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09-24-1980 MinutesBOARD OF SUPERVISORS MEETING September 24, 1980 in Attendance: Mr. Garland Dodd, Chainnan ~'. G. Daniel, Vice Chairman Mrs. Girone Mr, (ED Mr. 1. On appr Ayes Abs~t: Merlin O'Neill M. Meiszer Administrator Staff in Attendance: Mr. Phil Hester, Director of Parks and Rmcreation Mr. C. G. ~nuel, Asst. Co. Ad~ Fir. Steve Micas, County Attorne Mr. Jeffrey P~azzy~ Director of Cannmp_ity Developmmnt Mr. Richard McElfish, Env. Eng. Mrs. Arline McGuire, Co. Treasu Mr. Robert Painter, Utilities E Mr. Willis Pope, R/W Engineer Chief J. E. Pittman, Police Dep Mr. L=nne Ramsey, Budget Directo Mr. Dexter Williams, Chief of Transportation Planning >dd called the meeting t° order at the Courthouse at 9:10 a.m. ,) ~aniel gave the invocation. tion of Mr. Daniel, seconded by Mr. Bookman, the Board the minutes of September 10, 1980, as'amended. Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone t: Mr. O'Neill 2a. Lane Ramsey, Budget Director was present and recommended the Board incr the disposal fee for the Chester Landfill to offset the cost operation. This increase would not fund the current $80,1 contract for capping off I0 acres of the landfill, but that amo~ coul, be transferred from available funds in the Genito Land: project. Mr. Bookman inquired what the proposed cost per ton be for the Genito Landfill, andMr. Manuel stated that it was ~timated at $8.05 per ton. Mr. Bookman inquired about the feas )ility of buying scales for the Chester Landfill and then relo~ ~ting them at the Genito Landfill. Mrs. Girone voiced concern that )perating costs for the landfill had been subsidized all these year~ and that perhaps a rate increase would absorb these additional cost~ After further'discussion, on motion of Mr. Daniel~ seconded by Bookman, the Board voted to increase the .disposal fee effective 10/1~ 0 to $6.25 per ton ($1.57 per cubic yard) to provide revenues to offs~ ~ contract costs for operating the Chester Landfill in 1980-81 and 1981-~2, and further, aUthorized the transfer of $80,858 from available in t~ ~ Genito Landfill project for capping off 10 acres of the Chester Land: .ll~with 2 feet of fill~ ' Ayes Ab~ Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Mr. O'Neill 2b. On: $16, the with Route Ayes: Abse~ ion of Mr. Dodd, seconded by Mrs. Girone, the Board appropriated .2 from the General Fund Contingency account to pay for ustment of C & P utilities and the County water line in connectio~ :he upgrading of Bellwood Road with Industrial Access funds from 1/301 to its end at the DuPont-James River Plant. Mro Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone : Mr. O'Neill 80-444 ~nd 2c .On ap! Pr, a. b. C. d. 2d. Onl the 0i Strict_/Pro ect Bermuda: Pt. of Roc Wel 1 s Elem Ecoff Park Thomas Dal Chester Mi le Bellwood E em. Contingency Grange Hal' Reams Road =leto. Chal kl ey E' .~m. Heni ng E1 er Rockwood P; ~k Providence ~iddle Clover Hil' High Manchester ~igh Monacan Hi~ Swift Ck. i !ddle Davis Elem( ~tary Contingency Dale: Bi rd Park *Maintenanc Fac. Courthouse :omplex Falling Ck Middle Dale Park Falling Ck Elem. ulah Eie~ Hopkins El~ ~. Meadowbroo~ High Salem Chur~ Mid. Contingency *The 1980-81 otion of Mr. Daniel, seconded by Mrs. Girone, the Board oved the following School Federal Programs budget adjustments: Original Bude~ Title I Winter $468,379 Title I Summer 112,208 Headstart 98,287 Headstart-Handicapped 4,097 Budget Approved Adjustment Grant Needed $440,827 ($27,552) 128,134 15,926 100,542 2,255 5,485 1,388 : Mr. Dodd, Mr. Daniel, Mr. Bookman Mrs. Girone ~t: Mr. O'Neill ' ~tion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized following list of transfers of Parks Bond projects : Budget Est. Cost Estimated Cost Requested (Over) Under Transfers into Budget (out of.) Projects $ 482,518 $ 481,463 $ 1,055 2,000 751 1,249 52,105 46,541 5,564 78,179 98,447 (20,268) 165,792 165,446 346 '6,903 2,166 4,737 $ 787,497 $' 794,814 $7-(-~,317) 11,103 11,103 $ 798,600 $--~9~,814 $ 3,786 $(1,o55) (1,249) (5,564) 20,268 ( 346) $(4,737) 7,317 $(7317) $ 145,446 $ 145,446 $ - 76,577 76,577 - 140,318 I40,318 _ 81,344 81,344 - 222,813 222,836 ( 23) 116,032 118,714 (' 2,682) 53,550 53,550 - 63,714 63,714 - 62,622 62,622 - 77,485 77,485 . 8,935 8,935 $'i,048,836 ~'~',051,54I $~,705) 111,564 111,564 $1,160,400 $1,05~,541 ' $ 108,859 $ 23 2,682 $----~, 705 $(2,705) $ 434 541 300~000 23.169. 58.325 135 200 42 510 80~928 102040 22 355 106 639 18,015 $1,-~7-~ 2,878 $1,326,6~0 $ 436,343 $(1,802) 300,000 15,169 8,000 9,825 48,500 415,000 (279,800) 8,510 34,000 10,928 70,000 12,540 89,500 6,355 16,000 106,885 ( 246) 5,015 13,000 $1,326,570 $-(--~,848) 2,878 $1,32~,570 $ 30 $ 1,802 (8,000) (48,500) 279,800 (34,000) (70,000) (89,500) (16,ooo) 246 $ 2,848 $(2,848) eneral Fund Operating budget added $50,000 to this project. 80-445 Est Cos' (Over) Ui Budget Adjustm<~n~ $ 3,71 $ - $ 108,8599- $ - 3D $ 3~ District/Pr Matoaca: Harrowgat Carver Mi Matoaca Ettrick Harrow§a ~toaca ~.~ Matoaca ~ -Contingency Midlothian: Midlothia Robious C Midlothia Midlothia Crestwood Greenfiel Watkins E Bon Air E Contingency Abs 3. The rec( 198( be ~ hou~ tha~ cha dis aut pay are The thr. at end~ that and revJ pos: sim: Est Co!.t Estimated Cost Requested (Over) (Over) Under Transfers into Budget ~ft ect Bud__q~_d_d_d_d~_~_ Est. Cost Budget .(.out of) P~ojects Adjust~en Elem. $ 5,906 $ 5,906 $ - $ _ $ dle 46,813 47,122 ( 309) 309 = gh 89,243 89,243 - _ rk 152,096 139,331 12,765 (12,765) - Park 260,197 260,541 ( 344) 344 - rk 283,544 283,821 ( 277) 277 - ~dle 63,473 63,473 _ $ 901,272 $ 889,437 $~,835 $( 1~,835} $ - 30,728 30,728 11,835 42,! $ 932,000 $'"88~,437 $~ $' - $' 42,! Park $1,100,000 $1,100,000 $ - $ _ $ _ ,plex 538,936 538,936 - _ _ Annex 104,255 104,255 - _ _ High 5,640 5,640 - _ _ Elem. 5,132 5,132 ' - _ _ Elem. 148,788 149,453 ( 665) 665 - ~m. 100, I16 t00,116 - _ _ ~m. 21,475 ~ _ $2,024,342 $2,025,007 $~) $ 665 $~-- 58,058 58,058 $( 665) ~ $2,082,400 $2,02~,007 $ 57,393 - $ 57,~ : Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone mt: Mr. O'Neill ~oard considered a revised County vehicle policy as mnended in a Staff report distributed at the September 10, meeting, The Staff recommended that commuting privileges ~nied to employees who are not called back after work ~ at least four times a month. The report further proposed those employees who do commute in County vehicles be ~ed $10 per month and 10¢ per mile. A variation was ~ssed which would permit employees who currently have ~obiles assigned to continue commuting provided they :he monthly and mileage charges even though these employees ~ot called back to work at least four times a month. ~otential first year general fund savings to be realized ~gh the adoption of this policy were estimated by the Staff ~0,000 to $65,000. After discussion, the Board generally rsed adoption of the revised vehicle policy and directed it be referred to the School Board for their consideration adoption. The Board deferred formal adoption of the sed vehicle policy in order to allow time to secure the tion of the School Board relative to adoption of this, or a lar policy. 80-446 63 63 Mr. John Rollins, Regional Manager of Citicorp Person to Person was present. He addressed the Board regarding the gross receipt tax imposed on certain businesses. After describin the type of lending company and operations of Citicoro, Mrj Roi distributed copies of proposed changes to the County ~ode. sections 12-112 and 114. After discussion, the Board directed Staff to prepare and submit a recormnendation for consideration by the Board regarding these sections, before the new calander year. Mr. Dodd thanked Mr. Rollins for his comments. Mr. Bookman excused himself from the meeting. Mr. William Howell was present and stated that Board authority is requested on behalf of the Circuit Court system to submit a letter of intent to participate in the Community Diversion Incentive Program. This matter was deferred until Judge D. W. Murphey could be present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board of Supervisors, under Section 58-919.3 of the Code of Virginia, authorized the Treasurer to destroy bonds and coupons paid by the Treasurer or his predecessor after a period of five years from the end of the fiscal year in which such bonds and bond coupons were paid. The Board further designated Mrs. McGuire, Treasurer, Mr. Elmer Hodge, Director of Management Services and Mrs. Sallye Anthony, Internal Auditor to serve as a committee to supervise and witness the destruction of the bonds and/or coupons. Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone Absent: Mr. O'Neill, Mr. Bookman As it was not yet the appointed time set for Public Hearings, this item was deferred until 10:00 a.m. by general agreement of the Board. Mr. Bookman Returned to the meeting. Mr. Steve Micas, County Attorney, gave a presentation on revising the method of assessing partially completed buildings, pursuant to Code Section 58-811.1, COde of Virginia, 1950, as amended. Mr. Lane Ramsey, Budget Director also was present and discussed the financial revenue picture. Mr. Daniel questione, when and who determines the stages of completion of buildings. Mr. Micas stated that the Assessor does this with several guidelines. After further discussion, on motion of Mr. Daniel, seconded~by Mrs. Girone, the Board deferred this matter until October 8, 1980 in order to give citizens more time to consider this proPosal. ~yes: Mr. Dodd, Mr. Daniel, Mrs. Girone, Mr~ Bookman ~bsent: Mr. O'Neill Daniel excused himself from 'the meeting, Mr. Dodd opened the public hearing at this time. No one was present to speak on an ordinance relating to an ordinance adopted on August 22, 1979 designating certain streets as "Hi " ghways for law enforcement purposes. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board adopted the following Ordinance. ~ffective this date: . 80-447 7B. AN ORDINANCE TO REPEAL AN ORDINANCE ADOPTED AUGUST 22, 1979 DESIGNATING CERTAIN STREETS AS "HIGHWAYS" FOR LAW ENFORCEMENT PURPOSES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the ordinance adopted August 22, 1979 designating the dedicated but unaccepted roads within Sections A, B and C of Genito Forest and Woodsong Drive and Dumaine Drive in William Gwyn Estates as "Highways" for law enforcement purposes is hereby repealed. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill, Mr. Daniel Chief Pittman, Police Department was present to inform the Board of the progress being made with applications from dealers in precious metals under the ordinance approved by the Board regarding the regulation of dealers in precious metals. Mrs. Girone inquired whether applications received were from residents or transients. Chief Pittman stated that it takes two to three weeks for a background check on applicants, and that these figures were not available at this time. Mr. Daniel returned to the meeting. Mr. Bookman questioned the amount of time required for a background check. Mr. Rich Ashburn, A & A Coin Shop was present to address the issue. 'Mr. Ashburn stated that due to the required permit for dealers, he has had to close down his business. He stated that requirements were too stringent, and named nine points he felt were inequitable in this ordinance. He asked the Board to nullify this ordinance, and cited many problems he had in trying to comply with various sections. Mrs. Girone asked if Mr. Ashburn represented any organization of coin dealers or precious metals dealers. He stated that he did not. After further discussion, it was generally agreed to recess for ten minutes. Reconvening. Mr. Bookman stated that it was not the intent of the Board to prevent operation of business, and suggested that interpretatio~ of the ordinance was incorrect. Mr. Bookman asked that the ordinance read that the effective date be October 8, 1980 instead of "effective immediately" in order to give business owners more time for applications to be processed. The Board adopted the following ordinance on mOtion of Mr. Bookman, seconded by Mrs. Girone: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY ADDING ~ 7.01-1 THROUGH 7.01-14 RELATING TO THE REGULATION OF DEALERS IN PRECIOUS ~TALS AND PROVIDING FOR A PENALTY BE IT ORDAINED by the Board of Supervisors of the County of Chesterfield: (1) That the Code of the County of Chesterfield, 1978, as amended, is amended by adding the following sections: CHAPTER 7.01 DEALERS IN PRECIous METALS Sec. 7.01-1. Definitions. For the purposes of this chapter, the following words shall have the meanings ascribed to them by this section: 80-448 (a) "Dealer" shall mean any person, firm, partnership or corporation engaged at any location in the county in the business of purchasing precious metals or gems or making loans for which precious metals or gems are received and held as security provided however, that retail merchants personally located within the county shall be exempt insofar as they make purchases directly from manufacturers or wholesalers of precious metals or gems for their inventories. "Dealer" shall include merchants whose busi- ness is itinerant in the county. As used herein "dealer" includes employers and principals on whose behalf the purchase or loan was made and all employees and agents who personally make such purchases and loans. When any act is required of a corporation, shall be performed by its president. (b) "Precious Metals" shall mean any item containing as pa of its composition in any degree gold, silver, platinum or pewter. (c) "Gems" shall mean any item containing or having any precious or semi-precious stones customarily used in jewelry or ornamentation. Sec. 7.01-2. Permit Required. Beginning on October 8, 1980, no dealer shall purchase precious metals or gems or make loans for which precious metals or gems are received and held as security without first obtaining a permit from the chief of police of the county as provided herein and without complying with all other provisions of this chapter. Possession of a permit issued in' another locality shall not reliev a dealer of the obligation to obtain a permit from the chief of police of the county. Sec. 7.01-3. Method of obtaining permit. The permit required herein shall be issued by the chief of police or his designee upon payment of a $25 application fee and satisfaction of the requirements herein. The application fee shall not be imposed on subsequent applications so long as the business has been operated continuously without interruption since the issuance of the previous permit. The applicant shall be issued a Permit if he satisfies the chief of police of his good character and he has not been convicted within the past seven (7) years of a felony or a crime of moral turpitude. Information required on the application shall include the applicant's full nam, aliases, address, age, sex and fingerprints, and the name, address and telephone number of the applicant s employer, if any, and the location of the place of business of the dealer. No license shall be valid for more than six (6) months from the date of issuance but may be renewed in the same manner as the initial license is obtained. If thedealer does'not operate cOntinuously from the date of obtaining his permit, then he shall notify the chief of police of any ceasing or renewing of business or change in location. Failure to operate on weekends or holidays shall not be construed as a ceasing or disruption. Sec. 7.01-4. License non transferable and to be displayed. The license issued hereunder shall be a personal privilege and shall not be transferable, nor shall there by any abatement of the fee for such license by reason of the fact that the dealer shall have exercised the privilege for any period of time less than for which it was granted. The license shall at all times be displayed prominently by the dealer on his business premises. Se6. 7.01-5. False statements. Any false statement made on the application form voids the license ab initio. 80-449 Sec. 7.01-6. Information from sellers. Dealers shall ascertain the name, address and age of sellers of precious metals or gems and shall require the seller to verify same by some form of identification issued by a governmental agency, which identification must show as a part of it the picture of the person so identified. Sec. 7.01-7. Records~. copies of bills of sale required. Every dealer shall maintain adequate records to reflect the following information which shall appear on bills of sale, the form of which shall be provided by the chief of police, one copy of which is to be retained by the dealer, one copy to be delivered during regular county work hours to the chief of police at his office within twenty-four (24) hours of the sale, and one copy to be delivered to the seller of such precious metals or gems. If the purchase or loan occurs during a weekend then the delivery to the chief of police shall be made no later than 10 a.m. of the next regular county work day. The required information is as follows: (1) The name of the dealer and his employer of principal if any. (2) A complete description of each item purchased including weight of the precious metals or gems purchased by the dealer, such description to include all names, initials serial numbers or other identifying marks or monograms appearing on the item in question. (3) The name, address and age of the seller. Sec. 7.01-8. Prohibited purchases, No dealer shall purchase or make a loan of precious metals or gems from any seller who is under the age of eighteen (18), No dealer shall purchase or make a loan of precious metals or gems from anyone whom the dealer believes or has reason to believe is not the owner of such precious metals or gems. Sec. 7.01-9. Dealer' to retain purchases. The dealer shall retain all precious metals or gems purchased for a minimum of five (5) calendar days from the time of filing the bill of sale of their purchase with the chief of police. During such period of time no change shall be made to any item containing precious metals or gems. Sec. 7.01-10. Dealer's bond. Prior to receiving his application, every dealer shall enter a bond or provide surety to be payable to the county in the penal sum of five thousand dollars and conditioned upon due observance of the terms of this chapter. Sec. 7.01-11. Availability of bond proceeds. .A~y person' aggrieve~ by the deale~'"s violation of the provisions of this ordinance who shall recover a final judgment against him therefor may maintain an action in his own name upon the bond or surety. Sec.. 7.01-12. Penalty.... Violation of any provisions of this chapter shall be a misdemeanor and, upon conviction therefor, shall be punished by a fine' of not more than $1,000, or a jail term of not more than twelve (12) months or both. 80-450 Sec'. 7.01-13. Severability. If any section of this ordinance or portion thereof is declared invalid or unconstitutional by a court, it shall be regarded as severed and the remaining sections and portions shall continue in full force and effect. (Not to be codified.) Sec. 7.01-14. EffeCtive date. Ordinance shall be effective upon passage. (Not to be codifi, Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs Girone Absent: Mr. O'Neill ' Judge D. W. Murphey was present and explained the Community Diversion Incentive Program. He stated that this is a big step forward in the correction field toward rehabilitation of offenders convicted of non violent crimes. Judge Murphey noted that this program is one of five in the state and that it would not cost the County any money. Mr. Bookman inquired whether medical costs were covered for participants in this program. Judge Murphey stated that the individuals should bear the cost of any medical treatment themselves, as they would not be incarcerated, but would be on a type of probation. Mrs. Girone inquired about an office for direction of this program, and Judge Murphey stated that a small office could be found among existing facilities and a place for the five or six committee members to meet. Mr. Daniel noted that this program seemed to parallel the Youth Offender Program. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board resolved that a Letter of Intent be submitted to the State Director of Corrections for participation in the Community Diversion Incentive Program, and further resolved that a Community Corrections Resource Board be. appointed. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs Girone Absent: Mr. O'Neill ' On motion of Mr. Bookman, seconded by Mr. Daniel, the Board authorized the repair of the LaPrade Library roof and awarded the contract to Gupton Insulation who submitted the bid of $21,414.75 for a cedar shake, lifetime roof. Further, the Board appropriated funds for this project from the current appropriation for Buildings and Grounds, and authorized the County Administrator to'execute any necessary contracts. Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman, Mrs. Girone : Mr. O'Neill ' 10.a. Hester, Parks & Recreation Director was present. He stated that the name "Huguenot Park" had been suggested for new facility on Robious Road. On motion of Mrs. Girone, seconded by Mr. Bookman, ~he Board designated the new park Robious Road to be called "Huguenot Park". zes: Mr. Dodd, Mr.~ Daniel Mr. Bookman Mrs. Girone Mr. O'Neill ' 80-451 10 On motion of Mrs. Girone, seconded by Mr. Bookman, the Board accepted the low bid of $499,400 made by Bridgeforth Construction Co. for construction of Phase I of Midlothian District Park, including the alternates stated in the bid, and further authorized the County Administrator to execute any necessary documents. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill On motion of Mr. Bookman, seconded by Mrs. Girone, the Board appropriated $4,000 for 952 feet of four foot fence at Providence Jr. High School and authorized the County Administr to execute any necessary documents for this work with Richmond Fence Company, who submitted the low quotation of $4,000. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill 10~ On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the low bid of $62,780 from Brook Hill Construction Corp. for installation of athletic field lighting on two baseball fields at J. B. Watkins Elementary School, and further increased account 330-1-95432 - Watkins Elementary by $29,250 and decreased account 330-1-95446-4696 - Midlothian District Contingency by $29,250. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill 10d Mr. Hester presented the Board with a status report on the 1978 Parks Bond Program. Mr. Dodd inquired about ~.~ii!? the amount left in the Bermuda contingency account. Mr. Hester stated that the decrease in this amount was due to expenditures required at Ecoff Park. lla There was discussion about the proposed ordinance revision concerning increasing the limit beyond which purchases must be bid to comply with the change in State law effective July 1, 1980. It was generally agreed to defer a public hearing on this matter until it could be discussed on October 8, 1980. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized the staff to prepare advertisements for a public hearing on an ordinance to amend and reenact Section 2-10 of the Code of the County of Chesterfield, 1978, as amended, relating to the interest payable on unpaid tangible personal property taxes on October 22, 1980 at 9:00 a.m. Ayes: Mr~ Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill On motion of Mr. Daniel, seconded by Mr. Bookman, the BOard authorized the staff to prepare advertisements for a public hearing on an ordinance to amend the Code of the County of Chester- field, 1978, as amended, by adding Sec. 14.1-14.1 relating to the parking of trucks on residential roads and to provide for a penalty on October 22, 1980 at 9:00 aom~ Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs Girone Absent: Mr. O'Neill · 80-452 11 On motion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized the expenditure of up to $2,500 from 3¢ Road Funds, Dale District for drainage improvements at the intersection of Bluffside Drive and Conifer Road. Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman Mrs. Girone Absent: Mr. O'Neill ' 11( On motion of Mr.'Daniel, seconded by Mr. Bookman, the Board respectfully requests the Circuit Court Judges to appoint the following people as police officers for Chesterfield County effective October 14, 1980: Barry G. Williams George W. Barlow Brian H. Patton Don R. Bowman Michael V. Gerrard James M. Magda, Jr. Ronald F. Rischmiller John L. Jacobus · Russell L. Hutchison ,William H. Carter Glen P. Kenney .Brian L. Chodrow Ayes Mr. Dodd, Mr. Daniel Mr. Bookman and }~rs. Girone Absent: ' Mr. O'Neill tl, On motion of Mr. Daniel, seconded by Mr. Bookman, the Board accepted the low Bid of $19,746.80 by Richmond Machinery Equipment Co., Inc. for an emergency generator for the new administration building, and further authorized the County Administrator to execute any necessary documents. No appropriation is needed as funds were included in the budget for the administration building. Ayes: Mr. Dodd, Mro Daniel, Mr. Bookman, Mrs Girone Absent: Mr. O'Neill · ' lle On motion of Mr. Daniel, seconded by Mr. Bookman, the Board approved the following requests for bingo/raffle permits for the calander year 1980: Richmond Metro Aquatic Club, Inc. Chester Little League and Sports Boosters, Inc. Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman Mrs. Girone Absent: Mr. O'Neill ' ' llf On motion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized the Utilities Department to write off the following utility account receivable: Landcraft Company, Inc. $26.23 Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman Mrs. Girone Absent: Mr. O'Neill ' ' This day the County Environmental Engineer, in accordance wi llg dzrect~ons from thzs Board, made report in writing upon his th examination of Brookforest Drive in Clarendon, Section D Clover Hill District. - , ~on consideration whereof, and on motion of Mr. Daniel, seconded by Mr. Bookman it is resolved that Brookforest Drive Clarendon, Section D, Clover Hill District be and it hereby is ~stablished as a public road. 80-453 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, Brookforest Drive, beginning where State maintenance ends, State Route 2115. and going .21 mile northerly to tie into existing Brookf6rest State Route 2115. Drive, This road serves 27 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- of-way for this road. This section of Clarendon is recorded as follows: Section D, Plat Book 31, Page 29, May 3, 1978. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs Girone Absent: Mr. O'Neill ' This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Clearwood Road and Clearwood Court in Spring Run, Section A, Dale District. Upon Consideration whereof, and on motion of Mr. Daniel, seconded by Mr. Bookman it is resolved that Clearwood Road and Clearwood Court in Spring Run, Section A, Dale District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to ~ake into the Secondary System, Clearwood Road, beginning at its intersection with Spring Run Road, State Route 654, extending south ..11 mile to the intersection of Clearwood Court then southeast .17 mile to a cul-de-sac; Clearwood Court, beginning at its intersection with Clearwood Road, extending southwest .10 mile 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. This section of Spring Run is recorded as follows: Section A, Plat Book 30, Pages 82 and 83, March 16, 1978. Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Winfree Avenue, Butler Lane, Butler Court and Ramada Lane in Holly Acres, Matoaca District. Upon consideration whereof, and on motion of Mr. Daniel seconded by Mr. Bookman it is resolved that Winfree Avenue, Butler Lane, Butler COurt and Ramada Lane in Holly Acres, Matoaca District, be and they hereby are established as public roads. 80-454 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, Winfree Avenue, beginning at the end of Winfree Avenue, State Route 735 and running north .03 mile to the intersection with Butler Lane; Butler Lane, beginning at the intersection with Winfree Avenue and running easterly .14 mile to the intersection with Butler Court, then continuing easterly .08 mile to the intersection with Ramada Lane, then continuing easterly .05 mile to a temporary tur~.around, Butler Court, beginning at the intersection with Butler Lane and running northerly .07 mile to end in a cul-de- sac; Ramada Lane, beginning at the intersection with Butler Lane and running northerly .07 mile to end in a cul-de-sac. These roads serve 47 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. This section of Holly Acres is recorded as follows: Plat Book 30, Pages 1 and 2, November 4, 1977. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill This day the County Environmental Engineer, in accordance with directions from this BOard, made report in writing upon his examination of Pleasantview Road, Pleasanthill Drive, Spirea Road, Spirea Court, Gordon School Road, Glenhaven Road and Glenhaven Court in Smoketree Sections A, B and C, Midlothian District. ' Unpon consideration whereof, and on motion of Mr. Daniel, seconded by Mr. Bookman, it is resolved that Pleasantview Road, Pleasanthill Drive, Spirea Road, Spirea Court, Gordon SchoolRoad, Glenhaven Road, and Glenhaven Court in Smoketree, Sections A, B, and C, 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, Pleasantview Road, beginning where State maintenance ends, State Route 2777 and going .04 mile southwesterly to intersection with Pleasanthill Drive; Pleasanthill Drive, beginning at intersection with Gordon School Road, State Route 2776, and going .07 mile northwesterly to intersection with Pleasantview Road then continues .10 mile northewesterly to intersection with Spirea Road, then continues .02 mile northwesterly to tie into proposed Section E, Smoketree; Spirea Road, beginning at intersection with Pleasanthill Drive and going .13 mile southwesterly to intersection with Spirea Court then continues .04 mile southwesterly to tie into proposed Section D, Smoketree; Spirea Court, beginning at intersection with Spirea Road and going .09 mile northwesterly to a cul-de-sac; ~ordon School Road, beginning where State maintenance ends, State Route 2776, and going .03 mile westerly to intersection ~ith Glenhaven Road to the south and Glenhaven Court to the ~orth, then continues .06 mile westerly to tie into proposed ~ection D, Smoketree; Glenhaven Road, beginning at intersection ~ith Gordon School Road and going .03 mile southerly to a :emporary turnaround; Glenhaven Court, beginning at intersection ~ith Gordon School Road and going .08 mile northerly to a mi-de-sac. 12a I2b These roads serve 67 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. This section of Smoketree is recorded as follows: Section A, Plat Book 29, Pages 81, 82 and 83, October 19, 1977. Section B, Plat Book 31, Pages 85, 86, and 87, August 4, 1978 Section C, Plat Book 33, Page 27, January 23, 1979. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill On motion of ~fr. Daniel, seconded by ~rs~ Girone, the Board approved the request from the developer that Northmoor Court be renamed Durrington Drive4 Ayes: ~r. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill On motion of Mr. Daniel, seconded by Mrs. Girone, the Board approved the request from the developer that Prescelly Place be renamed Grey Friars Lane. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved the installation of a street light on Ecoff Avenue between ivywood Road and Lunswood Road as it meets the criteria for a hazardous location, with any associated costs being expended from the Bermuda District Street Light Fund. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved the installation of a street light at the intersection of Chalktey and Ecoff Avenues as it does meet County criteria, with any associated costs being expended from the Bermuda District Street Light Fund. Ayes: Mr. Dodd, Mr. Daniel, Mr~ Bookman, Mrs. Girone Absent: Mr. O'Neill On motion of Mrs. Girone, seconded by ~{r. Bookman, the Board denied the request of Mrs. C. C. Edwards for the County to assume payments for an existing street light at 1319 R~bindale Roar because it did not meet the criteria. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr..O'Neill 80-456 12, 12 12e On motion of Mrs Girone, seconded by Mr. Bookman, the Board deferred street light request from Mrs. W. L. Phillips at the intersection of Sheldeb Court and Shetdeb Drive for thirty (30) days. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill ' On motion of Mr. Daniel, seconded by Mrs. Girone, the Board deferred consideration of a request from Meadowdale Townhouse Park Association to change four street lights from mercury vapor lumen to high pressure sodium vapor for thirty (30) days. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill Consideration of appropriation for the adjustment of C&P Utilities and the County water line at Bellwood Road having already been presented under the Budget requests, this item was removed from the agenda. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board deferred indefinitely the request for refund of application fee for a conditional use planned development permit from Andrew Hatfield, Clover Hill District. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill. Dexter Williams was present and gave the Board background information regarding the request for an alternative analysis for improving traffic conditions in Chester. He also submitted a minority report from Robert Z. Schreffler, member of the Chester Group. Mrs. Dorothy ArmStrong was present and spoke to this issue. She stated that widening of Route 10 would not solve the traffic problem in Chester and that something needed to be done regarding the through traffic in the Village. She asked that an internal traffic study be made and also asked that the residents be informed of the anticipated speed limit, placement of stop signs, sidewalks, etc. She also noted that there might be a need for bicycle or jogging lanes along any proposed thoroughfare. She felt that the recommendations thus far are too simplistic and.would not meet the needs of the future. After further discussion, on motion of the Board, the following resolution was adopted: WHEREAS, previous proposals for widening Route 10 through Chester have not received general public acceptance, and WHEREAS, traffic in Chester continues to increase in spite of a lack of progress toward improved highway facilities, an WHEREAS, the obvious need for improved highway facilities in the Chester area promPted a group of Chester residents, known as the Chester Group, to study the situation and determine a recommendation for maximizing traffic movement in Chester while minimizing impacts on the community, and WHEREAS, on the basis of available informatiOn, the Chester Group has recommended the widening of Route 10 as thE'best solution to traffic problems in Chester, and WHEREAS, the Chester Group also has recommended that some alternatives to the .widening of Route 10 should be studied as a basis of comparison for the general public, NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of SuPervisors requests the VDH&T to develop comparative cost, traffic capacity, and impact information on the Route I0 widening, the Northern and Southern bypasses identified by the Chester Group, and any other alternatives that the VDH&T may deem potentially feasible, and 80-457 13. 14. FURTHER, BE IT RESOLVED° that the County will provide the VDH&T with whatever assistance and information they may need and will work with the VDH&T and the Chester Group to present available information at Bermuda District monthly meetings and the complete alternative analysis at a public meeting to be scheduled in the future. Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill The Board further directed that a letter of transmittal should be prepared to the VDH&T setting forth these concerns to accompany this resolution. 12f On motion of Mr. Bookman, seconded by Mr. Daniel, the Board appropriated g7,276 from Reycan Road project for an additional PCO utility'line in the Airport Industrial Park, which is be installed underground and authorized the County Administrato to execute any necessary documents. Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman Mrs. Girone Absent: Mr. O'Neill On motion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized the following resolution in support of a regional cooperative program for solid waste disposal: WHEREAS, Solid waste disposal in Chesterfield County and the jurisdictions of the Crater Planning District is recognized as a serious problem requiring imaginative approaches and regional cooperation; and WHEREAS, it is expected that a regional approach could result in more satisfactory and cost effective approaches to solid waste disposal; and WHEREAS, development of imaginative alternative solid waste disposal programs would require a long period of time for analysis, planning and implementation; and WHEREAS, other jurisdictions within the Crater Planning District have expressed an interest in regional cooperation in seeking solutions to the problem of solid waste disposal; and WHEREAS, this Board wishes to affirm its support for and willingness to participate in a regional cooperative effort to seek solutions to the solid waste disposal problem; NOW, 'THEREFORE, BE IT RESOLVED that the Board of Supervisors ~f Chesterfield County affirms its support for a regional cooperati ram of solid waste disposal; and BE IT FURTHER RESOLVED that the Board of Supervisors Chesterfield County to participate in the analysis and ing of a Crater Planning/Chesterfield County approach to waste disposal. ,es: Mr. Dodd,. Mr. Daniel, Mr. Bookman, Mrs Girone Mr. O'Neill Everett L. Covington, Jro, Resident Engineer for the was present. He distributed cOpies of the Commission's ~esOlution end's sketch for the RecreatiOnal Access Project )744-020-233, C-501 R~ckwood Park, and advised the Board'that ~he advertisement target'date is April, 1981. He noted that ~he resolution istated that Highway funds are contingent upon ~he necessary right of way and.adjustment of utilities being ~rovided at no 'cost to the Department. Mr. Bookman thanked Covington for hie help and assistance with this project. 80-458 Mr. Daniel thanked Mr. Covington for the stop sign placed on Melody Road, and asked for a design study of the triangular area where Rt. 10, Beulah and Kingsland meet. He also asked about the progress being make on the installation of the light at Rt. 10 and Beech Road. Mr. Covington said that this work had been scheduled, but there was no fixed date for completion, and that he would check into it. Mr. Bookman thanked Mr. Covington for the Winterpock Road improvemepts. He inquired about the progress of the light at Hicks Road, Walmsley and Route 360. Mr. Covington stated that the poles were installed and that the work would be completed in the near future. He asked Mr. Covington to check into the road condition at Wagstaff and also to make a survey and cost estimate of the area and intersection at Provi¢ en¢ Road and Elkhardt Road as the traffic intensity seems to have shifted westward. Mr. Covington noted that the base course has not been started on Genito Road, but the work is progressing. Mr. Bookman inquired whether this surfacing would run as far as Hundred. Mr. Covington stated that the work being done on Route 60 at Providence and Buford Rds. is being held up by VEPCO. ' Mrs. Girone thanked Mr. Covington for the adjustment made to the lights at Route 147 and Route 711. She asked for a study at the intersection of Route 60 and Winterfield Rd. Mr. Dodd excused himself from the meeting. Mr. Bookman excused himself from the meeting. Mrs. Girone inquired about obtaining a "Speed Checked by Radar" sign for installation on Pinetta Drive. Mrs. Girone also inquired about signalization at the railroad crossing at Cranbeck Drive and when it would be installed. Mr. Covington stated that it may be six months. Mr. Dodd and Mr. BOokman returned tc the meeting. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board requested the VDH&T to make a study of the traffic at Route 60 and Winterfield Road. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs Girone Absent: Mr. O'Neill ' Mr. Dodd inquired about the stop sign at the intersection of Osborne and Route 10. Mr. Covington stated that after the paving of Osborne, a stop bar will be painted on the pavement plus a stop ahead sign will be placed, and that the highway department will continue to observe the intersection. Mr. Dodd noted that some of the older streets in Chester do not have speed limit signs and that it was felt that there was a definite need for such signs, especially on Petersburg Street. Mr. Dodd mentioned that Kingsdale Road has some uneven Surfacing, and needed repair. Mr. Covington stated that this work had been done as of today. Mr. Dodd also inquired about the possibility of repairs and improvements to Ecoff Road. Mr. Covington suggested 25 mph signs and stop sign at entrance to park as some measures to investigate. Mrs. Girone inquired about information on design for the intersection Of Rts. 147 and 711. It was noted that building priorities will be discussed at a meeting with·~. Covington, Dexter Williams and L. E. Brett, District Engineer, with a plan to be brought to the Board in January, 1981. 80-459 On motion of Mr. Bookman, seconded by Mr. Daniel, the Board authorized the following resolution: WHEREAS, Secondary Route 651, from 0.049 mile south intersect Route 650 to 0.563 mile south Falling Creek, a distance of 1.6 mi] has been altered; and a new road has been constructed and approve~ by the State Highway Commissioner, which new road serves the same citizens as the road so altered; and WHEREAS, certain sections of this new road follow new locations, these being shown on the attached sketch titled, "Changes in Secondary System Due to Relocation and Construction on Route 651, Project 0651-020-159, C-501", dated at Richmond, Virginia, September 4, 1980. NOW, THEREFORE, BE IT RESOLVED: That the portions of Secondary Route 651, i.e., Sections 4 and 5, shown in red on the sketch titled, "Changes in Secondary System Due to Relocation and Construction on Route 651, Project 0651-020- 159, C-501", dated at Richmond, Virginia,'September 4, 1980, a total distance of 0.368 mile be, and hereby is, added to the Secondary System of State Highways, pursuant to Section 33.1-229 of the Code of Virginia of 1950, as amended; And further, that the sections of old location, i.e., Sections 1,2, and 3, shown in blue on the aforementioned sketch, a total distance of 0.24 mile, be, and the same hereby is, abandoned as a public road, pursuant to Section 33.1-155 of the Code of Virginia of 1950, as amended; And further, that the State Highway Commission be requested to take the necessary action to discontinue the sections of old location, i.e., Section 2, shown in yellow on the aforementioned sketch, a total distance of 0.04 mile, as a part of the Secondary System of State Highways as provided in Section 33.1-150 of the Code of Virginia of 1950 as amended; ' And further, that the sections of old location, i.e., Section 1, shown in brown on the aforementioned sketch, a total distance of 0.135 mile, and the same hereby is to be left in the Secondary System as a service road and maintained by the Department. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill 15.I. 15.11. Mr. Painter, Director of Utilities was present and presented the Board with Water and Sewer Financial Reports. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board approved the following adjustments of appropriations for water and sewer projects: S80-53C - Forest Acres: Appropriate from 574 surplus, $13,820.00 (80% design on estimated construction cost) to 380-1-70531-2142. W79-22B - Water Line from Appomattox: Appropriate from 367 surplus, $175,000.00 to 380-1-69227-4393. This project has an appropriation to date of $370,000.00~ The additional appropriation is needed to cover the coat of the pipe. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill 15.III On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved a request for installation of a sewer line on Melba Street from Elokomin Avenue to Ramona Avenue, and luther appropriated $10,600 from 574 Surplus as follows: 80-460 io~ es 15. IV 15.V~ 15. VIi 1. 15.vii 2. 380-1-79571-2142 - $500.00 380-1-79571-4393 - $10,100 and further added this work to Stamie E. Lyttle Company's contract in Halfway House Heights. Ayes: Mr. Dodd, Mr. Bookman, Mr. Daniel, Mrs Girone Absent: Mr. O'Neill On motion of Mr. Bookman, seconded by Mr. Daniel, the Board authorized the rejection of bids for Contract No. 7(7)9891, Bright Hope Sewage Pumping Station, and further authorized modification of plans and readvertisement for bids. Ayes: Mr. Dodd, Mr. Bookman, Mr. Daniel Mrs. Girone Absent: Mr. O'Neill ' Mr. Painter presented the Board with a list of developer water and sewer contracts executed by the County Administrator. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board resolved that the Chairman of the Board of Supervisors and the County Administrator be authorized to execute a deed for the conveyance of a 70' Right of Way to the Commonwealth of Virginia for Reycan Road. This is the second access road into the Chesterfield County Industrial Park. Ayes: Mr. DOdd, Mr. Bookman, Mr. Daniel, Mrs. Girone Absent: Mr. O'Neill Mr. Willis Pope, Right of Way Engineer was present and defined the design and area of the proposed Dale Park and the access Roads. The Board was asked to consider approval of a contract to purchase 216 acres, more or less, from L. Gordon Sinclair and others for $380,000, which land is located'in Dale District. Mr. Daniel stated that there was a need for a regional park and that the Board had previously committed its support for this facility. The site under consideration was chosen from a total of fourteen potential ~locations, and he noted that it was conveniently located with access to the proposed 288 right of~way. He further stated that he felt that the price was reasonable, and that the purchase should be funded from the 1978 Bond funds. s. Girone suggested that the current needs of the patrons this proposed park be considered and further suggested a reduction in the amount of land to be purchased and that the money saved be used for developing the park. Mr. Daniel stated that he felt the entire 216 acres should be purchased and that the citizens did not expect a park overnight. In answer to a question raised by Mrs. Girone, Mr. Hester stated that roads should receive first priority in the construction of the park. After further discussion, on motion of Mr. Daniel, seconded b~ Mr. Bookman, the Board authorized the Chairman of the Board and the County Administrator to execute a contract for the purchase of 216 acres more or less for a park site in Dale District from L. Gordon Sinclair and others for $380,000 using funds appropriated for Dale District frOm the~1978 Bond issue. Ayes: Mr. Dodd, Mr. Bookman, Mr. Daniel, Mrs. Girone Absent: Mr. O'Neill 80-461 16. 17. On motion of Mr. Daniel, seconded by Mr. Bookman the Board authorized the County Attorney to procsed with comdenation for water easements across the following properties if the offers listed are not accepted: Mr. & Mrs. Gerald C. Journey W79-23B/71 $55.90 17438 Sandyford Rd Chesterfield, VA Mr. & Mrs. John' E. Humphries W79-23B/75 $66.30 17900 Sandyford Road Chesterfield, VA Mr. & Mrs. Arron E. Ott W79-23B/82 $74.10 18024 Sandyford Road Chesterfield, VA Mr. & Mrs. Roy E. White W79-23B/81 $66.30 18016 Sandyford Road Chesterfield, VA Mr. & Mrs. Noble E. Tripp W79-23B/60 $233.20 17300 Sandyford Road Chesterfield, VA On motion of ~r. Bookman, seconded by Mr. Daniel, the Board appointed, subject to his acceptance, Mr. Mark Smith to the Richmond Metropolitan Authority effective October 1 1980, with expiration of term on September 30~ 1984. ' Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs Girone Absent: Mr. O'Neill ~ The County Administrator presented the Board With the Master Plan Report for the Airport, a news release regarding the Buspool Services, and a report from Mrs. Girone, representative to the Social Services Board. On motion of Mrs. Girone, seconded by Mr. Bookman, the following resolution was adopted: Whereas, Chesterfield County is proceeding with the development of Huguenot Park on Robious Road for opening to the public on March 1, 1981; and Whereas~ the facilities to be constructed in Huguenot Park are oriented toward the recreational needs of children; and Whereas, there are an estimated 2,000 children living north of Robious Road who will enter and exit from the park by walking or bicycling across Robious Road; and Whereas, vehicle tzaffic on Robious Road operates at the Posted speed limit of 45 m.p.h, and amounted to between 6,000 ~nd 8,000 vehicles per day on Robious Road in 1978; and · Whereas, the conflict between arterial traffic on Robious Road and the children entering and leaving Huguenot Park by CrosSing Robious Road is an inherent problemwith considerable ~otential for tragedy; and Whereas, residents of the area north of Robious Road Lre demanding that safeguards for pedestrians and bicyclists crossing Robious Road at Huguenot Park be established prior to opening the park. Now, Therefore, Be It Resolved that the Chesterfield County Board of Supervisors hereby requests the Virginia Department of ~ighways and Transportation to determine a system of traffic zontrols on Robious Road which will provide a safe crossing 80-462 of Robious Road for the pedestrians and bicyclists who will use Huguenot Park when the park is opened; and Further, Be It Resolved, that traffic control options considered by the Virginia Department of Highways and Transportation on this issue should include but not be limited to warning signs, flashing beacons, pedestrian activated traffic signals, painted crosswalks and reduced speed limits. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill 18. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board went into Executive Session to discuss legal matters as permitted by Section 2.1-344(2) of the Code of Virginia, 1950, as amended; the meeting ended at approximately 2:30 p.m. and was adjourned to October 8, 1980 at 9:00 a.m. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman, Mrs. Girone Absent: Mr. O'Neill ~as M. ~ County Administrator R. Garland Dodd __~ Chairman ~ 80-463