committee on the Elderly to develop a report ol 78-158 the winterization program within nine days and feels once these programs get started it will put more of a workload on the existing staff. He added further that they felt like they were opposing apple pie and motherhood but felt it would be best to take this position. Mrs. Girone stated that the citizens are not aware of what is available and perphaps .an in-house committee should be established to assess what is offered just as was done for the aged and day-care needs. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that this Board approved the concept of a Youth Services Commission and further authorized the County Attorney to review the Youth Services 'Commission model and make a report to the Board. Vote: Unanimous except for Mr. Apperson who abstained. Mr. O'Neill excused himself from the meeting. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board: Appropriated $8,000 from the surplus to the T. F' Jeffress Memorial Fund to Plan~ed Budget Expense account 651-90000-299 Contributions. Appropriated $14,700 from the Unappropriated Surplus of the General Fund to Planned Budget Expense account 111-07120-525 Uniforms. 5. A. 1977-78 Budget Increased Planned Budget Revenue account 111-00000-8421 Courts Grant by $350 and increased Planned Budget Expense account 111-05400-1040 Assistants by $550. B. 1978-79 Budget Increased Planned Budget account 111-00000-8421 Courts Grants by $660 and increased Planned Budget Expense account 111-054.00-1040 Assistants by $660. Appropriated $750 from the Unappropriated Surplus of the General Fund to Planned Budget Expense account 111-12100-1140 Extension Agents. 5. Increased Planned Budget Revenue: 111-00000-9151 111-00000-7478 Insurance Recoveries Reimb. Fire Department $3,190 6,750 Total $9,940 Increased Planned Budget Expense: 111-07120-2150 Repairs & Maintenance 111-07140-3110 Fuel $3,190 6,750 Total $9,940 Vote: Unanimous Mrs. Girone stated the she did not agree with the budget request of the School Board and added she did not believe.the intent of the incentive funds was to pay for sewer. She added further that she and the people in Midlothian District were disappointed in the expenditure of the bond funds. After further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that the Board: 78-159 Increased Planned Budget Revenue 141-00000-8519 Incentive Grant by $500,000. Increased Planned Budget Expense accounts: 141-21400-5140 Books 340-82290-6011 W. W. Gordon Elementary 340-82280-6011 North Area High School 540-82270-6011 Swift Creek Middle School $ S0,000 50,000 120,000 80,000 $500,.000 Appropriated $400,000 from the Reserve for Interest account in the 1976 School Bond Construction Fund to the following expense accounts in the School Capital Projects Fund: 340-82420-6011 340-82270-6011 340-82010-6011 Carver Jr. High Swift Creek Middle School Lloyd Bird High School $150,000 100,000 170,000 $400,000 : Unanimous 3.C. Vote: motion of Mrs. Girone, seconded by Mr, Bookman, the Board: 1977-78 Budge. t: Appropriated $40,000 from the Unappropriated Surplus of the General Fund to Planned Budget Expense account 580-78001-2540 Midlothian Fire Station Sewer. 1978-79 Budget: Increased Planned Budget Revenue account 212-00000-8722 Revenue Sharing by $40,000 and increased Planned Budget Expense account 212-34124-9511 Transfer-General Fund Vehicles. Unanimous 4.A.~B. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the establishment of a Petty Cash Fund in the ha,me of Steve Winner for the Adult Activity Center and authorized the Community Development Change Fund to be revised from Michael C. Ritz to Jeffrey B. Muzzy. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board: 1. Increased Planned Budget Revenue Account 111-00000.-7111 Contributions by $2,750. 2. Increased Planned Budget Expense account 111-31400-9993 Rescue Squad by $2,750. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the following erroneous tax claims were approved for payment: Process Pneumatics Corp~ Michael McCaffery John R. Peaks Robertshaw Controls. Company Joyce C. Sink Kenward S. Vaughan Luis M. & Elizabeth Dominguez County Vehicle License Erroneous Assessment(1976) County Vehicle License County Vehicle License County Vehicle License County Vehicle License County Vehicle License $15 O0 80 64 4 87 11 25 12 75 ! 25 1 25 78-160 iS. Vote: Unanimous Mr, O~Neill returned to the meeting, On motion of Mr. Apperson, 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 10~1S a.m, on May 24, 1978: "An Ordinance to Amend the Code of the County of Chesterfield, 1975, as Amended, Relating to Destroying Property in Parks and Trespassing and to Provide for a Penalty." Be it ordained by the Board of Supervisors of Chesterfield County: (1) That the Code of the County of Chesterfield is amended by adding a section numbered 1S,1-20.1 as follows: Sec. 15.1-20.1, Destroying property in parks; unlawful trespass. No person shall break, injure or destroy any equipment, building, improvement, monument, shrub, plant or tree in any park in the County or any property appurtaining ther. eto, or unlawfully trespass upon such property after having been forbidden to do so by a sign posted on such property. Any person violating the )rovisions of this section shall be guilty of a misdemeanor )unishable as provided in section 1-6. BaSed on §18,2-119 § 18,2-140 of the State Code,) lote: Unanimous 4r. Dodd inquired if this included digging for Civil War relics. Mr. Micas stated that was simply theft and there is an ordinance against instances such as that, Mrs, Girone stated she had been contacted by a gentleman who would like to dig on the Countypropert but give.his findings to the museum but inquired how certain exceptions could be made, It was generally agreed that the'staff should look into this matter and that the Police Department should be made aware of the Board's concern about digging in the parks. 3n motion of Mrs. Girone, seconded by Mr. Dodd, a publ'ic hearing was scheduled for May 24, 1978, at 10:00 a.m. to consider an rdinance permitting the certification of the sex of a dog by ts owner as amended. ote: Unanimous ~r( Apperson excused himself from the meeting. 4r. Meiszer stated this time and date had been set for a public hearing to determine community needs and priorities for a Community Development Program. Me~srs, Zook and Williams were present and stated this was the second hearing on this matter. ~r, Zook distributed material on the community development block grant and stated the only difference between this and the material distributed at the last meeting'isthat this included the program for ttrick. He added further that the proposed grant would e for $1,S00,000~ and would be for a three year period for the ttrick area. There being no one present to discuss this matter, t was on motion of Mr. O~Neill, seconded by Mrs. Girone, resolved hat the County Administrator submit an application for the Ettrick Comprehensive Grant in the amount of '$1,S00,000. Vote~ Unanimous 78-161 10. 12. 13. Mr. Bookman excused himself from the meeting. On motion of Mr. Dodd, seconded by Mrs, Girone, Mr. Mark Saunders was appointed to the Chesterfield County Highway .Safety Commission effective i. mmediately, Vote~ Unanimous Mr, Bookman and Mr, Apperson returned to the meeting, Mr. Bookman inquired if Mr. Hester agreed with the proposed lease with the Chesterfield Baseball Clubs, Inc, Mr. Hester stated he did. Mr. Dodd stated he could not vote on this lease because the CBC had excluded three teams in Chester from joining and they would not include them in any team schedules. After further discussion of the matter the Board authorized Mr. Hester to contact CBC to resolve this matter and further discussion of the lease was deferred until May 10, 1978, Vote: Unanimous On motion of Mrs, Girone, seconded by Mr. Apperson, the following resolution was adopted: Whereas, the South Richmond Chesterfield Young Men's Christian Association is organizing a week set aside to pay tribute to the fine work and service of the YMCA through the Hi-Y and the Tri~Hi~Y organizations~ and Whereas, the YMCA, organized for the betterment of the mental, spiritual, physical and social welfare of the youth, is an active community organization; and Whereas, being an active community organization, the South Richmond Chesterfield Young Men's Christian Association would like to proclaim also this week KOPE (Klean Our Polluted Environment) Week; and Hence, the KOPE Week and the Hi-Y/Tri-Hi-Y Week will ba recognized to the .citizens, Now, Therefore, the Board of Supervisors hereby 'declares the period of May 1 - May 8, 1978, as KOPE Week in accordance with the Hi-Y/Tri-Hi-Y Week in Chesterfield and-call attention to all citizens of this observance. Vote! Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the request for County participation in theoff-site drainage improvements for Bermuda Square Shopping Center was deferred until May 24~ 1978 Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board accepted an agreement between the County and the developers of Grand Summit, and authorized the Chairman to sign a save-harmless agreement with the Highway Department for certain drainage easements that may be necessary to be acquired for Grand Summit, subject to the Drainage Department's determination that the water has been brought to a natural water course, Vote: Unanimous Messrs, Apperson and Micas mentioned the fact that there exists problems with save-harmless agreements but with a condition such 78-162 14.B. 14.D. as that listed above, the save-harmless could be approved. On motion of Mrs, Girone, seconded by Mr. Dodd, the Board approved the name of Tower Light Drive for an unnamed roa.d off of Westfield Road in Midlothian District which request was made by the residents living on said road, Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved the installation of a street light on Gaphney Road at the end of the cul-de-sac with said funds to come from the Street Light Fund of Bermuda District and further be it resolved that the requests for street lights at the intersection of Proctor Road 'and Kenova Drive and at Percival and Daniel Streets be denied because they do not meet the necessary criteria. Vote; Unanimous On motion of Mr, Apperson, seconded by Mr. Dodd, the Board approve the installation of a street light at the intersection of Marry Boulevard and Kedleston Avenue with said funds to come from the Dale District Street Light Funds and further the request for a street light at the intersection of Monza Drive and Edgemere was deferred, Vote: Unanimous On motion of Mr. O'Neill, seconded by Mrs. Girone, it was resolved that street light requests for Laurel Road and Church Road be approved with said funds coming from the Street Light Funds in Matoaca District, Vote: Unanimous Mr. Jim Zook stated he would like approval to submit an ~pplication for Farmers Home Administration (FmHA) rural planning funds which would accomplish forest and agricultural land preservation studies and implement the community scale plans for Ettrick, Matoaca and Enon~ if Ettrick is redesignated, If ~ttrick is not redesignated it would provide the same information for the Village of Midlothian. He stated the grant application would be in the amount of $55,000, with the County contributing $5,850 in-kind and $5,850 cash match. After further discussion of the matter, it was on motion of Mr. Apperson, seconded'by Mr. Bookman, resolved that the County Administrator submit an appliction for Farmers Home Administration rural planning funds fOr the Ettrick/Matoaca area and further authorized the Chairman of the Board to enter into related agreements, subject to agreement approval by the County Attorney. Vote: Unanimous 14r. Dodd stated the bids had been received for Point of Rocks Park and the low bid was $253,000 with $175,000 being budgeted, Mr. Me~zer indicated he thought the bids were high because of :he specifications listed. After further consideration of the matte'r, it was on motion of Mr. Dodd~ seconded by Mr. Apperson, resolved that Mr. Mei~zer, Mr. Muzzy and Mr. Hester work to? gether on':thi$ matter and fu'r~'her that Mr. Meiszer was authorized to negotiate the price downw rd to the budgeted'amount with the low bidder, .;,te: ,Inanimous 14.F. 14. Misc. 16. 17. On motion of Mr. Dodd, seconded by Mr. Apperson, the Board authorized the Chairman to enter into a sales contract with Triangle Pipe Cleaning Corporation for 1.43 acres at the Airport Industrial Park with the.following conditions listed by the purchaser being included in said contract: A conditional use permit being granted for the operation of' a plumbing repair and sales facility. Permission to construct a 4,500 square foot building instead of 7,000 square feet~ Purchase price to be reduced from $21,450 to $20,550 due to the fact that ,06 acre is not usable for a building site. and.further, it was resolved that the County Attorney prepare contract, Vote: Unanimous Mr. David Cloer, Chief Building Official, presented the Board with plans to maximize the efficiency in handling building permits in his office and other departments which had to approve plans for these permits, He stated 10 days should be the maximum time in which a builder will have to wait on his plans unless he asks that a plans review be accomplished. He added that those plans just duplicating others will be expedited to even a greater degree. He presented a letter which will be attached to building permits which explains the new system to each builder. The Board thanked Mr, Cloer for finding a solution to this problem,. The high school students participating in Government Day were present and introduced themsel,,es to the Board. Mr. Jesse Rideou was present and indicated he thought this year's program would be more,interesting because of the experience gained last year. On motion of the Board, the following resolution was adopted: Whereas, the South Richmond Chesterfield YMCA is organizing a day to allow high school students to participate in their County government; and Whereas, these selected students ghall portray the roles of. County officials on the day of May 3, 1978; and Hence, the Youth Day will be recognized to the citizens, Now, Therefore, the Board of Supervisors of Chesterfield County hereby proclaims the day of May 5, 1978, as Youth Day in accordance with the South Richmond Chesterfield YMCA, and calls attention to all citizens of this observance. Vote~ Unanimous Mr. Meiszer informed the Board that the roads in the following subdivisions had been formally accepted into the State Secondary System effective April 1, 1978! Huntzngcreek Hills - Section A Huntingcreek Drive - Beginning at its intersection with Salem Church Road (State Route 642); westerly 0.07 mi, to its intersection with Cloverpatch Terrace, thence' westerly 0.07 mile to its intersection with Buttermint Drive. 0,14 mi Cloverpatch Terrace Beginning at its intersection with quntingcreek [)rive southerly ~.06 mile to a cul-de-sac. 78-~6,~ 0. O~ mi Buttermint Drive - Beginning at its intersection with Huntingcreek Drive northerly 0,07 mile to its .inter- section with Gunshop Lane, thence norther!y 0,13 mile to its intersection with Bellmeadows Road' thence northerly 0.08 mile to its intersection with English Setter Court, thence northerly 0701 mile to a dead end, English Setter Court ~. Beginning at its intersection with Buttermint Drive westerly 0.10 mile to a cul~de* sac, Gunshop Lane - Beginning at its intersection with Buttermint Drive easterly 0,06 mile to a temporary turn,around, Bellmeadow$ Road - Beginning' at its intersection with Buttermint Drive easterly 0.06 mile to its intersection with Windingrun Lane, thence easterly 0.09 mile to its intersection with Bellmeadows Court, thence easterly 0.10 mile to its intersection with Salem Church Road. Windingrun Lane - Beginning at its intersection with Bellmeadow$ Road northerly 0.10 mile to a temporary turn-around. Windingrun Lane, beginning at its intersection with Bellmeadow$ Road southerly 0,11 mile to a temporary turn-around, Bellmeadows Court - Beginning at its intersection with Bellmeadows Road northerly 0.0S mile to.a cul-de-sac, Olde Coach Village, Section D Olde Coalmine Road ~ Beginning at its intersection with Old Buckingham Road, (State Route 677),thence northwest~ erly 0,08 mile to its intersection with Little Pond Lane, thence 0.20 mile to its intersection with Sandbag Road, thence 0.09 mile to its intersection with Olde Coalmine Court, thence 0,04 mile to a temporary turn-around. Little Pond Lane ~ Beginning at its intersection with Olde Coalmine Road,. thence westerly 0,11 mile to its intersection with Wagon,heel Road, thence 0,04 mile to a temporary turn-around~ Sandbag Road - Beginning at Olde Coalmine Road, thence westerly 0.05 mile to Wagonwheel Road, thence 0,04 mile to a temporary turn-around, Olde Coalmine Court - Beginning at Olde Coalmine Road, thence westerly 0,0S mile to a cul-de-sac. Wagonwheel Court - Beginning at Little Pond Lane, thence north 0.06 mile to Wagonwheel Court, thence 0,11 mile to Sandbag Road. Wagonwheel Court ~ Beginning at Wagonwheel Road, thence easterly 0.'03 mile to cul-de-sac, 0,29 mi 0,10 mi 0.06 mi 0,25 mi O, 21 mi 0,05 mi 0.41 mi O.1S mi~ 0.09 mi. O,OS mi 0,17 mi. 0.03 mi. Mr, Meiszer stated the staff has estimated the cost to provide additional parking space in front of the Social Services and Health Departments to be $26,000 which should provide about 48 or 49 spaces, Mr. Apperson stated the Social Services Dept. could reimburse the County 80% for the spaces which they use, Mr. Meiszer stated both departments have agreed and would like to have this additional parking'constructed, After further discussion of the matter~ it was on motion of Mr. Apperson, ~eco~ded by Mr. Bookman, resolved that the County obtain bids For the ~O~struct~on of a parking area in front of the Social Ser¥~ce .~nd Health Departments, 78,-165 Vote' Unanimous On motion of the Board, the following resolution was adopted: Whereas, the women of the County of Chesterfield are constantly striving through private means to further the cultural, civic and charitable aims of our great county; and Whereas, the furtherance of these aims requires long and dedicated work, and money to finance worthwhile projects; and Whereas, Radio Station WKIE has realized this need, and will attempt to aid women's organizations through Community Club Awards; and Whereas, the largest gathering of women's organization executives in the Greater Metropolitan Richmond's history will meet in the First Baptist Church on Monument Avenue at the Boulevard, May 4, 1978 to commence this endeavor. Now, Therefore, the Board of Supervisors of Chesterfield County, in cooperation with Radio Station WKIE, hereby designates May 4, 1978, as "Community Club Awards Day" in Chesterfield County, and call upon all citizens to fully support the civic, cultural and charitable women's organizations in the County of Chesterfield. Vote: Unanimous Mr. Dodd stated he had an emergency type situation with the Longest-Dodge medical building being constructed in this area and the building permit was being held up because of a drainage problem. He stated the problem began years ago and before these developers can get a building permit they must correct all the drainage problems. Mr. Dodd stated he would like to contribu~ $8,000 of his 3~ Road Funds to help correct this problem which is affecting a large area in Chester and totally will cost approxi- mately $20,000 - $50,000. Mrs. Girone inquired how much the developer would be paying. Mr. Dodd stated the developers would have the engineering done for the entire area and dedicate the necessary 16' easement. Mr. Dodd added the State and the Bank of Virginia might participate in this cost. Mrs. Girone stated that she felt this would set a precedent in the County because other developers have had to pay for correcting all the drainage Problems when developing. Mr. Apperson felt .Mr. Dodd should ask the developers to participate in the cost to a greater degree[ Mrs. Girone stated they should pay for all the cost involving his property. Mr. Dodd stated he had contacted the developers and would not be ~uggesting this if there were any alternatives. After further discussion of this matter, it was generally agreed that this matter would be deferred until later in the day. On motion of Mrs. Girone, seconded by Mr. Bookman, it was resolve( that the Board go into Executive Session to discuss legal matters Vote: Unanimous Reconvening: 78S050 In. Bermuda Magisterial District Mr. Paul M. Wilkins requested a :~,.obile Home Permit to park a mobile home on property which belong~ to Jerry Robinson, son-in-law of the applicant, and better known as 44~.'I Hyde Park Drive. Tax Map llS-1S (2) South ~e~ter, Block Lot 1 .\, 16A, 17A and 1SA (Sheet $2). ,q- 166 Ms, Robinson was present representing the applicant. Mr. Dodd stated he had contacted those opposed to the location of the trailer on this property and even though it was a health problem involved they would not agree. After further discussi°h of the matters it was on motion of Mr. Dodd, seconded by Mrs, Girone, resolved that this request be denied and it was further resolved that since there does exist a serious health problem, that the application fee,be refunded. Vote~ Unanimous 78SR064 In Bermuda Magisterial District, Mr, Robert A. Lewis requested renewal of a mobile home permit to park a mobile home on property of Dorothy E. Granor and better known as 1800 Willis Road, Tax Map 82,6 (1) parcel 1.(Sheet 23). Mrs, Lewis'.was present to answer'any questions. 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 78SR065 In Bermuda Magisterial District, Ms. Barbara E. Marshall requeste, renewal of a mobile home permit to park a mobile home on property of' S, W. Ellison Estate, father of the applicant, Tax Map 98-14, Normandale Terrace, Block 5, Lots 1 and 2, Section A (Sheet 32). Mrs, Ellison was present. There being no oppositiOn, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be approved for a period of five years. Vote: Unanimous 78SR067 In Clover Hill Magisterial District, Mr, Jesse Ct Lewis requested renewal of a mobile home permit to park a mobile home on property. which belongs to Thomas H. Wilmoth, father-in-.law of the applicant and better known as 6120 Cogbill Road,. Tax Map 65-4 (1) parcel 2 (Sheet 22). Mrs. Lewis was present, Mr, Bookman inquired why one landowner' was objecting, Mrs. Lewis stated the agent for Kings Forest said they would grant them permission to locate their trailer there for 1 year. She added they are situated on 26 acres and are not doing anyone any harm. Upon consideration whereof, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be approved for a period of five years, Vote: Unanimous 78SR068 In Bermuda Magisterial District, Mr, Howard Lee Wade requested renewal of a mobile home permit to park a mobile home on property which he owns.and better known as 15413 Appomattox Street. Tax Map 1~2-2 (2), Block I, Lots 3 and 4, Chesterfield Manor (Sheet 43/44), Mr. W;~.~e was present and Mr, Balderson stated a favorable health zepor: had been received, There being no opposition, on motio of Mr. Dodd, seconded by Mrs, Girone, this request was ~p:~' ~ for .:~ period of fiv~ years. ~-167 19. Vote~ Unanimous 78SR069 In Bermuda Magisterial District, Mr. Robert J, and Lelia Ellis requested renewal of a Mobile Home Permit to park a mobile home on property which they own and better known as 21613 Hillview Street. Tax Map 186-3 (2) Lot 23 (Sheet S2), Mr. Ellis was present and stated he was progressing with repairs on his home, There being no opposition, it was on motion of Mr, O'Neill, seconded by Mrs. Girone, resolved that this request be approved for a period of five years, Vote~ Unanimous 788070 In Bermuda Magisterial District, Linda and RObert Anthony requeste a Mobile Home Permit to park a mobile home on property which be to Harold L. Huddleston and better known as Senate Street. Tax Map 67-10 (3) Block 7, Lots 11, 12, 13 and 14 Rayon Park (Sheet 2~ Mr. Anthony was present, There being no opposition, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be approved for a period of five years, Vote: Unanimous Mr. Bookman and Mr, 0~Neill excused themselves from the meeting, 788R066 In Bermuda Magisterial District, Mr. Thomas D, Hairfield requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 2821Merriewood Road. Tax Map 67-4 {_2) PatterSon Park, Block B, Lot 32 (Sheet 4r. Hairfield was present, There being no opposition., it was on motion of Mr, Dodd, seconded by Mr. Apperson, resolved that this request be approved for a period of five years. Vote: Unanimous Mr. Bookman and Mr. O~Neill returned to the meeting, 78S043 In Midlothian Magisterial District, J. Edward Dunivan requested a Conditional Use to permit a second dwelling on a parcel fronting approximately 200 feet on Brookwood Road and located approximately 1,000 feet south of its intersection with Huguenot Road and better known as 2504 Brookwood Road. Tax Map 10-5 (1) parcel 4-1 (Sheet $). Mr. Balderson stated the applicant had requested a 30 day deferral. There being no one present to discuss this matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that the:request for a 30 day deferral be approved. Vote: Unanimous '~-168 78S024 In Bermuda Magisterial District, Mercer P, Faw, et al. requested rezoning from Resident.iai (R-7) to Community Business .(B,2) of a one acre parcel fronting approximately 280 feet on Spruce Avenue and located approximately 130 feet ~outheast of its intersection with Route 10. Tax Map 136-9 (3) Chesterfield Gardens, Section 9, Block F, Lots 8~14 (Sheet 45/44). An attorney representing Mr. Faw was present and stated the surrounding land is zoned B-.2 and he would prefer to go with the original request rather than B-1 as recommended by the Planning Commission. He explained in detail the uses for the land and stated the uses would not be detrimental in any way to the adjacent properties, Mr. Henry Garrison was present and read private restrictive covenants which were placed on the land in question. Mr. Micas explained that Mr, Garrison could pursue this matter in civil court but the Board could not consider this issue. Mr. Dodd stated he fel% the Planning Commission reviewed this case.thoroughly and what was recommended would give the most protection to the residents and will allow the use requested, On motion of Mr. Dodd, seconded by Mr. Apperson, the Board approved rezoning for this area to Convenience Business (B-l) subject to the following conditions: All of Lot No. 14, Block F, Chesterfield Gardens Subdivision shall be retained as a buffer, No clearing or grading shall be permitted on this parcel of land. It shall not be used for construction of buildings, driveways, Parking spaces or access to Spruce Street, A buffer having a width of not less than 30' shall be provided along the northern side of Lots 9-15, Block F, Chesterfield Gardens. No buildings, parking areas or driveways nor access to the Spruce Street shall be permitted. Prior to starting of construction, a triple row of evergreen trees and shrubs shall be planted within this buffer. These plants shall be a minimum of 6' tall at installation and shall be planted a maximum of 10' on centers. Vote: Unanimous 78S028 In Dale Magisterial District, Landmark Builders, Inc. requested rezoning from Agricultural (A) to Residential'(R-7) of a 20.51 acre parcel fronting approximately 49.79 feet on Salem Church Drive'and located approximately 530 feet 'south of. it~ inter~ection with Sara Kay Drive, Tax Map 80-14 (1) parcel 3 (Sheet 22). Mr. Bob'Schrum was present representing the applicant, There being no one present to discuss this case, it was on motion of Mr. Apper$on, seconded by Mr. Dodd, resolved that this request be approved. Vote: Unanimous 78S030 In Clover Hill Magisterial District, Edward M. Henderson and Douglas Dr Bobbitt requested rezoning from Agricultural (A) to Residential (R-9) of a 35.5 acre parcel fronting approximately 80 feet on Walm$16y Boulevard and located approximately 600 feet east of its intersection with Hull Street Road and also fronting approximately 230 feet on Wa'lmsley Boulevard located approximately 400 feet east of the 80 foot frontage, Tax Map 39-12 (1) parcels 15, 15-2, 16 & 18 and Tax Map 39~.16 (1) parcel 9 (Sheet 14), 78-169 Mr. Bobbitt was present to answer any questions regarding the request, Mr, Francisco stated he was not opposed but asked questions regarding the layout,, There being no:opposition, it was on motion of Mr, Bookman, seconded by Mr. Apperson, resolved that this request be approved for Residential (R-9). Vote: .Unanimous Mr. Dodd excused himself from the meeting, 78S031 In Midlothian Magisterial District, Calcourt Properties, Inc. requested rezoning from Agricultural (A) to Residential (R~9) of an 83.4 acre parcel fronting approximately 980 feet on Old Buckingham Road and located approximately 750 feet northeast of its intersection with Midlothian Turnpike. Tax Map 16-9 (1) part of parcel 12 (Sheet 7). A gentleman was present representing Calcourt Properties to answer any questions. Mr. John Smith stated this development was in the right-of-way of proposed 288 and felt the Board would be remiss if they did not realize this fact and try to hold this open.for the roadway. He added further that no reference had been made to these plans being incompatible' with the Plan 2000. Mr. Smith stated further that the route has been decided and that the Highway Department has even purchased some land. Mr. Bookman stated that the County had given the State the the opportunity to purchase the land and they did not choose to do so. Mr, Smith stated he did not see any objection to granting the request out of the right.of-way and refers to the Cardinal Case. Mr. Micas stated the Board lost the Cardinal Case and stated that the Board ~hould not rezone this property on the basis that the Highway Department might or might not purchase'the land. Mr. Apper~on~ ~tated he felt the two cases were di-fferent in that a hearing had been held on Rt. 288 but not on the roadway involved in the Cardinal Case. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that this request be approved for Residential (R-9) zoning. Vote: Unanimous Mr, John Smith asked that if the Highway Department wrote-a letter changing the Route 288 designation; he would like a copy. Mr. Dodd returned to the meeting. 78S032 In Clover Hill Magisterial District, Barton-Corso and Associates, Ltd, requested rezoning from Agricultural (A) to Residential (R-12) of a 12.5 acre parcel fronting approximately 50 feet on Courthouse Road and located approximately 1,700 feet south of its intersection with Hull Street Road. Tax Map 49-11 (1) part of parcel 16 (Sheet 14), Mr. Kenneth Barton was present. Mr. Bookman inquired if he had been able to work anything out with the man living in the third house. Mr. Barton stated they would try their best to construct sewer to this man~s home since they were disturbing his drain- field but he could not guarantee that it could be done. There being no opposition, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that thi~ request for Residential (R-12) be approved. 78-170 Vote: Unanimous 78S033 In Midlothian and Clover Hill Magisterial Districts, Queensmill Corporation requested rezonlng from Agricultural (A) to Residential (R-.IS) of 437 acres fronting approximately 4,400 ft, on Coalfield Road and located approximate.ly 9~400 £eet south of its inter- section with Midlothian Turnpike. Tax Map 26 ('1) part~ o'f parcels S & 6 and Tax Map 36 (1) part of parcel 8 (Sheets 7 and 13). Mr, Jim Hayes with J. K, Timmons and Associates was present representing the applicant, There being no opposition, it was on motion of Mrs, Girone, seconded by Mr. Dodd, resolved that this request for Residential (R-15) be approved. Vote~ Unanimous 78S054 In Dale Magisterial District, L. C. Cole and M. lt. Hunter requested rezoning from Agricultural (A) to Residential (R-2S) of 75.S acres fronting approximately 200 feet on Chalkley Road and located approximately 5,600 feet north of its intersection with Ecoff Avenue, Tax Map 96-12 (1) part of parcel 1 (Sheet 31) Mr. Cole was present, There being no opposition, it was on motion of Mr. Apper$on, seconded by Mr. Dodd. resolved that this request for Residential (R~25) zoning be approved. Vote: Unanimous 78S055 In Midlothian Magisterial District, Salisbury Corporation and Salisbury West requested rezoning from Residential (R-40) to Residential (R-2~ of an 80 acre parcel which lies approximately 1,500 feet off the west line of Winterfield Road measured from a point approximately 1,400 feet north of its intersection with Elmstead Road, Tax Map 7~1 (1) part of parcel 2 (Sheet 2 & 7). Mr, Jim Hayes was present representing the applicant, There being no opposition, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that this request for Residential (R-25) was approved, Vote: Unanimous 78S036 In Dale Magisterial District, LaVerne C. Cole and Ron A. Carrouth requested rezoning from Agricultural (A) to Residential (R-40) of 41 acres fronting approximately 94.S4 feet on Route 10 and located approximately 1,400 feet south of its intersection With Centralia Road. Tax Map 9S (1) parcel 51-1 (Sheet 31). Mr. Cole was present, There being no opposition, it was on motior of Mr. Apperson, seconded by Mr. Bookman, resolved that this request for rezoning to Residential (R-40) be approved. Vote: Unanimous 78-171 Mr, Bookman-excused himself from the meeting, 78S038 In Midlothian Magisterial District, O, S. Hastings, Jr. requeste{ rezoning from Mobile Home Parks (MH-1) to Community Business CB*2) of a parcel fronting approximately 180 feet on Midlothian Turnpike also fronting approximately 2S0 feet on Robious Road, and located in the northeast quadrant of the intersection of these roads. Tax Map 17-12 (1) part of parcel S (Sheet 8). Mr. O, S, Hastings was present, Mrs, Girone stated that this parcel of land was rezoned in error when the County changed the zoning classifications and this is basically a housekeeping measure. On motion of Mrs. Girone, seconded by Mr. Dodd, it was resolved that this request for rezoning to Community Business lB*2) was approved and it was further resolved that Mr. Hastings be refunded his application fee since this was done in error by others, There was no opposition present. Voter Unanimous Bookman returned to the meeting, O'Neill excused himself from the meeting. 78S040 In Clover Hill Magisterial District, Midlothian Associates requested rezoning from Agricultural (A) to Residential (R-7) and Light Industrial (M~I) of 40.9 acres located at the southern terminus of Sturbridge Drive and also lying at the northern terminus of Keithwood Parkway, Tax Map 17-1S (1) parcel 1 (Sheet 8), Mr, Hobson was present representing the applicant and stated they agreed with the conditions as recommended. Mr. Balderson stated one letter had been received in opposition from Mr. Salamonski stating the rezoning would be a detriment to the area. Mr, Bookman stated there m~ght be a problem with Keithwood and the developers might not want tocar~y this through. Mr, Hobson stated they would check into this. There being no opposition present, it was on motion of Mr. Bookman, seconded by Mr, Apperson, resolved that this request for Residential (R-7) and Light Industrial (M-i) be approved subject to the implementation of the condition that a buffer strip having a minimum width of 100 feet shall be required within the industrial portion of the subject property adjacent to all areas which are zoned residential. No clearing or grading shall be permitted within this buffer strip. Vote: Unanimous Mr. Bookman excused himself from the meeting. 78S041 In Bermuda Magisterial District, L & S Enterprises requested rezoning from Agricultural (A) and Community Business (B*2) to Light Industrial (M-I) of a 2.5 acre parcel fronting approximately 1S0 feet on Rock Hill Road and located approximate- ly 9S0 feet north of its intersection with Route 10. Tax Map 116-6 (1) part of parcel 4 (Sheet 32), 78 .172 Mr, Bob Schrum was present representing the applicant 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 for rezoning to Light Industrial (M-l) was approved subject to the following conditions: A buffer strip having a minimum width of 40 feet shall be provided along the western property line of the subject property· No building or Parking shall be permitted within this buffer strip. However, access shall be permitted from the subject parcel to Rockhill Road through this buffer strip, Prior to the issuance of building permits~ a landscaping plan shall be submitted to and ~pproved by the Development Review Division depicting the planting shown on the preliminary site plan, These plants shall be ornamental trees and shrubs at least six feet tall, S0% evergreen, and shall be planted prior to the occupancy of either building. Vote: Unanimous 78S042 In Midlothian Magisterial District, Read F. Goode requested rezoning from Residential (R~7) to Agricultural (A) plus a Conditional Use to permit business and professional offices on a parcel fronting approximately 160 feet on Crowder Drive and located approximately 450 feet'north of its intersection with Midlothian Turnpike and better known as 1115 Crowder Drive. Tax Map 15~12 (2) parcel 6 (Sheet 7), Mr, George Chatfield was present representing the applicant and stated the conditions were acceptable. There being no opposition, it was on motion of Mrs, Girone, seconded by Mr. Apperson, resolved that this request for rezoning to Agricultural (A) with a Conditional Use to permit business and professional offices be approved subject to the following conditions: The only uses permitted shall be business and professional offices afld these uses shall be conducted entirely within the existing single family residence, No additions shall be permitted except the enclosure of a porch, Thirty (30) feet of right-of-way measured from the centerline of Crowder Drive shall be dedicated to and for the County of Chesterfield free and unrestrictive prior to the issuance of a building permit. Only one free standing sign shall be permitted, It shall have a maximum height of four feet and shall be no larger than 10 square feet in area, This sign shall be wooden and shall be painted with subdued colors. It shall not be lighted or luminous, The conditions listed above notwithstanding the requirements of the Office Business (0) zoning district shall apply. Vote: Unanimous 788044 In Clover Hill Magisterial District, Dr, Charles W. Henry requested a Conditional Use to permit a second dwelling on a parcel located at the western terminus of Quailwood Road and located approximately 3,400 feet west of its intersection with Bailey Bridge Road and better known as 13100 Quailwood Road. 78-173 Tax Map.76 (1) parcel 5 (Sheet 20), Mrs, Henry was present and stated the conditions were acceptable. There being no opposition, it was on motion of Mr. Apperson, seconded by Mr, Dodd, resolved that this request be approved subject to the £ollowing conditions, 1, This request shallbe, granted to and for Charles W. Henry, Jr , son of the applicant, and shall not be transferrable nor run with the land, At such a time that the house is sold and the land subdivided subdivision approval shall be applied for. Prior to construction of the house and release of a building permit, a surveyed plat shall be submitted to the Division of Development Review to insure that the dwelling will not be located within the Swift Creek Flood Plain. The driveway serving this dwelling shall be either grave'lled or paved in such a manner as to provide adequate ingress and egress for emergency vehicles. 5, The applicant shall obtain approval from the Health Departmen for the utilization of the existing septic tank and drain- field system, ~ote: Unanimous Mrs. Henry commended Mr. Balder~on and his staff for their cooperation in this matter. 78S045 In Clover Hill Magisterial District, Charles W, Hickey, Jr. requested a Conditional Use to permit a Veterinary hospital in a Light. Industrial (M-l) District on a parcel fronting approximately 132 'feet on Turner 'Road and located approximately 1.51 feet north of its intersection with Walmsley Boulevard. Tax Map 40~6 ill) part of parcel 22 (Sheet 1S). 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~ This Conditional Use shall be limited to veterinary services exclusively, No outside kennels or runs shall be permitted. The overnight housing of animals shall be confined to those in need of medical attention'or recovering from medical treatment. Only one sign shall be permitted. The sign may be illuminate, but shall not be luminous in all other respects, the sign shall be restricted to those requirements applicable in the Conven- ience Business (B~i) District. 5. Only one vehicular access shall be permitted. All parking and driveways shall be paved. Forty-five (45) feet from the centerline of Turner Road shall be dedicated to and for the County of Chesterfield free and unrestricted. It should be noted that ninety-five (95) feet' from the center. line of Turner Road is the minimum setback for structures and parking. S. ' A landscaping plan shall be submitted to and approved by the Division of Development Review in conjunction with final site plan approval prior to the issuance of any building permit. This plan shall include trees, shrubs and ground covering which will b~ provided. The above noted conditions notwithstanding, the revised site plan submitted with the application shall be considered the 7R.17,1 plan of development for this use (see attached plat). All other bulk requirements shall be the minimum requirements set forth in the Convenience Business (B-l) District. Vote: Unanimous 78S047 In Bermuda Magisterial District, John E. Dodson requested a Conditional Use to permit an office building and warehouse in an Agricultural (A) District ona parcel fronting approximately 500 feet on Route 10 and located approximately 1,200 feet west of its intersection with Meadowville Road. Tax Map 117-12 (2) Riverbend, Section A, Lots 12, 13 and 14 (Sheet 33). Mr. Dodson was present. There being no opposition, it was on motion of Mr. Dodd~ seconded by Mrs. Girone, resolved that this request be approved subject to the following conditions: 1, This Conditional Use shall be granted to John E. Dodson exclusively and shall not be transferrable nor run with the land. This Conditional Use shall permit the operation of business and professional offices within the existing buildings. No goods and products sold in retail trade shall be permitted. This Conditional Use shall also permit a contractor's storage yard which shall be maintained within an area surrounded by a buffer of existing vegetation. A security fence may surround the storage area, but shall be located on the interior of the buffer. This buffer shall have a depth of not less than 25 feet alon the north, east and west property lines. No existing trees shall be disturbed along the south property lines. 3. Only one access drive shall be permitted. All driveways and parking, areas shall be ~paved prior to renting the structures. In no event shall development under this Conditional Use exceed a depth greater than 250 feet north of Route 10. The above noted conditions notwithstanding all bulk require- ments as applicable in the B-5 zone shall apply to this development. Vote: Unanimous Mr. O'Neill and Mr. Bookman returned to the meeting. Mr. Dodd brought up the drainage problem occuring with the construction of the Longest-Dodge medical building. He stated he would like to contribute $10,000 of his 3{ Road Funds towards improving this situation which was affecting abaut 25% of Chester. He stated the developers would do all the engineering for the'improvements, would dedicate the 16' easement and would install the two catch basins needed. Mrs. Girone stated she could go along with this if the Board wanted to write a new policy so that the staff would know how the Board wanted them to proceed with 'problems such as this. After further heated argument and justification for County participation in this project, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that $10,000 be appropriated from the Bermuda 3{ Road Funds to be used towards the cost of correcting preexisting problems or the purchase of easements with the balance of all construction costs due from the developer, with the building permit being released upon receipt of appropriate engineering plans to allevia' the drainage problem. Vote: Unanimous except for Mrs. Girone who abstained. 78-175 Mr. Meiszer stated he had met with the architects for the proposed addition to the County administrative offices. He stated that it was their feeling that a completely separate building about 40 feet from the existi'ng building with connecting corridors would be less costly, could be accomplished quicker, would look more attractive, and would provide 8,000-sq. feet per floor. He stated the addition proposed originally would add more space but with the problems with the £ooting$, the floors meeting correctl and the longer construction time it might be best to proceed with the free-standing building. After further discussion of the matter, it was generally agreed that the free-standing addition would be best and Mr. Meiszer was asked to attempt to. have each floor consist of 10,000 sq. feet in lieu of 8,000. On motion of Mr. Dodd, seconded by Mr. Bookman, it was resolved that the Board go into Executive Session to discuss legal matters. Vote: Unanimous Reconvening: On motion of Mrs. Girone, seconded by Mr. Bookman, the Board scheduled a public hearing on May 24, 1978, at 10:30 a.m. to consider a resolution authorizing the execution of a composite sewer system agreement providi.ng for the restructuring of the arrangements between the County'.andi'Br.ander~ni.!..l for., ,the const'ruc'tion.:of the Brandermill Sewer' Project- and the' payment of the' Revenue Bond Anticipation Note related thereto. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board hired the firm of Daniel A. Robinson and Associates to accomplish the 1977-78 audit for Chesterfield County and authorized Mr. Meisz to revise the proposal submit.ted to a one year contract. Ayes: Nays: Mr. O'Neill, Mr. Apperson and Mr. Dodd. Mrs. Girone and Mr. Bookman. Mr. Apperson excused himself from the meeting. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board hired the firm of Craigie Incorporated as financial advisors ~r the County relating to the future sale of bonds. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, it was resolved that this Board adjourn at 5:45 p.m. until 9:00 a.m. on May 10, 1978. Vote: Unanimous Administrator E. Merlin O'Neill, Sr. Chairman 78-176