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01-24-1979 MinutesBOARD OF SUPERVISORS MINUTES January 24, 1979 Supervisors in Attendance: Mr. E. Mmrlin O'Neill, Sr., Chairman Mrs. Joan Girone, Vice-Chairman Mr. J. Ruffin Apperson Mr. C. L. Boolmmn Mr. R. Garland Dodd Mr. Nicholas M. Meiszer County Administrator Staff in Attendance: Mr. Robert Galusha, Personnel Director Mr. Steve Micas, County Attorney Mr. Jeffrey Muzzy, Director of Conmunity Development Mr. Richard Nunnally, VPi-SU Extension Agent Mr. Robert Painter, Utilities Director Mr. Dennis Parker, Airport Manager Mr. Lane Ramsey, Budget Director The meeting was called to order by Mrs. Girone in the absence of the Chairman at the Courthouse at 9:15 a.m. (EST) Mr. Dodd gave the invocation. On motion of Mr. Apperson, seconded by Mr. Bookman, the minutes of January 10 and January 22, 1979 were approved as amended. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the request from J. K. Tim~ons to convey approximately one acre of land to the County located between .Courthouse Road and Branchway Road is withdrawn permanently. Vote: Unanimous Mr. O'Neill joined the meeting. Mr. Richard Nunnally presented Mr. Marshall Jones, Chairman of the Board of Directors for the James River Water and Soil Conservation District. Mr. Jones §ave the Board a brief history of the initiation of the project to do a soil survey for the County which began in the 1960's. He stated it was now complete and had been prepared by the Soil Conservation Service in cooperation with VPI-SU and the U. S. Department of Agriculture He presented the Board members with a copy and indicated ~here is a limited supply available to those who would use this information but they were also going to place this study in the County libraries, the school libraries and the college libraries in the County. The Board thanked Mr. Jones for the study and his time presenting it to them. On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board approved and authorized the County Administrator to execute the following water contract: W79-12CD/6(7)9122 Rabbit Run - Onsite Developer: Chesdin Heights Corporation Cons tractor : Piedmont Construction Company Est. Contract Cost: $24,147.85 Est. County Cost: $ 2,116.40 (Refund through connections) Code: 366-1-11684-7221 Vote: unanimous 79-20 On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved the following adjustments of water contract appropriations Appropriated from 563 Surplus $4,700 for the extension of water line on Bayview Drive (W78-133C) to 380-1-68334-4393. This contract was approved by the Board on August 9, 1978. Matoaca Water Improvements - W76-36C - Increased appropriations in the amount of $573.22 from 563 Surplus to 380-1-66361-4393. This is a result of extra work performed by the contractor. Sambo's Restaurant - W78'58CD - Increased appropriations in the amount of $219.20 from 563 Surplus to 380-1~68582-7212. This is a result of additional pipe needed. Carriage Hill - Otterdale - W77-42C - Decreased appropriations in the amount of $14,058.48 from code 380-1-67421-4393 to 563 fund balance. Jefferson Davis/Bensley Well System - W78-1C - Decreased appropriations in the amount of $2,660.70 from 380-1-68011- 4393 to 563 fund balance. ote: Unanimous III. David Welchons, Asst. Director of Utilities, stated bids had .een received for Sewer Contract S78-37C, Midlothian Fire ~epartment Extension and the range was from $81,067.05 to .104,634.10 foc bJse bids. He stated two alternates in the of $8,681.25 and $19,138.25 were also received to serve .ther properties than the fire station. Mrs. Girone stated she ~elt the extra rhoney was worth doing the job correctly and that was a lot of interest in this pr6ject. Mr. Bookman stated e felt the original estimate was $53,000. Mr. Welchons stated ome aspects of the installation were not considered. Mr. Bookman tated he felt critical needs should be addressed when decidin~ project and no critical need exists for those wishing to be onnected on the alternates. He stated he agreed with the ecision to install sewers to the Fire Station because that was ritical and he would go along with the remainder of the project ut he felt the Board should set ~a meeting to discuss priorities f critical needs. Mr. Apperson and Mr. Bookman indicated they ad subdivisions which were in critical shape. Mrs. Girone tared that if it were decided that each magisterial district hould be allowed so much money for projects in their area, this ..ould be applied towards her district as one of her priorities. he stated further that the County had paid firefighters in the tation and they were having to pump weekly. Mr. O'Neill ~stated .e had bee~ to a me~ting on January 23rd at which residents of dlothian District indicated they did not sup'port paid firefighters Girone stated she did not feel he had met with a majority of er constituents. After further discussion of the matter, it 'as on motion of Mrs. Girone, seconded by Mr. Bookman, resolved hat Sewer Contract S78-37C, Midlothian Fire Department Extension, 'the amount of $81,067.05 including Alternates A and B, in the of $8,681.25 and $19,138.25, respectively, be awarded to & E Construction Company, with ~the understanding that '.r. John Smith will pay $500 previously approved and $2,500 for he three 25 foot sections of 8" pipe i and further that awards f Alternates A and B ame subject to the property owners nvolved paying for the extension. All other fundin~ methods for he remainder of the base contract will be determined at the ebruary 14, 19 79 meeting. ote: Unanimous motion of Mr. Apperson, seconded by Mrs. Girone, the Board pproved and authorized the execution of documents for Federal id Grant Application, Step III, Falling Creek Sewage Treatment 79-21 VIII. Plant Expansion, under Project C-510484-03. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, it is resolved that application be made for Federal assistance for Project No. C-510-484-03, Falling Creek Wastewater Treatment and the Board hereby authorized Mr. Nicholas M. MeisTer, ~mty Administra- tor, as the Authorized Representative of the County to sign this application and all other documents in connection with this project and to accept the offer of Federal Funds on behalf of the County. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved the contract with R. Stuart Royer and Associates for engineering services for the Falling Creek Sewage Treatment Plant Expansion, Step .III, in the amount of $246,221, subject to the County Attorney's approval. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance vacating a 20' drainage and utility easement in Glen Wood Subdivision. There being no opposition, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the following resolution be adopted: An Ordinance to vacate a 20' drainage and utility easement in Glen Wood Subdivision, Section A, Clover Hill Magisterial District, Chesterfield County, Virginia, 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 69. Whereas, J. K. Timmons and Associates has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a 20' drainage and utility easement in Glen Wood, Section A, Clover Hill Magisterial District, Chesterfield, Virginia, more particularly shown on a plat of record in the Clerk's Office of the Circuiti Court of said County in Plat Book 26, page 69, made by J. K. Timmons and Associates, Consulting Engineers, dated May 26, 1976. The easement petitioned to be vacated is more fully described as follows: An easement of twenty (20) feet in width across Lots 17, 19 and 20, Block B, the location of which is more fully shown shaded in green on three plats made by J. K. Timmons and Associates, Engineers, Surveyors and Planners, dated December 5, 1978, copies of which are attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for the continuance of the easement sought to be 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, 1950, as amended, the aforesaid easement be and is hereby vacated and~no longer necessary for public use. 79-22 VII. This ordinance shall be in full force and effect in accord- ance with Section 15.1- 482 (b ) of the Code of Virginia, 1950, as amended, and a certified copy of this ordinance, together with the plats 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 recordinz of the portion of the plat vacated. This ordinance shall vest fee simple title of the easement in the property owners of the abuttin lots hereby vacated free and clear of any rizhts of public use. Accordinz]¥. this ordinance shall be indexed in the names of the County of Chesterfield as grantor and Kenneth B. Sheppard and Sharon H. Sheppard (husband and wife), Samuel C. Weatherly and Glenda B. Weatherly (husband and wife) and Stephen A. Marsh and Marcia H. Marsh (husband and wife), or their successors in title, as grantees. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board authorized the County Attorney to institute condemnation proceedings against the following property owner if the amount As listed opposite ~his 'name 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. Mary Frances McWilli~m~S, Estate of W78- 70CD/2 $ 354.00 Vote: Unanimous Mr. Meiszer stated this lime and date had been scheduled for a public hearing to consider an ordinance to vacate a portion of a plat and alley easement wilhin Deerfield Estates. There being no opposition, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that the following ordinance be adopted: An Ordinance to vacate a portion of a plat and alley easement within Deerfield Estates Subdivision, Section A, Dale Magisterial District, Chesterfield Count-y, as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 12 at page 24. Whereas, Zane G. Davis has petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a portion of a plat and alley easement within Deerfield Estates, Section A, Dale Magisterial District, Chesterfield, Virginia more particu- larly shown on a plat recorded in the Clerk's Offic~ of the Circuit Court of Said County in Plat Book 12 at page 24, made by J. K. Timmons, Civil Enzineer, dated 1960. The portion of the subdivision plat petitioned to be vacated is more fully described as follows: A portion of Deerfield Estates, Section A, more fully described as follows: 1) Lots 2, 3, 4, and 5, each in their entirety including one-half of a sixteen foot wide alley easement; and, 2) The eastern portion of lots 6, 7, 8 and 9 including a 16 foot wide alley easement; and, 3) The entire width of a sixteen foot alley ease- ment adjoined on the west by lots 10 and 11 and on the east by lot 1, all as more fully shown outlined in red 79-23 5.A. on a plat made by J. K. Timmons, Civil Engineer dated 1960, 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 portion of subdivision sought to be vacated and the vacation will not abridge the rights of any citizen; Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the above described portions of the Deerfield Estates Subdivision are hereby vacated and are no longer necessary for public use. The Grantees hereby grant to the Grantor and the Grantor hereby reaerves a drainage and utility easement of 455.87 feet in length an,~ 8 feet in width ~long the western portion of that area hereby vacated within lots 6, 7, 8, and 9 which easement is shaded in green on the attached plat. T~is ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of Virginia, 1950, as amended, and a certified copy 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 in the alley easement hereby vacated in the property owners of the abutting lots free and clear of any rights of public use except as stated above. Accordingly, this ordinance shall be indexed in the names of the County of Chesterfield as grantor and Zane G. Davis and Carmine G. Davis (husband and wife), Patricia S. Wells and Norman A. Carney and Glennice R. Carney (husband and wife), or their successors in title, as grantees. Vote: Unanimous Mr. Harmon stated the request from Mr. Richard November for the County to aid him in acquiring a water easement across the property of Herbert W. and Alice O. Crostic had been withdrawn. Mr. Painter presented the Board with a list of developer water and sewer contracts approved and executed by the County Administrator. On motion of Mrs, Girone, seconded by Mr. Bookman, the Board went into EXecutive Session to discuss litigation. Vote: Unanimous Reconvening: On motion of Mr. O'Neill, seconded by Mr. Apperson, the Board authorized the County Administrator to sign the final first year contract for $600,000 for the Community Development Block Grant for the replacement of the water and sewer systems in Ettrick 79-24 5.B. 5.C. 5.P. 5.g. through participation in the HUD's Small Cities Comprehensive program. Vote: Unanimous except for Mrs. Girone who abstained. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved and awarded the contract for the construction of Virginia Pine Court (fonnerly Court A) at the Airport Industrial Park, to Shoosmith Bro~ Inc. £n the amount of $86,798.50 which does not ~nclude Items 3, 4 and 5 (paved ditches which eliminates 25% of the submitted ~t) and possibly County forces will be able to do the work on items 3, 4 and 5. Vote: Unanimous This day the County Environmental Engineer,'in accordance with directions from this Board, made report in writing upon his examination of Thornington Drive in Centralia Gardens, Resub- division, Lots 67 and 6B, Dale District. Upon consideration whereof, and on motion of Mr. Apperson, seconded by Mr. Bookman, it is resolved that Thornington Drive in Centralia Gardens, Resubdivision, Lots 67 and 68, 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, Thornington Drive beginning at State Route 788 thence west 0.14 mile to a tempOrary turnaround. These roads serve 16 lots. And be it further resolved that the Board of Supervisors guarantees to the Virgin~.a Department of Highways and Transport- ation a 50' right-of-way for all of these roads. This section of Centralia Gardens is recorded as follows: Resubdivision, Lots 67 and 68, Plat Book 28, Page 4, January 19, 1977. Vo t e: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board accepted an agreement between the County and the developers of Brandermill, Timber Ridge Subdivision, between lots 7 and 8, and authorized the County Administrator to sign a save-harmless agreement with the Highway Department for certain drainag~ easements that may be necessary to be acquired for Timber Ridge Subdivision, between lots 7 and 8. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board accepted an agreement between the County and the developers of Brandermill, Northwich Subdivision, lot 23, and authorized the County Administrator to sign a save-harmless agreement with the Highway Department for Certain drainage easements that may be necessary to be acquired for Northwich Subdivision, lot 23. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board authorized the County Environmental Engineering Department to make 48 street signs for Virginia State College with the under- standing that they will pay $10.50 per sign which is the normal fee for developers. Vote: Unanimous 79-25 5.F 5.H. On motion of Mr. O'Neill, seconded by Mr. Dodd, the Board approve¢ the installation of a street light at the intersection of Harrowgate Road and Somerlane Road with any associated costs being expended from the Matoaca Street Light Fund. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board deferred consideration of a street light at the intersection of Vayo Avenue and Pate Avenue. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board deferred consideration of a street light on Courthouse Road until April 25, 1979. Vote: Unanimous Mr. O'Neill asked that in the future a recommendation as to whether or not a street light meets the criteria established be listed. Mr. McElfish stated his department is in the process of reevaluating the criteria for street light installa- tion and will bring the results to the Board for approval. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board authorized the County Administrator to enter into a contract with Virginia Electric and Power Company in the amount of $4,788 which will provide service from 7611 Whitepine Road approximately 200 ft. to a transclosure and approximately 600 ft. of primary cable underneath Virginia Pine Court providing service to the other side of the proposed court. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. DOdd, the Board appointed Mr. Hugh Davis and Mr. Willard Ingram to the Electricians' Examining Board effective ~anua~¥ t. 1979, which terrors are at the pleasure of the Board of Supervisors. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the minutes of December 13, 1978, were amended 1~y eliminating the second sentence of the first condition regarding the prohibition of a drive-through window on Case 78S155, Realty Industries, Inc. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the following resolution was adopted: . Whereas, The Chesterfield County Planning Commission at its meeting on January 23, 1979, expressed its concern about the trend of decisions affecting local matters being made by higher than local levels; and Whereas, The Planning Commission was especially concerned about Senate Bill 403 relating to coastal resources management; and Whereas, The Planning Commission requested that the Chester- field County Board of Supervisors forward a resolution to the Chesterfield County representatives to the General Assembly 79-26 o o expressing its concerns. Now, Therefore, Be It Resolved that the Chesterfield County Board of Supervisors hereby concurs with the Chesterfield County Planning Commission and requests that the legislators attempt to the greatest degree possible to ensure all legislation allowing for the retention of local decisions at the local level; and Further Be It Resolved that the Chesterfield County Board of Supervisors expresses its mreat concern re~ardin~ Senate Bill 403 relatin~ to land use decisions. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board: 1. Increased Planned Budget Revenue 111-1-00012-0961 111-1-00011-0801 Rescue Squad Grant Contributions $ 7,175 7,175 Increased Planned Expense account 111-1-31400-2957 Rescue Squads by $14,350. Transferred $1,034 from Planned Budget Expense account 111-1-31400-4123 Contingencies to Planned'Budget Expense account 111-1-31400-2959 Ceta Reimb.ursement. Vote: Unanimous Mes_srs. Jack Manu~el and Ned Monroe,Connunications ,gupervis~r, ~ere .orese~t and recommended the County accept the Motorola bid rather than 1.ow bi.d for micro-wave communication equipment. They stated that the Motorola bid had been recommended because it allowed for ample room for f.uture growth without major modifications, Motor- ola had sent an engzneer and. project installation manager to inspect the County sites and systems, and it is a 48 channel system rather than 6. Mr. Monroe stated this would be the first phase of enhancin~ the Communications system in the County and the police will have two channels, utilities Will be able to connect, in the futf~re the fire department will be able to take advantaze of the system and it will replace the telephone lines in the future. Mr. Apperson inquired if the County had gotten the frequency allocation. Mr. Monroe stated this approval should be based on that and the WCVE t~er usage. After further consideratien of the matter and the money being in the budget, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the Motorla bid be accepted in the amount of $94,550 contingent upon frequency allocation and WCVE' tower usage. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board accepted the low bid of Saunders Construc'tion Company in the amount of $25,750.00 for the remodelinK of the Bookmobile Garage, Chester Library, and authorized the County AdmiNistrator to execute said contract. Vote: Unanimous On motion of the Board, the following resolution was adopted: Whareas, Chesterfield County is located in the Richmond SMSA and is affected by the other localities in the SMSA; and Whereas, Charles City, New Kent and Powhatan Counties are member jurisdictions in the Richmond SMSA; and 79-27 10. 11. 13. Whereas, The Office of Federal Statistical Policy and Standards of the United States Department of Commerce has issued proposed changes in criteria for designating and defining Standard Metropolitan Statistical Areas (SMSA's) for the 1980 Census; and Whereas, If implemented, the changes would result in the exclusion of Charles City, New Kent and Powhatan Counties from the SMSA; and Whereas, Various local, regional, state and federal agencies analyze SMSA data for program, policy and planning decisions; and Whereas, Elimination of the aforementioned Counties from the SMSA would disrupt the continuity of data collected at all levels and Whereas, The proposed changes in criteria for designating and defining SMSA's may have a detrimental effect on the Richmond Region. Now, Therefore, Be It Resolved that the Chesterfield County Board of Supervisors opposes the proposed changes in criteria and typology for designation of SMSA's; and Further Be It Resolved that the Chesterfield County Board of Supervisors opposes the exclusion of the three aforementioned Counties from the SMSA. Vote: Unanimous Mr. Meiszer presented the Board with some guidelines for the Airport Advisory Board which, with a few alterations, could be applied a~d used for any advisory board in the County. Mrs. Girone discussed several ideas she had regarding the need for future plannln~ rather than administration of any department, that the County Administrator should appro~e some of the items rather than the advisory boards, that the ~overnin~ rules of the advisory boards should be decided uoon at the first ormanizational meeting, and that the presidin~ office shall be elected annually and shall not serve in this capacity for two terms in succession. There was some further discussion regarding deletion and addition of items as well as separating important items. It was generally agreed that these guidelines should be revised and brought back to the Board for consideration at its February 14, 1979 meeting. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Appermon, the Board approved the applications from the following organizations for bingo and/or raffle permits for calendar year 1979: 1. The American Legion, Midlothian Post No. 186 2. Saint Augustine'~s Catholic Church 3. Knights of Columbus, Peter L. Ireton Council No. 6189 Vote: Unanimous On motiOn of Mr. Bookman, seconded by Mr. Apperson, the following erroneous tax claims were approved for payment: 79-28 14. George J. McKinzie J. Arthur Boyd J. Arthur Boyd J. Arthur Boyd J. Arthur Boyd George J. McKinzie Marimn Z. Mobrem Salisbury Corp. Massoud Mobrem Willard G. Parks Janes R. Grubbs, Jr. J. Arthur Boyd James V. and Nancy D. Belcher Gerald B. Hoover Pelem Kiser Vote: blmnin~us 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1977 Erroneous Assessment 1978 Erronsous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessnmnt 1979 Trailer Park License 1979 Trailer Park License 1979 Trailer Park License 22. 67.20 33.60 72.80 72.80 22.96 79.92 69.44 90.00 43.00 5.60 72.80 12.50 25.00 12.50 Mr. Meiszer stated the County had been formally notified that the roads in the following subdivisions had been accepted into the state system effective February 1, 1979: Brandermill, Quail Hill, Sections 1, 2, 3 and 4 Quail Hill Drive - Beginning at Brandermill Parkway (State Route 1921) thence northwesterly 0.03 mile to Quail Meadows Lane thence north and northeasterly 0.04 mile to Quail Hollow Lane thence northeasterly 0.04 mile to Quail Hill Court, thence northeasterly and westerly 0.15 mile to a temporary turnaround. Length 0.26 mi. Quail Meadows Place - Beginning at Quail Meadows L~ne thence south and southwesterly 0.08 mile to a cul-de- sac. 0.08 mi. Quail Meadows Court - Beginning at Quail Meadows Lane thence northwesterly 0.06 mile to a cul-de-sac. 0.06 mi. Quail Meadows Lane - Beginning at Quail Hill Drive thence ~oUthwesterly 0.06 mile to Quail Meadows Court, thence 0.03 mile to Quail Meadows Place, thence north- westerly 0.07 mile to a cul-de-sac. 0.16 mi. Quail Hollow Lane - Beginning at Quail Hill Drive thence westerly 0.03 mile to Quail Hollow Court thence southwe~terl¥ 0.12 mile to a cul-de-sac. 0.15 mi. Quail Hollow Court - Beginning at Quail Hollow Lane thence north and easterly 0.10 mile to a cul-de-sac. 0.10 mi. Quail Hill Court - Beginning at Quail Hill Drive thence southeasterly and northeasterly 0.09 mile to a cul- de- s ac. 0.09 mi. Brandermill, Planters Wood, Section 3 Planters Wood Road - Beginning at State Route 1939 thence northerly 0.03 mile to a dead end. 0.03 mi. Morning Hill Court - Beginning at Morning Hill Lane thence north and easterly 0.08 mile to a cul-de-sac. 0.08 mi. Morning Hill Lane - Beginning at Planters Wood Road thence soUtheasterly 0.02 mile to Morning Hill Court thence 0.09 mile to a cul-de-sac. 0.11 mi. 79-29 Brandermill, Court Rid~%e Court Ridge Road - Beginning at Millridge Parkway (State Route 1920) thence southeasterly 0.05 mile to Court Ridge Terrace, thence easterly 0.12 mile to a cul-de-sac. Length 0.17 mi. Court Ridge Terrace - Beginning at Court Ridge Road thence southwesterly 0.05 mile to a cul-de-sac. 0.05 mi. Clarendon, Section C Timbercrest Court - Beginning at Brookforest Road thence 0.03 mile east to a cul-de-sac. 0.03 mi. McKenna Court - Beginning at Tammaway Drive thence east 0.04 mile to a cul-de-sac. 0.04 mi. McKenna Circle - Beg,~nning at Tammaway Drive thence east 0.05 mile to a cul-de-sac. 0.05 mi. Hollyglen Court - Beginning at Gardengate Road thence north 0.12 mile to a cul-de-sac. 0.12 mi. Gardengate Road - Beginning at Tammaway Drive, thence east 0.10 mile to Brookforest Road thence east and northerly 0.21 mile to a cul-de-sac. 0.31 mi. Tammaway Drive - Beginning at Genito Road (Route 604) thence north 0.04 mile to Gardengate Road thence north 0.06 mile to McKenna Circle thence north 0.06 mile to McKenna Court thence north 0.11 mile to Brookforest Road. 0.27 mi. Brookforest Road - Beginning at Genito Road, thence northerly 0.04 mile to its intersection with Garden- gate Road thence northerly 0.03 mile to a temporary turnaround; beginning 0.02 mile east of Tammaway Drive, thence westerly 0.02 mile to its intersection with Tammaway Drive thence northerly 0.15 mile to a t,~mporary turnaround. 0.24 mi. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board reappointed Mr. Morris Mason and Rev. Charles L. Johnson to the Chesterfield Mental Health and Mental Retardation Services Board effective January 1, 1979 until December 31, 1981, both ofwh~ represent Dale District. Vote: Unanimous Mr. Meiszer informed the Board that there would be a Local Government Officials Day on February 2, 1979 sponsored by the Virginia Municipal League from 10:p0 a.m. until 12:30 p.m. Anyone wishing to attend could contact the County Administrator's Office and arrangements would be made. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board appointed Mrs. Erma Robins to the Library Advisory Board effective January 1, 1979 until December 31, 1981 representing Clover Hill District. Vote: Unanimous The Board recessed for lunch. Re convening: 79-30 16. 15. Mr. Balderson, Asst. Director of Community Development, stated Case #78S228 would be heard ahead of schedule as the applicant had to leave town. 78S228 In Dale Magisterial District, S. L. Bissel and J. H. Isbell requested a Conditional Use for professional offices in an Agricultural (A) District on a 1.0 acre parcel fronting approximately 130 feet on Iron Bridge Road and located approxi- mately 600 feet west of its intersection with Chalkley Road. Tax Map 114-6 (1) Parcel 5 (Sheet 31). Dr. Bissel was present and stated the conditions were agreeable. ~o gentlemen were also present in favor of this Conditional Use. There being on opposition present, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that this request be approved subject to the fo'ltowing conditions as recommended by the Planning Commission: This Conditional Use shall be limited to the operation of a medical facility. o A fifty (50) foot right-of-way measured from the existing right-of-way of Route 10 shall be dedicated to and for the County of Chesterfield, free and unrestricted. This fift~ (50) feet shall provide for the construction of an access road Sometime in the future. This dedication shall be accomplished prior to the release of a building permit. Ail parking and driveways shall be setback a minimum of fifteen (15) feet from the dedicated fifty (50) foot access road. A fifteen (15) foot buffer shall be provided along the north, east and west property lines. This buffer shall be main- tained in a natural state with no clearing or grading per- mitted within these buffers. The above noted conditions notwithstanding all applicable bulk requirements of the Office Business (0) District shall be applicable. (Note: This ~ill necessitate fifteen (15) foot sideyards for building. The plan as submitted does not meet this requirement.)~ Vote: Unanimous 79SR012 In Bermuda Magisterial District, Mr. William Seid requested renewal of a Mobile Home Permit to park a mobile home on property which helongs to W. L. C. W. Corporation. and better known as 8809 Jefferson Davis Highway. Tax Map 81-4 (1) parcel 23 (Sheet 23). Mr. Seid was present. Mr. Dodd stated the appearance of the trailer would be much better if it were underskirted and Mr. Seid stated he would do this. 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 79SR013 In Bermuda Magisterial District, Ms. Pearl R. Trent requested renewal of a Mobile Home Permit to park a mobile home on property which belongs to Thomas Trent, father of the applicant, and better known as 4248 Curtis Street. Tax Map. 115-11 (2) 79-31 Chester, Blk. M-2, Lot 381A (Sheet 32). Mrs. Trent stated she had received a favorable report from the Health Department. Mr. Dodd inquired why all the adjacent property owners d~.d not sign for this trailer renewal. Mrs. Trent stated one lived in Portsmouth and the other was missed on the list. There beinK 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 79 SRO 14 In Bermuda Magisterial District, Mr. Dalton B. Thornton requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 9524 Jefferson Davis Highway. Tax Map 81-12 (3) Quail Oaks, Section 2, Blk. 5, Lot 2 (Sheet 23). There being no opposition present and the applicant having informed Mr. Dodd that he could not be 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 79SR015 In Matoaca Magisterial District, Mr. John T. Harrison requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 6508 River Road. Tax Map 186-3 (1) parcel 56 (Sheet 52). Mrs. Harrison was present. There being no opposition present, it was on motion of Mr. O'Neill, seconded by Mrs. Girone, resolved that this request be approved for a period of five years. VOte: Unanimous 79SR016 In Dale Magisterial District, Mr. Niles E. Hopper, Jr. requested renewal of a Mobile Home Permit to park a mobile home on property which he owns and better known as 6610 Hill Road. Tax Map 65-8 (2) Ampthill Gardens, Blk. 2, Lot 60 (Sheet 22). Mr. Appers, on inquired why all the property owners had not signed. Mrs. Hopper stated they did not all own the land. There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that this request be approved for a period of five years. Vote: Unanimous 79S017 In Clover Hill Magisterial District, Ms. Nancy D. McNeely requested a Mobile Home Permit to park a mobile home on property which belongs to W. Parks, brother-in-law of the applicant, and better known as 1840 Pocoshock Boulevard. Map 29-13 (2) Pocoshock Hills, Lot 57 (Sheet 9). Tax Mr. Larry Parks was present and stated one adjacent property owner had not signed because he was out of town. There being no opposition present, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that this request be approved for a 79-32 period of five years. Vote: Unanimous 79S018 In Dale Magisterial District, Mr. Charles E. Al~paugh requested a Mobile Home Permit to park a mobile home on property which he owns and better known as 6680 S. Beulah Road. Tax Map 67-1 (1) parcel 7-1 (Sheet 23). Mr. Alspaugh stated he had purchased the trailer and his daughter will live in it. There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that this request, be approved for a period of five years. Vote: Unanimous 78S150 In Matoaca Magisterial District, George T. Harryman requested rezoning from Agricultural (A) to Residential (R-15) of 11.4 acres od a parcel which lies approximately 800 feet off the west line of Woodpecker Road measured from a point approximately 4400 feet north of its intersection with Reedy Branch Road. Tax Map 146 (1) part of parcel 26 (Sheet 40). Mr. O'Neill inquired how many lots were involved and if Mr. Harry man planned to develop the entire area. Mr. Harryman stated hhere will be 10-11 lots and his plans at this time do not call for the development of the entire parcel. There being no opposition present, it was on motion of Mr. O'Neill, seconded by Mrs. Girone, resolved that this request for Residential (R-15) be approved as recommended by the Planning Commission. Vote: Unanimous 78S198 In Clover Hill Magisterial ]listrict, Ima S. Britting requested rezoning from Agricultural (A) to General Business (B-3) o~ 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. Britting was present and stated that all but two of the adjacent property owners concur with this request. There being no opposition present, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request for General Business (B-3) be approved subject to the condition that a single access drive from U. S. Route 360 serve the proposed parking facility as recommended by the Planning Commission. Vote: Unanimous 78S152 In Bermuda Magisterial District, Dr. Nancy B. Waitkus requested rezoning from Residential (R-7) to Office BUsiness (O) plus a Conditional Use for Planned Development of a 1. 129 acre parcel fronting 210.33 feet on W. Hundred Road, also fronting 202.48 ft. on Ecoff Avenue and located in the northeast quadrant of the intersection of these roads. Tax Map 115-6 (6) Nunnally Addition, Lots 18D & 18E (Sheet 32). Mr. Waitkus was presented and stated the conditions as 79-33 recommended were acceptable as well as the retention of the side- walk along ~.oute 10. There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request for Office Business (0) rezoning and a Conditional Use for Planned Development be approved subject to the following conditions: o e The plan prepared by Edward H. Winks, dated November 14, 1978, and submitted with the amended request shall be considered the plan of development. Forty-five (45) feet of right-of-way measured from the center- line of Route 10 and twenty (20) feet measured from the centerline of Ecoff Avenue shall be dedicated to the County free and unrestricted. These dedications shall be accomplish- ed prior to the release of a building permit. 10. A ten (10) foot buffer shall be provided along the northern property line. All existing vegetation, with the exception of weeds and underbrush, shall be retained. In cleared areas of 100 square feet or greater, dense evergreens shall be provided. The initial height of these plantings shall be a minimum of four (4) feet. No structures, parking or driveways shall be permitted within this buffer. A drive- way to Ecoff Avenue, may, however, be permitted if it allows for alighment with the Savings and Loan driveway. The following exceptions to the bulk requirements shall be app rove d: An exception to the requirement that all parking adjacent to the property located to the east be screened from view. A ten (10) foot exception to the fifteen (15) foot parking setback requirement along Ecoff-Avenue. A ten (10) foot eXception to the thirty (30) foot building setback requirement along Ecoff Avenue. dF A fifteen (15) foot exception to the required fifty (50) foot parking setback requirement along Route 10. Note: Item 4b, 4c and 4d shall be measured from the proposed sixty (60) foot right-of-way of Ecoff Avenue. The existing structure shall be allowed to remain and encroach upon the thirty (30) foot setback along Route 10. However, any additions shall comply with the required thirty (30) foot setback. The structures that would be erected on the parcel shall have an architectural style similar to that depicted on the Master Plan. In conjunction with final site plan review, a landscaping plan depicting the kinds and types of trees and plants shall be submitted to the Division of Development Review for approval A turning lar~ shall be constructed on Route 10 to the VDH&T standards. Prior to the release of a building permit, the applicant shall submit detailed site plans to the Division of Development Review for approval. The above noted conditions notwithstanding all bulk require- ments of the Office Business (0) District shall be applicable. The Commission shall grant schematic approval of the plan dated November 14, 1978. 79-34 12. The sidewalk on Route 10 shall be retained. Vote: Unanimous 78S178 In Dale Magisterial District, Castle Homes Realty, Inc. requested rezoning from Residential (R-7) to Agricultural (A) plus a Conditional Use for a real estate firm on a 2.6 acre parcel fronting approximately 400 feet on VA Route 10 and located approximately 460 feet north of its intersection with Jessup Road. Tax Map 52-6 (2) Henning Heights, Lots 7-10 (Sheet 15). Mr. Tom Winston was present representing the applicant and stated that there has not been any opposition to this request. He stated they have been operating out of this location recently because they were forced out of a lease operation and there have not been any complaints. He stated further that conditions 4, 6 and 9 as recommended were a little strong but they could live with #9 but would prefer the other two be stricken. Mrs. Giro~ stated she had heard from a lady objecting to this rezoning and conditional use. Mr. Bookman and Mr. Apperson stated they had not received any correspondence from anyone regarding this case. There being no opposition present, it was on motion of Mr. Apperson, seconded by Mrs. Girone, resolved that this request for rezoning to Agricultural (A) plus a Conditional Use be approved subject to the following conditions: This Conditional Use shall be issued exclusively to Castle Homes Realty, Inc. and shall not be transferrable nor run with the land. The uses permitted shall be limited to the operation of a real estate office only. There shall be no exterior alterations to the existing structure, other than normal maintenance. Ail parking shall be located behind the existing structure. (Note: The Zoning Ordinance requires that a minimum of seven (7) off-street parking spaces be provided.) One sign not to exceed four (4) square feet in area shall be permitted. This sign shall neither be luminous or illuminated The colors used on the face of the sign shall be earth tones. Prior to the erection of the sign, a rendering shall be submitted to the Division of Development Review for approval. A total of no more than four (4) employees shall be permitted to use this building. Hours of operation shall be restricted to between 9:00 a.m. and 6:00 p.m,, Monday through Saturday. No Sunday operation shall be permitted. This Conditional Use shall expire one year from date of approval. Vote: Unanimous Mr. Apperson excused himself from the meeting. 78S216 In Clover Hill Magisterial District, Oscar S. Fields requested rezoning from Agricultural (A) to Residential (R-9) of a 12.7 acre parcel fronting approximately 90 feet on Qualla Road and lying at the eastern terminus of Upland Road. Tax Map 63-7 (1) parcel 7 (Sheet 21). 79-35 Mr. Bob Cunningham was present representing the applicant. Mr. Bookman inquired if Upland Road would be an access to Qualla Road. Mr. Cunningham indicated it would not. There being no opposition present, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request for Residential (R-9) be approved as recommended by the Planning Commission. Vote: Unanimous 78S220 In Bermuda Magisterial District, Cornelius A. Hall requested rezoning from Agricultural (A) to Heavy Industrial (M-3) of a 5.080 acre parcel fronting approximately 580 feet on Old Bermuda Hundred Road and also fronting approximately 338 feet on Ramblewood Road and located in the southeast quadrant of the intersection of these roads. Tax Map 117-13 (1) parcel 3 (Sheet 33). Mr. Hall was present and stated the conditions were acceptable. There being no opposition, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request for Heavy Industrial be approved as recommended by the Planning Commission subject to the condition that a fifty (50) foot buffer shall be main- tained along the southern property line. A twenty-five (25) foot buffer shall be maintained along the western and northern property line. Access through these buffers shall be strictly prohibited with the exception of a single access drive being permitted to Old Bermuda Hundred Road through the northern buffer. These buffers shall be maintained in their natural state with no clearing or grading being permitted within these buffer areas. Vote: Unanimous 78S222 In Bermuda Magisterial District, Oakwood Mobile Homes requested rezoning from Community Business (B-2) to General Business (B-3) of a 2.238 acre parcel fronting approximately 370 feet on Jeffer- son Davis Highway and also fronting approximately 320 feet on Elokomin Avenue and located approximately 100 feet north of their intersection with Wonderview Drive. Tax Map 82-13 (4) Halfway House Heights, Block 1, lots 3-6 and 24, 25 and Tax Map ~98-1 (3) Halfway House Heights, Block 1, lots 7-17 and 26-36 (Sheets 23 and 32). Mr. Monahan was present and stated the conditions were acceptable There being no opposition, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request for General Business (B-3) be approved subject to the following conditions as recommended by the Planning Commission: A fifteen (15) foot buffer shall be provided along the easter~ property line adjacent to Elokomin Avenue. Within this buffer, there shall be installed a six foot high solid board or chain- link fence, ten feet from the property line. This fence shall tie into the fence located along the rear of the property to the north. Within the ten (10) foot area between the fence and the property line, there shall be installed evergreens, and ornamental shrubs, having an initial height of four (4) feet. The density of this planting shall be sufficient enough to break the .monotony of the fence line. A landscaDin~ plan depicting the location and types of plants to be installed shall be submitted to the Division of Development Review for approval and in conjunction with final site plan review. There shall be no access permitted through this buffer to Elokomin Avenue. Vote: Unanimous 79-36 Mr. Apperson returned to the meeting, 788223 In Bermuda Magisterial District, Moore Sign Company requested an amendment to conditions of zoning (Case #738048) to delete t~he requirement of a 50 foot buffer along the south and east property lines of a General Industrial (M-2) District of a 4 acre parcel fronting approximately 400 feet on Old Bermuda Hundred Road and located approximately 1500 feet east of its intersection with Ramblewood Road. Tax Map 117-14 (1) parcel 1 (Sheet 33). Mr. Henry Moore was present and inquired if they could use the front buffer. Mr, Balderson stated that an access could be put through the buffer but they cannot park on it but the Board cannot address this issue at this timm. After further discussion and there being no one present in opposition, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that the request to delete the fifty (50) foot eastern buffer be approved and that the request to delete the southern fifty (50) foot buffer be denied as recommended by the Planning Commission. Vote: Unanimous 788224 In Midlothian Magisterial District, Frances L. Underwood requested a Conditional Use to operate a child care center in an Agricultural (A) District on a 1 acre parcel fronting approxi- mately 100 feet on Branchway Road and located approximately 1100 feet south of its intersection with Midlothian Turnpike. Tax Map 17-9 (2) Avon Estate, Lot 17 (Sheet 8). Mrs. Underwood was present and stated she did object to a portion of recommended condition #7 regarding the screening of the property by shrubs because there was only office zoning on th~ adjacent properties. Mr. Balderson indicated this was being requested only to maintain the same atmosphere in the area. There being no opposition present, it was on motion of Mrs. Girone seconded by Mr. Bookman, resolved that this request for a Conditional Use be approved subject to the following conditions: This Conditional Use shall be limited to the operation of a day care center for school age children only. There shall be no pick-up or delivery of children at this site by parents except in emergency situations. 3. The total enrollment shall not exceed forty-two (42) children. The hours of operation shall be limited from 2:00 p.m. to 5:00 p.m., Monday through Friday except on school holidays and summer months when the hours of operation shall be limited from 7:00 a.m. to 5:00 p.m., Monday through Friday. Saturday operation shall be permitted from 7:00 a.m. to 5:00 p.m. No Sunday operation shall be permitted. There shall be no exterior alter~ations to the exterior of the existing structure other than normal maintenance. 6. This operation shall be governed by the minimum requirements established for such use by the State of Virginia. Ail outside activity of children shall be confined to an area behind the existing structure This area shall be enclosed by a forty-eight (48) inch high security type fence. Only one sign, not to exceed four (4) square feet in area, shall be permitted. This sign shall neither be luminous, 79-37 nor shall it be illuminated. The colors of the face of the sign shall be subdued earth tones. Prior to the erection of the sign, a rendering shall be submitted to the Division of Development Review for approval. o The applicant shall provide a semi-circular driveway, similar to that depicted on the plan submitted with the application. A minimum of three parking spaces shall be constructed. These driveways and parking areas shall ~ither be paved or graveled. 10. Thirty (30) feet of right-of-way measured from the center- line of Branehway Road shall be dedicated to and for the County of Chesterfield, free and unrestricted. This shall be accomplished within thirty (30) days of approval of this r eques t. 11. The above noted conditions, notwithstanding all bulk requirements of the Convenience Business (B-l) District shall be applicable. Vote: Unanimous 78S227 In Clover Hill Magisterial District, Elizabeth F. and Horace H. Hines, Jr. requested renewal of a Conditional Use to permit the operation of a landscaping business in an Agricultural (A) District on 1.25 acres of a 4 acre parcel fronting approximately 160 feet on Hull Street Road and located approximately 1450 feet northeast of its intersection with Walmsley Boulevard. Tax Map 39-12 (1) parcel 9 (Sheet 14). Mr. Steve Bryant was present representing the applicant and stated that they would like the recommended conditions to be amended so that this would be permitted for five years. After further discussion of the matter and there being no opposition present, it was on motion of Mr. Bookman, seconded b'y Mr. Dodd, resolved that this Conditional Use be approved subject to the following conditions: This Conditional Use shall be restricted to and for Horace H. Hines, Jr., exclusively and shall not be transferrable nor run with the land. This Conditional Use shall be granted for a period not to exceed five years from date of approval. No equipment, materials, supplies or other paraphenalia associated with the business operation, shall be placed closer than 400 feet from the front property line. There shall be no dumping of materials other than dirt, stone or rock on this parcel. Vote: UnanimoUs Mr. Bookman excused himself from ~e meeting. 79S011 In Midlothian Magisterial District, Settler's Landing Recreation Association, Inc. requested a Conditional Use for a recreational facility in a Residential (R-7) District on a 9.581 acre parcel fronting approximately 20 feet on Looking Glass Road and located approximately 250 feet west of its intersection with Quarterstaff Road. Tax Map 9-15 (1) Parcel 3 (Street 3). Mr. Balderson stated the applicant had requested a 30 day deferral. On motion of Mrs. Girone, seconded by Mr. Dodd, 79-38 this case was deferred until February 28~ 1979. Vote: Unanimous Mr. Bookman returned to the meeting~ 78S215 In Dale Magisterial District, W. S. Carnes, Inc. requested rezoning from Agricultural (A) to Residential (R-9) of a 14.23 acre parcel lying at the southern terminus of Concho Road and located approximately 150 feet south of its inter- section with Inca Road. Tax Map 80-4 (1) parcels 4 and 4-1. (Sheet 22). Mr. John Dodson was present representing the applicant. Mr. Apperson inquired about the second access road. Mr. Dodson stated he felt sure a second access would be required when subdivision approval was considered at the Planning Commission and that Mro Carries is aware of this as well. There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that this request for Residential (R-9) be approved as recommended by the Planning Commission. Vote: Unanimous 78S218 In Dale Magisterial District, W. S. Carnes, Inc. requested rezoning from Agricultural (A) to Residential (R-12) of a 209 acre parcel lying approximately 530 feet off the east line of Route 10 and measured from a point approximately 350 feet south of its intersection with Omo Road and fronting approximatel~ 150 feet on Beulah Road located approximately 1680 feQt north of its intersection with Salem Church Road. Tax Map 66-2 (1) parcel 2-2; and Tax Map 66-7 (1) parcels 1 and 3 (Sheet 22). Mr. John Dodson, representing the applicant, stated they plan to improve the entrances and exits to the property, public sewer and water will be utilized, that most of the homes and lots will conform to R-15 but because a'~few will be R-12 they are requesting R-12 for the entire parcel and there will be a double entrance to Beulah which will be the main artery. He stated they did plan to put a small shopping center on Route 10 as well. Mr. Jim Glaspie was present and stated he had some objections but he had been misled and now that he understands, hl has no objections. There being no opposition present, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that the request for Residential (R-12) be and it hereby is approved as recommended by the Planning Commission. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board respectfully requested that the Circuit Court Judges reappoint the following people to the Board of Equalization of Real Estate Assessments effective January 1, 1979, until December 31, 1979: 1. Mr. J. L. Longest - Bermuda District 2, Mr. Ernest F. Bush - Dale District 3. Mr. John Royal Robertson - Matoaca District 4. Mrs. Lorraine Weitzel - Midlothian District 5. William C. ~.Lindsey, Jr. - Clover Hill District Vote: Unanimous Mr. O'Neill stated he had received a request from the owner of the Godfather Lounge asking that the County change its ordinance allowing for the hours of dancing to be changed to 79-39 17. coincide with the hours of drinking. Mr~ ~Bookman stated he thought this matter had been addressed when the previous ordinance had been adopted and this was the wish of the Board. After further discussion of the matter, the County Attorney was a~ked to prepare such an ordinance. Mr. Ramsey p'.~esented and explained the proposed new schedule for the pay plan for County employees. The Board f~elt the employees should be allowed to respond to this revised schedule. Mr. Meiszer presented the Board with a cost per pupil expenditure of local funds and a memo from Mr. Harry Frampton regarding the sewer system in Brandermill and a request for a meeting with the Board. On moti~on of Mr. Apperson, seconded by Mr. Bookman, the Board went into Executive Session to discuss a personnel matter. VOte: Unanimous Reconvening: The Board recessed until 7:00 p.m. for the public hearing on revenue sharing funds. Reconvening: Mr. O'Neill called the meeting to order at 7:00 p.m. and stated the purpose of the .public hearing was to listen to how citizens in the County felt revenue sharing funds should be used. He stated that Mr. Dodd would not be present because he was ill. Mr. Lane Ramsey, Budget Director, stated that the County will receive approximately $1,541,000 for 1978-79 and with the surplus remaining from 1977-78 of $258,000 there will be a total amount of revenue sharing funds of $1,799,000. He stated revenue sharing funds were spent last year for $.uch things as police vehicles, fire apparatus, buses, a bookmobile, the microfilming project, the new accounting system, salary and equipment for the addition of 14 firemen at the Wagstaff Circle and Midlothian fire stations the architect fees for the Juvenile Courts Building and the land and consultant fees for the new County landfill. Mr. Lewis Vaden, Circuit Court Clerk, stated that he and his staff have been in the same County location with no additional space added for the past 20 years. He stated since 1976 until the present time they have had an increase of 25.9% of deeds that are recorded and basically everything that is recorded in his office has to be kept and stored. He stated that in 1978 the Clerk's Office will have generated $535,100 of revenue for the County. He stated further that the County should be proud they have a complete set of records dating back to 1749 but of course this does utilize his space. He asked that ~the Board, when deciding on the use of revenue sharing funds, conside~ his urgent need for additional space and try to relieve his overcrowded conditions. Mr. J. K. Timmons was present and stated he was speaking as a private citizen but he is only one of 400-500 residents in the County who is ~concerned with the spending in the County. He complimented the Board on the use of revenue sharing funds last year but stated he would like to see these funds put in the regular budget and spent on the needs of the County. He stated he had done a composite review of the spending in the County over the past 10 years. He stated this $1,799,000 should represent about 10% of the total budget other than schools. He stated that right now the cost per person in the County is $163 and he would like to see the Board work this cost to $100. 79- 40 12. He stated that 10 years ago the cost per person was .$31 and it is now $163 but if you adjusted ~he $31 for inflation by the cost of living index we should be paying $50 per capita, if the services had been held to what was then. Mr. Apperson stated that cost of living and inflation were not the same figure--they may be close but not the same. Mr. O'Neill stated the services could not remain the same because the citizens were asking, for example, for parks and recreational facilities. Mr. Timmons stated he would like to see the cost per person for those utilizing the library system. He stated further he would like the County to reduce taxes each year and spend less. He again added he felt the revenue sharing funds should be spent for the general operation of the County. Mr. Jack Adams, a resident of Clover Hill District, stated he did not feel these funds should be used to purchase additional vehicles which increases the expenses needed to operate them. Mr. O'Neill inquired if he mean~ for new or replacement vehicles Mr. Adams stated he felt new buses should not be purchased which would add to the gas and maintenance expenses which reoccur each year but the funds should be used for one time expense i rems. Mr. Timmons asked that the money received be used to off-set the general expenses of the County and then the County could reduce taxes. Mr. Meiszer explained that revenue sharing funds were supposed to be used for capital expenditures and in the beginning they were not guaranteed to come each year but it seems that they will for a while yet but be added other areas whiqh have reduced taxes in conjunction with revenue sharing funds been penalzzed. , Mr. John Smith, a resident of Midlothian District, stated he felt the revenue sharing funds should be spent on a new court- house addition. He stated that there is a desperate need, especially for the convenience of the citizens in the County who have to travel from one building to another as well as to several different locations. He added further that as far as fire stations are concerned, if they are not in the right place with the proper staffing and equipment, they will nOt be of much good to the person experiencing a fire. Mr. O'Neill inquired if anyone else was interested in speaking. There being none, he thanked all present for their input. Mr. Harry Frampton was present and discussed various alternatives with the Board for the installation of sewer to a second phase of Brandermill as well as the western part of the County. The Board indicated they were not familiar enough with this matter to discuss it and make a decision at this time. Mr. Meiszer indicated the staff had discussed this and a decision needed be made which could not be done at the staff level. Mr. O'Neill appointed Messrs. Apperson, Bookman, M~zzy, Painter, Frampton and to review this matter. After further consideration of the matter it was generally agreed that Messrs. Frampton, Painter and Micas should review this matter as to details and costs and report back to the Board. Mr. Frampton cited Brandermill's financial reasons why this matter n~eded immediate attention at this time. Mr. O'Neill informed the Board that Governor John Da~ ton had sent a letter regarding ~he County's position on the certification of the Richmond/Crater Water Quality Management Plan which stated that the State Water Control Board would be responsible for seeing, that water quality management plannin~ rezulations he met. On motion of the Board, the following resolution was adopted: '~ereas, Lieutenant Commander William A. Wendt, Lieutenant William B. ~rown and Seaman Daniel A. Fone~o,while flvin~ a Navy helicopter mission from the Carrier U.S.S. Guadalcanal, birthed at Norfolk, to the Defense General Supply Center at 79-41 Bellwood, did observe an accident scene involving a two-car head-on collision on State Route 10, seven miles west of Hopewell, Virginia, on the afternoon of January 8, 1979; and Whereas, these individuals, recognizing the seriousness of this accident and the possible need for rapid transport of injured victims, landed near the accident scene; and Whereas, one survivor of the accident, seriously injured driver Harry W. Southall, trapped in the vehicle and extricated by a rescue squad, was in need of rapid transportation to a hospital and ~rhereas, Traffic in the vicinity of the accident scene became snarled and rapid ground transport becsmmdifficult; and Whereas, The helicopter crew did transport the injured driver to a rendezvOus with an ambulance in the City of Richmond for further transport to the Medical College of Virginia for treatment; and Whereas, the Chesterfield County Board of Supervisors wishes t~ recognize Lieutenant Commander William A. Wendt, Lieutenant William B. Brown and Seaman Daniel A. Fone~o for their humanitarian act to a fellova ~man. Nc~, %herefore, Be It ..Resolved that this Board connmnds and expresses ~ratitnde to this helicopter crew for their orofessionali~n, concern their fellow man and their humanit'arian action. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board adjourned at 9:30 p.m. Vote: UnanimOus County Adminis trator~ E. Merlin O'Ne' ~ ' Chairman 79-42