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05-24-1978 MinutesBOARD OF SUPERVISORS MINUTES MAY 24, 1978 Supervisors in Attendance: Mrs. Joan Girone, Vice-Chairman Mr. J. Ruffin Apperson Mr. C. L. Bookman Mr. R. Garland Dodd Mr. Nicholas M. Meiszer, County Administrator Supervisors Absent: Mr. E. Merlin O'Neill, Sr., Chairman Staff in Attendance: Mr. Phillip Hester, Dir. 'of Recreation Mr. Dean Martin, Admin. of Nursing Home Mr. C. G. Manuel, Dir. of Gen. Services Mr. Steve Micas, County Attorney Mr. Jeffrey Muzzy, Dir. of Community Development Mr. Robert Painter, Dir. of Utilities Mr. Lane Ramsey, Budget Director Mrs. Girone called the meeting to order at the Courthouse at 9:05 a.m. {EDST) Mr. Dodd gave the invocation. Mr. Dexter Williams was present and distributed copies of the report prepared by Weston entitled "Chesterfield County Position Regarding Alternatives for Crossing the James River as Presented in the 1-95 Supplemental Draft Environmental Impact Statement." He'stated the report addresses the inadequacies of the proposed alternatives to the Hoke Brady Crossing known as Revision I and Revision II. He added further that this report completes the work for which Weston was hired unless the Board wanted to expand on the scope of their services. After further discussion of the matter, it was on motion of the Board, resolved that the following resolution be adopted: "Chesterfield County Position Regarding Alternatives For Crossing the James River as Presented in the 1-95 Supplemental Draft Environmental Impact Statement" Whereas, the Board of Supervisors of Chesterfield County has received a report prepared by the firm of Roy F. Weston concerning the alternatives for crossing the James. River in the I-gS Supplemental Draft Environmental Impact Statement; and Whereas, the Board of Supervisors of Chesterfield County finds this document to present a complete and accurate Statement of the shortcomings of the 1-95 Supplemental Draft Environmental Impact; Now, Therefore~ Be It Resolved, that the Board of Supervisors of Chesterfield County hereby endorses the document entitled "Chesterfield County Position Regarding Alternatives for Crossing the James River as Presented in the I-gS Supplemental Draft Environmental Impact Statement"; and Further, Be It Resolved, that the Board of Supervisors of Chesterfield County directs the County Administrator to submit a copy of this resolution, and a copy of the aforementioned document for inclusion'~in the record of the public hearings for the aforementioned study. Vote: Unanimous 78-190 Mr. Williams presented the Board with a document entitled, "Chesterfield County Proposal - Redesignation of the Richmond- Petersburg Interstate System to Include Proposed State Route 288" He stated th~s proposal would be a fairer redistribution of traffic for the entire Metropolitan area, travel related businesses would not be hurt and it would not have a detrimental impact on industrial property in the County. Mr. Bookman stated he felt this is the best proposal for Chesterfield County because it would let the County enjoy better industrial growth and a better tax base, it would eliminate traffic congestion, it would be better for the entire Metropolitan area and it would give relief for a much needed major artery. He added the Board of Supervisors as well as the legislative delegation for the County were in total support of this proposal and he would like this proposal carried through as far as necessary to have it completed. Mrs. Girone stated the Chairman of the Board, the legislators for Chesterfield and she had met with Governor Dalton, Mr. Harwood and Mr. Whitham to discuss this matter and she felt this was of major importance for the entire eastern section of the Commonwealth. After further discussion of the matter, it was on motion of the Board, resolved that the followin resolution be adopted: "Resolution Expressing the Support of Chesterfield County for the Extension of 1-85 and Inclusion of Part of Planned State Route 288 in the Interstate Highway System" Whereas, the Board of Supervisors of Chesterfield County has been involved in the process for establishing a solution to traffic problems which have been forecast for the Richmond- Petersburg Turnpike since 1971; and Whereas, it has been the County's desire to support a solution to these forecast traffic problems Which will fulfill the goals of the Interstate Highway System as well as the planned develop- ment of the Chesterfield-Richmond-Petersburg area with minimum adverse impacts upon residences, businesses, the natural environment and the area's historical heritage; and Whereas, all alternatives as promulgated by the Virginia Department of Highways and Transportation for a solution to the aforementioned traffic problems have been based upon a redesignation in the Interstate Highway System in 1972, which necessitates a new route for 1-95; and Whereas, in a resolution dated August 11, 1976, the Board of Supervisors of Chesterfield County supported the alternate AAT because, of all the alternatives based on the 1972 Interstate Plan, alternate AAT presented the least objectionable compromise between the goals of the Interstate System, the fulfillment of regional highway and land use plans developed over the past twenty years and adverse impacts on residences, business and ~he natural and historical environment; and Whereas, the Board of Supervisors of Chesterfield County has become aware of the opportunity to modify the 1972 Interstate Highway System designation so as to retain 1-95 designation on the Richmond-Petersburg Turnpike south of the Richmond circum- ferential highway; and Whereas, the aforementioned retention of 1-95 designation on the Richmond-Petersburg Turnpike will permit both the extension of 1-85 from a point southwest of Petersburg to the Richmond circumferential highway on the east side of Pocahontas State Park and the inclusion of the Richmond circumferential highway in the Interstate Highway System from the Pocahontas State Park east to the current termination of the Interstate designation on the Richmond circumferential highway; and 78-191 2 o Whereas, the aforementioned extension of 1-85 and inclusion of the Richmond circumferential highway in the Interstate Highway System will accomplish the Interstate Highway System objective of connecting the Nation's major population centers in a more efficient manner than the alternative promulgated by the Virginia Department of Highways and Transportation because a more direct route will be established between the center of population in the Richmond metropolitan area and population centers to the southwest; and Whereas, the aforementioned extension of 1-85 and inclusion of the Richmond Circumferential highway in the Interstate Highway System will provide for the expeditious completion of planned regional highways as well as facilities for Interstate travel; and Whereas, the aforementioned extension of 1-85 and inclusion of the Richmond circumferential highway in the Interstate Highway System will necessitate far less adverse impact on residences and businesses in the Chesterfield-Richmond-Petersburg area than are necessitated by the alternatives promulgated by the Virginia Department of Highways and Transportation; and Whereas, the members of the State legislature delegation representing Chesterfield County have been consulted and have expressed their support for the extension of 1-85 and the inclusion of the Richmond circumferential highway in the Interstate Highway SysteF; and Whereas, the Board of Supervisors of Chesterfield County feels this plan for the development of the highway system in the Chesterfield-Richmond-Petersburg area represents the best possible plan to accommodate interstate and regional travel with a minimum of adverse local fiscal and physical impacts. Now, Therefore, Be It Resolved, that the Board of Supervisors of Chesterfield County hereby does request the Virginia Department of Highways and Transportation to thoroughly evaluate the aforementioned extension of 1-85 and inclusion of the Richmond circumferential highway in the Interstate Highway System as a means of providing a solution to the forecast traffic problems on the Richmond-Petersburg Turnpike as well as a more direct connection between the center of population in the Richmond area and population centers to the southwest. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the following water contracts were approved: 1. W78-46CD 6(7)8462 Lost Forest, Section "C" $ 31,783.45 Developer: Realty Industries, Inc. Contractor: Stamie E. Lyttle Company, Inc. County Cost: $9,425.14 Code: 366-11684-8071 Refund through connections o W78-52CD - 6(7)8522 Hidden Valley Estates, Section 7, Phase I Developer: Robert C. Benton Contractor: Stamie E. Lyttle Company, Inc. County Cost: $3,354.00 Code: 366-11684-8071 Refund through connections $'27,683.00 Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board appropriated funds for the following projects: Water Contract W78-32CD, Creekwood, Section "D" A#~rded on April 26, 1978 Code: 380-61028-8070 $ 6,060.00 78-192 III. VII. VIII. Water Contract W78-35CD, Old Buckingham Forest Section "1" and Off-site Awarded on April 26, 1978 Code: 380-61029-8070 $ Water Contract W78-43CD Approved April 12, 1978 .Code: 380-62005-2340 6(7)8432 Physic Hill Well #3 'Sewer Contract S73-44C Rocky Run Branch Awarded on April 26, 1978 Code: 38~-77042-2340 Code: 380-77042-2290 Vote: Unanimous 1,120.00 $ 29,470,00 $309,483.20 4,637.46 $3'14,120.66 Mr. Painter stated that an En¥tronmental Impact Statement was required for the Swift Creek Watershed and for the Board's information, the water quality has remained the same. Mr. Painter stated he had received a..letter from J. K. Timmons and Associates, Incorporated, consulting engineers, that the Swift Creek and Falling Creek Dams are in excellent Shape regarding safety and longevity which report was done in con- junction with the insurance coverage. He added some maintenance will be done and that the criteria used in inspecting the dams was based on the Corps of Engineer's criteria. Mr. Painter stated consideration of a request from Stuart L. Cochran, Jr. to aid in acquisition of a sewer easement across property of L. Claude Berger between Elkhardt Road and Statview Lane should be deferred. It was generally agreed that this matter be deferred to a later date. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board accepted a counteraffer from Joseph M. Smith and Martha Mae Smith for condemnation settlement for a sewer easement at 10630 Genito Road, Sewer Contract S75-28T, in the amount of $2,300. Vote.: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized the County Administrator to sign a deed of dedication, accepting same on behalf of the County, from Henry H. Dodge, Emily H. Dodge, J. L. Longest and Ruth G. Longest, Map Section 115-7, located in Bermuda District. Vote: Unanimous On motion of Mr. Apper$on, seconded by Mr. Bookman, the Board authorized the County Administrator to sign a deed of dedication, accepting same on behalf of the County, from Robert J. and Anita U. Firestone (husband and wife), Map Section 95-15, located in Dale District. Vote: Unanimous Mr. Painter presented the Board with a list of developer water and sewer contracts which w~e approved and execuf6d by the County Administrator. On motion of Mr. [)odd, seconded by Mr. Bookman, it is hereby resolved that the following amounts be appropriated to the designated funds and accounts from the designated estimated revenue sources to operate the County department~ 78-193 other agencies, and non-departmental accounts for fiscal year 1978-79: GENERAL FUND Estimated Revenue: From Local Sources General Property Taxes 37,435,500 Licenses, Permits 5,699,000 Fines & Forfeitures 175,000 Rents & Interest 115,000 Service Charges 454,900 Sales & Service 640,100 Miscellaneous 287,768 From Other Agencies State, Federal & Other Localities Non Revenue Receipts Transfers Anticipated Surplus 7/1/78 TOTAL REVENUE Appropriations: Board of Supervisors County Administrator General Services Data Processing Central Accounting Personnel County Attorney Budget Internal Audit Purchasing Commissioner of Revenue County Assessor License Inspector Treasurer Clerk of Circuit Court Circuit Court Judges Juvenile and Domestic Relations Court General District Court Commonwealth's Attorney Probation Police Sheriff Jail Juvenile Detention Home Safety Fire Social Services Health Coroner Mental Health Community 'Development Sanitation Extension Service Soil Scientist Agriculture Fair Animal Control Dog License Registrar Buildings and Grounds Street Lights Road Improvements Parks and Recreation Library Employee Welfare & Benefits 78-194 42,787,268 8,077,910 58,000 1,758,600 2,900,000 $55,561,778 58,900 266,710 136,530 763,362 276,430 75,025 70,900 71,650 61,400 130,868 292,560 341,970 69,670 396,080 57,150 63,450 15,420 '33,400 121,157 20,150 3,546,258 245,527 562,952 328,390 23,400 2,475,416 1,705,150 454,500 1,500 1,318,947 1,211,486 400,140 46,100 8,200 1,500 124,880 1,500 115,700 684,870 50,000 45.,000 479,570 1,106,000 1,332,790 Non-Departmental Transfers Capital Projects Estimated Surplus TOTAL GENERAL 6/50/79 FUND REVENUE SHARING Estimated Revenue: From the Federal Government Anticipated Surplus 7/1/78 Total Revenue Appropriations: Transfers Total Revenue Sharing Fund FUND LAW LIBRARY Estimated Revenue: Fees Anticipated Surplus 7/1/78 Total Revenue ApproPriations: Law Library Total Law Library Fund FUND 681,500 31,639,210 436,000 3,212,710 $55,561,778 1,400,000 358,600 $ 1,758,600 1,758,600 $ 1,758,600 3,000 1,000 $ 4,000 4,000 $ 4,000 COUNTY GARAGE FUND Estimated Revenue: Sales 536,700 Anticipated Surplus 7/1/78 100,000 Total Revenue $636,700 Appropriations: County Gargage 543,320 Estimated Surplus 6/30/79 93,380 Total County Garage Fund $636,700 COUNTY STOREROOM FUND Estimated Revenue Sales Transfers Anticipated Surplus 7/1/78 Total Revenue 78-195 64,430 34,250 30,000 $128,680 Appropriations: Storeroom Estimated Surplus 6/30/79 Total County Storeroom Fund Estimated Revenue: Sales Transfers Total Revenue Appropriations: Two-Way Radio Total Two-Way TWO-WAY RADIO FUND Radio Fund COUNTY Estimated Revenue: Sales Use of Money & Property Transfer Total Revenue Appropriations: Airport Estimated Surplus 6/30/79 Total County Airport Fund AIRPORT FUND 570,000 62,000 COUNTY NURSING HOME FUND Estimated Revenue: Patient Care Services Anticipated Surplus 7/1/78 Total Revenue Appropriations: Nursing Home Estimated Surplus 6/30/79 Total County Nursing Home Fund Estimated Revenue: State Federal Local Transfers Total Revenue SCHOOL OPERATING FUND 14,910,400 1,649,086 3,126,829 78-196 109,840 18,840 $128,680 76,000 20,300 $96,300 96,300 $96,300 632,000 108,100 $740,100 655,400 84,700 $740,100 2,876,600 89,300 $2,965,900 2,802,462 163,438 $2,965,900 19,686,315 25,272,164 $44,958,479 Appropriations: Administration Instruction Regular Day School Other Instructional Costs Pupil Transportation Food Service Operation of School Plant Maintenance of School Plant Fixed Charges Summer School Adult Education Other Education Programs Capital Outlay COUNTY DEBT SERVICE FUND Estimated Revenue: Transfers Total Revenue Appropriations: Debt Service Total County Debt Service Fund SCHOOL DEBT Estimated Revenue: From Other Localities Transfers Total Revenue Appropriations Debt Service Total School SERVICE FUND Debt Service Fund Estimated Revenue: Sales Total Revenue Appropriations: Transfers Total Water WATER REVENUE FUND Revenue Fund WATER Estimated Revenue: Transfers OPERATING FUND Total Revenue 78-197 698,986 25,873,801 3,108,645 2,579,370 2,695,630 4,070,237 1,686,404 1,897,490 216,549 145,892 467,995 1,517,480 197,100 $197,100 197,100 $197,100 737,384 5,269,912 $6,007,296 6,007,296 $6,007,296 3,424,000 $3,424,000 3,424,000 $3,424,000 2,206,170 $2,206,170 Appropriations: Water Operating Total Water Operating Fund WATER DEBT SERVICE Estimated Revenue: From Other Localities Transfers Total Revenue Appropriations: Debt Service Total Water Debt Service Fund FUND WATER IMPROVEMENT, REPLACEMENT & EXTENSION FUND Estimated Revenue: From Use of Money & Property Miscellaneous Revenues & Refunds Transfers Anticipated Surplus 7/1/78 Total Revenue Appropriations: General & Administrative Estimated Surplus 6/30/79 Total Water Improvement, Extension Fund Replacement & 20,000 55,000 WATER COUNTY CONSTRUCTION FUND Estimated Revenue: Miscellaneous Anticipated Surplus 7/1/78 Total Revenue Appropriations: Estimated Surplus 6/30/79 Total Water County Construction Fund WATER Estimated Revenue: From Use of Money & Charges for Current Anticipated Surplus Total Revenue METER INSTALLATION FUND Property Services 7/1/78 15,000 687,000 78-198 2,206,170 $2,206,170 281,823 622,521 $904,344 904,344 $904,344 75,000 595,309 S00,000 $1,170,309 343,861 826,448 $1,170,309 50,000 50,000 $100,000 100,000 $100,000 702,000 300,000 $1,002,000 Appropriations: Meter Installation Estimated Surplus 6/30/79 Total Water Meter Installation Fund WATER Estimated Revenue: Service Charges Total Revenue Appropriations: Central Stores Estimated Surplus Total CENTRAL STORES FUND 6/30/79 Water Central Stores Fund ETTRICK Estimated Revenue: Service Charges Total Revenue Appropriations: Ettrick'Utility Total Ettrick Utility UTILITY FUND Fund WATER BOND CONSTRUCTION FUND Estimated Revenue: From Bond Proceeds Total Revenue Appropriations: General & Administrative Total Water Bond Construction Fund Estimated Revenue: Service Charges Total Revenue Appropriations: Transfers Total Sewer SEWER REVENUE FUND Revenue Fund 78-199 809,182 192,818 $1,002,000 270,000 $270,000 266,648 3,352 $270,000 103,072 $103,072 103,072 $103,072 105,922 $105,922 105,922 $i05,922 2,880,000 $2,880,000 2,880,000 $2,880,000 SEWER OPERATING FUND Estimated Revenue: Transfers Total Revenue Appropriations: Sewer Operating Total Sewer Operating Fund SEWER DEBT SERVICE Estimated Revenue: From Other Localities Transfers Total Revenue Appropriations: Debt Service Total Sewer Debt Service Fund FUND 1,805,411 $1,805,411 1,805,411 $1,805,411 661,742 1,721,658 $2,383,400 2,383,400 $2,383,400 SEWER IMPROVEMENT, REPLACEMENT & EXTENSION FUND Estimated Revenue: From Use of Money & Property 35,000 Service Charges 1,450,000 Miscellaneous 50,000 Anticipated Surplus Total Revenue 7/1/78 Appropriations: General and Administrative Transfers Estimated Surplus 6/30/79 Total Sewer Improvement, Extension Fund BRANDERMILL SEWER Estimated Revenue: Service Charges Total Revenue Appropriations: Transfers Total Brandermill Replacement & REVENUE FUND Sewer Revenue Fund 1,5'35,000 250,000 $1,785,000 508,286 647,069 629,645 $1,785,000 443,550 $4~3,550 443,550 $443,550 78-200 BRANDERMILL SEWER OPERATING FUND Estimated Revenue: Transfers Total Revenue Appropriations: Sewer Operating Total Brandermill Sewer Operating Fund 58,800 $58,8oo 58,800 $58,8oo BRANDERMILL SEWER DEBT SERVICE FUND Estimated Revenue: Use of Money & Property Transfers Total Revenue Appropriations: Sewer Debt Service Total Brandermill Sewer Debt Service Fund 6,000 185,000 $191,000 191,000 $191,ooo BRANDERMILL SEWER DEBT RESERVE FUND Estimated Revenue: Use of Money & Property 13,000 Anticipated Surplus 7/1/78 191,000 Total Revenue $204,000 Appropriations: Reserve for Future Debt 204,000 Total Brandermill Sewer Debt Reserve Fund $204,000 BRANDERMILL IMPROVEMENT, REPLACEMENT & EXTENSION FUND Estimated Revenue: Use of Money & Property Transfers Total Revenue Appropriations: Reserve for Future Improvements Total Brandermill Improvement, Replacement & Extension Fund 5,000 199,750 $204,750 204,750 $204,750 Be it further Resolved: That the County Administrator may authorize the transfer of any unencumbered balance or portion thereof from one classification of expenditure to another within the same department or agency. 78-201 That the County Administrator may transfer up to $1,000 from the unencumbered balance of the appropriation of one department or agency to another department or agency, including the contingency account. No more than one transfer may be made for the same item causing the need for a transfer. That the County Administrator may increase appropriations for the following items of non-budgeted revenue that may occur during the fiscal year: a. Insurance recovered received for damage to County vehicles or other property for which County funds have been expended to make repairs. b. Reimbursements made to the County for damage to County property for which County funds have been expended to make repairs. c. Refunds or reimbursements made to the County for which the County has expended funds directly related to that refund or reimbursement. That all outstanding encumbrances, both operating and capital, at June 30, 1978 are reappropriated to the 1978-79 fiscal year to the same department and account for which they were encumbered in the previous year. That all appropriations for capital projects will not lapse at the end of the fiscal year but shall remain appropriations until the completion of the project or until the Board of Super- visors by appropriate resolution changes or eliminates the appropriation. This section applies to appropriations for Capital Projects at June 30, 1978 and appropriations in the 1978-79 budget. That the approval by the Board of Supervisors of any grant of funds to the County constitutes the appropriation of both the revenue to be received from the grant and the County's expendi- ture required by the terms of the grant, if any. And further that the appropriation of grant funds will not lapse at the end of the fiscal year, but shall remain appropriated until completion of the project or until the Board of Supervisors by appropriate resolution changes or eliminates the appropriation. This applies to appropriations for grants outstanding at June 30, 1978 and appropriations in the 1978-79 budget. That all encumbered appropriations for budget items other than Capital Projects and grants shall revert to the Unappropriated Surplus of the fund for which they were included at the close of the fiscal year. That the Treasurer is authorized to make transfers to the various funds for which there are transfers budgeted, not to exceed the amounts budgeted. He shall transfer funds only as needed or in accordance with any existing bond resolutions that specify the manner in which transfers are to be made. That the amount appropriated for cost of living salary adjust- ments shall be transferred by the County Administrator to the various departments and agencies based on the personnel included in the department or agency in the original budget. That the County Administrator is authorized to make payments from the following Trust & Agency Funds for the specified reasons for which the funds were established. In no case shall the expendi- ture exceed the available balance in the fund: a. Head Start Fund b. County Workmen's Compensation Fund c. Nursing Home Patients' Fund d. M. W. Burnett Employee Award Fund e. Water Meter Deposit Fund f. Stub Road Deposit Fund g. Stub Road Utility Deposit Fund 78-202 3. B. h. Utility Fire Insurance Fund i. Utility Workmen's Compensation Fund j. Utility Liability Insurance Reserve Fund Vote: Unanimous Messrs. C. G~ Manuel, Phil Heater, Dean Martin and Jeff Muzzy and Chief Robert Eanes answered questions regarding their requests for budget transfers and adjustments. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board: Decreased Planned Budget Expense account 111-07120-1060 Firemen by $20,000 and increased Planned Budget Expense accounts: 111-07120-2110 111-07120-2152 Auto Insurance Repairs & Maintenance $12,000 8,000 $20,000 Decreased Planned Budget Expense account 522-08620-1113 Nursing Home Personnel by $25,300 and increased Planned Budget Expense account 522-08620-4050 Equipment by $25,300. o Decreased Planned Budget Expense account 111-02120-2150 Repairs and Maintenance by $200, and increased Planned Budget Expense account 111-02120-2200 Travel by $200; Increased Planned Budget Revenue account 111-00000-8416 by $30,761 and increased Planned Budget Expense account 111-06120-4997 Planned & Research Grant by $32,375. Also, decreased Planned Budget Expense account 111-06120-2290 County Share Grants by $1,614. Appropriated $7,950 from the Unappropriated Surplus of the General Fund to Planned Budget Expense account 111.-11142-4001 Replacement of Motor Vehicles. Increased Planned Budget Revenue account 111-00000-4417 Concessions Recreation by $4,200 and increased Planned Budget Expense account 111-31220-1407 Gym Activities by $4,200. o Appropriated $14,000 from the Unappropriated Surplus of the General Fund to Planned Budget Expense account 111-15100-2150 Repairs and Maintenance. b o Decreased Planned Budget Expense account 111-15100-1190 Laborers by $32,200 and increased Planned Budget Expense accounts as follows: 111-15100-2150 111-15100-3230 111-15100-4050 Repairs and Maintenance Mat. and Supplies Equipment $20,000 10,000 2,200 $32,200 C o Appropriated $4,500 from the Unappropriated Surplus of the General Fund to Planned Budget Expense account 727-31470-3230 Materials and Supplies. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board of Supervisors this day approved all claims presented to the County for the ~onth of May, 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. Ramsey stated that on April 30, 1978, the County Airport Fund had a cash deficit of about $77,000 and that an appropriation is needed for that deficit and for any additional deficit created between May 1, 1978 and June 30, 1978. He add, ed that the Airport 78-203 should.not increase the deficit between now and June 30, 1978, because of the increase in activity at the Airport. Mrs. Girone stated she felt the Airport should at least break even if not make a profit. Mr. Bookman stated the losses incurred each month were too high. After further discussion of the matter it was on motion of Mr. Dodd, seconded by Mr, Bookman, resolved that an amount up to $100,000 be appropriated from the Unappropriated Surplus of the General Fund to the Airport and that the following adjustments be made: Decrease: Administration: Clerical Other Staff Equipment Maintenance: Aircraft Mechanics Motor Vehicles (2,500) (2,000) (1,200) ( s, 700) (17,500) (1,400.), (18,9oo) Unused Salaries Part time used Lawn Mower not purchased Vacancies Fuel Operations Fuel Servicemen Liability Insurance Extinguisher Agent Equipment (1,300) ( 350) ( 500) ( l, 850) (4,000) Vacancies Not needed Not needed Not purchased 1977-78 Total Decreases (28,600) Increase: Administration Electric Service Repairs & Maint. Materials & Supplies Bldgs. & Grounds Maint. 'Maintenance: Fringe Benefits Total Increase Vote: Unanimous $15,000 3,000 4,500 5,800 28,300 300 3OO $28,600 Fuel Adjustment and Restaurant Restaurant Equipment Repairs Maint. Building Roof Repairs 3~D. Mr. Apperson excused himself from the meeting. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board determined that because of a required early completion date and excessively high bids received that it :is not feasible to bid the replace- ment of the flammable liquids pit and that the Fire Department is authorized to contract with L. E. Hawkins to perform such work and be it further resolved that Planned Budget Revenue 111-00000-8631 Fire Training Center Grant be increased by $2,500, that Planned Budget Expense account 111-.07140-1060 Firemen be decreased by $2,960 and that Planned Budget Expense account 111~07140-6002 Improvement to Site~ be increased by $5,460, Vote: Unanimous Mr. Apperson returned to the meeting. Mr. Dodd stated he felt the new van purchased for Community Development should not be assigned to an employee as in the past but another car should be provided the staff member. 78~204 3.E On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the Chairman and County Administrator to enter into a Standard Form Agreement between the County and the Highway Department for the installation of traffic warning signals on Route 360 for the 'Manchester Fibre Station, a copy of said agreement is filed with the papers of this Board. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board: 1. Decreased Planned Budget Expense accounts as follows: 141-21200-1342 141-21500-3120 141-21900-2103 Sec. Classroom Teachers Gas and Oil Hospitalization Total $150,000 100,000 100,000 $350,000 Increased Planned Budget Expense account 141-21400-3200 Textbooks by $350,000. Vote:' Unanimous Mr. Meiszer stated this should be the last time a change of this nature will be needed because in future budgets, money that will be spent in that year will be budgeted then rather than in the next budget. 3.F. On motion of'Mr. Apperson, seconded by Mr. Bookman, the County Administrator was authorized to enter into an agreement with Peat, Marwick, Mitchell & Co. to perform a special audit for HUD Grant B75-DS-6104 which contract is in the amount of $5,200 and will be paid from future grant funds. Vote: Unanimous 4.A. Mr. Meiszer stated this time and date was set for a public hearing relating to dog licenses. Mrs. Girone stated she would like to see Section 5~22 to have the last phrase read "a written statement from:the owner certifying fhat the dog is unsexed" rather than "a certificate from the owner certifying that the dog is unsexed". After further discussion of the matter it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that Section 5-22 read as follows: "Unsexed Male or Female. For an unsexed male or female dog, one dollar upon presentation of a veterinarian's certificate certifying that the dog is unsexed or, if such certificate is unattainable, a written statement from the owner certifying that the dog is un~exed." Vote: Unanimous There being no one present to discuss the proposed ordinance or its amendment, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the following ordinance be adopted and be- come effective November 1, 1978~ for the 1979 calendar year licenses: "An Ordinance to Amend and Reenact Section 5-22 of the Code of the County of Chesterfield. 1978, as Amended. Relating Generally to Dog Licenses." Be it ordained by the Board of Supervisors of Chesterfield County: 78-205 4 . B. (1) That Section 5-22 of the Code of the County of Chesterfield is amended and reenacted as follows: Section 5-22. License, Taxes--Amounts. Male. For a male dog, five dollars. Unsexed Male or Female. For an unsexed male or female dog, one dollar upon presentation of a veterinarian's certificate certifying that the dog is unsexed or, if such certificate i$ unattainable, a written statement from the owner certifying that the dog is unsexed. Female. For a female dog, five dollars. Kennel. For twenty dogs, fifteen dollars. Kennel. For fifty dogs, twenty-five dollars. No license tax shall be levied on any dog that is trained and serves as a guide dog for a blind person. (2) That this ordinance shall be effective November 1, 1978, for the 1979 calendar year licenses. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance relating to destroying property in parks and trespasMn~ which ordinance was adopted on an emergency basis on April 26, 1978 There being no one present, it was on motion of Mr. Apper$on, seconded by Mr. Bookman, resolved that the following ordinance be adopted: "An Ordinance to Amend the Code of the County of Chesterfield, 1978, 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 15.1-20.1 as follows: Sec. 15.1-20.1 Destroying Property in Parks; unlawful Trespass. No person shall break, injure or destroy any equipment, building, improve- ment, monument, shrub, plant or tree in any park in the County, or any property appurtaining thereto, or unlawfully trespass upon such property after having been forbidden to do so by a sign posted on such property. Any person violating the provisions of this section shall be guilty of a misdemeanor punishable as provided in section 1-6. (Based on ~$18.2-119 and 18.2-140 of the State Code) Vote: Unanimous Mr. Micas stated he would like the Board to consider the adoption of an ordin- ance relating to sewer connection fees for commercial, industrial and institutional customers and explained its effect. There being no one present to discuss the matter, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that the following ordinance be adopted on an emergency basis with a public hearing to be held on June 28, 1978, at 10:00 a.m.: "An Ordinance to Amend and Reenact ~20-27 of the Code of the County of Chesterfield, 1978, as Amended, Relating to Sewer Connection Fees for Commercial, Industrial and Institutional Customers." Be it ordained by the Board of Supervisors of Chesterfield County: (1) That ~20-27 of the Code of the County of Chesterfield is amended and reenacted as follows: Section 20-27. Same--Charges--Generally. (g) Commercial, industrial and institutional. (1) Existing. When application is made within time allotted by the County after notice is given that sewer service is available, twelve hundred dollars per acre with a minimum charge of six hundred dollars for each such establishment; thereafter, seventeen hundred fifty dollars per acre with a m~nimum charge of twelve hundred dollars for each such establishment. 78-206 o 10. 11 (2) New. When sewer extension is made by developer, twelve hundred dollars per acre with a minimum charge of six hundred dOllars for each such e~tabl~$hm'e'nt~ (3) New commercial connected to sewer not installed by the developer. Seventeen hundred fifty dollars per acre with a minimum charge of twelve hundred dollars for each such establishment. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board scheduled June 28, '1978., at 10:lS.a,m. as a public hearing for an ordinance amending Section 14.1-14(b) (15) of the County Code requiring persons to display a decal, permit or license plate issued to handicapped persons to be eligible to park in spaces designated for the handicapped. Vote: Unanimous On motion of Mr Apperson, seconded by Mr. Bookman, the following erroneous tax claims were approved for payment: Harry J. Warren Edward C. Gee Duane D. Cofer Dyke'& Hayes, Inc'. PMO Sales Management Inst., Inc. PMO Sales Management Inst., Inc. Medford A. Brinn PMO Sales & Management Inst., Inc. Mary B. Pettit County Boat Trailer License County Vehicle License County Vehicle Licenses Personal Property 1977 Personal Property 1976 Personal Property 1975 Personal Property 1977 Personal Property 1974 County Vehicle License 6.50 15.00 30.00 71.64 18.36 44.60 96.84 37. 13 15.00 Vote: Unanimous Mr. McElfish stated he had talked with Mr. Nelms regarding a settlement with the Yorks for an easement but it was verbal. Mr. York was present and stated he had not talked with his brother regarding this matter. After further discussion of the matter, it was generally agreed that consideration of the save-harmless agreement for Shenandoah Hills Subdivision be deferred until June 14, 1978. Mr. Manuel stated' he had received a proposal from WCVE whereby the County would pay for the construction of an addition to WCVE Station at a cost of approximately'S27,500 rather than construct a building separate to the existing facility. He state( the County would have a maximum of 500 sq. feet to use as a transmitter building and to house a diesel generator of adequate size to operate their equipment and the lights on the tower. He added that the rate for antenna space is about 35¢' per foot above ground and that he may be able to negotiate with WCVE to eliminate this cost. There being no further discussion, it was on motion of Mr. Dodd, seconded by Mr. Appers-on, resolved that the County pay for the construction of an addition to the current WCVE Station subject to the County being relieved of antenna space rental charges. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board deferred appointments to the Citizens Transportation Advisory Committee of the Metropolitan Planning Organization until June 14, 1978. Vote: Unanimous 78-207 4 .C. 12¸ 14 15. A.& B. 16. 1 7. Mr. Meiszer stated this time and date had been scheduled for a public'hearing to consider a resolution authorizing the execution of a composite sewer system agreement concerning the Brandermill Sewer System. Mr. Micas explained that these resolutions would allow all revenues to come to the County rather than Brandermill, that the Brandermii1 Sewer System would become a part of the County system, this would eliminate duplicatio of two sets of records and would allow the refinancing of the bond at a lower rate. There being no one present to discuss the matter and Mr. Micas having informed the Board that there were certain decisions that had not been made at this time, on motion of Mrs. Girone, seconded by Mr. Dodd, this matter was deferred until June 1, 1978, at 6:30 p.m. Vote: Unanimous .It was generally agreed that discussion of items to be included in the proposed general obligation bond issue be deferred until later in the day when the Chairman was present. On motion of Mr. Dodd, seconded by Mr. Bookman, Mr. Jim Zook was appointed to replace Mr. W. Lynn Wingfield as a member of the Public Safety Committee of the Richmond Regional Planning District Commission and also as Criminal Justice Coordinator for the County. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, be it resolved that pursuant to Section 58-1016 of the Code of Virginia, 1950, as amended, the County Attorney is directed to enforce the County's lien for delinquent real estate taxes on a parcel containing 1.02 acres located in the Clover Hill Magisterial District of Chesterfield County, designated as parcel 18 on Tax Map 28-2, by filing an appropriate suit against the owners of the property. Vote: Unanimous It was genera}ly agreed to defer discussion of the two petitions received from the Hickory ttill Estates Community Council regarding the roads in their subdivision and a pathway along Hickory Road until the Chairman was present. On motion of Mrs. Girone, seconded by Mr. Apperson, the Board renamed Merledick Road to Holly Grove Lane in Midlothian District which change was requested by the residents in the area. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board apthorized the County Administrator to enter into a consultant's agreement for electrical services at the Chesterfield County Airport with Mr. Joseph A. Shackelford, a copy of said agreement is filed with the papers of this Board, Vote: Unanimous Mr. Meiszer stated the Social Services Department had decided upon a Dimension 100 system for their use. The Board generally agreed with the installation of the system which is estimated to cost approximately $260 more than the current system per month, with the necessary funds having been budgeted for this expanded system in the 1978-79 budget. 78-208 18. Mr. Clark Jones, District Representative for the VPI Extension Service presented Mr. Richard Nunnally, Extension Agent, with a plaque recognizing the Chesterfield Unit as one of the three most outstanding extension teams in the State of Virginia. He added this determination was based on the quality of on-going programs, the innovative ideas, the balance of programs regarding agriculture, family resources, 4-H and community resource programs and the audiencd served. The Board congratulated Mr. Nunnally and his staff for their outstanding service to the residents. On motion of the Board the following resolution was adopted: Whereas, Edward Greisz resigned on May 15, 1978, from the Chesterfield County Garage after serving the County since March 8, 1971 as an auto mechanic; and Whereas, Mr. Greisz has rendered a valuable service to the County of Chesterfield; and Wh'ereas, It has been to the credit of the County and its citizens to have Mr. Greisz as an employee of the County; and Whereas, It i$ the desire of the 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 faithful and diligent service of Mr. Greisz and extends on behalf of its members and the people of Chesterfield County their appreciation and gratitude to Mr. Greisz for his many years of service to the County; And Be It Further Resolved that a copy of this resolution be presented to Mr. Greisz and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Vote: Unanimous Mr. Meiszer informed the Board that the County has been contacted by Coburn Optical Industriem to purchase a 3-5 acre tract of land at the Industrial Park. Mr. Dodd stated he would~ like to have a report on the people at the Park and any other information which would be of interest to the Board. On motion of Mr. Dodd, seconded by Mr. Apperson, Mrs. Dottie Armstrong was appointed to the Chesterfield Heritage Commission as a representative from Bermuda District. Vote: Unanimous Mrs. Girone distributed a copy of a brochure which the Citizens Savings and Loan has printed on the historical Bon Air area. Mr. Apperson excused himself from the meeting. Mr. Meiszer inquired if the Board had considered the future of Library Board in the County. Mr. Micas informed the Board that nothing could be done until after July 1, 1978. The Board suggested perhaps a luncheon with the Library Board would be advisable. 78-209 15. A.& B. 12. 19. Mr. Meiszer stated he had received a request from Chief Eanes to delay the hiring of firefighter$ in July and advance the hiring of firefighters for January all until October so that there would be scheduled only one training session. The Board generally agreed this would be a good idea. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board went into Executive Session to discuss personnel. Vote: Unanimous Mr. Apperson returned to the meeting. Reconvening: On motion of Mrs. Girone, seconded by Mr. Bookman, consideration of the minutes for May 10 and May 18, 1978, was deferred until June 14, 1978. Vote: Unanimous On motion of Mr. Apper$on, seconded by Mr. Bookman, consideration of two petitions received from the Hickory Hills Estates Community Council was deferred until June 14, 1978. Vote: Unanimous There was some discussion regarding the proposed general obligation bond issue. Projects suggested were as follows: Treatment Plant for Falling Creek Landfill Acquisition Fire Stations (3) Library 8ranch Courthouse Addition Parks and Recreation Dale - $ 600,000 Clover Hill - 850,000 Matoaca - 700,000 Midlothian - 2,000,000 Bermuda - 750,000 $ 5,000,000 2,000,000 2,000,000 700,000 1,500,000 5,600,000 After further discussion of the matter, it was on motion of Mr. Dodd. seconded by Mr. Bookman, resolved that final considera- tion of this matter be deferred until June 14, 1978. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, it was resolved that the general obligation bond issue be placed on the ballot for the General Election in November. Vote: Unanimous 78SR086 In Matoaca Magisterial District, Mrs. W. A. Stell, Sr. requested renewal of a Mobile HOme Permit to park a mobile home on property which she owns and better known as 21448 Perdue Avenue. Tax Map 181-4 (5) Lot 5, Block A (Sheet 53/54). 78-210 20. There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be approved for a period of five years, Vote: Unanimous 78S087 In Clover Hill Magisterial District, Mr. A. L. Hendricks requested a Mobile Home Permit to park a mobile home on property which he owns and better known as 10609 Hull Street. Tax Map 49-11 (1) parcel 6 [Sheet 14). There being no opposition present, 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 785043 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 3). Mr. Balderson stated he had received correspondence from the applicant requesting withdrawal of his application. There being no one.present to discuss the application, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that the request for withdrawal be accepted.. Vote: Unanimous 785058 In Midlothian Magisterial District, R. S. Rodwell, Inc. requested rezoning from Agricultural (A) and General Business (B-3) to Convenience Business (B-l) of a .72 acre parcel fronting approximately 171.65 feet on Robious Road and located approximate 1,250 feet west of its intersection with Route 60. Tax Map 17-7 (1) part of parcel 20 (Sheet 8). Mr. Balderson stated he had received a request from the applicant seeking withdrawal of the application. There being no one present to discuss the application, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that the request for withdrawal be accepted. Vote: Unanimous 785037 In Dale Magisterial District, John E. Harris requested rezoning from Residential (R-7) to Office Business (O) of a 2.46 acre parcel fronting approximately 450 feet on Salem Street and located approximately 30 feet east of its intersection with Strathmore Road. Tax Map 53-6 (1) parcel 2 (Sheet 16). Mr, Balderson stated the applicant has requested a 30 day deferral of this application. Mr. Crowder Whitt and several landowners in the area were present and stated they had spent considerable time on this case, they were only informed a day or two prior to the hearing that the alpplicant was to request a deferral and they requested deferral for at least 60 days. After consideration of the matter, it was on motion of 78-211 Mr'. Apperson, seconded by Mr, Bookman, resolved that this case be deferred until September 27; 1978. Vote: Unanimous 78S039 In Clover Hill Magisterial District, Irvin G. Horner and James H. Newell requested rezoning from Residential(R-7) to General Business (B-3) of 2 acres consisting of several parcels, the first being located in the southwest quadrant of the inter- section of Lake Drive and McKesson Place, another parcel located opposite the intersection of McKesson Drive and Lake Drive and fronting 170 feet on McKesson Drive, also fronting 115 feet on Druid Drive measured from a point 250 feet north of its inter- section with Hull Street Road. Tax Map 40-1 (4) McKesson Place, Section A, Block C, part of Lot 1, Block B, Lots 2 & 14 and parts of Lot 1S and Block A, Lots 5 and part of 6 (Sheet 15). Mr. Newell was present and inquired if this zoning were approved and a purchaser werefound for the property when could rezoning again be applied for. Mr. Balderson stated immediately. Ms. Carolyn Clover representing the Soughllin~ter Presbyterian Church stat, she was in agreement with that approved by the Planning Commission for Office and B-1. There being no further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that rezoning to the Office Business (O) classification on part of Lot 1, Block C, Section A, McKesson Place and Convenience Business (B-i) zoning on Lots 2 and 14 and part of Lot 15, Block B, and Lots 5 and part of 6, Block A, McKesson Place be approved subject to the following conditions: A buffer strip having a minimum width of not less than 10 feet shall be provided along the north line of Lot 2, the north and west line of Lot 14, Block B and the north line of Lot 5, Block A of McKesson Place Subdivision. Along the southern side of this buffer strip a chain link fence having a height of not less than 6 feet shall be constructed, this fence shall be slated (by use of either wooden or plastic coated metal slats). Between this fence and the northern property line a staggered double row of Lucidum shrubs having an initial height of not less than four feet shall be planted on centers not less than 2~ feet. This buffer shall be shown on all site plans submitted for development of the aforedescribed properties and the entire fence and buffer shall be planted on all the lots prior to the issuance of any Certificate of Occupancy for development of any one of the lots. Vote: Unanimous 78S046 In Midlothian Magisterial District, James H. and Lois E. Zarefoss requested a Conditional Use for an antique shop fn an Agricultural (A) District on a parcel fronting approximately 905 feet on Rob}ous Road and located approximately 570 feet south- east of its intersection with West Huguenot Road and better known as 11450 Robious Road. Tax Map 9-13 (1) parcel 1 (Sheet 3). Mr. Zarefoss was present and inquired about condition #3. Mrs. Girone explained that prior to a building p~rrait.or commencement of operation being issued, he would have to obtain the necessary right- of-way. Mr. Zarefos$ stated he did not see the reason for this if Route 147 were to be relocated. Mrs. Girone stated that a final decision had not been made as to whether or not Route 147 would be relocated and if the decision was made to relocate, another question of time would evolve. Mr. Zarefoss stated the conditions were acceptable. There being no opposition present, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that this request be approved subject ~to the following conditions: 78-212 This Conditional Use shall be granted to and for James H. and Lois E. Zarefoss and shall not be transferrable nor run with the land. This Conditional Use shall be granted for a period not to exceed five (5) years at which time it may be renewed upon satisfactory reapplication. Forty-five (45) feet of right-of-way measured from the center line of Robious Road shall be granted free and unrestricted to and for the County of Chesterfield prior to the issuance of building permits or commencement of operation. 4. No existing trees shall be cut. Parking and driveways shall be either paved or graveled. The ditch line along Robious Road shall be pulled back not less than twenty (20) feet from centerline and a road shoulder shall be provided. There shall be no additions to the existing structure however renovation of the structure shall be permitted. Prior to the receipt of a building permit or commencement of operation, the applicant shall submit a detailed site plan to the Division of Development Review for approval. The above noted conditions notwithstanding all bulk requirements of the Convenience Business (B-l) District shall be applicable. Vote: Unanimous 78S052 In Bermuda Magisterial District, HUBCO Construction, Inc. reques rezoning from Agricultural (A) to Residential (R-7) of a 19 acre parcel fronting approximately 860 feet on King$1and Road and located approximately 2,005 feet east of its intersection with Hopkins Road. Tax Map 81-2 (1) parcels 4 and 4-1 (Sheet 23). Mr. Gene Uban was present and stated the Planning Commission had recommended Residential (R-9) and they were agreeable. There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that Residential (R-9) zoning be approved for the abovementioned parcel of land. Vote: Unanimou~ 78S053 In Dale Magisterial District, W. Eugene Glenn requested rezoning from Agricultural (A) to Residential (R-7) of a 19.585 acre parcel fronting approximately 625 feet on Centralia Road and located approximately 320 feet east of its intersection with Post Horn Drive. Tax Map 96-7 (1) parcel 6 (Sheet 31). Mr. Glenn was present and stated he agreed with the Planning Commission's recommendation for Residential (R-9) zoning. There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that rezoning to Residential (R-9) be approved. Vote: Unanimous 78-213 .785054 In Dale Magisterial District, Richard M, Allen requested rezoning from Agricultural iA) to Residential iR-15) of a 12,04 acre parcel fronting approximately 564 feet on Chalkley Road and located approximately 1,550 feet south of its intersection with Centralia Road. Tax Map 97-9 (1) part of parcel 1 and Tax Map 96-12 (1) part of parcel 7 (Sheet 32). Mr. Allen was present to answer any questions. There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that this request be approved, Vote: Unanimous 785055 In Clover Hill Magisterial District, Old Stage, Inc, requested rezoning from Agricultural iA) to Residential (R-25) of a 100 acre parcel fronting approximately 2,600 feet on Hensley Road also fronting approximately 600 feet on Spring Run Road and located south of the intersection of these roads, Tax Map 92-6 (1) parcel 1 (Sheet 29). There being no opposition present, it was on motion of Mr. Bookman, seconded by Mr, Apperson, resolved that this request be approved. Vote: Unanimous 785056 In Midlothian Magisterial District, Midlothian Development Corporation requested rezoning from Agricultural (A) to Office Business (0) of a 1 acre parcel fronting approximately 290 feet on Courthouse Road and located approximately 1,100 feet south of its intersection with Midlothian Turnpike, Tax Map 17-9 (1) parcel 22 (Sheet 8). Mr. Bryce Powell, representing the applicant, stated the condition~ were agreeable. There being no opposition, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that this request be approved subject to the condition that a buffer strip, which shall consist of the required setbacks for buildings along .Courthouse Road, be provided, In thi,~buffer strip, all existing trees, fi. ve inche~ or greater in caliper., shall remain undisturbed however, underbrush may be removed, and the buffer may be cleared not more than eight feet to allow for construction of the building and for a sidewalk along the west side of the building. Only one access to Courthouse Road shall be permitted. Vote: Unanimous 785059 In Bermuda Magisterial District, Robert £. Clarke requested rezoning from Community Business (B-2) to General Business (B-3) of a one acre parcel fronting approximately 80 feet on Jefferson Davis Highwa7 also fronting approximately 200 feet on Velda Road and located in the northwest quadrant of the intersection of these roads and better known as 10016 Jefferson Davis Highway. Tax Map 82-13 (1) parcel 1 (Sheet 23). 78-214 Mrs. Beasley and Mrs. Simmons were present in opposition to the approval of this rezoning requost because they felt it would be detrimental to the value of their property and because of the traffic congestion it might cause. Mr. Balderson stated that with the new zoning restrictions, Mr. Clarke will have to pave the area where the cars would be located and that the Planning Commission had recommended a fence and buffer be maintained. After further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be approved subject to the condition that a six foot solid chain- link fence with solid wooden inserts shall be constructed along the western and northern property lines; a buffer 15. foot in width consisting of the retention of those trees located along the south ern property line with no access permitted through this buffer; (no access being permitted to Velda Road). Vote: Unanimous 78S060 In Bermuda Magisterial District, W. Thomas Mays, Jr. requested an amendment to an originally granted Conditional Use (77S127) to permit extended hours of operation for a turkey shoot on a parcel lying 800 feet off the north line of West Hundred Road, measured from a point 1,500 feet east of its intersection With Pinebark Road. Tax Map 117-6 (1) parcel 3 (Sheet 33). There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that the request be approved subject to the following conditions: This permit shall be valid for a period of five years, subject to review by the Board upon reapplication for renewal. The hours of operation shall be restricted to between 9:00 a.m and 12:00 p.m. Monday through Thursday; 9:00 a.m. and 1:30 a.m Friday and Saturday; and 1:00 p.m. and 8:00 p.m. on Sunday. 3. The use of firearms shall be limited to shot guns only. 4. Alcoholic beverages shall be prohibited. All parking areas and driveways shall be graded and either paved or graveled. Parking spaces shall be provided at a ratio of one space for every two participants. Each space shall be ten feet by 20 feet in size. All driveways and entrances shall be at least 25 feet in width, Vote: Unanimous 78S061 In Clover Hill Magisterial District, Daniels Heating and Refrigeration Corporation requested a Conditional Use to permit the operation of a plumbing, heating and air conditioning manufacturing plant in an Agricultural (A) District on a parcel fronting approximately 280 feet on Route 360, and located approximately 1,000 feet west of its intersection with Clintwood Road. Tax Map 48-16 (1) parcel 4 (Sheet 13). Mr. Fred Gray, Jr. was present and stated the conditions were acceptable. There being no opposition, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be approved subject to the following conditions: 78-215 All development and uses on this property shall be located within the first 866 feet of depth and an additional 50 feet of depth may be used for parking exclusively, The remaining portion of the lot shall be a buffer strip consisting of existing vegetation, There shall be no clearing or grading within this buffer area. 3. All outside storage shall be effectively screened from view, A plan for screening shall be submitted and approved by the Division of Development Review prior to obtaining any building permit. 4, The above noted conditions notwithstanding, all bulk requirements for the Convenience Business (B-I) District shall apply. Vote: Unanimous 78S063 In Clover Hill Magisterial District, South Richmond-YMCA requested a Conditional Use to permit outdoor recreational facilities in a Residential (R-7) and General Business (B-3) District on a parcel fronting approximately 800 feet on Route 360 and located approximately 650 feet west of its intersection with McKesson Drive and better known as 7540 Hull Street Road, Tax Map 40-1 (1) parcel 7-2 (Sheet 15). 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 a.50 foot buffer strip be provided along the northern property line. Within this buffer strip, no trees greater than 5" in caliper shall be cut; underbrush, however may be removed. No recreational facilities shall be constructed within this area. Vote: Unanimous 78S062 In Bermuda Magisterial District, James E. and Brenda F, Briggs requested a Conditional Use to permit a second dwelling on a parcel fronting approximately 230 feet on Harrowgate Road and located approximately 100 feet southeast of its intersection with Dudley Drive. Tax Map 132-7 (1) parcel 3-2 (Sheet 41). There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be approved subject to the following conditions: Occupancy of this structure shall be limited to members of the Briggs. family and a caretaker. Should the property be sold, future occupancy shall be limited to family members of the owner of the parcel, At no time shall the second dwelling be rented. o Public water shall be used. The Health Department shall determine the location and size of a septic tank and drainfiel( system. o The location and appearance of the structure shall be as shown on the plat and rendering submitted with the application The driveway serving the dwelling shall either be paved or graveled. Vote: Unanimous 78-216 78S071 In Clover Hill Magisterial District, Braemar Land Company requested a Conditional Use to permit the construction and operation of recreational facilities in a Residential (R-15) District on a 3,4 acre parcel located at the western terminus of Kingussle Lane, in Loch Braemar Subdivision. Tax Map 38-16 (4) Lot 9, Loch Braemar, Block F, Lot 9 (Sheet 14). There being no opposition present, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request be approved subject to the following conditions: Only one sign identifying the recreation area shall be permitted. Such a sign shall not be large~ than 3 square feet and shall not be illuminated nor shall it be luminous. A buffer area having a width of not less than 30 feet shall be provided along the north, east and west property lines. No recreational facilities shall be included within this buffer area and no grading or clearing shall be permitted with the exception of the area to be cleared for the entrance drive and area cleared for utility work. The swimming pool area and pavillion shall be located as far south as possible. 4. The entrance drive shall not be less than 25 feet in width. No less than 40 parking spaces shall be provided and all spaces shall be 10' x 20' in size. o Ail driveways and parking areas shall be either paved or graveled. No further clearing or grading of any area shall occur until such time as development of additional facilities is imminent. Any outdoor lighting shall be positioned and directed so as not to project into adjacent properties, All outside lighting shall be timed so as not to permit any illumination after 11:00 p.m. with the exception of security lighting. No use shall be made of Gregorys Mill Pond unless and until a letter from the Broad Rock Fishing Club is presented to the Division of Development Review which guarantees agreement to any such use by either Braemar Land Company or the Loch Braemar Homeowners Association. 10. The site plan as prepared by Shoosmith Brothers and revised 5-11-76 unless otherwise restricted or amended herein shall be considered the plan of development for this proposed use. 11. The deck of the pool shall be one foot higher than the standard project flood plain. 12. A chain link fence, no less than 6 feet in height, shall be installed along the north and west property lines prior to the issuance of any occupancy permit. 13. A rendering of the facilities shall be submitted to the Division of Development Review for approval. 14. Prior to construction of any facilities detailed site plans shall be submitted to the Division of Development Review for approval. 15. An 18 month extension shall be granted to the 12 month time limitation. 78-217 It should be noted that the above recommended conditions are similar to those conditions imposed by the Board when the Special Exception was granted on May 3, 1977. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board adjourned at 4:35 p,m, until 6:30 p,.m, on June 1, 1978. Vote: Unanimous z~icnolas M. Administrator E. Merlin 0 Neill, Sr. Chairman 78-218