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12-13-1978 Minutes15. BOARD OF SUPERVISORS MINUTES December 13, 1978 Supervisors Present: Mr. E. Mmrlin O'Neill, Sr., Chairman Mrs. Joan Girone, Vice Chairman Mr. J. Ruffin Apperson Mr. C. L. BooRman Mr. R. Garland Dodd Mr. Nicholas M. Meiszer County Administrator Staff Present: Chief Robert L. Eanes, Fire Dept. Mr. Phillip Hester, Dir. of Recreation Mr. Steve Micas, County Attorney Mr. Jeffrey Muzzy, Director of Ommmmity Development Mr. Lane Rmnsey, Budget Director Mr. David Welchons, Asst. Utilinjes Dir. ~rs. Girone called the meeting to order at the Courthouse in '.he absence of the Chairman at 9:10 a.m. (EST) Ir. Apperson introduced the Reverend C. B. Jackson of Southside iaptist Church who gave the invocation. ~ever~nd C. B. Jackson, representing the Youth Services Commission, tated the members of the Commission had three of the five ~pointments to recommend to the Board as the youth members to ~he Commission. He stated they had considered race and sex as tell as various age groups when considering the appointments. He ~dded further thattheappointments for Clover HillandMatoacaDi~t~.~t~ .hould be ready for the first meeting in January. After further [iscussion of the matter, it was on motion of Mr. Apperson, .econded by Mr. Bookman, resolved that Ms. Carla Wells, representing lale District; Mr. Keith Boswell, representing Midlothian District; Lnd Ms. Towana Copeland, representing Bermuda District, be and ~hey hereby are appointed to the Youth Services Commission, effect- ~ve imm~diately. rote: Unanimous ~n motion of Mr. Apperson, seconded by Mr. Bookman, the minutes ~f November 8, 22 and 27, 1978, were approved as amended. Tote: Unanimous ir. Welchons Presented ..the Board with a copy of the water and ewer financial reports. Ir. Apperson questioned the oversizing of the water line to ~erve the Southside Shopping Center. Mr. Birdsong, Engineer, ~tated this was needed primarily to carry water north and tie into he line at Cogbill Rd.. After further discussion of the matter, it ~as on motion of Mr. Apperson, seconded by Mr. Dodd, the Board tpproved and authorized the County Administrator to execute the !ollowing water contract: 6(7)9042 Southside Shopping Center Developer: Chesterfield Associates Contractor: Allied Design Est. Contract Cost: $83,104.00 Est. County Cost: $13,013.20 78-453 III. o And further the Board appropriated $5,250.00 from Surplus 111, General Fund, and $7,763.20 from Surplus, 563, Utility Fund, to 380-1-69042-7212. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the request from Mr. G. W. Butler for extension of time on refund provision under Water Contract AC-463, Cameron Hills, was~ deferred 60 days. Vote: Unanimous There was some discussion regarding the paving condition of the rom in the Sprin~ill Subdivision. Mrs. Girone stated the roads looked as thou~%h they had not been cc~pleted. ~. Bookman stated some roadside ditch work will still have to be completed but he agreed that the road looks about half paved. Mr. Welchons stated the work which had been ~.done was what was required to bring the road up to state standards. There being no further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that $448.24 (40%) be appropriated from the Clover Hill District 3~ Road Funds and $732.37 (60%) be appropriated from 573 Surplus for additional asphalt on Springhill and Gatewood; and be it further resolved that $174.00 (40%) be appropriated from the Matoaca District 3¢ Road Funds and $261.00 (60%) be appropriated from 573 Surplus for additional asphalt on Milhorn and South Streets; all of which funds will be transferred to account 573-1-11781-4394. Vote: Unanimous Mr. Welchons stated the developers of Queensm!ill have reque~.ted that the County allow them rebates o~ all other property developed in the area serviced by this sewer with tile under- standing that these rebates will be secondary to any contracts that the County might enter into with other developers in the area. Mr. Micas inquired if the line could be definitely located as to where the properties would be from which the rebates would come. Mr. Welchons stated he could define a line. There being no further discussion of the matter, it was on motion of Mr. Bookmar,, seconded by Mr. Dodd, resolved that the County all~ Quee~ll Corporaticm rebates~ for Contract 7(7)8802 of all other property developed in the area serviced by this sewer with the understandin that these rebates will be secondary to any contracts that the County might enter into with other developers in the area. as well as the developers being responsible for notifying the County when such additional refunds are due. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board made the following adjustments on appropriations on the indicated water and sewer projects: Hylton Park - W78-10C - Decreased appropriations in the amount of $4,894.10 from Code 380-1-68101-4393 to 563 Fund Balance. Happy Hill - W7829CD - Decreased appropriations in the amount of $787.00 from Code 380-1-68292-4393 to 563 Fund Balance. Fan Court, Division C - S76-1CD, Division C - Decreased appropriations in the amount of $21,245.29 from 380-1-76016- 2142, $1, 092 . 29 from 380-1-76016-4393, $20,153.00 to 377 Fund Balance. Vote: Unanimous 78-454 Mr. Welchons stated the estimated cost to provide sewer to 5425 Belmont Road is $7,400+ based on open cutting Belmont Road. He added this will also provide service to 5415 Belmont. Mr. Bookman indicated there might be a possibility of a third connection but one household is experiencing trouble at this time. After further discussion regarding the cost to each property owner and other possible connections, it was on motion of Mr. Bookman, Seconded by Mr. Apperson, resolved that this matter be deferred 60 days to investigate these aspects of the extension. Vote: Unanimous Mr. Welchons stated the Utilities Department would like a resolution vacating and accepting rededication of an easement along Horner's Run because of an error in the original plat. There being no further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the Chairman and County Administrator be authorized to execute a vacation and rededication of an easement along Horner's Run and Courthouse Road, Clover Hill Magisterial District, from Mr. Edward J. Bell and Edith P. Bell, husband and wife, and Luther L. Caudle and Mary C. Caudle, husband and wife. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance to vacate a drainage easement in Brighton Green Subdivision. There being no one present to discuss this matter, it was on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that the following ordinance be adopted: An Ordinance to vacate a 16 foot drainage easement in Brighton Green Subdivision, Section 15, Midlothian Magisterial District, Chesterfield County, which ease- ment is 53.75 feet in length, as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 26 at page 86. Whereas, Brighton Green Land Corporation has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a 16 foot easement in Brighton Green, Section 15, Midlothian Magisterial District, Chesterfield, Virginia, more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 26, at page 86, made by J. K. Timmons and Associates, Consulting Engineers, dated April 16, 1976. The easement petitioned to be vacated is more fully described as follows: An easement of 16 feet in width beginning on the north line of Brucewood Drive and running in a northerly direction for a distance of 53.75 feet, the location of which is more fully shown shaded in red on a plat made by J. K. Timmons and Associates, Consulting Engineers, dated April 16, 1976, 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 street sought to be abandoned. 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, as amended, the aforesaid easement be and is hereby vacated and no longer necessary for public use. 78-455 This Ordinance shall be in full force and effect in .ccordance with Section 15.1-482 (b) of the Code of Virginia, .950, as amended, and a certified copy of this Ordinance, together ~ith the plat attached hereto shall be recorded no sooner than ~hirty days hereafter in the Clerk's Office of the Circuit ',ourt of Chesterfield, Virginia, pursuant to Section 15.1-485 of ~he Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.1-483 s to destroy the force and effect of the recording of the ortion of the plat vacated. This Ordinance shall vest fee imple title of the aforementioned easement in the property wners of thle .abutting lots free and clear of any rights of ~ub lic use. Accordingly, this Ordinance shall be indexed in the names ,f the County of Chesterfield as grantor and Brighton Green ~and Corporation, or their successors in title, as grantees. tote: Unanimous ~r. Meiszer stated this time and date had been scheduled for public hearing regarding the vacation of a drainage and ~tility easement in Reams Run Subdivision. There being no ~ne present, it was on motion of Mr. Bookman, seconded by {r. Apperson, resolved that the following ordinance be and it ~ereby is adopted: An Ordinance to vacate portions of a drainage and utility easement in Reams Run Subdivision, Section C, Clover Hill Magisterial District, Chesterfield County, as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 28 at page 73. Whereas, Reams Run Development, A Virginia Partnership, Las petitioned the Board Of Supervisors of Chesterfield County, ~irginia, to vacate portions of a drainage and utility easement in Reams Run, Section C, Clover Hill Magisterial District, ',hesterfield, Virginia, more particularly shown on a plat of ~ecord in the Clerk's Office of the Circuit Court ~of said :ounty in Plat Book 28 at page 73, made by J. K. Timmons and kssociates, Incorporated, Consulting Engineers, dated April 25, 1977. The easement petitioned to be vacated is more fully ]escribed as follows: Two portions of a drainage and utility easement located on the south side of Wenatchee Terrace, the first portion of which is 20 feet in width commencing on the southern boundary of Wenatchee Terrace and running in a southerly direction for a distance of 106.92 feet; the second portion of which is 16 feet in width commencing 8 feet west of the southeast corner of lot 33 and running in a westerly and northwesterly direction for a distance of 250 feet more or less; all as more fully shown shaded in red on a plat made by J. K. Tir~ons and Associates, Incorpor- ated, Consulting Engineers, dated April .25, 1977, a copy of which is attached hereto and made a part of this ordinance which plat is also recorded in the Cle~k's Office of the Chesterfield County Circuit Court in Plat Book 28 at page 73. Whereas, notice has been given pursuant to Section 15.1-431 f 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. 78-1456 XIII. Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County: That pursuant to Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, the portion of the aforesaid drainage and utility easement described above be and is hereby vacated and is no longer necessary for public use. This ordinance shall be in full force and effect in accord- ance with Section 15.1-482 (b) of the Code of Virginia, 1950, a~; amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, 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 easement in the property owners of the abutting lots free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield as grantor and Reams Run Development, Huguenot Builders, Incorporated and David L. Wilhelm and Wanda G. Wilhelm (husband and wife), or their successors in title, as grantees. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board deferred for sixty da~s discussion regarding condemnation proceedings against Richard H. and Patricia B. Hamilton, S68-1C/D; Clover Hill District. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board appropriated $3,526.00 from the ~Unappropriated Surplus of the General Fund for an ladditional 25' wide drainage easement for the Ramblewood Road Industrial Access Project which easement was not included in the original right-of-way estimate of $17,500. Vote: Unanimous Mr. Willis Pope, Right-of-Way Agent, stated he would like the Board to approve a resolution authorizing the County Attorney to begin condemnation proceedings against the Chesmid Corporation because the offer of $18,500 had been re fus ed ~ for the land~ needed for additional parking facilities for the Mid~othian Fire Department. Mrs. Girone stated she felt the County needed to proceed with this process because the Highway Department needed. some land to correct a drainage problem, the appraisal of $18,500 was received ~ an outside appraiser which was higher than the County's appraisal and she felt this was a good offer and further that the volunteers have raised approximately $8,000 which they are willing to apply towards this land.acquisition. Mr. John Smith, Chief Executive Officer of the Ches~nid Corporation was present and stated he felt ~.the County should have contacted him regarding this action today, that the drainage problem is caused by the car wash run by the volunteers at the Fire Station, that his appraisers value the land and damage in excess of $100,000 and the $18,500 is not a reasonable offer, that the residents in the County indicated their 'preference for paid men and less space would be needed for them than volunteers, and that the County is trying to acquire too much land which is not needed for parking. He added further that the County should have a committee meet with him to discuss the appraisals because 78-457 ,,~ 2. XIV. the County will incur a lot of unnecessary expenses for court costs and will still have to pay the appraised value of the land and damages. Mr. Apperson indicated he felt that if the County does go the route of condemnation, it may be more expensive than anticipated because of the damages involved. Mrs. Girone stated that she felt it was necessary to proceed at this point but if the Commissioner decided on an ~exorbitant price then the Board may decide it to be excessive. Mr. Smith stated he would file for damages if any action the Board took made his cc~pany lose a sale on this property. Mr. Micas stated this condemnation, if approved, should not cause the County any damages. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that the County Attorney institute condemnation proceedings against the property owner listed below if the amount as set opposite the nmne is not accepted. Be it further resolved that the County Administrator notify the said property owner by registered mail of the intention of the County to enter upon and take the property which is to be the subject of said condemnation proceedings. An emergency existing, this resolution shall be and it hereby is declared in full force and effect immediately upon passage. Chesmid Corporation 60' of land adjacent to the Midlothian Fire Department $ 18,500 Vote: Nays: Unanimous except for Mr. Apperson. Mr. Apperson because he feels this action may cost the County more than anticipated. Mr. Bookman indicated he votedin ~favor of _this condemnation proceeding based on the County Attorney's advice. Mr. Welchons presented the Board with a list of developer water and sewer contracts approved and executed by the County Administrator. On motion of the Board, the following resolution was adopted: Whereas, On October 11, 1978, at the annual meeting of the Virginia Section, American Water Works Association, held in Norfolk, Virginia, such Association presented to Robert A. Painter. Director of Utilities of Chesterfield County, the George Warren Fuller Award; and Whereas, The purpose of this Award is to commend and immort- alize the sound engineering skills of George Warren Fuller; and Whereas, Such Award is presented annually to a water works engineer who demonstrates distinguished service in the water supply field; and Whereas, Robert A. Painter received this Award for his service as an Officer and Chairman to the Virginia Section of the ~merican Water Works Association and for his continued willingness to volunteer and complete, in a professional manner, numerous assignments entrusted to him by the Section; and Whereas, The Chesterfield County Board of Supervisors recognizes the leadership abilities and devotion of Robert A. Painter to the continued expansion of the Chesterfield County Utilities System. Now, Therefore, Be It Resolved that this Board congratulates and commends Robert A. Painter, Director of Utilities, for being awarded the George Warren Fuller Award for meritorious accomplish- ments in the field of water utilities engineering. Vote: Unanimous 78-458 Be Mr. Covington was present to discuss road matters. Mr. Bookman introduced Mr. Dennis Mann who wished to speak regarding the improvements to Ruthers Road. Mr, Mann stated he personnally would be losing a large portion of his own yard for the widening as well as possible damage to his well. He added further that other residents in the area were not aware of what these improvements involved, they had signed easement agreements only because they felt the Highway Department would take it anyway with or without compensation, and they did not understand what this project entailed. He added further that he had a petition signed by approximately nineteen people who were opposed after realizing what was to be done. Mr. Bookman stated that a petition was signed by about 55 residents in favor several months ago, that approximately 50% of the easements have been given or committed to, and that the project has gone to far now to turn back. He stated further that if Mr. Mann had given him a complete reversal six months ago when he first talked with him, something might have been done at that time but that he would be glad to discuss this with the residents and explain what exactly will be done. Mr. Covington indicated his willingness to have a representative meet with residents on an individual basis but he felt their real concern was~ with where the utility pole.s will be going and Vepco might be the best to contact regarding where the placement will be. Mr. Mann discussed the construction easement which Mr. Bookman indicated was only a temporary easement while construction was being done. Mr. Mann indicated the price given for the easements was not a fair price. Mr. Bookman stated the residents did not have to sign but ~go with other process like condemnation if they feel they are being treated unfairly. Mr. Bookman thanked Mr. Mann for coming and discussing the matter and again indicated his willingness to meet at any time with the reSidents. Mr. Covington indicated this project was scheduled for March, 1979, but felt it would be rescheduled because of the cost. Mr. Bookman inquired what progress was being made on Elkhardt and Turner. Mr. Covi~ngton stated they were working on the plans and he would be contacting Mr. Bookman regarding this project. Mr. Apperson thanked Mr. Covington for the 45 mph speed limit at the COurthouse. Mr. Apperson stated there was a drainage p~'oblem on Hopkins Road going towards Kimberly Acres and asked that the Highway Department help in this matter. Mr. Covington indicated his willingness to help if possible. Mr. Apperson stated that Cogbill had not been lined yet. Mr. Covington stated they are still working .on the lines in the County and will do it as soon as possible. Mr. Apperson stated there was a leading green on Hopkins going south at the intersection of Meadowdale and Hopkins and inquired if a delayed green could be installed going north on Hopkins. Also, he asked that a "stop ahead" sign~ be installed at Beulah and Kings land. He inquired if the speed on Beulah Road could be reduced to 45 mph. Mr. Covington stated he would check into these matters. Mrs. Girone asked that the Highway Department study the inter- section on Route 147 of Buford and Stoney Point because another accident had occured. Mr. Covington stated he would. On motion of Mrs. Girone, seconded by Mr. Dodd, the Highway Department was requested to install a traffic light at the intersection of Route 60 and Robious Road. Vote: Unanimous Mrs. Girone inquired if a study could be made for a possible leading green light at the intersection of Buford and Jahnke Roads 78-459 4.A. 4.B. 4. C. Mr. Covington indicated that a light with a green arrow will be installed in the near futur~~. at this intersection. Mr. Dodd inquired.if a "No-U-Turn" siren could be installed on Route 10 east of the t~r~pike on the east bound side going north or if the acceleration lane could be lengthened on the west bound lane~. He indicated there was some traffic problems with the trucks from Safeway. Mr. Covington indicated he would look into the matter. Mr. Dodd stated the stop sign in Chester should be installed on Woodale at Woodale and Morriston. He inquired when he would receive a copy of the fund allotment for roads. He also presented Mr. Covington with a petition signed by residents on Petersburg Street requesting some improvements. Mr. Covington stated none of the requests could be done. Mr. Dodd stated that the traffic problem is building up in Chester and something should be done. Mr. O'Neill cited drainage ~and pothole problems on Hickory Road, a drainage problem on East River Road and inquired about the reconstruction of the dam/bridge on Hickory Road. Mr. Covington stated the work on the dam/bridge is scheduled for fall, 1979 but there would have to be a concent by the people for a public hearing, e~en if one is not needed. Mr. McElfish, Environmental Engineer, stated that property has been purchased in the Industrial Park and there is no roadway or utilities to serve the property. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that the County Administrator enter into a contract with J. K. Timmons and Associates in~'the amount of $4,500 for a complete engineering package, covering plans for road and drainage, sewer and water, preparation of reco~'~dation of plats and handling all contract administration and bidding documents, for Court "B" at the Airport Industrial Park, with said funds coming from the Airport Industrial Park account. Vote: Unanimous Mr. McElfish stated that the proposed shopping center which is to be built at the intersection of Routes 60/653 will be extending a sewer line from Farnham Drive to Route 60 and then to the shopping center. He indicated the plans have been drawn so that an earth ditch can be constructed in conjunction with the place- ment of the sewer line which would save the County approximately $8,000 in sewer construction. He stated the estimate is $70,000 for this project with the shopping center paying $45,000. He stated that there is $60,000 earmarked for the Woodale Drainage Project but that project will not be ready this fiscal year or next. He stated that they were going to request this money be~ used for the Grindall Creek Project but would like that to be the number one priority in 1979-80 capital improvements project and use the money now for the Route 60/Farnham Drive Project. Mr. Dodd stated that would be fine as long as everyone is aware that the Woodall Project would be coming back and would be funded. Mr. Apperson indicated his willingness to lend his 3¢ money to the Grindall Creek Project if it is paid back. After f~rther discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that an ~amount up to $25,000 to be used as the County's proportionate share of the $70,000 cost for the Route 60/147 Project wbich funds will cc~m from 330-1-92610-4393, County Capital Project Funds--Drainage. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his 78-460 examination of Brandermill Parkway Extended in the Brandermill Development, the Old Hundred Landing Section, Clover Hill District. Upon consideration whereof, and on motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Brandermill Parkway in the Brandermill Development, the Old Hundred Landing Section, Clover Hill District, be and it hereby is established as a public road. 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, Brandermill Parkway beginning at State Route 1921 thence westerly 0.30 mile to a temporary turnaround. This road serves as a through street. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 70 ft. right- of-way for this road. This section of Brandermill Parkway Extended is recorded as follows: Plat Book 28, Page 28, February 24, 1977. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Westgate Drive, Williamswood Road, Robert Earl Circle, Farr Lane, Strumington Court and Fillmore Road in Brookwood Estates, Section 2, Midlothian District. Upon consideration whereof, and on motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Westgate Drive, Williamswood Road, Robert Earl Circle, Farr Lane, Strumington Court and Fillmore Road in Brookwood Estates, Section 2, Midlothian 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, Westgate Drive, beginning at intersection with Huguenot Road (State Route 147) southerly .05 mile to intersection with Williamswood Road; Williamswood Road, beginning at intersection with Westgate Drive easterly .06 mile thence southerly .18 mile thence westerly .11 mile to inter- section with Fillmore Road. Beginning at intersection with Westgate Drive westerly .11 mile; Robert Earl Circle, beginning at intersection with Williamswood Road northerly .04 mile to a cul-de-sac; Farr Lane, beginning at intersection with Williams- wood Road westerly .18 mile to intersection with Fillmore Road; Strumington Court, beginning at intersection with Williamswood Road southerly .04 mile to a cul-de-sac; Fillmore Road, beginning at end of State maintenance (Route 1798) northerly .17 mile. These roads serve 72 lots. And be it further resolved, that ~,the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right- of-way width for all of these roads except Westgate Drive which has an 80 ft. right-of-way. This section of Brookwood Estates is recorded as follows: Section 2, Plat Book 28, Pages 5 & 6, January 21, 1977. Vote: Unanimous Th~s day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Pampas Drive, Fawndale Drive, and Woodgate Road in Deerfield Estates Subdivision, Section A, Dale District, Upon consideration whereof, and on motion of Mr. Dodd, 78-461 seconded by Mr, Bookman, resolved that Pampas Drive, Fawndale Drive and Woodgate R°ad in Deerfield Estates Subdivision, 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, Pampas Drive, beginning at State Route 2006, Deerfield Drive, thence southerly 0.10 mile to Fawndale Drive thence southerly 0.04 mile to a temporary turn- around; Fawndale Drive, beginning at Pampas Drive thence westerly 0.08 mile to Woodgate Romd thence westerly 0.09 mile to State· Route 2007; Woodgate Road, beginning at State Route 2008 thence southerly 0.07 mile to Fawndale Drive. These roads serve 26 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. This subdivision of Deerfield Estates is recorded as follows: Section A, Plat Book 12, Page 24 and 25, September 15, 1960. NOTE: The name of Stagpenn Road has been changed to Woodgate Road by a Board of Supervisors resolution dated 8-13-69. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Quail Hill Drive, Fox Chase Road, Fox Chase Terrace, Fox Chase Drive and Fox Chase Court in Fox Chase Subdivision, Sections 1 and 2, Clover Hill District. Upon consideration whereof, and on motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Quail Hill Drive, Fox Chase Road, Fox Chase Terrace, Fox Chase Drive and Fox Chase Court in Fox Chase Subdivision, Sections 1 and 2, Clover Hill District, be and they hereby are established as public roads. And !,e it further resolved that the Virginia Department of Highways and Transportation be and it hereby is requested to take into the Secondary System, Quail Hill Drive, beginning at existing Quail Hill Drive thence northerly 0.04 mile to Fox Chase Road thence northerly 0.16 mile to a temporary turnaround; Fox Chase Road, beginning at Quail Hill Drive thence westerly 0.06 mile to Fox Chase Drive thence northerly 0.05 mile to Fox Chase Terrace thence northerly 0.05 mile to a cul-de-sac; Fox Chase Terrace, beginning at Fox Chase Road thence westerly 0.10 mile to a cul- de-sac; Fox Chase Drive, beginning at Fox Chase Road thence wester] 0.16 mile to Fox Chase Court thence northerly 0.10 mile to a temporary turnaround; Fox Chase Court, beginning at Fox Chase Drive thence southerly 0.07 mile to a cul-de-sac. These roads serve 81 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of .Highways a 40 ft. right- of-way for all of these roads except Quail Hill Drive and Fox Chase Drive which have a 50 ft. right-of-way and Fox Chase Road which has a 50 ft. and variable right-of-way. These sections of Fox Chase are recorded as follows: Section 1, Plat Book 26, Pages 71 and 72, June 25, 1976; and Section 2, Plat Book 27, Pages 1 ,and 2, July 3, 1976. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Millwood Road, Bermuda District. Upon consideration whereof, and on motion of Mr. Dodd, 78-462 seconded by Mr. Bookman, it is resolved that Millwood Road, Bermuda District, be and it hereby is established as a public road. 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, Millwood Road, beginning at end of State maintenance (State Route 1691) westerly .17 mile to its intersection with South Chester Road (State Route 616). And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right- of-way for this road. This road serves as an access road to the school, C. C. Wells Elementary: Deed Book 1363, Page 153, December 7, 1978. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Nuttree Woods Drive, Nuttree Woods Terrace, Nuttree Woods Place, Nuttree Woods Lane, Nuttree Woods Court and Overcreek Lane in Nuttree Woods, Clover Hill District. Upon consideration whereof, and on motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Nuttree Woods Drive, Nuttree Woods Terrace, Nuttree Woods Place, Nuttree Woods Lane, Nuttree ~oods Court and Overcreek Lame in Nuttree Woods, Clover Hill 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, Nuttree Woods, beginning at Brandermill Parkway thence northerly 0.27 mile to Nuttree Woods Drive thence 0.06 mile to Nuttree Woods Terrace thence easterly 0.08 mile to Nuttree Woods Place thence 0.04 mile to Overcreek Lane thence southerly 0.07 mile to Nuttree Woods Court, thence southerly and westerly 0.18 mile to Nuttree Woods Drive; Nuttree Woods Terrace, beginning at Nuttree Woods Drive thence westerly 0.04 mile to a cul-de-sac; Nuttree Woods Place, beginning at Nuttree Woods Drive thence northerly 0.03 mile to Nuttree Woods Lane thence northerly 0.04 mile to a cul-de-sac; Nuttree Woods Lane, beginning at Nuttree Woods Place thence westerly 0.04 mile to a cul-de-sac; Nuttree Woods Court, beginning at Nuttree Woods Drive thence westerly 0.04 mile to a cul-de-sac; Overcreek Lane, beginning at Nuttree Woods Drive thence northerly 0.09 mile to a temporary cul-de-sac. These roads serve 90 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 40 ft. right- of-way for all of these roads except Nuttree Woods Drive and Overcreek Lane which have a 50 ft. right-of-way. This section of Nuttree Woods is recorded as follows: Plat Book 28, Pages 29, 30 and 31, February 24, 1977. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Reams Court, in Pleasant Ridge, Clover Hill District. Upon consideration whereof, and on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that Reams Court in Pleasant Ridge, Clover Hill District, be and it hereby is established as public road. And be it further resolved that the Virginia Department of Highways and Transportation be and it hereby is requested to take 78-463 the Secondary System, Reams Court, beginning at Reams Road, ~ate Route 647, then north for .18 mile. This road serves 30 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 this road · This section of Pleasant Ridge is ~rded as follows: Plat Book 27, Page 100, January 10, 1977. ~ote: Unanimous day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Somerlane Road, Tri Gate Road, Windcry Drive, Sandwave Road, Somerlan¢ Circle, Seamist Road, Stardown Court, Santana Street, and Seasigh Court in Somerset, Section 1, Matoaca District. Upon consideration whereof, and on ~otion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Somerlane Road, Tri Gate Road, Windcry Drive, Sandwave Road, Somerlane Circle, Seamist Road, Stardown Court, Santana Street and Seasigh Court in Somerset, Section 1, Matoaca 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, Somerlane Road, beginning at inter- section with Harrowgate Road, State Route 144, and going .10 mile southwesterly to its intersection with Tri Gate Road; Tri Gate Road beginning at intersection with Somerlane Road and going .08 mile northwesterly to intersection with Stardown Court thence · 05 mile northwesterly to intersection with Windcry Drive, thence .03 mile northwesterly to a temporary turnaround; Windcry Drive, beginning at intersection with Tri Gate Road and going . 19 mile southwesterly to intersection with Sandwave Road; Sandwave Road, beginning at intersection with Windcry Drive and going . 03 mile northwesterly to a temporary turnaround. Beginning at intersection of Windcry Drive and going . 14 mile southeasterly to intersection with Somerlane Circle, thence this road becomes Seamist Road; Somerlane Circle, beginning at intersection with Sandwave Road and going .03 mile southwesterly to a cul-de-sac; Seamist Road, Sandwave becomes Seamist Road at intersection with Somerlane Circle and goes .07 mile northeasterly to intersection with Santana Street, thence ·11 mile northeasterly to intersection with Somerlane Road; Stardown Court, beginning at intersection with Tri Gate Road and going .07 mile northeasterly to a cul-de-sac; Santana Street, beginning at intersection with Seamist Road and going ·05 mile northwesterly to intersection with Seasigh Court; thence . 07 mile northwesterly to a cul-de-sac; Seasigh Court, beginning at intersection with Santanna Street and going .10 mile northeasterly to a cul-de-sac. These roads serve 109 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Departmentl of Highways and Transporta- tion ~ 50 ft. right-of-way for all of these roads except Somerlane Road which has a 60 ft. right-of-way. This section of Somerset is recorded as follows: Section 1, Plat Book 25, Pages 52 and 53, December 19, 1975. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Mistywood Road, Wenatchee Terrace, Copperwood Court, Mosswood Court, Silverleaf Terrace and Silverleaf Court in Reams Run, Section C, Clover Hill District. Upon consideration whereof and on motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Mistywood Road, Wenatchee Terrace, Copperwood Court, Mosswood Court, Silverleaf 78-464 Terrace and Silverleaf Court in Reams Run, Section C, Clover Hill 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, Mistywood Road, beginning at State Route 647, Reams Road, thence northerly .07 mile to Mosswood Road, thence northerly .09 mile to Silverleaf Terrace, thence northerly .03 mile to a temporary turnaround; Wenatchee Terrace, beginning at State Route 1831 thence westerly .07 mile to a cul- de-sac; Copperwood Court, beginning at State Route 1832, thence westerly .05 mile to a cul-de-sac; Mosswood Court, beginning at State Route 1833, thence westerly .11 mile to Mistywood Road; Silverleaf Terrace, beginning at Mistywood Road thence easterly · 11 mile to Silverleaf Court thence .05 mile to a cul-de-sac; Silverleaf Court, beginning at Silverleaf Terrace thence northerly · 04 mile to a cul-de-sac. These roads serve 79 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 Silverleaf Court, Copper~ wood Court, and Wenatchee Terrace which have a 40 ft. right-of- ~ay. This section of Reams Run is recorded as follows: Section C, Plat Book 28, Pages 73 and 74, May 5, 1977. Vote: Unanimous %his day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Rivermont Road, Barberry Court, Barberry Lane, Starpine Lane, Hackberry Road and Cobbs Avenue in Bermuda Gardens, a portion of A and Section B, Bermuda~District. Upon consideration whereof, and on motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Rivermont Road, Barberry Lane, Starpine Lane, Hackberry Road and Cobbs Avenue in Bermuda Gardens, a portion of A and Section B, Bermuda 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, Rivermont Road, beginning at its intersection with Enon Church Road (State Route 746) northerly · 06 mile to its intersection with Barberry Lane; Barberry Court, b~eginning at its intersection with Barberry Lane northerly .07 mile to a cul-de-sac; Barberry Lane, beginning at its intersection with Rivermont Road northeasterly .04 mile to its intersection with Barberry Court thence northeasterly .03 mile to a temporary turnaround; Barberry Lane, beginning at its intersection with Rivermont Road. southwesterly .04 mile to its intersection with Starpine Lane; Starpine Lane, beginning at its intersection with Barberry Lane northerly . 11 mile to its intersection with Cobbs Avenue thence northerly . 10 mile to a temporary turnaround; Hackberry Road, beginning at its intersection with Cobbs Avenue northerly . 05 mile to a temporary turnaround; Cobbs Avenue, beginning at end of State maintenance (State Route 834) north- easterly . 03 mile to its intersection with Starpine Lane thence northeasterly ·08 mile to its intersection with Hackberry Road ~ thence northeasterly .03 mile to a temporary turnaround. These roads serve 55 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. These sections of Bermuda Gardens are recorded as follows: Section A, Plat Book 14, Page 64, April 28, 1965; Section B, Plat Book 27, Page 98, January 3, 1977. Vote: Unanimous 78-465 4.P. 4.g. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved the installation of street lights at the intersection of Easy Street and Blithe Drive, and at the intersection of Percival S~reet and Stebbins Street, with any associated costs coming from the Bermuda District Street Light Funds. Vote: Unanimous Dn motion of Mr. Dodd, seconded by Mr. Bookman, the Board denied ~treet light requests at the end of Howlett Road and on Jefferson Davis Highway in the vicinity of the Solar Energy Products Building ~ote: Unanimous )n motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved a street light request on Parkdale Road with any associ- ated costs be paid fron~. the Dale District Street light ~tmds. Vote: Unanimous On moqion of Mr. Bookman, _seconded by Mr. App~erson, the Bo~ard pproved street light requests ~or the intersections~ o~ Wimbledon and IWain, Mimbledon and Commander and Elm and Lancers in the Malboro Sub- division, with any associated costs being paid from the Clover Hill District Street Light Funds. Vote: Unanimous Dn motion of Mr. Bookman, seconded by Mr. Apperson, the Board deferred the street light request for Courthouse Road for 30 days. Vote: Unanimous Dn motion of Mr. O'Neill, seconded by Mr. Bookman, the Board' deferred the street light request for Walker Avenue and Dupuy Road for further investigation as to whether or not a light ~hat is serving the school can be moved to serve both the roperty and the school. Vote: Unanimous )n motion of Mr. Apperson, seconded by Mr. Dodd, the Board authorized an amount not to exceed $6,500 from the Dale District 3¢ Road Funds to improve a drainage problem in Fuqua Farms on Hopkins Road toward Kimberly Acres. It is understood that the residents will dedicate the easements for this improvement. Vote: Unanimous Mr. Dexter Williams, Chief of Comprehensive Planning, was present to explain an agreement between the County and the Virginia Department of H~ghways and Transportation for construction of sewer facilities along Willis Road. He stated the Board had approved a maximum expenditure of $18,000 as the County's share of the cost for storm sewer facilities in conjunction with Willis Road improvements but the Highway Department's policy requires that the percentage wliich~ is 66.5 ?lus 10 percent be approved for this type of project rather than the dollar amount as per the attached agreement. There being no further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mrs. Girone, resolved that the Chairman and County Administrator be authorized to enter into an agreement with the Virginia Department of Highways and Transportation guaranteeing 66.5% of the cost of 78-466 4.F. o o the project plus 10% of ~the County's share for construction engineering costs. Vote: Unanimous Mr. Williams stated that the Board did not address the Rural Addition Projects for Bermuda District at the previous meeting. Mr. Dodd stated he would like to discuss Velda Drive at a later date but hewas interested in l~zing Mt. Clair Road imi0rov~d even if his 3¢ Money had to be used. Mr. Williams stated that it appears that alt the rural addition funds wOuld not be spent and inquired if there were any other projects. Mr. O'Neill indicated he had two. After further discussion of the matter it was generally agreed to defer this until staff could work up a proposal and bring.it back for Board consideration. On motion of Mr. Dodd, seconded by Mr. Bookman, it was resolved that the Board of Supervisors of Chesterfield County, acting as the implementing agency designated b% the Virginia Department of Health for solid waste disposal, states its support of the Crater Planning District Commission to perform necessary planning tasks leading to the implementation of the Tri-Cities Resource Recovery Project. And be it further resolved that the Board of Supervisors hereby agrees to fully support all phases of the said project. Vote: Unanimous On motion of the Board, the following resolution was adopted: Whereas, In 1978 the General Assembly of Virginia recognized the need for a statewide Fire Services Commission for the purpose of planning and coordinating statewide fire prevention, fire education, technical assistance, personnel standards; evaluating fire prevention and protection programs; and developing a model fire prevention code; and Whereas, The Commission is composed of fourteen members representing a wide range of community and firefighting organiza- tions; and Whereas, Fire Chief Robert Lo Eanes, Jr. and Fire Marshal Dennis C. Turlington of the Chesterfield County Fire Department have been appointed by the Governor of Virginia to serve on the initial Fire Services Commission; and Whereas, The appointment of Chief Eanes and Fire Marshal Turlington evidences the Governor's recognition of the high quality of professional service provided Chesterfield County in our fire suppression and fire prevention services; and Whereas, The appointment of Chief Eanes and Fire Marshal Turlington to the Fire Services Commission reflects the high esteem in which they are held by the Governor and the Virginia Fire Chiefs Association and the Virginia Fire Prevention Association. Now, Therefore, Be It Resolved that the Board of Supervisors co~ends Fire Chief Robert L. Eanes, Jr. and Fire Marshal Dennis C. Turlington for their recent appointment to the Virginia Fire Services Commission and recognizes their accomplishments in provid- ing efficient and effective fire services not only for Chester- field County, but also for the Commonwealth of Virginia. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, resolved that the Director of Data Processing be authorized to hire an applicant 78~467 10. 11. [or the Data Base Administrator position at a salary of $20,856 ~hich is above Step 2 of the salary range for this classification ~ecause recruitment efforts to fill this position have failed at ~ny lower figure. Vote: Unanimous In motion of Mr. Bookman, seconded by Mr. Dodd, be it resolved ~hat pursuant to 958-1016 of the Code of Virginia, 1950, as amended, the County Attorney is directed to enforce the County's liens for delinquent real estate taxes on the following parcels pf land: 1. A parcel of land located in the Bermuda Magisterial District of Chesterfield County, designated as lot 1 on Tax Map 133-10(1). 2. A parcel of land located in the Clover Hill Magisterial District of Chesterfield County, designated as lot 7, block D of the Pocoshock Heights Subdivision. 3. A parcel of land located in the Midlothian Magisterial District of Chesterfield County, designated as lot 6 on Tax Map 18-16(1). 4. A parcel of land located in the Matoaca Magisterial District of Chesterfield County, designated as lot 3 on Tax Map IS3-11(1). Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approved payment of a livestock claim for Mrs. Virginia Hall for the destruction of two rabbits in the amount of $9.00~as recommended by the State Agricultural Deoartment. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the following erroneous tax claims for payment: J. M. Wilkinson Victoria R. Clayton Yvonne G. Wilkerson J. M. Wilkinson J. M. Wilkinson Eanm Rennie Madison Curtis L. Rudolph Curtis L. Rudolph Curtis L. Rudolph Curtis L. Rudolph Curtis L. Rudolph Curtis L. Rudolph Curtis L. Rudolph Curtis L. Rudolph Curtis L. Rudolph Tomie Lae Smith, Jr. Joseph E. Smith Archie L. Langford T. J. Smith, et al. F. G. S loan Union Camp Corp. To~ie Lee Smith, Jr. Alvin D. & Louise B. Willimns Davenport Investment Erroneous Personal Property Assessment, 1976 1978 Trailer Parking Fee Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1978 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1978 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1978 Erroneous Personal Property Assessmmnt, 1977 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment, 1977 Erroneous Personal Property Assessment Erroneous Personal Property Assessment Erroneous Personal Property Assessment Erroneous Personal Property Assessmmnt Erroneous Personal Property Assessment Erroneous Personal Property Assessment Erroneous Personal Property Assessment ].977 1977 1978 1978 1978 1978 1978 Erroneous Personal Property Assessment, 1978 Erroneous Personal Property Assessment, 1978 $361.60 12.50 72.72 302.18 361.54 313.60 30.77 30.77 30.77 30.77 30.77 30.77 30.77 30.77 30.77 417.76 184.63 85.12 11.09 248.64 39.87 226.69 12.60 68.40 Vote: Unanimous 78-468 12. 13. 14. 6.A. On motion of Mr. Apperson, seconded by Mrs. Girone, the Board approved the following list of Holidays for the County of Chesterfield for 1979: New Year's Day Lee-Jackson Day Washington' s Birthday Memorial Day Independence Day Labor Day Columbus Day Veteran's Day Thanksgiving Day Day After Thanksgiving Day Before Christmas Christmas Day - January 1, 1979 January 15, 19 79 - February 19, 1979 - May 28, 1979 - July 4, 1979 - September 3, 1979 - October 8, 1979 November 12, 1979 - November 22, 1979 November 23, 1979 December 24, 19 79 - December 25, 1979 (Monday) (Monday) (Monday) (Monday) (Wednes day) (Monday) (Monday) (Monday) (Thur s day ) (Friday) (Monday) ( Tue s d ay) Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized the County Administrator to enter into a one year contract with David M. Griffith and Associates for assistance in recover- lng indirect costs incurred in administering federal grants and programs, and tike County Will pay a percentage of the funds recovered but will not exceed $12,000. Vote: Unanimous On motion of Mr. Apperson, seconded by Mrs. Girone, the following organizations were granted permission to conduct bingo games and/ or raffles for calendar year 1979: 1. Meadowbrook High School Athletic Association, Inc. 2. Virginia Belles Softball Team 3. Thomas Dale Music Boosters 4. Manchester Athletic Association, Inc. 5. Cavalier Athletic Club 6. La Societe De 40/8 Voiture Locale 1530 7. Optimist Club of Bermuda, Inc. Vote: Unanimous On motion of Mr. Apperson, seconded by Mrs. Girone, the Board denied the request from Robert E. Lee, Post 2239, Veterans of Foreign Wars, for a bingo and/or raffle permit for calendar year 1979 based on the County Attorney's advice regarding the use of proceeds listed by this Organization. Vote: Unanimous Mr. Ramsey was present'~to discuss the budget items. He stated the first item regarded the purchase of six buses from Hanover County with CETA funds. He ~added the Department of Labor had determined this to be an ineligible cost with CETA funds. He stated that the total cost is $3,445 of which $1,034 was the County's share. Mrs. Girone inquired if the Board had made this decision to puzchase the buses as she did not remember doing so. Mr. Ramsey stated it was a consortium decision. Mr. Apperson stated he had some questions regarding this matter as to where the buses are and added he would like some additional information about this matter. After further consideration, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be deferred for 60 days. Vote: Unanimous 78-469 6.B. 6.C. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board increased Planned Budget Revenue account 111~1~00011-0801 Contributions by $1,470 and increased Planned Budget Expense account 111-1-06160-4572 Office Equipment by $1,470. Vote: Unanimous On motion of Mr. Apperson, seconded by Mrs. Girone, the Board: 1. Decreased Planned Budget Expense account 111-1-31400-4123 Contingencies by $80,000, o Increased Planned Budget Expense account 330-1-92120-4513 Other Equipment-New by $80,000 for the Juvenile & Domestic Relations Court Building. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board: 1 Decreased Planned Budget Expense account 111-1-31400-4123 Contingencies by $43,772,83. Increased Planned Budget Expense account 330-1-92140-2121 Architect Fee by $43,772.83 for the Courthouse Administration Complex Building. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board: Decreased Planned Budget Expense account 111-1-11230-2656 Repair & Maintenance Landfill by $3,300 and increased Planned Budget Expense account 111-1-11220-4599 Radio Equipment-New. Decreased Planned Budget Expense account 111-1-11230-2656 Repair & Maintenance Landfill by $10,800 and increased Planned Budget Expense account 111-1-15100-4513 Other Equipment-New. Vote: Unanimous Mr. Meiszer stated that since several of the County Bond projects are already being considered and expenses will be incurred before the bonds are sold, the Board could make an advance from the General Fund which would give the option of beginning projects in the winter or spring. After further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mrs. Girone, resolved that Fund #331 be established as "1978 'County Bond Fund" for the purpose of accounting for the expenditures of bond proceeds as authorized by the November, 1978 Bond Referendum and further the Board authorized the advancement of $1,000,000 from the General Fund to the 1978 County Bond Fund to be repaid when the bonds are sold. Vote: Unanimous Mrs. Girone inquired how the accounting will be handled for the projects. Mr. Meiszer stated each project will have a specific budget and code. Mr. Meiszer stated that on November 15, 1976, the Board agreed to reimburse the School Board $130,000 for park facilities at Bird High School and the funds had been set aside in a reserve 78-470 16.C. 16.B. account and should now be transferred to the School Board. It was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that $130,000 be transferred and appropriated from the Reserve for Construction account in the General Fund to Planned Budget Expense account 111-1-34100-9123 Transfer to 1976 School Bond Fund and further that Central Accounting is authori'zed to only transfer the $130,000 upon final acceptance of the facility. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved revisions to the County Classification and Pay Plan effective January 1, 1979, adding the Sheriff's Department to the County Pay Plan with uniformed officers beginning at Grade 14 or 15 depending on duty assignments, uniformed firefighters and patrolmen are assigned to Grade 16 with comparable adjustments to superior grades and further the County Administrator was authorized to make interdepartmental budget transfers as necessary to implement this action without exceeding the total appropriation for the current fiscal year. Vote: Unanimous except for Mr~ .App_e_rso~ .... Nays ~ Mr. Apperson. He felt doing this between budge~' Was ~ buti he did approve of including the Sheriff's Dept. in the County Pay Plan. Mr. Phillip Hester stated the ?a~ks and Recreation Department had been contacted by the Recreation Department of Virginia Commonwealth University regarding their interest in assisting the County with park planning as part of their class require- ments. He stated the students had picked out a site to work around strictly as an example to indicate to the County the type of work and planning they could offer. Mr. Hester stated that the site that was used was not to be considered for a potential site in the future for the Midlothian area as a~park but demonstrates the abilities of the student~ to involve all aspects of park planning. Mr. Hester introduced Dean Keith Ready, Director of the VCU Recreation Department, and his students. The students indicated they needed approximately 5 minutes to set up for the demonstration. It was generally agreed by the Board to recess for 5 minutes. Reconvening: The students presented the Board with all aspects of planning a park in a 102 acre site adjacent to Robious Elementary School including access, topography, design and layout, nature trails, costs involved, etc. An excellent slide presentation and maps outlining various aspects of the planning process were also displayed during the presentation. After the prementation, the Board indicated how impressed they were with the totality of the presentation and hOw much time, ~ffo~t and research had been done on this project by the students. The Board expressed their willingness and wish to have the students work with the County on actual projects possibly in the near future. The Board thanked the students for the time doing the project and presenting it. On motion of the Board, the following resolution was adopted: Whereas, The County of Chesterfield is a co-sponsor of the 13th Annual United States Youth Games which will be held on July 25 through 29, 1979, at the University of Richmond; and Whereas, Nearly~,il,000 young athletes between the ages of 9 and 15 from 13 cities throughout the United States will compete in five sporting events during the five day event; and Whereas, Phillip T. Hester, Director of the Chesterfield County Department of Parks and Recreation, participated, on 78-471 16.A. 19. behalf of Chesterfield County, in the 1978 Games held in Detroit, Michigan and has been appointed by Richmond Newspapers, Inc. to serve as a national coordinator for the 1979 United States Youth GameS; and Whereas, the appointment of Phillip T. Hester evidences recognition by his professional colleagues of his ability to effectively plan and coordinate national athletic events, and such appointment further evidences the high quality of recreation- al services provided to the citizens of Chesterfield County through the efforts of Phillip T. Hester; and Whereas, the appointment of Phillip T. Hester further reflects the high esteem in which Phillip T. Hester is held by his professional colleagues in the field of recreation; Now, Therefore, Be It Resolved that the Chesterfield County Board of Supervisors hereby commends the Director of the Chesterfield County Department of Parks and Recreation, Phillip T. Hester, for his recent appointment as a national coordinator for the 13th Annual United States Youth Games and this Board further recognizes his accomplishments in providing high quality recreational services to the citizens of Chesterfield County and the Corf~onwealth of Virginia. Vote: Unanimous Mr. Hester presented the Board with a certificate from AMF Incorporated for its support of the 1979 U. S. Youth Games which will be held July 25-29, 1978 at the University of Ri chmon d. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board went into Executive Session to discuss personnel and legal matters. Vote: Unanimous Reconvening: 78SR190 In Bermuda Magisterial District, Mr. Leonard P. Wheeler requested renewal of a Mobile Home Permit to park a mobile home on' property which he owns and better known as 10610 Seminole Avenue. Tax Map 98-6 (3) Bellmeade, Block 10, Lots 5-14 (Sheet 32). Mr. Wheeler stated nine adjacent property owners had not signed the request'because most were out of state. 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 78SR229 In Bermuda Magisterial District, Mr. Garland R. Rowell requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 10544 Ramona Avenue. Tax Map 98-5 (2) Bellmeade, Block 9, Lots 55-62 (Sheet 32). Mr. Rowell stated that he had received written statements from those who did not sign the request indicating they were not opposed to the renewal. There being no one present in opposition it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved 78-472 20. that this request be approved for a period of five years. Vote: Unanimous 78S230 In Matoaca Magisterial District, Mr, Clyde Dawson requested a Mobile Home Permit to park a mobile home on property which belongs to L. O. Scott. Tax Map 180-15 (1) parcel 16 and located in the vicinity of 21117 Wells Road (Sheet 52). Mr. Dawson stated he did plan to connect to the public sewer line and plans to build a home on this property. Mr. O'Neill inquired if he was aware that a proposed .highway is planned to come through this parcel of land from Temple Avenue. Mr. Dawson indicated h~ was not but he still would like the mobile home permit. There being no opposition present, it was on motion of Mr. O'Neill, seconded by Mr. Apperson, resolved that this request be approved for a period of five years. Vote: Unanimous 78S231 In Bermuda Magisterial District, Mr. Charles W. Setchel requested a Mobile Home Permit to park a mobile home on property which he owns and better known as 21401 E. Hundred Road. Tax Map 136-9 (3) Chesterfield Gardens, Blk. D, Lot 1-3 and part of 8-17. (Sheet 43/44) Mr. Setchel stated he planned to located the mobile home behind the garage. 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 Mr. Stanley Balderson, Asst. Director of Community Development, stated that there had been a request to delay hearing case 78S155 until later in the day until all parties involved could be present. It was generally agreed to carry over Case 78S155 until the end of the meeting. 78S160 In Midlothian Magisterial District, Robert E. Dnnnington & J. Sherwood Strumrequested rezoning from Residential (R-15) to Agricultural (A) and a Conditional Use for the operation of an office park on a 12 acre parcel fronting 711.85 feet on Forest Hill Avenue and located approximately 150 feet east of its inter- section with Thurloe Drive. Tax Map 10-7 (1) parcel 2 (Sheet 3). Mr. Sherwood Strum was present and stated the 19 conditions recommended by the Planning Commission were acceptable. He added they had not begun ~the process to vacate Burrundie Drive yet but they will if this rezoning is approved. Mrs. Jean Mann was present and did not object to the rezoning as long as the vacation was accomplished. She indicated she would also like some 25 mph signs installed. Mrs. Girone stated that could be done as well. Mr. Balderson indicated the rezoning was conditi~ on the vacation of Burrundie and that would have to be accomplishE prior to any building permits being issued. There being no further discussion, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that the request be approved subject to the following conditions: 78-473 1. The preliminary plat dated August 3, 1978, prepared by Barton-Corso & Associates, Ltd., and submitted with the application shall be considered the plan of development for the parcel in question. The roads and lots, as shown, shall be recorded by subdivision plat, prior to the release of any building permits. 2. The proposed office buildings shall be designed, having an appearance similar to residential structures of Colonial design. Materials and color use in the exterior facades of these buildings shall utilize earth tones and blend with the natural vegetative conditions on the parcel. Prior to the release of any building permits, and in conjunction with final site plan review, architectural renderings of the structures shall be submitted to the SDT Park Architectural Control Committee and then to the County Division of Development Review for approval thereby insuring that the proposed buildings are compatible in design with the existing residences in the area. 3. Each building or structure shall not exceed a total gross floor area of 5,600 square feet. Buildings shall not exceed two stories (excepting an English Basement) or a height of thirty (30) feet from the average grade level to the gutter line. 4. Ail parking and driveways shall be paved. Curb and gutter shal be utilized on all parking and entrance areas, as well as the proposed road and wherever else necessary to effect adequate drainage. 5. Access to Forest Hill, other than by Professional Road, shall be prohibited. Burrundie Drive shall be vacated prior to the release of any building permit. Access to or from the.office park to Thurloe Drive shall be prohibited. 6. A landscaping plan for each lot shall be submitted to and approved by the County Division of Development Review as part of final site plan approval. Such a plan shall show the location and type of trees, shrubs and ground cover to be utilized. 7. The subdivision plat shall be recorded with building lines of no less than fifty (50) feet along Forest Hill Avenue and thirty (30) feet along Professional Road. (This is the minimum setback requirement per the Zoning Ordinance). 8. Only one sign per freestanding building shall be permitted and these signs shall not be freestanding, but affixed to the structures. They shall neither be illuminated nor luminous and the appearance of these signs shall be aesthetically and architecturally compatible with the design of the structures located on the lot. The size and the location of these signs shall be governed by the minimum requirements of the Office Business (0) District. 9. Only one sign, not to exceed twenty (20) square feet in area identifying the development and the tenants therein shall be permitted along Forest Hill Avenue. This sign shall be located a minimum of fifteen (15) feet from the rights-of- way lines of Forest Hill Avenue and Professional Road. This sign shall neither be illuminated nor luminous and the design shall be compatible with the Colonial design of the develop- ment. Prior to the erection of the sign, drawings shall be submitted to the SDT Park Architectural Control Committee and then to the County Division of Development Review for approval. 10. A sixty (60) foot buffer consisting of the existing vegetation shall be provided along the western property line. A fifty (50 foot buffer consisting of the existing vegetation shall be 78-474 provided along the southern property line (Lot 1). No trees greater than three (3) inches in calip~.r.: shall be removed. Where no existing trees are within an area greater than 200 square feet, this buffer shall be augmented with plantings of four to six foot whitepine trees and evergreen shrubs. In addition, dogwood and crepe myrtle may be added. This planting shall sufficiently screen all parking areas from the view of adjacent residents. In addition, the same conditions shall apply to the northern property line of Lot 6 adjacent to Burrundie Drive and along the parking area of Lot 6. The trees shall be planted no more than ten (10) fo twelve (12) feet apart. 11. Ail exterior lighting shalI be low level and not to exceed fifteen (15) feet in height, and shall be placed so as not to project light into adjacent residential property. 12. The uses permitted shall be restricted to professional/busines offices. 13. The above noted conditions notwithstanding, all bulk requirements of the Office Business (0) District shall be applicable. 14. No more than one principal building with no breezeways shall be constructed per lot. The construction of any accessory buildings shall be approved by the County Department of Community Development prior to construction. The location of all such buildings shall be governed by the requirements of the Zoning Ordinance. 15. There shall be no~.future subdivisions of lots as represented by the plat nor shall any of the lots be combined to form one parcel. 16. Ail solid waste storage areas shall be located within ten~,(10) feet of the building and shall be screened from view by the installation of a solid fence, wall or dense evergreen planting. 17. Professional Road shall be constructed to the Virginia Department of Highways and Transportation standards and taken into the State system. 18. Each deed shall include provisions requiring that each lot owner screen all solid waste disposal areas and maintain all required buffer areas including replacement of new trees and new plantings that perish. 19. A resident of Southampton Acres shall be appointed to the SDT Park Architectural Control Committee to review and approve all site plans and building designs. Vote: Unanimous 78S171 In Dale Magisterial District, Edgewood Properties, Inc. requested rezoning from Agricultural (A) to Residential (R-15) of 5.34 acres along Hopkins Road; and to Residential (R-12) the remain- ing 27.36 acres of a 32.7 acre parcel fronting approximately 1860 feet on Hopkins Road and located approximately 1100 feet north of its intersection with Cogbill Road. Tax Map 52-8 (1) parcel 1 (Sheet 15). Mr. Sherwood Strum was present representing the applicant and stated the nine conditions recommended were acceptable. He stated they had originally requested Residential (9) but because of the opposition, they would accept the Residential (R-12) and (R-15). Mr. John Redstrom, Mr. and Mrs. H. Kruise, Mr. William 78-475 Garnett and Mr. Jerry Northcutt were present in opposition to this request because ~ey felt the ~entire perimet, er should be Residential (R-15) rather than just those homes facing on Hopkins Road, that the values of their homes will decrease with a lesser zoning, that the traffic problems will be much worse and they indicated their concern for the square footage require- ments in R-12. Mr. Strum stated that the square footage will be at least 14,000 and higher. Mr. Apperson inquired if the 5 lots on Prestonwood could be redesigned and straightened to give them at least 15,000 square feet as well as on Hopkins Road. Mr. Strum stated that it could be done. Mr. Apperson stated he was going along with the requests of the residents eliminating fences but he felt that may be bad because of motorbikes, and such but he would go along with their wishes. There being no further discussion, it was on motion of Mr. Apperson, seconded by Mrs. Girone, resolved that this request be approved subject to the following conditions: o No building shall be hereafter erected, altered, placed, or permitted to remain on any single lot, on or to adjoining lots where two adjoining lots are used as a single building site other than one detached single-family 'dwelling not to exceed two and one-half stories in height and a private garage for not more than three cars: other outbuildings not inconsistent with residential use may be erected with the consent in writing of the owners of the adjacent lots and upon the approval as provided in paragraph 3 hereunder. No building shall be hereafter erected, placed or altered on an7 lot until the construction plans and specifications and a plan showing the location of the structure have been filed with and approved by the Architectural Control Committee as to quality or workmanship and materials, harmony of exterior design with existing structures, and as to location with respect to topography and finish grade elevation. The Architectural Control Committee will be composed of 3 members. The Committee shall designate a representative to act for it. In the event of the death or resignation of one of the members of the Committee, the remaining members shall have full authority to designate a successor. Neither the members of the Con~nittee or its designated representative shall be entitled to any compensation for services performed pursuant to this covenant. The Committee's approval ~r disapproval as required in these covenants shall be in writing. In the event the Committee, or its designated representative, fails to approve or disapprove, within 30 days after plans and specifications have been submitted to it, or in any event, if no suit to enjoin the construction or alter~-tion has been commenced prior to the completion of said construction or alteration, approval will not be required and the related covenants shall be deemed to have been fully cOmplied with. No metal tool houses shall be permitted. No fence of any kind shall be erected on any lot in the area between the rear building line of the residence located on the respective lot and the front street line. No sign of any kind shall be displayed to ~he public view on any lot except one sign of not more than .6 square feet advertising the property for sale or rent, or signs used by a builder to advertise the property during the construction and sales period. Only umbrella type clothes lines shall be permitted on any lot. All garage doors will be rear or side openings, no garage doOrs 78-476 10. 11. 12. 13. 14. 15. 16. will be constructed on front of dwelling. The combined floor area of the main structure, exclusive of one-story open porches, breezeways, and garages shall not be less than 1600 square feet for a one-story dwelling, nor less than 1800 square feet for a dwelling of more than one story. No structure of a temporary character, trailer, basement, ten shack, garages, barn or other outbuilding shall be used on any lot at any time as a residence either temporarily or permanently. No animals, livestock, or poultry of any kind shall be raised, bred, or kept on any lot, except that dogs, cats or other househould pets may be kept provided they are not kept, bred or maintained for any agricultural or commercial purpose. No noxious or offensive activity shall be carried on upon any lot, nor shall anything be done thereon which may be or may become an annoyance or nuisance to the neighborhood. No lot shall be used or maintained as a dumping ground for rubbish, trash, garbage, or other waste shall not be kept except in sanitary containers. Ail incinerators or other equipment for the storage or disposal of such materials shall be kept in a clean and sanitary condition in rear yards only. Easements for installation and maintenance of utilities, future alleys, and drainage facilities are reserved as shown on p lat. Enforcement shall be by proceedings at law or in equity against any person or persons violating or attempting to violate any covenant either or restrain violation or to recover damages. If no such proceedings be instituted within one hundred eighty days of such violation or attempted violation, then it shall be conclusively presumed in any legal proceedings that the violation or attempted violation, has been waived by all parties having any interest in these restrictions or the enforcement thereof, whether or not such parties have actual notice of said violation or attempted violation. That all lots fronting on Prestonwood be at least 15,000 square feet as well as those on Hopkins Road. Vote: Unanimous 78S174 In Bermuda Magisterial District, Samuel H. West requested rezoning f~~om Residential (R-7) to Office Business (0) plus a Conditional Use for Planned Development of a .442 acre parcel fronting aTproximately 90 feet on West Hundred Road and located approximate ly 270 feet east of its intersection with Ecoff Avenue. Tax Map 115-6 (6) Nunnally's Addition, Lot 18 (Sheet 32). Mr. West was present ~and indicated the conditions were agreeable. There being no oppostiion, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be approved subject to the following conditions: The plan prepared by Robert L. Borum, dated October 18, 1978, shall be considered the plan of development as well as the Master Plan. 2. The Commission upon approval of this request shall also grant 78-477 o schematic approval of ~the site plan dated October 18, ,1978. Forty-five (45) feet of right-of-way from the centerline of Route 10 shall be dedicated to and for Chesterfield County, free and unrestricted. This dedication shall be accomplished prior to the release of any building permit. The uses permitted shall be limited to those under the Office Business (0) District. Specifically, business, governmental or professional offices, libraries, medical clinics and pharmacies (drug stores) provided they are located within the same building or structure housing medical offices or clinics. The applicant shall be granted the following exceptions to the bulk requirements: Mo A fifteen (15) foot exception Go the twenty (20) foot side yard building setback requirment, adjacent to the eastern property line. b A twenty (20) foot exception to the fifty (50) foot building setback requirement from major arterialS (Route 10). o co An exception to the requirement that the parking area be screened from the property located to the west (Coon's property). A six (6) foot high solid board fence or vegetative screen shall be constructed/planted along the northern and eastern property lines adjacent to all parking areas. Prior to the release of any building permits, detailed site plans shall be submitted to the Division of Development Review for approval. In conjunction with final site plan review, a landscaping plan shall be submitted to the Division of Development Review for approval. The above noted conditions notwithstanding, all bulk requirements df the Office Business (0) District shall be app Ii cab le. Vote: Unanimous 78S177 In Clover Hill Magisterial District, Professional Builders, Inc. requested rezoning from Agricultural (A) to Light Industrial (M-l) of a 2.5 acre parcel fronting approximately 953 feet on Wadsworth Drive and also fronting approximately 50.41 feet on Midlothian Turnpike and located in the southwest quadrant of the intersection of these roads. Tax Map 28-2 (1) Parcels 15 and 16, and part of parcel 17 (Sheet 8). Mr. Mark Wilson, representing the applicant ,~ .was present and stated they did not agree with the condition requiring a 30 ft. right-of-way from the centerline of Wadsworth Drive. Mrs. Christine Grubb stated that she did not feel it was right to bring in the mini~arehouses that far into the property and that she did not want her land to be a buffer between residential zoning and this use. Mr, Bookman stated he had received .a phone call from Mr. Newcomb indicating his opposition as well as that of his sister's, Mrs. Stroud, for this rezoning. Mr. Bookman added further that he might consider a request for 0 zoning if the request was not for the entire depth but that he felt it was coming in to close to the homes existing. Mr. Bernstein, also representing the applicant, stated he ~i.~d a time limit within which to work and 78-478 he preferred no more deferrals--just either approval or denial of the application. Mr. Bookman indicated he could consider zoning to a B-3 or 0 District if that would be acceptable. Mr. Micas indicated that-going to a B-3 District would require additional advertising. Mr. Bernstein,~indicated again that he would like the parcel rezoned as indicated on his application for the entire length of the 951 feet. After further consideration of the matter, it was on motion of Mr. Bookman, seconded by Mr. Dodd, the Board denied the request because it was incompatible with the area and because it was felt that this use was not in the best interest of the safety and " welfare of the existing community. Vote: Unanimous 78S197 In Midlothian Magisterial District, Richard M. Allen requested rezoning from Agricultural (A) to General Business (B-3) of a 2.73 acre parcel fronting approximately 100 feet on Grove Road and located approximately 1070 feet south of its intersection with Midlothian Turnpike. Tax Map 16-12 (2) Sunny Dell Acres, Lot 24 (Sheet 7). Mr. Allen was present There being no opposition, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that this request be approved. Vote: Unanimous 78S 19 8 In Clover Hill Magisterial District, Ima S. Britting requested rezoning from Agricultural(A) to Office Business (0) on a .67 acre parcel fronting approximately 110 feet on Hull Street Road and located approximately 300 feet northeast of its intersection with Courthouse Road. Tax Map 49-8 (1) parcel 9 (Sheet 14). Mr. Wesley Britting was present and stated that he would prefer to have a B-zoning just for the latitude to change the type of business that he would be having on this parcel as on his original applicati, on but if the Board would not see fit to do that, he would accept the Office Business zoning. There was no opposition present. After further discussion of the matter and since the rezoning request had been advertised for the Office Business zoning, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request be deferred in order to allow additional time for advertising for the B-3 zoning which was originally requested, and further that this be at no additional expense to the applicant. Vote: Unanimous 78S199 In Bermuda Magisterial District, Apache Chemical, Inc. requested rezoning from General Industrial (M-2) to Heavy Industrial (M-3) on a 1. 125 acre parcel fronting approximately 110 feet on Gettings Lane and located approximately 1700 feet east of its intersection with Jefferson Davis Highway. Tax Map 67-12 (5) Bellwood Addition, Lots D & G. (Sheet 23). There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be approved. Vote: Unanimous 78-479 78S200 In Clover Hill Magisterial District, Malibu Grand Prix, Inc. requested rezoning from Residential (R-7) to General Business (B-3) plus a Conditional Use to operate an outdoor recreation facility on a 10.38 acre parcel fronting approximately 850 feet on Starview Lane and located approximately 300 feet north of its intersection with Cloverleaf Drive. Tax Map 29-2 (1) parcel 21 (Sheet 9). Mr. Warren Cooley was present representing the applicant. He stated they had initiated such a facility in about 20 locations throughout the Country, they had never been in violation of any of the requirements of the areas, this would be approximately a $700,000 investment, each automobile would be valued at approximately $8,000, they would have approximately 150 pinball machines operating in the facility, they provide their own security for first several months of operation to insure a safe and family type atmosphere, and they would have a small snack bar. He stated that they would prefer that the rezoning not be limited to the two years because of the investment it would not be feasible but if they were in violation it could be revoked. Mrs. Girone indicated her concern regarding noiae pollution and additional police protection that might be required at a facility of this type. Mt. Cooley stated if there were any problems they would be glad to hire their own additional security people. 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: This Conditional Use shall be given to Malibu Grand Prix, Inc. only for the sole purpose and limited to the operation of a 1/2 mile track and limited to use by 3/4 scale Formula I type vehicles and electronic games located within an amusement center. o A 25 foot buffer shall be provided along the north and west property lines and a 15 foot buffer shall be provided along the east and south property lines. These buffers shall be composed of a combination of existing i~,egetation and additional planting of evergreen trees and shrubs in cleared areas of 300 square feet or greater. Within this buffer, the construction of any structures, parking or other facilities shall be prohibited; however, a security fence may be installed within these buffers. A single access drive shall be permitted through the western buffer. o Thirty (30) feet of right-of-way measured from the center- line of Statview Lane shall be dedicated to and for the County of Chesterfield free and unrestricted for the entire length of the parcel. This dedication shall be accomplished prior to the issuance of any building permit. The applicants shall place plant mix (per VDH&T standard~ from the intersection of Cloverleaf Drive and Starview Lane northwardly to a point parallel with the north property line of the parcel. 5 The applicants shall also slope the existing bank line at the intersection of StatView Lane and Cloverleaf Drive, thereby providing better sight distance. This shall be to VHD&T specifications. o Prior to the release of a building permit, detailed site plans shall be submitted to the Division of Development Review for approval. Vote: Unanimous 78-480 Mr. O'Neill excused himself from the meeting. 78S202 In Clover Hill Magisterial District, T. N. Ingram, Jr. requested a Conditional Use for Planned Development to permit a warehouse in a Residential (R-9) District on .5 acre parcel fronting approximately 95 feet on Valencia Road and located approximately 480 feet east of its intersection with Newbys Bridge Road. Tax Map 50-12 (4) Glen Wood, Section C, Block F, Lot 6 (Sheet 14). Mr. Ingram was present and stated he wanted this strictly for storage and that he is well within compliance and requirements with the Glen Wood restrictive covenants. He stated that the conditions indicated he could not operate machinery in this building but he would like to be able to start a saw or something of this nature. Mr. Balderson indicated that would be permitted but he could not set up shop to do work. and that the County would investigate the compliance on a complaint basis. There being no further discussion of the matter and no one in opposition, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request be approved subject to the following conditions: This Planned Development shall be granted to and for T. N. Ingram, Jr., exclusively and shall not be transferrable nor run with the land. o This Planned Development shall be permitted for a period not to exceed three years from date of approval. Further renewal may be granted upon satisfactory reapplication and the demonstration that the use has not proved a detriment to the area. No outside storage of any sort shall be permitted and all activity associated with this use shall be confined to the interior of the garage to be erected on the parcel. This garage shall not exceed a size of 26 x 26 feet (exterior measure). Operation and activity of this warehouse shall be confined to between the hours of 9:00 a.m. and 6:00 p.m., Monday through Saturday. No Sunday operation shall be permitted. The garage shall be used exclusively for storage and no mechanical activity or operation of any machinery (ex- clusive of environmental controls) within this garage shall be permitted. Vote: Unanimous 78S203 In Dale Magisterial District, Thomas M. Hicks, Sr. requested a Conditional Use for one duplex in a Residential (R-7) District on a .75 acre parcel fronting approximately 15 feet on Strathmore Road and located approximately 570 feet north of its intersection with Stanwix Lane. Tax Map 53-10 (1) parcel 10-1 (Sheet 16). There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that this request be approved subject t,o the following conditions: The following conditions, notwithsltanding, the site plan pr~pared by Robert M. Blankenship, III, dated October 3, 1978, and submitted with the application shall be considered the plan of development for this parcel. o The structure to be erected on ~'he parcel shall be of brick or brick veneer construction and have an architectural style compatible with the structures located in the area. 78-481 A landscaping Plan shall be submitted to and approved by the Division of Development Review prior to the issuance of a building permit. Ail driveways and parking areas shall either be paved or graveled. Vote: Unanimous 78S204 In Clover Hill Magisterial District, Horace H. Hines, III, r,~quested a Conditional Use for the operation of a landfill in an Agricultural (A) District on a 36 acre parcel fronting approximately 800 feet on Taylor Road and located approximately 1540 feet south of its intersection with Hembrick Road. Tax Map 123 (1) Part of parcel 8 (Sheets 35/36). Mr. Steve Bryant was present representing the applicant and stated they were concerned with the dumping in the rear of the parcel initially. After further discussion of the matter and 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: o e o This Conditional Use shall be granted to and for Horace H. Hines, II, exclusively and shall not be transferrable nor run with the land. o No dumping shall be permitted closer than 100 feet from any property line· This 100 feet shall be considered a buffer zone and shall not be cleared or regraded. o Only one access shall be permitted. This access shall be located so as to provide for the best sight distance along Taylor Road. This access shall be secured so as to prohibit the indescriminate dumping of materials and the applicant shall be responsible for the removal of any materials dumped along either the access road or Taylor Road in front of subject parcel. This landfill shall be restricted to the dumping of stumps, land cleared materials and building materials. At the end of each week, all dumping shall be covered to a depth of not less than six (6) inches and this area shall be seeded. Prior to duz~ping closer than 250 feet to the front property line, an earth berm having a height of not less than eight (8) ~feet shall be constructed along the entire frontage of the landfill. This berm shall be sufficiently high to screen the dumping area from sight. This berm shall be planted with appropriate ground cover which shall be approved by the Division of Development Review. This Conditional Use shall be granted for a period of time of not to exceed 10 years from date of approval and may be renewed upon satisfactory reapplication and demonstration that the operation has been of no detriment to adjacent and area properties. Prior to the dumping of any materials, the State Health Department shall be contacted and grant approval of the operation. No dumping shall be permitted except between the hours of 8:00 a.m. and 6:00 p.m., Monday through Saturday. Upon completion of the operation, the land shall be stabilized with top soil and seeded so as to preclude any erosion problems. 78-482 Vote: Unanimous Mr. O'Neill returned to the meeting. 78S205 In Clover Hill Magisterial District, Pocono Civic Association, Inc. requested a Conditional Use for a recreational facility in a Residential (R-15) District on a 5.13 acre parcel fronting approximately 210 feet on Pocono Drive and located opposite its intersection with Aldersmeade Road. Tax Map 17-15 (1) parcel 2 (Sheet 8). Mr. Ron Morris was present representing the applicant. 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: A twenty-five foot buffer shall be provided along the north and east property lines and behind lots 2 through 4. There shall be no buffer requirement along the property line adjacent to Pocoshock Creek. No trees greater than five inches in caliper shall be removed. Within this buffer strip, there shall be planted dense evergreens in cleared areas of 100 square feet or greater. Along the east property line, adjacent to lots 2 4, Block P, no structures recreational facilities or parking area shall be permitted within this buffer area. In cleared area of 200 square feet or greater, there shall be planted evergreens having an initial height of four feet. A minimum of one parking space shall be provided for each four persons of pool capacity (Note: Pool capacity is based on 12 persons per diving board plus one person per each 27 s'quare feet of swimming area, plus 1 person for each 10 square feet of wading area) and four spaces for each basketball and tennis court. These spaces shall either be paved or graveled. Ail outdoor lighting shall be designed so as not to project light into adjacent property. The hours of operation shall be limited to Sunday through Thursday from 8:00 a.m. until 9:00 p.m. and Friday through Saturday, 8:00 a.m. until 12:00 p.m. This Conditional Use shall be limited to the construction of a pool, two tennis courts and a basketball court. Only one sign, not to exceed eight (8) square feet in area, shall be permitted. This sign shall not be illuminated nor shall it be luminous. A rendering of the sign shall be submitted to the Division of Development Review for approval. o No buildings or swimming pool shall be located within the 100 Year Flood Plain. Prior to obtaining a building permit, the applicants shall submit detailed site plans to the Division of Development Review for approval. Vote: Unanimous 78S155 In Dale Magisterial District, Realty Industries, Inc. requested rezoning from Residential (R-7) to General Business (B-3) (proffered conditions) of a 1.2 acre parcel fronting approximately 200 feet on Hopkins Road also fronting approximately 210 feet on Meadowdale Boulevard and located in the southeast quadrant of the intersection of these roads and better known as 5925 Hopkins Road. Tax Map 52-12 (1) part of parcel 7 (Sheet 15). 78-483 Mr. Sam Beale was present and stated the land had been purchased whit condition #2 addressed and discussed the bufferin~ of the south line. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approvec this request subject to the following conditions: The uses permitted on this parcel shall be limited to a McDonald' s Restaurant. The proposed building shall be similar to the Williamsburg design, depicted in the renderings submitted with the application. The buildings shall utilize red brick. The plate glass window, as depicted in the rendering, shall not be permitted. Only one access shall be permitted to Hopkins Road. That access shall be located as shown on the plan submitted with the application. A left turn lane and right turn lane on Hopkins Road shall be constructed in accordance with VDH&T standards. A fifteen (15) foot buffer shall be maintained along the south property line. Within thi~ buffer, there shall be installed a solid board fence or masonry wall at least six (6) feet in height and ten feet from the property lines. This area shall be landscaped with lucidum shrubs on both sides of the fence, placed no more than five (5) feet apart, and having an initial height of four (4) feet. A landscaping plan depicting this arrangement shall be submitted to the Division of Development Review for approval prior to the release of a building permit. At such a time that the property to the south develops commercially these buffer requirements shall be lifted. Vo t e: Un an imo us 17. On motion of Mrs. Girone, seconded by Mr. Dodd, the County Administrator was authorized to enter into a contract with Thomas W. Cockrell for design services related to improvements for the air circulation system at the County jail, with Thomas A. Gresham & Associates for the Nursin~ Home and with Griffey and Strollo for the Midlothian Library. Vote: Unanimous Mr. Ramsey and Mr. Meiszer distributed copies of the November, 1978 monthly financial report. Mr. Meiszer distributed a copy of the capital projects summary for the Bond Issums passed in November and the Chesterfield County Department of Social Services Annual Report, ~July 1, 1977 - June 1978. He added further that the Board might want to have a special meeting in January to discuss the Bon~ I§sUe projects. Mr. Meiszer informed the Board that the Highway Department had formally accepted the following roads into the state system effective as indicated: Length Orchardhill, Sections 1 and 2 (December 1, 1978) Orchardhill Drive - Beginning at State Route 1971, thence northerly 0.20 mile to its intersection with Winterleaf Drive. 0.20 mi. 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. 0.15 mi. 78-484 Length Springleaf Court - Beginning at Winterleaf Drive, thence southerly 0.09 mile to a cul-de-sac. 0.09 mi. Winterleaf Court - Beginning at Winterleaf Drive, thence southerly 0.15 mile to a cul-de-sac. 0.15 mi. Normandale Terrace, Addition Section "C" (Nov. 17, 1978) Arcadia Court - Beginning at its intersection with Arcadia Avenue westerly 0.05 mile to a cul-de-sac. Seminole Avenue - Beginning at its intersection with Rio Vista Street, State Route 1537, northerly 0.06 mile to a cul-de-sac. Arcadia Avenue - Beginning at its intersection with Rio Vista Street, State Route 1537, northerly 0.06 mile to a dead end. 0.05 mi. 0.06 mi. 0.06 mi. Mr. Apperson stated that Governor Dalton had received a letter from Edward G. Councill, III, acting as the Executive Coordin- ator f~r the Richmond Crater Water Quality Planning Agency, requesting that he designate this organization as the 208 Planning Agency for the Richmond tri-city area. On motion of Mr. Apperson, seconded by Mr. Dodd, the Board authorized the Chairman to send a letter to Covernor Dalton disagreeing with this request. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board of Supervisors this day approved all claims presented to the County for the month of December, 19 78, and authorized the County .Treasurer ~o issue warrants, a copy of which is filed in the Treasurer's Office. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board went into Executive Session to discuss personnel and real estate matters. Vote: Unanimous Reconvening: On motion of Mr. Dodd, seconded by Mrs. Girone, the Board adjourned at 5:35 p.m. Vote: Unanimous icholas M. Meiszer // County Adminis tratoy>z E Merlin O'Neil'l, Sr Chairman 78-485