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06-27-1979 MinutesIII. BOARD OF I SUPERVISORS MINUTES June 27, 1979 Supervisors in Attendance: Mr..E. Mmrlin O'Neill, Sr., Chairman Mrs. 3oan Gircme, Vice fihainnan Mr. $o Ruffin Appersc~ Mr. C. L. Bocknmn Mr. R. Garland Dodd Mr. Nicholas M. Mmiszer Cotmty Administrator Staff in Attendance: Mr. C. G. Man~el, Asst. Co. Admin. Mr. Steve Micas, Co. Attorney Mr. Jeffrey Muzzy, Director of ~ity Development Mr. Lane Rmmsey, Budget Director Mr. David Welchons, Asst. Director of Utilities Mr. O'Neill called the meeting to order at the Courthouse at 9:10 a.m. (EDST). Mr. Dodd gave the invocation. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved the minutes of June 7 and June 13, 1979, as amended. Vote: Unanimous Mr. Welchons presented the Board with the water and sewer financial reports. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized the Utilities staff to proceed to obtain a cost estimate to construct ~a road imto Bermuda Ochre Subdivision from Route 10 which estimate will be taken to the Highway Department to ascertain the availability of funds and alternative funding mmthods t~ construct this =oad, which request is being made as a result of a petition from property owners in the Bermuda Ochre Subdivision. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board authorized the County Administrator to accept a deed of dedication on behalf of the County from Walter W. Casen for a parcel of land 20 feet in width .adjacent to and parallel with the west right of way line of Courthouse Road, Rt. 653, located in Clover Hill District, Map Section 49-8. Vote: Unanimous Mr. O'Neill excused~kimself from the meeting. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board accepted the counteroffer from Mr. and Mrs. E.~Joseph Hatcher in the amount of $600.00 for a water line easement across their property at 7900 Iron Bridge Road in Dale District. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance vacating a portion of a plat within the Robertson Subdivision. No one was present in opposition to this request. On motion of Mrs. Girone, seconded by Mr. Dodd, the following resolution was adopted: 79-295 An Ordinance to vacate a portion of a plat within Robertson Subdivision, Midlothian Magisterial District, Chesterfield County, Virginia, as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Deed Book 349 at page 11. Whereas, John G. Jones has petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a portion of a plat within Robertson Subdivision, Midlothian Magisterial District, Chesterfield, Virginia, more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Deed Book 349 at page 11, entitled Map of Robertson Subdivision, dated August, 1947. The portion of the subdivision plat petitioned to be vacated is more fully described as follows: A portion of Robertson Subdivision being Lots 10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, ~28 and 29 each in their entirety as shown outlined in red on a plat entitled Map of Robertson Subdivision dated August, 1947, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for continuance of the portion of the subdivision to be vacated and the vacation will not abridge the rights of any citizen. Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, the aforesaid street be and is hereby vacated and no longer necessary for public use. The County hereby reserves all rights, title and interest in a sewer easement granted to the County by agreement dated March 2, 1979, and recorded March 22, 1979, in Deed Book 1382 at page 631. This ordinance shall be in full force and effect in accordance with Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, and a certified copy of this ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia, 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. Accordingly, this ordinance shall be indexed in the names of the County of Chesterfield as grantor and John G. Jones or his successors in title, as grantees. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance to vacate a portion of a plat within Avon Estates. There was no one present in opposition to this request. On motion of Mrs. Girone, seconded by Mr. Bookman, the following resolution was adopted: An Ordinance to vacate a portion of a plat within Avon Estates Subdivision, Midlothian Magisterial District, Chesterfield County, Virginia, as s~own on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 9 at page 7. 79-296 VII. Whereas, Haverty Furniture Companies, Incorporated has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a portion of a plat within Avon Estates Subdivision, .~idlothian Magisterial District, Chesterfield, Virginia, more particularly shown on a plat of record in the Clerk's Office of the ~irc.uit Court of said County in Plat Book 9, at page 7, made by ?hillip H. Brooks, C.L.S., dated November 27, 1950. The portion ~f the subdivision plat petitioned to be vacated is more fully ~escribed as follows: A portion of Avon Estates more f611y described as follows: Lots 1, 2, 3, 4, 5, 6, 7, and 8, excluding the 16' drainage and utility easement along the western line of lots 1 and 8, as shown outlined in red on a plat made by J. K. Timmons and Associates, Engineers, Surveyors and Planners, dated August 29, 1977, and revised December 21, 1977 and January 12, 1978, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-431 of ~he Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for the continuance of ~he portion of the subdivision sought to be vacated and the vacation ~ill not abridge the rights of any citizen. Now, Therefore, Be It Ordained by the Board of Supervisors of ]hesterfield County, Virginia: That pursuant to Section 15.1-482 (b) of the Code of Virginia, .950, as amended, the above described portions of Avon Estates ;ubdivision are hereby vacated and are no longer necessary for ,ublic use. The County hereby reserves all rights, title and interest in water eas. ement to the County by agreement dated October 26, 1967 Lnd recorded December 20, 1967, in Deed Book 902 at page 351, a ~ater, sewer and drainage easement granted to the County by ~greement dated February 2, 1978, and recorded March 17, 1978, .n Deed Book 1306 at page 399 and a water and sewer easement granted ~o the County by agreement dated November 16, 1978 and recorded )ecember 19, 1978, in Deed Book 1365 at page 425. This ordinance shall be in full force and effect in accordance ~ith Section 15.1-482 (b) of the Code of Virginia, 1950, as amended ~nd a certified copy of this ordinance, together with the plat ~ttached hereto shall be recorded no sooner than thirty days ~ereafter in the Clerk's Office of the Circuit Court of ]hesterfield, Virginia, pursuant to Section 15.1-485 of the Code ~f Virginia, 1950, as amended. The effect of this ordinance pursuant to Section 15.1-483 is to lestroy the force and effect of the recording of the portion of :he plat vacated. Accordingly, this ordinance shall be indexed in the names of ~he County of Chesterfield as grantor and Haverty Furniture ]ompanies, Incorporated and America Property Investors VIII, A ]alifornia Limited Partnership, or their successors in title, as rantees. 7ote: Unanimous Ir. Meiszer stated this time and date had been scheduled for a ~ublic hearing to consider an ordinance vacating a 10 ft. alley in the Village of Bensley. Mr, Wells, representing Southern Bank, ~as present and stated he and the Fire Department had worked out :heir concerns regarding this vacation. Mr. Apperson stated he ~as concerned about people who use this alley for in~rass ~nd egress to kberdeen Road. Mr. Wells assured the Board that the; 79-297 alley would remain open for ingress and egress across the BankLs orooertv that he would provide the Coul~ty with a legal doctmmnt to that effect. Mr. Harmon noted that Southern Bank did own the land on both sides of the alley. There was no one present in opposition to this request. On motion of Mr. Apperson, seconded by Mr. Dodd, the fo~l'owing ordinance was adopted subject to Southern Bank providing a legal document to the County that the alley would remain open for egress and ingress to Aberdeen Road from their property lines on both sides of the alley: .~n ~Ordinance to .vacate a portion of an alley in the Village of Bensley, Bermuda Magisterial District, Chesterfield County, Virginia, which portion i,s ten (10) feet in width and one hundred and fifty (150) 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 3 at page 192. Whereas, Southern Bank has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a ten foot alley in the Village of Bensley, Bermuda Magisterial District, Chesterfield, Virginia, more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 3 at page 192, made by Paul King, C.E. dated May, 1920. The alley petitioned to be vacated is more fully des'cribed as follows: An alley of ten (10) feet in width beginning on the north line of Aberdeen Road and running in a northerly direction for a distance of one hundred and fifty (150) feet, the location of which is more fully shown shaded in red on a plat made by Robert Lee Hall, Engineer and Surveyor, dated August 10, 1966, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for the continuance of the alley sought to be vacated. Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, the aforesaid alley be and is hereby vacated and no longer necessary for public use. The Grantees hereby reserve unto the Grantors the entire width and length of the ten (10) foot alley for a water and sewer easement. This ordinance shall be in full force and effect in accordance with Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, and a certified copy of this ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia, pursuant to Section 15.1-485 of the Code of Virginia, 1950, as amended. The effeco, of this ordinance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the por~Don of the plat vacated. This ordinance shall vest fee simple title to the centerline of the aforementioned alley in the property owners of the abutting lots on the east and west sides of the portion of the alley hereby vacated free and clear of any rights of Public use except as stated above. Accordingly, this ordinance shall be indexed in the names of the County of Chesterfield as grantor and Southern Bank and Charter Properties Incorporated, or their successors in title, as grantees. 79-298 Vote: Unanimous VIII. Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance vacating a portion of a variable width sanitary and drainage easement in the Scottingham Subdivision. There was no one present in opposition to this request, On motion of Mr. Bookman, seconded by Mr. Apperson, the following ordinance was adopted: An ordinance to vacate a portion of a variable width sanitary and drainage easement across Lot 11, Block L in Sco.ttingham, Section H, Clover Hill Magisterial District, Chesterfield County, as ahown on plat thereof duly recorded in the Clerk's Office of the Circuit Court .of Chesterfield County in Plat Book 26 at page 78. Whereas, Cardinal Realty Corporation has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a variable width sanitary and drainage easement across Lot 11, Block L, in Scottingham, Section H, Clover Hill Magisterial District, Chesterfield, Vir,ginia, more particularly shown on a plat of record in the Clerk s Office of the Circuit Court of said County in Plat Book 26, at page 78, made by William J. Schmidt and Associates, dated May 14, 1976. The easement petitioned to be vacated is more fully described as follows: A portion of a variable width sanitary and drainage easement across Lot 11, Block L, Scottingham, Section H, the location of which is more fully shown outlined in red on a plat made by J. K. Timmons and Associates, Engineers, Surveyors and Planners, dated JUne 5, 1979, 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 the easement sought to be vacated. Now, Therefore, Be It Ordained by the Board of Supervisors of Shesterfield County, Virginia: That pursuant to Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, the aforesaid easement be and is hereby and no longer necessary for public use. This ordinance shall be in full force and effect in accordance Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, and a certified copy of this ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia, pursuant to Section 15.1-485 of the Code of Virginia, 1950, as amended. The effect of this ordinance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the portion of plat vacated. This ordinance shall vest fee simple title f the aforementioned easement in the property owners of the lot free and clear of any rights of public use. Accordingly, this ordinance shall be indexed in the names of County of Chesterfield as grantor and Cardinal Realty Incorporated, or their successors in title, as grantees. : Unanimous motion of Mr. Apperson, seconded by Mr. Bookman, the Board zed the County Administrator to accept on behalf of the deeds of dedication conveying a 15 ft. strip of land 79-299 o XII. along Beulah Road for the construction of a sidewalk and road widening from Mason R. and Margaret H. Hayes and C. Douglas and Virginia F. Spencer. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr, Dodd, the Board approved the following sewer contract and authorized the County Administrat, to execute any necess_ary documents: S79-63CD/7(7)9632 Clarendon - Portion of Sections A, E, & F Developer: Windsor Industries, Inc, Contractor: Stamie E. Lyttle Co., Inc. Estimated Contract Cost: $62,063.75 Estimated County Cost: $1,361.25 (Refund through connections' Code: 573-1-11781-7221 Vote: Unanimous Mr. Bookman excused himself from the meeting. On motion of Mr. Apperson, seconded by Mr. Dodd, the Board approved the following sewer contract and authorized the County Administrator to execute any necessary documents: S79-59CD/7(7)9592 Great Oaks, Section 1, Phase 1 Developer: Continental Development Corporation Contractor: Bookman Construction Company Estimated Contract Cost: $43,971.00 Estimated County Cost: $650.00 (Cash Refund) Code: 380-1-79592- 7212 and further the Board appropriated $650.00 from 573 Surplus to 380-1-79592-7212. Vote: Unanimous Mr. Bookman returned to the meeting. On motion of Mr. Dodd, seconded by Mr. Apperson, the Board approved and authorized the County Administrator to execute any necessary documents for a sewer agreement for developer participation, Mo. 7(7)9562, with William C. Trueheart for an off-site sewer line to serve Cameron Run Subdivision and which agreement provides for Mr. Trueheart to pay the County $10,000 prior to making a connection to or an extension of the sewer line being installed across his property and that the developers of Cameron Hill who are extending the sewer line across Mr. Trueheart property will be refunded $7,000 by the County from the sewer connection fees collected in Cameron Run. Vote: Unanimous Mr. O'Neill returned to the meeting. Mr. Apperson stated he had requested the Utilities staff to prepare a cost estimate to extend sewer from Garland Heights to serve sixteen houses and four vacant lots in the Beechwood Subdivision which estimate was $65,000. He stated part of this extension would be installed by the developers of the proposed Edgewood Subdivision, when developed, and the developers would be eligible for refunds of approximately $38,000. He added the contractor installing the sewer in Garland Heights will install this extension at the same prices bid for Garland Heights, Contract 6511-22. Mr. Welchons stated he did not feel this would have to be rebid if it were within 25% of the original contract cost. Mr. Micas stated he would look into the matter and make 79-300 XIII. XIV. a determination. Mr. Bookman stated he had 13 subdivisions in his area which were in dire need of sewer and that he feels the Board needs to set a special meeting to discuss where the sewer system is headed. Mrs. Girone indicated she had a few small projects that needed attention in her area as well. Mr. Dodd indicated he felt a meeting should be held. Mr. Bookman stated he felt he could get participation from residents in his district to help with the sewer line~ costs but he would not give them hope without having some money in escrow to do the projects. Mr. O'Neill stated he felt the water and sewer systems were supposed to pay for themselves. Mr. Bookman again requested that a work sessi, on to discuss the sewer system and projects be held. Mr. Apperson stated that the people who would be served with this line will he in sight distance of the Falling Creek Sewerage Treatment Plant and will not have sewer. Mrs. Girone stated she felt her projects could be accomplished with $200,000. Mr. Bookman stated he would need at least $1,000,000 but he felt he could get 50-50 participation from the residents. Mr. Apperson stated the money for this project would come from his escrow. Mr. W~lchons stated he did not feel there would be enough to cover the project. Mr. Apperson stated he felt there would be savings from other projects using the escrow money. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that this extension of sewer from Garland Heights to serve sixteen existing homes and four vacant lots in Beechwood Subdivision at an estimated cost of $65,000 be approved with the funding to ~come from the Dale District Escrow Account and with the County 'Attorney making a determination as to whether or not this project has ~to be rebid or can be an add on to the original contract, 6511-22. Vote: Unanimous Mr. Meiszer was asked to arrange a special meeting with the Board for a work session on the sewer projects. Mr. Welchons stated the County had received a request from Hubbard Investment Company, developer of parcel 15-5 and 15-7 on Tax Map 16-12, to be refunded from sanitary sewer connectic~ fees collected from this development for the cost of the off-site sewer extension which cost is $5,290. He added the amount of refunds possible f=om connection fees is $2,496. After further consideration of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that normal policy be followed which will allow refunds n~.t .to exceed $2,496 to Hubbard Investment Comp any. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board appropriated $250,000 from 573 Unappropriated Surplus to 573-1-11781-7221 to cover an increase in the refunds through connections to developers. Vote: Unanimous On motion of Mr. Bookman, seconded '.by Mrs. Girone, the Board made the following adjustment, s of appropriations for sewer and water projects: A. Appropriation Only: Fan Court A & B - Appropriated from 377 Bermuda Escrow $12.00 for right o~.~'way charge to 380-1-76011-4101. Sloan Drive - Appropriated from 563 Surplus $83.85 for advertising to 380-1-69111-2213. 79-301 XVI. Transfer of approprDations and expenses from the General and Administrative accounts in 573 and 563 to the Capital Projects Accounts: Midlothian Fire Station Sewer - Transfer expenses and appropriations from (1) 573-1-11781-2905 (permits and licenses) in the amount of $62.50 to 380-1-78371-2905 and (2) from 573-1-11781-2213 (advertising) in the amount of $62.40 to 380-1-78371-2213. Walthall Area - Transfer expenses and appropriations from (1) 573-1-11781-4101 (right of way) in the amount of $42.00 to 380-1-78322-4101, (2) from 573-1-11781-2141 (technical services) in the amount of $458.65 to 380-1-78322-2141 and (3) from 573-1-11781-2213 (advertising) in the amount of $73.84 to 380-1-78322-2213 Centralia Road - Transfer expenses and appropriations fro~ 563-1-11681-4101 (right of way) in the amount of $238.00 to 380-1-67771-4101. Salisbury Road - Transfer expenses and appropriations from 563-1-11681-2213 (advertising) in the amount of $69.68 to 380-1-68161-2213. o Water Line Extension--Bermuda & Allied Chemical Roads - Transfer expenses and appropriations from (1) 563-1-11681-4101 (right of way) in the amount of $380.00 to 380-1-68182-4101 and (2) from 563-1-11681-2905 (permits and licenses) in the amount of $23.50 to 380-1-68182-2905. Ramblewood Road - Transfer expenses and appropriations from (1) 563-1-11681-4101 (right of way) in the amount of $800.00 to 380-1-68702-4101 and (2) from 563-1-11681-2213 (advertising) in the amount of $77.35 to 380-1-68702-2213. Water line to serve Watkins Elementary - Transfer expenses and appropriations from (1) 563-1-11681-4101 (right of way] in the amount of $24.00 to 380-1-69011-4101 and (2) from 563-1-11681-2213 (advertising) in the amount of $83.85 to 380-1-69011-2213. Land-O-Pines - Transfer expenses and appropriations from (1) 563-1-11681-2905 (permits and licenses) in the amount of $584.50 to 380-1-69051-2905 and (2) from 563-1-11681-22 (advertising) in the amount of $86.43 to 380-1-69051-2213. Sloan Drive,- Transfer expenses and appropriations from 563-1-11681-2905 (permits and licenses) in the amount of $38.00 to 380-1-69111-2905. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the County Treasurer to abolish the Meter Deposit Fund, ~65, and transfer the balance of the account $15 291.34 to the Water Operating Fund, 561. ' ' ' Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Gi~one, the Board transferred $50,000 from the Meter Installation Fund - 366-1-00201 to 768-1-00201 as a loan because of slow delivery dates which necessitate the increasing of inventory of certain items and which loan 'shouId be repaid within 90 days. Vote: Unanimous 79-302 o k'VII. XVI II. XIX. 1. XIX. 2. o Mr. Bookman excused himself from the meeting. On motion of Mr. Dodd, seconded by Mr. Apperson, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contracts: W79-39CD/6(7)9392 Shenandoah Hills, Section B Developer: Richard M. Nelms, T/A Reams Road Associates Contractor: E. G. Bowles Company Estimated Contract Cost: $36,007.20 Estimated County Cost: $ 4,284.00 (ge~xmd through connections Code: 366-1-11684-7221 W79-40CD/6(7)9402 Great Oaks - Section 1 Developer: Continental Development Contractor: Bookman Construction Company Estimated Contract Gost: $23,518.25 Estimated'County Cost: $ 5,906.72 (Refund through connection Code.: 366-1-11684-7221 Vote: Unanimous It was generally agreed to defer consideration of water contract W79-41CD/6(7)9412 Great Oaks - SectiOn 2 as requested by the developer. Hr. Bookman returned to the meeting. Mr. Welchons gave a brief report on the Liability Insurance .~eserve Fund and Fire Insurance Reserve Fund and stated ~ecommendations would be presented to the Board at the July 11, 19 79 meeting. ~r. Welchons presented the Board with a list of developer Water and sewer contracts executed by the County Administrator. (r. Pope stated the staff would like to have discussion regarding :he purchase of 53.89 acres from Mrs. Mary R. Adcock located south ~f Robioug Road and east of Old Far Road for a park site deferred antil the July 11, 1979 meeting. It was generally agreed to ~efer this matter to July 11, 1979 and the Board indicated they ~ould prefer this action to be separate from the Utility Agenda ince it dealt with Parks and Recreation. n motion of Mrs, Girone, seconded by Mr. Bookman, the Board ~pproved and authorized the County Administrator to execute ~ecessary documents for the following sewer contract: S79-64GD/7(7)9642 Powderham- Offsite Developer: ~oochland Investments, Inc.; Powderham Assoc., No. 1 and 11; V. Cassel Adamson, Jr.; Peal R. Adamson; Stephen P. Adamson; Frances S. Adamson Contractor: Stamie E. Lyttle Co., Inc. Estimated Contract Cost: $49,754,60 Estimated County Cost: $18,948.00 (Refund through connection~ Code: 573-1-11781-7221 ~ote: Unanimous Ir. Raymond Hefner, representing the Chesterfield Quarterback ,eague, was present and requested a contribution of $3,000 to heir organization. He stated the funds would be used towards payin fficials at the games but would cover appr,-,ximately half of that ost. He added further that the League consisted of participation 79-303 4.A. B.A. 3.C. of 18 of the 23 elementary schools in the County, that the only ~ requirement is that those involved are residents of the County, that the five schools not represented have been told they would be welcomed into the League, that all the equipment is furnished the children, there are in excess of 500 unpaid coaches and this is the longest running activity of this kind in the State. He added athletic associations are involved and they are working wit the new schools as well. He stated the five schools not involved in this League, are not because they are participating with the Richmond teams which is against their resident requirement or because they do not wish to. Mr. Bookman inquired if Chesterfiel Baseball Clubs would be requesting a donation if this was approve Mr. Hefner stated this grnup was part of their organization and a request from them would not be forthcoming. Mr. Bookman congratulated Mr. Hefner on the excellent mervice the League is providing for the children. Mr. Hefner stated he was glad that he had been given the opportunity to be heard by the Board but he felt there may be a time in the near future when he would like to discuss policy matters as well. After further consideration of the matter, it was on motion of Mr. Dodd, seconded by Mr. Apperson, resolved that $3,000 be appropriated from the Contingency Account. to the Chesterfield Quarterback League. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance relating to Applications for Planned Use Development. Mr. Micas stated the Planning Commission at their meeting had deferred consideration of this matter for 30 days and that until the Planning Commission had disposed of the matter, the Board could not consider it. After further discussion of the matter, it was on motion of Mrs. Girone seconded by Mr. Dodd, resolved that this matter be deferred until July 25, 1979 at 10:45 a.m. Vote: Unanimous It was generally agreed to table discussions regarding the contract amendment for the northern area landfill until a later date. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved a street light request at the intersection of Schenley'.Drive and Sydelle Drive with any associated costs to be expended from the Midlothian District Street Light Fund. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board deferred consideration of a street light request on Courthouse Road until August 22, 1979. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved a street light request at the intersection of McHoward Road and Saldale Drive with any associated costs to be expended from the Dale District Street Light Funds. (Pole to be located on the Jennings property). Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from ttiis Board, made report in writing upon his examination of Greenfield Drive and Red Lion Place in Heritage 79-304 3.m. 3.E. 4.B. Commons, Section A, Midlothian District, Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr, Bookman, it is resolved that Greenfield Drive and Red Lion Place in Heritage Con, nons, Section A, Midlothian District, be and they hereby are established as public roads. And be it further resolved that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary SygCe,~., Greenfield Drive, beginning at intersection with Robious Road, State Route 675, and going .09 mile southerly to intersection with Red Lion Place, thence .11 mile southerly to a temporary turnaround. Red Lion Place, begin- ning at intersection with Greenfield Drive and going .03 mile westerly to a dead end, Red Lion Place, beginning at intersectio~ with Greenfield Drive and going .08 mile easterly to a temporary turnaround. These roads serve 29 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- of-way for all of these roads except Greenfield Drive which has an 80 foot and 60 foot right-of-way. This section of Heritage Commons is recorded as follows: Section A, Plat Book 29, Pages 39 and 40, August 2, 1977. Vote: Unanimous On motion of Mr. O"Neill, seconded by Mrs. Girone, the Board authorized the County Administrator to enter into a contract with the Richmond Community Action Program (REAP) to conduct a short-term improvement program, combining two minor federal programs involving winterization and home safety repair, in conjunction with the EttriCk Community Development Block ~mamt. Vote: Unanimous On motion of Mr. O'Neill, seconded by Mr. Dodd, the Board authorized the County Administrator to submit a draft second year application in the amount of $450,000 for the Ettrick Community fo= water and sewer replacement with the understanding that official Board authorization to apply will be made at the July 25, 1979 meeting. Vote; Unanimous On motion of Mr. O'Neill, seconded by Mr. Dodd, the Board set July 25, 1979 at 10:30 a.m. for a public hearing for the second year grant application for the Ettrick Con~nunity Develop- ment Block Grant. Vote: Unanimous On motion of Mr. Dodd, secc~ded by Mr. Bookman, the Board authorized the County Administrator to enter into a contract with A,~stin Brockenbrough in the amount of $95,199 for construction documents dra~.nage plans, easement plats, etc. frnm the eastern property line ~{ Safeway to the James River for the Johnson Creek Drainage District as amended. Vnte: l~animous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance relating to real estate tax exemptions for the elderly and the permanently and totally disabled. Mr. Micas stated that the General Assembly had passed 79-305 limitations of up to $15,000 but it was not effective until July 1, 1979, and that as of this date the Board can approve only up to $].2,000 on taxable income~ ?.rs. Girone inquired if the $4,000 amount for the third person living in the same dwelling could be raised. Mr. Micas stated it could not, Mr. Hilton Brooks, an ~elderly resident in Chesterfield County, stated he would be over the $10,000 allowed by only $120 with his Social Security raise and asked that the Board please help the elderly in the County, He stated the improved program would increase the County's cost by approximately $9,000 for the elderly Mr. John Smith, a totally disabled resident in the County, was present. He st~ted the disabled could not p~lan for their decrease in incom~-~ as the elderly could and asked that the Board initiate the new program which would include them in real estate tax relief. After further dis cus~s ion of the matter, it was on motion of Mr, Bookman, seconded by Mr. Apperson, resolved that the following ordinance be adopted: An Ordinance to ~nend and Reenact Sections 8-15, 8-16, and 8-17 of the Code of the County of Chesterfield, Virginia, 1978, As Amended, and Add Section 8-17.1 Relating to Real Estate Tax Exemption for the Elderly and the Permanently and Totally Disabled Be It Ordained by the Board of Supervisors of Chesterfield County: (1) That Sections 8-15 and 8-16 of the Code of the County of Chesterfield are amended and reenacted as follows: Sec. 8-15. Restrictions and conditions. Notwithstanding any other provision of this chapter, the dwelling and up to one' acre of land upon which it is. situated subject to real estate taxation under this chapter may be tem- porarily exempted from such tax when any such property is owned by and occupied as the sole~odwelling of a person or persons not less than sixty-five years of age, or a person who is determined to be permanently and totally disabled as defined in Section 8-17.1 hereunder subject to the following restrictions and conditions: (a) That the total combined income during the preceding calendar year from all sources of the owners of the dwelling living therein does not exceed twelve thousand dollars; provided, that the first four thousand dollars of income of each relative, other than spouse, of the owner, who is living in the dwelling shall-not be included in such total. (b) That the net combined financial worth, including equitable interests, as of December 31 of the immediately pre- ceding calendar year, of the owners, and of the spouse of any owner, excluding the value of the dwelling and one acre of land upon which it is situated does not exceed forty thousand dollars. (c) The fact that persons who are otherwise qualified for tax exemption pursuant to this article are residing in hospitals, or mental care for extended periods of time shall not be construed to mean that the real estate for which tax exemption is sought does not continue to be the sole dwelling of such persons during such extended periods of other residence so long as much real estate is not used by or leased to others for consideration. Sec. 8-16. Schedule of exemptions permitted, When the total combined income from all sources and the net combined financial worth of the person or persons qualifying does not exceed the limits prescribed in section 8-15 the amount of exemption from real estate taxation for the dwelling and up to one acre of land upon which it is situated shall be in accordance 79-306 with the following schedule: Income 0 through $ 8,500 Percentage of Exemption 100% $ 8,501 through $10,000 5O% $10,001 through $12,000 25% Sec. 8-17. Procedure for claiming exemption. (a) The person or persons claiming such exemption shall file annually with the commissioner of the revenue of the county, on forms to be supplied by the county, an affidavit setting forth the names of the related persons occupying such real estate, the total combined net worth, including equitable interest, and the combined income from all sources of the person or persons seeking to quali- fy. The commissioner of the revenue shall also make such further inquiry of persons seeking such exemption, requiring answers under oath, as may be reasonably necessary, including production of certified tax returns, to determine qualification therefor. Such affidavit shall be filed not later than March 1 of each year. If such person is under sixty-five years of age such form shall have attached thereto a certification by the Social Security Adminis- tration, the Veteran's Administration, or the Railroad Retirement Board, or if such person is not eligible for certification by any of these agencies, a sworn affidavit by two medical doctors licensed to practice medicine in the Commonwealth, to the effect that such person is permanently and totally disabled. The affi- davit of at least one of such doctors shall be based upon a phy- sical examination of such person by such doctor, The affidavit of one of such doctors may be based upon medical information contained in the records of the Civil Service Commission which is relevant to the standards for determining permanent and total disability. Such affidavit shall be filed no later than March 1 of each year. (b) Such exemption may be granted for any year following the date that the head of the household occupying such dwelling and owning title or partial title thereto reached the age of sixty- five years. Changes in respect to income, financial worth, ownership of property or other factors occurring during the taxable year for which the affidavit is filed and having the effec of exceeding or violating the limitations and conditions provided herein shall nullify any exemption for the then current taxable year and the taxable year immediately following. (2) That Section 8-17.1 is added as follows: Sec. 8-17.1. Definition of permanently and totally disabled. For the purpose of this article, the term "permanently and totally disabled" shall mean unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment or deformity which can be expected to result in death or can be expected to last for the duration of such person's life. ~ (3) That this ordinance shall be effective for the 1980 tax year and subsequent tax years. Vote: Unanimous Mr. Brooks and Mr. Smith thanked the Board for the favorable consideration given this ordinance. Mr. Brooks indicated that because he was the only one present representing the elderly that there were others concerned. The Board indicated they had heard from other elderly people in Chesterfield regarding this ordinance. It was generally agreed by the Board to recess for five minutes. 79-307 o 7.A. 7.B 7.C 7.D. Re convening: On motion of Mr. Dodd, seconded by Mr. Bookman, the Board deferred discussion regarding Subdivision Bonds until July 25, 1979 and acknowledged receipt of the report prepared by the County Attorney. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board set Jhly~25, 1979 at 10:00 a.m, to consider an ordinance relating generally to Exemption for Certain Agricultural Activities from the County Erosion and Sediment Control Ordinance. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board set July 25, 1979 at 10:05 p.m. to consider an ordinance relating to Water Cross-Connection and Backflow with the staff to furnish the Board with additional information for the July 11, 1979 meeting. Vote: Unanimous Mrs. Girone asked that she be furnished a copy of the legislation as.~well as a list of those members of the General Assembly voting for it. Mr. O'Neill asked that since this is mandated, he would like a record kept of the cost. to the County. Mrs. Girone stated she would like to change the rec~mnendation that the County Attorney issue bingo permits and keep it as it, currently exists with the Board of Supervisors issuing permits~ but that the other recommendations were okay. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that an ordinance to amend and reordain certain sections off,the Code of the County of Chesterfield relating to Bingo Games and Raffles be advertised for a public hearing on July 25, 1979 at 10:15 a.m. with the recommended change regarding the recommendations. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board set July 25, 1979 at 10:25 a.m, to consider an ordinance relating generally to the Duties of the Director of the Central Accounting Department. Vote: Unanimous Mr. O'Neill stated the Board would now consider the awarding of the cable television franchise for the County. It was generally agreed by the Board that the floor would not be open to further discussion by the applicants who submitted proposals. Mr. O'Neill stated he was dissatisfied with the consultants who had been employed to evaluate the bids received. On motion of Mr. Apperson, seconded by Mrs. Girone, a non- exclusive franchise for the operation of a cable television system within Chesterfield County is hereby granted to Continental Cablevision for a period of fifteen years. The construction, operation, maintenance and performance of such system by Continental Cab levis icn shall be in conformance with Chapter 7. of the Code of the County of Chesterfield, 1978, as amended; the franchise application filed by Continental Cablevision with the County on March 16, 1979; the franchise agreement to be entered into within thirty days hereof; and this resolution. It is anticipated that certain additional terms and conditions shall be negotiated in the franchise agreement as permitted by the 79-308 ~equest for bids relating to, among other matters, coordination with the Sammons Broadcasting System, line extension policies, disclosure of ownership interests, a refund policy and legal separation of certain operations of the franchise. In the event of any conflict among such documents, the franchise shall be obligated to comply with terms or conditions most advantageous to the citizens of Chesterfield County, in the sole judgment of the Board of Supervisors. The grant of this franchise shall be effective from the date of payment of the $15,000 fee by the Franchisee in accordance with Section 7.1-3 of the County Code and execution of the franchise document by Continental Cablevision and the County. Ayes: Mrs. Girone and Mr. Apperson Nays: Mr. O'Neill, Mr, Bookman and Mr. Dodd Mr. Dodd stated he felt Storer Broadcasting had the best proposal to offer the County. Mr. Bookman stated he also felt Storer offered the best program for the County but he would like a stip- ulation incorporated into the approval by which Storer could not raise the cable television subscriber's rate because of any costs involved with the security portion of their services. Mrs. Girone expressed concern that the security system did have potential for rate increases because there was no data to show marketing accept- ability and front end costs were substantial. Mr. Micas stated th could be negotiated. On motion of Mr. Dodd, seconded by Mr. Bookm a nonexclusive franchise for the operation of a cable television system within Chesterfield County is hereby granted to Chesterfiel. Cablevision, Inc. for a period of fifteen years. The construction operation, maintenance and performance of such system by Chester- field Cablevision, Inc. shall be in conformance with Chapter 7.1 of the Code of the County of Chesterfield, 1978, as amended; the franchise application filed by Chesterfield Cablevision, Inc. with the County on March 16, 1979; the franchise agreement to be entere~ into within thirty days hereof; and this resolution. It is anticipated that certain additional terms and conditions shall be negotiated in the franchise agreement as permitted by the request for bids relating to, among other matters, coordination with the Sammons Broadcasting System, line extension policies, disclosure of ownership interests, a refund policy and legal separation of certain operations of the franchise. In no event shall the rates of the subscribers to cable television service be in any way affected by the operating costs, capital costs, other expenses or revenues of the two-way alarm system. In the event of any conflicl among such documents, the franchise shall be obligated to comply with the terms or conditions most advantageous to the citizens of Chesterfield County, in the sole judgment of the Board of Supervisors. The grant of this franchise shall be effective from the date of payment of the $15,000 fee by the Franchisee in accordance with Section 7.1-3 of the County Code and execution of the franchise document by Chesterfield Cablevision, Inc. and the County. Ayes: Mr. O'Neill, Mr. Bookman, Mr. Dodd. Nays: Mrs. Girone and Mr. Appersono Mrs. Girone stated she had reservations about Storer because they are currently involved in two suits involving rate increases. Mr. Micas stated that the contract would be legally binding as adopted. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board: I.A. Increased Planned Budget Expense account 111-1-31520-1371 Salary Savings by $150,000. B. Decreased Planned Budget Expense accounts as follows: 79-309 S n, Dep ar tment Account Code Amount County Assessor Po lice: Patrol Investigations Drainage Sanitation: Administration & Collectiom Chester Landfill Elections Buildings & Grounds Total 111-1-02200-1101 111-1-06150-1101 111-1-06160-1101 111-1-11150-1101 111-1-11220-1101 111-1-11240-1101 111-1-14100-1101 111-1-15100-1101 $ 18,000 45,000 10,000 20,000 10,000 10,000 20,000 17,000 II.A...What the Stub Road Utility Fund (682) be consolidated with the Stub Road Deposit Fund with reserve accounts designating the purpose for which the deposits are retained. B. That the Drainage District 1, Route 147-60 Fund (396) be consolidated with Drainage District 2, Johns.oh's Creek Fund (397) with separate reserve accounts designating the purpose for which the deposits are retained. The na~e of the fund shall be "Drainage District Fund (396)" III. Transfer $25,674 from the Library Operating budget to the Library Bond Fund and close all accounts in the I,ibrary Bond Fund as of June 30, 1979, IV. Transfer $4,726 from the Contingency account (111-1-31400- 4123) in the General Fund as follows: Department Account Code Amount V.A. Health Dept. Parking Lot Social Services Building Tennis Courts Airport Total 330-1-92700-0000 330-1-92130-0000 330-1-92410-0000 330-1-92200-0000 Increase Planned Budget Expenditures: $ 1,408 4,796 (600) $' 4!878)726 Department Account Code Amount Data Processing Central Accounting County Attorney Purchasing Circuit Court JDR Court Health 111-1-01430-3121 Office Supplies 111-1-01530-3121 Office Supplies 111-1-01700-3121 Office Supplies 111-1-01900-2201 Telephone 111-1-05100-2201 Telephone 111-1-05200-2111 Legal Fees 111-1f09200-3302 Vehicle Operation Total Expenditure Increases V.B. Decrease Planned Budget EXpenditures: Non-Departmental 111-1-31400-8111' Interest $ 7,000 8,800 1,400 2,500 2,500 5OO 6,500 $ 30,200 $ 30,200 $ 23,700 79-310 10. 11. 12. 13. 14. 15. .!.n crease Planned Budget Revenues: State Reimb./Health 111-1-00012-0921 Total Expenditures Decreases and Revenue Vote: Unanimous $ 6,500 It was generally agreed to defer consideration of the request from the Convention and Visitors Bureau of the Metropolitan Chamber of Commerce for $16,000 until Mr, Dan Bockover was present and had a definite proposal for Chesterfield. Mr. Micas stated that federal revisions and some administrative proeedure revisions necessitate the County Deferred Compensation Plan to be revised. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that the Board approved the revised Deferred Compensation Plan, a copy of which is filed with the papers of this Board, and the County Administrator is authorized to sign any necessary documents. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, ~the Board approved the low bid of $22,499 each from Truxmore Industries for the purchase of two trash trucks.for the General'.Services Department. Vote: Unanimous There was some discussion of possibly working with trash col. lectors in the County to have regular pick up for County residents and charge the residents in some manner, Some Board members indicated residents were not happy with the once a month pick up which the County is now providing. Mrs, Girone stated she was not £nterested in 'this type of service in her area because the 2ollectors were not and if any meetings were held, she did not want J~em ingolved because they wez'e upset the last time. It was germrally agreed by 3oard that staff should compile information as to what could be done ~.f trash wer~ picked up more than once a month, the costs, ]istrict plans, various alternatives for the collection, etc. ~ motion of Mr. Bookman, seconded by Mrs. Girone, it was resolved :hat this Board hereby selects and designates the County Attorney ~s the attorney at law who shall examine and approve in writing :itle to all real estate purchased or acquired by Chesterfield ]ounty for public uses. Tote: Unanimous motion of Mrs. Girone, seconded by Mr. Bookman, the Board t.ppointed the County Attorney to examine title and tccepted the title report and deed of dedication for the Midlothian ~.ibrary Site and further authorized the County Administrator to ~ign any necessary documents regarding this matter, a copy of which is ![led with the papers of this Board. Tote: Unanimous motion of Mrs. Girone, seconded by Mr. Bookman, the Board 'ecommended the following names to the Circuit Court Judges for ~ppointment as Chesterfield County Police Officers effective 'uly 23, 1979: 79-311 Le 16. 17. Vote: Unanimous Howard L. Hall, III Ann P. Neal Richard R. Reid, Jr. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved the following erroneous tax claims for payment: David W. Hubbard Terry R. Scalf Ronald P, Bishop_ Croxton' s, Inc. Croxtcm' s, Inc. Croxton's, Inc. Cotmty Vehicle License County Vehicle License County Vehicle License County Business License-1978 County Business License-19'77 County Business License-1976 $ 15.00 15.00 12.50 126.58 260.32 135.37 Vote: Unanimous Mr. Meiszer informed the Board that the Virginia Department of Highways and Transportation had formally accepted the following roads into the Secondary System: Pleasant Ridge Length Reams Court - Beginning at Reams Run (State Route 647) then north for 0.18 mile. 0.18 mi. Somerset - Section 1 Somerlane Road - Beginning at intersection with Harrowgate Road, State Route 144, and going 0.10 mile southwesterly to its intersection with TriGate Road. 0.10 mi. TriGate Road - Beginning at intersection with Somerlane Road and going 0.08 mile northwesterly to intersection with Stardown Court thence 0.05 mile northwestly to intersection with Windcry Drive, thence 0.03 mile north- westerly to a temporary turnaround. 0.16 mi. Sandwave Road - Beginning at intersection with Windcry Drive and going 0.03 mile northwesterly to a temporary turnaround. Beginning at intersection of Windcry Drive and going 0.14 mile southeasterly to intersection with Somerlane Circle. 0.17 mi. Seamist Road - From intersection with Somerlane Circle and goes 0.07 mile northeasterly to inter- section with Santana'~ Street, thence 0.11 mile north- easterly to intersection with Somerlane Road. 0.18 mi. Windcry Drive - Beginning at intersection with TriGate Road and going 0.19 mile southwesterly to inter- section with Sandwave Road. 0.19 mi. Santana Street - Beginning at intersection with Seamist Road and going 0.05 mile norhtwesterly to intersection with Seasigh Court, thence 0.07 mile northwesterly to a cul-de-sac. 0.12 mi. Stardown Court - Beginning at intersection with TriGate Road and going 0.07 mile northeasterly to a cul-de-sac. 0.07 mi. Somerlane Circle - Beginning at intersection with Sand- wave Road and going 0,03 mile southwesterly to a cul- de-sac. 0.03 mi. 79-312 Somerset,. Section 1 (continued) Length Seasigh Court - Beginning at intersection with Santana Street and going 0.10 mile northeasterly to a cul-de-sac. 0.10 mi. Archbrooke, Sections 1~ 2,and 3 Sonnet Hill Court - Beginning at intersection with Sonnet Hill Drive 0.05 mile easterly to a cul-de-sac. 0.05 mi. Sonnet Hill Drive - Beginning at intersection with Wadsworth Drive (State Route 2251) southeasterly 0.14 mile thence northerly 0.10 mile to intersection with Wadsworth Drive (State Route 2251). 0.24 mi. Lyric Court - Beginning at its intersection with Wadsworth Drive westerly 0.06 mile to a cul-de-sac. 0.06 mi. Wadsworth Drive - Beginning at the end of state maintenance (State Route 2251) norhherly 0.06 mile. 0.06 mi. Glen Wood, Section A Wedgemere Road - Beginning at Newby's Bridge Road (State Route 649), thence easterly 0.12 mile to Cordova Lane thence easterly and southerly 0.12 mile to a temporary turnaround. 0.24 mi. Millvale Road - Beginning at Newby's Bridge Road (State Route 649)~ thence easterly 0.07 mile to Millvale Court thence easterly 0.07 mile to Cordova Lane thence easterly 0.04 mile to a dead end. 0.18 mi. Millvale Court - Beginning at Millvale Road thence southerly 0.05 mile to a cul-de-sac. 0.05 mi. Cordova Lane - Beginning at Millvale Road thence northerly 0.04 mile to a cul-de-sac. Beginning at Millvale Road thence southerly 0.09 mile to Wedgemere Road. 0.13 mi. Settlers Landing, Section A-3 White Rabbit Road - Beginning at end of State maintenance (State Route 2555) northeasterly to a temporary turnaround. 0.18 mi. Meadwood Subdivision Jonlow Circle - Beginning at Meadwood Circle thence east 0.05 mile to a cul-de-sac. 0.05 mi. Cathlow Circle - Beginning at Meadwood Circle thence east 0.05 mile to a cul-de-sac. 0.05 mi. Scotlow Circle - Beginning at Meadwood Circle thence east 0.05 mile to a cul-de-sac. 0.05 mi. Coldstream Drive - Extension of Coldstream Drive (State Route 2207) 0.02 mile to Meadwood Circle. 0.02 mi. Meadwood Circle - Beginning at Little Creek Lane (State Route 639) thence north 0.10 mile to Jonlow Circle thence north 0.05 mile to Cathlow Circle thence north 0.05 mile to Scotlow Circle thence north 0.03 mile to Coldstream Drive thence north and east 0.06 mile to a cul-de-sac. 0.29 mi. 79-313 18. Mr. ~iszer distributed a copy of the Preliminary Report of an Archeological Study of the Point of Rocks Park and information for the Local Government Officials' Conference. He also advised the Board of appointments which were needed. On motion of Mr. Bookman, seconded by Mrs, Girone, the Board appointed Miss Leslie Piercy from Midlothian District as the at-large member to the Youth Services Commission. Vote: Unanimous Mr. Apperson asked that the replacement for Mr. David M. White on the Chesterfield-Colonial Heights Board of Social Services be deferred indefinitely. Mrs. Girone stated she had someone in mind for the appointment to the Citizens Advisory Transportation Conmittee. On motion of ~r. Dodd~ seconded by Mr. Bookman, The Suburban Bank selected by the County Treasurer, was approved as a depository for funds received by him for the County of Chesterfield. Said selection and approval being in accordance '.with Section 58-943 of the 1950 Code of Virginia, as amended. Vote: Unanimous On motion of Mr Dodd, seconded by Mr. Bookman, the Board declared a bookmobile as surplus which has been removed from the County bookmobile service and authorized the County Administrator to negotiate the best possible price for its s ale. Vote: Unanimous On motion of Mr. Apperson, seconded by Mr. Dodd, the Board requested that the Virginia Department of Highways and Transportation install traffic lights at the following inter- sections due to the danger and congestion which exists at each: 1. Lori Road, Beach Road and Route 10, 2. Route 10 and Cogbill Road, and Laurel Road, Chesterfield Avenue, River Road and East River Road. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board went into Executive Session to discuss personnel and legal matters. Vote: Unanimous Reconvening: 79SRlll In Bermuda District, Clinton R. Saunders requested renewal of a Mobile Home Permit to park a mobile home on property which he owns. Tax Map 81-16 (5) Central Park, Lots 35, 36 and 37 and better known as 10014 Beaumont Avenue (Sheet 23).' Mr. Saunders was present~ Mr. Dodd inquired why four of 79-314 the adjacent property owners had not signed the application. Mr. Saunders stated several live out of town and the other said he would sign if Mr. Saunders would sell him a lot. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Apperson, this request was approved for a period of five years. Vote: Unanimous 79SRl12 In Bermuda Magisterial District, Ms. Cora M, Shook requested renewal of a Mobile Home Permit to park a mobile home on property which she owns. Tax Map 97-4 (2) Central Park, Lots 25-32, Block 15 and better known as 10220 Brightwood Avenue (Sheet 32). Mr. Dodd excused himself from the meeting because of a possible conflict of interest. Ms. Shook was present, There was no opposition present. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved this request for a period of five years. Vote: Unanimous Mr. Dodd returned to the meeting. 79SRl13 In Bermuda Magisterial District, Mr. Kenneth R. Snodgrass requested renewal of a Mobile Home Permit to park a mobile home on property which is owned by O..C, Lucas, a friend of the applicant. Tax Map 81-3 (1) lot 11 and better known as 2900 Kings land Road (Sheet 23). Mr. Snodgrass was present, There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Apperson, the Board approved this request for a period of five years. Vote: Unanimous 79SRl14 In Midlothian District, Ms, Erie L. Roberts requested renewal of a Mobile Home Permit to park a mobile home on property which she owns. Tax Map 17-8 (1) parcel 16 and better known as 1139 Bon Air Road (Sheet 8). Ms. Roberts was present. There was no opposition present. On motion of Mrs.~ Girone, seconded by Mr. Apperson, the Board approved this request for a period of five years. Vote: Unanimous 79Sl15 In Bermuda Magisterial District, Mr. E. Buford Perkins requested a Mobile Home Permit to park a mobile home on property which he owns. Tax Map 116-5 (2) Dalewood Annex, Lot 52 and better known as 3101 Woodside Drive (Sheet 32). Mr. Perkins was present, and stated he owns the land but he cannot build a home on it because it is not on a state road, Mr. Dodd stated he had received a petition signed by 16 people opposing this request and he added he did not feel this was the right lo- cati°r~ for a mobile home. He stated the County did not have the funds to build the road up to state standards. Mr. Perkins' employer was present and stated he would lend his motorgrad~r 79-315 19. so that Mr. Perkins could fix the roadway~ He stated nothing has been done in this area in the past 38 years and he would give the County a statement that a house would be under construc one year after the roadway was constructed. Mr. Dodd stated he could not approve a mobile home in this area as it would not be consistent with the area or blend in. After further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be deferred until July 25, 1979 to allow Mr. Dodd to meet with the applicant. Vote: Unanimous 79S061 :. .' In Clover Hill Magisterial District, N. Leslie Saunders, Jr. and Robert F. Pannell requested rezoning from A~ricultural (A) to Office Business (0) of a 5.34 acre parcel fronting approximately 270 feet on Turner Road and located approximately 1750 feet north of its intersection with ~ell Drive, Tax Map 29-13 (1) parcels 1-1 and 1-2 (Sheet 9). Mr. Balderson stated the applicants had requested withdrawal of the application, It was generally agreed by the Board that this request for withdrawal be accepted, No one was present to discuss the matter. 79S083 In Dale Magisterial District, Nicholas W. deKraft requested rezoning from Residential (R-7) to Agricultural (A)with a Conditional Use for a hair care center on a parcel fronting approximately 150 feet on Hopkins Road and located approximately 200 feet south of its intersection with Little Creek Lane. Tax Map 52-16 (1) parcels 12 and 13-4 (Sheet 15). Mr. Balderson stated the applicant had requested withdrawal of this application. It was generally agreed by the Board that this request for withdrawal be accepted. No one was present to discuss the matter. 79S066 In Midlothian Magisterial District, E. M, Ciejek requested rezoning from Agricultural (A) to Light Industrial (M-l) and a Conditional Use Planned Development of a 176 acre parcel fronting approximately 2100 feet on Route 60 and located approximately 600 feet west of its intersection with Huguenot Spring Road. Tax Map 14 (1) parcels 5 and 6 (Sheet 5/6). Mr. Balderson stated the applicant had requested a deferral until December 12, 1979. There was. no one present to discuss this mattter:, It was generally agreed by the Board that this request for deferral until December 12, 1979 be approved. 79S040 an'd' 79S082 In Bermuda Magisterial District, Taylor-Parker Co. requested rezoning from General Business (B-3) to Light Industrial (M-l) of 5.25 acres plus a Conditional Use for Planned Development to permit reduction of the required 100 foot setback adjacent to Residential (R-7) Districts on a parcel fronting approximately 235 feet on Jefferson Davis Highway and located approximately 190 feet north of its intersection with Drewry's Bluff Road. Tax Map 67-3 (1) parcels 22 and 24 (Sheet 23). In Bermuda Magisterial District, Taylor-Parker Company requested rezoning from General Business (B-3) to Light Industrial (M-l) with a Conditional Use Planned Development of a parcel fronting approximately 140 feet on Jefferson Davis Highway and located approximately 430 feet north of its intersection with Drewry.'s Bluff Road. Tax Map 67-3 (1) parcel 24-1 (Sheet 23). 79-316 Mr. O'Neill excused himself from the meeting. Mr. Bob Roop, representing Taylor-Parker Co., was present. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved this request aS recommended by the Planning Con~nission subject to the following conditions: The site plan submitted on May 8, 1979, and attached hereto, shall be considered the Master Plan. The northern most entrance shall be designated as one-way in and the center entrance shall be designated as one-way out. Upon approval of this request, the following exceptions to the bulk requirements shall be granted: Reduction of the northern and southern setbacks adjacent to General Business (B-3) zoning to five (5) feet. Reduction of the western (rear) and southern (adjacent to Residential (R-7) zoning) to fifteen (15) feet. Within the fifteen (15) foot setbacks adjacent to Residential (R-7) zoning, the facades of the buildings shall incorporate a tan aggregate and be similar in architectural style to the renderings submitted with the application and attached hereto. Within the area between the building and the property line, there shall be installed evergreens and ornamental trees spaced no more than ten (10) feet apart. These plants shall have an initial height of six (6) feet. Ail parking and driveways shall be paved. Upon approval of this request, the Commission-shall grant schematic approval of the plan attached hereto. Vote: Unanimous 78S225 In Midlothian Magisterial District, Imogene Purdy requested an amendment to a Conditional Use (Case #77S144) to include a motorcycle sales and service shop in an Agricultural (A) District on a ·7 acre parcel fronting approximately 125 feet on Midlothian Turnpike located approximately 1380 feet west of its intersection with Robious Road. Tax Map 17-7 (1) parcel 18 (Sheet 8). Mr, James Hubbard was present representing the applicant. There was no one present in opposition, Mr. Hubbard stated the conditions were agreeable with the exception that the parking and entrances be completed by August .!~ 1979 and he would like that to be amended to read September 1, 1979. On motion of Mrs. Girone seconded by Mr. Bookman, this request was approved subject to the following conditions: This Conditional Use shall be limited to operation of a motorcycle sales, service and repair business. There shall be no outside storage of vehicles for sale or awaiting repair. ° Ail activity associated with this business shall be conducted within the existing structure. A minimum of ten. (10) parking spaces shall be provided. These spaces shall serve the 4 x 4 Store as well as the motorcycle bus ines s. 5. A thirty-five (35) foot buffer shall be maintained along the northern property line, Cleared areas of 200 square feet or 79-317 greater shall be planted with evergreens, having an initial height of four (4) feet. A landscaping plan depicting this re~luirement shall be submitted to the Division of Development Review for approval and in conjunction with final site plan review. This planting shall be accomplished no later than August 1, 1979. (NOTE: This requirement was imposed on the previously granted conditional use, but never implemented by the owners.) The above noted conditions notwithstanding all bulk requiremen of the Convenience Business (B-l) District shall be applicable The above noted conditions notwithstanding, the site plan submitted with the application prepared by Bodie, Taylor and Puryear dated April 23, 1979, shall be considered the plan of development. The parking and entrances shall be completed by September 1, 1979. Vote: Unanimous 79S062 In Dale Magisterial District, Tri-Investment Partnership requested rezoning from Residential (R-7) to Office Business (O) and Community Business (B-2) of a 1. 825 acre parcel fronting approxi- mately 200 feet on Hopkins Road and located approximately 220 feet south of its intersection with Meadowdale Boulevard. Tax Map 52-12 Parcel 8 (Sheet 15). Mr. Balderson stated the Planning Commission had recommended denial of this application but since that time the applicant has asked that the Community Business (B-2)'i request be changed to Convenience Business (B-l). Mr. Jerry Campbell was prement and read a list of proffered conditions. Mr, Dewey Litton, President of the Fuqua Farms Subdivision stated they did not want a fence along the property which adjoined the residential property. Mr. Louie Burkett stated he would like a buffer along his property line to be 20 feet, because of the nuisance behind this building which might develoo. Mr. Campbell stated I~%r. iqegsian would be frequenting this operation often and that he could check to see if the area was being abused. Mr. Apperson stated that this lot would lose ..about an area 20'x 20' and asked if that could also remain as a buffer. Mr. Campbell stated that would be ~reeable. Another adjacent property owner stated he would like his area buffered from this parcel by 20' as well, Mr. Apperson inquired if Mr. Campbell woul¢ reverse the 10' and 20' in his conditions which would provide 20' for residences (west side) an~ ~the southern property line with the 10' buffer. Mr. Campbell stated he would do this. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that this amended request for Convenience Business (B-l) and Office Business (O) be approved with ~the applicant proffering the following conditions: Use of the B-1 parcel would be restricted to a savings and loan association and/or office buildings. o Ail buildings constructed on the property to be of colonial style architecture. 3. Access to Hopkins Road to be limited to one driveway. A six foot wooden fence is to be erected along the eastern property line with a 20' buffer to re,hain on the west side of the fence. ~ i0 foot buffer sc~{~- will be provided alonz the southern property line. This area will remain in its natural state with the existing hedgerow with evergreen planting to serve as a screen. Vote: Unanimous 79-318 Mr. O'Neill returned to the meeting. 79S078 In Midlothian Magisterial District, James F. Hubbard requested rezoning from Agricultural (A) and Residential (R-7) to Office Business (0) with a Conditional Use Planned Development on a parcel fronting approximately 880 feet on Old Buckingham Road and located approximately 1300 feet northwest of its intersection with Huguenot Road. Tax Map 16~8 (1) parcels 5 5-1 and 20 (Sheet 7)~ ' ' ' Mr, James Hubbard was present, There was no opposition present. Mr. Hubbard stated he would like to withdraw consideration of parcel 5, the northern most propecty. He stated the rezoning and Conditional Use is now being requested on only parcels 5-1 and 20. On motion of Mrs. Girone, seconded by Mr. Apperson, the requested rezoning and Conditional Use Planned Development were approved for parcels 5-1 and 20 subject to the followin~ con~i-tions: The below stated conditions notwithstanding, the Master Plan dated 4/26/79 prepared by $. K. Timmons & Associates, shall be considered the plan of development. The developer shall provide an accurate account of the drainage sit'uation showing existing drainage and the impact this project will have on the site and surrounding area. The developer shall submit a plan to Environmental Engineering which will provide for on and off-site drainage control. The plan shall explain the method and show the facilities to be utilized in the hydraulic engineering of this project, This plan shall be approved by Environmental Engineering prior to the issuance of any building permit and implemented prior to the issuance of any occupancy permit. The developer shall submit a plan for erosion and sediment control to Environmental Engineering. Such a plan is to be comprised of vegetative and engineering practices (as outlined in the Erosion and Sediment Control Technical Handbook publiah ed by the James River Soil and Water Conservation District) to be utilized as erosion and sediment control measures for the project. The plan shall be approved prior to any clear- ing, grading or otherwise disturbance of the soil, terrain, or existing vegetation. Utility (water and sewer) plans shall be submitted to and approved by the Utilities Department prior to the issuance of any building permit. All necessary water, sewer and drain- age easements, as may be determined by the County Right-of- Way Engineer, shall be granted to and for the County of Chesterfield free and unrestricted prior to the issuance of any building permit. Thirty (30) feet of right-of-way measured from the center- line of Old Buckingham Road for the entire length of parcels 5-1 and 20 shall be dedicated to and for the County of Chesterfield, free and unrestricted. This dedication shall be accomplished prior to the release of any building permits. The internal southeast/northwest road, designated aa "Road A" on the Master Plan, shall be extended through Parcel 5-1 an Stubbed into the adjacent property. This road shall have a minimum right-of-way width of sixty (60) feet. Ail internal public roads shall be dedicated by subdivision plat and recorded prior to the issuance of any building permit, These roads shall be constructed to State standards and taken into the State system, 79-319 10. 11. 12. 13, 14. Note: A thirty (30) foot buffer shall be provided along the north property line adjacent to Old Buckingham Road, There shall be no buildirmis,~ parking or other facilities permitted in this buffer, A single access drive, specifically the extension of Alverser Drive, shall be permitted through this buffer. This buffer shall be appropriately landscaped with ground cover, shrubs and ornamental trees, A landscaping plan depicting this requirement shall be submitted in conjunction with each si~ plan for property which fronts this buffer. Ail utility lines shall be provided with underground distribu. tion. · No structure shall exceed two stories in height. Ail private drives and entrances shall be paved to a width of not less than twenty-five (25) feet utilizing curb and 'gutter. A thirty (30) foot buffer shall be maintained along the north- western property line, This buffer shall be landscaped in accordance with the minimum "Guidelines for Landscaped Buffers," A landscaping plan depicting this requirement shall be submitted in conjunction with the first site plan submitted for approval. There shall not be permitted any buildings, parking, driveways or other facilities in this buffer. The extension of "Road A" shall be permitted through this buffer, however, A fifty (50) foot radius shall be provided at the terminus of all stubl roads. The above noted conditions notwithstanding, all bulk require- ments of the Office Business (0) District shall be applicable. Prior to obtaining a building permit, the applicants and/ or developers must submit sChematic plans for each individua building for Planning Commission approval. Vote: Unanimous 79S053 In Matoaca Magisterial District, M. Dean Whittington requested rezoning from Agricultural (A) to Residential (R-7) of a .66 acre parcel fronting approximately 129 feet on Winfree Avenue and located approximately 1086 feet north of its intersection with River Road. Tax Map 181~15 (2) W. E, Gill Estate, Lots 40A and 40B (Sheet 53/54). Mr,. Whittington was present, There was no opposition. On motion of Mr. O~Neill, seconded by Mr. Apperson, the Board approved this request as recommended by the Planning Commission, Vote: Unanimous 79S080 In Clover Hill Magisterial District, Leonard E. Phillips and Wilford K. Edmonds, Jr. requested a Conditional Use for a real estate sales office in an Agricultural (A) District on a .6 acre IIParcel fronting approximately 80 feet on Route 360 and located lapproximmtely 120 feet east of its intersection with Suncrest Drive land better known as 10310 Hull Street Road. Tax Map 49-7 (1) Iparcel 11-1 (Sheet 14). IIMrPhillips was present, There was no ooposition, Mr, Phillips Istated he Would like condition f~3 amended~ so that his sign could Ibe luminous or illuminated, On motion of Mr. Bookman, seconded by Mr. Apperson, this request was approved subject to the followi~ conditions: 1. The uses permitted shall be limited to a real estate office. 2, The hours of operation shall be limited from 8:00 a.m. and 9:00 p.m., Monday through Saturday. 3. One sign not to exceed four by four feet in area shall be permitted, Any exterior lighting shall be lo~ profile and shall be so designed as~not to project light ~nto adjacent properties. The above noted conditions notwithstanding, all bulk require- ments of the Office Business (O) District shall be applicable. The above noted conditions notwithStanding, the site plan submitted with the application and attached hereto, shall be considered the plan of development. Vote: Unanimous 79S081 In Clover Hill Magisterial District, Short Stop Food Stores, Inc. requested rezoning from Community Business (B-2) to General Business (B-3) of a . 745 acre parcel fronting approximately 200 feet on Turner Road also fronting approximately 150 feet on Belmont Road and located in the northwest quadrant of the inter- section of these roads and better known as 6100 Belmont Road. Tax Map 40-15 (2) Belmont Farms, Lot 1-D (Sheet 15). Mr. Kenneth Barton was present representing the Short Stop Food Stores, Inc. an amended the request for rezoning to Agricultural (A) with a Conditional Use. He stated he would like the first conditic~ regarding the buffer to be changed from 8 feet to 6 feet. Mr. Bookman stated approval of this request is not to be a precedent and because of in~rovements that would be made to the property, affirmative action would be just{fied. There was no opposition present. motion of Mr. Bookman, seconded by Mr. Dodd, .the Board approved the armnded request for Agricultural (A) with a Conditional Use subject to the follc~ing ccmditions: A six (6) foot buffer shall be maintained along the northern property line. This buffer shall be landscaped in accord- ance with the minimum requirements for "Landscaped Buffers." A fifteen (15) foot buffer shall be maintained along the eastern property line adjacent to Turner Road. Access througk this buffer shall be limited to a single access which shall no be more than 50 feet in width and placed not closer than twelve and one-half (12~) feet from the north property line. (NOTE: All other existing entrances shall be eliminated. A deceleration lane shall be constructed to the north property line. ) A fifteen (15) foot buffer shall be maintained along the southern property line adjacent to Belmont Road. A single access not to exceed fifty (50) feet shall be permitted. The conditions noted herein notwithstanding the site plan prepared by Barton, Corso and Associates and dated May 14, 1979, shall be considered the Plan of Development for the parcel in question. The conditions noted herein notwithstanding development of this parcel shall comply with the bulk requirements of the Community Business (B-2) zone, 79-321 o The building and all structures located on the parcel shall have exterior colors which are of subdued earth tones. Ail exterior lighting whether free standing or attached to the building shall be low-level and arranged so as not to project into adjacent property, lighting facilities shall not exceed a ~eight g~eater than fifteen (15) feet. Hours of operation for the car wash shall be restricted to between 7 a.m. and 9 p.m,. No more than three (3) car wash bays shall be permitted. This site shall be maintained in an orderly fashion. No trash, litter or other debris shall be permitted. Car wash bays shall be cleaned daily, Vote: Unanimous 79S084 In Bermuda Magisterial District, James W. Adams requested rezoning from Residential (R-7) to Agricultural (A) with a Condition-al Use for an office on a parcel fronting approximately 200 feet on Lee Street and located approximately 650 feet north of its intersection with Route 10. Tax Map 115-6 (1) parcel D-1 (Sheet 32). Mr. James Adams was present and stated the conditions were agreeable. There was no opposition oresent. On motion of Mr. Dodd, seconded by Mr. Bookman, t~e Board approved this request as'~recommended~.by the Planning Commission subject to the ~following cbnditions: 1. The uses permitted shall be limited to professional offices. Ail parking shall be located to the rear of the existing structure. Access shall be confined to the unnamed dedicated road which runs parallel and adjacent to the northeast property line. Vehicular access to Lee Street shall be prohibited. One sign not to exceed four (4) square feet in area shall be permitted. This sign shall not be luminous nor illuminated. The sign shall employ earth tones. Prior to erection of the sign, a rendering shall be submitted to the Division of Development Review for approval. There shall not be permitted any additions or alterations to the existing structure, other than normal maintenance. The above noted conditions, notwithstanding all bulk requirements of the Office Business (0) District shall be app 1 i cab le. Vote: Unanimous 79S086 In Midlothian Magisterial District, D. Sam Perry, Jr. requested rezoning from Agricultural (A) to Office BusineSs (0) of a .491 acre parcel fronting approximately 120 feet on Old Buckingham Road and located approximately 400 feet northeast of its intersection with Huguenot Road. Tax Map 16-8 (1) part of parcel 12 (Sheet 7). Mr. Sam Perry was present and stated the conditions were agreeable There was no opposition present. On motion of Mrs. Girone, 79-322 seconded by Mr. Bookman, the Board approved this request as recommended by the Planning Commission with the applicant proffering the following conditions: A fifteen (15) foot buffer (required parking setba~) shall be maintained along Huguenot Road, Old Buckingham Road and proposed relocated Buckingham Road. A single access shall be permitted through the buffer adjacent to Old Buckingham Road, as shown on the plat prepared by James A. McAllister, dated April, 1979. These buffers shall be landscaped with appropriate ground cover, ornamental trees and shrubs, A landscaping plan depicting ~hi$ ~requirement shall be submitted to the Division of Development Revie~z for approval in conjunction wCth this final site plan. The structure to be erected on the parcel shall be similar in architectural style to the renderings submitted with the applicat.~c~and prepared by James A. McAllister, dated April, 1979. Vote: Unanimous 79S087 In Midlothian Magisterial District, The Covington Co. requested a Conditional Use for multi-family dwellings (59 units) in a Residential ?ownhouse-For-Sale District on a parcel fronting approximately 280 feet on W. Salisbury Road and also fronting approximately 900 feet on Pagehurst Drive c~md locat6d in the northeast quadrant of the intersection of these roads. Tax Map 7 (1) part of parcel 10 (Sheet 2), Mr. Jim Covington was present. Mrs. Girone stated that she would like to see areas included in this plan for recreational facilities for children. Mr. Covington stated that this develop- ment should not attract people with children because the units will have only one or two bedrooms. He stated that they promise to put in these types of facilities for children if and when the first child under five years old becomes a occupant of any of these units. There was no opposition present. On m0tion Of 'Mrs. Gir~e,--Se0onded by Mr. Dodd, the Board approved this request a~ reccrmmnded by the Planning Conmissi~ subject to the following conditions: An overall site and landscaping plan shall be prepared in accordance with ChaPter 21, Article III, Division 12 of the Chesterfield County Code and approved by the Department of Community Development prior to .the issuance of any building permit. 2. The developer shall provide an accurate account of the drainage situation, showing existing drainage and the impact this. project will have on the site and the surrounding area. The developer shall submit a plan to the County ~Engineering Department which will provide for an off-site drainage control The plan shall exRlain the method and show the facilities to be utilized in the hydraulic engineering of this project. This plan shall be approved by Environmental Engineering prior to the issuance of any building permit or clearing of land and implemented prior to the issuance of any occu~nancy permit. 3. The developer shall submit a plan for erosion and sediment control to Environmental Engineering. Such a plan shall be comprised of vegetative and engineering practices (as outlined in the "Erosion and Sediment Control Technical Handbook" published by the James River Soil and Water Conservation District) to be utilized as erosion and sediment control 79-323 .1. £2. measures for the project, The plan shall be approved by Environmental Engineering prior to the issuance of any buildin permit and implemented prior to clearing any land. Public water and sewer shall be used and the developer shall submit water and sewer plans for approval to the County Utiliti Department prior to the issuance of any building permit. Ail necessary water and sewer and drainage easements as may be determined by the County Right-of-Way Engineer, shall be granted to the County of Chesterfield prior to the issuance~ of any building permit, The number of units permitted sha]~l not exceed fifty-nine (59). The total number of dwelling units in any one building or structure shall not exceed ten and no structure shall exceed a length of 200 feet. Thirty (30) feet of right-of-way measured from the centerline of West Salisbury Road shall be dedicated to and for the County of Chesterfield free and unrestricted, This dedication shall be accomplished prior to the release of any building permits · A minimum of thirty (30) feet of pavement width shall be provided on all access roads leading from public roads and twenty-four (24) feet on all other private streets and driveways. As used herein, "access roads" shall be those roads designated as such by the Department of Community Development. Ail roads and driveways shall be paved, curbed and guttered where it is determined that curb and gutter~is necessary for drainage. A twenty-five (25) foot buffer shall be maintained along the northwest and northeast property lines,' A thirty (30) foot buffer shall be maintained along the southwest and south property lines. There shall be no buildings, structures or other facilities permitted in these buffers. The parking, as shown on the plan prepared by J. K. Timmons and Associates dated March 27, 1979, shall be permitted to encroach into these buffers. No other parking areas, however, shall be permitted to encroach into these buffers, Ail structures shall be a minimum of fifteen (15) feet from any parking space. Sidewalks shall be provided and shown on the plan at the discretion df the Department of Community Development. Such sidewalks shall have a width of four feet as deemed necessary by the Department of Community Development. Parking spaces shall be provided at a ratio of two (2) spaces per dwelling unit. A centrally located storage area for boats, campers, travel and utility trailers shall be provided, the total of which may be subtracted from the total number of required spaces or the parking of boats, campers, travel and utility trailers shall' be prohibited by deed restriction. There shall be two (2) independent and physically remote exitwavs from each dwellinz unit so as to afford reasonable fire safety to occupants. Where the roof surfaces of adjacent townhouse units are not in the same plane, there shall be a..~minimum distance of eight inches between the planes of the roof surfaces. Fire retardant material shall be used for the decking and supporting members on both roofs within four feet of the centerline of the party wall, where the roof surfaces are between eight inches an two feet eight inches apart and the party wall may terminate 79-324 17. under the deck of the higher roof, 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 Departments. An all weather fire lanK, 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 horizontal dry standpipe shall be provided to the rear of all units. Ail structures shall be separated by a minimum of twenty (20) feet. (Note: Reduction of separation from thirty (30) to twenty (20) feet may require a higher water pressure for fire fighting purposes). [9. Automatic sprinklers, fed by domestic water syS~tem and equipped with flow alarm switches tied into a building fire alarm bell, shall be provided in Mechanical Equipment rooms, laun- dries, repair shops, and rooms or spaces used for storage of combustible supplies and equipment, Project owner and/or manager shall provide and approve fire extinguisher in each cooking area of kitchen. 21. Ail roof covering shall be Class C, or better, as "defined by the Virginia Uniform Statewide Building Code. An indepth plans review shall be conducted prior to the issuance of building permitm. 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 Building Inspector's Office prior to the issuance of any occupancy permit. The developer shall provide an adequate number of trash containers, the number of which shall be determined by the County Health Department. Ail outdoor trash receptacles shall be screened from view by a solid board fence or evergreen planting. Trash collection shall be on a regular basis in order to prevent any health problems. All build~.ngs shall have a Colonial Williamsburg design, similar to that depicted in the renderings prepared by Charles Shiflett and dated April 2, 1979. The above noted conditions notwithstanding, the site plan prepared by J.K. Timmons dated March 27, 1979, shall be considered the plan of development. rote: Unanimous t9S088 in Midlothian ~agisterial District, Southeastern Associates, Inc. requested rezoning from Agricultural (A) to Community Business (B-2) of a 9 acre parcel and a Conditional Use on a portion of the ~ acre parcel for an indoor recreational facility on a parcel which lies approximately 425 feet off the east line of Huguenot Road neasured from a point approximately 800 feet north of its inter- ~ection with Midlothian Turnpike, Tax Map 17-5 (1) part of parcel and parcel 6 (Sheet 8). 79-325 Mr. Fred Gray was present representing the apolicant. There was no opposition present. Mr. Gray stated the conditions were agreeable. On motion of Mrs. Girone, seconded by Mr, Bookman, this request was approved as recommended by the Planning Commission subject to the following conditions: A fifty (50) foot buffer shall be maintained along the northwest property line of parcel 5. This buffer shall be planted in accordance with the minimum requirements established by "Landscaped Buffer Guidelines" (This condition refers to the Community Business (Bi2) zoning). ~nd subject to the conditions as follows regarding the Conditional Use for a indoor recreational facility: The uses permitted shall be limited to a twelve (12) court indoor racquetball facility. o A minimum of four parking spaces shall be provided for each court. The location of the facility shall be as shown on the plat dated March 26, 1979, prepared by Austin Brockenbrough & Associates. (That area shown as 136 feet by 280 feet.) The above noted conditions notwithstanding, the site plan prepared by J. K. Timmons & Associates, Inc., dated · April 16, 1979, shall be considered the plan of development. Vo t e: Un an imo us Mr. Bookman excused himself from the meeting. 79S089 In Clover Hill ~fagisterial District, Surreywood Land Corporation requested rezoning from Residential (R-7) tm Convenience Business (B-l) of a 4.1 acre parcel fronting approximately 480 feet on Hull Steeet Road also fronting approximately 490 feet on Pocoshock Boulevard and located in the northeast quadrant of the intersection of these roads. Tax Map 40-5 (2) Pocoshock Hills, Lots 1, 2 and 3 a~d Tax Ma.o 40-5 (1) parcel 5 (Sheet 15). Mr. Janes Capel was present reoresenting Surreywood Land Coroora- r~on and stated he would like the -first condition amended so that the 'access would be at the discretion of the Highway Dept. No opposition was present. Cn motion of ~s. Girone, seconded by Mr. Dodd, this req~st was appro"~d subject to the following ccr~ditions: A fifty (50) foot buffer shall be maintained along the southern property line. (NOTE: Fifty (50) feet is the required building and parking setback.) The access will be at the discretion of the Highway Department. A fifteen (15) foot buffer shall be maintained along the western property line adjacent to Pocoshock Boulevard. (NOTE: Thirty (30) feet is the required parking setback). A single access shall be permitted through this buffer. The access will be at the discretion of the Highway Department. A ten (10) foot buffer shall be maintained along the northern and eastern property lines adjacent to residential (R-7) zoning. These buffers shall be landscaped ~n accordance with the minimum requirements setforth by "Guidelines for Landscaped Buffers." At the time that the property to the north and east develops or is zoned commercially, these buffer requirements shall be lifted, 79-326 20. Vote: Unanimous Mr. Bookman returned to the meeting. On motion of Mrs, Girone, seconded by Mr~ Dodd, the Board approved an increase df the Sheriff's salary to $25,832 effective July 1, 1979. Vote: Un animof~s On motion of Mrs, Girone, seconded by Mr, Apperson, the Board approved the hiring of a Superintendent of Parks and Recreation at a salary of $17,256, Vote: Unanimous 'On motion of Mr,~Apperson, seconded by Mrs. Girone, the Board hired James Edmondson as Director of Central Accounting with a beginning salary of $23,016 effective July I, 1979. Vote: Unanimous On motion of Mr, O'Neill, seconded by }~r. Apperson, the Board authorized the advertising o.f Case 77S164, Herman and Kay Wells for a ccmditicmal use to operate a small auto repair and body shop in Matoaca Dfstriet~which case was heard on February 22, 1978~ be advertised to be reheard on July 25, 1979. Vote: Unanimous The Board r~cessed for ~dinner. Reconvening: Mr. O'Neill called the meeting to order at 7:00 p.m. He stated the purpose of this meeting was to hold a public hearing to discuss the Bon Air Community Plan. Mr. Muzzy stated the planning for the Bon Air area began ,when funds were made available from the Metropolitan Planning Organization to study Fores't Hill Avenue~with re~ard to planning the roadway for the future. He stated before doing that a decision on the land use had to be made to determine what type of increase in vehicles, would be exoected which led to the Bon Air Community Plan. He stated t~e objectives of the plan are: 1. To enhance the quality of life within Bon Air's neighborhoods; 2. To preserve the historic nature of the B6n~Air Community; 3. To strengthen co~ner~ial and office development within the existing center at the intersection of Buford Road and Forest Hi 11 Avenue; 4. To ensure that roadway and transportation service improvements are appropriate for the community's needs; and 5. To ensure that the Bon Air Community Scale Plan continues to accurately reflect the central community goal, ~r. Muzzy statical this was just a plan--it could be followed but it dOes ~ot have to be followed because it is not set in concrete. The staff presented a slide show summarizing the plan. Mr. Troy Taylor s,tated he was in support of Alternative 1 of the Plan because it would do the most to minimize impacts in the area,. that it would establish commer~ial development in established centers~ that it reflects the concern df the citizens in the area and it reflects a progressive refinement of development. Mr. Stuart Packer stated he was in favor of Alternative 1 of the plan because adequate sewer and water is not available and 79-327 this provides for an alternative transportation method which would keep the the roadway within the 60' right-of-way. Mr. Earl Baker stated that he represents most of the homeowners in the Bon Air area and they are also in favor of Alternative 1 because there will be excessive noise and people traveling through residential areas finding short cuts. He stated the trafffc is bad and additional commerci, al zoning would make it much worse. He submitted a pe~iti, on, which with others, totals 1,034 people from the Bon Air area who have signed iL'favor of Commercial containment with Alternative 1~ Mrs. Jean ~fann, Messrs. Charles Gurley and Art Richardson also stated the~ were in favor of Alternate 1 which would contain commercial development, that enough commercial development has been zoned in the area, that most people are in the upper income level and are Proud oft~their homes and would like to remain that way, that p~eople have been attracted to the Bon Air Area because of the peacefulness and tranquility that exists there, and that the area has become a permanent and stable area. Approximately 100 people were present in favor of the Bon Air Plan, Alternative 1, Mr. David Meade White, Rudy Woodell, Mr. John Finch, Mr. Charles Toliver, Mrs. Barbara Alteresio amd Nick Agliano stated they were in favor of commercial development in the area and supported Alternative ~ of the Plan. They cited reasons such as there mr~ not historical si~es on Forest Hill Avenue, people should have a right to sell their property, that streets should be ~rid~nad to handle the traffic flow, that increased traffic and utility useage will ndt ~be §enerated by commercial development. 'A slide show was presented on the area as prepared by M~. Richard Carpenter in favor of Alternative 2,1 Mr. Yates, whose land was adjacent to a parcel under considera- tion for co~m~ercial zoning last year, inquired where all the residents of the Bon Air area were last year when this zozinz was approved. He stated that he did not feel the Board should be able to put restrictions on what people can do with their land because if someone offered him $100,000 for a small portion of his la_nd he would have to consider selling it. Mr. White stated that if Alternative 1 was in effect from the beginning of time the area would not have been developed at all. He stated that if Alternative 1 is adooted then the Board will no longer have their right to decide what is right for' the area, that Forest Hill Avenue will be widened and that any road' ha~zimg as many as 20,000 vehicles per day, as is estimated for that area, is not developed residential. Mrs. Elsie Elmore stated that she felt there were too many misconceptions regarding the plan and that this matter should be investigated and reviewed further. Mrs. Kathleen Miller, President of the League of Women Voters, Chesterfield Chapter, complimented ~he County for getting the citizens involved in this matter. Messrs. Earl Baker, Preston Dowdy, Thomas VanAuken, Rod Brown and Mrs.Catherine Goodwin and Mrs. Franklin spoke in favor of Alternative 1, the containment of commercial development. They stated reasons of historical preservation, traffic volume increasing and the community pride in their area as reasons for their position, Mr, Bookman stated he felt the people did not understand the difference between land use planning and zoning, Mr. Apperson inquired what the difference was of what exists now and what Alternative 1 would provide~ Mrs. Girone explained the differenc~ between land use planning and zoning and stated the community got involved in this matter when the road decision had to be 79-328 i!I · made for the area. She stated that they are discussing approximately one ~quare mile of which 95% is already developed, 5% is undeveloped and only 2~% can be developed, Mrs. Girone stated she was proud of how the community had responded to this Plan and gotten involved in the meetings. she stated that even though there are over 20,000 vehicles per day on Huguenot Road, new homes are still being constructed · ~hich could happen on Forest Hill Avenue. She gave a brief history of the area and what has been done since General Plan 2000 had been adopted. She stated that Alternative 2 had draw backs which were: utilities were not adequate, additional widen- ing of the road than what was planned in Alternative 1 would be overdeslgned, too ~expensive and disruptive in the community; and this is not a change from what was planned in the General Plan 2000 two years ago. Mr. Dodd stated that he felt the time and staff utilized for th-~s plan had been excessive and that the County did not have the money to do this for every coL~m~unity plan that might be studied, that Alternative 2 did not address the entire area, that Alter- native 1 wo~ld not stop a person from applying for rezoning but they would probably not receive approval of it and he felt more discussion at the Planning Commission level shouId be done. Mr. Apperson stated that the plan is for four-laning the road- way but if the Larus Tract develops additional lanes, for example turning lanes, etc., might be needed. Mr. Dexter Williams, Chief of Comprehensive Planning, stated they felt four lanes would be adequate. Mr. Bookman stated he felt the speakers for Alternative 1 thought this was a plan for no further commercial development which it is not. He suggested that perhaps further clarification needed to be made as to what exactly this alternative would provide. Mr. O'Neill stated he felt Alternative I did not allow people to even ask for rezoning and this Re was against. He stated Alter-oative 1 being discussed is the same as what exists at this time and that this has been an exercise in futility. He stated this plan b'egan with Forest Hill Avenue and has moved to the Old Bon Air Area and Buford Road. He suggested the Forest Hill Avenue area be studied and not spend any further money and time on-the plan under discussion tonight. Mr. Bookman stated he felt Alternate I allowed fo= very little or no allowance for change. Mr. O'Neill stated he did not agree with this olan because some areas are transitional and change might come and people have the right to ask that their property be rezoned. He stated they have the right to ask but with this plan, the request would probably not be granted. Mrs, Girone inquired how the Board felt about proceeding with this matter. Mr. Bookman and Mr. Dodd indicated they could conmider this further if restrictions were taken away as well as flexibility included in the plan. It was generally agreed by the Board to have a five minute recess Re convening: On motion of Mrs. Girone, seconded by Mr. Dodd, resolved that this matter be deferred indefinitely. Vote: Unanimous Mrs. Girone again thanked those residents present for the interes and concern for the area, She stated she would be talking to them in the future to decide where to proneed from here and to ascertain the community's interest in pu~sui~g~{e ~atter further. 79-329 On motion of Mr. Bookman, seconded by Mr. Dodd, the Board adjourned at 11:00 p.,m. to 11:30 a.m. on July 11, 1979. Vote: Unanimous N£cholas M, Meisz~r-?~ County Adminis trato~ E. Merlin O'Neill, Sr. Ch airman 79-330