Loading...
01-09-1980 MinutesBOARD OF SUPERVISORS MINUTES January 9, 1980 Supervisors in Attendance: Mr. R. Garland Dodd, (]%airman Mm. Harry G. D~niel, Vice Cbairnmn Mrs. Joia Girone Mr. E. FL=rlin O'Neill, Sr. Mr. Nicholas M. Meiszer County Administrator Staff in Attendance: ~. Phil Hester, Director of Parks and Recreation Ffr. ~drew Kline, Asst. Co. Attorney Mr. C. G. Mmnu~l, Asst. Co. A~min. Mr. Jeffrey Muzzy, Director of Ccmmanity Development Mr. Robert Painter, Utilities Dir. Mr. George Woodall, Dirastor of Economic Development Mr. Dodd called the meeting to order at 10:30 a.m. (EST) at the Airport Conference Room. The Board was briefed on variouz transportation matters, both highways and mass transit. The Board recessed for lunch. Reconvening at the Courthouse at 2:00 p.m. (EST): Mr. Bookman gave the invocation. Mr. Daniel presented Mr. Dodd with a copy of Robert's Rules of Order for use during the coming year. On motion of Mr. Bookman, seconded by Mr. O'Neill, the Board approved the minutes of December 4, December 12, and December 19, 1979, as amended. Ayes: Mr. Dodd, Mr. Bookman, Mrs. Girone and Mr. O'Neill. Abstention: Mr. Daniel because he was not a member of the Board and attending meetings at that time. On motion of Mr. Bookman, seconded by Mr. O'Neill, the Board approved the minutes of January 2, 1980, as amended. Vote: Unanimous Mrs. Girone inquired~if the resolution on Clean Air had been sent to the elected officials. Mr. Jim Zook stated he was in the process of drafting such a letter at this time. Mrs. Girone stated that the Board approved the day after Christmas for 1980 as a holiday for County employees. She stated New Years Day also falls on a Thursday and stated that it might be better planning if the Board included the day after New Years Day as a holiday as well in this year's list of holidays. On motion of Mrs. Girone, seconded by Mr. O'Neill, the Board declared January 2, 1981 an Official Holiday for Chesterfield County employees. Vote: Unanimous On motion of Mr. O'Neill~ seconded by }~. Bookman, the Board of Supervisors this day approved all claims preaented to the County for the month of January, 1980, and authorized the County Treasurer to issue warrants, a copy of which is filed in the Treasurer's Office. Vote: Unanimous 80-005 Mr. E. L. Covington, Jr., Resident Engineer with the Virginia Department of Highways and Transportation, stated removal of the snow that fell on January 5, 1980 had cost the State approximately $50,000. He stated they did receive some conrplaints and apologized for any inconvenience but added thmy expedited the mat~er as sooa as forces and equipment allowed. Mr. Covington stated the Public Hearing on the proposed Six Year Plan for Cbesterfield had been held en December 12, 1979 and if there were no changes, he would like Board appr'oval at this meeting. Mr. Daniel stated he did not feel the term "plan" was correct but rather "projects". He stated he felt this plan was Just a check-lis% itemizing projects, that he understands the financial situation of the State for road improvements and construction, but that he feels this plan will not meet the need~ of the County for the next six years. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the Six Year Plan as submitted by the Highway Department and staff, a copy of which is filed with the papers of this Board. Vote: Unanimous Mr. Bookman complimented Mr. Covington for the work done on snow removal. Mrs. Girone added that she and the residents in Midlothian District were also pleased with the efficiency of the Highway Department regarding the snow removal. Mrs. Girone asked if Mr. Covington had any plans for the improvement of safety on Robious Road with the new park being developed. She stated would like the Highway Department to indicate how the safety situation could be remedied some- way with consideration given to amber lights, bike paths and sidewalks possibly on the subdivision side and maybe a 15 mph speed limit. She stated these were suggestions for the long-range planning in the area. Fir. Covington stated he would like to involve the County Safety Officer in the formulating of plans for the area. Mr. O'Neill inquired what step the Board should take next regarding the signal light at the railroad crossing in Ettrick. He stated the request had been turned d~wn several times but there is a need. Mr. Covington stated the Highway Department was Painting lines at this intersection. Mr. O'Neill stated the lines would not help to any great degree-- that a signal light was needed because four roads, East River Road, River Road, Chesterfield Avenue and Laurel Road meet at the railroad crossing. Mr. Covington stated the Central Office studies these requests and perhaps a meeting could be set to discuss this matter further. Mr. O'Neill asked that Mr. Covington set up a meeting for Mr. O'Neill, Mr. Covington, Dexter Williams and the Central Office staff and advise him of the time and date. Hr. Daniel indicated he felt the Highway Department did an excellent job with the snow removal. Mr. Daniel asked that some type of safety feature be provided at the entrance to Indian Springs Subdivision because vehicles travelin~ towards Richmond, making a turn, could have some very sermous accidents because of the hill. Mr. Covington stated he would investigate the matter. Mr. Daniel asked that some improvements be made to the traffic pattern/control equipment for the intersection of Beulah and Hopkins Road. He stated something.needed to be done and anything would be an improvement. Mr. Daniel inquired why the City had closed a portion of Hopkins Road at the reservoir. Mr. Covington stated there had been some sliding with earth falling into the Falling Creek Reservoir, 80-006 that the City was sending inspectors to insure the road was safe, and hopefully, it would be reopened by spring. Mr. Daniel inquired if the bridge was in good condition. Mr. Covington stated there were no problems with the bridge, it was the road along the reservoir. Mr. Daniel asked that Mr. Covington consider installing warning signs or 4-way stop signs at the intersection of Melody Road, South and Vauxhall as the visibility is not good and there have been several accidents. Mr. Daniel in~ired if a signal light was approved for Route 10 and~6~i Road. Mr. Covington stated this was pending the ClOSing of the entrance to the parking lot for the Courthouse. Mr. Dexter Williams stated plans to close the packin~ lot entrance on Lori Road should be completed in the ~ear future. Mr. Daniel inquired about the signalization of Route 10 and Cogbill Road. Mr. Covington stated that had been approved, plans should be coming in within a week and~ill be advertised with construction in the suwmler. On motion of Mr. Bookman, seconded by Mrs. Cirone, the Board authorized the expenditure of Clover Hill District 3¢ Road Funds not to exceed $1,000 to improve Kenton Drive at Hening School by installing five enlarged culverts wi~h the Highway Department accomplishing the work. Vote: Unanimous Mr. Bookman stated there was a drainage problem in Marlboro Subdivision on Wimbledon. He stated the Highway i Department would furnish the culverts for the road if the County forces would do the remaining work. Mr. McElfish stated the line to carry the excess drainage would have to go in a long easement and then may have to be carr~ied onto private property. Mr. McElfish stated there are water lines in the area and asked if Mr. Covington would stake the area. After further discussion of the matter, it was generally agreed that the Highway Department and Environmental Engineering work cooperatively on a solution to this problem and that it be discussed at the January 23, 1980 meeting. Mr. O'Neill inquired if the speed limit on Harrowgate Road, south of Happy Hill Road could be reduced. Mr. Covington stated he would check into the matter. Mr. Dodd asked that since the Highway Department would not approve a signal light at the intersection of Route 1 and Kingsdale because of the site distance problem, would the Highway Department consider a signal light at.the intersection of Route 1 and Galena or at the intersection of Purlock and Route 1. Mr. Covington stated he would investigate these )ossibilities, Mr. Dodd inquired if the blind spot on Old Cantralia Road, north of Chester, could be eliminated. He stated with the blind spot on the hill, the one-lane bridge and the blind curve, the road was dangerous. Mr. Dodd indicated he felt the Highway Department did a fine job on snow removal, also. Mr. Covington extended an invitation to Mr. Daniel to meet and travel the roads in Dale District to discuss matters of mutual concern. Mr. Bill Fields, representing AmmricanSprinklerSyste~s, stated they installed automatic sprinkler detector check valves. He stated the County only accepts the Hershey-Spaulding detector valves 80-007 III. which, he stated, were very hard to obtain. He stated the product made by Viking was equal and felt the County should accept those as well. He stated the County did net have specifications for the detector valves and felt it should so that a product which was equal could be installed. When asked the difference in cost between the Viking and Hershey- Spaulding, Mr. Fields stated the Viking was approximately $900 compared to $1,500 for an 8" Hershey-Spaulding pipe. Mr. Painter stated that the American Water Works Association has a buyers guide of valves which are acceptable and it does not include the Viking. He stated there would he many problems with the Utilities Department having to stock all parts for various valves. After further discussion of the matter, Mr. Dodd appointed Mr. Daniel to work with Mr. Painter and Mr. Fields on this issue but indioated the Ceunty did not want to lower its standards. Mr. Painter presented the Board with a report on detector check valves. Mr. Painter distributed a copy of the water and sewer financial reports. Mr. Painter stated the County had received a request for an additional water meter to serve Chester Presbyterian Church and pre-school at a reduced connecgion fee. There was some discussion regarding where the meter would be installed and the problems which might occur with the Route 10 connection, if the lines are adequate to handle the water, etc. It was generally agreed that this matter should be deferred until January 23, 1980. Mr. PaiDter stated Braemar Company had requested an extension of time on refunds through connections for off-site water lines under Contract #74-58CD-1, Loch Braemar Subdivision° He stated the request was for 30 months but Utilities reconm~ended a 12 month extension with an additional extension considered again at the end of that time. He questioned the need for this provision in the contract if it were not going to be followed. After further discussion of the matter, it was on motion of Mr. Bookman, seconded bY Mrs. Girone, resolved that Braemar Company be g~anted a 24 month extension of time on refunds through connections for off-site water lines under Contract W74-58CD-1, Loch Braemar Subdivision. Vote: Unanimous At the request of Mr. Painter, it was generally agreed to defer discussion of Item IV, discussion of developers installing water service lines in new subdivisions at the time the water main is installed and Item V, discussion of changes in water specifications in regard to permissible leakage at the time of testing, until January 23, 1980. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board approved and authorized the County Administrator to execute any necessary documents for the following sewer contract: S79-120CD/7(7)9205 Courthouse Green South, Section B and Off-site Developer: Centralia Associates Contractor: R.M.C. Contractors, Incorporated Estimated Contract Cost: $54,777.25 Estimated County Cost: $22,268.60 refund through connections Code: 573-1-11781-7221 Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved and authorized the County Administrator to execute any necessary documents for thefollowing sewer contract: 80:008 VII. VIII. 7(7)9582 Cameron Run, Section 2 and Off-site Developer: The Eiger Corporation Contractor: Stamie E. Lyttle Company, Inc. Estimated Contract Cost: $108,517.60 Estimated County Cost: $ 7,000.00 Refund through connections Code: 573-1-11781-7221 Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved and authorized ghe County Administrator to execute any necessary documents for Contract 7(7)9084 for the installation of sewers on Daniel Street and Harrowgate Road to Gerald K. Moody, Inc., T/A Southern Construction Company in the amount of $9,418.60 and further the Board appropriated $9,889.00 from the Bermuda Escrow to 380-1-79084-4393 which includes 5% contingency. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the request of Salisbury Corporation for additional refunds from sewer connection fees for Contract S79-16CD in the amount of $27,989.76 and further that said.contract be emended to include those refunds which are from Point 2 on the original contract to Point 5 on the attached plat. Vote: Unanimous Messrs. Francis C. Paxton, James Wood, C. E. Cowles and Wallace Redden of South Frestonwood Avenue were present to request a $300.00 sewer connection fee. Mr. Paxton stated they had signed the survey card in 1967 which stated the~ would receive the $200 fee if they signed immediately Ior 7300 at a later date. He stated they have been waiting for sewer for 15 years, they are retired and on fixed incomes, they signed the cards which should be legally binding by the County for the $300 fee and neighbors who !have been in the area less time have sewer. He stated they were told a survey was not sent, then told the records were destroyed but they would all swear they signed the cards. Mr. Welchons stated there was no record of a card survey in this area. Mrs. Girone stated that if they signed a survey card that would not qualify them for the rate at the time-- only a signed contract would be legally binding by the County. She stated if the signed cards were accepted, she would have to change what had been done in the Crestwood Farms area regarding the connection fees they 'had paid. Mr. Bookman stated if there were signed contracts, the County would be legally obligated to give them the reduced fee, but otherwise this would set a precedent. Mr. Daniel inquired if this area were sewered in one or two contracts. Mr. Welchons stated two separate contracts. Mr. Painter stated up until 1970 the County was charging a $200 connection fee and he did not know where the $300 figure had Come from to be included in a letter in 1967. After further discussion of the matter, it was on motion of Mr. Daniel, seconded by Mr. O'Neill, resolved that this matter he deferred until February 13, 1980 so that further information could be obtained regarding this issue. Vote: Unanimous Mr. Dodd stated the cost to the County to construct a sewer line !to this area was approximately $2,500 per residence. Mr. Redden stated he was on a fixed income and could not afford a $750 sewer connection fee. Mr. Painter stated Central Fidelity Bank had offered a compromise settlement in the amount of $6,000 in lieu of $11,624.00 for a judgment against the G. M. Development 80-009 5. under Contract S72-28CD. Mr. Bookman inquired why they were not paying the full $11,624. Mr. Kline stated that the Bank was not legally responsible for this debt, G.M. Development had gone bankrupt, the Bank owns this land but there is no lien on the land because the Bank had a deed of trust prior to County involvement. He stated the Bank was basically buying piece of mind so that when they started developing this piece of land the County would not deny issuance of building permits, sewer and water connections, occupancy permits, etc. Mr. Bookman stated he felt either the entire amount or no amount should be paid 'to the County. After further consideration of the matter, it was on motion of Mr. Bookman, seconded by Mr. Daniel, resolved that this matter be deferred until January 23, 1980. Vote: Unanimous Mrs. Girone stated that Mr. Don Hodgins stated he would not be at the meeting today and she would like to defer discussion of a sewer extension to serve his property on Buford Road because the County Attorney was not present to answer a legal question she had. She stated she had received three letters regarding this matter from Mr. Dave Willis, Dr. Wakefield and the McSweeney's~ Mr. Jay Rowe stated he and Mr. Pinchbeck were also present regarding this matter. He inquired if it were possible to bring sewer up Twinridge so that all the property owners could be served. Mrs. Girone stated that this was a private matter, that all the property owners should work with Mr. Welchons who could prepare all the information from an engineering standpoint but the fact remains that they need an easement from Mr. Hodgins. Mrs. McSweeney and Dr. Wakefield stated that sewer was badly needed in that area and that without it, the land values rise but they cannot develop their land properly. Mr. Daniel excused himself from the meeting. After further consideration of the matter, it was on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that this matter be deferred until January 23, 1980. Vote: Unanimous Mr. Daniel returned to the meeting. On motion of Mr. Dodd, seconded by Mr. O'Neill, the Board made the following adjustment of appropriations for: Fan Court - S76-1C A&B. Appropriated from 377 Bermuda Escrow, $4,230.96 to 380-1-76011-4393 (construction contracts) and $2,3~.32 to 380-1-76011-2142 (engineering services). The engineering fee is $2,124.00 more than the usual fee because of the extra design resulting from the relocation of the sewer line on Route 10 and Osbourne Road. Vote: Unanimous Mr. Painter presented the Bcard with copies of the developer water and sewer contracts executed by the County Administrator. On motion of Mr. Bookman, seconded by Mr. Daniel, the Board approved and authorized the County Administrator to execute any necessary documents for Contract 7032-5, Federal Grant No. C-510484-03, Falling Creek Sewage Treatment Plant, in the amount of $20,502,750 to English Construction Company, Inc., subject to approval of EPA and the State Water Control Board and further the Board appropriated, for the first phase only $5,000,000 from 377 Surplus and $3,378,781 from 573 Surplus for a total amount of $8,378,781 to: 1. 380-1-70251-4393, Construction Contracts - $8,265,495 80-010 2. 380-1-70521-2142, Engineering Services - $113,286 (It is noted that the appropriation includes 5 percent contingency on the construction account and the engineering fees due.) Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board authorized the County Administrator and the Chairman of the Board to execute a Deed of Dedication on behalf of the County by and between Richmond Cold Storage Company, Inc., Project S77-21D/2A, Bermuda District, Tax Map 117-5. Vote: Unauimous On motion of Mr. Bookman, seconded by Mr. Daniel, the Board authorized the Chairman and the County Administrator to execute a declaration of vacation and abandonment on behalf of the County for a portion of Southlake Boulevard, Southport Subdivision, Section 2. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an ordinance to vacate a sixteen foot easement across Lot 30, Block E, Smoketree, Section B. There was no one present to discuss this matter. On motion of Mrs. Girone, seconded by Mr. Bookman, the following ordinance was adopted: An Ordinance to vacate a sixteen (16) foot easement across Lot 30, Block E, Smoketree, Section B~ Midlothian Magisterial District, Chesterfield County, which easement is sixteen (16) feet in width and two hundredand nine and ten hundredths (209.10) 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 31 at page 85. Whereas, Midlothian Development Corporation has petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a sixteen (16) foot easement across Lot 30, Block E, Smoketree, Section B, 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 31, at page 85, made by 3. K. Tim~ons and Associates, Consulting Engineers, dated July 25, 1978. The easement petitioned to be vacated is more fully described as follows: An easement of sixteen (16) feet in width and two hundred and nine and ten hundredths (209.10) feet in length across Lot 30, Block E, Smoketree, Section B, the location of which is more fully shown shaded in red on a plat made by J. K. Timmons and Associates, dated November 16, 1979, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-431 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: 80-011 That pursuant to Section 15.1-482 (b) of the Code of Virginia, 1950, as amended, the aforesaid casement 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 attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield County, 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 )ortion of the plat vacated. This Ordinance shall vest fee simple title of the aforementioned easement in the property owners of the lot free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield as grantor and Midlothian Development Corporation, or their successors in title, as grantees. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider an Ordinance to vacate a sixteen foot easement in Sunnybrook, Section 2. There was no one present to discuss this matter. On motion of Mr. Bookman, seconded by Mrs. Girone, the following ordinance was adopted: An Ordinance to vacate a sixteen foot (16') easement in Sunnybrook, Section 2, Clover Hill Magisterial District, Chesterfield County, which portion is sixteen feet (16') in width and one hundred and ninety-nine and seventy five hundredths (199.75') 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 33, at page 17. Whereas, Sidney Realty Corporation has petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a sixteen foot (16') easement in Sunnybrook, Section 2, Clover Hill Magisterial District, Chesterfield, Virginia more particularly sho~ on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 33, at page 17, made by J. K~ Timmons and Associates, Consulting Engineers, dated January 15, 1979. The easement petitioned to be vacated is more fully described as follows: An easement of sixteen feet (16')in width beginning at its intersection with S%mne Court and running in a northerly direction for a distance of one hundred and ninety-nine and seventy-five hundredths (199.75) feet, the location of which is more fully shown shaded in red on a plat made by J. K. Timmons and Associates, Engineers, Surveyors and Planners, dated October 10, 1979, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been given pursuant to Section 15.1-431 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. 80-012 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 easement 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 attached hereto shall he 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 o~ 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 Sidney Realty Corporation, or their successors in title, as grantees. Vote: Unanimous Mr. Meiszer stated this time and date had been scheduled for a public hearing to consider a resolution and order to abandon Fort Darling Road. Mr. Dodd inquired if we were going to give this to the Federal Parks. Mr. Harmon stated this was beir~sent to theCoranissioner robe abandoned and then the Federal Government would make an offer to buy it, but it will not be a state road. There was no one present to discuss this matter. On motion of Mr. Dodd, seconded by Mr. Daniel, the following resolution and order was adopted: RESOLUTION AND ORDER TO ABANDON FORT DARLING ROAD Whereas, by resolution of the Chesterfield County Board of Supervisors, dated March 23, 1961, the Board requested that the Virginia Department of Highways and Transportation accept Fort Darling koad, Route 1438, beginning at a point on Route 1435, .37 miles north of Route 656 and extending eastward-I ly for a distance of .32 miles to a turnaround, into the - State Secondary System of Highways; Whereas, by resolution of the Virginia Department of Highways and Transportation Commission, dated Kay 2, 1961, Fort Darling Road, Route 1438, was accepted into the system; Whereas, since May 2, 1961, Fort Darling Road, Route 1438, has remained in the State Secondary System of Highways under the control, supervision, management and jurisdiction of the Virginia Department of Highways and Transportation; Whereas, the U. S. Department of Interior, National Park Service who owns real estate adjoining Fort Darling Road petitioned the Board of Supervisors of Chesterfield County to abandon Fort Darling Road, Route 1438, pursuant to Section 33.1-151 of the Code of Virginia, 1950, as amended; Whereas, pursuant to a resolution of this Board on November 14, 1979, the required notices of the County's intention to abandon Fort Darling Road, Route 1438, have been given in that: on November 26, 1979, a notice was posted in at least three places along Fort Darling Road, Route 1438; and, on December 26, 1979 and January 2, 1980, a notice was published in the Richmond News Leader having general circulation within the County; and, on November 19, 1979, a notice was 80-013 sent to the Commissioner of the Virgiuia Department of Mighways and Transportation; Whereas, no landowner affected by such proposed abandon- ment has filed a petition fer a public hearing; Whereas, this Resolution and Order is entered within four (4) months after the thirty days during which notice was posted as described above; Whereas, the safety and welfare of the public would be best served by the abandonment of Fort Darling Road, Route 1438, as a public road; and Whereas, the abandonment of Fort Darling Road, Route 1438, as a public road, will not abridge the rights of any citizen. Now, Therefore~ Be It Resolved and Ordered by the Board of Supervisors of Chesterfield County, Virginia, that pursuant to Section 33.1-151 of the Code of Virginia, 1950, as amended, the secondary road, as more fully described as follows, is hereby abandoned as a public road: Fort Darling Road, Route 1438, beginning on the east line of Route 1435, .37 miles north of Route 656 and extending eastwardly .32 miles to a turnaround as shown on General Highway Map Supplement B, prepared by the Virginia Department of Highways and Transportation, a copy of which is attached to this resolution and order. The effect of this resolution and order, pursuant to Section 33.1-153 of the Code of Virginia, 1950, as amended, is that the above described Fort Darling Road, Route 1438, shall not remain a public road or crossing. Accordingly, the Clerk of this Board shall send a certified copy of this Resolution and Order, together with the plat hereto attached, to the State Highway Commissioner. The Clerk shall request that the Commissioner 'certify to the County, pursuant to Section 33.1-154 of the Code of Virginia, 1950, as amended, that Fort Darling Road, Route 1438, is no longer necessary for public use. Vote: Unanimous Mr. O'Neill asked that Mr, Birdsong advise him of the status of the water line for Thelma Avenue. Mr. Muzzy stated the developer of Ivey Acres has stated that he could not improve the conditions of his subdivision roads because of the bad weather. After further consideration of this matter, it was on motion of Mr. O'Neill, seconded by Mr. Bookman, resolved that legal action against the developer of Ivey Acres be deferred for 90 days or until the weather permits improvements on the roads in Ivey Acres to ascertain if the developer is proceeding. Vote: Unanimous Mr. O'Neill and Mr. Bookman excused themselves from the meeting. On motion of Mrs. Girone, seconded by Fir. Daniel, the Beard authorized the County Attorney to institute legal action against the developer of Country Place to compel the developer to construct the roads to State specifications for acceptance into the State Secondary System, to construct all utility improvements and to construct all drainage improvements. Vote: Unanimous except for Mr. Bookman and Mr. O'Neill who were not present. 80-014 Mr. Bookman returned to the meeting. On motion of Mr. Bookman, seconded by Mrs. Girone, the Board authorized the payment of $107.25 to J. H. Martin fo= improvements made to Satinwood Drive with said funds to be expended from the Clover Hill District 3¢ Road Funds. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board authorized the payment of $3,819.61 from the 147-60 drainage account to J. K. Timmons for engineering serVices rendered regarding the Sandgate Road Drainage Channel. Vote: Unanimous Mr. Daniel inquired if the final bill would end the contractor's involvement on the Grindall Creek Project. Mr. McElfish stated it would. On motion of Mr. Daniel, seconded by Mr. Bookman, the Board authorized the payment of $52,074.72 to Piedmont Construction for alleviation of a drainage problem between Castlewood and Cauldwell Avenue in Grindall Creek Park which is $2,256.72 over the original contract because of replacement of pipe which was needed and for repair of a broken water line~ Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board denied the installation of a street light at 9301 Carroll Lane because it did not meet the criteria. Vote: Unanimous On motion of Mr. D0dd, seconded by Mr. Bookman, the Board denied the installation of a street light at the intersection of Daniel and Percival Streets because it did not meet the criteria. Vote: Unanimous On motion of Mr. Daniel, seconded by Mr. Bookman, the Board approved the installation of a street light at the intersection of Post Horn Drive and Centralia Road with any associated costs being expended from the Dale District Street Light Fund. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board approved the installation of a street light at the intersection of Smoketree Drive and Courthouse Road with any associated costs being expended from the Clover HJ]i District Street Light Fund. Vote: Unanimous Mr. O'Neill returned to the meeting. On motion of Mr. O'Neill,'seconded by Mr. Bookman, the Board approved the installation of a street light at the intersection of Ralph Road and Andrews Drive with any associated costs being expended from the Matoaca District Street Light Fund. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. O'Neill, the Board approved the expenditure of $5,000 (60% Utilities funds and 40% of Bermuda District 3¢ Road Funds) for t~e zeplacement 80~015 of approximately one block on Percival and Richmond Streets in Che~ter which area is south of Curtis Street. IIVot e: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Rollingway Road, Solaris Drive, Solaris Circle, Sunne Court, Solaris Court, Sarata Lane and Sarata Court in Sunnybrook, Sections 1 and 2, Clover Hill District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Daniel, it is resolved that Rollin~ay Road, Solaris Drive, Solaris Circle, Sunne Court, Solaris Court, Sarata Lane and Sarata Court in Sunnybrook, Sections 1 and 2, Clover Hill District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Rollin~ay Road, beginning at its intersection with Family Lane, State Route 756, extending north .}9 mile, to the intersection of Sarata Lane; Solaris Drive, beginning at its intersection with Family Lane, State Route 756, extending north .07 mile to the intersection of Solaris Circle, then north .06 mile to the intersection of Sunne Court, then northerly .06 mile to the intersection of Solaris Court, then northerly .05 mile to the intersection of Sarata Lane; Solaris Circle, beginning at its intersection with Solaris Drive, extending west .06 mile to a cul-de-sac; Sunne Court, beginning at its intersection with Solaris Drive, extending east .22 mile to a cul-de-sac; Solaris Court, beginning at its intersection with Solaris Drive. extending westerly .07 mile to a cul-de-sac; Sarata Lane, beginning at its intersection with Rollingway Road, extending east .09 mile to the intersection of Solaris Drive, then east .lC mile to the intersection of Sarata Court, then east .08 mile to a temporary turnaround; SaraUa Court, beginning at its inter- ~ection with Sarata Lane, extending south .05 mile to a cul-de-sac. These roads serve 123 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- )f-way for all of these roads except Solaris Circle, Solaris ~ourt and Sarata Court which have a 40' right-of-way and Rollingway Road which has a 60' right-of-way. These sections )f Sunnybrook are recorded as follows: Section 1, Plat Book 32, Page 59, November 17, 1978~ Section 2, Plat Book 33, Page 17, January 31, 1979. fore: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Shady Creek Road, Mill Race Circle, Trace Court~ CarrybackDrive and Mill Race Road in Shady Creek, Sections 1 and 2, Dale District. Upon coBsideration whereof, and on motion of Mrs. Girone, seconded by Mr. Daniel, it is resolved that Shady Creek Road, Mill Race Circle, Trace Court CarrybackDrive and Mill Race Road in Shady Creek, Sections 1 and 2, Dale District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Shady Creek Road, beginning at its intersection with Castlewood Road, State Route 1628, extending westerly .05 mile to the intersection of Mill Race Circle, then westerly .06 mile to the intersection of Trace Court, then westerly .07 mile to the intersection of Carryback 80-016 Drive then westerly . 06 mile to a temporary turnaround; Mill Race Circle, beginning at its intersection with Shady Creek Road, extending northerly .07 mile to the intersection of Mill Race Road, then northerly .04 mile to a cul-de-~ac~ Trace Court beginning at its intersection with Shady Creek Road, extending northerly .03 mile to a cul-de-sac; Carryback Drive beginning at its intersection with S~ady Creek Road, extending northerly .08 mile to the intersection of Mill Race Road; Mill Race Road, beginnifig at its intersection with Castlewood Road, State Route 1628, ex~ending westerly .05 mile to the intersection of Mill Race Circle, then westerly .09 mile to the intersection of Carryback fi rive then westerly .09 mile to a cul-de-sac. These roads serve 78 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways and Transportation a 50' right-of-way for all of these roads except Mill Race Circle, Trace Court and Mill Race Road, west of Carryback Drive which has a 40' right-of-way. These sections of Shady Creek are recorded as follows: Section 1, Plat Book 27, Page 16, August 27, 1976 Section 2, Plat Book 29, Page 25, July 20, 1977 Section 2, Resubdivision, Plat Bcok 29, Page 38, A~gust 2, 1977. Vote: Unanimous This day the County Environmental Engineer,; in accordance with directions from this Board, made repo~t in writing upon his examination of Sara Kay Drive and SaraKay Court in Afton, Sections 1 and 2, Dale District. Upon consideration whereof, and on mo~ion of Mrs. Girone, seconded by Mr. Daniel, it is resolved tha~ Sara Kay Drive and Sara Kay Court in Alton, Sections 1 and 2, Dale District, be and they hereby are established as public roads. And be it further resolved, that the ~irginia Department of Highways and Transportation, be and it ~ereby is requested to take into the Secondary System, Sara Ka~ Drive, beginning at the intersection with Salem Church Road,i State Route #642, and running westerly .09 mile to the intersiection with Sara Kay Court, then continuing westerly .06 mil!e to a temporary turnaround; Sara Kay Court, beginning at the intersection with Sara Kay Drive and running northerly .05 mfle to a cul-de-sac~ These roads serve 23 lots. And be it further resolved, that the ~oard of Supervisors g~arantees to the Virginia Department of H~ighwaYs a 70' rzght-of-way for all of these roads except !Sara-Kay Court which has a 40' right-of-way~ These sections of Afton are recorded as follows: Section 1, Plat Book 28, Page 57~ April 8, 1977 Section 2, Plat Book 29, Page 16, July 5, 1977 Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Summerleaf Drive, Surmnerleaf Court, Winter- leaf Drive and Autunmleaf Drive in Orchard Hill Section 4, Dale District. ' Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Daniel, it is resolved.thatlSummerleaf Drive, Summerleaf Court, Winterleaf Drive and Autumnleaf Drive in Orchard Hill, Section 4, Dale District, be and they hereby are established as public roads. 80-017 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, Summerleaf Drive, beginning at the intersection with Beulah Road, State Route 641, and running westerly .10 mile to intersect with Summerleaf Court, then continuing westerly .05 mile to intersect with Autumnleaf Drive; Sun~nerleaf Court, beginning at the intersection with Summerleaf Drive and running south .05 mile to a cul-de-sac; Winterleaf Drive, beginning at the intersection with Orchard Hill Drive, State Route 1971, and running easterly .07 mile t~intersection with Autumnleaf Drive, then continuing easterly .ua mile to a temporary turnaround; Autummleaf Drive, beginning at the intersection with Winterleaf Drive, Section 4, and runnzng southerly .12 mile to intersection with Summerleaf Drive, then continuing southerly .12 mile to intersection with Section 1. These roads serve 55 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right-of-way for all of these roads. This section of Orchard Hill is recorded as follows: Section 4, Plat B¢~ok 31, Pages 71 and 72, July 24, 1978. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Smoketree Drive, Poplar Ridge Road, Old Carrollton Court, Stillbrook Road, Stillbrook Court, Smoketree Court, Gordon School Road, Pleasant View Road and Old Carrollton Road in Smoketree, Sections A and B, Midlothian District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Daniel, it is resolved tha~ Smoketree Drive, Poplar Ridge Road, Old Carrollton Court, Stillbrook Road, Stillbrook Court, Smoketree Court, Gordon School Road, Pleasant View Road and Old Carrollton Road in Smoketree, Sections A and B, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Smoketree Drive, beginning at its intersection with Courthouse Road, State Route 653, and going .65 mile westerly to intersection with Poplar Ridge Road then .22 mile westerly to intersection with Old Carrollton Road then .13 mile westerly to intersection with Gordon School Road then .07 mile westerly to intersection with Pleasant'View Road then .05 mile westerly to intersection with Smoketre~ Court then .lO mile westerly to a dead end; Poplar Ridge Road, . beginning at intersection with Smoketree Drive and going .14 mile northwesterly to intersection with Stillbrook Road then .19 mile westerly to intersection with Old Carrollton Road then .13 mile southwesterly to a cul-de-sac; Old Carrollton Court, beginning at intersection with 01d Carrollton Road and going .10 mile southwesterly to a cul-de-sac; Stillbrook Road, beginning at intersection with Poplar Ridge Road and going .11 mile southwesterly to intersection with Stillbrook Court then .07 mile southwesterly to intersection with Old Carrollton Road then .11 mile southwesterly to a cul-de-sac; Stillbrook Court, beginning at its intersection with Stillbro0k Road and going .04 mile northerly to a cul-de-sac; Smoketree Court, beginning at its intersection with Smoketree Drive and going .06 mile southerly to a cul-de-sac; Gordon School Road, beginning at its intersection with Smoketree Drive and going .20 mile southwesterly to its intersection with Pleasant Hill Drive then .06 mile southwesterly to a temporary turnaround; Pleasant View Road, beginning at its intersection with Smoketree Drive and going .10 mile southwesterly to the centerline of Con~onwealth Natural Gas easement; Old Carrollton Road, beginning at intersection with Smoketree Drive and going 80-018 .07 mile northerly to intersection with Stillbrook Road then .06 mile northerly to intersection with Old Carrollton Court then .06 mile northerly to intersection with Poplar Ridge Road then .05 mile northerly to tie into Ashley Woods Subdivision, Section B. These roads serve 167 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right-of-way for all of these roads except Smoketree Drive which has an 80' and 110' right-of-way. These sections of Smoketree are recorded as follows: Section A. Plat Book 29, Pages 81. 82, 83, October 19, 1977 Section B, Plat Book 31, Pages 85, 86, 87, August 4, 1978 Vote: Unanimous This day the County Environmental Engineer, in accordance with !directions from this Board, made report in writing upon his examination of Quarterstaff Road, Quarterstaff Court, Wrens Nest Road, King Arthurs Court, Early Settlers Road, Teapot Court, and Looking Glass Road in Settlers Landing, Sections E1 and E2, Midlothian District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Daniel, it is resolved that Quarterstaff Road, Quarterstaff Court, Wrens Nest Road, King Arthurs Court, Early Settlers Road, Looking Glass Road and Teapot Court in Settlers Landing, Sections E1 and E2, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Quarterstaff Road, beginning where State maintenance, State Route 1960, ends and going .06 mile northerly to intersection with Quarterstaff Court then .05 mile northerly to intersection with King Arthurs Court then .04 mile northerly to intersection with Looking Glass Road; Quarterstaff Circle, beginning at intersection with Quarterstaff Road and going .03 mile westerly to a cul-de-sac; Wrens Nest Road, beginning where State maintenance, State Route 1956, ends and going .09 mile northeasterly to a cul-de-sac; King Arthurs Court, baginning at intersection with Quarterstaff Road and going .07 mile westerly to a cul-de-sac; Teapot Court, beginning at intersection with Looking Glass Road and going .05 mile northeasterly to a cul-de-sac; Early Settlers Road, beginning where State maintenance, State Route 1775, ends and going .13 mile northerly to intersection with Looking Glass Road then northerly .03 mile to a temporary turnaround; Looking Glass Road, beginning where State maintenance ends, Looking Glass Road, and going .03 mile westerly to intersection with Early Settlers Road then .05 mile westerly to intersection with Quarterstaff Road then .04 mile westerly to intersection with Teapot Court then .03 mile westerly to a cul-de-sac. These roads serve 84 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- of-way for all of these roads except Quarterstaff Court, King Arthurs Court and Teapot Court which have a 40' right- of-way, and Early Settlers Road which has a 60' right-of-way. These sections of Settlers Landing are recorded as follows: Section El, Plat Book 28, Page 12, January 31, 1977 Section E2, Plat Book 28, Pages 55 & 56, April 7, 1977 Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Trilithon Road and Sarsen Court in Salisbury, Silbury Hill Section, Midlothian District. 80-019 7o Upon consideration whereof, and on motion of Mrs° Girone, seconded by Mr. Daniel, it is resolved that Trilithon Road and Screen Court in Salisbury, Silbury Hill Section, Midlothian District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Trilithon Road, beginning at its intersection with Brigstock Road, State Route 1014, and going .16 mile westerly to intersection with the eastern portion of Screen Court then .02 mile westerly to western portion of Sarsen Court then .09 mile westerly to a cul-de-sac; Sarsen Court, beginning at eastern portion of Trilithon Road and going .04 mile northerly then turning and going .03 mile westerly then turning and going .04 mile southerly to intersection with western portion of Trilithon Road. These roads serve 21 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right-of-way for Trilithon Road and a 40' right-of-way for Sarsen Court. This section of Salisbury is recorded as follows: Silbury Hill Section, Plat Book 32, Pages 99 and 100 January 1, 1980. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Chartridge Lane in Kenilworth, Section A, Midlothian District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Daniel, it is resolved that Chartridge Lane in Kenilworth, Section A, Midlothian 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, Chartridge Lane, beginning where State maintenance, Chartridge Lane, State Route 1045, ends and going .12 mile southerly to a temporary turnaround. This road serves five lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right- of-way for this road. This section of Kenilworth is recorded as follows: Section A, Plat Book 28, Page 84, May 20, 1977. Vote: Unanimous Mr. Meiszer stated there may be a possibility of the County receiving additional funding for more units trader the Section 8 Existing Housing program and also for the Moderate Rehabili- tation Program of about 50 units each. Mrs. Girone inquired how the Existing Housing program Was working. Mr. Zook stated the program was doing well. He stated the number of units that the County would receive would actually depend on the funding received--that it might be 50 each but that is an approximate number. Mr. Bookman inquired if there should be a number to which the County should limit the units. Mr. Meiszer stated that as long as funding continued and the need existed, there should not be a limit set. After further consideration of this matter, it was on motion of Mr. Bookman, seconded by Mr. Daniel~ resolved that the County would accept additional housing, if made available, for additional units for the Section 8 Existing Housing Program and the Moderate Rehabili- 80-020 ration Program which is estimated to be 50 units each, depending on the funding made available by the State. Vote: Unanimous Mr. George Woodall was present and stated the County had received a real estate purchase contract from Mr. Richard S. Kavanaugh and Marianne B. Kavanaugh, T/A Instrument Technical Representatives. Mr. Woodall stated the purchase was for approximately one acre of land located adjacent to the current land owned by Mr. Kavanaugh, that he planned to enlarge his present business and build a warehouse/hangar facility if the County would waive several covenants at the Industrial Park and construct a sod taxiway to Mr. Kavanaugh's property. Mr. Kavanaugh stated he would like the Board to understand that he plans to sell airplanes and install equipment in planes of his customers at this time but he may expand his business to maintenance of aircraft in the future. Mrs. Girone stated she felt this was in competition with the activities of the Chesterfield Airport which was not allowed. Mr. Kavanaugh stated he did not want to compete with the County but he would like to promote business and if he sells an airplane it is covered under warranty which he must service. Mr. Dodd stated he felt the future of the Airport should be tied to private enterprise` and not to County involvement in maintenance operations, etc. Mr. O'Neill inquired if someone else were to ask for maintenance work, would he do that. He stated he would in the future. Mrs. Girone inquired if anyone at the Industrial Park had knowledge of this request to waive the convenants. Mr. Woodall indicated he did not think they did. Mrs. Girone stated she felt this matter was not ready at this time for Board discussion or action. There was some discussion of the three alternatives for the taxiway and Mrs. Girone inquired if this were to be addressed intheAirportMaster Plan. Mr. Muzzystatedhehadaskedthe consultants this question and they indicated it would not. Mr. Meiszer and Mrs. Girone indicated their concern that it was not addressed and should be. Mr. O'Neill stated he did not realize Mr. Kavanaugh would be considering maintenance work at this site in the future. Mr. Kavanaugh stated he was not at this time, but wanted the Beard to know that he may consider it in the future. Mr. O'Neill inquired if this were allowed under the M-1 zoning. Mr. Balderson stated he would have to receive a Conditional Use and covenants would hay6 to be waived if Mr. Kavanaugh planned to make such uae of his land and provide maintenance services. There was some discussion as to whether this taxiway was for the residents' of the Airport Industrial Parks use or for con~nercial use such as Mr. Kavanaugh was planning. Mr. O'Neill stated it was for the use of whoever owned land at the Airport Industrial Park, whatever their business. Mrs. Girone stated the convenants were approved so that there would not be any other aircraft related business at the Park. Mrs. Girone indicated again that she felt this matter was too involved without the County Attorney being present to address the issues and further that perhaps Mr. Kavanaugh did not understand everything involved. Mr. Kavanaugh stated he realized he would have to receive a Conditional Use from the Board at a time when he would be maintaining aircraft, that covenants would have to be waived if he wanted to maintain aircraft but at this time he wants only a grass taxiway to his property, wants to store any aircraft that he owns or sells, and wants to install a product that he sells which is not currently being done et Chesterfield or Byrd Airports. He stated he plans to build a 10,000 sq. foot building but it may be smaller depending on economic conditions. The Board discussed how many planes should be allewed to be stored on this propecty. ~. Ka~ana~gh stated the County has knnown about his proposal lnce october, 1979 and if a decision were not made shortly he would withdraw it. Mr. Woodall stated the contract had 80-021 10. been returned to Mr. Kavanaugh and his lawyer had been reviewing the contract prepared by Mr. Micas. Mrs. Girone indicated she felt this was too important a contract to discuss or act upon without the County Attorney being present. She stated the plat which was referred to in the contract as being attached, was mot; this taxiway needed to be addressed by the consultants for inclusion in the master plan and that she felt rushing into it was to no one's advantage. There was some discussion regarding a parallel taxiway. Mr. Kavanaugh stated a taxiway could not be constructed between the airport's existing runway and the Industrial Park because there was not adequate room. Mr. Kavanaugh stated if the Board would like to defer this matter for 90 days he would be agreeable but it was hurting him financially. After further discussion of the matter, it was on motion of Mr. O'Neill, seconded by Mr. Daniel, resolved that this real estate purchase contract be accepted with the understanding that the restrietive ¢onvenants referred to on page 3, paragraph 5, #1, intent be that Mr. Kavanaugh is not to rent hangar space; that airplanes stored in the hangar are there to be sold, to have Mr. Kavanaugh's equipment installed or are owned by him; that page 3, paragraph 5, #2 is deleted; that any reference to the attached plat on Page 4, Paragraph B, be deleted; and that all of these changes are .subject to approval by the County Attorney. Ayes: Mr. Dodd, Mr. Daniel, Mr. Bookman and Mr. 0'Neill. Nays: Mrs. Girone, because she felt this was handled wrong and was not ready for Board consideration at this time. Mr. Bookman indicated he felt the changes made were adequate and he was under no pressure to vote in favor of this request. On motion of Mr. Bookman, seconded by Mr. Daniel, Mr. Dean Combee was appointed Airport Managmr effective January 1, 1980 at Pay Grade 28, Step 1. Vote: Unanimous Mr. William Howell stated he would like to withdraw his name from consideration as a candidate for the Chief License Inspector's position. On motion of Mrs. Girone, seconded by Mr. O'Neill, the Board appointed Mr. B. R. Wilkinson as Chief License Inspector effective Feb. 1, 1980 at Pay Grade 28, Step 1. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. O'Neill, pursuant to Sec. 58-940 of the Code of Virginia, 1950, as amended, the Board of Supervisors hereby approves the following additional depositories for County funds as submitted by the Treasurer: First Colonial Savings and Loan Association Virginia Capital Bank The Suburban Bank Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board awarded the contract for the alterations and additions to the County Jail to Nelson-White Construction Management Corp. who submitted the low bid of $278,800, and further the Board appropriated $88,800 from the contingency because the low bid was that much over the budgeted amount. Vote: Unanimous Mr. Dodd inquired if this bid included the extra insulation. The consultant, who was present, stated it did. 80-022 13.A, 13.B. t3.C. 14. 15. 16. On motion of Mr. Dodd, seconded by Mr. Bookman, the Board approved the low bid of $149,800 from Commercial Electric for lighting at Point of Rocks Park with the addition of $8,500 for the use of copper wiring in lieu of aluminum wiring at the Park which total contract is $158,300 and further the County Administrator is authorized to execute any necessary documents for this contract. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved and authorized the County Administrator to execute any necessary documsnts for a communication system for the Parks and Recreation Department in the amount of $18,054.88 for 19 mobile units and 2 remote controls~ installationl charges and three months maintenance with said funds being appropriated from the general fund contingency. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the preliminary plans for the Midlothian Park with the elimination of the lighted soccer field on Larkhill Lane and with the understanding that the Highway Department evaluate the entrance to the Park on Robious Road to see if it should be relocated. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the requests from the following organizations for bingo and/or raffle permits for calendar year 1980: American Legion Post #186 Manchester-Richmond Lodge #699, Loyal Order of Moose Chester Civia Association St. Augustine's Catholic Church Vote: Unanimous On motion of Mr. Daniel, seconded by Mr. Bookman, the Board approved Ms. Becky Wright's livestock claim in the amount of $56.00 as recorm~ended by the State Agricultural Department for the destruction of rabbits and chickens by unknown dogs. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board approved the following erroneous tax claims for payment: Shirley T. Smith 1979 Personal Property $135.09 Phyllis Glovier Dog License 5. O0 6~rdon K. Buznette Vehicle License 13.75 JJH Corp. 1979 Personal Property 57.75 Ethel D. Ellis 1979 Personal Property 5.36 Lease Motor Vehicle Co. 1979 Personal Property 118.80 Leasing Consultants of Charlotte, Inc. 1979 Personal Property 507.24 Wheels, Inc. 1979 Personal Property 144.00 Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board authorized $2,322 as an additional appropriation for the Cormnonwealth Attorney's Office for the remaining fiscal year since the Compensation Board approved all but this amount. Vote: Unanimous 80-023 On motion of Mr. O'Neill, seconded by Mr. Bookman, Mr. Lawrence Belcher was reappointed to the Chesterfield County Planning Commission representing Matoaca District effective January 1, 1980 until December 31, 1983. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. O'Neill, the Board appointed Mr. Linwood Carroll to the Mental Health and Mental Retardation Services Board representing Bermuda District effective January 1, 1980 until December 31, 1982. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Bcazd went into Executive Session to discuss personnel matters as permitted by Section 2.1-344 (1) of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvening: On motion of Mrs. Girone, seconded by Mr. Bookman, the Board reappointed the following people to the Richmond Regional Planning District Con~ission effective January 1, 1980: Mrs. Joan Girone Mr. C. L. Bookman Mr. Elbert Howard Mr. Jeffrey Muzzy (Alternate) and further the Board reconfirmed Mr. William Lindsey's appointment since it had been several years since his appointment. Vote: Unanimous Mr. Meiszer stated the County had been formally notified that the roads in the following subdivisions had been accepted into the Secondary System, effective as indicated: Length Four Seasons (December 10, 1979) Headwaters Court - Beginning at intersection with Headwaters Road and going 0.04 mile easterly to a cul-de-sac. 0.04 mi. Headwaters Place - Beginning at intersection with Headwaters Road and going 0.04 mile westerly to a cul-de-sac. 0.04 mi. Headwaters Road - Beginning at intersection with Salisbury Drive (Route 1007) and going 0.07 mile northerly to intersection with Colehollow Drive, thence 0.05 mile northerly to intersection with Headwaters Place, thence 0.09 mile northerly to intersection with Depot Road (Route 1003) thence 0.06 mile northerly to intersection with Headwaters Court, thence 0.04 mile northerly to a cul-de-sac. 0.31 mi. Colehollow Drive - Beginning at intersection with Headwaters Road and going 0.14 mile northerly to a cul-de-sac. 0.14 mi. 80-024 Length Lake Genito~ Section "D" (December 10, 1979) Ionis Lane - Beginning at intersection with Dumaine Drive (Route 2606) and going 0.06 mile northerly to intersection with Delfin Road, thence 0.06 mile northerly to intersection with Monday Way, thence 0.09 mite northerly to intersection with Puckett Place, thence 0.13 mile northerly to a cul-de-sac. 0.34 Kellynn Drive - Beginning at intersection with Dumaine Drive (Route 2602) and going 0.08 mile northerly to intersection with Thomassette Drive, thence northerly to a cul-de-sac. 0.17 mi. Thomassette Drive - Beginning at intersection with Kellynn Drive and going 0.07 mile easterly to intersection with Delfin Road. 0.07 mi. Delfin Road - Beginning at intersection with Ionis Lane and going 0.12 mile northerly to intersection with Thomassette Drive, thence 0.12 mile northerly to a cul-de-sac. 0.24 mi. Monday Way - B~ginning at intersection with Ionis Lane and going 0.14 mile easterly to a temporary turnaround. 0.14 mi. Quail Hollow~ Sections 1~ 2~ and 3 (Dec. 10, 1979) Trailwood Drive - Beginning at intersection with Qualla Road (Route 653) and going 0.13 mile northerly to intersection with Eaglenest Drive then 0.12 mile northerly to intersection with Stillwood Court. 0.25 mi. Trailwood Drive - Intersection with Stillwood Court ther 0.17 mile northerly to a temporary turnaround. 0.17 Eaglenest Drive -.Beginning at intersection with Trailwood Drive and going westerly 0.12 mile to a temporary tuznaround. Beginning at intersection with Trailwood Drive and going 0.12 mile easterly to a cul-de-sac. 0.24 mi. Stillwood Court - Beginning at intersection with Trailwood Drive and going 0.12 mile easterly to a cul-de-sac. 0.12 mi. Genito Forest, Sections A, B and C (Dec. 10, 1979) · Woodsong Drive - Beginning at intersection of Forestwind Drive and going 0.06 mile northerly to intersection with Mistyhollow Road, then 0.02 mile northerly to tie into proposed William Gwyn Subdivision. 0.08 mi. Pinemist Road - Beginning at intersection with Oakmeadow Lane and going 0.04 mile easterly to a cul-de-sac. 0.04 mi. Millspray Court - Beginning at intersection with Forestwind Drive and going 0.08 mile southerly to a cul-de-sac. 0.08 mi. Forestwind Drive - Beginning at intersection with Woodsong Drive and going 0.12 mile westerly to intersection with Millspray Court then 0.06 mile westerly to intersection'with Oakmeadow Lane. 0.18 ~i. 80-025 ~ength' Woodthrush Court - Beginning at intersection with Woodsong Drive and going 0.08 mile westerly to a cul-de-sac. 0.08 mi. Woodsong Drive - Beginning where Cedaroak Road ends and goes 0.06 mile northerly to intersection with Woodthrush Court, then 0.08 mile northerly to intersection with Forestwind Drive, 0.14 mi. Cedaroak Road - Beginning at intersection with Hull Street Road (U.S. Route 360) and going 0.18 mile westerly until it turns and becomes Woodsong Drive. 0.18 mi. Mistyhollow Road - Beginning at intersection with Woodsong Drive and going 0.10 mile westerly to a cul-de-sac. 0.10 mi. Oakmeadow Lane - Beginning at intersection with Forestwind Drive and going 0.13 mile southerly to intersection with Pinemist Road then 0.04 mile southerly to a temporary turnaround. 0.17 mi. Oa~meadow Lane - Beginning at intersection with ForestwJnd Drive and going 0.04 mile northerly to a temporary turnaround. 0.04 mi. Physic Hill, Section F (December 10, 1979) Branding Iron Road - Beginning at intersection with Danforth Road and going 0.17 mile nomth to inter- section with Mendota Road (Route 2707). 0.17 mi. Rosebud Road - Beginning where state maintenance Rosebud Road (Route 2705) ends and going 0.12 mile south to intersection with Danforth Road. 0.12 mi. Danforth Road - Beginning at intersection with Rosebud iRoad and going 0.05 mile westerly to a temporary !turnaround. Beginning at intersection with Rosebud Road and going 0.12 mile easterly to intersection with Branding Iron Road. 0.17 mi. Mr. Meiszer advised the Board of outstanding appointments which needed to be made. He also reminded the Board about setting a date to tour the ATT long distance telephone facility[ On motion of the Board, the following resolution was adopted: Whereas, Mr. J. Ruffin Apperson, served as the elected representative from Dale District on the Board of Supervisors of Chesterfield County from January 1, 1964 through December 31, 1979; and Whereas, Mr. Apperson volunteered many additional hours of service to the citizens of Chesterfield County as a representative on various service and planning organizations; and Whereas, Mr. Apperson's sixteen years of exceptional service to the citizens of Chesterfield County deserve special recognition. Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield County hereby expresses its appreciation for his loyal and dedicated service to the citizens of Chesterfield County through the presentation of a plaque inscribed as follows: 80-026 PRESENTED TO J. RUFFIN APPERSON IN RECOGNITION OF SIXTEEN YEARS OF SERVICE REPRESENTING DALE DISTRICT ON TRE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY FROM JANUARY 1, 1964 THROUGH DECEMBER 31, 1979 BY ORDER OF THE BOARD OF SUPERVISORS JANUARY 9, 1980 ~ote: Unanimous On motion of the Board, the following resolution was adopted: Whereas, Mir. George W. Moore, Jr. served the citizens of Chesterfield County for forty-nine years as Deputy Commissioner of Revenue, Commissioner of Revenue and Treasurer; and Whereas, Mr. Moore's service in County government has been a tremendous asset in establishing and maintaining the sound financial condition of the County; and Whereas, Mr. Moore has contributed materially to the efficient functioning of the County government. Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield County hereby expresses its appreciation for his loyal and dedicated service to the citizens of Chesterfield County through the presentation of a plaque inscribed as follows: PRESENTED TO GEORGE W. MOORE, JR. IN RECOGNITION OF FORTY-NINE YEARS OF SERVICE TO THE PEOPLE OF CHESTERFIELD COUNTY AS DEPUTY COMMISSIONER OF REVENUE, COMMISSIONER OF REVENUE AND TREASURER FROM FEBRUARY 8, 1931 THROUGH NOVEMBER 9, 1979 BY ORDER OF THE BOARD OF SUPERVISORS JANUARY 9, 1980 Vote: Unanimous On motion of the Board, the following resolution was adopted: Whereas, Mr. Harold B. Walker faithfully served the citizens of Chesterfield County for sixty years as Deputy Treasurer, Deputy Commzissioner of Revenue and Commissioner of Revenue; and Whereas, Mr. Walker's devotion to duty and tireless years of service have made a significant contribution to the citizens of the County and the efficient operation of their government; and Whereas, the Board of Supervisors on behalf of the citizens of Chesterfield County wishes to recognize Mr. Walker's contribution over a period of sixty years. Now, Therefore, Be It Resolved that the Board of Supervisors of Chesterfield County hereby expresses its appreciation for his loyal and dedicated service to the citizens of Chesterfield County through the presentation of a plaque inscribed as follows: PRESENTED TO HAROLD B. WALKER IN RECOGNITION OF SIXTY YEARS OF SERVICE TO THE PEOPLE OF CHESTERFIELD COUNTY AS DEPUTY TREASURER, DEPUTY COMMISSIONER OF REVENUE AND COMMISSIONER OF REVENUE FROM JANUARY 1, 1919 THROUGH DECEMBER 31, 1979 BY ORDER OF THE BOARD OF SUPERVISORS JANUARY 9, 1980 fore: ~nanimous 80-027 On motion of Mrs. Girone, seconded by Mr. Bookman, the Board adopted the following resolution: Whereas, The Virginia Commission of Outdoor Recreation provides funds to assist political subdivisions of the State of Virginia in acquiring and developing open space and park lands; and Whereas, There are urgent needs within the County of Chesterfield to develop park land; and Whereas, The Midlothian area is deemed of high acquisition and/or development priority by said County and shall be referred to as the Midlothian Park; and Whereas, In order to attain funding assistance from the Virginia Co~m~ission of Outdoor Recreation, it is necessary that each political subdivision provide a proportionate share of the cost thereof; and Whereas, The proportionate share is funded fifty percent (50%) by the Virginia Cormmission of Outdoor Recreation and fifty percent (50%) by the County of Chesterfield. Now, Therefore, Be It Resolved by the Board of Supervisors of the County of Chesterfield: That the County Administrator is hereby authorized to cause such information or materials as may be necessary to be provided to the appropriate State agency to permit the formulation, approval and funding of the Midlothian Park project. And be it further resolved, the Governing Body of the County of Chesterfield gives its assurance that the funds needed as the County's proportionate share of the cost of the approved program will be provided, up to $500,000. Further, be it resolved that the County of Chesterfield will abide by all applicable State and federal regulations governing such expenditure of funds provided by the Virginia Commission of Outdoor Recreation. And, also, be it further resolved that the Bureau of Outdoor Recreation U. S. Department of Interior, and the Virginia Commission of Outdoor Recreation is respectfully requested to assist in the prompt approval and funding of the Chesterfield County Recreation Park Project in order to enhance the standard of recreational enjoyment for all our citizenry. Vote: Unanimous On motion of Mr. O'Neill, seconded by Mr. Daniel, the Board adjourned at 6:00 p.m. until 10:00 a.m. on January 14, 1980. Vote: Unanimous INicholas M. Meiszar /7 County Adminis trator~/ 'R. Garland D~ Chairman 80-028