Loading...
10-22-1980 MinutesBOARD OF SUPERVISORS MINUTES OCTOBER 22, 1980 Supervisors in Attendance: Mr. R. Garland Dodd, Chai~Tnan ~¢r. Harry G. Daniel, Vice Chairman Mr. C. L. Bookman Mrs. Joan Girone Mr. E. Merlin O'Neill, Sr. Mr. Nicholas M. Meiszer County Administrator Staff in Attendance: Mr. Dean Ccmbee, Airport Manager Mr. Steve Micas, County Attorney Mr. Jeffrey Muzzy, Director of Ccrauunity Development Mr. Robert Painter, Utilities Dir. Mr. Lane Ramsey, Budget Director It is here noted that a meeting of the Board of Supervisors scheduled for October 21, 1980 at 1:30 p.m. at the Airport Conference Room for a briefing on the Airport ~qaster Plan was not held for lack of a quorum. Mr. Dodd called the regularly scheduled meeting to order at the Courthouse at 9:10 a.m. (EDST) Mr. Bookman gave the invocation. On' motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the minutes of October 8, 1980, as amended. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of the Board, the following resolution was adopted: Whereas, Clarence Lee Thorpe retired from the Utilities Department on September 30, 1980, having been employed twenty-five years earlier with the County on April 28, 1955; and Whereas, Mr. Thorpe has been a loyal County employee and has always performed his duties in an outstanding manner. Now, Therefore, Be It Resolved that this Board of Supervisors of Chesterfield County does hereby recognize Mr. Thorpe's retirement and many years of valued service to Chesterfield County. And Be It Further Resolved that this Board will include this recognition o£ Mr. Thorpe in the Board's minute book and present a copy of this resolution to Mr. Thorpe. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Meiszer stated this time and date had been advertised for a public hearing to consider an ordinance relating to interest payable on unpaid real estate taxes. There was no opposition present. On motion o£ Mrs. Girone, seconded by Mr. Daniel, the Board adopted the following ordinance: An Ordinance'to Amend and Reenact Section 8-12 of the Code of the County of Chesterfield, 1978, As Amended, Relating to the.Interest Payable on Unpaid Real Estate Taxes Be It Ordained by the Board of Supervisors of Chesterfield County: 80-484 (1) That Section 8-12 of the Code of the County of Chesterfield is amended and reenacted as Section 8-12. Payment of Real Estate Taxes. (a) ?he tax levied on real estate situated in the County shall be due and payable in two equal installments, the first installment being due and payable on June 5 of each calendar year and the second installment being due and payable on December 5 of each calendar year. Any person failing to pay any such installment of taxes on or before the due date shall incur a penalty thereof of five per centum, which shall be added to the amount of taxes or levies due from such taxpayer on such installment, which, when collected by the treasurer, shall be accounted for in his settlements. (b) In addition to the penalty provided for herein, any such taxes that remain unpaid on the first day of the month next following the month in which such taxes become due shall be delinquent and prior to December 1, 1980, interest thereon of eight percent per annum, and beginning December 1, 1980, interest thereon of ten percent per annum shall be added to the amount of taxes or levies due from such taxpayer, wh'ich when. collected by the treasurer, shall be accounted for in his settlements. (c) The treasurer shall give notice a reasonable time prior to June 5 and December 5 of each calendar year by publication in a newspaper of general circulation in the County that he is prepared to receive at his office one-half or the balance due thereon, as the case may be, of the real estate taxes from any taxpayer charged with payment thereof prior to June 6 and December 6 of such year, without penalty. (d) Nothing in the foregoing provisions of this section shall be construed to'prohibit the payment of the whole of the taxeS levied On real estate by any taxpayer in one sum at any time; provided, that any penalty and interest that may have accrued on the whole or any part thereof at the time of payment as provided herein be paid therewith. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Meiszer stated this time and date had been advertised for a public hearing to consider an ordinance relating to the parking of trucks on residential roads. There was no opposition present. Mrs. Girone stated she would like to eliminate the hour restriction on the proposed ordinance which would then prohibit truck parking at any time. She stated there are some people who park their trucks during the day in the residential areas. Mr. Bookman inquired if this ordinance would zffect pick-up trucks. Mr. Micas stated pick-up trucks were adequately excluded from this ordinance. On motion of Mrs. Girone, seconded by Mr. Daniel, the following ordinance was adopted: An Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding Section 14.1-14.1 Relating to the Parking of Trucks on Residential Roads and to Provide 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 is amended by adding Section 14.1-14.1 as follows: 80-485 Sec. 14.1-14.1. Parking o£ trucks on residential roads. 3.C. No truck having wheels of the dual-tire type in excess o£ 6,000 pounds and no trailer, semi-trailer; or cab for such trailer shall be parked on any road in the County within any residential district. Ayes: Mr. Hodd, Mr. Daniel, Mr. Bookman and Mrs. Girone Absent: Mr. O'Neill. ' Mr. Meiszer stated this time and date had been advertised for a public hearing to consider an ordinance relating generally to the definition of "family" and the classification of boarding or lodging houses. Mr. Jeffrey Muzzy stated this ordinance was prepared at the request of Mr. O'Neill who is experiencing some problems with people renting houses to students in the Ettrick area. Mrs. Girone stated she is on one of the College's committees and this had'been discussed. She stated she did not feel the problem was with the 2, 3 or 4 students renting a house but with the larger numbers. She state, she felt the definition o£ "family" being reduced from 4 to 2 unrelated persons would not solve the problems. She stated she agreed with the portion relating to the classification of boarding or lodging houses. There was no one present to discuss this matter. After further discussion of the matter, it was on motion of Mr. Daniel, seconded by Mr. Bookman, resolved that further discussion of this ordinance be deferred until later in the day when Mr. O'Neill would be present. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Meiszer introduced Ms. Shelly Motley, Associate Regional Director of the Virginia Lung Association (.VLA) and Dr. Kevin Cooper, Assistant Professor of Medicine, Pulmonary Division at MCV. He added they were representatives of the Clean Air Committee of the VLA and wished to discuss leaf burning in Chesterfield. Mr. Dodd stated the Board was interested in what would be presented and would take this matter under advisement. Dr~ Cooper stated that leaf smoke is unhealthy, inhaling the smoke produces symptoms in normal people which consist of burning eyes, chest tightness, and sore throat; in susceptible persons symptoms may be severe and result in increased suffering and medical care; etc. He stated that leaf piek~up in Chesterfie is an undeveloped and potentially profitable industry as the leave~ could be used for compost or mulch. He stated that the State law prohibits leaf burning but the individual jurisdictions can enact ordinances which override the State regulations. He stated the urban areas o£ Lynchburg, Newport News-Hampton, Norfolk-Portsmouth, Petersburg-Colonial Heights, City of Richmond, Roanoke and the National Capital ban leaf burning. He stated Chesterfield, Hanover and Henrico allow burning. Mrs. Girone inquired if a presentation would be made in ttenrico and Hanover. Dr. Cooper stated a presentation was scheduled to be made in Henrico. Mr. Dodd inquired if there were any figures available of people who were susceptible to ~smoke from burning. Dr. Cooper stated he felt 4-5% of the national population suffered from asthma or emphysema or other similar type diseases. Mrs. Girone inquired what was being done nation-wide regarding leaf burning. Dr. Cooper stated that most urban areas prohibit leaf burning. There were six people present in support of the banning of leaf burning in Chesterfield. Mr. John Lacy and Mrs. Janie Morr~son outlined how leaf burning and wood burning stoves affect their breathing and health. Mr. Dodd stated the Board was aware this was a problem in the County and thanked those present for taking the time to explain the problem in detail. 80-486 On motion of ~4rs. Girone, seconded by Mr. Daniel, the Board approved the following budget changes: 1. Decreased Planned Budget Expenditures: Bermuda District: Point o£ Rocks Park Clover Hill District; Grange Hall Elementary Rockwood Park Providence Jr. High Clover Hill Contingency 330-1-95401-4393 $ 4,000 Dale District: Meadowbrook High School Matoaca District: Carver Middle Matoaca Contingency 330-1-95405-4393 420 330-1-95421-4393 1 330-1-95423-4393 360 330-1-95446-4694 6~118 330-1-95443-4393 330-1-95447-4393 330'-1-95446-4695 Midlothian District: Midlothian Contingency 330-1-95446-4696 TOTAL DECREASE Increased Planned Budget Expenditures: Bermuda District: Ecoff Park 330-1-95417-4393 Bermuda Contingency 330-1-95446-4692 6~899 Clover Hill District; Chalkley Elementary Hening Elementary Dale District: Dale Contingency Matoaca District: Ettrick Park 39 419 19~95 t9~714 Midlothian District: Robious Complex Midlothian Annex Midlothian High Wa.tkins Elementary Bon Air Elementary 8~867 $ 39~519 $ 1,328 2~672 4 0~fi~900 330-1-95425-4393 4,754 330-1-95440-4393 2~145 330-1-95446-4693 330-1-95418-4393 6~899 39 19,714 330-1-95407-4393 2,554 330-1-95411-4393 2,866 330-1-954t5-4393 405 330-.1-95432-4393 2~672 330-1-95433-4393 370 8,867 TOTAL INCREASE ~ 39,519 Increased Planned Budget Revenue account 141-1-00012-1046 Talents Unlimited by $8,900 and increased the following P~anned Budget Expenditure accounts: Sub-Teachers - Elem. 141-1-22493-1174 $ 1,203 Sub-Teachers - Sec. ~41-1-22493-1173 4,211 FICA 141-1-22493-1311 346 Consultants ~41-1-22493-2~51 700 Travel 141-1-22493-2371 340 Instructional SupPlies 141-1-22493-3402 2~100 Total $ 8 900 80-487 6.A. 2. Decreased Planned Budget Expenditure account 111-1-31400-4123 Contingency by $12,845 and increased Planned Budget Expenditure account 330-1-92135-4393 Data Processing Uninterruptible Power Source by $12,845. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board authorized the County Treasurer to change the name of the Petty Cash Custodian for General Services from C. G. Manuel to William Howell or Carol Wade with the amount of $200.00 to remain the same. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by ~r. Daniel, the Board approved the request for a bingo and/or raffle permit from J. B. Watkins P.T.O. for calendar year 1980. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board authorized the County Administrator to enter into a contract with L. L. Cashion who submitted the low bid of $13,250 for off-site drainage work to be performed in the Enon Elementary School-Heather Hill Subdivision area and further the Board transferred $13,250 from the undesignated capital improvements pro3ects, 330-1-92610-4393, for this contract. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board set November 12, 1980 at 2:00 p.m. for public hearings to consider an Ordinance relating to the regulation of dealers in precious metals and to consider citizen comments on the County's HUD Community Development Small Cities Block Grant Preapplication and Imminent Threat Application for the Ettrick Community. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board adopted the following resolution: Whereas, The Congress of the United States is considering legislation which will extend the General Revenue Sharing Program; and Whereas, the program, which expired on September 30, 1980, must be reauthorized during the lame duck session beginning November 12; and Whereas, S.2574 and H.R.7112 call for this reauthorization and the President has indicated support for the program's continuation; and Whereas, the General Revenue Sharing Program has the lowest administrative costs of any of the federal assistance programs, is distributed on a fair and equitable basis, and provides recipient jurisdictions much needed flexibility in delivering locally determined services and programs; and 80-488 Whereas, Chesterfield County received $1,541,000 during FY 1979-80 and anticipates receiving $1,559,450 for FY 1980-81. Now, Therefore, Be It Resolved by the Chesterfield County Board of Supervisors that it strongly urges the Congress to take up and pa~s, and the President to sign, legislation reauthorizing the General Revenue Sharing Program. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. It was generally agreed to defer discussion of road matters in eaCh magisterial district until the representative from the Highway Department would be present. It was generally agreed to de£er discussion of the Deerfield drainage situation until Mr. Jeffrey Muzzy, Director of Community Development, would be present. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the installation of a street light at 6609 Walmsley Boulevard with any associated costs to be expended from the Clover Hill District Street Light Funds. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board deferred consideration of a street light request at Sheldeb Court and Sheldeb Drive until November 26, 1980. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board approved the request from Meadowdale Townhouse Park Association to change /he following street lights from mercury vapor lumen to high pressure sodium vapor which cost is estimated to be $289.00 and will be expended from the Dale District Street Light Funds: 1. XB 93 at Keydet Court 2. VA 559 at Luckylee Cresent 3. WA 17 at Hokie Court 4. UA 96 at Dalebrook Drive and Meadowdale Boulevard Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Meiszer stated the next item on the agenda was consideration of retaining or refunding Stub Road and Utility Funds. He stated staff felt the funds should be retained which was the reasoning behind the initial establishment of such funds. Mr. Bookman stated he felt the funds held in escrow were only a token amount, that they could never pay for a road at today's cost. Mr. Dodd stated staff also suggested if any funds were retained, it be limited to those funds for stubs which abut adjacent property which has been developed without a connection required to the subject stub. Mrs. Girone questioned what amount of funds were involved and inquired how many of these roads exist. After further consideration, it was on motion of Mrs. Girone, seconded by Mr. Daniel, resolved that this matter be deferred Until November 12, 1980 so that additional information could be presented. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80-489 8.D Mr. Meiszer stated that the staff had completed the A .' ' Operation and Procedure~ ~ ..... ~ ~ ..... dmln~strativ ' -~ ......~ ,or the planning and c, onstructJon of County facilities and improvements. Itc stated the manual identifies responsibilities and details the sequence o1' events which occur from inception to completion of County projects. }te stated that all departments involved in the proc, edure were consulted and their comments incorporated into the, document, l'te added that copies of the manual were available. Mr. Bookman inquired if the fees £or school projects were to be waived and were included in the manual. Mr. Ramsey stated the school system was included in the manual, On motion of Mrs. Girone seconded by Mr. Daniel the Board: ' , Ayes: Absent: Authorized all application fees for County projects to be waived. Permits and approvals (i-.e., building, zoning, erosion control, etc.) will still be required but fees will be waived on overall rather than individual basis. (3.6 Authorized the County Administrator to approve change orders not to exceed 5% (of the total cost of any project) or $10,000 whichever is greater. Change orders exceeding the established percentage or project category fund will require prior Board approval. Al~ change orders approved will be reported to the Board. (4.3,11 & 4.4.12) Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Mr. O'Neill. Mr. W. C. Newcomb, Assistant Resident Engineer with the Virginia Department of Highways and Transportation, was present. Mr. Bookman inquired if and when the Wagstaff Circle area would be tarred and graveled. Mr. Newcomb stated the area was schedul~ for improvements in the near future. Mr. Bookman stated he had discussed Dakins and Adkins Roads with Mr. Covington who informed him this area would be asphalted next year. Mr. Bookman inquired when the intersection of Route 60 and Providence Road would be completed, Mr. Newcomb stated it was scheduled for completion in November but there were some problems With utilities causing delays and, hopefully, it would be completed this year. Mrs, Girone inquired when the drainage situation at the intersection of Buford Road and Forest Hill would be remedied. Mr. Newcomb stated that the system is £unctioning at this time, but he will check.on this matter further and inform her of any findings within two weeks. Mrs. Girone inquired about the resurfacing o£ Anwell Drive. She stated she had discussed this with various members of the Highway Department staff since October, 1979 and still it has not been accomplished. Mr. Newcomb stated he would check on this matter and inform her of the project status. Mrs. Girone inquired if Mr. Covington had obtained a radar sign for Pinetta Drive, Mr. Newcomb stated he understood Mr. Covington had investigated this possibility and that the signs are only placed at State lines. Mrs. Girone inquired if this was State policy. Mr. Newcomb stated he understood it was. Mrs. Girone stated she felt this situation at Pinetta would be helped by a sign indicating radar was used in the area. Mr. Daniel inquired if this would set a precedent so that any subdivision requesting such a sign would also receive one. Mrs. Girone stated she did not feel any subdivision had radar as frequently as the Pinetta area. Mrs. Girone asked that Mr. Covington call her regarding this matter. 80-490 9 I. Mr. Daniel stated he was concerned with the installation time needed for traffic signal lights. He stated that the lights approved for Route l0 and Beach, Route 10 and Cogbill and Route l0 and Jessup had been approved approximately a year ago and still none have been installed. Mr. Newcomb stated that the equipment had to be ordered. Mrs. Girone stated she had inquiries as to why the Highway Department did not set the traffic lights to handle peak hour traffic. Mr. Newcomb stated that most of the equipment in the County is older and as it is replaced, more sophisticated equipment which would operate in this manner will be installed. Mr. Dodd thanked the Highway Department for the paving of Osborne Road, for the trees being taken down at the entrance to Gay Farms and for the installation of 45 mph signs on Route 10 at Old Stage, east bound. Mr. Dodd presented the Highway Department with a petition submitted regarding a drainage problem on Osborne Road. Mr. Dodd asked the Highway Department to install "No Parking" signs on Purlock. He asked~that the Highway Department also remove weeds at the intersection of South Chester Road and Curtis Street as they are causing a sight problem. Mr. Newcomb informed the Board that ROute 628, Hickory Road, had been reopened for traffic this date. Mr. Painter presented the Board with the sewer and water financial reports. Mr. Charles Quaiff, Superintendent of Accounts and Records, reviewed the water and sewer revenue and operating results since the last rate increase which was in July l, 1977. He stated the following should be noted: 1. New rates were effective July l, 1977, resulting in less revenue than projected by the consultant for the Fiscal Year Ending June 30, 1977. 2. Water and Sewer Bonds were not sold in accordance with the projected schedule of R. W. Beck & Assoc. which resulted in a lower total Debt Service for the projection period. 3. A faster growth rate has been experienced during the projection period which resulted in gross revenue exceeding the projections even though the rates did not become effective until July l, 1977. 4. An inflation factor of 5% per year was used by the consultant in projecting operating expenses, the excessive inflation for the past 2 years resulted in a considerably higher actaal expense than was projected. He added there was one year remaining within the 5 year projection period. If the rate of growth declines and inflation continues at a double digit rate, both utilities may need to have rate adjustments in order to meet the operating and debt requirements. He distributed charts on both water and sewer revenues and expenses. He stated at this time the staff recommended that the water service charge be maintained at the same rate structure as it relates to meter size to determine capacity charge~ retain the fir three rate increments 70~ through 509, and revise the last three rates slightly. He stated they also suggested that a connection 80-491 fee for instances where the property owner wishes to meter outside use of water separately from household use. tie stated this would provide a means by which the use of water for lawn sprinkling and watering of shrubs, etc. could be metered. He stated they did suggest $250.00 for 5/8" meter with all rules and regulations which apply to connections, disconnections minimum charges and reconnection charges applying to all meters installed in this category. Mr. Quai£f stated that the sewer system operating expenses have increased dramatically during the past two years. He stated this increase~ coupled with the possible decrease in new connections, makes it necessary to increase service charges in the very near future. He stated staff recommended a 20% overall increase in service charges including the capacity charge and volume charge effective by January 1, 1981. He state~ they proposed an overall connection fee schedule as follows: Existing Connection Fees Proposed Single Family: A. 1. Existing residences, already having septic tank system when application is made within time allocated by County after notice that sewer service is available: $ 750.00 $1,200 Thereafter: 1,200.00 1,500 2. New residences whose service later is connected to sewer installed by developer: $ 700.00 800 3. New residences whose service later is connected to sewer not installed by developer: $1,200.00 1,500 B. Duplexes: Same as single family residences for each unit in duplex. C. Mobile homes not located in a mobile home park or subdivision: Same as single family. D. Churches: Same as single family residence when churches are used for schools, kinder- gartens, etc. Charges shall be based on equivalent single family units. E. Apartments, Condominiums and Townhouses, mobile home parks and mobile homes: 1. Existing. When application is made within time allotted by County after notice is given that sewer service is available: $ 750,00 Thereafter: 1,200.00 2. New: $700.00 A. Per unit, onlines installed by developer B. Per unit, lines installed by County $1,200.00 F. Travel trailer camps, hotels and motels Same as single family for each unit. Same as single family. Same as single family. $1,200 1,500 8O0 1,500 1. Existing: When application is made within time allotted by County after notice is given that service is available: $200.00 per unit $ 350 Thereafter: 400.00 per unit 500 2. New: 400.00 per unit 500 80-492 Existing Connection Fees Proposed G. Commercial, industrial and institutional 1. Existing: When application is made within time allocated by County after notice is given that sewer service is available: $1,200/acre $1,900 Minimum Charge for each establishment: $600 1,000 Thereafter: $1,750/acre 2,200 Minimum charge for each establishment: $1,200 1,500 2. New: When a sewer extension is made by the developer. $1,200 per acre $1,400 Minimum Charge: 600 per acre 700 3. New commercial connection to sewer not installed by developers: $1,750 per acre 2,200 Minimum Charge: 1,200 per acre 1,500 H. Hospitals, nursing homes or homes for adults: 1. Hospitals $300.00 per bed $ 480 2. Nur. Home $200.00 per bed 320 3. Homes for adults as defined in Section 63.1-172, Code of Virginia: $100 per bed $ 160 or same as single family residence whichever is greater. Mr. Quaiff stated that the water system absorbed two rate increases from the Appomattox River Water Authority in the present budget. He stated that the water system is maintaining itself. He stated the increase to the average sewer bill will be approximately $27.05 a year, as proposed. Mrs. Girone inquired about the separate meter for the lawns. Mr. Quaiff stated that there would be two meters, one for the home and one for the lawn. He stated the monthly bill proposed for the lawn would be $4.00, it would cost $250 to connect and $10 to disconnect. Mr. Daniel and Mr. Bookman stated they felt the increase to the existing home for sewer connection being increased to $1,200 was too high and suggested $1,000. Mr. Quaiff stated that the County will finance this payment over a 20 month period for those who request such financing. Mr. Bookman suggested the new residence fee be raised and reduce the existing residence connection fee. Mr. Dodd and Mr. Bookman expressed the need for a review of this nature more often than once every six years. Mr. Dodd stated a 5% increase once-a year for a couple of years might be better than 20% in one year. Mr. Quaiff stated they will be reviewing this every 12-18 months in the future. It was generally agreed to change the proposal as follows: Single Family: A.2. New residence whose service is later connected to sewer installed by developer to $900. (from $800) A.3. New residence whose service is connected to sewer not installed by developer. (deleting word "later" after "is' E. Apartments, condominium and townhouses, mobile home parks and mobile homes: 2. New: A. Per unit, onlines installed by developer to $900 (from $ It was generally agreed that a public hearing would be held to consider an ordinance regarding rate increases for sewer and water as amended and outlined above on December 10, 1980 at 7:00 p.m. The Board requested that staff prepare a one page summary showing the changes proposed. Mr. Bookman excused himself from the meeting. 80-493 ~00 On motion of Mr. Daniel, seconded by Mrs. Girone, the Board approved the fo]lowing water contracts and authorized the County Administrator to execute any necessary documents: 1. WS0-106CD/6!8)0065 Woodbridge Square Developer: Co]onia~ Equity Contractor: JaBar Construction Company Subcontractor: Virginia Backhoe and Trenching Company Estimated Contract Cost: $16,417.18 Estimated County Cost: $ 3,500.00 (Cash refund) Code: 380-1-60065-7212 and further the Board appropriated $3,500 from 563 Surplus to 380-1-60065-7212 ... 2. WS0-108CD/6(8)0085 William Gwyn Estates, Section D Developer: Phase I, Inc. Contractor: Bookman Construction Company Estimated Contract Cost: $16,670.00 Estimated County Cost: 1,444.80 (refund through connecti Code: .366-1-I1684-7221 Ayes: Mr. Dodd, Mr. Daniel and Mrs. Girone. Absent: Mr. Bookman and Mr. O'Neill. Mr. Bookman returned to the meeting. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board authorized the extension of water service to serve residents on Cozy Lane and Tacony Drive which is approximately 1,500 feet of 6" line and is estimated to cost $15,000, as shown on the plat filed with the papers of this Board. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Painter stated the County had received a request from Mr. Thomas L. Daniel for a water line extension from Tacony Drive along Route 360 to serve his proprty at the intersection of Route 360 and Dyer Lane. Mr. Bookman stated he did not feel easements should be required in the motion to approve this extension but he would work to obtain the easements for the County. He stated he felt this project and the previous project should be bid at the same time to obtain the best price. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board authorized the extension of a 16 inch water line approximately 760 feet from Tacony Drive along Route 360 to serve Mr. Daniel's property at the interseciio~ of Dyer Lane and Route 360 with the understanding that Mr. Thomas Daniel pay $10,000 towards the cost of the project which will not be refundable, said project estimated to cost $30,000. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone Absent: ~r. O'Neill. On motion of Mr. Dodd, seconded by Mr. Daniel, the Board approved and authorized the County Administrator to execute any necessary documents for the following sewer contracts: S8.0-104CD/7(8)0045 Morrisdale-Resubdivision of Lots 51 & 52 Developer: George Angone Contractor: William M. Harman Estimated Contract Cost: $5,362.24 Estimated County Cost: $ 322.75 (Refund through connection Code: 574-1-11781-7221 80-494 VIII. S79-109CD/7(7)9095 Heather Hill Developer: Vernon E. LaPrade, Jr., & Francis Beers Contractor: Piedmont Construction Co., Inc. Estimated Contract Cost: $25,534.80 Estimated County Cost: $ 9,194.85 (Refund through connecti Code: 574-1-11781-7221 Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board approved and authorized the County Administrator to execute any necessary documents for the following sewer contract: S80-70CD/7)8)0702 Rockwood Green Office Park, Off-site Developer: Vernon E. LaPrade, Jr. & Harley S. Hammond Contractor: Stamie E. Lyttle Co., Inc. Estimated Contract Cost: $31,485.00 Estimated County Cost: $27,793.00 (refund through connections Code: 574-1-11781-7221 And further the Board approved the developer being allowed refunds from the properties listed below, less any refunds to these properties for off-site sewers, up to the cost of the off-s improvements. The refund provision is valid for a period of five years from the date of the contract with the developer being responsible for notifying the County of these refunds: Tax Map 49-7, parcels 7 and 8 Tax Map 49-8, parcels 1, 2, 3, 4, 8 and 26 Tax Map 49-12, parcels 12, 35, 36, 37 and 39 Ayes; Mr. DOdd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'NeiI1. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board awarded contract S80-47C/7(8)0471, installation of sewer lines to serve homes along Gill and Oakland Streets, to Southern Construction Company who submitted the low bid of $55,432.75, the County Administrator was authorized to execute any necessary documents and the Board appropriated $60,976.03 ($55,432.75 + 10% contingency) from 574 Surplus to 380-1-70471-4393. Ayes: Mr. Dodd, ~4r. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board awarded Contract S79-89C/7(7)9891, Bright Hope Sewage Pumping Station to Southwood Builders, Inc. who submitted the iow bid of $200,341 and Contract S80-117CD/7(8)0175 with Brandermill in the amount of $96,451 with a cash refund of $48,524 for the construction of the force main and gravity outfall; that the County Administrator is authorized to execute any necessary contracts and further the Board appropriated $70,000 from 573 Surplus to 380-t-79891-4393 and transferred $108,865 from 380-1-70881-4393 as follows: 1. $60,341 - 380-1-79891-4393 2. $48,524 - 380-1-70175-7212 Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Daniel stated he had received a petition for sewer from 20 of 22 residents of Willesden Road and Dulwich Drive in Falling Creek Court. He stated that the cost is estimated to be $40,000 for the sewer to be extended. After further consideration of the matter, it was on motion of Mr. Daniel, seconded by 80-495 ,ns ] te ;he Mr. Bookman, resolved that the Utilities Department is authorized to mail survey contracts to the homeowners of Falling Creek Court and to proceed with the design o£ the sewer extension provided 70% of the homeowners sign contracts. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Painter stated with the improvements at Route l0 and Chippenham Parkway, a new road is being cut in from Cascade Street to the Dale Ruritan Property. He stated this road must be built in order £or the temporary bypass to be constructed between Route 10 and Chippenham Parkway. He stated it was felt that it would be best if the sewer line were installed prior to paving. After further discussion of the matter, it was on motion of Mr. Daniel, seconded by Mr. Bookman, resolved that the Utilities Department negotiate with Richard L. Crowder Construction Co., Inc. for the construction o£ the sewer line in this new road so that sewer installation can be made prior to the paving of the new road and further the County Administrator was authorized to execute any necessary documents for this project. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Gir0ne. Absent: Mr. O'Neill. On motion of Mr. Dodd, seconded'by Mr. Bookman, the Board made the following adjustment of appropriations for the following sewer projects: S79-19CD - Heather Ridge, Section 1 - Unappropriated £rom 380-1-79192-7212, $1,031.18 to 574 Fund Balance. The actual cost of the project was less than the estimated cost. 2. S79-50CD - Oakland Avenue/Dupuy Road - Unappropriated from 380-1-79502-4393, $2,288.06 to 574 Fund Balance. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs.' Girone. Absent: Mr. O'Neill. XII. Mr. Painter presented the Board with a list of developer water and sewer contracts executed by the County Administrator. Mr. John Harmon stated Mr. and Mrs. William W. Pritchett, Jr. of 8400 River Road had refused the County's offer of $729 to purchase the necessary easement required to install the 16 inch water main along River Road. He stated that they have made a counteroffer of $2,500 which the staff felt was too high. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board refused the counteroffer of $2,500 and authorized the County Attorney to institute condemnation proceedings against the following property owners if the amount as set opposite their names is not accepted. Be it further resolved that the County Administrator notify said property owners by registered mail of the intentio~ of the County to enter upon and take the property which is to be the subject o£ said condemnation proceedings. An emergency existing, this resolution shall be and it hereby is declared in full force and effect immediately upon passage. Mr. & Mrs. William W. Pritchett, Jr. W79-22B $729.00 Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. XIiI .2. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board accepted the counteroffer from Mr. and Mrs. Noble E. Tripp 80-496 XIII.3. XIII .4. in the ali~otmt, of $500 I'or a 5 ft. permanent, and a. 5 I't[ temporary construction easement across their property aloug Sandyford Road, W79-23B/60. the County's original offer being $233.20. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board deferred consideration of a request from Fralin & Waldron, Inc. to aid them in acquiring a sewer easement across property of Linmar Company adjacent to Chinaberry Road until their plans have been considered by the Planning Commission through the subdivision review process. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Meiszer stated this time and date had been advertised to consider an ordinance vacating a portion of a 20 ft. right- of-way known as Railroad Avenue in the Winterfield Subdivision. Mr. Dodd stated he was concerned that the Board was vacating a lot of land in the County and that the easements within that land might be needed in the future. Mrs. Girone stated that in this case Mr. Woolfolk will have a 20 ft. parcel vacated but he will be dedicating a 60 ft. parcel to the County to replace it. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Bookman, the following ordinance was adopted: An Ordinance to vacate a portion of a twenty (20) foot right-of-way known as Railroad Avenue in Winterfield Subdivision, Midlothian Magisterial District, Chesterfield, Virginia which portion is twenty (20) feet in width, as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 1 at page 27. Whereas, The Colebrook Company has petitioned the Board of SupervisOrs of Chesterfield County, Virginia, to vacate a twenty (20) foot right-of-way known as Railroad Avenue in Winterfield Subdivision, Midlothian Magisterial District, Chesterfield, Virginia, more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 1, at page 27, made by J. E. LaPrade, C. C. Surveyor, dated July 1, 1873. The right-of-way petitioned to be vacated is more fully described as follows: A portion of right-of-way known as Railroad Avenue twenty (20) feet in width beginning on the south line of Westfield Road, running in a southerly direction and containing 0.255 acres, the location of which is more fully shown shaded in red on a plat made by J. K. Timmons and Associates, Incorporated, dated July 24, 1980, 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 right-of-way sought to be vacated. Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the aforesaid right-of-way be and is hereby vacated and 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 80-497 XlII.5. attach(~d hereto shall be recorded nc) sooner than 'thirty days hereal'Ler in th~ Clerk's Office <~[' the Circuit Court o/: 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 0f the portion of the plat vacated. This ordinance shall vest fee simple title to the centerline of the aforementioned right-of- way in the property owners of the abutting lots free and clear of any rights of public use. Accordingly, this ordinance shall be indexed in the names of the County of Chesterfield as grantor and The Colebrook Company and Chesterfield County School Board, or their successors in title, as grantees. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Meiszer stated this time and date had been advertised to consider an ordinance vacating a sixteen foot easement in the resubdivision of lots l, 2 and 3, Section 1 of Walthallmill. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Bookman, the following ordinance was adopted: An Ordinance to vacate a sixteen (16) foot easement in the Resubdivision of Lots 1, 2 and 3, Block C, Section 1 - Walthallmill, Bermuda Magisterial District, Chesterfield County, Virginia, which portion is sixteen (16) feet in width and four hundred ninety- three and forty-four hundredths (493.44) feet in length, as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 32 at page 17. Whereas, American Engineers has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a sixteen (16) foot easement in the Resubdivision of Lots l, 2 and 3, Block C, Section 1 - Walthallmilt, Bermuda Magisterial District, Chesterfield County, Virginia, more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 32, at page 17, made by American Engineers, dated June 20, 1978, and revised July 18, 1978, and September 8, 1978.. The easement petitioned to be vacated is more fully described as follows: An easement sixteen (16) feet in width and four hundred ninety-three and forty-four hundredths (493.44) feet in length across Lots 1 and 2, Block C, of the Resubdivision of Lots 1, 2 and 3, Block C, Section 1 - Walthaltmill, the location of which is more £ully shown on a plat made by American Engineers, dated July 2, 1980, 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 easement sought to be vacated. Now, Therefore, Be It Ordained by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the a£oresaid easement be and is hereby vacated and no longer necessary for public use. 80-498 XIV. 1. The County hereby reserves all rights, title and interest in a drainage easement granted to the County by agreement dated July 21, 1980, and recorded SePtember 30, 1980, in Deed Book 1496, page 572, and a drainage easement granted to the County by agreement dated July 18, 1980, and recorded September 16, 1980, in Deed Book 1496, page 572 and a drainage easement granted to the County by agreement dated July 18, 1980, and recorded September 16, 1980, in Deed Book 1492, page 816. This ordinance shall be in full force and effect in accordance with Section 15.1-482(b) o£ 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. This ordinance shall vest fee simple title of the aforementioned easement in the property owners of the lots free and clear of any rights of public use. Accordingly, this ordinance shall be indexed in the names of the County of Chesterfield as grantor and Ursula A. Schindler, Wolfgang A. Schindler and Myra C Schindler (husband and wife), and J. K. R. Incorporated or their successors in title, as grantees. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Meiszer stated this date and time had been advertised to consider an ordinance vacating a 30 ft. right-of-way known as Parkers Avenue in Seaboard Small Farms. Mr. Dodd inquired if the staff were certain there would not be any need for a drainage easement in this right-of-way. Mr. Harmon stated there would not any need now or in the future. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board adopted the following ordinance: An Ordinance to vacate a portion of a thirty (30) foot right-of-way known as Parkers Avenue in Seaboard Small Farms, Bermuda Magisterial District, Chesterfield County, Virginia, which portion is thirty (30) feet in width as shown on plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 7 at pages 80 and 81. Whereas, A. B. C. Building Supply Company, Incorporated has petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate a thirty (30) foot right-of-way known as Parkers Avenue in Seaboard Small Farms, Bermuda Magisterial District, Chesterfield, Virginia, more particularly Shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 7, at pages 80 and 81, made by J. W. Pugh, Engineer, dated September, 1931. The right-of- way petitioned to be vacated is more fully described as follows: A right-of-way known as Parkers Avenue, thirty (30) feet in width beginning ten (10) feet east of the east tine of Ramblewood Drive and running in an eastwardly direction to the west line of the Seaboard Coastline Railroad right-of-way, the location of which is more fully shown shaded in green on a plat made by Virginia Surveys, dated March 15, 1973, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-43t of the Code of Virginia, 1950, as amended, by advertising; and 80-499 b~ Whereas, no public necessity exists for the continuance of the right-of-way sought to be vacated. Now, Therefore, Be Il Ordained by the Board o£ Supervisors of Chesterfield County, Virginia: That pursuant to Section 15.1-452(b) of the Code of Virginia, 1950, as amended, the aforesaid right-of-way be and is hereby vacated and no longer necessary for public use. This ordinance shall be in full force and e££ect in accordance with Section 15.1-482(b) o£ the Code of Virginia, 1950, as amende and a certi£ied copy of this ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office o£ 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 to destroy the force and effect of the recording of the portion of the plat vacated. This ordinance shall vest £ee simple title of the aforementioned right-of-way in the property owners o£ the abutting lots free and clear o£ any rights of public use. Accordingly, this ordinance shall be indexed in the names of the County of Chesterfield as grantor and A. B. C. Building Supply Company, Incorporated, or its successors in title as grantees. ~ Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Daniel stated that he was concerned with the traffic on Route 10 and the speed limit which remains 55 mph on some portions. On motion of the Board, the following resolution was adopted: Be It Resolved thai the Chesterfield County Board of Supervisors hereby requests the Virginia Department of Highways and Transportation to conduct a traffic engineering study to determine the necessity to reduce the speed limit from 55 mph to 45 mph on Iron Bridge Road, Route 10, between the existing 45 mph speed limit posted south of Cogbilt Road Route 638, and north of Lori Road, Route 655. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone Absent: ~r O'Neill. Mr. Bookman stated that he was concerned with the speed limit on courthouse Road which still remains 55 mph. On motion of the Board, the following resolution was adopted: Be It Resolved that the Chester£ield County Board of Supervisors hereby requests the Virginia Department of Highways and ?ransportation to conduct a traffic engineering study to determine the necessity to lower the speed limit from 55 mph to 45 mph on Courthouse Road, Route 604, from Genito Road, Route 604, to Iron Bridge Road, Route 10. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone Absent: Mr. O'Neill. ' Mrs. Girone stated she had been told on several occasions that the 45 mph speed limit on Route 60 would be expanded west to Winterfield Road and it has not yet been done. On motion of the Board, the Virginia Department of Highways and Transportation is hereby requested to relocate the 45 mph sign in ~lidlothian Village on Route 60 in the east bound lane, west to the overpass of the Southern Railroad. Ayes: Mr. Dodd, Mr. Daniel Mr. Bookman and Mrs. Girone. Absent: ~r 0' ' ' · Nezll. 80-500 On motion of the.Board, the £ollowing resolution was adopted: Be it resolved that the Chesterfield County Board of Supervisors hereby requests the Virginia Department o£ .Highways and Transportation to construct a left turn lane on Route 10, West Hundred Road, at the intersection with Parker Lane, Route 810, to prevent unnecessary traffic delays for westbound traffic on Route 10 at the aforementioned intersection. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Jeffrey Muzzy stated that, after repeated negotiations between the developer of Deerfield Estates and Mrs. Theodore Cogbill, it is obvious that they will not settle on an agreement to solve the drainage problem. He stated thai since an off-site easement cannot be obtained to allow the existing storm sewer system to function and since the developer cannot be forced to fund or construct a new sewer system, the only feasible alternative to solve the flooding problem is to construct a pump system which would cost approximately $12,000. He stated that this system will remove the water from Pampus Drive but will not be a permanent solution nor will it solve the drainage problem in the entire area. Mr. Dodd inquired how much the pump system would cost to maintain each year. Mr. Muzzy stated he felt it would cost approximately $500 a year. Mrs. Girone inquired what the original solution to this drainage problem was. Mr. Muzzy stated that it was basically what exists howe(the underground drainage system) but the developer cannot obtain the necessary easement so that when the water does come out of the underground system that it can be directed to a natural water course. Mr. Muzzy stated the developer will dedicate to the County that portion of Pampus Drive which is not in the State secondary system. Mrs. Girone and Mr.' Bookman stated.they did not feel taxpayers money should be spent on a temporary solution. Mr. Oliver Rudy, attorney for Mrs. Cogbill, stated that there had always been County participation involved in any solution suggested. Mrs. Girone stated that was true £or the temporary solution but not for a permanent solution. She stated the policy and principle were involved here. Mr. Bookman stated also that the pump would not be very reliable in adverse weather conditions. Mr. Daniel stated he did not feel the County could acquire the easement through condemnation. He stated that it might mean going through the courts which would take a lot of time and he would like to see this long standing problem eliminated as quickly as possible. He stated that they have discussed this, reviewed every possibility and this temporary solution seems to be the only one available at this time. He stated he felt the health, safety and welfare of the community warranted the expenditure of funds for this solution. Mr. Rudy stated he did not feel it proper for the Board to consider condemnation as it would only be enhancing the value of a private individual's property and damaging Mrs. Cogbill's. Mr. Daniel made a motion that the Board approve the temporary pumping system to eliminate the water standing on Pampus Drive and that $12,000 be appropriated from the General Fund Contingency to cover the cost to design and install the system. Mr. Rudy stated that the only final solution to this drainage problem would be when Mrs. Cogbill develops her property. There was some discussion regarding the County's policy regarding save-harmless agreements and off-site easements. Mr. Micas stated this was an historical problem which does affect the residents of the area. Mr. Bookman suggested this matter be discussed in Executive Session. After further discussion 80-501 Mr. Daniel withdrew his motion to approve the project. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board went into Executive Session to confer with legal counsel as permitted by Section 2.1-344(a)(6) of the Code of Virginia, 1950, as amended. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. 6irone. Absent: Ur. O'Neill. Reconvening: Mrs. Girone asked that the new information relating to the road situation be addressed. Mr. Muzzy stated that the developer of Deerfield intends to deed to the County that portion of Pampus Drive which is not in the State system. He stated the County will own the land outright and be able to install the pump system without having to acquire any easements. He stated the developer has indicated he will close the road which would be undesirable for movement throughout the subdivision unless the County accepts it. He stated that the County could keep the road open although it would not be in the state system. He stated that this portion of the road is not acceptable for state acceptance with the pump system. There was some discussion regarding the variances previously approved and lots that would be undevelopable until this total drainage situation was solved permanently. Mrs. Girone inquired if building permits could be held for the variances. Mr. Micas stated the County could attempt to hold up the building permits but added the 13 other lots would not be approved under the existing temporary solution. Mrs. Girone stated that this entire matter is increasing continuously as far as the responsibility of the County. She stated now, besides purchasing the pump and maintaining it, the County will have to accept responsibility for the road. Mr. Muzzy stated the road has been paved but it is s~arting to deteriorate in some places. Mrs. Girone inquired how long this portion of the road was. Mr. Muzzy stated about 900 ft. Mrs. Girone stated she did not feel this action was in keeping with sound policy and felt the Board should condemn the necessary off-site easement to eliminate the problem. Mr. Daniel stated he was concerned with the community and the health and welfare of the residents and it was on his motion that the Board appropriated $12,000 from the General Fund Contingency to cover the cost to design and install a pump station and authorized the County Administrator to accept a deed a dedication from Zane Davis, developer of Deerfield, for an approximate 900 ft. along Pampus Drive and a portion of Amsden Drive. Ayes: Nays: Mr. Dodd, Mr. Daniel and Mr. Bookman. Mrs. Girone because she felt it was not in keeping with sound County policy to spend taxpayers money on a temporary solution to a problem, that she did not feel the County should be responsible for maintaining the pump and the road, the developer should, and this actien was setting an unwise precedent and that the proper action would be to condemn for the necessary off-site drainage easement. Absent: ~{r. O'Neill. Mr. Bookman stated he voted in favor of this motion because he was concerned with the health, safety and welfare of the residents involved and not to aid the developer. He stated that according to the County Attorney there are no other alternatives. Mr. Dodd stated he did not particularly like ~he solution, but he felt this was a 15 year old problem and for the residents' welfare, he would support action necessary to improve the situation. Mrs. Girone stated there were a lot of long standing drainage problems in the County and she hoped the Board would be as understanding in those cases. 10. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board 80-502 reappointed Rev. Clarence Jackson to the Youth Services Commission representing Dale District whose term is effective immediately and will expire on October ll, 1983. Ayes:-Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs Girone. Absent: Mr. O'Neill. ' Mr. Bookman stated he was interested in appointing a representative to the Community Corrections Resources Board. Mr. Meiszer advised the Board of other outstanding appointments. Mr. Meiszer advised the Board that the Highway Department had formally notified the County that the roads in the following subdivisions had been accepted into the State System, effective October 10, 1980: Brandermill - Seven Oaks Seven Oaks Terrace - Beginning at intersection with Seven Oaks Road and going 0.03 mile northerly to a cul-de-sac. Seven Oaks Road - Beginning at intersection with Brandermill Parkway, Route t921, and going 0.08 mile northerly to intersection with Seven Oaks Court, then going 0.05 mile northerly to intersection with itself, then going northerly and westerly to intersection with Seven Oaks Terrace, a distance of 0.18 mile then 0.10 mile southeasterly to intersection with itself. Seven Oaks Court - Beginning at intersection with Seven Oaks Road and going 0.04 mile westerly to a cul-de-sac. Shenandoah Hills - Section A Redbridge Road - Beginning at its intersection with Reams Road, Route 647, extending northeast 0.08 mile to Redbridge Court, then northeast 0.24 mile to a temporary turnaround. Redbridge Court - Beginning at its intersection with Redbridge Road, extending southeast 0.06 mile to a cul-de-sac. Brandermill - Walker's Ferry Walker's Ferry Court - Beginning at intersection with Walker's Ferry Road and going 0.12 mile northeasterly to a cul-de-sac. Walker's Ferry Road - Beginning at intersection with Brandermill Parkway, Route 1921, and going westerly and southerly to intersection with Walker's Ferry Court, then going 0.07 mile southerly to a cul- de-sac. Acres Length 0.03 mi. 0.41 mi. 0.04 mi. 0.32 mi. 0.06 mi. O. 12 mi. 0.25 mi. Gary Avenue - Beginning at intersection with South Street, Route 1141, and going northerly 0.21 mile to intersection with LaLonde Drive then continuing 0.10 mile northerly, then westerly 0.07 mile to a cul-de-sac. Archbrooke - Sections 4 and 5 Archangle Court - Beginning at its intersection with. Pepperidge Road, extending south 0.06 mile to a culbde-sac. O. 38 mi. 0.06 mi. 80-503 Archbrooke - Sections 4 and 5 (continued) Cauthan Court - Beginning at its intersection with Pepperidge Road, extending south 0.05 mile to a cul-de-sac. Pepperidge Road - Beginning at its intersection with Laureate Lane, extending east 0.10 mile to the intersection of Cauthan Court, then east 0.07 mile to the intersection of Archangle Court, then east 0.07 mile to a temporary' turnaround. Laureate Lane - Beginning at its intersection with Wadsworth Drive, Route 2251, extending southeast 0.08 mile to the intersection of Pepperidge Road, then southeast 0.09 mile to a temporary turnaround. Brandermill - Riverbirch Trace Riverbirch Trace Road - Beginning at intersection with Brandermill Parkway, Route 1921, and going 0.04 mile southwesterly to interseCtion, with Riverbirch Trace Court then going 0.17 mile southwesterly to a cul-de-sac. Riverbirch Trace Court - Beginning at intersection with Riverbirch Trace Road and going 0.04 mile westerly to a cul-de-sac. 0.05 mi. 0.24 mi. 0.17 mi. 0.21 mi. 0.04 mi. Mr. Dodd presented a letter from the County of Prince George regarding Chesterfield's support of the Temple Avenue Extension Project. It was generally agreed that consideration of this matter be deferred at this time. Mr. Meiszer stated the developer of Grayson Estates failed to properly complete road and drainage improvements in the subdivision. He stated although the County has filed a judgment against the developer, he is without any assets and it is extremely unlikely the County will receive any funds to complete the necessary improvements. He stated First Colonial has foreclosed on several loans and now owns a number of lots in the subdivision and has agreed to expend $6,000 to pay for a portion of the needed improvements which amounts to approximately $14,000. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board appropriated an amount not to exceed $8,000 from the Matoaca District 3~ Road Funds to complete the required road and drainage improvements contingent on the bank contributing $6,000 and all necessary work being performed by County crews and further the Board requested that the Highway Department perform any necessary work which might be requested to be performed by the Department forces. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized the payment of monthly utility bills for the County Museum from the current budget for General Services. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board went into Executive Session to confer with legal counsel as'permitted by Section 2.1-344(a)(6) of the Code of Virginia, 1950, as amended. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone Absent: Mr. O'Neill. ' 80-504 12. ng: ~0Sl19 In Mid]othian Magisterial District, Vincent P. and Doug]as Whirr requested a Conditional Use 'to permit a child care in an Agricultural (A) District on a 7 acre parcel ng approximately 800 feet on the north line of Jahnke and located approximately 250 feet east of its intersection Aldwell Drive. Tax Map 19-1 (1) parcel 7 (Sheet 9). Balderson stated the applicant had requested a 30 day deferral was no one present to discuss this matter. On motion Mrs. Girone, seconded by Mr. Bookman, the Board deferred ~tion of this request until November 26, 1980. res: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. : Mr. O'Neill, ~0S133 Clover Hill Magisterial District, H. L. Mathews and W. E. requested a Conditional Use to permit a professional in an Agricultural (A) District on a 6 acre parcel fronting ~proximately 550 feet on the southwest line of Turner Road located approximately 1660 feet southeast of its intersection Elkhardt Road. Tax Map 29-9 (1) parcels 13 and 47 (Sheet Balderson stated the applicant had requested withdrawal. motion of Mr. Bookman, seconded by Mrs. Girone, the Board accepted the request for withdrawal. ~es: Mr.. Dodd, Mr. Daniel~ Mr. Bookman and Mrs. Girone. Mr. O'Neill. 80S104 In Bermuda Magisterial District, Duke Investment Company requested renewal of a Conditional Use (Case 77A076) to ~ermit a landfill on a parcel fronting along the east line. of on Davis Highway and located approximately 600 feet south of its intersection with Osborne Road. Tax Map 98-14 (1) parcel 6 (Sheet 32). No one was present representing the applicant. Mr. Dodd asked staff to notify the applicant that he should be present at the meeting when this case is discussed. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board deferred consideration of this request until November 26, 1980. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80Sl13 In Clover Hill Magisterial District, C.P.I. Associates requested an amendment to Case #79S180 relative to the provision of a retaining wall on a parcel fronting approximately 190 feet on the south line of Midlothian Turnpike and located approximately 50 feet west of its intersection with Paramont Drive and better known as 8401Midlothian Turnpike. Tax Map 28-3 (1) parcels 7 and 40 (Sheet 8). Mr. Morris Mason, attorney representing the applicant, was present. Mr. Mason stated that the applicant would like to construct the wall as designed for a distance of lO0 ft. rather than the entire length of the building with the height beginning at 5 ft. and gradually reducing to 4 ft. and then to 3 ft. He stated if a problem did exist, then the applicant would extend 80-505 the 3' ft. wall the remainder of the distance. He stated that the wall wound also be angled 5 degrees because of the greater strength that could be obtained. Mr. C.. C. Ramsey stated that the applicant has been told on numerous occasions how to remedy the situation and to comply w~th the.requirements which he has .never done. Other residents from the neighborhood were present and opposed to this request. Mr. Bookman briefly stated the history involving this case, indicating that there was a 50 ft. buffer, the building was built too low for the drainage to flow properly and a bulldozer wen in and tore down trees. He stated the applicant was then told to build a berm and plant trees and they do not want.to build the berm the entire distance. He stated that he felt there was a need for the wall because if any erosion takes place, additional trees will be lost. After further consideration of the matter, it was on motion of Mr. Bookman, seconded by Mrs. Girone, resolved that this request be denied and that the applicant be required to build the retaining wall the entire length of the building with the height to be determined by engineers as to whether the wall should be 5 ft., 4 ft. or 3 ft. and that the trees be replaced, all of which shall be accomplished prior to December 30, 1980. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80S120 In Midlothian Magisterial District, Calcourt Properties, Inc. requested a Conditional Use to permit a private landfill in a Residential (R-9) District on a 6.15 acre parcel which lies approximately 200 feet off the east line of Mt. Pisgah Drive at its intersection with Oak Lane. Tax Map 16-9 (1) part of parcel 12 (Sheet 7). Mr. Calvin Seaton was present. Mrs. Girone stated she .and members of the Church were concerned that the applicant not enter this parcel by way of Mt. Pisgah Drive or Oak Lane. Mr. Seaton stated that they did plan to enter through one of these roadways but that they had not heard of any opposition t'o this. There was no opposition present. Mrs. Girone inquired if the applicant would experience any difficulty if this matter were deferred 30 days in order that they might meet to discuss the access. Mr. Seaton stated a deferral would be acceptable. On motion of Mrs. Girone, seconded by Mr. Daniel, this request was deferred until November 26, 1980. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mr. Girone. Absent: Mr. O'Neill. 80S121 In Clover Hill Magisterial District, Latane T. Jenkins requested rezoning from Agricultural (A) and Residential (R- 7) to Residential (R-9) of a 28.4 acre parcel fronting .approximately 600 feet on the west line of Alberta Road and located approximately 1050 feet north of its intersection with Family Lane. Tax Map 63-10 (1) parcel 1 (Sheet 21). Mr. Jim Hayes was present representing the applicant. There was no opposition present. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board approved the request as recommended by the Planning Commission. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80-506 80S123 In Matoaca Magisterial District, The Chester Corporation requested rezoning from Agricultural (A) to Residential (R-12) of a 19.t4 acre parcel fronting approximately 750 feet on the south line of River Road and located approximately 1350 feet west of its intersection with Eanes Road. Tax Map 179-14 (1) parcel 1 (Sheet 52). Mr. Bob Schrum, representing the applicant, was present. There was no opposition present. Mr. Schrum stated that they were concerned with stub roads in the subdivision but that would be addressed in subdivision review. On motion of Mr. Daniel, seconded by Mr. Bookman, this' request was approved as recommended by the Planning Commission. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80S124 In Dale Magisterial District, G. T. Simmons requested rezoning from Agricultural (A) to Residential Townhouse-For- Sale (R-TH) of a 20.87 acre parcel fronting approximately 1000 feet on the northeast line of Lori Road and located approximately 700 feet southeast of its intersection with Iron Bridge Road. Tax Map 95-3 (1) parcel 8 and Tax Map 95-8 (1) parcel i (Sheet 3t). Mr. Jim Hayes was present representing the applicant. He stated that the applicant was combining two ten acre tracts of land so that the area would be large enough to support an association for the maintenance of the development. He stated they have also proffered a 50 ft. buffer, to limit access of individual lots to Lori Road, that the architectural style wilt be similar to that of Providence Green Townhouses and that they would also provide sewer and water lines to Mrs. Smith's property so that she could connect if she so desired. Mrs. Alma Smith, adjacent property owner, stated that she felt there were too many houses for this area and that she had lived in the area since 1944 and planned to continue to do so. She stated that she was interested in sewer and water to her property if this request was approved. Mr. Daniel stated the details would be worked out during subdivision review. Mr. Daniel stated he felt an of£ice use for this parcel was not needed and that this is a good use for this land. After further discussion of the matter, it was on motion of Mr. Daniel, seconded by Mr. Bookman, resolved that this request be denied and the Board approved Residential Townhouse-for-Sale (R-TH) zoning with a conditional use planned development and accepted the £ollowing conditions which were proffered by the applicant: A fifty (50) foot buffer shall be maintained along Lori Road. This £ifty (50) foot buffer shall be maintained as open space with no building, parking, lots or other facilities permitted to encroach into the buffer area. Two (2) public roads shall be maintained as open space with no building, parking, lots or other facilities permitted to encroach into the buffer area. Two (2) public roads shall be permitted to transverse the buffer for the purpose of providing access to Lori Road. No individual lot access shall be permitted to Lori Road. This buffer shall be landscaped with evergreens and ornamental trees. A landscaping plan depicting this requirement shall be submitted for approval in conjunction with schematic (tentative subdivision) plan review. Thirty (30) feet o~ right-of-way measured from the center- line o2 Lori Road shall be dedicated to and for the County of Chesterfield, free and unrestricted. This dedication 80-507 shall be accomplished prior to the release of any building permits. The structures to be erected on the parcel shall be similar in size and architectural design as the Providence Green Townhouses. In conjunction with schematic plan review renderings shall be submitted for approval. ' The above stated conditions, notwithstanding~ the plan titled, "Proposed Lori Road Townhouses" shall be considered the plan of development. This plan may hoWever be modified at the time of schematic plan (subdivision) review and approval. The applicant shall Submit a plan for drainage prior to building permits being issued. The applicant shall provide water and sewer to the contiguous property owner for connection to the public water and sewer system. Ayes: Absent: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Mr. O'Neill. 80S125 In Midlothian 'Magisterial District, C. B. Fraley and F. G. COffield requested rezoning from General Business (B-3) to Light Industrial (M-I) of a 4.183 acre parcel fronting approximately 80 feet on the north line of Midlothian Turnpike and located approximately 400 feet east of its intersection with Wadsworth Drive. Tax Map 28-2 (1) part of parcel 3 (Sheet 8). Mr. Coffield was present. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Bookman, this request was approved as recommended by the Planning Commission. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80S126 (Amended) In Bermuda Magisterial District, Bermuda Industrial Associates of Colonial Heights requested rezoning from Agricultural (A) to Light Industrial (M-i) and General Industrial (M-2) of a 19.75 acre parcel fronting approximately 1250 feet on the east line of Lawing Drive and located approximately 390 feet south of its intersection with Old Bermuda Hundred Road. Tax Map 134-1 (1) parcel 14 (Sheet 42). Mr. Sam Barker was present representing the applicant. He stated that he did not understand the discussion in the staff report regarding drainage. Mr. Balderson stated that was just a note, and not a condition, but that at some future time a drainage system would be needed and based on a pro-rata share, he and other landowners might be required to contribute. Mr. Dodd stated that also a culvert might have to be placed under the railroad bed. There was no opposition present. On motion of Mr. Dodd,. seconded by Mr. Daniel, this request was approved as recommended by the Planning Commission subject to the following condition: A 75 foot buffer shall be maintained along the north- eastern property line adjacent to Ramblewood Drive and along the southern property line. Access through these buffers shall be prohibited. No buildings or other facilities shall be permitted within these buffers, with the exception of parking which shall be permitted in the first fifty (50) feet of the buffers. At the time of development these buffers shall be landscaped so as to screen the use from adjacent property. (NOTE: The Zoning Ordinance requires a 100 foot setback and buffer from the adjacently zoned Residential (R-7) property to the east.) 80-508 Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. G~rone. Absent: ~Ir. O'Neill. 80S127 In Bermuda Magisterial District, Jimmie A. McAdams requested rezoning from Agricultural (A) and Cormnunity BusineSs (B-2) to General Industrial (M-2) of a 34 acre parcel fronting approximately 350 feet on the west line of Jefferson Davis Highway and located approximately 2100 feet south of its inter- section with Mid-City Road. Tax ~ap 133-11 (1) parcel 8 (Sheet 41). Mr. McAdams was present. He stated it was recommended that public water and sewer be used in this development but he would prefer to be able to use private w~lls and septic tanks if it were feasible. Mr. Dodd stated he felt the private septic tanks Would be satisfactory but he felt public water was needed. Mr. Balderson indicated this would be discussed in site plan review. Mr. Dodd requested that his comment be noted when site plan review was considered. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Bookman, this request was approved subject to the following condition as recommended by the Planning Commission: The boundaries of the Ashton Creek Flood Plain shall be maintained as a natural buffer with no clearing or grading permitted in this area. No parking, buildings or other facilities shall be permitted within this buffer area with the exception of a single access drive which shall be permitted to transverse the buffer. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr~ O'Neill. Mr. O'Neill joined the meeting. 80S128 In Midlothian Magisterial District, S.P.B. Associates, Inc. requested an amendment to a previously granted Conditional Use Planned Development (Case #79S211) on a 10.5 acre parcel fronting approximately 400 feet on Midlothian Turnpike also fronting approximately 850 feet on Coalfield Road and located in the southeast quadrant of the intersection o£ these roads. Tax Map 15-12 (1) parcel 39 (Sheet 7). Mr. Fred Gray was present representing the applicant. He stated the applicant is seeking to modify his original proffered condition requiring construction of an additional twenty-four (24) £eet of pavement along both Coalfield Road and Midlothian Turnpike. Mr. Balderson stated the Planning Commission recommended that twenty-four (24) feet of pavement along Coalfield Road be constructed for the length of the property abutting Coalfield Road and to allow construction of twelve (12) £eet of pavement along Midlothian Turnpike with construction of o££-site taper lanes to the east and west to provide transition to the additional lane of pavement, all of which are reflected on a plat filed with the papers of this Board. Mr. Gray stated that they have a letter to submit stating they will dedicate the right-of-way and will build when- ever it is needed as long as it is within a reasonable time. Mr. Steve Harris, representing the Winfree Memorial Church, stated the Church also owns property across the street, they are concerned with the development o£ the area itsel£ and how this widening will affect the landscaping of the Church area 80-509 as well as the traffic flow. He stated the Church is an historical site and they are expanding now and, hopefully, they will exist at this location another 50-100 years. He stated they are concerned there are no concrete plans for the area, that traffic patterns and plans have not been addressed, and that it seems this is a piecemeal effort. He stated the Highway Department has now submitted a recommendation but he feels it has come too late to be adequately reviewed, etc. He stated they are concerned that if two full lanes are constructed on Coalfield Road, trees at the Church will be destroyed. He stated they would prefer the construction be postponed to allow additional shrubs, etc. to be planted and to mature before the lanes are added and the existing trees destroyed. He stated the Church did not agree with the plans of the Highway Department because it encroaches on the ChUrch property and suggested the Board keep to the original recommendation of the Planning Commission. Mr. Dodd ihquired what the Church's main concern was. Mr. Harris stated they are reacting to the development in the area, that a master plan is needed for the future. Mrs. Girone stated that the County has 53 years of road work that needs to be done today but there are no funds. She stated the County is requiring developers, when legally possible, to plan for growth and roads~ such as Evergreen and Charter Colony. She stated that she did not think any of this planned for Coalfield would encroach on the Church property or perhaps only a very small amount. Mr. McCracken with the Virginia Department of Highways stated that they will work within the.existing right-of-way at the intersection to obtain the best radius and they will try to stay off the Church property. Mr. Harris stated he felt the Church might have considered dedicating right-of-way if there had been a plan but this is their reaction because there is not. Mrs. Girone stated that a lot of zoning cases are submitted and not all are approved and the Highway Department cannot prepare plans for all of them when they might not be approved. Mr. Gray stated the Highway Department would rather have 12 ft. than 24 ft. on Route 60 with tapers and added this would be curbed and guttered. Mr. John Smith presented a petition signed by 325 people that the applicant comply with the zoning and agreement dated November 27, 1978. He stated the people are either homeowners or shoppers in the area and that they are concerned with the preservation of the. trees and they feel the traffic will bottlene( at the intersection and people will go through the shopping center to avoid the light. Mrs. Girone stated she was concerned with the trees but felt a berm and planting would be attractive. She stated Coalfield nee to be four laned but she is concerned with doing part now and part later. After further consideration, it was on motion of Mrs. Girone, seconded by 5{r. Bookman, resolved that this request to modify the original proffered condition requiring construction of an additional twenty-four (24) feet of pavement along both Coalfield Road and Midlothian Turnpike be approved with the condition amended as follows: The twenty-four (24) feet of pavement Coalfield Road be constructed for the length of the property abutting Coalfield Road and to allow construction of twelve (12) feet of pavement along Midlothian Turnpike with construction of off-site taper lanes to the east and west to provide transition to the additional lane of pavement as per the plat filed with the papers of this Board. The tapers are in lieu of the additional 12 ft. on Route 60 so it will be one full lane and tapers. The tapers will be in existing right-of-way and not encroach on the Church property. Vote: Unanimous Mr. O'Neill excused himself from the meeting. 80-510 805130 In Midlothian Magisterial District, Gulf Oil Company, U.S. requested a Conditional Use Planned Development to permit a car wash in a Community Business (B-2) District on a parcel fronting approximately 70 feet on Midlothian Turnpike also fronting approximately 200 feet on Courthouse Road and located in the southeast quadrant of the intersection of these roads. Tax Map 16-12 (1) parcel 15 (Sheet 7). Mr. Jim Hayes was present representing the applicant and stated the conditions were agreeable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Bookman, this request was approved subject to the following conditions as recommended by the Planning Commission: Only one access shall be permitted to Courthouse Road to serve both the service station and car wash. The location of this access shall be determined at the time of site plan approval. 2. Final site plans shall show adequate on-site traffic storage for the car wash. In conjunction with approval of this request, the Cormmission shall grant a six (6) foot exception to the thirty (30) foot rear yard setback for a storage building. The above comments notwithstanding, the site plan prepared by J. K. Timmons & Associates, Inc., dated 1-26-76 and revised 8-4-80, submitted with the application shall be considered the plan of development. 5. In conjunotion with approval of this request, the Commission shall grant schematic approval of the site plan. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman-and Mrs. Girone. Absent: ~r. O'Neill. 80S135 In Midlothian Magisterial District, Glen Roy Corporation, et al. requested rezoning from Agricultural (A) and Residential (R-7) to Residential (R-9) of a 31.5 acre parcel which lies at the southern terminus of Watch Hill Road. Tax Map 25-8 (1) part of parcel 8 (Sheet 7). Mr. Jim Hayes was present representing the appiicant. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Bookman, this request was approved as recommended by the Planning Commission. Ayes: Mr. Dodd,.Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80S132' In Clover Hill Magisterial District, Phillip H. and Sarah C. Madison requested a Conditional Use to permit a child day care center in a Residential (R-7) District on a .94 acre parcel fronting approximately 130 feet on the north line of Walmsley Boulevard and located approximately 140 feet east of its inter- section with Goode's Bridge Road. Tax Map 40-6 (1) parcel 7 (Sheet 15). No one was present to discuss this matter. On motion Of Mr. Bookman, seconded by Mr. Daniel, this request was denied as recommended by the Planning Commission. 80-511 3.Co Ayes: Absent: Dodd, Mr. Daniel, Mr. Bookman and Mrs Giron~. O'Neill. · Mr. O'Neill returned to the meeting. 80S144 In Matoaca Magisterial District, General Services (County of Chesterfield) requested a Conditional Use Planned Development in an Agricultural (A) District on a parcel fronting approximatel 330 feet on Harrowgate Road also fronting approximately 620 feet on Louise Drive and located in the southeast quadrant of the intersection of these roads. Tax Map 149-9 (1) parcels 10, 46 and part of parcel 11 (Sheet 41). Mr. William Howell, Acting Director of General Services, was present. He stated that there would be seven sites in the County for towers but this is the only new construction site. He stated others would be at school sites, water' towers, the Courthouse, etc. Mr. O'Neill inquired where the exact location for this tower would be. Mr. Howell stated the exact location for the 300 ft. tower had not yet been determined. Mr. O'Neill stated he did not want the location to in any way adversely affect the residential community. After further consideration of the matter, it was on motion of Mr. O'Neill, seconded by Mr. Daniel, resolved that this request be approved as recon~nended by the Planning Commission subject to the following conditions: l. The tower foundation and block building shall be set back a minimum of 100 feet from the edges of the wooded area and within the wooded portion of this parcel. The area within this 100 foot setback shall be maintained as a natural wooded buffer in which no cutting, clearing, or grading shall occur with the exception of an area which may be cleared for construction of an access road. If it is determined that this construction will adversely affect the rssidential community in any way, this request will be forwarded back to the Board of Supervisors for further consideration~ 2. 'A chain-link fence, having a minimum height of eight (8) feet shall enclose the tower base and block building. 3. In conjunction with approval of this request, a 200 foot exception to the 100 foot height limitation for the tower shall be granted. 4. In conjunction with the approval of this request, the Planning Commission shall grant schematic plan approval of the plan attached hereto. Vote:. Unanimous Mr. Meiszer stated an ordinance relating to the definition of "family" and the classification of boarding or lodging houses had been deferred from earlier in the day. Mrs. Girone stated she did not feel reducing the number of people in the definition of "family" would eliminate the problem for which the ordinance had been proposed and suggested elimination Of any chan in this definition. After further discussion of the matter, it was on motion of Mr. O'Neill, seconded by Mrs. Girone, resolved that the following ordinance be adopted: An Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending Sections 21-3, 21-80 and 21-81 relating Generally to the Classification of Boarding or Lodging Houses Be It Ordained by the Board of Supervisors of Chesterfield County: 80-512 (1) That Sections 21-3, 21-80 and 21-81 of the Code of the County of Chesterfield are amended and reenacted ~s follows' Sec. 21-3. Definitions. Boarding or lodg.ing house. A structure otherwise permitted in the district in which it is situated where meals and/or lodging are provided for compensation for three or more, but not exceeding nine, guests who are not transients. Sec. 21-80. Same--Conditional use~. The following uses may b'e allowed by conditional use subject to the provisions of section 21-34: (m) Boarding or lodging houses. Sec. 21-81. Same--Special exceptions. The following uses may be allowed by special exception, subject to the provisions of section 21-15: (c) Nonprofit civic, social and fraternal clubs and lodges; nothing in this subsection shall be construed to include Greek-letter fraternities or sororities operating in conjunction with any college, uhiversity, or community college. Vote: Unanimous. Messrs. Larry Downing.and Merland Otto with Ralph Burke Associates, consultants 'for the Airport Master Plan Study, were present. They stated their study revealed the Airport should be expanded in three phases. The first phase involving land acquisition, widening of the 3600' taxiway by 10-50 ft., extending and widening runway 15-33 to 100 x 5500 ft., extending parallel taxiway and connecting taxiway, equip runway with CAT I ILS, expand operations apron 47,700 SF, construct 40 hangar units, acquire Massey hangar, expand tie down apron 22,900 SF, expand auto parking 73 spaces, clear building Area 14A, and develop corporate hangar Area 1. He stated this phase should cost approximately $4,522,926 with only $1,523,725 County funds and the remainder to be funded by FAA or VA/DOA. Mr. Otto stated the second phase should involve expanding operations apron 53,600 SF, construct aircraft maintenance hangar by at least 10,000 SF, construct airport maintenance facility 5,000 SF, expand tie down apron 49,t00 SF, expand administration building 2,8400 SF, extend access road 800 ft. and install security gate, construct west taxiway 40 x 1280 ft., construct 45 hangar units, expand auto parking 51 spaces and develop corporate hangar areas I and II. He stated this should cost approximately $2,889,100 of which $2,153,344 would be County funds and the additional FAA or VA/DOA. He stated that the County should in phase iii construct 75 x 3000 ft. runway, construct 3,000 ft. parallel taxiway and connecting taxiways, expand operations apron 95,000 SF, expand tie down apron 49,100 SF, expand administration building 1370 SF, extend access road 850 ft. and install security gate, construct maintenance hangar 15,800 SF, expand airport maintenance facility 5,000 SF, construct 76 hangar units, expand auto parking 103 spaces and develop corporate hangar area II. He stated that this would cost approximately $5,841,900 of which $3,058,210 would be County funds and the remainder from FAA and VA/DOA. He stated phase I should be 1980-83, phase II 1984-1988 and phase III 1989-1998. He stated that there was some concern re~arding a crosswind runway but they did not receive any support for this. 80-513 Mr. Meiszer stated that FAA is now requiring an Environmental Impact Statement for this work. Mr. Otto stated that the Board should accept the study, send a letter indicating the County would like to proceed with Phase I and the Environmental Impact Statement. He stated that even if there are no funds available, this would be funded 90-5-5 and the County would be reimbursed 95%. Mr. Meiszer stated there will be a public meeting on this plan tonight at 7:00 p.m. The Board authorized the County Administrator to attend a meeting at the General Assembly Building with Mr. George Jones regarding the management plan of the Highway Department and a bill Mr. Jones plans to submit regarding the funding for roads. Staff was also authorized to monitor a hearing on October 24, 1980 also regarding the management plan of the Highway Department. Mr. Mesizer stated no action had been taken by the School Board regarding the vehicle policy at this time. He stated that they planned to discuss it further but there were some indications they might not adopt this policy until January, 1981. Mr. Meiszer stated the operators of the Airport Restaurant- were interested in placing a lighted sign on Route 10. It was generally agreed that this should be handled through the Department of Community Development with the necessary application filed for review. Mr. Meiszer informed the Board that Mrs. Sallye Anthony, Internal Auditor, had resigned effective November 16, 1980. He stated she had accepted a position with the State Department of Industrial Development. On motion of Mr. O'Neill, seconded by ~r. Daniel, the Board went into Executive Session to discuss personnel matters as permitted by Section 2.1-344(a)(1) of the Code of Virginia 1950, as amended. Vote: Unanimous Reconvening: On motion of Mrs. Girone, seconded by Mr. Daniel, the Board adjourned at 6:00 p.m. until November 12, 1980 at t1:00 a.m. Vote: Unanimous Nicholas ~. Meiszer~ // County Administrator~/ R. ~r 1 and D~Q~kL_..~ Chairman 8&<1514