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04-11-1979 MinutesBOARD OF SUPERVISORS MINUTES April 11, 19 79 Supervisors in Attendance: Mr. E. Mmrlin O'Neill, Sr., Chairman Mr. J. Ruffin Apperson Mr. C. L. Bookman Mr~ R. Garland Dodd Mr. Nicholas M. Meiszer County Administrator Staff in Attendance: Mr. Steve Micas, County Attorney Mr. Jeffrey Muzzy, Director of ~ty Development Mr. Robert Painter, Utilities Director Supervisors Absent: Mrs. Joan Girone, Vice Chairman Mr. Apperson, bef.ng the senior Board member present, called the meeting to order at 2:10 p.m. at the Courthouse in the absence of the Chairman and Vice-Chairman. Mr. Bookman gave the invocation. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved the minutes of March 28, 1979 as amended. Vote: Unanimous On motion of the Board, the following resolution was adopted: Whereas, "This Land is Your Land" is a key phrase in our free enterprise system bespeaking the inalienable right of every citizen to own real property, but with this cherished constitu- tional heritage of freedom which was granted to us through the undaunted efforts of our early Colonial forefathers comes an obligation to the land an obligation borne out of a need to preserve the very la~d'upon which we work and play; and Whereas, It is only 'through this preservation of the land that each and everyone of us can fully enjoy the natural bounty of what the land has to offer, both for ours and for future genera- tions: the lakes, the mountains, the woods, the natural wonders that abound in every hamlet, every farm, every town and every city that make up this great country in the world; and Whereas, The Realtors of the Richmond Board of Realtors have joined with Realtors and Realtor-Associates nationwide in the annual observance of Private Property Week . . a special week set aside for the sole purpose of making ali Americans aware of their right not only to own real property but aware, too, of the obligation that each of us have in preserving this precious heritage. For it is only when this obligation has been fulfilled by each and every citizen that we can fully deserve to partake in the unending bounties of pleasure available through the land. Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield County hereby declares April 15-21, 1979 to be Private Property Week and encourages its fellow citizens to join with the Richmond Association of the National Association of Realtors and the more than 600,000 Realtors and Realtor-Associ- ates throughout America in this observance .... not only during this specially designated week, but everyday throughout the year. Vote: Unanimous 79-154 o III. Mr. Everett Covington, Jr., Resident Engineer with the Virginia Department of Highways and Transportation,was present. Mr. Bookman thanked Mr. Covington and the Highway Department for wort~ing so quickly to improve Coalfield Road, He stated further he and Mr. Covington had met with citizens to discuss improvements at the intersection of Route 360 and Genito Road and he ~felt there would not be any need for a public hearing. Mr. Dodd presented Mr. Covington with a petition signed by mmn~ers o~ the Kingsland Civic Association requesting that since a traffic light did not qualify that some other relief be investigated for the~'D~ntersection of Kingsdale and Route 1. ~. Apperso~ Stated people turning into Rock Spring Farms Subdivision are experiencing a lot of rear-end collisions. Mr. Covington indicated there was no money available to improve this location but he would check into it to ascertain as to whether or not it would qualify as a safety project and then it would take approximately a year to be constructed. After further discussion of the matter, it was on motion of Mr. Bookman seconded by Mr. Apperson, resolved that the Highway Department be requested to study the possibility of providing a turning lane from Route 10 Onto Rock Spring Drive. Vote: Unanimous Mr. Painter presented the Board with the water and sewer financia reports. Mr. Dodd suggested that a report be prepared sh~in~ the changes in financial condition since the previous report. It was zenerallv agreed that Mr. Meiszer and the Utilities Department should decide upon a report which would be of more benefit to the Supervisors regarding the status of the water and sewer finances and projects. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approve. the following adjustment of appropriations for water projects: (A) Orchardhill, Section 4 - W78-72CD. Increased appropriations in the amount of $37.Y2 from 563 Surplus to 380-1-68722- 7212 (Cash Refund). (B) Bollinger Estates - W78-103CD. Increased appropriations in the amount of $6.16 from 563 Surplus to 380-1-68035-7212. (c) Bayview Drive - W78-133C. Decreased appropriations in the amount of $1,932.93 from 380-1-68334-4393 to 563 fund balance. This is a result of the County forces doing the project for less than originally estimated. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board rescinded the following motion from the March 14, 1979 Board minutes which was Item No, 6-3 on page 79-115: "On motion of Mr. Dodd, seconded by Mr. 'B3ookman, the Board authorized the establishment of a Water Debt Reserve Account with in the Water Debt Fund and transferred a total of $880,000 to this account from the following funds: $4OO,OOO $480,000 from the Liability Insurance Reserve from the Surplus of the Improvement, Replacement and Extension Fund Vote: Unanimous" Vote: Unanimous 79-155 On motion of Mr. Bookman, seconded by Mr. Dodd, the Board authorized the establishment of a Water Debt Reserve Account within the Water Debt Fund and transferred a total of $880,000 to this account from the following funds: $400,000 from th~ Liability Insurance Fund $480,000 . from the Water B,ond Construction Fund Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute necessary documents for the following sewer contract: 7(7)9402 Huntingcreek Hills, Section D Developer: Salem Church, LTD Contractor: Stamie E. Lyttle Company, Inc. Estimated Contract Cost: $196,693.25 Estimated County Cost: $ 4,985.00 (refund through connections) Code: 573-1-11781-7221 Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board appropriated additional funds for Sewer Contract S78-19C in the amount of $6,851~9.0 from 573 (Surplus) to 380-1-78191-2142 (Engineering Services - $361.31) and 380-1-76011-A393 (Constructio Contract - $6,490.5'9,). Vote: Pnanimous Mr. O'Neill joined the meeting. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized the transfer of $2,000 from Bermuda District 3¢ Road Funds 111-1-17120-2925 and appropriated $3,000 from 573 Surplus to 573-1-11781-4394 which will be paid to the Virginia Department of Highways and Transportation for patching Curtis Street from South Chester Road to Petersburg Street and asphalt- ing the intersections of Curtis and Petersburg Streets, Curtis and Winfree Streets and Curtis and Richmond Streets. Vote: Unanimous VII. VIII. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved and authorized the County Administrator to sign a Change Order for Richard L. Crowder Construction Inc. in the amount of $544.89 for Contract 6511-22, Garland Heights, for furnishing 8 x 6 ductile iron tees and 6-inch ductile iron pipe which weme left off the bid documents as well as the difference in cost between asbestos cement and ductile iron. Vote: Unanimous Mr. Painter !informed the Board that the State Water Control Board would hold a public hearing on May 3, 1979, at 9:00 a.m. in the Metropolitan Room of the Executive Motor Inn for the purpose of receiving public testimony and input regarding the proposed 1980-84 Gr.ant Priority List of wastewater treatment plant projects. Mr. Painter was requested to inform the Board of the time for Chesterfield's presentation. 79-156 On motion of Mr. O'Neill, seconded by Mr. Dodd, the Board authorized the Chairman and the County Administrator to execute renewal of an annual ~lease for a pump station site on property of Vernon C. Bishop and Irene V. Bishop, husband and wife. Vote: Unanimous o X. & XII. Mr. Pope stated the offer of $365.00 was rejected by Mrs. Heidrum Staub Miller for a sewer easement across her property. He added that Mr. George T. Elder, Jr. was offered $75.00 and made a counteroffer in the amount of $3,167.50 v~hich he has changed to $1,583.75. He stated this amount is still too high for this 10' ~easement. On motion of Mr. Dodd, seconded by Mr. Apperson, the Board refused acceptance of the counteroffer from Mr. Elder and further the County Attorney was 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. It is understood by a previous resolution that the developer of the Bermuda Run Apartments will pay for all costs associated with these proceedings. Ms. Heidrum Staub Miller 10' and 28' easement along Route 10 at Ashton Creek Mr. George T. Elder, Jr. 10' easement along Route 10 at Ashton Creek $365.00 $ 75.00 Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the following resolution was adopted: Resolution of the County of Chesterfield's Intention to Consider a Resolution and Order to Abandon Burrundie Drive Pursuant to Section 33.1-151 of the Code of Virginia, 1950, as amended, be it resolved that the Chesterfield County Board of Supervisors hereby gives notice that at a regular meeting to be held on May 23, 1979, it will consider a resolution and order to abandon Burrundie Drive as more fully described below as follows: Burrundie Drive, a road of fifty (50) feet in width located in Section 3 of the Southampton Acres Sub- division in the Midlothian Magisterial District of Chesterfield County, beginning at its intersection with the eastern right of way line of Thurloe Drive and running in an easterly direction for a variable distance of between 127.39 feet and 152.32 feet, more or less, all as more fully shown, shaded in red, on a plat of Section 3 of the Southampton Acres Subdivision, prepared by George M. Stephens, Certified Land Surveyor, dated February 24, 1960, a copy of which plat is recorded in the Clerk's Office of the Chesterfield County Circuit Court in Plat Book 12 at page 15 and a copy of which plat is attached to this resolution for a more accurate description of the abandoned road and easements retained by the County of Chesterfield. The County further intends to reserve the entire length and width of Burrundie Drive as a perpetual drainage and utility e a8 emen t. 79-157 Accordingly, the Clerk of this Board shall send a copy of this resolution to the State Highway and Transportation Conmissi~r, thereof. The Clerk shall further cause to be published and posted the required notices of this Board's intention to abandon Burrundie Drive. Vote: Unanimous XIII. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the County Administrator to accept a deed of dedication on behalf of the County from Frances L. Underwood conveying a 7.5 ft. strip of land a~acent to Branchway Road (Old Courthouse Road), Clover Hill District. Vote: Unanimous XIV. On motDon of Mr. Apperson, seconded by Mr. Dodd, the Board authorized the County Administrator to accept a deed of dedication on behalf of the County from Harvey and Edna H. Robinson conveying a 50' right-of-way to the property of Robert B. Robertson and Betty A. Robertson which was a landlocked parcel of land located off Beulah Road, Dale District. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the Chairman and the County Administrator to sign a quit claim deed vacating a four foot sewer easement in Belmont Hills, Section A, Block A, LoG 1, as requested by W. Kendall Lipscomb, Jr. Vote: Unanimous XVI 1. ., XVI. 2. Mr. Painter presented the Board with a list of developer sewer and water contracts executed by the County Administrator. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board accepted the counteroffer ~rom Mr. Monte N. Hughes and Roberta S. Hughes in the amount of $375.00 as settlement for a condemnation case for a sewer easement across their property in Chestnut Hills Subdivision, Lot 14, Block G, Section C. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board app the hiring of an additional right of way agent for the Utilities Department and increased Planned Budget Revenue account 563-1-0001 0810 Reimbursement for Services by $2,800 and increased the right- of-way budget as follows: Salaries Fringe Benefits Office Furniture $ 2,100 250 45O and further the Board authorized the inclusion of $16,700 in the 1979-80 budget for this position which Will increase planned budget revenue account 563-1~00011-0810 by $8,.~350 and planned budget revenue account 573-1-00011-0810 by $8,350. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board authorized the payment ,of $2,~186.86 to the Virginia Department of 79-158 Highways and Transportation for constructing Tall Pine Road to State standards with the understanding that the Environmental Engineer will continue to obtain the $2,000 Mr. Branch had obligated to this project. Vote: Unanimous 7oC. This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Tall Pine Road in Swift Creek Farms, Section A, Clover Hill District. Upon consideration whereof, and on motion of Mr. Bookman, seconded by Mr. Apperson, it is resolved that Tall Pine Road in Swift Creek Farms, Section A, Clover Hill District, be and it hereby is established as a public road. And be it further resolved that the Virginia Department of Highways and Transportation. be and it hereby is requested to take into the Secondary System Tall Pine Road, beginning at Bailey Bridge Road, State Route 768, thence northerly .11 mile to a temporary turnaround. This road serves three lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- of-way for this road. This section of Swift Creek Farms is recorded as follows: Section A, Plat Book 14, Page 57, March 3, 1965. Vote: Unanimous 7.P. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved the installation of a street light in a cul-de-sac on Sherman Court with any associated costs to be expended from the Clover Hill District Street Light Fund. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board deferred consideration of a street light request]at the intersection of McHoward Road and Saldale Drive. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved the installation of a street light on Westfield Road, approximately 1,000 feet from Winterfield Road, with any associated costs to be expended from the Midlothian District Street Light Funds. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board deferred consideration of a street light request at the inter- section of Rochelle Road and Kiefer Road until April 25, 1979. Vote: Unanimous FoE, On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved a request to change the street name of Dry Branch Road to West County Line Road which request was initiated by the residents in the area and has been approved by the Richmond Regional Planning District Con~nission. Vote: Unanimous 79-159 8.A. 8.B. 8. C. Mr. McElfish stated that the street names are not on a computer at the Richmond Regional Planning District Commission. He stated they are checked by individuals. Mr. McElfish stated the flooding?problem on Buford Road caused by the beavers is being eliminated. He added they are catching the beavers and relocating them to Maymont Park. He stated the water level has been raised almost two feet by this 500 ft. long dam. Mr. O'Neill stated that he would like to have the dumpsters at Union Branch School removed because residents are abusing them. He stated the area always looks bad and area residents have complained, and he does not feel this condition should be allowed to continue to exist. Mr. Apperson excused himself from the meeting. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board decreased the drainage planned buget expenditure account 111-1-11150-1101 Salaries and Wages - Regular by $2,700 and increased the following expenditure accounts: 111-1-11131-1101 111-1-11131-4562 111-1-11131-4572 Vote: Unanimous Salaries and Wages - Regular Furniture and Fixtures - New Office Equipment - New $ 1,230 600 870 $ 2,700 On motion of Mr. Bookman, seconded by Mr. Dodd, the Board increas Planned Budget Revenue account 717-1-00011-0702 Sale of Supplies and Services by $200,000 and increased Planned Budget Expenditure account 717-1-31450-3221 Materials and Supplies by $200,000. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board Appropriated $69,200 from the Unappropriated Surplus of the General Fund to the Parks and Recreation Department Budget; Increased Planned Budget Revenue account 111-1-00011-0512 Parks Concessions by $5,000; Increased Planned Budget Revenue account 111-1-00011-0514 Recreation Fees by $37,000 Increased the various Planned Budget Expenditure accounts by $111,200 as follows: _Department Administration - 111-1-31210 Account Description 1101 Salaries 2201 Telephone 2231 Postage 2371 Travel 2701 Office Rent 2711 Machine Rent 3121 Office Supplies 3302 Vehicle Operation Increase $ 17,700 1,100 800 1,800 7,000 1,800 4,500 3 ~400 $ 38,100 79-160 Department Administration Total $ 38,100 8.P. Recreation Division - 111-1-31220 Account Description Increase i101 Salaries $ 25,000 2161 Sports Officials 3,100 2162 Recreation Instructors 37,000 2606 Repairs and Maintenance 1,000 2904 U.S. Youth Games 700 3286 Gym Supplies 4,500 3407 Arts and Crafts 1,800 Vote: Unanimous $ 73,100 $111,200 Mr. Rams~ey stated funds are being spent and commitments made against the bond projects approved in November, 1978~, and it would be helpful if the Board would appropriate the funds by individual projects. He stated the sewer bonds were 'not included in the proposed list. Mr. Bookman inquired if the list could be adjusted and/or substitutes made.. Mr. Meiszer stated that projects could be changed. There being no further discussion, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that the $11,100,000 be appropriated from the fund balance of the 1978 Bond Fund (331) to the following projects: I. County Parks ($6,400,000): 1978-79 - 1979-80 330-95401-0000 330-95402-0000 330-95403-0000 330-95404-0000 330-95405-0000 330-95406-0000 330-95407-0000 330-95408-0000 330-95409-0000 330-95410-0000 330-95411-0000 330-95412-0000 Point of Rocks Park-Completion Bird Park Midlothian Park-Land Acquisition Maintenance Facility Grange Hall Elementary Communications System Robious Complex Manchester High Football Lights - Harrowgate, i Matoaca, Providence, Ettrick, Carver Reams Road Elementary Midlothian Annex Contingencies Total First Year Phase $ 400,000 300,000 600,000 250,000 61,000 4O ,000 340,000 57,000 225,000 75,000 12,000 400~000 $ 2,...760,000 198'0-81 330-95415-0000 330-95403-0000 330-95417-0000 330-95418-0000 330-95419-0000 330-95420-0000 330-95421-0000 330-95422-0000 330-95423-0000 330-95424-0000 330-95425-0000 330-95426-0000 330-95427-0000 330-95428-0000 330-95431-0000 330-95429-0000 330-95430-0000 330-95433-0000 Midlothian High Midlothian Park Development Ecoff Park Ettrick Park Harrowgate Park Matoaca Park Rockwood Park Courthouse Complex Providence Jr. High Thomas Dale Chalkley Elementary Chester Intermediate Clover Hill High School Falling Creek Junior High Swift Creek Jr. High School Crestwood Elementary Greenfield Elementary Bon Air Elementary 112,000 500,000 56,000 96,000 286,000 226,000 300,000 20,000 125,000 101,000 140,000 77,000 64,000 57,500 74,000 5,000 35,000 100,000 79-161 o 10. 11. II. IV. I. County Parks ('.Continued) 1980-81 (Continued) 330-95432-0000 Watkins Elementary 330-95435-0000 Contingencies Total Second Year Phase 1981-82 330-95438-0000 330-95439-0000 330-95436-0000 330-95437-0000 330-95440-0000 330-95441-0000 330-95442-0000 330-95443-0000 330-95445-0000 330-95446-0000 Bens ley Elementary Beulah Elementary Davis Elementary Falling Creek Elementary Hening Elementary Hopkins Elementary Matoaca Elementary Meadowbrook High School Salem Church Jr. High Contingencies Total Third Year Phase Total Parks Projects _Fire Projects ($2,000,000): 330-95801-0000 330-95802-0000 330-95803-0000 330-95804-0000 330-95805-0000 Clover Hill Fire Station Dutch Gap Fire Station Buford Fire Station Bensley Fire Aerial Ladder County Reserve Pumper Total Fire Projects Landfill ($2~000,000): 330-95601-0000 Genito Landfill Branch Lib,,T,ary ($700,000): 330-95501-0000 Midlothian Branch Library GRA~D TOTAL BOND PROJECTS Vote: Unanimous $ 78,000 400,000 $ 2,852,500 $ 73 500 95 000 8 000 39 000 53 000 20 000 57 000 78 500 18 000 345 500 $ 787,500 $ 6,400,000 $ 260,000 734,000 765,000 160,000 81,000 $ 2,000,000 $ 2,000,000 $ 700,000 $11,100,000 Mr. Apperson returned to the meeting. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the advertisement for sealed bids for construction alterations and addition to the Chesterfield County Nursing Home with the bid opening to be on May 3, 1979 at 2:00 p.m. and for Board acceptance at its meeting on May 9, 1979. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board awarded the Telephone Cor~nunicatiOns System for the Juvenile and Domestic Relations Court Building to Executone of Virginia who submitted the low bid of $19,926.00 which does not include the monthly rate payable to C&P Telephone Company and further the Board appropriated $19,926.00 from the Unappropriated Surplus of the General Fund for this Communication System. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board 79-162 12. lB.¸ 14. 15. 16. appropriated $5,000 from ~the Unappropriated Surplus of the General Fund to pay the cost of fill and gravel for additional parking area at the Enon Fire Station. Vote: Unanimous Mr. Meiszer stated the Board had received a request from the Virginia Municipal League for the County to pay its proportionate share of legal expenses for an attorney to be associated with a suit fited against the To%n~ of Blacksbur~ re~ardinK the existence of surplus in budgets. Mr. Micas stated he would like the Board to defer this matter for two weeks. Mr. Apperson stated he would like the staff to check to see if the Virginia Association of Counties will also be involved in this matter. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this request be deferred until April 25, 1979. Vote: Unanimous Mr. Meiszer stated the County has received a proposal from Ralph Burke Associates for the preparation of the Environmental Impact Assessment Report for the extension of the Airport runway and taxiway. He added that if the grant is approved the County wi] be reimbursed by F.A.A. for the cost of the report. After further consideration of the matter, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that the County Administrator execute necessary documents for the preparation of the environment. al impact assessment r~port for the extension of the Airport and taxiway in the amount of $17,000 and further that $17,000 is hereby appropriated from the Unappropriated Surplus of the General Fund. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board approved the request from the Enon Elementary School P.T.A. for a bingo and/or raffle permit for calendar year 1979. Vote: Unanimous On motion ,of Mr. O'Neill, seconded by Mr. Apperson, the Board approved a livestock claim from Mr. Frank I. Michalek, Jr. of 4811 Hickory Road fn'.,-the amount of $20.00 for the destruction of three rabbits. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board approved the following erroneous tax claims for payment: Pattie D. Bolton B. Montague Ingram Susan P. Jones Regency V, LTD T/A Ramada Irm~South .~our G's, Inc., c/o Mr. & Mrs. Kenneth Gillaspie James R. Richardson Otis Elevator Co. Haldimann & Assoc, Inc. M.C. Caudle, T/A Kimberly Constructi¢~ , Francis D. Rosenberger County Vehicle License County Vehicle License County Vehicle License County Motel License Retail MerchantLicense Retail Merchant License Contractor License Professional License Speculation Builder License 1977 Erroneous Assessment $ 15.00 15.00 15.00 229.78 10.00 11.68 27.51 39.71 43.72 60.86 79-163 6.A. 6,B. Bruce F. Baehr FA~mirorm~nta 1 Services, Inc. Mark Strickland Donna J. Previs Bonnie B. Byrd James R. Bradley Vote: Unanimous Real Estate Broker Licen~'e County VehicleLicense County Dog,License 1978 Erroneous Assessment County Vehicle License County Vehicle License $ 53.00 15.00 5.00 110.78 15.00 11.25 On motion of Mr. Apperson, seconded by Mr. Dodd, the Board of Supervisors this day approved all claims presented to the County for the month of April, 1979, and authorized the County Treasurer to issue warrants, a copy of which is filed in the Treasurer's Office. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider the designation of a Bon Air Historic Area. Mrs. Richardson, a member of the Bon Air Historic Society, was present. She stated the recognition this would bring, the Ipublic and civic pride that would evolve from this designation, and the promotion of historic sites were the main reasons for this request. She stated they wanted to preserve the turn-of-the- century look in Bon Air and this designation was for the old and original portion known as Bon Air. Mr. Micas stated this would not preclude any zoning requests or require any additional conditions for zoning but it could be used in the future to show the Board's intent to keep it as a historic area. Mr. Apperson inquired if it would affect any previous zoning. Mr. Micas stated it would not. Mr. Bookman inquired if the old railroad line were considered to be used for public transit, would a decision be affected by this designation. Mr. Micas stated it woul not. Mr. Meiszer stated that Mrs. Girone wholeheartedly endorsed the approval of this designation and appreciates the community effort that has brought it to this point. There bein~ no opposition present, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the Board officially designates the Old Bon Air Historic Area and instructs the Chesterfield 'County Department of Community Development to delimeate the Bon Air Historic Area on the County's General Plan,2000 map, as shown on the map filed with the papers of this Board. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance relating to stub roads. Mr. Micas explained the proposed ordinance. Mr. Bookman stated ;he felt t,kat corner lots where stub roads will be place should b~ recorded on the deeds of those lots so that uitizens did not buy these parcels without realizing a road could be constructed there. Mr. Dodd stated he felt stub roads should be placed in the most practical location as well. Mr. Muzzy stated s'~aff always studies the location of roads in depth,~ Mr Micas Stated another ordinance could be adopted addressing the recording of road locations ondee~s lotS adjacent to stub roafts. 'Mr.' Apperson inquired if radius of are dedicat~.d. .Mr. Muzzy stated they were. Mr, Painter discussed the ut_i_l_~,ty ext..e_n_~,~pn_s_i,~: in subdivisions. Mr. Micas stated utility extension~ were not addressed in the ordinance, Mr. Painter stated it was a change from what is currently being done, Mr. Bookman a~ain discussed the recording of roads on lots ad~acent to. stub roads. Mr. Micas state it could be handled by ordinance or by a condition of subdivision approval. Mr. Bookman asked that the staff address this matter and find the best possible solution to accomplish this. - 79-164 ~f 6, C. Mr. John Smith stated he felt the recordation of roads on parcels of property adjacent should be mandatory. There being no one present in opposition, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the following ordinance be and it hereby is adopted: An Ordinance to Amend and Reenact Sections 18-2 and 18-36 of the Subdivision Ordinance of the Code of the County of Chesterfield, 1978, as Amended, Relating to Stub Roads Be It Ordained by the Board of Supervisors of Chesterfield County: (1) That Sections 18-2 and 18-36 of the Subdivision Ordinance of the Code of the County of Chesterfield, 1978, are amended and reenacted as follows: Section 18-2. Definitions. Stub road. A road upon which no lot has its only street access and which is shown on a subdivision plat to dead-end or terminate at a temporary turnaround. Section 18-36. Arrangement. (h) The necessary rights-of-way for stub roads to provide adequate access to adjacent property or utility easements to provide utility service shall be dedicated at the time a subdivision is recorded. When the adjacent property is developed, the developer of such property shall connect and construct all stub roads to Virginia Department of Highways and Transportation standards and extend utility service to connect with the adjacent subdivision to county utility department standards. (i) In any subdivision recorded or built in sections, all stub roads or utilities in a section designed to serve property in the subdivision but to be developed in a later section, shall be constructed at the time other streets or utilities in that section are constructed. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing which had been deferred from the March 14, 1979 meeting relating to permissible hours of operation for public dance halls. Mr. Dodd and Mr. Bookman stated they did not agree with the proposed ordinance as it allowed dancing to begin at 9:00 a.m. on Sunday mornings. Mr. O'Neill proposed allo~.ing dancing to begin on Sunday night at 9:00 p,m. which was after church services. Mrs. Schaefer, Manager of the Best Western on 1-95, stated she would like to see dancing permitted on Sundays beginning at 6:00 p.m. After further consideration of the matter and there being no opposition present, it was on motion of Mr. O'Neill, seconded by Mr. Apperson, resolved that the following ordinance be and it hereby is adopted: An Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 4-13 Relating Generally to Permissible Hours of Operation for Public Dance Halls 79-165 17. Be It Ordained by the Board of Supervisors of Chesterfield County: (1) That Section 4-13 of the Code of the County of Chesterfield is amended and reenacted as follows: Sec. 4-13. When operation prohibited. It shall be unlawful for any person conducting a public dance hall to have such dance hall open on Sundays between the hours of 2:01 A.M, and 9:00 P.M. or open on any other day of the week between the hours of 2:00 A.M. and 9:00 A.M. Vote: Unanimous Mr. O'Neill excused himself from the meeting. Mr. Meiszer distributed a copv of the proposal submitted by Chesterfield CATV, Inc. for the cable television franchise in the County. He also 'distributed a copy of a memo regarding four-wheel drive vehicles on Vepco easements which stated basically that Vepco only had the easement and the property was still owned by private individuals. The March financial report was also distributed. Mr. Bookman stated the publiaher of a telephone directory of approximately 35,000 people in the northern end of the County would like the Board's pictures to be included. The Board generally agreed'to s~nd pictures for inclusion in this publication. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board reappointed Dr. Paul Prince and appointed Mrs. Ann Stubblefield to the Mental Health and Mental Retardation Services Board effective immediately until December 31, 1981, both of which represent Clover Hill District. (It is noted that C~lover Hill District will have four representatives and Ben~uda two, this term. Vote: Unanimous Mr. Meiszer informed the Board that the Highway Department had formally accepted the roads in Reams Run, SeCtion C, into the State Secondary System effective March 26, 1979: Reams Run, Section C Length Silverleaf Court - Beginning at Silverleaf Terrace thence northerly 0.04 mile to a cul'de-sac. 0.04 mi. Silverl.eaf~ Terrace - Beginning at Mistywood Road thence easterly 0.11 mile to Silverleaf Court thence 0.05 mile to a cul-de-sac. 0.16 mi. Mosswood Road - Beginning at State Route 1833, thence westerly 0.11 mile to Mistywood Road. 0.11 mi. Copperwood Court - Beginning at State Route 1832 thence westerly 0.05 mile to a cul-de-sac. 0.05 mi. Wenatchee Terrace - Beginning at State Route 1831 thence westerly 0.07 mile to a cul-de-sac. 0.07 mi. Mistywood Road - Beginning at State Route 647, Reams Road, thence northerly 0.07 mile to Mosswood Road, thence northerly 0,09 mile to Silverleaf Terrace thence northerly 0.03 mile to a temporary turnaround. 0.19 mi. 79-166 7.A. Mr. Meiszer stated Mr. Covington of ~_-he Virginia Department of Highways and Transportation indicated that because he has received only an estimated figure for the FY79-80 Secondary Road Construction Budget and not the actual budget figure~ he would lik~ this matter deferred until May 9, 1979. The Board agree~ T.Tith the request. Mr. O'Neill returned to the meeting. Mr. Meiszer stated this time had been scheduled to consider thm, rezoning request for Ironbridge Associates. 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 Convenience 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) and a Conditional Use Planned Development for the entire parcel. This parcel fronts approximately 4400 feet on Iron Bridge Road and is located approximately 2400 ft. northwest of its intersection with Chalkley Road. Tax Map 114-6 (1) parcel 1 (Sheet 31). Mr. Jay We~nburg stated that he had met with representatives of the Buxton-Lakewood~Farms Civic Association, Mr. Apperson, Mr. Dodd and others with his company to discuss this c~e. He stated they have made two changes which are agreeable to the other landowners in the area which are: That they will not develop more than 300,000 sq. ft. of leasable retail floor area in the shopping center until either the four laning of Route 10 through Chester or to Chippenham Parkway has been committed for, or four years from date of this approval or until a second collector road is constructed. That Item #35 requiring a school site be dedicated on this parcel of land be deleted from the conditions. Mr. Apperson inquired what the height of the highest building would be. Mr. Wie.mburg stated none of the commercial buildings will exceed three (3) stories in height. Mrs. Mary Beth Cavey, President of the Buxton-Lakewood Farms Civic Association was presen~ and expressed her appreciation for the Board delaying action on this request which gave all concerned time to work out their differences. She stated she hoped that this type of cooperation with the Supervisors would continue to exist. She stated their organization had not taken action on the resolution presented by the Ironbridge Association. Mr. Dodd stated he had committed himself against Chalkley Road being used as the second collector road and would like a sentence inserted in the condition regarding the development of 300,000 sq. ft. to indicate that the second access road would not be Chalkley Road. Mr. Apperson stated 'that perhaps this would be best if not addressed because there was only one lot depth to Chalkley Road and several subdivision depths to get to Centralia Road. After further discussion of the matter it was generally agreed that this condition would read that the applicant shall exhaust all other alternatives before using Chalkley Road as the second collector road, Mr. O'Neill stated he was familiar with Mr. Jay WBinburg and others in the organization and he felt they would live up to anything committed and would develop a nice area. Mr. W&lnburg stateg everything discussed was acceptable and presented the Board with a resoluti°n~ adopted by Ironbi-idge AssociAtes ~vorin~ ~e four-laninm of Route 10 or sonm alternative route to eliminate the traffic congestion. After further general d%§cUssfon 79-16 7 of the matter, it was on motion of Mr, Apperson, seconded by Mr. Dodd, resolved that this request be approved subject to the following conditions: The applicant and/or developer shall provide an accurate account of the drainage situation showing existing drainage and the impact individual tracts, as they are developed will have on that tract, as well as the surrounding area, The developer shall submit plans to the Division of Environmental Engineering which shall provide for on and off-site drainage control. The plans Shall explain the method and facilities to be utilized in the hydraulic engineering of the project. These plans shall be approved by the Division of Environmental Engineering prior to the issuance of any building permit or the clearing of any land. It shall be understood that Environ- mental Engineering may impose conditions, requirements or measures which it deems necessary to insure that proper drainage control is provided for and maintained. The approved plans sha~l be implemented in whatever stages or phases acceptable to and necessary as determined by Environ- mental Engineering. For individual tracts as they are developed, the applicant and/or developer shall submit plans for erosion and sediment control ~o the Division of Environmental Engineering. Such plans are to be comprised of vegetative and engineering practices to be utilized as erosion and sediment control measures for the project. Generally, such practices shall be used as those outlined in the "Erosion and Sediment Control Technical Handbook" published by the .James River Soil Water Conservation District. However, it is to be understood that additional requirements and measures may be instituted by Environmental Engineering upon review of the plans. The plans shall be approved by Environmental Engineering prior to any clearing or grading. The plan's measures shall be implemented prior to the clearing of any land, cutting of any trees, or otherwise disturbance of the parcel's natural state. The retention basin, as described in EXHIBIT E, shall be constructed prior to, or in conjunction~with, the first phase of development which drains into the basin. Working interpretations of any and all conditions and/or exceptions to the application shall be made by the Planning Commission at the request of the Department of Community Development, upon submission review and approval of schematic plans as required by Section 21-34 (L) (4)c of the Zoning Ordinance. Furthermore, the Commission may conditionally approve schematic plans to ascertain that they will be in conformance with the approved Master Plan and other applicable or di nances. The application form and all exhibits A through F shall be considered the application and Master Plan. It shall be the policy of the Planning Commission to interpret the Master Plan as a general statement of intent and purpose and not a blueprint for future action by either the applicant or the County. The Master Plan shall be modified by the conditions as imposed and approved herein and to conditions impos, ed by schematic plan approval. Approval of the Master Plan does not imply that the County gives approval of any particular subdivision road section, or endorses a specific location for a future public road in the project as shown on the Master Plan. 79-168 10. 11. 12. 24. 5. 6. L7. 18. L9. Except where expressly referred to herein, approval of this application does not guarantee that the developer can build or construct facilities in the future in accordance with preset regulations. If future County standards are less restrictive than those established herein, the County may require construc tion to adhere to the more restrictive standards as stated herein. A copy of any covenants, deed restrictions and amendments thereto related to homeowner associations, shall be approved by the Division of Development Review and the County Attorney' office for adherence to County Ordinances prior to the recordation of such documents. No uses shall be permitted which would use any water or sewer system other than the Chesterfield County public utility system. Notwithstanding, the exception to use and bulk regulations granted herein, approval of the application by the Board of Supervisors does not obligate the Planning Commission to approve a particular schematic plan which is not in conformanc~ with the spirit, intent, and purpose of this request. Open space required to satisfy density and/or lot requirements for a single tract, development and/or individual lot shall not be counted as required open space for any other tract, development and/or lot. Land area in common open space, which is required to make up for insufficient lot sizes, shall be land reasonably usable for open space or otherwise land left substantially in its natural state. The dedication of common open space to any community associatic and the improvements therein shall be continually reviewed by the Planning Commission throughout the life of development in order that the areas do not become a burden at any one time on the lot owners in Ironbridge.~ Ail commerical buildings shall be fully sprinklered. Ail recreational buildings shall be fully sprinklered. Ail completely enclosed structures and garages located in Tract 10 shall be fully sprinklered. The number and location of fire hydrants shall be determined by the Chesterfield Fire Department. The developer shall bear the cost for the installation of hydrants. An approved smoke detection system shall be installed on each level of all residential structures. Category B - Single family, B-2, two attached single family dwellings shall be amended as follows: Each unit shall be separated by a party wall having a two hour fire resistive rating. Page 7, I, Category A - Single Family (B) Additional Required Conditions, regarding buffering shall be amended to add the following: There shall be no clearing, grading or otherwise disturbance of this buffer; however, should it be necessary to dist~rb, thi~ buffer area, then it shall be necessary to replace the vegetation with a comparable species and number, as reasonably as practical, and as deemed so by the Division of Development Review. 79-169 21. 22. 23. Bo Page 11, Category B - Single family (B) Additional Required Conditions (3) Fencing shall be amended as follows: No fence over three (3) feet six inches high shall be permitted on the required front or corner side yard of any lot. A fence over three feet six inches high shall be permitted in the front yards, other than on corner lots, only with the specific approval of the Planning Commission. Fences up to seven feet in height shall be permitted in any other yards provided it is wholly within the property lines. Page 12, E. Category G, Neighborhood Business - By Use Exception shall be amended to read: The area designated as Tract 8 shall be used as a neighborhood convenience store. (Should the developer wish to include other uses within this tract, those uses must be enumerated and then Staff may assess the appropriateness of these uses.) Pages 13 through 17 III. Category C - Multi-family shall be amended and added to as follows: (NOTE: The letters refer to those outlined in the application) AMENDMENTS Required Area: The multi-family area shall not exceed 20.9 acres provided that the tract shall be planned as an integral part of the planne.d development with appropriate buffer areas, as deemed so by the Planning Commission at the time of schematic plan review. These buffers shall create a transitior to surrounding land uses. Density: The density of development shall not exceed 12.5 units per gross acre. The number of units permitted shall not exceed 265. G. The principal structures shall be setback a minimum of twenty- five (25) feet from all internal private drives, and a minimum of fifteen (15) feet from parking areas. J. Recreational Facilities: Recreation areas and facilities shall be provided for the residents of the tract and within the tract. A plan showing the area and the facilities for recreati shall be submitted to and approved by the Division of Developme~ Review prior to the issuance of any building permits for construction in Tract 4. A swimming pool shall be included in the construction of the first 100 units. This pool shall be completed and in operation prior to the issuance of any building permit after the first 150 units. At least two tennis courts, and/or basketball courts or similar facility shall be included in the construction of the first 50 units and in operation prior to the issuance of any building permit after the first 100 units. In addition, other types of recreational facilities may be constructed within the tract, if it is determined necessary by the developer. P. Access: A minimum of thirty (30) feet of pavement width shall be provided on all access roads leading from public roads and a minimum of twenty-five (25) feet of pavement width shall be provided on all other private streets and driveways. As used herein, the term "access roads" shall be those roads designated as such by the Division of Development Review. 79-170 A second public road access shall be provided where there are more than fifty (50) units. No more than fifty (50) units shall be constructed until the second public road access is constructed. Vehicular Area Paving: Ail roads, driveways and parking areas shall be paved, curbed and guttered. ADDITIONS: Multi-family Ail public roads within the tract shall be bonded to meet State standards for acceptance into the State system prior to the occupancy of the 100th unit. A fifty (50) foot radius shall be provided at the terminus of all stub roads. There shall be two (2) independent and physically remote exitways or an emergency ladder from each dwelling unit so as to afford reasonable fire safety to occupants. A fire wall having a two (2) hour fire resistive rating shall separate every four (4) dwelling units for two story buildings and every six dwelling units if over two story buildings, and have a minimum thickness of eight (8) inches. The fire wall shall be constructed of non-combustible materials continuous from the foundation to at least six (6) inches above the' roof line in compliance with nationally recognized standards. Fire walls or fire partitions shall be constructed to completely separate dwelling unit(s) so ag not to jeopardize or expose the unit(s) on the other side of the fire wall or partition. The developer shall provide fire hydrants. The required number(s) and location(s) shall be in accordance with nationally recognized standards. A plan for the provision of fire hydrants and main sizes shall be submitted to and approved by the Chesterfield Fire and Utilities Departmmnts. An approved early warning fire detection system and manuel pull station(s) with alarm bell(s) shall be provided on each floOr for all common stairways. A common stairway is defined as one which has more than two (2) units opening into it. The system shall be properly mmintained with maintenance records submitted to the Chesterfield Fire Prevention Bureau. An all weather fire lane, in accordance with the Chesterfield Fire Prevention Code, shall be provided to afford access to each building for fire fighting activities and equipment or a dry standpipe shall be provided for fire fimhtinm capability to the rear and sides of the buildingS. - 10. 11. Project owner and/or manager shall provide the occupant with an approved fire extinguisher in each cooking area or kitchen. An in-depth plans review shall be conducted prior to the issuance of building permit. Plans review shall cover items such as, but not limited to, height and area computations, means of egress, fire protection, light and ventilation, and mechanical systems, A pre-occupancy inspection shall be conducted by the Fire Prevention Bureau in cooperation with the B~llding Inspector's Office prior to the issuance of any occupancy permit. The developer shall provide an adequate number ~,f trash containers, the number of which shall be determined by the County Health Department. Trash collection shall be on a .=mgular basis in order to prevent any health problems. 79-171 24. 25. 26. 27. 28. 29. 30. 31. Ail individual residential subdivisions having fifty-nine (59) or more lots shall have a second public road access prior to the recordation of any subdivision plat. No more than fifty (50) building permits shall be issued for each development until the second access is constructed. A third public road access shall be provided prior to the recordation of more than 239 lots and prior to the issuance of more than 200 building permits. Construction of the internal north/south four (4) lane collector road shall be accomplished prior to the develop- ment of more than fifty-five percent (55%) of the total land area or prior to occupancy of any service or retail sales commercial development in Tract 7, whichever occurs first. Development of more than 300,000sq, ft. of leasable retail floor area in the shopping center in Tract 7, shall not occur until either: the four laning of Route 10 through Chester to Route 1/301 (south of The Ironbridge Community) or to Chippenham Parkway or Route 288 (north of the Ironbridge Community) has been committed for; or me four (4) years from the date of approval of this request; or o a second collector road is constructed provided that the applicant shall exhaust all other alternatives before using Chalkley Road as the second collector road, whichever event shall first occur. A maximum of thirty (30) feet of right-of-way along Route 10 for road improvements shall be dedicated to and for the County of Chesterfield free and unrestricted when and if requested. Street lighting standards, equipment, and maintenance, if other than standard County street lighting, shall be provided by the developer (or his assignees) at his (their) expense. If the County is to pay for street lighting current, the Board shall first approve the street lighting plan as to the County's commitment. Dwelling units of the multi-family type may be transferred from one tract to another with multi-family housing as long as the maximum density in that tract designated in the application and the maximum multi-family dwelling units designated by the application for the whole project are not exceeded as shown in TABLE 1 of the application. All parking areas of thirty (30) spaces or more and all non-residential parking areas shall contain appropriate landscaped areas as deemed necessary by the Planning Commission during schematic plan review. Page 9 - II Category B - Single Family Article IX, A. Required Conditions (3) Front Yards Amend as follows: B-I: Each lot shall have a front yard which shall be no les than eight (8) feet in depth provided that at least two parking spaces shall be provided on the lot or in a common parking area. The setbacks and indentations of buildings on nearby lots shall be varied in such a manner as to create spatial variety. In no case shall the front yard on a corner lot be less than twenty-two (22) feet. 79-172 Houses with front yards less than forty feet shall not occur on through streets, shall be grouped on cul-de-sacs with a maximum of twenty houses and shall not include openings in walls of living or bedroom areas generally parallel to streets, B-2: Each lot shall have a front yard which shall be no less than eight (8) feet provided that at least two (2) parking spaces shall be provided on the lot or in a common parking area, and that the required front yard may be further reduced to 0 feet in cases where the corners of adjacent and/or attached buildings are located on lots which join at the corners in such a manner that the required front yards are between nin~ety degrees (90°) and one hundred eighty degrees (180°) to one another such that the front yards are no longer parallel but are at an angle or perpendicular to one another; in such cases in which the houses are detached, there shall be a minimum distance of eight (8) feet between the buildings, provided that the buildings overlap not more than fourteen (14) feet and furthermore, that there shall be no openings in one of such walls as such a condition. In no case shall the front yard on a corner lot be less than twenty-two (22) feet. Houses with front yards less than forty (40) feet shall not occur on through streets and shall be grouped on cul-de- sacs with a maximum of twenty houses. 32. Page 26, VI. General Regulations, Section 21-59 - Signs permit-ted in the R-7 and R-15 Districts amend as follows: (j.) (1) A permanent sign not exceeding eighty (80) square feet in area visible from any single direction of approach or fifteen (15) feet in height (such as the existing sign at the entrance to Brandermill offices) identifying the name and nature of Ironbridge. One such sign shall be permitted at the major entrance to the development. 33. Page 27, VI, General Regulations, Section 21-63 General Regulations for All Signs amend as follows: (d)- Flashing graphics shall not be permitted. 34. To avoid potential algae and siltation problems, the minimum depth of the lake shall not be less than 3~ feet within ten (10) feet of any shoreline. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board autho- rized the County Treasurer to write off amounts on accounts of taxpayers in the County ~as uncollect- able accounts receivable which accounts are pre 1973 and which li~ is filed with the papers of this Board. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the following resolution was adopted: Whereas, the Board of Supervisors of Chesterfield County, Virginia, has on numerous occasions stated its support for improved highways through Chester to Route 1/301; and Whereas, the Board of Supervisors has, on numerous occasions requested the State Department of Highways and Transportation to give the aforesaid road improvement program top priority and complete the construction of same at the earliest practicable date; and Whereas, the Development of Ironbridge, a planned unit development on a 349 acre tract of land located on the north line of Ironbridge Road and west of Chalkley Road, Chesterfield 79-173 County, Virginia, will accelerate the need to complete such imp rovement s · Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield County hereby notifies the State Department of Highways and Transportation of the Commonwealth of Virginia, that it supports the four-laning of State Route 10 through Chester, Virginia, to U.S. Route 1/301 or some alternative route having the least impact on residents of the area, at the earliest practicable date in order to relieve the traffic congestion created by virtue of the fact that a substantial portion of U.S. Route 10 (Ironbridge Road) remains open to only two lanes of traffic. Vote: Unanimous On motion of the Board, the following..'resolution was adopted: Whereas, since the inception of the so-called Craigie- Whitt~m~ Plan for acquiring a new segment of Interstate 95 through Cheste~field County, the Board of.Supervisors of Chesterfield Cour has advocated the location of such route in a corridor west of Chesterfield Courthouse; and Whereas, Numerous reasons have been advanced against such location by consultants to the State Department of Transportation and Highways, Hayes, Seay, Mattern and Mattern, and others speaking for the Department over the years intervening; and Whereas, Many of such reasons advanced have proved to be groundless or have, by changing circumstances or changing regulations, been eliminated; and Whereas, It appears that only remaining obstacles to the far western corridor are an alleged greater travel distance from a point south of Petersburg to a point north of Richmond and an apparent preference for an eastern corridor; and Whereas, Even without a detailed study of the far western corridor, it is obvious that it would have a far less detrimental impact on the environment, displace far fewer residential units, have a substantially lesser impact on existing business, cost considerably less by way of construction tax dollars, provide immeasurably greatmr 'relief fOr local traffic which is currently impacting and will in the future impact tO an even greater extent existing north-south traffic lanes through the County thereby secondly affecting the flow of interstate traffic, and, finally, providing a north-south leg on the western side of Chesterfield County to connect 1-85 with Route 288 the completion of which becomes more necessary each week all of which factors offset and outweigh any slight increase in the required travel distance. Now, Therefore, Be It Resolved, that the Board of Supervisors of Chesterfield County reaffirms its support of the western corridor for the construction of the new segment of 1-95 through Chesterfield County and urges its representatives in the General Assembly of Virginia to support such location and urges the Highway Commission of Virginia to adopt such route. Vote: Unanimous The Board generally agreed to recess for five minutes. Reconvening: 79-174 Y Mr. Mike Scullin was present and voiced his concern and dissatisfaction with County staff when he tried to resolve a boundary dispute between he and his neighbor who is building a patio several, inches onto his property. He stated he never got any reliable and exact answers to his questions, that this matter has cost him money and even though his neighbor has done wrong there is no one who would stop him. He distributed copies of correspondence with County staff and a copy of the survey of his property. Mr. O'Neill stated this was a civil matter and it would have to handled through the courts. Mr. Scullin stated he did not expect the supervisors to take any action, but he did want to voice his dissatisfaction with the way complaints were handled in the County. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board went into Executive Session to discuss a personnel matter. Vote: Unanimous Reconvening: On motion of Mr. Dodd, seconded by Mr. Apperson, the Board adjourned at 5:35 p.m. Vote: Unanimous Nicholas M. Meiszer t/~ County Adminis t rat or~.,/ E, Merlin 0 Neill~ Sr. Chairman 79-175