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03-28-1979 MinutesIII. BOARD OF SUPERVISORS MINUTES March 28, 1979 Supervisors in Attendance: Mr. E. Mmrlin O'Neill, Sr., Chairman Mrs. Joan Girone, Vice-Chairman Mr. J. Ruffin Apperson Mr. C. L. Bookman Mr. R. Garland Dodd Mr. Nicholas M. Mmiszer County Administrator Staff in Attendance: Mr. Phillip Hester, Director of Parks and Rmcreation Mr. Bruce Kimble, Asst. Co. Attorney Mr. Steve Micas, Co. Attorney Mr. Jeffrey Muzzy, Director of ~ity Development Mr. Robert Painter, Utilities Dir. Mr. David Reeve, Administrator of the Juvenile Detention Hom~ Mrs. Girone called the meeting to order at the Courthouse in the absence of the Chairman at 9:10 a.m. (EST) Mr. Apperson introduced Reverend James R. Von Meysenbug, Pastor of St. Augustine's Catholic Church located at the intersection of Beulah and Hopkins Roads. He stated that the Church currently enrolls a membership of 700 families and that Father von Meysenbug serves on Bis~hop Sullivan's Ecumenical Council. Father von Meysenbug gave the invocation. On motion of Mr. Apperson, seconded by Mr. Dodd, the Board approved the minutes of February 20, March 14, March 21 and March 26, 1979. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Apperson, the Board approved and authorized the County Administrator to execute necessary documents for the followinz water contract: W79-57CD/6(7)9572 Walton Park, Sections E & E-1 D-~v~oper: George O. Gratz, Incorporated Contractor: Lewis H. Easter & Company Estimated Contract Cost: $49,047.00 Estimated County Cost: $14,659.00 Cash Refund and further the Board appropriated $14,659.00 from 563 Surplus to 380-1-69572-7212. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board approved the request from George Baldwin for a water line extension to serve his property on Drewry's Bluff Road with the understanding that Mr. Baldwin and Mr. Otha Hitt of 2661 Drew~y's Bluff Road will each pay a $500 connection fee. Vote: Unanimous On motion of Mrs. Gi~one, seconded by Mr. Bookman, the Board 79-132 o awarded contract W79-1C/6(7)9011, Water line to serve Watkins Elementary School and Midlothian Library, to T & E Construction in the amount of $73,493.50 and authorized the County Administrator to execute ,any necessary documents for this water contract and further the Board appropriated from the General Fund surplus $3,289.00 as an advance for the Midlothian Library (revenue bonds approved in November, 1978) to 380-1-69011-4393; transferred and appropriated from the School Board operating fund 141, $37,380.09 to 380-1~69011-4393; and appropriated $40,173.76 from 563 Surplus to 380-1-69011-4393. Vote: Unanimous Mr. Apperson inquired what the County cost would be. listed the following cost distributions: Mr. Painter Estimated School Board Cost: Estimated Library Cost Estimated Utility Cost Total Estimated Cost 10% Contingencies 33,981.90 2,990.00 36,521.60 73,49 3'.'50' 7,349.35 Total Appropriations $ 80,842.85 He stated further that the County would be paying for the sizing of the line above the 8 inches which is the $36,521.60. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved and authorized the County Administrator to execute necessary agreements with the Department of tlighways and Transportation for the following projects: Project 0651-020-159, C-501 - Belmont Road to Falling Creek. This agreement provides for replacing the existing sewer with pipe th.st has more load-bearing capacity. The State is bearing all of the costs. Projects 0150-020-102, C-503 and 0010-020-110, C-502 - Chippenham Parkway and Route 10. This agreement covers the water line adjustments at Chippenham Parkway and Route 10 and the sewer line adjustments at Route 10 and Falling Creek. The State and the County are sharing the costs of the adjustments. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board adjusted the appropriations on the following sewer projects as follows: Sunnybrook Acres Pump Station - S76-45CD Increased appropriations in the amount of $1,044.22 from 573 Surplus to 380-1-76452-4393 and decreased appropriations in the amount of $410.85 from 380-1-76452-2142 (Engineering Services) to 573 fund balance. Falling Creek Expansion - 7032-25 Increased appropriations to cover 80% of the engineering, in the amount of $122,730 from 573 surplus to 380-1-70251-2142. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board authorized the employment of a consultant to design the sewer li~nes Ifor the Halfway House Heights ~rea because the Utilities Department has had such a heavy workload they have not been able to ac~omolish this ~k. Vote: Unanimous 79-133 VII. o o VIII. Mr. Painter gave the Board a brief report 'on the safety of the Falling Creek Dam. He stated that the Corps of Engineers made a report on the Falling Creek Dam which indicated that an engineering review should be made on an emergency basis. He stated that the subsequent review shows the dam to be safe with the corrections called for in the initial J. K. Timmons' report. Mr. Bookman excused himself from the meeting. Mr. Willis Pope, Right of Way Engineer, stated the Utilities Department would like the Board to consider adopting a resolution authorizing condemnation against Mr. and Mrs. Victor F. Mullins and Mr. and Mrs. James W. Rivenbark for a water easement. Mr. Mullins was present and stated he felt the easement should have been obtained before the property was sold, that he would prefer the line to go behind his house and !~hat he feels his four shade trees in the front of his yard will be damaged when this line is installed, Mr. Painter stated that this line is needed because it will tie into the maj.or distribution line at Rt. 360 and it is not feasible to go behind the house. Mr. Dodd stated that some provisions could be made if any damage was done to the trees. Mr. Apperson stated that even if the Board were to pass a condemnation resolution, Mr. Multins would still have the right to bargain with the County regarding the easement. After further discussion of the matter, i,t was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that the County Attorney be authorized to institute condemnation proceedings against the property owners listed below if the offers as set opposite their names are not accepted. And be it further resolved that the County Administrator notify the said property owners 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. Victor F. Mullins and Martha A. Mullins Water easement along Gen£to Road $100.00 James W. Rivenbark and Margaret B. Rivenbark Water easement alon~ Genito Road $100.00 Vote: Unanimous Mr. O'Neill joined the meeting. Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance vacating a portion of 6th Street. Mrs. Girone stated the Highway Dmpartment had completed a safety study on this road and agreed with the vacation of this portion. Mr. George W. Gray, petitioner, inquired what the zoning would become for the vacated portion. Mr. Micas indicated that whate~.er the zoning was when the road was created originally. He stated that he presumed it was residential and if Mr. Gray wanted another zoning, he would have to apply through the normal procedures. There being no one else present to discuss this matter, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that the following ordinance be and it hereby is adopted: An Ordinance to vacate a portion of 6th Street, (now Bullington Road) in the Bon Air Knolls Subdivision, Midlothian Magisterial District, Chesterfield County, which portion is fifty (50) feet in. width and' four hundred (400) 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 4, pages 138 and 139. 79-134 Whereas, George W. Gray has petitioned the Board of ;upervisors of Chesterfield County, Virginia, to vacate a 50' ~treet in Bon Air Knolls, Midlothian Magisterial District, ~hesterfield, Virginia, more particularly shown on a plat of record in the Clerk's Offi~e of the Circuit Court of said County in Plat Book 4, pages 138 and 139 designated as plat prepared by ',ouisville Real Estate and Development Company, Louisville, (entucky and revised by W. W. LaPrade and Brothers, Civil ~]ngineers and Surveyors, Richmond, Virginia, dated May 1, [928. The gtreet petitioned to be vacated is more fully ]escribed as follows: A street of fifty (50) feet in width beginning on the west lithe of Buford Road and running in a westerly direction for a distance of four hundred (400) feet to its intersection with the east line of McRae Road the location of which is more fully shown shaded in red on a plat designated as plat prepared by Louisville Real Estate and Development Company, Louisville, Kentucky and revised by W. W. LaPrade and Brothers, Civil Engineers and Surveyors, Richmond, Virginia dated May 1, 1928, 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 the Code of Virginia, 1950, as amended, by advertising; and, Whereas, no public necessity exists for the continuance of ~he street sought to be vacated. Now, Therefore, Be It Ordained by the Board of Supervisors ~f Chesterfield County, Virginia: That pursuant to Section 15.1-482(b) of the Code of firginia, 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 centerline of the aforementioned street in the property owners of the abutting lots on the north and south sides of the portion of 6th Street (now Bullington ROad), hereby vacated ~ free and clear of any rights of public use with the exception of the rights reserved herein by the Grantor for a drainage and utility easement of 50 feet in width and 400 feet in length. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield as grantor and Donald A. Hodgins and Elizabeth G. Hodgins (husband and wife), William S. Russell and Inez M. Russell (husband and wife), and George W. Gray, or their successors in title, as grantees. Vote: Unanimous ~r. Bookman returned tO the meeting. Mr. John Harmon, Right of Way Agent, stated the settlement which he and Mr. Les Saunders had thought Mrs. W. T. Garnett would accept was not agreeable. He stated she would like three other conditions included which are: That the deck be replaced with cypress rather than pine; That a sketch be given of tmderwater constructic~: and That an independent engineer certify that the dock was structurally sound. Mr. Les Saunders was present and stated he felt these requests Were reasonable and there was some difference in opinion as to whether or not the dock was anchored under the water. Mr. Painter 79-135 o XII. XIII. o XIV. XVI. suggested that if this dock were going to be guaranteed perhaps a consultant should design it. Mr. Apperson stated this matter had been carried forward too long and it was on his motion, seconded by Mr. Bookman, resolved that the Utilities Department meet the three abovementioned conditions as requested by Mrs. Garnett and do whatever necessary to settle this matter for Project No. 6511-20A/33. Vote: Unanimous Mr. Bookman excused himself from the meeting. Mr. Pope stated the developer of the Bermuda Run Apartments has been unable to negotiate a reamonable settlement for water and sewer easements along U. S. Route 1 at Ashton Creek from George T. Elder, Jr. and Heidrun S. Miller and has asked for County assistance. After further consideration of the matter, it was on ~Dticn of Mr. Do.dd, seconded by Mr. Apperson, resolved that the kight-of-Way Section negotiate for easements across the property of George T. Elder, Jr. and Heidrum S. Miller provided the developer of the Bermuda Run Apartments signs a contract with the County agreeing to pay for all costs involved. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Apperson, the Board authorized the County Administrator to accept a deed of dedication on behalf of the County from Par-Richmond Associates, A Limited Partnership, for a parcel of land located along Buford Road, Map Section 18-16, located in Midlothian District, Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board authorized the County Administrator to accept a deed of dedication on behalf of the County from Mrs. Gladys F. Sweet for the necessar~ right of way across her property at the intersection of Ramblewood Road and Pinebark Road in Bermuda District. Vote: Unanimous Mr. Pope asked that Item XIV, Condemnation of road right of way and drainage easement for Route 617 (Ramblewood R0.ad) across the property of Jimmie A. McAdams and Leonard I. McAdams,be deferred until further notice. Mr.. Dodd stated the property owners were upset and understandably so. It was generally agreed that this matter be deferred. On motion of Mrs, Girone, seconded by Mr. Apperson, the Board authorized the Chairman and the County Administrator to execute a Quit Claim Deed to Frederick H. Lord and Lucille S. Lord for a parcel of land containing 3. 778 acres behind the Buford Shopping Center. Vote: Unanimous Mr. Pope stated Mr. Samir Dalai had refused a settla~ment-of $50.00 for a sewer line easement for 6511-24/18 and had submitted a counteroffer of $500. Mr. Pope stated this was excessive and recommended the Board authorize the Right-of-Way Section to settle for a figure not to exceed $250 and if this was not acceptable to authorize the County Attorney to institute condemnation proceedings. After further discussion.>of the matter, it was on motion of Mr. Apperson, seconded by Mrs. Girone, resolved that the counteroffer from Mr. Samir Dalai in the amount of $500 be 79-136 XVII.1. XVII.2. 4. A. rejected, that the Right of Way Section is authorized to settle for a figure not to exceed $250 and further if $250.00 is refused, the County Attorney is authorized to institute condemnation proceedings against Mr. Samir Dalal for settlement of a sewer easement in the annexed area, contract 6511-24/18. Vote: Unanimous Mr. Painter presented the Board with a list of deve!oper~ water and sewer contracts executed by the County Administrator. Mr. Bookman returned to the meeting. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board authorized the Right of Way Section to offer $420,342.00 to Mrs. Mary Ruth Adcock (widow) for the purchase of two parcels of land located in Midlothian District and designated as Map Section 17-2, Parcel 5 containing 49.89 acres and Parcel 6 containing 4 acres which will be used for a County park and recreational facility and said funds will come from the Bond Funds approved in November, 1978. Vote: Unanimous Mrs. Girone inquired about the site near Greenfield Elementary School. Mr. Micas stated this should be delayed until Mr. Meiszer has discussed the matter with the School Board. Mr. Muzzy stated the Board should indicated by resOlution their intention of appropriating $270,000 of the Revenue 'Sharing Funds to the State to be matched by a like amount by the State for the secondary roads in Chesterfield County. He stated Mr. Covington recommended that $15,000 of the $270,000 be designated for maintenance which will also be matched by the State and will be used towards maintenance. He stated the projects do not have to be indicated at this time but will be decided upon at the Secondary Road Hearing next year when Mr. Covington's budget will be discussed. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the following resolution be adopted: Whereas, Section 33.1-75.1 of the Code of ~irginia states that "the State Highway and Transportation Commission shall make an equivalent matching allocation to any county for designations by the governing body of up to fifteen percentum of funds received by it pursuant to 'The State and Local Fiscal Assistance Act of 1972', hereinafter referred to as 'revenue sharing funds'"; and Whereas, on March 21, 1979, the Chesterfield County Board of Supervisors did designate 15% of its "revenue sharing funds", an amount of $270,000, to be matched by $270,000 in State funds for use on the secondary roads in Chesterfield County; Now, Therefore Be It Resolved that the Chesterfield County Board of Supervisors requests the Virginia Highway and Transporta- tion Commission to take appropriate action to ensure that the County's designated funds be matched by State funds for expenditur in the FY 79-80 budget year; and Further, Be It Resolved that the Cheste-¢field County Board of Supervisors requests that $15,000 of the County's contribution, matched by $15,000 in State funds, be allocated for maintenance and that the remaining funds be allocated for improvements to the County's secondary roads in FY 79-80. 79-137 rote: Unanimous 4r. Muzzy stated that the Board generally agreed to go with the [977 listing .of .priorities for primary roads in the County but he ~ould like the Board to formally adopt a resolution and approve the statement which would be presented at the meeting on Friday. Mr. Bookman stated he thought the Route 360 and 150 interchange was a very high priority as well. P[rs. Girone as lell~as Mr Bookman stated they were both informing residents hat ~this~ ~as a major improvement that would be made. After urther discussion of the matter, it .was on motion of Mrs. Girone, econded by Mr. Bookman, resolved that the following resolution e adopted: Whereas, the "Chesterfield Primary Highway Improvement ram" section of the "1977 Chesterfield Highway Improvement ram" (CHIP) as approved by the Board of Supervisors on 30, 1977, lists the four-laning of Chippenham Parkway from 360 to Route 637 as the first priority and the six-laning of Turnpike from Route 150 to Route 678 as the second y; and Whereas, the Board of Supervisors has reviewed this document ~n March 28, 1979, and found that the Route 360 and 150 interchange be established as the third priority; and Whereas, the Board of Supervisors feels that the need for of the projects in the aforementioned section of the 1977 are needed regardless of priority listing, Now, Therefore, Be It Resolved that the Chesterfield County oard of Supervisors reaffirms their approvel of the "Chesterfield y Highway Improvement Program" of the 1977 CHIP with the Idification that the construction of a cloverleaf interchange Route 360 and Route 150 be designated as the third priority. : Unanimous Board recessed for 5 minutes. convening: Board generally agreed to the statement presented by Muzzy which would be read at the Primary Preallocation Highway :g. 4.Bo 4. C. · Muzzy presented the Board with a copy of the Supplemental e Study for the Johnson Creek Watershed. He stated that :his amendment will eliminate a portion of the flood plain by g water under Route 10 to the James River. Mr. Dodd ',tated Mr. Richard McElfish found this alternative even though the consultants did not and commends Mr. McElfish for his fine efforts. After further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that a public hearin be advertised for April 25, 1979 at 10:00 a.m. for the amendment :o the Johnson Creek Drainage District and further that as many as possible property owners either leaving or remaining in the district by this amendment be notified by mail of the hearing. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved the installation of a street light at the intersection of Pineland Court and Pineland Road with any associated costs being expended from the Clover Hill District Street Light Funds. Vote: Unanimous 79-138 4.P. ~r. McElfish stated he would be submitting the proposed new criteria for the installation of street lights to the Board within the next few~months. ~rs. Girone asked that an updated accounting of each district's street light funds be submitted. Mr. McElfish stated that each ~istrict has at least $800 because most of the lights have not ~ad an installation charge except for a few in Midlothian and ~atoaca Districts. I~is day the County Environmental Engineer, in accordance with ~irections from this Board, made report in writing upon his =.xamination of Meadwood Circle, Jonlow Circle, Cathlow Circle, ~cotlow Circle and Coldstream Drive in Meadwood Subdivision, Dale District. Upon consideration whereof, and on motion of Mr. Apperson, econded by Mrs. Girone, it is resolved that Meadwood Circle, onlow Circle, Cathlow Circle, Scotlow Circle, and Coldstream )rive in Meadwood Subdivision, Dale District, be and they hereby are established as public roads. Amd be it further resolved, that the Virginia Department of ~ighways and Transportation be and it hereby is requested to take into the Secondary System, Meadwood Circle, beginning at Little ]reek Lane (State Route 2470) thence north 0.10 mile to Jonlow ~ircle thence north 0.05 mile to Cathlow Circle thence north .05 mile to Scotlow Circle thence north 0.03 mile to Coldstream ~rive thence north and east 0.06 mile to a cul-de-sac; Jonlow ]ircle, beginning at Meadwood Circle thence east 0.05 mile to a ~.ul-de-sac; Cathlow Circle, beginning at Meadwood Circle thence ~ast 0.05 mile to a cul-de-sac; Scotlow Circle, beginning at ~eadwood Circle thence east 0.05 mile to a cul-de-sac; Coldstream )rive, beginning at Coldstream Drive (State Route 9999) thence .02 mile to Meadwood Circle. These roads serve 64 lots. And be it further resolved that the Board of Supervisors uarantees to the Virginia Department of Highways a 50' right- f-way for all of these roads except Jonlow Circle, Cathlow ~ircle and Scotlow Circle which have a 40' right-of-way. This ~,orrected copy of Meadwood is recorded as follows: Plat Book 28, ?age 97, June 9, 1977. rote: Unanimous · is day the County Environmental Engineer, in accordance with Directions from this Board, made report in writing upon his Examination of White Rabbit Road in Settlers Landing, Section A-3, ~idlothian District. Upon consideration whereof, and on motion of Mr. Apperson, econded by Mrs. ~Girone, it is resolved that White Rabbit Road in ettlers Landing, Section A-3, Midlothian District, be and it ~ereby is established as a public road. And be it further resolved that the Virginia Department of ~ighways and Transportation be and it hereby is requested to take into the Secondary System, White Rabbit Road, beginning at ~nd of State maintenance (State Route 2555) northeasterly . 18 ~ile ~o a temporary turnaround. This road serves 20 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right-of- ~ay for this road. This section of Settlers Landing is recorded as follows: Section A-3, Plat Book 27, Page 85, December 13, 1976. ~ote: Unanimous 79-139 4,g. o A,B,C,D. Mr. McElfish stated the attorney representing the developers of the shopping center between Route 60 and Farnham Road had recommended that they not enter into a contract to pay their ipro-rata share to construct the ditch but pay the County the money, instead of entering into the contract. He stated they did not want to pay any additional money if there were rock or any other extras that may be encountered. Mr. McElfiSh stated they have investigated the matter, and there does not seem to be any extras involved as well as no rock. After further considera- tion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that the County Administrator be authorized to execute a contract for the construction of said ditch with the low bidder, Fred Barnes in the amount of $70,694.50 to be paid for by the developer ($45,719.13) and Chesterfield County ($24,975.37). Vote: Unanimous Mrs. Girone asked that Mr. McElfish investigate the flooding of Buford Road where Powhite is expected to be built as it seems some beavers have built a dam which is causing the road to flood more frequently. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board: Increased the Ettrick W & S HUD Project revenue account 330-1-94300-1101 by $600,000 and increased the following Planned Budget Expenditure accounts: Administration Housing ~habilitat~on Rmcreational Facilities Construction Contracts 330-1-94300-1101 330-1-94300-2609 330-1-94300-4530 330-1-94300-4393 $ 8,000.00 10,000.00 10,000.00 572,000.00 $600,000.00 Decreased Planned Budget Expenditure account 111-1-31400-4123 Contingency by $29,195; Increased Planned Budget Revenue account 111-1-00012-0924 Detention Home Gym Grant by $105,555; and Increased Planned Budget Expenditure account 330-1-94200-4393 Construction Contracts by $134,750. Decreased General Fund Contingency account 111-1-31400-4123 by $17,800 and increased: 111-1-11132-1101 111-1-11132-4599 111-1-11132-4502 111-1-11135-1101 111-1-11135-4502 111-1-11135-4599 Salaries $ 2,800 Radio Equipment 1,100 Vehicle 5,000 Salaries 2,800 Vehicle 5,000 Radio Equipment 1,100 $1'17,800 Authorized the Appropriation from Nursing Home fund balance and increased expense accounts for Nursing Home addition as follows: 522-1-08695-2181 522-1-08695-4112 522-1-08695-4513 Architect Fees Improvement to Sites Equipment $ 13,500 182,000 25,000 $220,500 Decreased General Fund Contingency account 111-1-31400-4123 by $35,265.47 and increased Planned Budget Expense account Telephone Service 330-1-92130-2201 by $35,265.47. 79 -140 o Increased Planned Budget Revenue account 768-1-00011-0702 Sale of Services and Supplies by $50,000 and increased Planned Budget Expense account 768-1~11690-3221 by $50,000. Increased Planned Budget Expense account 573-1-11781-4101 Right of Way by $30,000 573-1-11781-4121 Improvement to Sites by $28,600 and 57~-1-11781-4394 Other Construction by $15,000 and decreased Fund 573 Surplus by $73,000. Transferred $270,000 of the $1,722,000 currently budgeted for the Administration Building to an account to provide payment to the Highway Department to be placed to the credit of the County along with a matching amount from the State as provided for under Section 33-1-75.1 of the State Code ote: Unanimous Ir. Meiszer stated bhe next item on the agenda was for the Board '~o decide whether or not the plans and specifications for the :ourthouse Addition should be approved and advertised for bids. Ir. Bookman stated everyone knows this is needed but the public is still not in favor of it. He suggests a two week deferral. ~r. O'Neill stated he felt the Board was going about this in the ~rong manner, even though he is against the addition but in favor Df additional space, he felt that additional space is needed. ~rs. Girone stated the best time fog receiving bids was in December, Ianuary or February and perhaps this was the wrong time to ~roceed and obtain bids. Mr. O'Neill stated inflation and :ost of materials would make up for any additional cost because ~f the wrong time of year to bid if the Board decided to wait ~ntil next December. Mr. Meiszer stated the bids could be :eceived and if the Board thought they were too high, they did not ~ave to accept any. Mrs. Girone stated she was concerned that '.he Sheriff, the Circuit Court Clerk and the Treasurer have all .ndicated a need for additional space but she is still not sure ~he time is right to go to bid. Mr. Dodd stated when Mr. Meiszer ~as hired the main priority was to find an answer to the space ~roblem in the County offices and even though the people are ~pposed, they do not understand the critical situation existing in regard ~o space needs. After further discussion of the matter, it was on motion of Mr. Dodd, resolved that the County Adminis' ~e authorized to advertise bids for the construction of the Five story addition to the Courthouse complex as prepared by Wiley & Wilson. Vote: Unanimous Mr. Bookman stated that he did not feel this was the appropriate time to seek bids and by voting aye on the previous motion, he ~as not establishing a position in favor of this construction. Mr. Meiszer stated the appropriation of $3,000,000 was not needed at this time. Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance establishing the tax levy for 1979-80. Mr. O'Neill stated members of the committee for Limiting Local Government Spending had requested this be mntil they were present. It was generally agreed that this matter e deferred until 11:00 a.m. Mr. Apperson and Mrs. Girone indicated their concern regarding taff errors that had been made on the accounts of the patients at the Nursing Home>which the Board was being asked to declare 79-141 ~ncollectable accounts receivable. Mr. Meiszer was asked to bring this concern to the Administrator of the Nursing Home. Ir. Meiszer indicated most of these errors were made several ~ears ago but he would bring this matter to Mr.Martzn' 's attentzon.' I~n motion of Mr. Dodd, seconded by Mr. Apperson, the Board ~uthorized the Nursing Home to write off the following amounts ~n the accounts of the following patients as uncollectable accounts ~eceivab le: Emanuel E. Key Sadie Rodwel 1 Bailey Fisher Robert W· Ayers Otis Brown Kathryn Haas Beatrice McNeil Mai orie Millar Emma Worley Alberta B. Winkey Leanora Rich Lillian Mathews Lula Jackson Willie M. Hart Bertha K. Frank Park E. Dunevant Carle B. Poole $ 203.35 273.70 134.90 5.02 53.30 46.17 144.60 · 60 11.50 16.00 13.50 2.00 15.00 2.39 2.00 677.34 383.42 Tote: Unanimous ~r. O'Neill indicated the members of the Committee on Limiting Local Government Spending were present. Mr. Meiszer stated the Board would now consider an ordinance which was advertised establishing the tax levy for 1979-80. There being no one present wishing to discuss this matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the following ordinance be and it hereby is adopted: An Ordinance to Establish the Annual Tax Levy on Various Classes of Property for the County of Chesterfield Be It Ordained by the Board of Supervisors of the County of Chesterfield that for the year beginning on the first day of January, 1979 and ending on the thirty-first day of December, 1979, the taxes on property in all the Magisterial Districts of the County of Chesterfield shall be as follows: §1. Real Property and Mobile Homes On tracts of land, lots or improvements thereon and on mobile homes the tax shall be $1.05 on every $100 of the assessed value thereof. §2. Personal Property On automobiles, trailers, boats, boat trailers, airplanes, other motor vehicles; and on all tangible personal property used or held in connection with any mining, manufacturing or other business, trade, occupation or profession, including furnishings, furniture and appliances in rental units, the tax shall be $3.60 on every $100 of the assessed value thereof. ~3. Public Service Corporation Property (a) On that portion of the real estate and tangible personal property of public service corporations which has been equalized as provided in ~58-512,1 Pf the Code of Virginia, as amended, the tax shall be $1.05 On every $100 of the assesse 79-142 o (b) On that portion of the real estate and tangible personal property of public service corporations whichhas not been equalized as provided in Sec. 58-512.1 of the Code of Virginia, as amended, the tax shall be $3.20 on every $100 of the assess~ value thereof determined by the State Corporation Comm%ss%on. (c) The foregoing subsections to the contrary notwithstand- ing, on automobiles and trucks belonging to such public service corporations the tax shall be $3.60 on every $100 of assessed value thereof. ~4. Machinery and Tools On machinery and tools used in a manufacturing or mining business the tax shall be $1.00 on every $100 assessed value thereof. The Board being polled: Mr. O'Neill voted aye; Mrs. Girone voted aye; Mr. Apperson voted aye; Mr. Bookman voted aye; and Mr. Dodd voted aye. Mr. O'Neill stated the budget will be further reviewed and modified before final action is taken. Mr. Harold Kellog, Chairman of the Citizens for Limited Government Spending, stated he and other members of this committee would like to express their appreciation for the Board reducing the tax rate but that they do feel more could be done. He stated he has received a lot of calls from citizens expressing their concern and asking what they can do. Mr. O'Neill asked that Mr. Kellog's committee let the residents know that everything costs and if they want to continue to lower tax rates they have to know the services will be reduced and if there are any ideas which items to reduce, the Board would welcome any suggestions. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board adopted the following Cesolution: Whereas, the Virginia Commission of Outdoor Recreation has approved a 50% grant in the amount of $290,620 for the acquisition and development of Point of Rocks Park in the Enon District; and Whereas, the County has experienced delays in the construction at this site which have resulted in cost overruns; and Whereas, sites of archaeological significance have been identified and require further study prior to the commencemsnt of construction; and Whereas, the Virginia Commission of Outdoor Recreation can provide 50% matching funds. Now, Therefore, Be It Resolved by the Board of Supervisors of ~he County of Chesterfield that the County Administrator is hereby authorized to cause such information or materials as may be necessary to be provided to the Virginia Commission of Outdoor Recreation to permit the approval of an amendment to increase the Land and Water Conservation Funds by $60,000, to be matched with County funds, for the necessary archaeological recovery work and for cost overruns of previously approved developments at Point of Rocks Park; And Further Be It Resolved that the County agrees to match up to $7,500 for the necessary archaeological work on the upper terrace of the Park and that the County agrees to set aside $7,500 for work on the lower terrace of the Park, subject to the accE of a revised mitigation plan prepared once the master plan for the lower terrace has been designed; And Further Be It Resolved that the County of Chesterfield abide by ~11 applicable State and Federal regulations governing 79-143 10. 11. 12. 13. 14. such expenditure of funds provided by the Virginia Commission of Outdoor Recreation; And, Also, Be It Further Resolved that the Heritage Conservation and Recreation Service, U. S, Department of the Interior and the Virginia Commission of Outdoor Recreation is respectfully requestedi to assist in the prompt approval and funding of the amendment to the Point of Rocks Park acquisition and development project. Vote: Unanimous Mr. Apperson excused himself from the meeting. Mr. Meiszer stated the Department of Central Accounting has been having some difficulty in recruiting an accounting specialist and would like to hire an applicant at Step 5 of Pay Grade 23. Mrs. Girone questions the salary survey which was recently accomplished and the need for adjustments already. Mr. Meiszer indicated the Department of Central Accounting was trying to increase their quality,, education and output. After further discussion of the matter, it was generally agreed this matter ~should be discussed in Executive Session. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approved the following erroneous tax claims for payment: Telephone & Telegraph C & P Telephone Ccmpany Virginia Electric & Pc~er Co. C N G Transmission Co. Seaboard Coastline Railroad Southe~-n Railway Co. Janes E. Snead, Jr. Donald O. Allen, Inc, Leslie O. Long, Jr. Ted Patrick Jane M. Kavfelt R. K. Chevrolet Dooglass K. Woolfolk & Co. Arthur T. Hill George M. Ellis louis P. Holt, Jr. Rayford Atkinson 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment 1978 Erroneous Assessment County Vehicle License County Vehicle License 1977 Erroneous Assessment County Spec. Builder License 1978 Errone~ Assessment County Vehicle License County Vehicle License County Vehicle License County Vehicle License 1978 Erroneous Assessmmnt County Vehicle License $ 61.97 476. 59,179.51 ~.49 1,701.58 204.80 5.00 15.00 158.69 59.50 81.00 30.00 15.00 15.00 15.00 348.12 15.00 Vote: Un--us On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approved the requests for bingo and/or raffle permits for calendar year 1979 for the Clover Hill High School and for the Chalkley Elementary School P.T.A. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the County Administrator was authorized to negotiate a contract with Peat, Marwick, Mitchell & Co. for the audit of the Library Construction Grant which cost will be approximately $1,200. Vote: Unanimous Mr, Meiszer stated the Board had formally been notified that the roads in the foll~ing area had been accepted into the State Secondary System effective March 20, 1979: 79-144 15. C. C. Wells Elementary School Millwood Road - Beginning at end of state maintenance (State Route 1691) westerly 0.17 mile to its inter- section '.with South Chester Road (State Route 616). Length 0.17 mi. Mr. Meiszer advised the Board of appointments which were outstanding and he presented the Board with copies of letters from Mr. George W. Moore, Jr., Treasurer, and E. L. Wingo, Sheriff expressing their need for additional space. Mr. Dodd stated he had received a letter from Mr. Nelson Bennett resigning from the Appomattox Basin Inaustrial Development Corp. Mrs. Girone stated the Vepco power line in her area is being used by four-wheel drive vehicles as well as motor 'cycles running up and down the easement. She inquired what could be done to prevent this. Chief Pittman stated that every entrance would have to be posted and then the Police could stopi.~them or the landowner would have to tell them not to and if they were caught doing it again, the Police could issue a summons but the property owner would have to appear in court. After further discussion of the matter, it was generally agreed that Mr. Meiszer s~ould check into thi~ matter further. Mr. Apperson returned to the meeting. The Board adjourned for lunch. Reconvening: 79SR049 In Bermuda Magisterial District, Mr. Grover Massenburg requested renewal of special exception to park a mobile home on property which belongs to Annie Massenburg, mother of the applicant. Tax Map 67-3 (1) parcel 11 ,.and better known as 2680 Drewry Bluff Road (Sheet 23). Mr. Massenburg was present and stated this was a new trailer. There being no opposition present,.it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be and it hereby is approved for a period of five years. Vote: Unanimous 79SR050 In Bermuda Magisterial District, David G. Spain requested renewal of a special.exaeption to park a mobile home on property which he owns. Tax Map 82-1 (3) Kingsland Heights, Block 14, Lots 11 and 12 and better known as 2420 Norcliff Road (Sheet 23). There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be and it hereby is approved for a period of five years. Vote: Unanimous 79SR051 In Bermuda Magisterial District, George N. Henderson requested renewal of a special exception to park a mobile home on property which he owns. Tax Map 115-11 (2) Chester, Block K-2, Lot 374 in vicinity of 4232 Werth Street (Sheet 32). There bei, ng no oppositiOn present, it was on motion of Mr. Dodd, 79-145 16. seconded by Mr. Bookman, resolved that this request be and it here- by is approved fo:¢ a period of five years. Vote: Unanimous 795R052 In Bermuda Magisterial District, Robert Matthews requested renewal of a special exception to park a mobile home on property which belongs to I.P.K. Excavating Company, Inc., employer of the applicant. Tax Map 116-114 (2) Cool Springs, Block A, Lot 43-45 and better known as 13130 Jefferson Davis Highway (Sheet 32). There being no opposition present, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that this request be and it hereby is approved for a period of five years. Vote: Unanimous 79S010 In Midlothian Magisterial District, Robert L. and Ann E. Curnow requested a Conditional Use for Planned Development to allow for a reduction to the lot width requirement in a Residential (R-15) District of a 5.0 acre parcel lying at the southe=~n terminus of Winslow Road and Pulliam Street and located approximately 230 feet off the north line of Sunview Lane. Tax Map 18-3 (1) part,of parcel 15 (Sheet 8). Mr. Joe Cauthorne was present representing the applicant. He stated they had met with residents in opposition in the area to resolve the problems and the houses will contain a minimum of 2~.100 square feet. Mrs. Girone inquired if Mr. Curnow could develop this property as it currently was zoned. Mr. Cauthorne stated he could but only four homes rather than eight could be built, some land would be wasted and it was more economical to build the eight. Mrs. Franklin was present in opposition to this request. She stated that the area residents wanted the land to develop as it h'ad in the past and as per the convenants which stated there would be no business allowed, each home would have at least 100 ft. of frontage and 20,000 sq. ft. of area. She stated that there was 75~.acres of land that could be developed, that Mr. Curno had not even contacted anyone to see what possibilities for further development was, and that other property owners have owned their land as much as 28 years and Mr. Curnow has only owned his for three years. Mrs, Andrea Jordan, Mr. R. K. Rhinehart, Mr. Gordon Orling and Mr. Robert Dolbeare were present in opposition because this would set a precedent in the area, that they wanted to preserve the integrity of the neighborhood, ~Sat the size of the lots should be what Chesterfield County would want--houses not too close to each other, that if this was only one request the community would not object but it is the entire area to be developed by Mr. Curnow, and that they have no objection to Mr. Curnow building the four houses on the lots. Mr. Cauthorne stated the covenants were verbal convenants and not binding, that four lots would be 93 ft. and four would be 97 ft., that the side setbacks would remain the same and that at the present time Mr. Curnow could build 1,200 sq. ft. ranchers in the area. There was some discussion regarding the access to the property, . Mrs. Franklin stated there was aIpet~ition signed by 39 of the residents in opposition to the request. 79-145 Mrs. Girone stated this was a very well settled area with little turnover, that the residents have imposed certain standards on themselves as well as others in the area, that Bon Air is proud of this community and that the Board is being asked to look at the Residential (R-15) zoning. She stated there are exceptions to the zoning ordinance when there is a bad piece of land that cannot be developed exactly right but this is not the case here. She stated there is land adjacent that can be developed with no waste of land but she did not feel that a 100% change from what currently exists would be fal. r or right for the area. Mr. Bookman stated he felt the intent of Mr. Curnow was honorable but the integrity of planning and zoning was in question and ~nce a precedent has been set it will continue on. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman resolved that this request be denied. ' Vote: Unanimous 78S105 In Dale Magisterial District, Ironbridge Associates requested rezoning from Agricultural (A) to Residential (R-7) of 48.8 acres; to Residential (R-15) of 232.5 acres; and to Covenience Business (B-l) of 67.6 acres; plus a Conditional Use for multiple family development of 20.9 of the total 48.8 acres of Residential (R-7). This parcel fronts approximately 2400 feet northwest of its intersection with Chalkley Road. Tax Map 114-6 (1) parcel 1 (Sheet 31). Mr. Balderson, Asst. Director of Community DeVelopment, stated the applicant did not agree with two of the conditions recommended by the Planning Commission: 1. That the commercial area not be developed until Route 10 had been four laned and 2. that a school site be provided on the parcel. He stated they proposed that the commercial area not be built until Route 10 was four-laned or until 4 years had passed and that they would give money towards the location of a school site rather than dedicate a school site. Mr. Jay W~inburg stated this was the best use of the land, that agricultural zoning is unrealistic for this area fronting on a major roadway, that the property is excellent for this kind of development, this development will conserve energy by providing a place close by for residents in the area to shop, it will increase the tax base for the County, all public utilities can be easily provided at this location, and it will set a good standard for the future. He stated there will be a child day care center, a shopping facility, residential as well a~/.multi-family areas, a lake, as many trees will remain as possible, and by bringing water sewer to this area it will make it available to serve other areas as well. He added further that the planning, engineering and restricting took over two years and will be completed between an 8-10 year period. Mr. Joe Crep, representing the Buxton and Lakewood areas, stated they were not opposed to the orderly development of this project but they were not aware that a final decision would be made by the Board of Supervisors and asked for a two week delay. Mr. Lee Winestock, also representing the Buxton and Lakewood areas stated they were opposed to certain segments of the plans. He stated the multi-fmnily housing would bring drugs and too much density to the area, that adequate roads do not exist in the area for the traffic that will be generated~b'y this shopping center and asked that a two week deferral be granted. He presented a petition signed by area residents in opposition to the mu~i-family devel~tinthis area. 79-147 Mrs. Dottie Armstrong questioned the size of the proposed mall, the air pollution, the historical sites which would be disturbed in the area, the Courthouse area which would feel the added traffic, the people pollution, the traffic pollution, the noise pollution and the inadequate roads. She stated further that a school site should be located on this parcel of land under development. Mr. Dodd stated that he had met with members of the School Board and the topography of the land is not ~¢cent~h!e and they would prefer it be located near but not at this location. Mrs. Armstrong stated the road plans for Chester have not been completed and she felt this was the wrong time for a d~velop- ment of this size before anyone knew what would happen through Chester. She stated she was opposed to a regional shopping center in this area and felt the density for the multi-family housing should be reduced thereby ,reducing the number of families living per acre. Mr. we~mburg stated 200 acres will be developed in single family units, there will be 42 acres of lake, that they could not very well insist a school be placed at a location the School Board did not want, that they have no control as to whether or not the Highway Department will or will not four lane Route 10 but he has never seen a road built in anticipation of the need. He stated they would begin with the single family development, they have provided extensive buffer strips, they cannot afford to eliminate the multi-faimly development but they do not plan to build low quality multi-family development which would hurt them as well as others. Mr. Dodd stated he could not understand why everyone ~ did not know that this decision was to be made because it has received a large amount of publicity. He stated this is the first he has heard any opposition after several meetings with the Planning Commission and others. He stated he could not see what would be accomplished with a two week deferral. Mrs. Girone stated she felt another access was needed for this dev~ omnent in addition to Route 10. Sh.e suggested that perhaps an access to Centralia Road could be obtained because she did not feel Chalkley Road could handle the traffic. Mr. Wineburg stated there would be several accesses onto Route 10. Mrs. Girone stated that both ends of Route 10 changed to two lanes and she felt problems would be experienced at both ends. Mr. Dodd stated he was asked by the Board to negotiate a school site, that the Planning Commission has had several meetings and now there is opposition, He inquired if those in attendance were aware that this would stop the last western route of 1-95/85 and would eliminate the possibility, of low housing coming into the area. Mr. Apperson stated he is the supervisor of the District where this request lies, that he has not had the courtesy of being contacted or involved in the matter and excuses himself from the m~eting. Mr. Dodd stated the Board had asked him on several instances to negotiate with the developers of this parcel. Mr. Bookman suggests that a two week deferral may be a good idea. Mr. Dodd stated he would go with a two week deferral but he will vote his convictions whether there is or is not a room full of residents at that time. Mr. O'Neill stated a deferral would not make any difference because the County would not find out from the Highway Department in two weeks if they did or did not plan to four-lane Route 10. After further consideration of the matter, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be deferred until April 11, 1979. Vote: Unanimous 79-148 Mr. Wineburg apologized to the Board because he did not know Mr. Apperson was the supervisor from the district but that he had been invited to attend the first meeting held on this matter but he would apologize to Mr. Apperson as well. 78S185 In Clover Hill Magisterial District, Join Construction Company requested a Conditional Use for Planned Development for a child care center in an Agricultural (A) District on a . 59 acre parcel fronting approximately 220 feet on Cloverleaf Drive and located approximately 531 feet east of its intersection with Turner Road. Tax Map 29-1 (1) part of parcel 16 (Sheet 9). Mr. Ed Willey Mas present representing the applicant, 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 as recommended by the Planning Commission 1. The revised site plan dated 1-19-79 prepared by J. K. Timmons and Associates, Inc., shall be considered the Master Plan. o Upon approved of this request, the Commission shall also grant schematic approval of the site plan dated 1-19-79. Prior to the release of any building permit, detailed site plans shall be submitted to the Division of Development Review for approval. The above noted conditions notwithstanding bulk requirements of the Convenience Business (B-l) District shall be applicable Vote: Unanimous 78S221 In Bermuda Magisterial District, William J, McKenzie requested rezoning from Residential (R-7) and Community Business (B-2) to General Business (B-3) of 10.04 acres; to Travel Trailer Park (B-T) of 1.06 acres; and to Mobile Home Park (MH~I) of 2.10 acres of 4.0 acre~parcel fronting approximately 455 feet on US Route 301 and also fronting approximately 500 feet on Gayland Avenue and being located in the northeast and southeast quadrants of the intersection of these roads. Tax Map 67-8 (2) Patterson Park, Block E, Lots 6, 7, 8, and 9; and Tax Map 67-12 (2) Patterson Park, Block F, Lot 1 (Sheet 23). ~fr. McKenzie was present. Mr. Ba!derson stated the applicant had originally requested rezoning to, Travel Trailers (B-T), that the staff recommended rezoning to the use for which the land would be ~used and the Planning Commission recommended General Business (B-3) for all of the parcels. He stated further that the B-3 could not_be aDoroved at this time without readvertis .~ng as it had been advertis~ for General Business (B-3), Mobile Home Park (MH-1) and Travel Trailer Park (B-T). After further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request as advertised be approved: Rezoning Lots 1, 6, 7 and 8 for a depth of 100 feet from the right-of-way of Jefferson Davis to the General Business (B-3) classification. Rezonlng the remaining depth of Lots 1, 6 and 7 and all of Lot 9 to the Mobile Home Park (MH-1) classification. o Rezoning the remaining depth of Lot 8 to the Travel Trailer Park (B-T) classification. Vote: Unanimous 79-149 79S001 In Midlothian Magisterial District, The Covington Company requested rezoning from Agricultural (A) to Residential Townhouses for Sale (R-TH) of a 9.21 acre parcel fronting approximately 800 feet along the Southern Railroad and lying approximately 725 feet beyond the western terminus of Groundhog Drive. Tax Map 9-12 (1) parcel 1 and Tax Map 10-9 (1) parcel 5-3 (Sheet 3). Mr. Covington was present. There being no opposition present, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved th~ this request be approved as reconmended by the Planning Comnission with the uno standing that the applicant has proffered that prior to the issuance~of any building permit on this parcel a second public access road having a right-~.f.-_~way of not less than the existing right-of-way of Groundhog Drive shall be approved by the Planning Commission and dedicated free and unrestricted to and for the County of Chesterfield and prior to the issuan~ca ~. of any occupancy permit, this road shall be constructed or shall be under construction with approved surety for completion. Vote: Unanimous Mr. O'Neill excused himself from the meeting. 79S019 In Clover Hill Magisterial District, Charles H. Vette requested rezoning from Agricultural (A) to Residential (R-9) of a 1.35 acre parcel fronting approximately 150 feet on W. Providence Road and located opposite its intersection with Adkins Road. Tax Map 38-8 (1) parcel 4 (Sheet 14). Mr. Vette was present. An adjacent property owner was present and stated her water meter and other utility lines were on Mr. Vette's property. Mr. Vette stated he was unaware of this when he purchased the property and it was not in his title search. Mr. Balderson stated this could be worked out between the property owners and the Board could not address this issue. The adjacent property owner stated they were not in opposition but they did not want their meters disturbed but did want to bring this to Mr. ~ette's attention. There being no opposition present, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request be approved as reco~,~nended by the Planning Commission. Vote: Unanimous 79S020 In Bermuda Magisterial District, L. C. Cole requested rezoning from Community Business (B-2) to General Business (B-3) of a B.B acre parcel fronting approximately 420 feet on West Hundred Road and located approximately 200 feet west of its intersection with Old Stage Road. Tax Map 116-8 (1) parcel 2-2 (Sheet 32). Mr. Cole was present. There being no opposition, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be approved as recommended by the Planning Commission with theunderstm~ding the applicant has profferredthe follc~ingtwo conditi¢ A fifty (50) foot buffer shall be maintained along the northern property line, adjacent to Route 10. Within this buffer there shall be planted a combination of evergreens and ornamental shrubs. A single access drive shall be permitted through this buffer. The location of the drive 79-150 shall be as close to the western property line as possible. A landscaping plan depicting these buffer requirements shall be submitted, in conjunction with the final site plan review, for approval. Vote: Unanimous Mr. O,Neill returned tO the meeting. '79S024 In Matoaca Magisterial District, John M. Grappone requested a Conditional Use to permit a hardware and small engine repair shop in an Agricutural (A) District on a parcel fronting approximately 90 feet on Woodpecker Road also fronting approximately 160 feet on Sandy Ford Road and located in the northeast quadrant of the intersection of these roads and better known as 6840 Woodpecker Road. Tax Map 161-6 (1) parcel 8 (Sheet 48). M~.. Grappone was present. There being no opposition present, it was on motion of Mr. O'Neill, seconded by Mr. Dodd, resolved that this request be approved as recommended by the Planning Commission subject to the following conditions: This Conditional Use shall be granted to and for John M. Grappone exclusively and shall not be transferrable nor run with the land,~ o This Conditional Use shall be granted for a period not to exceed two (2) years from date of approval. Upon reapplicatiol and satisfactory demonstration that this use has not been a detriment to the area, the Conditional Use may be renewed. The uses permitted shall be limited to a retail hardware store and small engine repair business. There shalI~ be no outside storage permitted. Ail activity associated with the above noted uses and all repair work shall be confined to the interior of the existing structure. Ail necessary exterior renovations of the structure shall be of a residential character. There shall be no additions to the existing structure. One sign, not to exceed eight (8) square feet in area, shall be permitted. This sign shall not be luminous nor shall it be illuminated. Prior to the erection of the sign, a render- ing shall be submitted to the Division of Development Review for approval. 7. Ail parking and driveways shall be either paved or graveled. Note: Prior to any construction, detailed site plans shall be submitted to the Division of Development Review for approval. o The above conditions notwithstanding all bulk requirements of the Convenience Business (B-l) District shall be applicable The above conditions notwithstanding the site plan submitted wii-h the application shall be considered the plan of develop- ment for this use. Vote: Unanimous 79-151 79S027 In Bermuda Magisterial District, Classic Corporation requested rezoning from Cormnunity Business (B-2) to General Business (B-3) of a one acre parcel fronting approximately 200 feet on Jefferson Davis Highway also fronting approximately 200 feet on Perlock Road and located in the northwest quadrant of the intersection of these roads. Tax Map 81-12 (3) Quail Oaks, Section 2, Block 4, Lots 1 and 2. (Sheet 23). There~being no oppositon present, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be approved as recommended by the Planning Commission. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board went into Executive Session to discuss a personnel matter. Vote: Unanimous Reconvening: On motion of Mr. Bookman, seconded by Mr. Dodd, the Board authorized the County Administrator to hire an Accounting Specialist at Step 5 of Grade 23 because of the difficulty in recruiting applicants for this position. Vote: Unanimous Mr. Painter informed the Board that he had become aware of the~contents of a report to the House Appropriations Committee recommending that no new budget appropriations for EPA Grant Construction programs be approved for FY 1980. After further consideration of this matter, it was on motion of Mrs. Girone, seconded by Mr. Dodd, resolved that the Chairman of the Board write a letter to the Senators and Congressmen representing Virginia ssking them to question the applicability of this report to the Commonwealth of Virginia and to support the appropriation ms originally proposed for the Falling Creek Treatment Plant. Vote: Unanimous Mr. Painter stated the State Water Control Board would be meeting on Friday, March 30, 1979, but informed the County that our attendance was not necessary. Mr. James Zook, Administrative Assistant to the County Administrator, stated he had attended the joint meeting between th~ H~nrico County Board of Supervisors and the Richmond City Council. He stated the City presented basically the same proposal as Previoously presented when Chesterfield Board members were present. He stated }{enrico County wanted the City to separate the 1-95/1-85 issue from the circumferential, they wanted the City to withdraw their opposition to 1-95/1-85, they indicated they would talk to the City.~regarding ~services res'ulting possibly in a tax cut for all, and other matters. He stated there was no d~scussion regarding land. Mr. Meiszer stated Dr. Howard Sullins, School Superintendent would be going to ~A~ashin~ton~ on March 2o~ , 1~7a_~, to aooea!_, that ~20~,~ 79-152 of federal money be kept in the County and inquired if any Super- visor would like to go. Mr. Dodd indicated he would go if needed. Mrs. Girone stated she had received a call from a citizen as to whether or not the funds were in the budget for the Richmond Symphony. Mr. Meiszer stated they were. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board went into Executive Session to discuss legal matters,with the County Attorney. Vote: Unanimous Reconvening: On motion of Mr. Bookman, seconded by Mr. Dodd, the Board ad" at 5:35 p.m, Vote: Unanimous ic olas M. Meisze~ County Administrator// E. MerIin O'Neill,-Sr. ' Chairman 79-153