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08-23-1978 Minutes3.m. BOA~ OF SUPERVISORS MINUTES August 23, 1978 Supervisors in Attendance: Mr. E. Merlin O'Neill, Sr., Chaimn~n Mrs. Joan Girone, Vicm Chairman Mr. J. Ruffin Appersom Mr. C. L. Bookman Mr. R. Garland Dodd Mr. Nicholas M. Meiszer County Administrator Staff in Attendance: Mr. Steve Micas, County Attorney Mr. Jeffrey Mazzy, Director of ~ty Development Mr. Robert Painter, Utilities Director Col. Joseph Pittman, Chief~ Police Dept. Mr. Lane Ramsey, Budget Director Mr. A1 Wynne, Director, Mental Health/ Mental Retardation Mrs. Girone called the meeting to order in the absence of the Chairman at the Courthouse at 9:05 a.m. (EDST) Mr. Dodd gave the invocation. Mr. John Smith was present and stated he would like the minutes of August 9, 1978, to reflect his statement that the Chesmid Park Corporation would guarantee to the County $13,000 towards the installation of sewer lines in Midlothian District, S78-37C, Alternate 4. Mrs. Girone inquired what would happen if the bids received indicated a larger difference between the alternates than what the Chesmid Corporation was to guarantee. Mr. Micas stated the bids coul~ be rejected. Mr. Painter stated there was another problem regarding the refunds and which properties were involved. Mr. Maiszer indicated that should not be !~andled at this time, After other corrections were made to the minutes, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the minutes of August 9, 1978, be approved as amended. Vote: Unanimous Mr. Bookman acknowledged the presence of two ladies in the audience and presented the Board with a petition signed by approximately 1,300 resident~ who would like the Highway Depart- ment to install a traffic light at the intersection of Turner Road and Elkhardt Road. The Board received the petition and it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the following resolution be adopted: Whereas, The Virginia Department of Highways and Transportation has surveyed the intersection of Elkhardt and Turo. er Roads on several occasions; ~nd %~ereas, Whereas, The traffic count on one artery has delayed =he install- ation of a traffic signal a= this intersection; and A majority of the residents in the immediate area have felt a need for a traffic light at this intersection as evidenced by the attached petition. Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield COunty hereby acknowledges and supports the request of the citizens, and therefore, requests the 78-318 o ~ III. o VII. Virginia Department of Highways and Transportation to install a signal light and related safety features at the interseCtion of Elkhardt and Turner Roads as soon as possible. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr, Bookman, the Board approved and authorized the County Administrator to execute the following water contract: W78-83CD--6(7)8832 Ramblewood Road Developer: A.N.T. Corporation Contractor: Sydnor Hydrodynamics, Inc. Est. Contract Cost: $7,230.00 Est. County Cost: $ 441.00 (Cash Refund) Code: 380-1-68832-7212 Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Appers°n, the Board approved and authorized the County Administrator to execute the following sewer contract: S78-70CD--7(7)8702 Windsor Executive Center Outfall Developer: Windsor Industries, Incorporated Contractor: Stamie E. Lyttle Comoany, Inc. Est. Contract Cost: $14,108.00 ~' Est. County Cost: $ 9,600.00 (through connections) Code: 573-1-11781-7221 Vote: Unanimous It was generally agreed to defer consideration of cost estimates and methods of funding repairs to Milhorn and South Streets and the streets within the subdivisions of Springhill, Gatewood and Wagstaff Circle until later in the day. it was generally agreed to defer consideration of an agreement With Vepco to provide alternate service to the Proctor's Creek Sewage Treatment Plant until the figures were available, On motion of Mr. Dodd, seconded by Mr. Apperson, the Board accepted the counteroffer in the amount of $500 fra)~ ,Mrs. Ella M. Fisher for a ten foot wide 'water easement along U.S. Route 1 and 301, at Ashton Creek in Matoaca Dzst' zct. Vote: Unanimous On motion of Mr. Apperson, seuo~ded by Mr. Dodd, the Board authorized the County Attorney to proceed with condemnation proceedings against Roland E. Brttton and Anne Simonson Brttton for a sewer easement involving Contract 6511-32, Old Town Creek. Vote: Unanimous Mr. Meiszer indicated this time and date had been scheduled for a public hearing on an ordinance to vacate a 20 foot easement on Lot 16, Block B, Winterberry Ridge of Brandermill Subdivision. Theme being no one present to discuss this matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the following ordinance be adopted: An Ordinance to vacate a 20 foot easement on Lot 16, Block B, Winterberry Ridge of Brandermill Subdivision, Clover Hill District, Chesterfield County, Virginia, 78-319 VIT. 3 .B~ as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of said County in Plat Book 22 at Page 64. Whereas, Florence M. Dibert has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a 20 foot easement located adjacent to the southeasterly and southwesterly lot lines of Lot 16, Block B, Winterberry Ridge, Brandermill Subdivision, Clover Hill District of Chesterfield County, Virginia, which easement was dedicated to the County by subdivision plat recorded in the Clerk's Office of the Chesterfield County Circuit Court in Plat Book 22 at pages 63 and 64, prepared by J. K. Timmons & Associates, dated July 24, 1974. The easement petitioned to be vacated is more fully described as follows: An easement of 20 feet in width adjoining the south- easterly and southwesterly lot lines of Lot 16, Block B, Winterberry Ridge, Brandermill Subdivision, which easement adjoins the southeasterly lot line for a distance of 130 feet and adjoins the southwesterly lot line for a distance of 85 feet, as more fully shown shaded in red on a plat made by Foster & Miller, Certi- fied Surveyors, dated June 30, 1978, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1- 431 of the Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for the continuance of the easement sought to be vacated. Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the aforesaid easement is hereby vacated since it is no longer necessary for public use. This ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of Virginia, 1950, as amended, and a certified copy hereof, together with the plat attached shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia, pursuant to Section 15.1-485 of the Code of Virginia, 1950, as amended. The effect of this ordinance, pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the portion of the plat vacated. This ordinance shall vest fee simple title to the aforementioned easement in the property owner of the lot wherein such easement is located free and clear of any rights of public use. Accordingly this ordinal,c~ shall be indexed in the names of the County of Chesterfield as grantor and Florence M. Dibert, as grantee. Vote: Unanimous Mr. Painter presented the Board with a list of developer water and sewer contracts approved and executed by the County Administrator. On motion of Mrs. Girone, seconded by Mr. Dodd, the installation of a street light at the intersection of Rockaway Road and Logan Street was approved with any associated costs being paid from the Midlothian Street Light Fund. Vote: Unanimous 78-320 3,C, 3.D. 3.E. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved the installation of street lights atahe intersection of Grahamwood Drive and LaudeenDrive and at the intersection of Space Road and Laudeen Drive with associated costs to be paid from the Dale Street Light Funds and deferred the request for a street light at the intersection of Deanwood Drive and Country Lane, Vote: Unanimous Mrs. Girone inquired if the County stR~f w~sexpe~i.._en_q~anydifficul~ reaching specific contact people at Vepco. Mr. McElfish. EmviromrmntalEn~ineer. stated the County is divided into two districm but they do have a specific contact person but the main problem now is having the work accomplished by Vepco. Mr. Bookman excused himself from the meeting. Mr. ~McElfish stated the developer of Hidden Valley Subdivision has requested that the lights which are basically for ornamental purposes be removed. He added that'Ve~co has written a letter stating that the v~ndalismproblem with these lights is verv badand if the County should take over the electric bill, the County will also be responsible for the vandalism. After further consideration of the matter, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that the County request that Vepco remove all the lights and replace the light at the intersection of South Chester Road and Hidden Valley Road with a standard 7000 lum. light with any associated costs being paid from the Bermuda Street Light Funds. Vo=e: Unanimous On motion of Mrs. Girone, seconded by Mr. Apperson, the street named Strumington Court was changed to Fox Harbor in Midlothian District at the request of the citizens living on the street. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the following resolution was adopted: Whereas, Secondary Route 1532, from a point 0.26 mile north of Route 616., then proceeding northeasterly a distance of 0.04 mile, has been altered, ~nd a new road has been constructed and approved bythe State HighwayComnissioner, whiCh new road serves the same citizens as the road so altered. Now, Therefore, Be It Resolved that Secondary Route 1532 be and the same hereby is abandoned as a public road from a. point 0.26 mile north of Route 616, then proceeding north easterly a distance of 0.04 mile, pursuant to Section 33.1-155 of the Code of Virginia, 1950, as amended, Vote: Unanimous It was generally agreed to defer consideration of a save-harmless agreement for Belmont Hills West until a later meeting. Mr. Bookman returned to the meeting. 75-321 3 .A, This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Orchardhill Drive, Winterleaf Drive, Springleaf Court and Winterleaf Court in Orchardhill, Section 2, and a portion of Orchardhill, Section 1, Dale District. Upon consideration whereof, and on n~tion of Mr. Apperson, seconded by Mr. Bookman, it is resolved that Orchardhill Drive, Winterleaf Drive, Springleaf Court and Winterleaf Court in Orchardhill, Section 2, and a portion of Orchardhill, Section 1, Dale District, be and they hereby are established as public roads. And be it further resolved that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the SecondAry System, Orchardhill Drive beginning at State Route 1971 thence northerly 0.20 mile to its interSection with Winterleaf Drive; Winterleaf Drive, beginning at Orchardhill Drive thence westerly 0.06 mile to Springleaf Court thence 0.06 mile to Winterleaf Court thence 0.03 mile to a temporary turnaround; Springleaf Court, beginning at Winterleaf Drive thence southerly 0.09 mile to a cul-de-sac; Winterleaf Court, beginning at Winterleaf Drive thence southerly 0.15 mile to a cul-de-sac. These roads serve 69 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Orchardhill Drive which has a 60 ft. right-of-way. These sections of Orchardhill are recorded as follows: Section 2, Plat Book 27, Page 72, November 22, 1976. Portion of Section 1, Plat Book 27j Page 71, November 22, 1976. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Old Warson Drive, Saponen Drive, Majorica Drive, Joindre Court, Indian Point Road and Post Horn Drive in Salem Woods, Section A, Dale District. Upon consideration whereof, and on motion of Mr. Apperson, seconded by Mr. Bookman, it was resolved that Old Warson Drive, Saponen Drive, Majorica Drive, Joindre Court, Indian Point Road and Post Horn Drive in Salem Woods, Section A, Dale District, be and they hereby are established as public roads. And be it further resolved that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Old Warson Drive, beginning at intersection with (State Route 642) Salem Church Road southerly 0.08 mile to intersection with Saponen Drive thence southeasterly .12 mile to intersection wi~ch Majorica Drive thence easterly .05 mile to intersection with Joindre Court thence easterly .06 mile to intersection with Indian Point Road thence easterly .05 mile to intersection with ~o~t Horn Drive; Saponen Drive, beginning at intersection with Old Warson Drive westerly .06 mile to a temporary turnaround; Majorica Lrive, beginning at iptersection with Old Warson Drive southerly .12 mile to a cul-de-sac; Joindre Court, beginning at intersection with Old Warscn Drive southerly .08 mile to a cul-de-sac; Indian Point Road, b=ginning at intersection with Old Warson D£ive southerly .08 mile to a dead end; Post Horn Drive, beginning at intersection withOld Watson Drive southerly .07 mile to a dead end. These roads serve 66 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- of-way for all of these ~oads except Old Warson Drive which has a 60' right of way. This section of Salem Woods is recorded as follows: Section A, Plat Book 24, Pages 53, 54 and 55, July 31, 1975. Vote: Unanimous 78-322 3~G. Mr. Dexter Williams. Chief of Con~rehensive Plar~nin~, discussed rural a~ddition projects for the County. He stated seven had been proposed but Yatesdale Drive and Tucker Road do not involve upgrading a length of the road which is not in the State System but rather the construction of turnarounds at the end of existing sec. ondary roads. He stated they are not appropriate for rural additions but Mr. Covington has stated they will construct the turnarounds if the County guarantees the necessary easements and rights-of-wav~ On motion of Mr. Apperson, seconded by Mr. Bookman, the Highway Department is requested to construct turnarounds at the ends of Tucker Road and Yatesdale Drive and that the Right-of-Way Department is instructed to obtain by donation the necessary rights-of- way and easements for the construction of these two turnarounds. Vote: Unanimous Mr. Williams stated the other five proposed roads may or may not qualify. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the Virginia Department of Highways and Transportation be requested to take into the State System as Rural Addition projects the following roads by priority as listed: 1. Satinwood Road 2. Quaiff Lane 3. Velda Drive 4. Oakdale Avenue 5. Mt. Clair Road And be it further resolved that the Board of Supervisors of Chesterfield County agrees to acquire, if necessary, an unrestricted ri~nt-of. way, neces,sary easements, and the costs of utility relocati'ons necessitated by these projects. Vote: Unanimous Mr. Bookman stated he would like the Board to consider a resolution improving Tall Pine Road to State standards. He added that the developer said he brought this up to state standards years ago but at this 'time it will not qualify and the developer has agreed to contribute $2,000 towards this improvement. Mr. Micas inquired if the County had a bond. Mr. McElfish stated a bo~d did not exist. After further consideration of the matter, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the Highway Department be requested to improve Tall Pine Road to State standards with the understanding that Mr.. Richard Branch will contribute $2,000 towards this cost and that the remainder will be paid from the Clover Hill Dis,rict 3¢ Funds which is estimated to be $3,000. Vote: Unanimous Mr. O'Neill joins the meeting. Mr. Meiszer stated this time and date had been scheduled for a public hearing for the Ettrick Community Development full application which is required by the Department of Housing and Urban Development. Ms. Barbara Jacocks. Planner present and explained the anticipated projects and funding for this grant which included planning, grants and projects coordination/administration; parks completion; pocket parks; utilities relocation; sewer and water in three phases; housing assistance--new construction and rehabilitation; historic sites and structures; fire station and emergency planning; and 78-323 3.J. 4,B. human resources planning; and drainage improvements. There was some discussion regarding the fire station and emergency services planning, Mr, .O'NeiI1 stated that he had talked with Chief Eanes and there may be a possibility of combining the Matoaca and Ettrick Fire Stations. Mr. Williams stated this was a comprehensive plan for the Ettrick area and the County was not cormnitted to anything except for the water and sewer projects, Mr. Micas stated the only risk was for future funding, that no money would have to be paid back if the projects were not completed in the other areas. There was no one present in the audience to discuss this matter. Ms. JacOcks stated that 90% of the County is included under the Farmers Home Administration Program and that there will be a speCial meeting to discuss these programs with citizens on Sept. 6 from 9:30 a.m. to 3:00 p.m. and on September 7 from 11:00 a.m. to 3:00 p.m. in the Board Room. There being no further discussion the public hearing was closed. Mr. Muzzy stated that the pre-application had been approved but the County now had to submit the full application. After consideration of the matter, it was on motion of Mr. O'Neill, seconded by Mrs. G~rone, resolved that the County Administrator submit a full application to the Department of Housing and Urban Development for Community Development Funds for the Ettrick area and further that Mr. Nicholas M. Meiszer be designated as the official representative of the applicant to act in connection with the application, and to provide additional information as may be required. Vote: Unanimous Mr. Painter inquired how the Board would like repairs to Milhorn and South Streets and the streets within the subdivisions of Springhill, Gatewood and Wagstaff Circle to be funded. He recommended that perhaps Utilities could pay for 60% of the cost and the 3¢ Road Funds pay for the remain- ing 40%. Mr. O'Neill stated he had discussed this matter with the Highway Department and they will repave the entire area of South and Milhorn~Streets if the County will pave a total of 1,.000 feet in two areas now, Mr. Painter stated the cost for the Milhorn and South Streets area is about $7,250 and the roads in the other subdivisions is approxi- mately $14,000. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that repairs to South and Milhorn Streets and to the streets in the subdivisions of Springhill, Gatewood and Wagstaff Circle be repaired to the Department of Hig~ays' satisfaction and are to be paid from tha Utilities Department funds in the amount equal to 60% of the ¢o~t and from the 3¢ Road Funds of Matoaca and Clover Hill District, respectively, in an amount equal to 40% of the cost, Vote: Unanimous Mr. O'Neill indicated he had not discussed the other areas besides Milhorn and South Streets but he would write the Highway Department a letter regarding both. Mr. Bookman inquired if this work would have to be bid. Mr. Micas in- dicated anything over $2,500 would have to be bid. On motion of Mrs. Girone, seconded by Mr. Apperson, the Board: 1. Increased Planned Budget Revenue 111-1-00012-0927 State Aid by $24,162. 2. Decreased Planned Budget Revenue 111-1-00012-1003 Federal Aid by $6,588. 3. Increased the appropriations for library salaries by $17,574. 4.C. 4.Do ¸5. This action was necessitated by an additional appropriation from the State to the' Library budget. Vote: Unanimous Mr. Apperson excused himself from the meeting. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board: 1. Decreased Planned Budget Revenue: 111-1-00011-0634 111-1-00012-0925 Mental Health Fees State Share-MH Total 5,688 69,904 75,592 2. Increased Planned Budget Revenue: 111-1-00011-0707 Sale of Data Processing $ 5,000 Decreased the County appropriation to Mental Health Programs by $27,377 and increased the appropriation to Data Processing by $15,000. Including the $5,000 data processing revenue above, this results in the transfer of $17,377 back to the General Fund contingency account. Vote: Unanimous Mr. Wynne stated the Bagley Commission would be visiting the Mental Health and Mental Retardation Center on August 28th at approximately 9:45 a.m. and invited members of the Board to be present. Mr. Apperson returned to the meeting. Mr. Meiszer stated he would like an appropriation of $5,000 for ads and pamphlets to inform the public about the bond issue which will be on the ballot in November. He outlined that he p~oposed to put ads in the two Ric}m~ond newspapers, the Petersburg newsp~pars, the weeklies published in the County, an informational pamphlet for distribution and reproduction of pamphlets by County Departments. There was some discussion regarding the distribution of pamphlets by being placed in the water bills and/or sent to the registered voters. Mr. Meiszer stated if the pamphlets were to be sent out to the registered voters additional funds would be needed. It was generally agreed to begin and if an ~ddiniomal appropriation was necessary, it could be brought back before the Board. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board appropriated $5,000 from the contingency for informational projects regarding the November Bond Issue. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Apperson, the County Administrator was authorized to hire two Senior Systems Analysts at Step 4 and 5 of Pay Grade 26 for Mental Health/Mental Retardation and Data Processing, respectively. Vote: Unanimous The Board inquired when the Pay Revision Report would be available. Mr. Meiszer stated it was on schedule and the Board should receive a copy of it about September 1. Mr. O'Neill indicated that since the next meeting is three weeks away, after the report has been received a special meeting may have to be called to discuss and review the plan. 78-325 On motion of Mrs, Girone, seconded by Mr. Dodd, be it resolved that pursuant to Section 58-1016 of the Code of Virginia, 1950, as amended, the County Attorney was directed to enforce the County's liens for delinquent real estate taxes on the following parcels of land by filing appropriate suits: 1. A parcel located in the Midlothian Magisterial District of Chesterfield County, designated as 18 acres lying west of Courthouse Road on Tax Map 38-10-1. 2. A parcel located in the Midlothian Magisterial District of Chesterfield County, designated as 0.57 acre on New Bon Air Road on Tax Map 10-16-(1)-7-1. 3. A parcel located in the Bermuda Magisterial District of Chesterfield County, designated as Lot 9, Block F, of the Chesterfield Manor Subdivision on Tax Map 152-2(2)· Vote: Unanimous Mr. Micas distributed revised copies of the resolution regarding the proposed bond issue and stated there were three changes: 1. revising (a) to read '~expand the Falling Creek Sewage Treatment Plant (the "Sewer System Project"); 2. revising (c) to read "provide three fire stations in the County (the "Fire Stations Project"); and 3. revising (f) to read "provide a library branch in the County (the "Library Project"). Mr. Meiszer stated he felt the Board was tying themselves down unnecessarily. The Board indicated they wanted the Bond Issue to spell out exactly what the money would be used for. Mr. Bookman indicated he would like the item regarding the addition to the administration building of the County to be moved to priority #c, After further discussion of the matter, the following resolution was adopted: Be it resolved by the Board of Supervisors of the County of Chesterfield, Virginia: 1. It is hereby determined that it is necessary and expedient for Chesterfield County, Virginia (the "County"), to: a. expand the Falling Creek Sewage Treatment Plant (the "Sewer System Project"); b. provide a sanitary landfill in the County (the "Sanitary Landfill Project"); c. provide an addztion to the administration building of the County (the "Administration Building Project"); d. provide three fire stations in the County (the "Fire Stations Project"); e. provide parks and other recreation facilities in the County ~he 'IParks and Recreation Project"); f. provide a library b~anch in the County (the "!~ibrary Project"). 2. It is hereby determined that it is advisable for the County to contract debt and to issue general obligation bonds of the County to evidence such debt under the provisions of Chapter 5 of Title 15.1 of the Code of Virginia, 1950, as amended (the same being the Public Finance Act), in the maximum amounts and for the purposes as follows: a. general obligation bonds of the County in the maximum amount of five million dollars ($5,000,000) for the purpose of financing the costs of the Sewer System Project; b. general obligation bonds of the County in the maximum amount of two million dollars ($2,000,000) for the purpose of financing the costs of the Sanitary Landfill Project; 78-326 c. general obligation bonds of the County in the maximum amount of one million five hundred thousand dollars ($1,500,000) for the purpose of financing the costs of the Administration Building Project; and d. general obligation bonds of the County in the maximum amount of two million dollars ($2,000,000) for the purpose of financing the costs of the Fire Stations Project; e. ~eneral obligation bonds of the County in the maximum amount of six million four hundred thousand dollars (g6,490,000) for the purpose of financing the costs of the Parks and Recreation Project; f. general obligation bonds of the County in the maximum amount of seven hundred thousand dollars ($700,000) for the purpose of financing the costs of the Library Project. 3. The full faith and credit of the County shall be pledged to the payment of the principal of and interest on all of said bonds, and a tax sufficient to pay the principal of and interest on all of said bonds as the same mature shall be levied upon all the property subject to taxation by the County to the extent necessary therefor. Additionally, this Board, on behalf of the County, shall pledge the net revenues of the sewer system and sewage disposal plants of the County (including the Sewer System Project) to the payment of the principal of and interest on said bonds issued to finance the costs of the Sewer System Project and other bonds issued to finance such system and plants. This Board, on behalf of the County, shall covenant with the holders of said bonds issued to finance the costs of the Sewer System Project, and coupons pertaining thereto, that the County will at all times operate the sewer system and sewage disposal plants of the County (including the Sewer System Project) in a proper, sound and economical manner and make such rates, rents, fees and other charges to insure that the revenues of said system and plants shall be sufficient to pay the cost of operation and maintenance thereof and to pay said bonds and coupons and any other indebtedness, including interest thereon, incurred in the establishment, acquisition, construction, improvement, enlargement, operation and maintenance of said system and plants. 4. The Circuit Court of the County of Chesterfield, or any judge thereof, is hereby requested to order an election upon the questions of contracting such debts and issuing such bonds not in excess of the maximum amounts and for the purposes set forth in Section 2 hereof. 5. The Clerk of this Board shall file a certified copy of this resolution with the Circuit Court of the County of Chesterfield, or any judge thereof. 6. This resolution sho!l take effect immediately. Vote: Unanimous ~ motion of Mr. Apperson, seconded by Mr. Bookman, the Circuit Co~t Judges were requested to appoint the follow=Lng persons as police officers for t_he County of Chesterfield, effective October 1, 1978: Roberto J. Lopez Lloyd B. Mize, III Robert Balducci, Jr. Willis J. Harvey James W. Stanley Vote: Unanimous Mr. Meiszer stated the Board would have to consider the renewal of the Blue Cross/Blue Shield Contract for 1978-79 for hospitalization insurance for County employees. Mr. Meiszer explained four options which could be accepted. After dis- cussion of the matter, it was on motion of Mrs. Girone, secon~led 78-327 10. 11. 12. by Mr. Dodd, resolved that the County select Option #3, which utilizes approximately $100,000 of the reserve account and maintains the present rate structure. Vote: Unanimous Chief Pittman stated his department has been experiencing problems with citizens who havebur%lar alarms installed in their homes and when set off, automatically ring the police dispatcher's phones. He stated during storms these alarms are set off and automatically ring the police department, tying up lines with false alarms. He stated further that if the proposed ordinance were adopted, he would assign a specific number to these systems and would not interfere with the other police lines. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that a publiC hearingoaanord/nance r~uiringthatal!ownars of all aut~mtic burglar alarms apply for permission to connect to the County's emergency conmunicati~systembe set for September 13, 1978, at 2:00 p.m. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved a bingo/raffle permit for the Chesterfield County Fair Association for 1978. Vote: Unanimous Mr. Meiszer informed the Board that the roads in the following subdivisions were accepted into the State Secondary System effective July 1, 1978: Falling Creek Farms - Section F Lynchester Drive - Beginning at end of State Mainten- ance (State Route 910) southerly 0.18 mile to its in- tersection with Colonworth Drive thence southerly 0.2 mile to its intersection with Kendelwick Drive thence southerly 0.08 mile to a dead end. Length 0.38 mi. Kendelwick Drive - Beginning at its intersection with Lynchester Drive northerly 0.14 mile to a cul-de-sac; Kendelwick Drive - Beginning at its intersection with Lynchester Drive westerly 0.09 mile to its intersec- tion with Ambleside Drive, thence westerly 0.03 mile to a dead end. 0.26 mi. Ambleside Drive - Beginning at its intersection with Kendelwick Drive southerly 0.07 mile to a dead end. Lost Forest - Section B 0.07 mi. Heather Ridge - Beginning at Lost Forest Drive, thence easterly 0.05 mile to a cul-de-sac, Heather Ridge - Beginning at Lost Forest, thence westerly and northerly 0.19 mile to Bent Wood Lane. Bentwood Lane - Beginning at Lost Forest Drive thence northwesterly 0,06 mile to Heather Ridge thence north- westerly 0.06 mile to Forest Acres Lane, Lost Forest Drive - Beginning at State Route 1910, thence northerly 0.03 mile to Heather Ridge, thence northerly 0.12 mile to Bent Wood Lane. 0.05 mi. 0.19 0,11 mi, 0.15 mi. 78-328 Creekwood - Sections A and B Round Hill Drive - Beginning at intersection with Newby's Bridge Road (Route 649) and going 0.18 mile southeasterly to intersection with Sunswyck Court, then 0.10 mile southeasterly to intersection with Farmhill Lane, then 0,18 mile southwesterly to intersection with Ketcham Drive. Sunswyck Court - Beginning at intersection with Round Hill Drive and going 0~06 mile northeasterly to a cul-de-sac, Farmhill Lane - Beginning at intersection with Round Hill Drive and going 0.06 mile southwesterly to inter- section with Llewellyn Lane, then 0.02 mile southwest- erly to a temporary turnaround. Llewellyn Lane - Beginning at its intersection with Farmhill Lane and going 0.07 mile to intersection with Lantern Ridge Court, then 0.13 mile northwesterly to a cul-de-sac. Lantern Ridge Court - Beginning at intersection with Llewellyn Lane and going 0.13 mile northwesterly to a cul-de-sac. Ketcham Drive - Beginning at intersection with Round Hill Drive and going 0.09 mile northwesterly to a cul-de-sac; Beginning at intersection with Round Hill Drive and going 0.09 mile southeasterly to a temporary turnaround. Greenfield - Sections A and J Granada Road - Beginning at its intersection with Woodmont Road (State Route 1985) westerly 0.11 mile to its intersection with Esquire Road. Murtland Road - Beginning at its intersection with Esquire Road easterly 0.15 mile to its intersection with Woodmont Drive (State Route 1985). Esquire Road - Beginning at its intersection with Granada Road northerly 0,07 mile to its intersection with Murtland Road, thence northerly 0.03 mile to a dead end. Length 0.46 mi. 0.06 mi. 0.08 mi. 0.20 mi. 0.13 mi. 0.18 mi. 0.11 mi. 0.15 mi. 0.10 mi. Mr. Meiszer informed the Boar~ that the Virginia Department of Highways and Transportation had approved an extension of time until May 10, 1979 for the County to satisfy its agreement for industrial access road funds for Whitepine Road. Mr. Meiszer distributed various pamphlets prepared by the Parks and Recreation Depart~cnt o~ some of their various programs He also distributed copies of the Couaty maps in booklet form which are now available to the public. Mr. Meiszer distributed an informational memorandum on the Transportation Control Planning Process in the Richmond Metro- politan Area with regard to air quality planning. He added that as the process continues, additional information will be forth- coming. Mr. Meiszer stated that there was some interest expressed in the role of the MPO's Citizens Transportation Advisory Committee. Mr. Zook indicated that this cormnittee is not affiliated with the Richmond Regional Planning District Commission but the MPO and that it was his understanding the committee would decide what their role would be but that they would have specific responsibilities as well. It was generally agreed that Mr. Zook 13, should investigate this matter further, Mrs. Girone stated that she was on the Budget Committee of the Richmond Regional Planning District Commission and there would be a letter sent to each jurisdiction to ascertain if the ADAPTS program should be expanded or maintained at its present level. She stated this program claims to be able to provide information on police protection, fire protection, school bussing, and other such subjects. Mr. Meiszer stated he was not aware of any of the projects listed being on a regional basis. Mrs, Girone stated that there is such a varied mailing list for the different items leaving the Planning Commission that no one person is aware of everything. It was generally agreed that Mr. Meiszer should inform the Planning Commission who should receive their mail outs. Mr. Apperson gave a brief report on the RRPDC Policy Committee. On motion of Mr. O'Neill, seconded by Mr. Bookman, Mr. Whaley M. Colbert was appointed to the Youth Services Commission for a period of 3 years. Vote: Unanimous Mrs. Girone stated that she does have an appointment to make to the Library Advisory Board but she understands Mr. Phillips does not wish to serve and she will have another appointment at another meeting. On motion of Mr.~ Apperson, seconded by Mr. Bookman, the Board went into Executive Session to discuss legal matters. Vote: Unanimous Reconvening: 78SR142 In Bermuda Magisterial District, Mr. Joseph Foresta requested renewal of~a Mobile Home Permit to park a mobile home on property which he owns and better known as 13156 Jefferson Davis Highway. Tan Map 116-15 (2) Block A, Lots 16-22, 36-42 (Sheet 32). Mr. Foresta was present. There being no opposition, it was on motion of Mr. Dodd, sec~'nde~ by Mrs. Girone, resolved that this request be approved for a period of five years. Vote: Unanimous 78SR143 In Dale Magisterial District, Mr. George E. Orange requested renewal of a Mobile Home Permit lo park a mobile home on property which he and Cynthia W. Orange own and better known as 6706 Hopkins Road. Tax Map 66-4 (1) parcel 13 (Sheet 22). There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that this request be approved for a period of five years~ Vote: Unanimous 78-330 78SR144 In Dale Magisterial District Mr. Clifford W. Carter requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 6725 Hill Road. Tax Map 65-8 (2) Section 2, Block 2, Lot 33 (Sheet 22). Mr. Carter was present. There being no opposition, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that this request be approved for a period of five years. Vote: Unanimous 78SR145 In Bermuda Magisterial District Mr. John Hogarth requested renewal of a Mobile Home Permit to park a mobile home on property which belongs to his father, Mr. Earl L. Hogarth, and better known as 2109 Valley Road. Tax Map 136-13 (2) Lot 47 (Sheet 43/44). Mrs. Hogarth 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 78SR146 In Bermuda Magisterial District Mr. William Davis requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 7016 Old Plantation Road. Tax Map 67-3 (1), Lot 43-1 (Sheet 23). Mrs. Davis was present. There being no opposition, 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 78SR147 In Bermuda Magisterial District Mr. Marion Keith Bibb requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 9518 Jefferson Davis Highway. Tax Map 81-12 (3) Section 2, Block 5, Lot 3 (Sheet 32). 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 78S148 In Bermuda Magisterial District Roy C. and Barbara Hollins requested a Mobile Home Permit to park a mobile home on property which they are buying from Cecil and Isabelle V. Brown and better known as 10041 Beaumont Avenue. Tax Map 97-4 (2) Block 8, Lots 1 and 2 (Sheet 32). Mrs. Hollins and Mrs. Brown were present. Mr. Dodd inquired if there would be any renting involved. Mrs. Brown stated they were selling the property and no rent would be paid. After consideration of the matter and there being no opposition, it was on motion of Mr~ Dodd, seconded by Mr. Bookman, resolved that this request be approved for a period of five yearm. 78-331 14. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the fees for mobile home permits on Tax Map 115-9(1) parcel 8 and on Tax Map 140 (1) Parcel 2 be waived due to hardship. Vote: Unanimous 78S094 In Clover Hill Magisterial District, The Trane Company requested an amendment to a previously granted Conditional Use (Case #73S013) for Planned Development to permit outside storage on a parcel fronting approximately 200 feet on Trade Road and located approximately 750 feet east of its intersection with Southlake Boulevard and being a portion of Southport Industrial Park. Tax Map 17-14 (3) Southport, Lot 4 (Sheet 8). Mr. J. B. Smith, representing The Trane Company, stated the conditions as suggested were agreeable. There being no opposition, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request be approved subject to the following conditions: Ail outside storage shall be confined to the 1800 square foot area shown on the attached plan, dated 3/20/78 Revised. A solid fence shall be installed as shown on the plan. The style of the fence shall blend with the architectural style and color of the existing building. Prior to the erection of the fence, a rendering and site plan showing the style and location shall be submitted to the Division of Development Review for approval. The fence shall be installed within 'sixty days of approval of this request, Vote: Unanimous 78S099 In Midlothian Magisterial District, Norman S. Neblett requested a Conditional Use to permit a contractor's office and storage yard in an Agricultural (A) District on a parcel front- ~ approximately 400 feet on Route 60 and located approximately feet west of its intersection with Old Hundred Road. Tax Map 13 (1) part of parcel 15 (Sheet 5/6). Mr. Neblett was present. Mrs. Girone explained that this entire matter began after a c~laint-~s received. Mr. Neblett sta~ed he had never received a complaint, 2h~t people started dumping iD the area and that he had to chain the roadway off. He added further that he did plan to clean the area, that he would obstruct the from view by planting shrubbery, that he would locate his office here and would store his equipment behind the office. Mrs. Girone stated this use was no= compatible with the area but she would consider giving a Conditional Use for a period of one year to see how Mr. Neblett proceeded with cleaning the area. Mr. Neblett indicated one year should give him ample time to clean the area, There being no opposition, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that this request be approved subject to the following conditions: This Conditional Use shall be granted to and for Norman Neblett, exclusively, and shall not be transferrable nor run with the land. 2. Ail vehicles, equipment, supplies and other materials shall 78-332 be stored in an area 300 feet north of Route 60 and 100 feet from all other property lines. Within the 300 and 100 foot setback there shall be no clearing, grading or removal of any existing vegetation. Ail junk material presently located on the property shall be removed within sixty (60) days of date of approval of this request, In addition, there shall be no further storage of any junk material, equipment or supplies. 4. No sign shall be permitted~ o Prior to construction of the proposed building addition, site plans shall be submitted to the Division of Development Review for approval. o This Conditional Use shall be valid for a period not to exceed one (1) year from date of approval. Upon expiration, the applicant may reapply. The above noted conditions notwithstanding all bulk requirements of the Community Business (B-l) District shall apply, Vote: Unanimous 78S100 In Dale Magisterial District, B. G. Beasley, Jr. requested a Conditional Use to permit a child care center in an Agricultural (A) District on a parcel fronting approximately 150 feet on Bonniebank Road and located approximately 300 feet east of its intersection with Prestonwood Avenue and better known as 4232 Bonniebank Road. Tax Map 52-7 (1) parcel 3 (Sheet 15). Mr. Beasley stated the conditions as recommended were agreeable. 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 granted to and for B. G. Beasley, Jr. and Montgomery S. Beasley, exclusively, and shall not be transferrable nor run with the land, 2. Total enrollment shall not exceed 130 children. 3. The play area shall be fenced. There shall be no additions to the existing structure, other than those shown on the plan by James A. McAllister, revision dated June 20, 1978. One sign, not to exceed aiBht (8) square feet in area and located a minimum of fifteen (15) feet from the right- of-way line, shall be permitted. This sign shall not be luminous nor shall it be illuminated, The above noted conditions no~wi~hstanding the plan prepared by James A. McAllister, revision dated June 20, 1978, shall be considered the plan of development, The above noted conditions notwithstanding all bulk requirements of the Office Business (0) District shall be applicable. Prior to the release of a building permit, detailed site plans shall be submitted to the Division of Development Review for approval, Vote: Unanimous 78-333 78S106 In Clover Hill Magisterial District, Richard E. Collier requested rezoning from Agricultural (A) to Office Business (O) of 1.863 acres on a parcel fronting approximately 150 feet on Hull Street Road also fronting approximately 450 feet on Randolph Road and located in the southeast quadrant of the intersection of these roads. Tax Map 50-5 (1) parcel 2-2 (Sheet 14). Mr. Vernon LaPrade, representing the applicant, displayed pictures of the types of office buildings proposed for the area. There being no opposition, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be approved subject to a buffer strip having a width of not less than 35 feet being provided along all property lines. No access shall be permitted through this buffer except for a single access to Randolph Road to be located no closer than 200 feet south of Hull Street Road. Within this buffer area, a landscaping plan shall be prepared and presented for staff approval in conjunction with final site p~an submission. This landscaping plan shall show the retenszon of all trees more than six (6) inches in caliper. Vote: Unanimous 78S107 In Clover Hill Magisterial District, Vernon E. LaPrade, Jr. requested rezoning from Agricultural (A) to Community Business (B-2) of a 7.6 acre parcel fronting approximately 600 feet on Hull Street Road also fronting approximately 600 feet on Courthouse Road and located in the northwest quadrant of the intersection of these roads. Tax Map 49-7 (1) parcel 6 (Sheet 14). Mr. Balderson, Asst. Dir., Ommunity Development, stated Mr. LaPradehad a tight achedule and this case had been put on the Plar~ing Commission's agenda ~nd the Board pf Supervzso=s i~nedlately there~fter but the Plann_~ng Commission had deferred this and recommended that the Board do the same. Mr. LaPrade stated he had planned to be working hard on this project but because of an illness had not been able to and he further agreed to a deferral. There being no one present to discuss this matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be deferred until October 25, 1978. Vote: Unanimous 78S109 In Dale Magisterial District, Richard M. Allen requested rezoning from Agricultural (A) to General Business (B-3) of a one acre parcel fronting approximately 175 feet on Iron Bridge Road and located approximately 900 feet sou~hwes~ of its intersection with Beulah Road. Tax Map 65-16 (1) p~rt of parcel 2 (Sheet 22). Mr. Allen was present and stated he would like to have this property rezoned instead of a conditional use. Mrs. Girone inquired what was in the master plan for Route 10. Mr. Balderson indicated residential and commercial. Mrs. Girone stated she would prefer not to have Route 10 eventually look like Route 60. Mr. Allen stated that Route 10 will not develop residentially except for those who develop small estates. Mrs. Girone stated she was not trying to promote residential either but she was concerned about the area and its proper development. 78~334 Mr. Allen stated if the General Business (B-3) were approved, he did want to have the ~front buffer reduced because it would interfere with his septic system and stated he would like to thin the area out a little so that the building could be seen. He added further that the side buffer is also fairly high and there is nothing from which he is screening this area but woods. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that this request for General Business (B-3) zoning be approved subject to the condition that a 50' setback shall be provided along the east (front property line) with a 30 ft. buffer with~trees and shr~s, This buffer shall consist of existing trees and shrubs to be retained, based on a plan for partial clear- ing allowing view of the proposed structure. A single access drive to Route 10 shall be permitted through this buffer. A 15 ft. buffer shall be provided along all other property lines consisting of vegetation. No buildings, parking or other facilities shall be permitted within these areas. Vote: Unanimous Mr. O'Neill excused himself from the meeting. 78Sl10 In Bermuda Magisterial District, Burnette and Associates requested rezoning from Community Business (B-2) to General Business (B-3) of a 16 acre parcel fronting approximately 400 feet on Jefferson Davis Highway and located approximately 500 feet north of its intersection with North James Lane. Tax Map 116-10 (1) parcels 2 and 3 (Sheet 32). Mr. John Dodson, representing the applicant, stated he did not see the need for the buffering that was being required. He stated the property to the rear has been developed into large lots and a 75 foot buffer should not be needed and that he has discussed the installation of a chain-link fence for the property to the south, and as far as the property to the north is concerned that is compatibly zoned. 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 imposition of the condition that a 50 ft. buffer in its natural state and planted where gaps exist in screening to property to the west and northwest and tb~t a 6' 'chain link fence with slats be installed 300 ft. from the centerline of Jefferson Davis }~gh~ay on the southern property line. Vote: Unanimous 78Slll In Clover Hill Magisterial District, Southport Corporation requested an amendment to a Rreviouslv zranted Conditional Use for Planned Development (Case #73S013) to permit reduction of the required 25 ft. sica yard setback to 5 feet in a Light Industrial (M-l) District on a parcel fronting approximately 130 feet on Midlothian Turnpike and located approximately 170 feet east of its intersection with Southlake Boulevard. Tax Map 17-10 (1) part of parcel 5 (Sheet 8). Mr. Eugene Glenn, representing the Southport Corporation, stated the conditions were agreeable. After further consideration of this matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be approved subject to the site plans and rendering submitted with the application being the plan of development for the parcel. All other conditions as applicable under the M-1 zone and as required by the previously granted conditional use for planned development shall be required. Vote: Unanimous 78-335 78Sl12 In Midlothian Magisterial District, HHY Company requested a Conditional Use for an electrical contractor's shop in an Agricultural (A) District on a parcel fronting approximately 100 feet on Grove Road and located approximately 1450 feet south of its interseCtion with Midlothian Turnpike and better known as 724 Grove Road. Tax Map 16-16 (2) Sunny Dell Acres, Lot 13 (Sheet 7). Mr. Tom Murphey, representing HHY Company, stated the conditions were agreeable except that they would prefer to park in the front rather than in the rear. There being no opposition present, it was on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that this request be approved subject to the following conditions: This Conditional Use shall be granted to and for HHY Company, exclusively, and shall not be transferrable nor run with the land, This Conditional Use shall be restricted to the operation of an electrical contractor's shop. No outside storage of materials, equipment, supplies or any paraphernalia associated with this operation shall be permitted. A fence shall be extended the length of the northern property line to connect with the existing fence. The style of the fence shall be similar to that of the exist- ing fence, Vote: Unanimous 78Sl13 In Dale Magisterial District, Cottrell Brokerage Company requested a Conditional Usefor a professional office in an Agricultural (A) District on a parcel fronting approximately 250 feet north of its intersection with Tucker Road and better known as 6921 Iron Bridge Road. Tax Map 66-9 (2) Alfred James Goodwyn Tract, Lot 3 (Sheet 22). No one was present at the meeting representing the applicant. Mr. Balderson stated that no one was present at the Planning Commission and perhaps they did not realize they were supposed to be in attendance. He ~tated further that no opposition is present at this meeting nor at the Planning Commission meeting. After further consideration of the matter, it was on motion of Mr. Apperson, seconded by Mr, Dodd, resolved that this request be approved ~ubject to the following conditions: This Conditional Use sl'all be granted to and for Cottrell Brokerage Company exclusively and shall not be transferrable nor run with the land. o This Conditional Use shall be limited to the operation of an office and wholesale warehouse. No retail sales shall be permitted. o No outside storage of materials, equipment or supplies shall be permitted. 4. No additional construction or additions to existing structures relative to this operation shall be permitted. 5. Only one sign no larger than 4 square feet shall be permitt~ 6. All driveways and parking areas shall be paved and all parking shall be restricted to the rear of the existing 78-336 dwelling (.office), Vote: Unanimous 78Sl14 and 78Sl17 In Clover Hill and Midlothian Magisterial Districts, Brander- mill requested two amendments to a previously granted Conditional Use for Planned Development (Case #74S021): (.1) To eliminate Condition #5 requiring construction of an access road to Clover Hill High School and to permit a fire station in the Village of Bright Hope; and (2) To permit relief from the building and parking setbacks along public rights-of-way. These requests are on a 2443.53 acre parcel fronting approximately 8850 feet on Hull Street Road, approximately 7700 feet on the south line of Genito Road and located on the west line of Old Hundred Road between Genito and Hull Street Roads. Tax Map 36 (1) parcel 4; Tax Map 46 (1) parcels 23-1 and 32-1; Tax Map 47 (1) parcels 6 and 9; Tax Map 61 (1) parcels 6, 8 and 9; Tax Map 61-12 (1) parcels 1 and 6; Tax Map 61-16 (1) parcel 5; and Tax Map 62 (1) parcel 20 (Sheet 13 and 20). There was a gentleman present representing Brandermill who explained where the fire station would go and the route they would use when leaving the station. The Board members stated they did not feel the fire' trucks would have to share a roadway with the traffic from the school but did not make further comment because they felt the Fire Chief would make necessary and safe arrangements for this exit. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that these requests be approved subject to the following conditions for the indicated request: 1. 78Sl14-~hat the Fire Station Site as shown on the revised Maste--~lan be dedicated to and for the County of Chesterfield, free and unrestricted, 2. 78Sl17-~hat the minimum right-of-way considered along major arter~ls be no less than ninety (90) feet, as designated by the Chesterfield County General Plan. Vote: Unanimous 78S119 In Clover Hill Magisteriel District, R. S. Rodwell, Inc. requested a Conditional U~e for Planned Development to permit accessory buildings closer to the front property line than that permitted by the Zoning 0rdlnance. This request is within the proposed Colony Subdivision which lies off the east line of Adkins Road 700 feet north of its intersection with Pineville Road. Tax Map 27-12 (1) parcel~ 6 and 6-1 and (9) The Colony, Section A, Block A, Lots 1 through 3 and Block B, Lots 1 through 17 (Sheet 8), Mr. Pat Bowe was present and stated this request was for the entire subdivision and not only Section A. Mr. Balderson stated the entire subdivision was covered. There being no opposition, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request be approved subject to the following conditions: Buildings up to 6' x 6' may be located a minimum of 15 ft. from the front or corner side yard property lines. Except 78-337 4.A. that no building may be located within the front portion of the corner side yard between the building and the front and corner property lines. Buildings larger than 6' x 6' may be located a minimum of 30 feet from the front or corner side yards. Ail accessory buildings shall be constructed with cedar shake roofs and old brick foundations and shall use similar colors as 'the principle building on the lot. Vote: Unanimous 78S141 In Clover Hill Magisterial District The County of Chesterfield requested a Conditional Use for a landfill in an Agricultural (A) District on a parcel fronting approximately 2200 feet on Warbro Road and located approximately 1000 feet south of its intersection with Genito Road. Tax Map 48 (1) part of parcel 47 (Sheet 13). iMr. Bookman stated that the Planning Commission felt that this ~request was a little too premature since the land acquisition had not been completed, that the State Health Department has not completed its review. He added further that this request was made because there is only one landfill in the County and its anticipated life expectancy is only two more years. He stated because of the abovementioned reasons, it was on his motion, seconded by Mr. Apperson, resolved that the County with- draw its application until the staff has had time to resolve some of these questions. Vote: Unanimous On motion of Mr~ Dodd, seconded by Mr. Bookman, the Board authorized the creation of a Senior Planner position for the Department of Community Development and further decreased planned bUdget expense account 111-1-31400-4123 Contingencies by $11,754 and increased planned budget expense account 111-1-11143-1101 Salaries and Wages - Regular by $11,754. Vote: Unanimous On motion of Mr. Apperson, geconded by Mr. Dodd, the County Attorney was authorized to seek a declaratory judgment concern- ing the interpretation o~ Section 51-11.56 of the Code of Virginia concern/ngrequirements for disability~der the VSRS, if o~h~r remedies are not successful. Vote: Unanimous Mr. O'Neill returned to the meeting. Mr. Meiszer stated that when the Board granted permission ~or the Air Show to be held at the County Airport there was no mention of any fee to be charged to the Virginia Association of Retarded Citizens. Mr. Apperson stated the County should charge a fee up to $3,000 for actual expenses incurred. Mr. Micas stated they were paying separately for police, sanitation, and trash disposal but they were~ot paying any rental fees for exclusive use of County property. Mr. O'Neill stated hedid not feel it appropriate to charge al eel or volunteer organization such as this whichis trying ~o take some of the load off the government by holding moneyraakzng events. Mr. Apperson stated he'did not mean a fee, but ~ather a charge for expenses incurred by the County because of this event this year and each preceeding year. After further discussion of the 78-338 matter, it was on motion of Mr~ Apperson, seconded by Mr. Bookman, resolved that the CQunty Administrator negotiate to recover from Virginia Dmsociation of Retarded Citizens actual County expenses incurred from the Air Show in October. Vote: Unanimous Mr. Meiszer stated he had talked with the operator of the Icarus Restaurant and he would like the County to consider installing new carpet and partitions~ It was generally agreed that bids should be received for carpet at the Icarus Restaurant. There was some favorable discussions that the gas trucks at the Airport shOuld be installed with printing meters. Mr. Meiszer was asked to investigate publications regarding the Airport listing vending machines. Mr. Meiszer informed the Board that the County would have a booth at the Chesterfield County Fair with material inform- ing the citizens of the proposed bond issue. Mr. Apperson left the meeting. The Board asked that Mr. Meiszer check further into obtaining County Seals for various officials who might be interested in having a Seal to display of the County. Mr. Meiszer informed the Board that there would be a meeting held by the Metropolitan Richmond Chamber of Commerce regarding the Richmond Circumferential Highway on September 7th between 8:00 a.m. and 10:00 a.m. at the Henrico Office Building. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board adjourned at 4:45 p.m. . , .. MeisZer County Administrator/~/ ~.' Merlin 0'*Neill,' Sr. Chairman 78-339