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09-12-1979 Minutes2.A. II()ARI) 01.' ,qUI'I']RV I MINUTES September 12, 1979 Supervisors in Attendance: Mr. E. Merlin O'Neill, Sr., Chairman Mrs. Joan Girone, Vice Chairman Mr. J. Ruff in Apperson Mr. C. ~.. Bookman Mr. R. Garland Dodd Mr. Nicholas M. Meiszer County Administrator Staff in Attendance: Mr. Phil Hester, Director of Parks and Recreation Mr. C. G. Manuel, Asst. Co. Admin. Mr. Steve Micas, Co. Attorney Mr. Jeffrey Muzzy, Director of Comntmity Development Mr. P~bert Pm~nter, Utilities Dir. Mr. Irene Ramsey, Budget Dir. Dr. Howard Sullins, School Supt. Mr. A1 Wynne, Administrator of Mental Health/Mental Retardation Mr. O'Neill called the meeting to order at the Courthouse at 2:05 p.m. (EDST) Mr. Dodd gave the invocation. On motion of Mr. Dodd, seconded by Mr. Bookman, the minutes of August 22, 23 and 29, 1979 were approved as amended. Vote: Unanimous Mr. Henry S. Holland, III, President of Arenco-Cardwell, Inc., stated his company had been located at Castlewood Road since 1963 and they had decided upon this location because of its close proximity to the railroad. He stated that repairs were made to the Seaboard Coast Line bridge last winter causing the bridge to be closed most of the winter and with the recent derailment of the train, consideration is being given not to reopen this bridge but relocate it. He stated that it is very embarassing trying to give directions to their company with the bridge closed, that it is very inconvenient and almost impossible to find. He stated that the company is known worldwide with visitors frequenting the premises and he feels something should be done. He stated other businesses in the area and residents feel the same way. He stated that had one of their trucks damaged the railroad, they would have been required to repair it or pay for repairs immediately and he feels Seaboard should be required to do the same. Mr. Apperson stated he had been contacted by another business in the area also concerned about the bridge being closed. Mr. Covington stated this bridge is owned and maintained by the Seaboard Coast Line Railroad. Mr. Micas inquired if two State roads were connected by the bridge. Mr. Covington stated they were. He added further that the Highway Department had contacted Seaboard Coast Line regarding this matter and they were told that there was a proposal being considered to close this bridge and relocate it. He added to his knowledge nothing had been decided as of this date but that Seaboard was considering $200,000 or 20% of the cost of the bridge construction which was estimated to be $1,000,000 for relocation. Mr. Apperson stated this bridge served several subdivisions, businesses and apartment complexes and stated he did not wish to see the bridge closed. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that this Board !forward a letter to Seaboard Coast Line Railroad 79-408 2.Bo stating the County of Chesterfield does not want the roadway closed which is connected by the Seaboard Coast Line Railroad bridge and better known as Castlewood Road and further that the Board wants traffic to continue to cross this bridge and further urges Seaboard Coast Line Railroad to take necessary steps to attain this goal immediately. Vote: Unanimous On motion of the Board, it was resolved that the Virginia Department of Highways and Transportation be requested to study the intersection of Belmont and Turner Roads for the installation of a traffic light. Vote: Unanimous Mr. Bookman stated the traffic at the intersection of Belmont and Turner Roads has increased to a point that this action is necessary to insure proper flow of traffic and for the safety of those utilizing this road. Mr. Apperson thanked Mr. Covington for the painting of lines on Cogbill Road. Mrs. Girone inquired if the Highway Department was working on a plan for snow routes for this winter. She added that the public was unhappy about all the days the children missed from school this past year and stated this type of arrangement is working around the country. Mr. Covington stated he has not investigated this matter as of this date but he would be happy to work with the Transportation Section of the School Administration to see if a plan could be implemented. Dr. Sullins was present and stated he did not feel 100% of the children could make it to the snow routes to attend school and questioned if it would be feasible to partially open schools. He stated some areas in the County would not be plowed causing some problems with the children attending and those not attending. Mr. Covington stated there are 850 miles of County roads, they are divided into four sections and it would not be feasible to relocate some of the equipment to other areas to plow snow routes. He stated they plow the primary roads and the highly travelled secondary roads first. Mrs. Girone stated the public is upset and she feels as they do that something should be done. Mr. Bookman and Mr. O'Neill indicated they felt problems would exist especially in areas where there are long stretches of road before coming to subdivisions such as exists in their districts. Mrs. Girone requested that Mr. Covington investigate the possibility of installing a traffic light on Route 147 between Forest Hill Avenue and Route 711. Mr. Covington stated he would look into this matter. Mr. Dodd thanked Mr. Covington for improvements on Enon Church Road. Mr. O'Neill requested that Mr. Covington investigate a drainage problem at the intersection of Woodpecker and Laurel Roads, to complete a ditch project in front of the Minton property on River Road just west of Hampton Street, and to smooth out Matoaca Road between Hickory and Woodpecker Roads. Mr. Covington stated he would investigate each matter. Mr° O'Neill also asked if the signalization study had been completed for Ettrick. Mr. Covington stated he would investigate the matter. Mr. Covington informed the Board that because of a recent decision by the Courts, Womack Road would be improved and opened to the public. 79-409 On motion of Mr. Dodd, seconded by Mr. Apperson, the Board of Supervisors this day approved all claims presented to the County for the month of September, 1979, and authorized the County Treasurer to issue warrants, a copy of which is filed in the Treasurer's Office. Vote: Unanimous Dr. Howard Sullins, School Superintendent, stated that the enrollment for elementary school children was 264 more than anticipated which necessitated the hiring of an additional 12 school teachers in order to maintain the high standards which is provided by the Chesterfield Public School System. He stated he hoped to be able to stay within his budget and is not asking for additional funds at this time but would like the Board's approval and make them aware of the possibility of requesting funds at a later date if they are needed. Mrs. Girone inquired how projections were made. Dr. Sullins stated they move the number of students to the next grade, they look at the rate of increase for the past several years for a comparison and the principals and/or representatives of the schools actually investigate the areas. Mrs. Girone suggested that the School System contact the Department of Community Development for aid in projecting students as that Department is aware of new subdivisions and developments approved or under consideration in the entire County. Dr. Sullins indicated they would contact County staff for aid in the future and hopefully more accurate projections can be made. He stated the School System's projections for the past several years have been very accurate. Mr. O'Neill inquired how much the 12 additional teachers would increase salaries and benefits. Dr. Sullins stated approximately $175,000. He stated the total enrollment for the schools is 32,591 as of this date. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that this Board supports the employment of 12 additional school teachers which is needed for grades K-5 with the understanding that an additional appropriation will not be made at this time but will be considered, if needed, at the end of the fiscal year. Vote: Unanimous Mrs. Girone requested a copy of the enrollment and the projections made by the School System. Dr. Sullins presented her with a copy and the other Board members requested copies as well. 79Sl17 In Dale Magisterial District, Vernon L. LaPrade requested rezoning from Agricultural (A) to Residential (R-7) of a 1.43 acre parcel and a Conditional Use for multi-family development (18) units on a parcel fronting approximately 110 ft. on South Beulah Road and located opposite its intersectiol With Cosmic Road. Tax Map 53-13 (1) parcel 26-1 (Sheet 16). Mr. Balderson stated this request was deferred from the August 22, 1979 meeting to allow the applicant and the opposition and the Supervisor from the area to discuss this matter. Mr. LaPrade was present and stated he would like the number of units changed from 14 to 16, that the 86~ feet being required away from the road was almost impossible to meet and that the fire extinguishers being required in the kitchens was not practical because they would be stolen and have to be replaced over and over. Mrs. Girone inquired if smoke detectors were required. Mr. LaPrade stated they were. 79-410 Mr. Balderson stated he had received a petition signed by three people at the American Pre-School and six residents on Dalebrook and Beulah Roads opposing this request because of additional traffic and the likelihood of increased crime in the area from the residents of the apartments. Mr. and Mrs. Kent, adjacent property owners, were present and were opposed to this request because the apartments were too congested, crime would increase and they would prefer residential zoning in the area. Mr. Apperson stated there is a flood problem in the back of the property where the ditch is but that problem would be eliminated in the near future. He added all sides of the buildings were the same with no apparent fronts backs or sides. ' Mr. LaPrade stated he had just heard from the Pre-School and they were not opposed to this rezoning and would write a letter to that effect if necessary. He added the apartments would be one bedroom units and should house either the elderly with no children or young couples who do not yet have children. Mr. Bookman stated if the units were only one bedroom, which will not in all likelihood provide space for children, he could support the rezoning. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that this request be approved as recommended by the Planning Commission subject to the following conditions: 10. 11. Public water and sewer shall be used and the developer shall submit water and sewer plans for approval to the County Utilities Department prior to the issuance of any building permit. All necessary water, 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 shall not exceed sixteen (16). The total number of dwelling units in any one building shall not exceed four (4). Thirty-five (35) feet of right-of-way measured from the center line of South Beulah 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. The internal drives shall have a minimum width of twenty- five (25) feet. Ail roads, driveways, and parking areas shall be paved curbed and guttered. , Ail buildings shall be located as far back from the edge of the existing pavement of South Beulah Road as the American Pre-School or farther if possible. All buildings shall be located a minimum of fifteen (15) feet from any private drives or parking areas. Parking spaces shall be provided at a ratio of two (2) spaces per dwelling unit. These units shall be restricted to one bedroom units. The developer shall provide an adequate number of trash containers, the number of which shall be determined by the County Health Department. All outdoor trash receptacles shall be screened from view by a solid fence or evergreen planting. Trash collection shall be on a regular basis in order to prevent any health problems. 79-411 12. Ail parking shall be located to the rear of the closest building to Beulah Road. 13. 14. The proposed entrance shall be located so as to effect the best possible alignment with Cosmic Drive. Ail units shall be located a minimum of ten (10) feet from any property line. 15. Ail buildings shall be constructed of brick from the ground elevation to the window level and of brick, cedar or metal siding from the bottom of the windows to the roof. All wood or metal siding shall employ subdued earth tone colors. 16. 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. 17. An approved early warning system shall be provided in each dwelling unit, installed so as to alert other units where occupants share a common means of egress. The system shall be properly maintained and maintenance records submitted to the Chesterfield Fire Prevention Bureau. 18. All structures shall be separated by a minimum of thirty (30) feet. 19. Automatic sprinklers, fed by domestic water system and equipped with flow alarm switches tied into a building fire alarm bell, shall be provided in Mechanical Equipment rooms, laundries, repair shops, and rooms or spaces used for storage of combustible supplies and equipment. 20. All roof covering shall be Class C, or better, as defined by the Virginia Uniform Statewide Building Code. 21. An in-depth plans review shall be conducted prior to issuance of any building permit. Plans review shall cover items such as, but not limited to, height and area computations, means of egress, fire protection, light and ventilation, and mechanical systems. 22. 23. 24. 25. 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 existing pine trees located along the southern property line shall be maintained in their natural state with no clearing or grading permitted. Sidewalks having a minimum width of four (4) feet shall be provided. The locations shall be approved by the Division of Development Review at the time of final site plan approval. The above noted conditions notwithstanding, the site plan dated August 24, 1979 shall be considered the plan of development. ' Ayes: Mr. O'Neill, Mr. Apperson, Mr. Bookman and Mr. Doddo Abstention: Mrs. Girone because of the high density use of the land. Mr. Dodd excused himself from the meeting. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board approved and authorized the County Administrator to execute necessary documents for the following water contracts: 79-412 III. W79-93CD/6(7)9932 Southport - Section "2" Developer: Southport Development Corporation Contractor: R.M.C. Contractors, Incorporated Estimated contract cost: $51,818.75 Estimated County cost: $ 2,002.50 Refund through connections Code: 366-1-11684-7221 W79-92CD/6(7)9922 Oxbridge Square Shopping Center Developer: S.F.P. Company Contractor: Shoosmith Brothers, Inc. Estimated contract cost: $69,218.26 Estimated County cost: $ 9,450.00 - Cash Refund Code: 380-1-69922-7212 and further the Board authorized the transfer of $9,450 from 563 Surplus to 380-1-69922-7212 and further accepted the recommendation of the Utilities Department for an additional reimbursement of $4,314.32 for the oversized water line through this project which will eventually boost the pressure on Genito Road and eliminate the Clintwood booster station. Vote: Unanimous On motion of Mr. O'Neill, seconded by Mrs. Girone, the Board authorized Utilities staff to advertise for bids for sewer project 7(7)9501, Dupuy Road and Oakland Avenue, which estimal cost is $24,000 and appropriated this amount from 573 Surplus to 380-1-79501-4393 for this project. Vote: Unanimous Mr. Painter stated the County had received an offer to purchas~ County property at 10060 Dimock Drive in the amount of $61,500. He stated that inspections, closing costs, etc. would net the County $54,993.50 from the original sale price of $61,500. He stated that the lending agency is now requiring 5~ points in lieu of the four points as originally proposed but the buyers will increase the price of the house by the amount of the points which should still net the County the same amount. After further consideration of this matter, it was on motion of Mr. Bookman, seconded by Mr. Apperson, resolved that the contract as amended by Ronald Ho Hunt, Inc. for Lot 6, Block A, Section A, Pocono Subdivision be approved and the County Administrator is authorized to sign any necessary documents with the understanding the County will net $54,993.50 after all expenses and subject to the following conditions: 1. Seller agrees to pay not more than six brokerage points. 2. The sale of said home is contingent upon the sale of the purchaser's present home at 6529 Creekrun Drive, Chesterfield, Virginia, within 60 days from the date of this contract. However, it is understood and agreed that seller may continue to market and advertise his home and should seller obtain an acceptable contract during this 60 day period, then purchaser has 24 hours to remove said contingency and meet all other conditions and terms of the original contract. 3. Sale price to be increased so as to net at least $54,993. Vote: Unanimous Mr. Dodd returned to the meeting. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized an additional refund in the amount of $499.00 to cow the cost of additional stone for Sewer Contract S79-2CD to Group of Motion Pictures and further appropriated ~eighborhood 573 Surplus to 380-1-79022-7212. 499.00 from Vote: Unanimous 79-413 VII. 1. VII. 2. Mr. Bookman and Mr. Dodd excused themselves from the meeting. On motion of Mr. Apperson, seconded by Mrs. Girone, the Board authorized the Right-of-Way staff to negotiate with Mr. Robert H. Turner on behalf of the Continental Development Corporation for a sewer easement across his property at 5400 Qualla Road and make an offer of $332.00 and if said offer is refused the County Attorney is hereby authorized to institute condemnation proceedings against the fOllowing property owner if the amount as listed opposite his name is not accepted. Be it further resolved that the County Administrat notify the said property owner by registered mail of the intention of the County to enter upon and take the property which is to be the subject of said condemnation proceedings: Mr. Robert H. Turner Sewer Easement $332.00 This action is all subject to the developer executing a contract with the County agreeing to pay all costs of acquisiti¢ or condemnation. Vote: Unanimous On motion of Mr. Apperson, seconded by Mrs. Girone, the Board authorized the Chairman and County Administrator to execute a quit-claim document for a sewer easement along Swift Creek Reservoir to Brandermill from the County. Vote: Unanimous On motion of Mr. Apperson, seconded by Mrs. Girone, the Board authorized the County Administrator to execute a deed on behalf of the County accepting the conveyance of a parcel of land to be used as a pump station site along Swift Creek Reservoir from Brandermill to the County. Vote: Unanimous Mr. Painter presented the Board with a list of developer sewer and water contracts executed by the County Administrator. Mr. Bookman returned to the meeting. Mr. Willis Pope, Right-of-Way Engineer, informed the Board that both owners of the 92.755 acre tract to be acquired by the County for a sanitary landfill had rejected the County's offer by either a letter or failure to respond. On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the County Attorney to institute condemnation proceedings against the following property owners for the purpose of constructing a sanitary landfill. This resolution shall be and is declared in full force and effect immediately upon passage: M. Lacy Fendley, Jr. and J. P. Pritchard 92.755 acres for a landfill $320,147.00 Vote: Unanimous On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board authorized the County Administrator to accept the following deeds of dedication on behalf of the County: 79-414 VII. 3. VII. 4. VII. 5. Robert Baugh - Map Section 179-12, Matoaca District for road right-of-way required for a variance west of Church Road, north of River Road. o Aaron Baugh - Map Section 179-12, Matoaca District for road right-of-way required for a variance west of Church Road, north of River Road. Vote: Unanimous On motion of Mr. O'Neill, seconded by Mr. Dodd, the Board authorized the County Administrator to execute a deed accepting on behalf of the County the conveyance of a 25 ft. strip extended from Treely Road from C. H. Wargofcak, as shown on a plat filed with the papers of this Board. Vote: Unanimous Mr. Dodd returned to the meeting. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized the County Administrator to execute a deed of dedication on behalf of the County for a 50 ft. right-of-way extended from Empire Parkway from R. C. and R. B. Richardson, T. B and M. C. Graham, R. L. Buterbaugh and W. H. and J. C. Buterbaugh. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the County Administrator to sign on behalf of the County a deed of dedication by and between Rowland R. Berryman and Joyce F. Berryman and others and the County of Chesterfield for a 50 ft. right-of-way east of Newbys Bridge Road, Tax Map 64-7. Vote: Unanimous Mr. James Bowen, Superintendent of State Forests, and Mr. John Baldock, Forest Ranger at Pocahontas, presented the County with a check in the amount of $14,933.49 which represents 25% of the gross revenues from the cutting of timber at Pocahontas State Park. He gave a brief summary of the types of wood cut, the increased wood cutting taking place and explained the various recreational uses of the park. The Board thanked Mr. Bowen for coming to the meeting and for the check. Mr. Steve Morris, a resident in the Orchardhill Subdivision, stated he is experiencing problems with school buses being parked on the street. He stated he lives on a cul-de-sac and there are three buses parked on the street all within distance of 15 homes. He stated he had been to the Police Department and the School Administration and had been told only the Board of Supervisors could change the laws to prohibit buses on the street. He stated there are 10 children under six years old in the area and he is concerned for their safety as well as site distance. Mr. Apperson stated he had spoken with representatives at the School Administration office and they are looking into this matter. He stated that the County could possibly adopt an ordinance to eliminate this problem if necessary. Mr. O'Neill stated he felt the School Administration could handle this problem administratively in lieu of adopting an ordinance which will might cause problems elsewhere. Mrs. Girone stated that there is a problem recruiting bus drivers because they do not have other vehicles and they take the buses home. After further discussion of the matter, it was generally agreed to defer this matter until the School System had investigated the matter. 79-415 5.A. Mr. Micas introduced Mr. Andrew Kline, the new Assistant County Attorney. The Board welcomed Mr. Kline to the County. This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Kendrick Road, Vantage Place, Vantage Court, Kennesaw Road, and Kimwood Road in Kingswood, Section 2, Clover Hill District. Upon consideration whereof, and on motion of Mr. Bookman, seconded by Mr. Apperson, it is resolved that Kendrick Road, Vantage Place, Vantage Court, Kennesaw Road and Kimwood Road in Kingswood, Section 2, Clover Hill District, be and they hereby are established as public roads. And be it further resolved that the Virginia Department of Highways and Transportation be and it hereby is requested to take into the Secondary System, Kendrick Road, beginning at intersection of Rosegill Road, State Route 2588, extending southerly 0.10 mile to the intersection of Vantage Place then southerly 0.03 mile to a dead end; Vantage Place, beginning at its intersection with Kennesaw Road easterly 0.07 mile to intersection of Vantage Court then easterly 0.06 mile to intersection of Kendrick Road; Vantage Court, beginning at the intersection of Vantage Place extending north 0.04 mile to the end of the cul-de-sac; Kennesaw Road, beginning at the intersection of Rosegill Road, State Route 2588, extending southerly 0.07 mile to the intersection of Vantage Place then southerly 0.06 mile to the intersection of Kimwood Road then southerly 0.04 mile to a dead end; Kimwood Road, beginning at the intersection of Kennesaw Road extending easterly 0.06 mile to a dead end. These roads serve 54 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Vantage Court which has a 40 ft. right-of-way. This section of Kingswood is recorded as follows: Section 2, Plat Book 22, Page 98, September 13, 1974. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Trappers Creek Trail, Post Land Court, Post Land Drive, and Outpost Circle in Cabin Creek, Section A, Clover Hill District. Upon consideration whereof, and on motion of Mr. Bookman, seconded by Mr. Dodd, it is resolved that Trappers Creek Trail, Post Land Court, Post Land Drive, and Outpost Circle in Cabin Creek, Section A, Clover Hill District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Trappers Creek Trail, beginning at the intersection of Newby's Bridge Road, State Route 649, extending west 0.13 mile to the intersection of Post Land Drive; Post Land Court, beginning at the intersection of Post Land Drive extending east 0.09 mile to a cul-de-sac; Post Land Drive, beginning at the intersection of Outpost Circle extending south 0.07 mile to the intersection of Post Land Court then south 0.05 mile to the intersection of Trappers Creek Trail then south 0.04 mile to a cul-de-sac; Outpost Circle, beginning at the intersection of Post Land Drive extending east 0.05 mile to a cul-de-sac; Outpost Circle, beginning at the intersection of Post Land Drive extending west 0.08 mile to a cul-de-sac. These roads serve 66 lots. And be it further resolved that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Outpost Circle and Post Land Court which have a 40 ft. right-of-way. This 79 -416 section of Cabin Creek is recorded as follows: Section A, Plat Book 29, Page 59 and 60, September 21, 1977. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Kellynn Drive, Thomassette Drive, Delfin Road, Ionis Lane, and Monday Way in Lake Genito, Section D, Clover Hill District. Upon consideration whereof, and on motion of Mr. Bookman, seconded by Mr. Dodd, it is resolved that Kellynn Drive, Thomassette Drive, Delfin Road, Ionis Lane and Monday Way in Lake Genito, Section D, Clover Hill District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation be and it hereby is requested to take into the Secondary System, Kellynn Drive, beginning at intersection with Dumaine Drive, State Route 2606, and going .08 mile northerly to intersection with Thomassette Drive thence .09 mile northerly to a cul-de-sac; Thomassette Drive, beginnin~ at intersection with Kellynn Drive and going .07 mile easterly to intersection with Delfin Road; Delfin Road, beginning at intersection with Ionis Lane and going .12 mile northerly to intersection with Thomassette Drive thence .12 mile northerly to a cul-de-sac; Ionis Lane, beginning at intersection with Dumaine Drive, State Route 2606, and going .06 mile northerly to intersection with Delfin Road thence .06 mile northerly to intersection with Monday Way thence .09 mile northerly to intersection with Puckett Place, thence .13 mile northerly to a cul-de-sac; Monday Way, beginning at intersection with Ionis Lane and going .14 mile easterly to a temporary turnaround These roads serve 81 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads. This section of Lake Genito is recorded as follows: Section D, Plat Book 20, Page 19-22, February 27, 1973. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Headwaters Road, Colehollow Drive, Headwaters Place and Headwaters Court in Four Seasons, Midlothian District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved that Headwaters Road, Colehollow Drive, Headwaters Place, and Headwaters Court in Four Seasons, Midlothian District, be and they hereby are established as public roads. And be it further resolved that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Headwaters Road, beginning at intersection with Salisbury Drive, State Route 1007, and going .07 mile northerly to intersection with Colehollow Drive thence .05 mile northerly to intersection with Headwaters Place, thence .09 mile northerly to intersection with Depot Road, State Route 1003, thence .06 mile northerly to intersection with Headwaters Court, thence .04 mile northerly to a cul-de- sac; Colehollow Drive, beginning at intersection with Headwaters Road and going .14 mile northerly to a cul-de-sac; Headwaters Place, beginning at intersection with Headwaters Road and going .04 mile westerly to a cul-de-sac; Headwaters Court, beginning at intersection with Headwaters Road and going .04 mile easterly to a cul-de-sac. These roads serve 63 lots. And be it further resolved that the Board of Supervisors 79-417 5,B. 5.C. guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Headwaters Place and Headwaters Court which has a 40 ft. right-of-way. This section of Four Seasons is recorded as follows: Plat Book 29, Pages 30 and 31, July 28, 1977. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Wood Dale Road and Malibu Street in Trueheart Heights, Section 5, Bermuda District. Upon consideration whereof, and on motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that Wood Dale Road and Malibu Street in Trueheart Heights, Section 5, Bermuda District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Wood Dale Road, beginning where State Route 1587 ends and going easterly .05 mile to intersection with Malibu Street then .12 mile easterly to tie into existing Wood Dale Road, State Route 1587; Malibu Street, beginning at its intersection with Wood Dale Road and going .06 mile southerly to a temporary turnaround. These roads serve 18 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Wood Dale Road which has a 60 ft. right-of-way. This section of Trueheart Heights is recorded as follows: Section 5, Plat Book 28, Page 79, May 17, 1977. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Apperson, the Board authorized the Right-of-Way staff to proceed to purchase the remaining easements necessary for the completion of the Galena Avenue Project since all attempts to obtain the easements by dedication have failed, for which Bremner, Youngblood and King have been contracted for the engineering services. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved the installation of street lights at the intersection of Avignon and Montauban Drives and at the intersection of Old Bon Air Road and Terri Lynn Court with any associated costs to be expended from the Midlothian District Street Light Fund. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board deferred consideration of a request for a street light at the intersection of Elkhardt Road and Route 360 until October 10, 1979. Vote: Unanimous Mr. Bookman stated the request for a street light at the intersection of Turner and Jessup Roads had been approved and needs no action at this time. Mr. Dodd inquired what the normal time frame was between approval and actual installation of the street light. Mr. McElfish stated there is no set time, that some lights approved as far back as December, 1978, still have not been installed and others approved recently have. 79-418 On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved the installation of a street light at the intersection of Buckingham Street and Bruce Road with any associated costs to be expended from the Bermuda District Street Light Fund. Vote: Unanimous 5.P. 5.g. Mr. Bookman asked that the Environmental Engineering staff make a recommendation for the installation of a street light at the intersection of Rosegill and Reams Road and report back to the Board. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board denied the request to change the street named Murtland Road to Oakcrest Drive because 100% of the residents on Murtland Road were not in favor of this request. Vote: Unanimous Mrs. Girone stated she would approve name changes if all residents were in favor but several were concerned about having to change all of their personal records and mail. On motion of Mrs. Girone, seconded by Mr. Bookman, the following resolution was adopted: Whereas, Secondary Route 1708, from State Route 718 to a dead end, a distance of .25 miles, has been altered, and a new road has been constructed, which new road serves the same citizens as the road so altered; and Whereas, this new road follows a new location. Now, Therefore, Be It Resolved that Secondary Route 1708 from State Route 718 to a dead end, a total of .16 miles be, and hereby is, added to the Secondary System of State Highways, pursuant to Section 33-141 of the Code of Virginia of 1950, as amended; And further, that the section of old location of Route 1708, a total distance of .25 miles, be and the same hereby is, abandoned as a public road, pursuant to Section 33-76.12 of the Code of Virginia of 1950, as amended. Vote: Unanimous 5.F. Mr. Dodd stated he felt the policy of requiring subdivision bonds had been changed which is adding additional costs on to the home purchasers. Mr. Bookman stated he had some problems with the previous policy but had not with the revised one. Mr. Muzzy stated the staff needed to have something by which they could insure certain things had been done in the subdivisions for the protection of the citizens as well as the County. He stated further that perhaps the Planning staff could investigate all possibilities and find a more definitive policy which would provide the County with some legal action that could be taken against a developer who does not comply with the requirements of the subdivision development. Mr. Micas stated this is another mandated program which requires a surety bond but added that Chesterfield accepts a wider range than other jurisdictions in the area. He stated this is to protect the County and will not increase the cost more than the previous policy the County had. Mr. O'Neill inquired if Mr. Micas had explained this to the attorney representing the Home Builders Association. Mr. Micas stated he had corresponded with him previously but would do so again. After further discussion of the matter it was generally agreed to table this matter indefinitely. 79-419 e On motion of Mrs. Girone, seconded by Mr. Dodd, the Board reduced Planned Budget Expense account 111-1-31400-4123 Contingency by $30,000 and increased Planned Budget Expense accounts as follows: 111-1-05300-4562 111-1-05350-4562 111-1-15100-2601 Furniture & Fixtures, New Furniture & Fixtures, New Repairs & Maintenance-Building $18,000 1,000 10~700 Total $30,000 Vote: Unanimous Mr. Ramsey distributed copies of the status of the bond projects. Mrs. Girone discussed the budget changes involving the bond funds for parks and recreation and stated that if funds were taken out of the miscellaneous accounts, it was conceivable that some projects may not have enough funds to be completed. Mr. Meiszer stated this was true and added that funds for the Dale District park needed to be allocated as well. Several members indicated they thought money was put in the bond issue for the Dale park. Mr. Meiszer and Mr. Apperson indicated it was not but at the time other members of the Board promised funds would be found when needed. After further discussion of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that the budget changes involving the Parks and Recreation Department be deferred until a work session could be held. Vote: Unanimous Mr. O'Neill indicated he could not determine what was being done by the status report distributed. He stated he would like a report which outlines the various segments of each project and stated he had some ideas how this could be done. o On motion of Mr. Dodd0 seconded by Mrs. Girone, the Board accepted the low quote of The Associated Aviation Underwriters in the amount of $8,505 for the insurance for the Airport and further the Board appropriated $1,000 from the General Fund Contingency to the Airport Insurance account which had funds budgeted for the insurance but was $1,000 less than actually needed. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Apperson, the Board authorized the County Administrator to enter into a contract with Interior Planners for interior design services for the new Administration Building which contract is not to exceed $35,000. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board authorized the Department of General Services to dispose of used tires on a trade-in basis and the Board further waived the bid requirements of Section 2-9 (c) of the County Code. Vote: Unanimous 10. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board authorized the payment of the following erroneous tax claims: 79-420 VII. 6. Saundra L. Scott Herbert W. Tompkins, III Donald O. Inslee John K. & Ann D. Sayers James C. Taylor, Jr. Emrick Chevrolet Sales Corp. Robert L. Nier, Jr. Wheels, Inc. Ruby H. & Fred T. Barber W. E. Westbrook Richard K. M. Thomas Vote: Unanimous 1978 Erroneous Assessment 1979 Erroneous Assessment 1979 Erroneous Assessment 1979 Erroneous Assessment County Vehicle License County Vehicle License County Vehicle License 1979 Erroneous Assessmmnt 1978 Erroneous Assessrmm~t 1979 Erroneous Assessment 1979 Erroneous Assessment $ 34.04 157.50 12.60 106.20 13.75 7.50 10.00 141.48 2.53 54.08 19.80 Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider the vacation of Gregory Place Subdivision. Mr. Diggs Gregory was present. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board adopted the following ordinance: An Ordinance to vacate Gregory Place Subdivision in Bermuda Magisterial District, Chesterfield County, Virginia, as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 13 at Page 40. Whereas, Edwin D. Gregory has petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate Gregory Place Subdivision, Bermuda Magisterial District, Chesterfield, Virginia more particularly shown on a plat of record in the Clerk's Office o£ the Circuit Court of said County in Plat Book 13, at page 40, made by Pritchard and Legat, Engineers and Surveyors, dated April 15, 1963. The portion of the subdivision plat petitioned to be vacated is more fully described as follows: Gregory Place Subdivision more fully described as follows: Lots 1, 2, 3, 4, and 5, including the 10 ft. widening strip along the eastern line of Dale Lane, as shown outlined in red on a plat made by Pritchard and Legat, Engineers and Surveyors, dated April 15, 1963, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for the continuance of the portion of subdivision sought to be vacated and the vacation will not abridge the rights of any citizen. Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the above described portions of Gregory Place Subdivision are hereby vacated and are no longer necessary for public use. 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 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. 79 -421 11. 12. 14. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield as grantor and Edwin D. Gregory, or his successors in title, as grantees. Vote: Unanimous Mr. Meiszer presented the Board with a site plan for the maintenance center which involves the garage, the Parks maintenance center, the Utilities Department storage, the animal shelter and the Environmental Engineering complex. He stated the proposed location would be across from the Vo- Tech Center but would like to consider locating the garage where the animal shelter is now. He stated that all of the maintenance center would not be undertaken at this~time but would be done over a period of years. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mrs. Girone, resolved that this matter be deferred until September 26, 1979 and asked that the Board be provided with a vicinity map, an estimate on the cost of the road to the proposed location as well as a time frame for the project. Vote: Unanimous Mr. Ramsey distributed a copy of the projects for the bond issue and the expenditures. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to sign the ]ease with the JJC Corporation for the Airport Restaurant effective upon the approval of the Circuit Court Judges, a copy of which is filed with the papers of this Board. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Apperson, the Board authorized the payment of $25.50 as recommended by the State Agricultural Department for a livestock claim submitted by Mr. John Coe of 6000 Richland Road for the destruction of two rabbits and six chickens. Vote: Unanimous Mr. Meiszer informed the Board that the Highway Department had formally notified the County that the following roads had been accepted into the State system effective as indicated: ' Heritage Commons, Section A (August 17, 1979) Red Lion Place - Beginning at intersection with Greenfield Drive and going 0.03 mile westerly to a dead end. Red Lion Place - Beginning at intersection with ~reenfield Drive and going 0.08 mile easterly to a temporary turnaround. Greenfield Drive - Beginning at intersection with Robious Road, Route 675, and going 0.09 mile southerly to intersection with Red Lion Place. Greenfield Drive - Beginning at intersection with Red Lion Place and going 0.11 mile southerly to a temporary turnaround. Length 0.03 mi. 0.08 mi. 0.09 mi. 0.11 mi. 79-422 Length Brandermill - Huntsbridge (August 23, 1979) Hunts Bridge Lane - Beginning at Old Hundred Road (Route 652) thence southwesterly 0.06 mile to Quail Hill Drive. 0.06 mi. Hunts Bridge Road - Beginning at Quail Hill Drive thence southwesterly 0.05 mile to Hunts Bridge Court thence southwesterly 0.11 mile to a cul-de-sac. 0.16 mi. Hunts Bridge Court - Beginning at Hunts Bridge Road thence south 0.03 mile to a cul-de- sac. 0.03 mi. Quail Hill Drive - Beginning at Fox Chase Drive thence northeast 0.08 mile to Quail Hill Court thence easterly 0.16 mile to Hunts Bridge Road thence southeasterly 0.05 mile to Quail Hill Drive. 0.29 mi. Quail Hunt Court - Beginning at Quail Hill Drive thence northwesterly 0.04 mile to a cul-de-sac. 0.04 mi. Fox Chase Drive - Beginning at Fox Chase Drive thence north 0.04 mile to Overcreek Lane thence north 0.06 mile to Quail Hill Drive. 0.10 mi. Overcreek Lane - Beginning at FOX Chase Drive thence southwesterly 0.09 mile to Overcreek Lane. 0.09 mi. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved revisions to the Health Department budget for 1979-80 fiscal year which changes do not affect the actual dollars of the budget, a copy of which is filed with the papers of this Board. Vote: Unanimous It was generally agreed that the Board would meet with Mr. William Mohr, newly appointed Highway Corf~ission member and resident of Chesterfield County, on September 18, 1979 at 6:00 p.m. for dinner at Meadowbrook Country Club. On motion of Mr. O'Neill, seconded by Mr. Dodd, the Board approved the low bid from Womack Electric Company for $154,000 and 150 day completion time for the installation of lighting equipment at the Ettrick, Matoaca, Harrowgate and Point of Rocks Parks for football fields. Vote: Unanimous There was some discussion regarding the concrete poles which will last longer and will require less maintenance. Mr. Hester introduced Mr. Mike Golden, recently employed Superintendent of Parks. There was some discussion why one park was not included in the lighting and tennis courts. Mr. Hester stated the hold-up was in the writing of specifications. Mr. Hester stated that the fields at the Courthouse area will be utilized for football until the other lights have been installed and the teams have been notified. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board approved the request for a bingo and/or raffle permit for the Lloyd C. Bird High School Music Boosters for fiscal year 1979. Vote: Unanimous 79-423 15. Mr. Meiszer stated the Airport Consultants had completed the Plan far enough along to indicate the site recommended for the Civil Air Patrol which site is adjacent to the fuel storage area. After further discussion of the matter, it was on motion of Mr. Apperson, seconded by Mr. Bookman, resolved that the Board designate the site adjacent to the fuel storage area at the Airport Industrial Park as the location for the Civil Air Patrol's long term lease for their activities which parcel consists of approximately 1.8 acres. Vote: Unanimous Mr. Meiszer informed the Board that the annual Virginia Association of Counties meeting would be held at the Homestead on November 11, 12 and 13, 1979. On motion of Mr. Apperson, seconded by Mr. Bookman, the Board endorsed the nomination of Mr. Eugene T. Rilee, Jr. as a member of the Executive Board of the Virginia Municipal League. Vote: Unanimous Mr. Apperson excused himself from the meeting. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board authorized the refunding of the zoning application fee of $75 to Mr. James W. Wasson for Case #79S127. Vote: Unanimous Mr. Ramsey distributed copies of the financial report for the month of August, 1979. Mr. O'Neill stated he felt the Chester landfill area was being abused and asked that Mr. Meiszer check into this matter. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board reappointed Mrs. Marge Simpers, Bermuda District, Mrs. Sue Lofquist, Dale District, and Mrs. Carol Coukos, Midlothian District, to the Youth Services Commission until October 1 1982. ' Vote: Unanimous It was generally agreed to have a work session to discuss Parks and Recreation projects for the bond issue on September 27, 1979 at 4:00 p.m. It was generally agreed that the Board recess for dinner with the Mental Health and Mental Retardation Services Board at 6:00 p.m. Mr. Apperson returned to the meeting. The Board met with the members of the Mental Health and Mental Retardation Services Board and toured the new facility. They discussed various matters of interest regarding the programs at the Center and the budget. On motion of Mr. Bookman, seconded by Mr. Dodd, the Board adjourned at 8:30 p.m. until 6:00 p.m. on September 18 1979. ' Vote: Unanimous ~i~holas M. Meisze~ ]ounty Administrator~~ E. Merlin O'Neill, Sr. ~ Chairman 79-424