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12-10-1980 MinutesBOARD OF SUPERVISORS MINUTES December 10, 1980 Supervisors in Attendance: Mr. R. Garland I~ddd, Chainman Mr. Harry G. Daniel, Vie~ ChaiI~nan Mr. C. L. Bookman Mrs. Joan Girone Mr. E. ~rlin O'Neill, Sr. Mr. Nicholas M. ~eiszer County Administrator Staff in Attendance: Mr. James E~n~ndson, Cent."Acctg. ~r. Elmer ttodge, Asst. Co. Admin. Mr. Richard MeElfish, Env. Mr. Steve Micas, Ce. Attorney Mr. Jeffrey Muzzy, Director of Ccramalit y Development Mr. Lane Ramsey, Budget Director Mr. Dexter Williams, Chief of Transportation PI anni~lg Mr. Dodd called the meeting to order at the Courthouse at 9:10 a.m. (EST) Mr. Bookman gave the invocation. On motion of Mr. Bookman, seconded by ~rs. Girone, the Board approved the.minutes of November 26 and December 3, 1980, as amended~ Ayes: Mr. Dodd Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. O'Neill joined the meeting. Mr. ~eiszer stated this date and time had been advertised for a public hearing to consider an ordinance relating to the definition of "Land Disturbing Activity"· There was no one present to discuss this ordinance· Mr. Micas explained the impact of the ordinance. On motion of Mrs. Girone, seconde by Mr. Bookman; the following ordinance was adopted: An Ordinance to Amend and Reenact Section 7.2-1 of the Code of the County of Chesterfield~ Virginin, 1978, as Amended, Relating to the Definition of "Land Disturbing Activity,' Be It .Ordained by the Board of Supervisors of the County of Chesterfield, Virginia: · (1) That Section 7.2-] is hereby amended and reenacted as follows: Sec. 7·2-1. Definitions. .The fo]lowing terms, whenever used or referred to in this chapter, shall have the respective meanings set forth below, unless the context clearly requires a contrary meaning or any such term is expressly defined to the contrary o]sewhere in this Chapter. Land disturbing activity. Any land change which may result in soil erosion from water or wind and the movement of ~ediments into waters or onto lands in Chesterfield Couaty or adjacent jurisdictions, including, but not limited to, clearing, grading, excavating, transporting, and filling of land, other than federal lands, and the installing of water, sewer, gas or oil lines, drainage pipes, and storm sewers, unless occurring 'on a hard surfaced road, street or sidewalk, except that the term sh~ll not include: (a) Such minor land disturbing activities as home gardens and individual home landscaping, repairs and maintenance work. 8o'~53, (b) Individual service connections. (1) Construction, installation, or maintenance of electric and telephone utility lines; (2) Installation, maintenance, or repair el' any underground public utility lines when such activity occurs on mn existing hard surfaced road, street or sidewalk provided such land disturbing activity is confined to the area of the road, street or sidewalk which is hard surfaced; (c) Septic tank lines or drainage fields unless included in an overall plan for land disturbing activity relating to construction of a building to be served by a septic tank system; (d) Surface or deep mining; (e) T~lling, planting or harvesting or agricultural, horticultural, or forest crops; clearing and transporting on privately o%%~ed, occupied or operated agricultural, hortlcultur: or forest land; (f) Construction, repair or rebuilding of the tracks, rights-of-way, bridges, communication facilities and other related structures and facilities of a railroad company; (g) Preparation for sJnglerfamily residences separately built, unless Jn conjunction with multiple construction in subdivision development; (h) Disturbed land areas for commercial or noncommercial uses of less than ten thousand square feet in size; (i) Installation of fence and sign posts or telephone and electric poles and other kinds of posts or poles; (j) Emergency work to protect life, limb or property, and emergency repairs; provided that if the land disturbing activity would have required an approved srosion and sediment control plan, if the activity were not an emergency, then the land area disturbed shall be shaped and established in accordanc with the requirements of the Chesterfield County Erosion and Sediment Control Handbook, (k) Exploration or drilling for oil and gas including the well site, roads and off-site disposal areas which serve the well site. Vote: Unanimous Mr. Meiszer stated this date and time had been advertised to consider an ordinance on an emergency basis relating to rea] estate tax exemption for the elderly and permanently and totally disabled. Mr. Bookman stated there was an increase in Social Security this year which disqualified some of the participants in this program and he felt the higher income limits as proposed would not increase the number of people on the program substantially. Mr. O'Neill stated he felt the net worth was a major factor as well. Mr. ~iicas stated that net worth could not be increased at fh~s time because the ordinance as advertised did not provide for this. Mr. O'Neill stated that the net worth factor could be discussed dn¥ing the budget process. There was no opposition present. On motion of ~r. Bookman, seconded by ~ir. Daniel, the Board adopted the following ordinance on an emergency basis effective January 1, 1981 w~th a public hearing to be held January ]4, 1981 An Ordinance to Amend and Reenact Sections 8-15 and 8-16 of the Code of the County of Chesterfield, 1978, as Amended, Relating to Real Estate Tax Exemption for the Elderly and Permanently and Totally Disabled 80-554 Be It Ordained hy the Board of Supervisors o~ the County of Chesterfield: (1) That Sections 8-15 and 8-i6 o~ the Cede of the County el~ Chesterfield are amended and reenacted as Ssc. 8-15. Restrictions and conditions. Notwithstanding any other provision of th~s chapter, the dwelling and up to one acre of land upen which it ~s situated snbject to real estate taxation under this chapter may be temporarily exempted from sach tax when any such property is owned by and occupied as the sele dwelling of a person not less than sixty-five years of age, or a person who is determined to be permanently and totally disabled as defined in Section $-17.1. hereunder subject to the following restrictiens and cenditiens: (a) That the total combined income during the preceding calendar year from all sources of the owners of the dwelling living therein does not exceed thirteen thousand dollars; provided, that the first four thousand dollars of income of each relative~ other than spouse, of the ewner, who is living in the dwelling shall not be ~ncluded in such total. (b) That the net combined financial worth, including equitable interest, as of December 3] of the immediately preceding calendar year, of the ewners, and of the sDouse of any owner, excluding the value of the dwelling and one acre of land upon which it is situated does not sxceed forty thousand dollars (c) The fact that persons who are otherwise qualified fer tax exemption, pursuant to this article, are residing in hospita or mental care for extended periods of time shall not be constru to ~nean that the real estate for which tax exemption is sought does not centinue to be the sole dwelling of such persens during such extended periods of other residence so long as such real estate is not used by or leased to others for consideration. Sec. 8-16. Schedule of exemptiens permitted. When the total combined income frem ail sources and the net combined financial werth of the perseus qualifying does not exceed the limits prescribed in Sectien g-15, the ameunt of exemptien from real estate taxatien for the dwelling and up to one acre of land upon which ~t is situated shall he in accordance with the following schedule: Income Percentage of Exemptien 0 through $9,500 100% $9,501 through $1],000 50% $]I,001 through $13,000 25% Vote: Unanimeus Mr. Daniel asked that thc County Administrator have a report prepared indicating the financial impact on the County from adoptien of this ordinance. On metion of Mr. Bookman, seconded by Mrs. Girone, the Board: ]. Reduced Planned Budget Expenditure account 11]-1-31400-4123 Contingency by $9,000 and increased Planned Budget Expenditure account 111-1-02100-1101 Salaries and Wages-- Regular, Commissioner of Revenue's Office. 2. Increased Planned Budget Revenue Acceunt 141-1-00012-0960 Career Education Program by $10,000 and ~ncreased Planned 80-555 Budget Expenditure accounts Consultant,s Salary Clerical Worksr Printing Postage TravcJ Rent Office Office Supplies Other Costs Contract Transportation Vote: Unanimous as follows: 141-1-22310-2151 $1,000 14]-1-22310-1191 1,200 141-]-22310-2222 1,800 141-1-22310-2231 1,700 14]-1-22310-2371 300 141-1-22310-2701 1,200 141-1-22310-3121 800 ]41-1-22310-2999 400 141-1-22310-2301 11600 ~10~000 Total Mr. Ramsey stated that the existing utility contract with Vepco provides that kilowatt hour charges to the County will be renegotiated when North Anna Nuclear Unit 2 becomes operational in order to recover the capital cost of constructing North Anna #2. He stated.the joint VACO-V~L negotiating team has negotiated an increase of 1.71 mills. Ne added this will reduce the fuel adjustment cost slightly more than the rate increase and will result in a slight reduction in the overall cos to the County. On motion of Mr. Daniel, seconded by Mrs. Girone, the Board approved the settlement negotiated by VACO and VML and authorized the County Administrator to execute any necessary documents. Vote: Unanimous Mr. Bookman stated he felt the Board should consider tabling consideration of the proposed vehicle policy. Mr. O'Neill stated that if tabled, the Board might discuss this at budget time and if a plan is agreed upon, it could be made effective July 1, 1981. Mr. Meiszer stated there exists a $50,000 deficit in this year's budget because the policy was to eliminate some of the commuting expenses and those funds were cut from the budget. Mr. Bookman stated he felt the departments could absorb half of the amount which had been cut from their budgets. He added he also felt with proper supervision, this problem of unnecessary commuting could be eliminated. He stated the central garage and a car pool in the future would also help the situation. On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board tabled considera- tion of the proposed vehicle policy with possible discussions to be held during the budget process. Vote: Unanimous The Board was presented with an overview of Chesterfield County's 1979-80 financial report. Mr. Lane Ramsey, Budget Director, reviewed the budgeted vs. actual comparison of revenues and expenditures; Mrs. Mary Arline McGuire, County Treasurer, reported on the investments and tax collections; Mr. James Edmondson, Director of Central Accounting, explained the trends in fund balances, revenues and expenditures; Mrs. Mary Leu Lyle, Internal Auditor, analyzed the debt services; and Mr. Elmer Hedge, Asst. County Administrator, presented the Board with steps the County intended to take in the future to strengthen the County'S financial position. Mrs. Girone inquired when the Board would be reviewing the revenue estimates. Mr. Ramsey stated the first budget session was scheduled for the fourth Wednesday in January. Mr. Daniel thanked the staff for the presentation and stated he would like to see this made a regular process. He stated that he would also like the Board fo be apprised of any changes in trends, etc. as they occur. Mr. O'Neill complimented staff on tho presentation and stated he felt they were one of the best financial teams in the Stats. On motion of Mr. Bookman, seconded by Mr. Daniel, the following resolution was adopted: Whereas, the need for continuing study and monitoring of all aspects of solid waste disposal was the subject of a resolution by the City Council of Colonial Heights. Now, Therefore, Be It Resolved by the Chesterfield County Board of Supervisors that the fo]lowing procedure is hereby adopted: Eirst, that the Crater Solid Waste Study Task Force be appointed to provide guidance during an initial planning period. This task force shall be comprised of the Chie.f Executive Officer of each member local government of the Crater Planning District Commission. In addition, the County Executive of Chesterfield County is requested to participate. The staff of the Crater Planning District Co~nission shall act as the secretariat. Second, the task force shall recommend, in a timely manner, the appoinfment of a solid waste study commission to'implement the planning to be developed by the task force. Be It Further Resolved, that Mr. Donald Nuttall of Chesterfield County is hereby appointed by this governing body as its representative on the Crater Solid Waste Study Task Force. Vote: Unanimous Mr. Meiszer introduced ~Jr. Don Nuttall, Landfill Engineer, who was present at the meeting. Mrs. Girone and Mr. O'Neill asked that the Board be kept informed as to the developments regarding this solid waste task force. On motion of Mr. Bookman, seconded by Er. Daniel; the Board approved and authorized the County Administrator to enter into $ contract in an amount not to exceed $7.,040 with Dvorak ~ Mathews~ Inc. for installation of ground water monitoring wells at the Genito Landfill, which funds are available in tile bond funds for this project. Vote: Unanimous Chief David Barfield, Fire Training, stated the Fire Department would like for the County to accept a grant in the amount of $4,500 to be used towards the completion of the stairway to the roof of the fire training tower. He stated the project will cost approximately $9,000 and there exists currently $5,000 in the operating budget for lining a portion of the structural building with a fireproof material. He stated the fireproofing project could be delayed a year and included in the upcoming budget without hurting the program. He stated those funds could then be used towards the stairway project. On motion of ~r. Daniel, seconded by Mr. Bookman, the Board authorized the Chairman and Counfy Administrator to enter into an agreement for the construction, improvement or expansion of the service training facilities with Virginia Fire Services Training and further the Board approved the redistribution of the $4,500 in tile current operati'ng budget for fireproofing the structural building to this project. Vote: Unanimous Mr. Meiszer stated he had received 16 applications for the ~osition of Director of General Services. It was generally agreed that this matter be discussed in Executive Session. 80-557 ll.g ll.B. ll.C. ll.D. ~ir. Daniel stated that under consent items, the Board should consider including Christmas Eve as a Holiday for County employees for 1981. There Was some discussion regarding the Veteran's Day Holiday and it was generally agreed that County employees would celebrate this Holiday on Monday, November 9, ]981, rather than Wednesday, November 11, 198]. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the following days as Molidays for the County employees for 1981: New Year's Day Day After New Year's Day Lee-Jackson Day Washington's Birthday Memorial Day Independence Day Labor Day Columbus Day Veteran's Bay Thanksgiving Day Day After Thanksgiving Day Christmas Eve Christmas Day Vote: Un animons January 1, 1981 (Thursday) January 2, ]981 (Friday) J~nuary 19, 1981 (Monday) February 16, 1981 (Monday) May 25, 1981 (Monday) July 3, 1981 (Friday) September 7, ]981 (Monday) October 12, 1981 (Monday) November 9~ 1981 (Monday) November 26, 1981 (Thursday) November 27, 1981 (Friday) DecembDr 24, 1981 (Thursday) December 25, 1981 (Friday) On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the requests from the following organizations for bingo and/or raffle permits for calendar year 1981: 1. Sing Out South 2. St. Edward's Knights of Columbus 3. Falling Creek Elementary School P.T.A. 4. St. Augustine's Roman Catholic Church Ways and Menns Commiti 5. Manchester Athletic Association 6. Mid-Cities Civic Association 7. American Legion, Mid]othian Post 186 8. Meadowbrook High School Athletic Association Vote: On motion of Mr. Bookman, seconded by Mrs. Girone, the Board awarded and authorized the County Administrator to execute any necessary documents for Associated Construction who submitted the low bid in the amount of $81,425 for construction of two restroom facilities at Rockwood Park. Vote: Unanimous On motion o£ Mr. Bookman, seconded by Mrs. Girone, the Board awarded the contract for the new backstop and side fencing :for Bon Air Elementary School to Warthan School Equipment Company who submitted the iow bid of $9,008 and further the Board authorized the County Administrator to execute any necessary documents. V~te: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board adopted the following resolution: Whereas~ the Board of Supervisors recognizes the existence of a litter problem within the boundaries of Chesterfield County; and 80-558 1] .E. II.F. 11 .G. Whereas, the Virginia Litter Control Act of 1976 provides, through the Department of Conservation and Economic Development, Division of Litter Control, for the allocation of public funds in the form of grants for the purpose of snhansing local litter control programs; and Whersas, having reviewed and considered the regulations and application covering administration and use of said funds. Bs It Resolved that the Beard of Supervisors hersby endorses! and supports such a program for Chesterfield County as is indicated in the attached Application Form LC-G-I; and Hereby authorizes the County Administrator to plan, budget apply and accept, if approved, a grant which will be used to fund said program; and Hereby requests the Department of Conservation and Economic Development, Division of Litter Control, to consider and approve said application and program said program being in accord with the regulations governing use and expenditure of said funds. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board respectfully rsquested that ths Circuit Court Judges appoint Patrick D. Crowson as a Police Officer for Chesterfield County beginning December 15, 1980. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Givens, the Board authorized the County Administrator to dedicate an easement at the Airport Industrial Park to Vepco which easement is necessary to provide electric service to the Reynolds Metals Building, a copy of the plat is filed with the papers of this Board. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Old Cnrrollton Road, Old Carrollton Trace and Glenmount Road in Ashley Wood, Section B, Midlothian District. Upon consideration whereof, and on motion of Mr. Bookman, seconded by Mrs. Girone, it is resolved that Old Carrollton Road, Old Carrollton Trace and Glenmount Road in Ashley Wood, Section B, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of lHghways and Transportation, be and it hereby is requested to take into the Secondary System, Old Carrollton Road, beginning where State maintenance ends, State Route 2778, and going .02 mile northwesterly to intersection with Old Carrollton Trace then continues .05 mile northwesterly to intersection with Glenmount Road; Old Carrollton Trace, beginning at intersection with Old Carrollton Road and going .06 mile easterly to a cul-de-sac; Glenmount Road, beginning at intersection with Old Carrollton Road and going .04 mile southwesterly to tie into proposed Glsnmount Road, Ashley Wood, Section A, beginning at intersection with Old Carrollton Road and going .03 mile north- easterly to tie into proposed Glsnmount Road, Ashley Wood, Section C. These roads serve 14 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginfa Department of Highways a 50 ft. right-of-way for all of these roads except Old Carrollton Trace which has a 40 ft. right-of-way. This section of Ashley Wood is recorded as follows: 80-559 II,R. Section B, Plat Book 32, Page 93, October 17, 1978. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Stonegate Road, Gryphon Road, Glendower Road, Bosham Lane and Ellesmere Drive in Powderham, Section B, Midlo- thian District. Upon consideration whereof, and on motion of Mr. Bookman, seconded by Ers. Girone, it is resolved that Stonegate Road, Gryphon Road, Glendower Road, Bosham Lane and Etlesmere Drive in Powderham, Section B, Mtdlothian 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, Stonegate Road, beginning where State maintenance ends, State Route 1008, and going .02 mile westerly to intersection with Gryphon Road; Gryphon Read, ginning at intersection with Stonegate Road and going .10 mile northerly to intersection with Glendower Road; Glendower Road, beginning at intersection with Gryphon Road and going .25 mile northwesterly to intersection with Ellesmere Drive then continues .ll mile northwesterly to a temporary turnaround. Beginning at intersection with Gryphon Road and going .06 mile northeasterly until road turns and becomes Bosham Lane. Bosham Lane, beginning where Glendower Road stops and goes .1S mile northeasterly to a temporary turnaround. Ellesmere Drive, beginning at intersection with Glendower Road and going .12 mile northeasterly to a temporary turnaround. These roads serve 39 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right- of-way for all of these roads. This section of Powderham is recorded as follows: Section B, Plat Book 28, Page 63, April 20, 1977. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Newquay Lane in Bexley, Section 9, Clover Hill District. Upon consideration whereof, and on motion of Mr. Bookman, seconded by Mrs. Girone, it is resolved that Newquay Lane in Bexley, Section 9, Clover Hill District, be and it hereby is established as a public road. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Newquay Lane, beginning at its intersection with Newquay Lane, State Route 2S36, and Kings Crown Road, State Route 2635, extending south 0.11 mile to tie into existing Newquay Lane, State Route 2636. This road serves 10 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for this road. This section of Bexley is recorded as follows: Section 9, Plat Book 36, Page 72, July 30, 1980. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the payment of an erroneous tax claim for Charles W. Henry for an erroneous overassessment under the land use program 80-560 12. 13.A. ]3.13. and authorized a refund for overpayment of taxes and inLy.est to be made in the amount of $1,816.75. Vote: Unanimous It was generally agreed to discuss the County's legislative liaison during the General Assembly to monitor and work w~th the legislative delegation in Executive Session. Messrs. Jeffrey Muzzy and Dexter Williams were present. Mr. Muzzy stated as a part of the administration of a HUD grant in Ettrick, the County has been working with the Ettrick Citizens Advisory Committee to identify community problems. One of the Community transportation problems identifi, through the Ettrick Citizens Advisory Committee as well as individual citizen complaints is the parking and ~ts effect on vehicle circulation. Mr. Williams presented slides indicatin that some of the residences do not have driveways or parking areas; the pavement widths on the streets in Ettrick typically vary from fifteen to twenty feet; there is a lack of combined of~-street and on-street parking; citizens complain about college students parking and adequate enforcement of parking violations; etc. After further discussion o£ the matter, it was ~n motion of Mr. O'Neill, seconded by Mr. Daniel, resolved that the parking situation in Ettrick be resolved as recommended by staff which is: 1. Existing parking restrictions imposed for safety reasons shol not be changed. This includes no parking signs at corners and driveways along Chesterfield, corners and narrow road sections throughout the co~nunity, and all of Lee Street, Boisseau Street, and the west sides of Second and Third Avenue (Sec Attachment 3). 2. The commuter parking restrictions on Chesterfield Avenue and Area A should be continued. The "No Parking" restrictio~ on the east side of Second and Third Avenues could be changed to "No Parking" from 8:00 a.m. to 5:00 p.m. (See Attachment 3). 3. Ali of Ettrick should be reviewed for adequate sight and turning distance at corners. The Fire Department and VDH&T, assisted by other County staff, are beginning this review independent of this report. (A copy of this report ~s f~led with the papers of this Board). Vo~e: Unanimous Mr. Vance was present representing Mr. S~n Barker who had requested that the Board approve a save-harmless agreement l'or Woods Edge, Section 3. After some discussion it was agreed that this matter should be deferred until later in the day to ascertain if a satisfactory agreemcnt could be reached by all parties concerned. On motion of ~r. Daniel, seconded by Mr. Bookman, the Board accepted an agreement between the County and Bubco Construction Co.. developers of Kingsland Acres, Section 3, and authorized the County Administrator to sign a save-harmless agreement with the Highway Department for certain drainage easements that may be necessary to be acquired for Kingsland Acres, Section 3. Vote: Unanimous Mr. Daniel ~ndicated he had assurances from staff that this save- harmless agreement would not cause any problems in the future. 80-561 ~d 13 .D. 13.E. 13.F. On motion of Mr. O'Neill, seconded by Mr. Bookman, the Board denied the request for a street light at 8310 Graves Road because it did not meet the established criteria. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the installation of a street light at the intersection of Sheldeb Drive and Buford Road with any associated costs to be expended from the Midlothian District Street Light Funds. Vote; Unanimous Mr. Dodd stated there was an extremely bad problem in Chester with people dumping refuse at the railroad intersections. He stated he would like to have signs installed offering a reward for any information leading to the conviction of the violators. Mrs. Girone inquired if this would establish a new policy for other rights-of-way. Mr. O'Neill stated he thought if the Railroad Company were contacted, they might clean up the areas. After further discussion of the matter, it was on motion of Mr. Dodd, seconded by Mr. O'Neill, resolved that staff contact the Railroad Company to ascertain if they would olean up the refuse especially between Chester and Old Centralia Road and further the Board appropriated $500 from tile General Fund Contingency account for eight signs and for five $50 rewards for information leading to the conviction of violators and that this be a pilot program to see if it is successful. Vote: Unanimous On motion of the Board, the following resolution was adopted: Whereas, the two cent State gas tax increase enacted by the 1980 General Assembly will not provide sufficient revenue to meet highway construction needs throughout the Commonwealth of Virginia; and Whereas, Highway traffic continues to increase in growing metropolitan areas in spite of national and state trends of declining highway traffic; and Whereas, the Chesterfield County Board of Supervisors addressed the problem of declining highway funds and increasing highway traffic by supporting toll-funding for highway projects in Chesterfield County; and Whereas, the Chesterfield County Board of Supervisors is not aware uf any plan of action adopted by the State Highway and Transportation Commission to provide sufficient funding to meet highway needs and accommodate growth in Chesterfield County or throughout the Commonwealth; and Whereas, the conclusions and recon~endations of the 1-95 Location and Preliminary Design Study show western route alternatives which cost as much as $25 million less than the recommended eastern route alternative; and Whereas, the Richmond metropolitan area continues to grow westwardly creating regional highway needs that are better served by western 1-95 alternative. Now, Therefore, Be It Resolved that the Chesterfield County Board of Supervisors requests the Virginia Highway and Transportation Commission to reconsider their decision to construct an eastern route of 1-95 in light of the fact that a western route can save millions of dollars, will meet the highway needs of metropolitan growth in central Virginia, and does 80-562 13,B. 14. I. 14. Il. 14. III. 14. IV. not create the adverse economic impact inherent in eastern 1-95 alternatives; and Further~ Be It Resolved that the Chesterfield County Board of Supervisors requests the Virginia Highway and Transportation Commission to provide a program for meeting highway needs created by metropolitan growth in Chesterfield County if construction of an eastern 1-95 is to proceed. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. O'Neill, the Board accepted an agreement between the County and the developers of Woods Edge, Section 3, and authorized the County Administrat to sign a save-harmless agreement with the Righway Department for certain drainage easements that may be necessary to be acquired for Woods Edge, Section 3, contingent upon the execution of a maintenance agreement in recordable form satisfactory to the right-of-way engineer and the County Attorney. Vote: Unanimous Mr. Painter presented the Board with the water and sewer financial reports. On motion of Mr. Boo.aah, seconded by Mr. O'Neill, the Board approved the following water contract ~nd authorized the County Administrator to execute any necessary documents: Wel-TCD/6(8)1072 South Ridge, Section A Developer; South R~dge Limited Partnership Contractor: Stamie E. Lyttle Co., Inc. Estimated Contract Cost: $112,029 Estimated County Cost: $ 29,371.20 (Refund through connections) Code: 366-]-11684-7221 - Refund through connections for off-site and oversize mains Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. O'Neill, the Board approved the following sewer contract and authorized the County Administrator to execute any neoessary documents: Se0r126CD/7(8)0265 South Ridge, Section A and Off-site Developer: South Ridge Limited Partnership Contractor; Stamis E. Lyttle Co., Inc. Estimated Contract Cost: $167,971 Estimated County Cost: $ 12,869.72 - (refund through connections) Code: 574-1-11781-7221 - Refund through connections for off-site and oversize mains Vote; Unanimous On motion of Mr. Daniel, seconded by Mr. Bookman, the Board approved the following change orders for Contract No. 7032-25, Failing Creek Wastewater Treatment Plant Expansion and authoriz~ the County Administrator to execute any necessary documents; 1. Change Order No. 10 - Relocation of sludge piping to avoid underground 2,000 gallon fuel storage tank in the amonnt of $402.04. 2. Change Order Nc. 11 - Relocation of existing 8-inch water line so that it would not intersect floodwall footing in the amount of $],639.90. 80-563 ,d 14. V. 14. VI . 14. 14. VIII. 14. VIII 3. Change Order No. 12 - Relocation of storm drainage pipes because of conflict with floodwall footings in Lhe amount of $4,989.00. 4. Change Order No. 13 - Use of galvanized pipe and fittings in lieu of specified flange iron pipe and fittings because existing aeration tanks have galvanized nonpotable water piping and they have been virtually maintenance free which is a decrease in the amount of $3,096.00. (Note: Total net increase to the contract because of change orders is $3,934.94.) Vote: Unanimous Mrs. Girone excused herself from the meeting. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board awarded Contract No. 7(8)0081, Estridge Subdivision to T & E Construction Company who submitted the low bid of $208,719.35, the Board having previously appropriated $180,000 appropriated an additional $49,600 from 574 Surplus (Clover Hill) to 380-1-70081-4393, and further authorized the County Administrator to execute any necessary documents for this contract. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mr. O'Neill. Absent: Mrs. Girone. Mr. Painter presented the Board with a list of water and sewer contracts executed by the County Administrator. On motion of Mr. Daniel, seconded by Mr. O'Neill, the Board authorized the Chairman and the County Administrator to execute a contract for the purchase of 2.87 acres in the amoun' $28,790 for a water tank site from Jack T. Shoosmith, et als., west of Route 10, north of Lewis Road, Dale District. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mr. O'Neill. Absent: Mrs. Girone. On motion of Mr. Daniel, seconded by Mr. O'Neill, the Board authorized staff to proceed to purchase an additional parcel of ]and containing 4.457 acres of land from L. Gordon Sinclair et ['or $6,000 which parcel was discovered when the boundary survey was completed; this being in addition to the previous authorization for 316 acres for $380,000 for the Dale Park. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mr. O'Neill. Absent: Mrs. Girone. Mrs. Girone returned to the meeting. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized the County Administrator to execute a deed of dedica. tion on behalf of the County from Davinos Pizza, Incorporated, A Virginia Corporation, to the County, Bermuda District, Map Section 97-2. Vote: Unanimous 80-564 ~f 16. ~Ir. O'Neill inquired about tile engineering on the Route 1 project Mr. Welchons stated a cost estimate for the project Je now available. Mr. O'Neill stated that he would discuss this with etaf£. Mr. Dodd inquired about the Shop and Buckingham project. Mr. Welchons stated plans are being reviewed by staff now. Mr. Daniel inquired about the Gravelbrook project. Mr. Welchons stated they had recently received the information. It was generally agreed that this could be discussed at the Board meeting in January. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board appointed Mrs. Ruth Boyd to the Keep Chesterfie]d Clean Committee representing Bermuda District for a period of one year. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Daniel, the Board appointed Mr. Hobert Sumners and Mr. Duane Watson to the Community Corrections Resources Board for a period of one year, representing the County at-large. Vote: Unanimous ~.Ir. Meiszer stated the County had been formally notified that the roads in the following subdivisions had been accepted into the State Secondary system effective November 20, 1980: Length Kings Forest Subdivision~ Section 1 Necho Court - Beginning nt its'intersection with Omo Road, extending south 0.04 mile to a cai-de-sac. 0.04 mi. Lothaire Court - Beginning at its intersection with Omo Road, extending south 0.12 mile to a cul-de-sac. 0.]2 mi. Canute Drive - Beginning at its intersection with Omo Road, extending south 0.12 mile to a temporary turnaround. 0.12 mi. Omo Road - Beginning at Old Zion Hill Hoad (Route 889) and existing Omo Road (Route 739) extending westerly 0.05 mile to the intersection of Lothaire Court, then westerly 0.07 mile to the intersection of Necho Court~ then westerly 0.06 mile to the intersection of Canute Drive. 0.18 mi. Lost Forest Subdivision~ Section C Lost Forest Drive - Beginning at end of State maintained Lost Forest Drive (Route 1910) and running northeast 0.01 mile to the intersection with Lost Forest Court, then continuing northeast 0.13 mile to the intersection with Windwood Lane, finally continuing northerly 0.13 mile to a temporary turnaround. 0.27 Windwood Lane - Beginning at the intersection with Lost Forest Drive and running west 0.06 mile to the inter- section with Windwood Court, then continuing westerly 0.10 mile to the tie-in with Windwood Lane, Section B. 0.16 mi. 80-565 17. 18. Length Lost Forest Court - Beginning at the intersection with Lost Forest Drive and running westerly 0.04 mile to end in a cul-de-sac. 0.04 mi. Windwood Court - Beginning at the intersection with Windwood Lane and running northerly 0.07 mile to end in a cul-de-sac. 0.07 mi. Hidden Valley Subdivision~ Section 7 Middlebrook Road - Beginning at the intersection with Sir Scott Drive and running northerly 0.06 mile to the intersection with Gloria Court, then continuing northwest 0.06 mile to tie into existing Middlebrook Road, Route 1646. 0.12 mi. Gloria Court - Beginning at the intersection with Middlebrook Road and running northerly 0.08 mile to end in a cul-de-sac. 0.08 mi. Sir Scott Drive - Beginning at the intersection with Cresthill Road and running south 0.08 mile to a temporary turnaround; beginning at the intersection with Cresthill Road and running northerly 0.15 mile to the intersection with Middlebrook Road, then continuing northeasterly 0.02 mile to end. 0.25 mi. Cresthill Road - Beginning at the intersection with Sir Scott Drive and running wssterly 0.03 mile to tie into existing Cresthill Road, Route 1596. 0.03 mi. Addition (Due to Relocation and Construction) Sections 4 mud 5 of new location Route 651 and Section 9 of new connection between Station 112+05 and Station 140+80, Project 0651-020-159, C501. 0.39 mi. Abandonment Sections l, 2, 3 and 7 of old location Route 651 between Station 112+05 and Station 14~0+80, Project 0651-020-159, C501. 0.24 mi. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board went into Executive Session to discuss real estate matters as permitted by Section 2.1-344 (a) (2) of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvening: 80S177 In Bermuda Magisterial District, Donald and Majeanne Miller requested renewal of a mobile home permit to park a mobile home on property which they own. Tax Map 81~12 (3) Quail Oaks, Sec. 2, Block 4, Lot 8 and better known as 2634 Perlock Avenue (Sheet 23). Mrs. Miller was present and stated that they had lived, at this location for 10 years. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved this'request for a period of five Ayes: Mr. Dodd, ~r. Daniel, ~r. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. Balderson indicated that Margaret and Mnrsha Dent had been contacted 'regarding their request for a mobile home permit and stated they indicated they planned to ask for withdrawal but 19, a written request had not been received by the County. It was noted that the Board denied this request at the November 1980 meeting. 80S154 In Clover Hill Magisterial District, C.F.M. Associates, Inc. requested rezoning from Agricultural (A) to Convenience Business (B-i) plus a Conditional Use Planned Development on a 1.029 acre parcel fronting approximately 250 feet on Turner Road also fronting approximately 200 feet on Walmsley Boulevard and located in the northwest quadrant of the intersection of these roads. Tax Map 40-6 (2) Joseph Brooks Est. Lots 5 and 6 (Sheet 15). ' Mr. Balderson stated the applicant had requested withdrawal of the application. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board accepted the applicant's request for withdrawa Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. Mr. O'Neill returned to the meeting. 808].18 In Dale Magisterial District, Saunders & Associates reqnested an amendment to a condition of zoning (Case #78S006) on a parcel fronting approximately 170 feet on the northwest line of Iron Bridge Road and located approximately 560 feet northeast of its intersection with Canasta Drive and better known as 6522 Iron Bridge Road. Tax Map 66-1 (1) parcel 14 (Sheet 22). Mr. M. W. Burnett was present representing the applicant. Be stated that at the first meeting of the Planning Commission there was no opposition present but Mr. Howard wanted to meet with them to which they had agreed. Ne stated that within the last 10 days they have signed a contract for 1500 sq. ft. of additional space and they would like space for additional parking. Mr. Balderson indicated the Planning Commission and staff recor~nended denial of this request. There was no opposition present. Mr. Daniel stated he felt there would be enough natural buffer from Route 10 and he did not think Route ]0 would be widened in the near future. On motion of Mr. Daniel, seconded by Mr. O'Neill, the Board approved the rsquest for an amendment to a previously imposed condition of zoning (Case #78S006) to permit parking within a fifty (50) foot buffer. Vote: Unanimous 808148 In Clover ~ill Magisterial District, Fernbrook Ltd. Partnership requested rezoning from Agricultural (A) to Residential (R- 12) of a 2 acre parcel which lies approximately 400 feet off the south line of Rordham Road measured from a point located approximately 200 feet west of its intersection with Fordham Place. Tax ~ap 50-6 (1) part of parcel 4 (Sheet 14). The applicant was' present. There was no opposition present. On motion of ~r. Bookman, seconded by ~rs. Girone, the Board approved this request as recommended by the Planning Commission. Vote: Unanimous 80-567 BOS149 In Clover Hill Magisterial District, John Corbett IIamm requested rezoning from Agricultural (A) to Residential of a 1.5 acre parcel which lies approximately 200 feet of£ the south line of Midlothian Turnpike measured from a point located approximately 350 feet east of the Midlothian Turnpike-- Wadsworth Drive intersection. Tax Map 28-2 (1) parcels 21 and 22 (Sheet 8). Mr. Hamm was present. There was no opposition present. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board denied rezoning to Residential (R-15) and approved rezoning from Agricultural (A) to Residential (R-9) as recommended by the Planning Commission and further the Board wkived the fee for this application due to adverse conditions. Vote: Unanimous 80S150 In Dale Magisterial District, C. Wayne Goff & Charles E. Bailey requested rezonJng from Agricultural (A) to Office Business (O) of a 2.4 acre parcel fronting approximately 120 feet on the east line of Iron Bridge Road ~md located approximately 250 feet north of its intersection with White.pine Road and better known as 804]. Iron Bridge Road. Tax Map 79-8 (1) parcel 14 (Sheet 22). Mr. Bailey was present and stated the conditions were acceptable. There was no opposition present; On motion of Mr. Daniel, seconded by Mr. Bookman, the Board denied the request for Office Business (O) zoning and approved a Conditional Use subject to the following conditions as recommended by the Planning Commission: 1. Unless otherwise further restricted herein, uses permitted shall be limited to the use and bulk requirements outlined in the Zoning Ordinance for Office Business (O) Districts. 2. Ail parking shall be located in the rear yard or more specifically, behind the rear wall building line. 3. There shall be no outside storage of any materials, equipment or supplies. 4. One sign, not to exceed sixteen (16) square feet in area, shall be permitted. This sign shall neither be luminous nor illuminated. The sign shall employ subdued colors. Prior to erection of the sign, a colored rendering of the sign shall be submitted to Development Review for approval. 5. Ail parking areas shall be screened from view of adjacent residences with either evergreen planting or solid board fencing. A plan for this screening shall be submitted to Development Review for approval in conjunction with final site plan review. Other fhan normal maintenance, there shall be no additions or alterations to the existing structure. If the existing structure is to be painted, colors shall he subdued and shall be approved by Development Review. 7. Only a single acsess shall be permitted to Route 10. At such a time that adjacent property develops, this access shall be shared with that use, if possible. This Conditional Use shall be granted for a period not to excesd four (4) years from date of approval. Upon satisfactory demonstration that this use has not detrimentally affected adjacent property, consideration may be given to renewal. Tote: Unanimous 80-568 In Clovsr Hill Magisterial District, Dr. Nancy B. Waitkus requested rezoning from Agricultural (A) to Office Business (O) of a .696 acre parcel fronting approximately 100 feet on the east line of Courthouse Road and located approximately 500 feet north of its intersection with Route 360. Tax Map 49-6 (1) parcel 2 (Sheet 14). Dr. Waitkus was present and stated she had received a letter from adjacent property owners to the south and north requesting that the Board eliminate any reference to the requirement that the applicant install a solid board fence or planting along their property lines. There was no opposition present; On motion of Mr. Bookman, seconded by Mr. O'Neill, the Board approved this request subject to the imposition of the followin¢ condition as recommended by the Planning Commission: A thirty (30) foot buffer shall be maintained along the western property line adjacent to Courthouse Road. No buildings, parking or other facilities, with the exception of a sign, shall be permitted within this buffer. A single access drive shall be permitted through this buffer. At such a time that adjacent property to the south develops, this access drive shall be shared. Vote: Unanimous 80St52 In Midlothian Magisterial District, Thomas M. and Wilma A. Ferebee requested rezoning from Agricultural (A) to General Business (B-3) of a .46 acre parcel fronting approximately 100 feet on the east line of Grove Road and located approximately 1240 feet south of its intersection with Midlothian Turnpike. Tax Mnp 16-16 (2) Sunny Dell Acres, Lot 22 (Sheet 7). Mr. Ferebee was present. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved this request as recommended by the Planning Commission. Vote: Unanimous 80S153 In Midlothian Magisterial District, Clarence Waskey, Jr. requested rezoning from Agricultural (A) to General Business (B-3) of a 2.05 acre parcel fronting approximately 100 feet on the west line of Grove Road and .located approximately 1550 feet south of its intersection with Midlothian Turnpike. Tax Map 16-16 (2) Sunny Dell Acres, Lot 14 (Sheet 7). Mrs. Waskey was present and stated the condition was acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved this request subject to the following condition as recommended by the Planning Commission: A fifty (50) foot buffer, to be maintained in a natural state, shall be provided along the western property line. No buildings, parking or other facilities shall be permitted within this buffer area. Vote: Unanimous 80-569 80S155 In Clever Hill Magisterial District, Robert R. and Beverly R. Bara requested a Cenditional Use Planned Develepment to permit offices in a Residential (R-7) District on a .89 acre parcel fronting approximately 130 feet on the west line of Providence Road and located approximately 30 feet north of its intersection with Provincetown Drive. Tax Map 28-3 (1) parcel 21 (Sheet 8). Mr. Bara was present and stated the conditions were acceptable. He stated he would be replacing the two existing structures with two new ones. There was no opposition present. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved this request subject to the following conditions as recommended by the Planning Commission: 1. The below stated conditions notwithstanding all use and bul~ requirements of the Office Business (O) D~strict shall be applicable. 2. In conjunction with the granting of this request, a ten (10 foot exception to the ten (10) foot side yard setback from the southern property line shall be granted. 3. Forty-five (45) feet of right-of-way measured from the centerline of Providence Road shall be dedicated to and for the County of Chesterfield, free and unrestricted. This dedication shall be accomplished prior to the release of a building permit. 4. Parking shall not be permitted between the proposed office building and Providence Road. A single access drive shall be permitted in front of the proposed building to serve the rear parking area. If determined possible, the entrance/exit shall be moved north to allow for direct traffic movements from Providence Road to the parking area. 5. In conjunction with final site plan review, landscaping plan shall be submitted to Development Review for that ~rea lying between the right-of-way and the proposed building. Plans shall provide for and show ornamental trees and shrubs. 6. The building to be erected on the parcel shall be similar in architectural style to the renderings submitted with the application. 7. The above stated conditions notwithstanding the site plan submitted with the application shall be considered the plan of development. 8. In conjunction with the approval of this request, the Planning Commission shall grant schematic approval of the plan of dsvslopment, subject to revisions per the above conditions. Vote: Unanimous 80S156 In Midlothian Magisterial District, Lee Foods~ Inc. requested a Conditional Uae Planned Development to permit setback exceptions in a Community Business (B-2) District on a 2 acre parcel frontin approximately 1250 feet on the north line of Midlothian Turnpike also fronting approximately 1300 feet on the south line of Route 1004 and lying between these two roads. Tax Map 15-11 (1) Parcel 2 (Sheet 7). Mr. Larry Dennison was present. He stated that they were plannin to lease out a portion of the building and inquired if they were limited only to a drop cleaners. Mr. Balderaon stated that 80-570 any use permitted in a Community Business (B-2) District would be permitted On this parcel unless otherwise limited by the conditions of zoning. Mr. Dennison stated the conditions were agreeable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved this request subject to the following conditions as recommended by the Planning Commission: 1. The uses permitted shall be limited to a convenience store and gasoline sales, and a drop cleaners. No other commercial use shall be made of the subject property. 2. The building to be erected on the parcel shall have a Colonial Williamsburg design. Earth tone subdued colors shall be employed in the finish of the building. Colored renderings of the proposed structure shall be submitted to the Planning Commission for approval ~nd in conjunction with schematic plan review. 3. The rear facade of the building shall employ the same materials as the front facade. 4. There shall be no outside display of any merchandise for sal~ 5. No mechanical equipment or other structure shall be located to the rear of the proposed structure. If such equipment is located to the side of the structure, it shall be screened with solid fencing or evergreen planting. An overall landscaping plan shall be submitted. This plan shall include trees and ornamental shrubs which break the monotony of the building and parking areas. This land- scaping plan shall be submitted as part of the schematic plat review by the Planning Commission. 7. In conjunction with the approval of this request, the Commission and Board shall grant the necessary exceptions to the setback requirements as reflected on the plan submitt~ with the application. 8. All signs shall be regulated by the Convenience Business (B-] District. Prior to erection of any signs, Development Review shall approve the renderings and colors to be employee The signs erected may be illuminated, but shall not be luminous. Signs shall blond with the architectural style of the development. 9. In conjunction with schematic plan s~bmission, an outdoor lighting plan shall be submitted and approved by the Planning Commission. Lighting shall be low level and designed so as not to project into adjacent properties. 10. The above stated conditions notwithstanding, the site plan submitted with the application dated 9/11/80, prepared by Richfood, Inc., shall be considered the Master Plan. (Note: Prior to release of building permits, schematic plans must be submitted and approved by the Planning Commission.) Vote; Unanimous 80S157 In Midlothian Magisterial District, Thomas G. Cauble requested a Conditional Use Planned Development to permit a 2] foot exception to the 50 foot front yard setback for parking in a Community Business (B-2) District on a 3.58 acre parcel fronting approximately 300 feet on the south line of Midlothian Turnpike and located directly across from its intersection with Mt. Pisga~ Drive. Tax Map 16-9 (1) parcels 8 and 30 (Sheet 7). 80-571 Mr. John Henson was present representing the applicant and stated they were agreeable to the conditions wiLh the exception that a sign of 12 sq. ft. be permitted rather than 8 sq. ft. There was no opposition present. On motion or Mrs. Girone, seconded by Mr. Bookman, the Board approved this request ks recommended by the Planning Commission subject to the imposition of the following conditions: 1. All parking shall be set hack a minimum of ninety (90) feet from the centerline of the existing right-of-way of Route 60. 2. Prior to the release of any further building permits, sixty (60) feet or right-of-way measured from the centerline of Route 60 shall be dedicated to and for the County of Chesterfield, free and unrestricted. 3. A minimum of twelve (12) feet of additional pavement shall be constructed for the length of the property abutting Midlothian Turnpike. This construction shall be completed prior to the release of any building permits for Phase IV. This lane shall be constructed fo VDH&T specificatfons and the design shall be approved by Development Review ~ld VDH&T prior to the release of building permits for Phase IV. A thirty (30) foot buffer shall be provided along the northern property line adjacent to Midlothian Turnpike. No buildings, structures, parking or other facilities shall be permitted within this buffer with the exception of the main entrance drive, as shown on the plan prepared by J. K. Titmnons and Associates, dated 3/7/80, revised 9/22/80, and three (3) freestanding signs identifying the tenants and/om development. Signs located within this buffer shall be no larger than twelve (12) square feet and shall blend with the architectural style of the development Within this buffer, a three (3) foot high landscaped earth berm shall be constructed. Th~s buffer shall be further landscaped with one tree for each fifty (50) lineal feet or fraction thereof. The remainder of the required landscaped area shall be planted with grass and ground cover or other landscape treatment exclusive of pavement. A plan depicting this requirement shall be submitted to Development Review for approval. ~S158 ~ Matoaoa Magisterial District, Morris F. Robertson requested Conditional Use Planned Development to permit a grocery store a Residential (R-7) Distriot and in a Community Business (B-2) istriet on a 2 acre parcel fronting approximately 500 feet on ~lls Street also fronting approximately 200 feet on River ~ad and located in the northwest quadrant of the intersection thess roads. Tax Map 186-3 (1) parcel 64 (Sheet 52). · Jeff Collins was present representing the applicant. He stated ley have addressed the drainage problem in the area and they [11 be exiting onto Wells ~treet and entering only from River oad. He stated there will be an entrance/exit in the rear for ~rvice vehicles· Mr. Balderson stated these entrance/exit points ~ll be addressed by the Planning Commission during site plan reviev ?. William Ingles, an adjacent property owner, voiced his )position because this is not a business district and it should ~t become one; that the area is mainly residential with the ¢ception of two cormmunity stores and churches; that drainage ~ob]ems exist; the roads are narrow and this will cause ~ngestion; etc. He stated debris from the store and its tstomers will eventually locate on his property. 80-572 ~r. O'Neill stated the zoning currently allows for a grocery store at this location but a Conditional Use Planned Development would be best for the area. He stated that they may have to make improvements to Wells Street which will be determined during the site review process by the Planning Commission. He added further that he was not aware of any opposition until this date. After further consideration o£ the matter, it was on motion of Mr. O'Neill, seconded by Mr. Daniel, resolved that this request be approved as recommend~ by the Planning Commission with the understanding that the entrance into the area will be only from River Road with the remainder of the traffic routes to be worked out during the review process by the Planning Commission. Vote: Unanimous 806159 In Clover Hill Magisterial District, W. G. Specks requested an amendment to an existing Conditional Use Planned Development (Case #746054) to permit individual lot access to Route 360 on a 3.33 acre parcel fronting approximately 500 feet on Route 360 also fronting npproximately 300 feet on Specks Drive and located in the northeast and northwest quadrants of the intersection of these roads. Tax Map 49-6 (1) part o£ parcel 1 (Sheet 14). Mr. John Henson wac present representing the applicant. He stated the applicant would prefer to have two 30 ft. accesses rather than one 50 foot access because it actually opens up two parcels of land. Mr. Bookman stated he felt this was a concern--too many access roads onto Route 360. Mr. Henson inquired i£ it could be made into a double access. Mr. Bookman stated that he did not have any problem with a double access but the Highway Department would have to approve any access. Mr. Bookman made a motion, seconded by Mrs. Girone, that this request be approved as recommended by the Planning Commission an he made reference to the plan prepared by J. K. Timmons and Associates, titled 360 Commercial Park and dated 11/14/80 which shall be considered the plan for access for those properties abutting Route 360. Specifically, one double access to Route 360 shall be permitted to Route 360, east of Speeks Drive and one double access shall be permitted to Route 360, west of Specks Drive. Vote: Unanimous 80816] In Clover Hill and Midlothian Magisterial Districts, Brandermil[ and Parker and Lancaster Corporation requested an amendment to a previously granted Conditional Use Planned Development (Case #746021) to eliminate requirements relative to the provision of firewalls in condominium and multi-family units as described in Exhibit T, Paragraph 1, Subparagraph C of the original zoning application. This requsst encompasses the planned community of Brandermill which lies on the north line of Route 360 and southwsst of the intersection of Coalfield and'Genito Road. Tax Map 61-16 (1) part of parcels 1 and 5~ Tax Map 36 (1) parts of parcel 4, and Tax Map 47-3 (1) parcel 1 '(Sheets 13 and 30). Mr. Clark Plaxoo was present representing the applicant. On motion of Mr. Bookman, seconded by Mr. O'Neill, the Board accepted the applicant's withdrawal of their petition to remove the portion of the conditional use planned development requirements which require 2 hour fire walls. It was further resolved that the first 36 units of the Woodbridge Crossing project were approved utilizing fire separation walls meeting all applicable building code requirements. In addition, the Board approved the elimination of the 4 hour fire wall requirement from Brandermill's Conditional Use Plannsd Development requirements. Vote: Unanimous 80-573 ~r. O'Neill excused himself from 80S162 In Clover Hill and Midlothian Magisterial Districts, BrandermilJ requested an amendment to a previously granted Conditional Use Planned Development (Case #74S021) to allow exceptions to the required setbacks for parking alonE major arterials (Route 360). This request encompasses the planned community ct Brandermill which ties on the north line of Rdute 360 and southwest of the intersection of Coalfield and Gen~to Road. Tax Map 61 (1) part ct parcel 6, Tax Map 61-16 (1) part of parcel 5, Tax Map 62-9 (1) parcel 20 and part of parcel 5 and Tax Map 62-6 (2) Village Green, Lots 1 through 5 (Sheets ]3 and 20). Mr. Clark Plaxco was present representing the applicant. ~ir. Bookman inquired if the residents of Thornridge had been contacted. Mr. J. B. Campbell stated they had a meeting planned for Tuesday. There was no opposition present. On motion of Mr. Bookman~ seconded by Mrs. Girone, it was resolved that this request for a twenty-five (25) toot exception to the required fifty (50) foot setback be approved subject to the imposition of the following conditions as recommended by the Planning Commission: 1. A twenty-five (25) toot setback shall be maintained for ail parking areas adjacent to Route 360. 2. Development along the Route 360 corridor shall be oriented with an internal focus. 3. The twenty-five (25) toot setback area shall be maintained as a landscaped buffer area. In conjunction with schematic plan approval, landscaping plans shall be submitted to the Planning Commission for approval. All driveways and parkin areas shall be screened from view ct Route 360 by vegetation or tdpographical features. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr. O'Neill. 80S163 In Clover Hill Magisterial District, Sheila D. Lindsey requested a Conditional Use to permit a day care center in an Agricultural (A) District on an 18 acre parcel fronting approximately 800 feet on the north line of Academy Drive and located approximatel~ ll00 feet west of its intersection with Courthouse Road. Tax ~ap 38-10 (1) parcel 1 (Sheet ]4). ~s. Lindsey was present. There was no opposition p~esent. On of Mr. Bookman, seconded by ~rs. Girone, the Board approved th~s request subject to the following conditions as recommended by the Planning Commission: ]. This Conditional Use shall be grnnted to and for Shelia D. Lindsey and shall not be transferrable nor run with the land. 2. There shall be no exterior additions, alterations, or modifications to the existing structures. Ayes: Mr. Dodd, ~r. Daniel, Mr. Bookman and Mrs. Girone. Absent: Mr~ O'Neill. Mr. O'Neill returned to the meeting. 80-574 80S102 In Mid]ofhian Magisterial District, Che~mid Park Corp., Chesmid Inc. and Jean A. Smith requested reaching from Residential (R-7 to Office Business (O) of 3.42 acres and to Convenience Business (B-l) of 3.93 acres with a Conditional Use Planned Development on a parcel fronting approximately 170 feet on the east line of Salisbury Drive, also Fronting approximately 30 feet on the west line of Mt. Pisgah Drive and lying approximately 400 feet off the north line of Midtothian Turnpike. Tax Map ]5-12 (1) parcels 34, 33-1, 34-2, 34-4, 34-7 and 34-9 and part of 34-1 and 34-8. Mr. John Smith was present representing the applicaats. He stated that this case had been handled improperly from the beginning and discussed instances whereby he felt information wa~ not adequately assembled. Mr. Dodd stated he felt this was not relative to the case to be heard by the Board today. Mr. Smith distributed a list of proffered conditions from the applicant as well as plats of the area. He cited s~mflar zoning approved for Sycamore Square within the past two years and stated there was no screening or setback required; he indica design style on slides of the proposed buildings; he outlined th~ traffic pattern in the area, the parking which has existed and the entrance onto Mt. Pisgah Drive; ~nd stated he felt this was a reasonable use of the land and it is not as great a use as some others in Chesterfield County. Mr. Oliver Rudy, attorney representing Mr. and Mrs. Richard Murray, was present. Re stated this case has been continuing for a year now, the original request was denied and the applicant has submitted a revised plan. He stated a revised plan is still not before the Board today. Be asked that those people present in opposition be recognized. Approximately 25 people stood in opposition to this request. Mr. Rudy stated the concerns are the same: this would be spot zoning; the proposed density is out of character with the area; a drainage problem exists and the applicant is not showing any respect for the historical integrity of the area. Mr. Rudy stated the proffered conditions did not amend the plan of development. He added that the residents have attended meetings intending to discuss a particular plan, only to find another is presented. Mr. Walter McFarland of Mt. Pisgah Church stated this would set a precedent. He stated he felt to approve a case such as this which is not prepared or outlined properly would set a precedent. He stated that the Planning Commission has reviewed this and recommended denial. He stated that he was concerned about the intensity of the use of the land, that this would virtually wipe out Old Midlothian Village and that they were willing to compromise and went more than half- way but the applicant will not compromise. Re stated he felt denial was in the best interest of all concerned. Mr. Ed Wiley, representing the Midlothian Civic League, was present. He stated that Mr. Smith has been unwavering in his position. He stated that the applicant has a lack of respec for the community and church, that there are no proper buffers; etc. He stated he felt this was not ready for Board considerati, and that the applicant has not tried to cooperate with the adjacent landowners. Mrs. Alice Newland voiced her opposition to this request. She stated that the area residents are apprehensive because they do not know what is planned for the area or who the purchasers are. She asked also that if the case were deferred or denied that it be accomplished in such a manner that would not allow it to be heard again prior to 6 months. 80-575 ~r. Doug Woolfolk stated his opposition because plans would allow entrances through residential property, drainage would have to be routed through another's property, that there is supposedly an "anonymous" purchaser known and that prior development of most attractive. about whom nothing is ~r. Smith's is not the Mr. Smith stated that all adjoining property owners were not opposed and submitted a petition signed by 15 people who were in support or neutral regarding this request. Mrs. Girone stated she appreciated the cooperative spirit and attitude of the community. She stated that there had been 7 documented meetings and more that are not documented over a period of a year. She stated the land has been zoned B-2 and Residential (R-7) for the past thirty years which she felt was proper. She stated that the applicant's plan fails to provide proper land use transition between heavy commercial uses along Route 60 and the single family residential ]and uses to the north, south, east and west. She stated that ehs felt this constituted spot zoning. She added that proper consideration has not been given to adequate internal and external traffic circulation, buffering, landscaping, architectural design, overcrowding of the land and the historic character of the Village of Midlothian. On motion of Mrs. Girone, seconded by Mr. Daniel, this request was denied. Vote: Unanimous On motion of Mr. Daniel, seconded by Mr. O'Neill, the Board authorized the Chairman and County Administrator to enter into an option agreement as amended with Della, Inc. for the purchase of 7~ acres at the Airport Industrial Park. On motion of Mr. Bookman, seconded by ~r. Daniel, the Board appointed ~lr. William H. Howell Director of General Services effective January 5, 1981. Vote: Unanimous On motion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized the transfer of $320,000 from the northern area landfill account to the southern area landfill account; authorized the County to offer the property owner of a selected site $209,552, yielding the County 127+ acres fee simple access, and option to purchase additionaT acreage, if necessary, at a fixed prioe; and further thaf the County Administrator is authorized to negotiate the scope of work and fee (not to exceed $80,000) and enter into a contract with a landfill design consultant. Vote: Unanimous On motion of Mr. Bookman, seconded by Hr. Daniel, the Board went into Executive Session to discuss personnel and legal matters as permitted by Sections 2.1-344 (a) (1) and (6)~ of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvening: 80-576 Mr. Dodd called the meeting to order at 7:10 p.m. for a public hearing relating to water connection fees for outside w~ er services, service charges for consumption of water and for sewer user charge service rates. Mr. Dodd stated that the Board would not make a decision tonight as to what She new charges would be but would listen to input from citizens. Mr. Painter stated that the increases must come to avoid shorta in water and a moritorium on sewer. Mr. Charles QuaffS, Superintendent of Accounts and Records, explained to those present that the water and sewerage facilities are operat and financed independently of each other. Some personnel are involved in the operation and maintenance of both utilities and salaries are prorated based on the time devoted to each. He stated the water utility has projected revenue from service charges for fiscal year 1980-81 in the amount of 83,905,000. Operating expenses are estimated at $2,778,344 and debt service is estimated at $1,086,950 (County share of this debt is $813,130.84). He stated the major capital expansions are financed with revenu~ bonds. Small improvements and expansions are financed with revenue generated by connection fees and revenue in excess of operating and debt service. The total outstanding debt for the water utility as of June 30, 1980 was $12,505,000. A study of the operating results for the water utility, since the last rate increase on July 1, 1977, indicates that the operating revenues have been sufficient to pay all operating expenses and debt service charges. The bend resolution requirement provid- ing for a minimum debt coverage of 140% has been met each fiscal year. Based on this study, it is recommended that the water rates remain at the present level except for the last two volume increments which are to be deleted. The sewer utility has a projected revenue from service charges for fiscal year 1980-81 in the amount of $3,850,000. Operating expenses are estimated at $2,257,442 and debt service is estimat, at $2,995,849 (County share $2,361,425). Total outstanding debt for sewer utility as of June 30, 1980 was $36,850,000. Maj,>r capital improvements are financed from the sale of general obligation bonds. Small projects and subdivision extensions are financed with revenue from connection fees. In order to maintain funds available for priority extensions, it recommended that sewer connection fees be increased in accordanc, with the proposed schedule, a copy of which is filed with the papers of this Beard. A study of the operating results for the sewer utility since the last rate increase on July l, 1977 indicates a deficiency of revenues from service charge to meet operating and debt servi, payments in the amount of $768,867 for fiscal year 1980-81. In order to rectify this condition, it is necessary to increase sewer service charges by 20%. This increase will generate an additional $385,000 for the last 6 months Of the current fiscal year. Additional increases in the future will be necessary to finance bond sales for plant expansions. Mrs. Bradberry of Bermuda District stated that residents in the County cannot handle any additional increases. Mr. O'Neill explained that while fuel costs, etc. are increasing for individuals, it also is inersasing for the County. Mr~ Jerry Armeli stated the water bills in the County are higher than any other place he has lived in the Country. He discussed the possibility of having existing extensions pay for new extensions. Mr. O'Neill discussed the problems with regulatory agencies and their refusal to grant the County necessary capacity. 80-577 Mr. Quaiff answered questions regarding the second meter, the deb' Service, if raises for County employees were included in this rate increase, etc. Mr. John Smith discussed the treatment process, infiltration, and the cost of treating such. He inquired why the County could not reduce the cost of the system. Mr. Linwood Lucas inquired if there were any other methods to raise funds other than going with this increase. Mr. Dodd stated that the Board h~ looked at ali possible alternatives. Mr. Lucas stated he ['elt the 20% increase was too high all at one time. K~r. Dodd stated that the Board could not justify asking for a rate increase when it was not needed. Mr. Quaiff stated it will be normal practice in the future to reevaluate the costs and increases each year. ~r. Daniel stated the Board was concerned with those people living on a fixed income and had there been a way legally to help them, it would have been done. Mr. Bookman indicated there were two rate increases from the Appomattox River Water Authority which were absorbed by the County since July, 1977. Mr. Dodd thanked those present for attendance at the hearing. Mr. O'Neill excused himself from the meeting. On motion of Mr. Daniel, seconded by ~Ir. Bookman, the Board approved the new work schedule for the Police Department as a 9 hour work day without any pay differential on a one year trial basis which will be evaluated and reported back to the Beard in December, 1981. Ayes: Mr. Dodd, Mr. Daniel, Mr Bookman and Mrs. Girone. Absent: Mr. O'Neill. On motion of ~lr. Bookman, seconded by Mr. 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. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mrs. Oirone. Absent: Mr. O'Neill. Reconvening: On motion of Mr. Daniel, seconded by Mr. Bookman, the Board adjourned at 8:40 p.m. until 6:30 p.m. on December 16, 1980. Vote: Unanimous Nicholas M. Meiszer~// County Administrato~/ R. Garland Dodd Chairman 80-578