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06-27-1984 MinutesBOARD OF SUPERVISORS MINUTES , June 27, 1984 Supervisors in Attendance: Mr. Harry G. Daniel, Chairman Mr. G. H. Applegate, Vice Chairman Mr. R. Garland Dodd Mrs. Joan Girone Mr. Jesse J. Mayes Mr. Richard L. Hedrick County Administrator Staff in Attendance: Mr. Stanley Balderson, Dir. of Planning Mr. Ed Beck, Asst. Dir. of Utilities Mr. Kenneth Cronin, Asst. Dir. of Personnel Mrs. Doris DeHart, Volunteer Coordinator Chief Robert Eanes, Fire Department Mr. James Gillentine, Nursing Home Admin. Mr. Phil Hester, Dir. of Parks and Recreation Mr. Robert Hodder, Building O~icial Mr. Elmer Hodge, Asst. County Admin. Mr. Robert Masden, Asst. County Admin. Mr. Richard McElfish, Environmental Engineer Mr. Steve Micas, County Attorney Mrs. Pauline Mitchell, Public Info. Officer Mr. Jeffrey Muzzy, Asst. County Admin. Col. Joseph Pittman, Chief of Police Mr. Lane Ramsey, Dir. of Budget and Accounting Mr. M. D. Stith, Jr., Exec. Asst. to Co. Adm. Mr. George Woodall, Dir. of Economic Development It is noted the Board did not hold a work session on the projects list on June 21, 1984 at 1:30 p.m. as scheduled. Mr. Daniel called the meeting to order at the Courthouse at 9:00 a.m. (EDST). 1. INVOCATION Mr. Daniel introduced Rev. C~ Earl Wallace, Pastor of Cosby Memorial Baptist Church, who gave the invocation. 2. APPROVAL OF MINUTES 2.A. AMENDMENTS TO MINUTES OF APRIL 25, 1984 On motion of Mr. Applegate, seconded by Mrs. Girone, the Board amended the minutes of April 25, 1984 which involved the amending of a single condition in each of two zoning cases as indicated: 84-339 e ZONING CASE 84S016, 1100 Associates~ Pa~e 84-252: o o o The Hull Street Road entrance/exit shall be a minimum width of fifty (50) feet. Turn lanes shall be constructed along Hull Street Road in accordance with VDH&T specifications. o o o ZONING CASE 84S043, Thomas L. Haynes, Pa~e 84-258: o o o There shall be no access to Old Bermuda Hundred Road. Access shall be confined to a single "Y" entrance/exit to Route 10, located at the eastern property line, unless additional property can be obtained to the east. Turn lanes and curb and gutter shall be installed along Route 10. Improvements shall be in accordance with VDH&T specifications. Vote: Unanimous o o o 2.B. MINUTES OF JUNE 13, 1984 On motion of Mr. Mayes, seconded by Mr. Applegate, the Board approved the minutes of June 13, 1984, as submitted. Vote: Unanimous 3. COUNTY ADMINISTRATOR'S COMMENTS Mr. Hedrick introduced and welcomed Ms. Diane Walker, newly assigned reporter to Chesterfield County for Channel 12. Mr. Stith stated the American Field Service Exchange Program started in 1948 to attract foreign students to our high schools and vice versa. He introduced Ms. Catherine deDorlodot from Belgium and Mr. Renato Relvas from Portugal. He stated both attended Clover Hill High School. He stated there were five students but three returned after graduation. The Board welcomed the students and stated they hoped this visit enriched their educational experiences as this is a great opportunity for those who are able to participate. Mr. Applegate stated both students resided in Clover Hill District and had been a real addition to the community and the County was proud to have them visit. Mr. Micas introduced Ms. Joy Hatchett, Summer Law Clerk for the County Attorne~~ ffice, stated she resides in Ettrick and outlined her edi~ .:zonal background. He stated that she was one of the first par~cipants in the County's Model Government Day to come back to ti~ County to work. The Board welcomed Ms. Hatchett to the County~ ITEMS TO BE DELETED OR HEARD OUT OF SEQUENCE Mrs. (~irone stated that when she introduced the ordinance propos:~} for churches she stated that it was a land use/zoning proposal and s~e hoped it would not turn into a religious issue but it has. S~e s%ated appreciation to the ministers and public who supported the p~oposal and took the time to read her letter 84-340 outlining the issues. She stated that many were in favor of good planning and for neighborhoods to meet and discuss the coming of a church coming into a residential area. She stated they were in ~avor of a public hearing to work but the details and they felt that the County was moving into a very fast growing period and that it is important to do good planning and to.share. She stated the proposal was not intended and would not have restricted religion in homes or prayer meetings as there are great insurances against that. She stated that she was sorry that there was an element of fear attached to this proposal. She stated other people were afraid that government was moving against churches and they were afraid of the future. She stated they were not so much afraid of this proposal but of what might come later. She stated these people organized and came down and made their views known to the Planning Commission but the people who were in favor did not organize. She stated the people who were opposed did not want the government to regulate churches and ~elt this proposal would be too much government and they did not want that. She stated a climate had been created that cannot be worked out at this point and she felt most of the Board members .also felt that way. On motion of Mrs. Girone, seconded by Mr. Mayes, the Board suspended the rules and procedures of the Board of Supervisors which would allow consideration of the issue o~ a proposed ordinance regarding churches in residential districts because of the emergency nature of the issue. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Daniel, the Board withdrew the issue of a proposed ordinance relating to churches in residential districts. Mr. Daniel stated he received more mail in opposition to this proposed ordinance than any other over his five years experience. He further stated that no criteria for saying "no" or denying the application through the Conditional Use process had been established. Mr. Daniel and Mr. Mayes stated they would have had to oppose the proposed ordinance because of the overwhelming opposition regarding this request. Mr. Mayes stated he felt the intent of the proposal was good. Mrs. Girone stated the proposal was broad based with the idea the Planning Commission and the Board could improve on the proposal. She stated the opposition took the broad ideas literally and it never got to that point of improving it. She stated she hoped that because this issue did surface, that perhaps something favorable would come out of it and, hopefully in the future, churches would contact the neighborhood in which they are planning to locate to discuss various concerns. Vote: Unanimous On motion of Mr. Applegate, seconded by Mr. Mayes, the Board adopted the agenda as amended which deleted discussion of Item 9.E.l., Catalog Brochure for Parks and Recreation as this is an informational item not requiring Board action; adding an additional name to Item 9.I.1., Appointment of Police Officers; and addition of 9.I.5., Request for Fireworks Display for Brandermill which items to be added are of an emergency nature. Vote: Unanimous 5. RESOLUTIONS OF SPECIAL RECOGNITION 5.A. MRS. VIRGINIA ANDREWS UPON RETIREMENT, NURSING HOM~ Mr. Kenneth Cronin introduced Mr. James Gillentine. Mr. Gillentine introduced Mrs. Andrews and outlined her employment with the Nursing Home and her outstanding qualities. On motion of the Board, the £ollowing resolution was adopted: 84-341 WHEREAS, Virginia Andrews will retire from the Nursing Home Laundry Department, Chesterfield County, on July 1, 1984; and WHEREAS, Mrs. Andrews has provided 11 years of quality service to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mrs. Andrews' diligent service. NOW, THEREFORE, BE IT RESOLVED, that this Board of Supervisors publicly recognizes Mrs. Andrews and extends on behalf of its members and the citizens of Chesterfield County their appreciation for her service to the County. AND, BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Mrs. Andrews and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield Countyv Virginia. Vote: Unanimous Mr. Hedrick congratulated Mrs. Andrews and presented her with the framed resolution. 5.B. JOHN M. CARTER UPON RETIREMENT, ENVIRONMENTAL ENGINEERINC Mr. Cronin introduced Mr. Richard McElfish. Mr. McElfish introduced Mr. Carter and outlined his employment history with the County and his outstanding qualities. On motion of the Board, the following resolution was adopted: WHEREAS, John. M. Carter, Sr., will retire from the Environmental Engineering Department Chesterfield County on July 1, 1984; and ' ' WHEREAS, Mr. Carter has provided 11 years of quality service to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. Carter's diligent service. NOW, THEREFORE, BE IT RESOLVED, that this Board of Supervisors publicly recognizes Mr. Carter and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County. AND, BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Mr. Carter and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Vote: Unanimous Mr. Hedrick congratulated Mr. Carter and presented him with the framed resolution. 5.C. EARL A. FRIEND UPON RETIREMENT, UTiLiTiEs DEPARTMENT Mr. Cronin introduced Mr. Ed Beck. Mr. Beck introduced Mr. Friend and outlined his employment with the County and his outstanding qualities. On motion of the Board, the following resolution was adopted: WHEREAS, Earl A. Friend will retire from the Utilities Department, Chesterfield County, on July 1, 1984; and WHEREAS, Mr. Friend has provided 22 years of quality service to the citizens of Chesterfield County; and 84-342 WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. Friend's diligent service. NOW, THEREFORE, BE IT RESOLVED, that this Board of Supervisors publicly recognizes Mr. Friend and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County. AND, BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Mr. Friend and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Vote: Unanimous Mr. Hedrick congratulated Mr. Friend and presented him with the framed resolution. 5.D. MRS. THELMA SHERIDAN UPON RETIREMENT, CENTRAL ACCOUNTINC Mr. Cronln introduced Mr. Lane Ramsey. Mr. Ramsey introduced Mrs. Sheridan and outlined her employment with the County and outstanding qualities. On motion of the Board, the following resolution was adopted: WHEREAS, Thelma Sheridan will retire from the Accounting Department, Chesterfield County, on July 1, 1984; and WHEREAS, Mrs. Sheridan has provided six years of quality service to the citizens o~ Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mrs. Sheridan's service. NOW, THEREFORE, BE IT RESOLVED, that this Board of Supervisors publicly recognizes Mrs. Sheridan and extends on behalf of its members and the citizens of Chesterfield County their appreciation for her service to the County. AND, BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Mrs. Sheridan and that this Resolution be permanently recorded among the papers o~ this Board of Supervisors of Chesterfield County, Virginia. Vote: Unanimous Mr. Hedrick congratulated Mrs. Sheridan and presented her with the framed resolution. 6. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS Mr. Hedrick indicated there were no citizens scheduled for this meeting. 7. DEFERRED ITEMS Mr. Hedrick indicated there were no deferred items for consideration at this meeting. PUBLIC HEARINGS ORDINANCE RELATING TO SUBDIVISION, ZONING, SITE PLAN REVIEW AND BUILDING AND RELATED PERMIT FEES Mr. Hedrick stated this date and time had been advertised for a public hearing to consider an ordinance amending Sections 18-11, 21-9, 21-77 and 6-4 relating to subdivision, zoning, site plan review and building and related permit fees. Mr. Muzzy 84-343 introduced Mr. Hodder and Mr. Balderson who explained the reasons for amendments to the fee structures which were to the point of truly covering the cost of the activities and is less than surrounding jurisdictions. , Mr. Hodder stated the proposed ordinance had been reviewed with the Homebuilders Association of Richmond, the Southside Homebuilders Association, the Plumbing, Heating and Cooling Contractors Associations and the Central Virginia Electrical Contractors Associations. He stated the Plumbing Heating and Cooling Associations and the Electrical Associations endorsed the proposed increases to the plumbing, mechanical and electrical permit fee schedules. He stated the Homebuilders Associations have neither endorsed nor opposed the proposed permit fee schedules. Mr. Balderson stated after comparing fees charged in other jurisdictions with the Planning Department's development review fees, the administration's recommendation is warranted. He stated the Planning Commission reviewed the proposal and unanimously recommended approval of the fee schedule. He stated {he fee structure was reviewed two years ago and the Homebuilders Associations have indicated it would be best to look at the fees continuously rather than having large increments over a period of ~ive years and staff plans to review this again during budget preparation. He stated currently the fees cover about 35% of the cost and this proposal will cover approximately 73%. Mrs. Girone stated a philosophical question would be if the Board would want to raise the fees to cover the entire cost. Mr. Daniel stated he felt it was the feeling of the Board to move forward to have the user pay the fees. Mr. Balderson stated this represented 73% of the cost of the development review section dealing with land use and growth requests that come to the County, not the entire Planning Department budget. Mr. Applegate inquired why 100% was not considered. Mr. Hedrick stated that 100% was considered but all of the time is not devoted to only growth and development, but other items as well. He stated the trade groups have requested the County to make smaller incremental adjustments rather than waiting longer periods of time with large adjustments and they have been very responsive in dealing with the County and the County would like to work correspondently with them. Mr. Balderson stated the Homebuilders Associations did not respond negatively or positively to the proposal. Mr. Daniel suggested that these fees be reviewed annually at a regular interval. There was no one present to address the matter. Mr. Dodd stated the County also has the responsibility not to hire more people than necessary which would increase fees unnecessarily. After further discussion, it was on motion of Mr. Dodd, seconded by Mr. Mayes, resolved that the Board adopt the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING SECTIONS 18-11, 21-9, 21-77 AND 6-4 RELATING TO SUBDIVISION, ZONING, SITE PLAN REVIEW AND BUILDING AND RELATED PERMIT FEES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 18-11 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted as follows: Sec. 18-11. Fees. The fees for processing subdivisions by the county shall be payable upon submission of the plats to the county for tentative or final approval and shall be equal to the following: 84-344 (a) For tentative approval ............. $65.00 plus $5.00 per lot (b) Final approval ..................... $55.00 plus $5.00 per lot (2) That Section 21-9 of the Code of the County of C-hesterfield, 1978, as amended, is amended and reenacted as follows: Sec. 21-9. Fees for hearings. The cost of each hearing requested pursuant to the provisions of this chapter, including advertisement when required, shall be as follows and shall be deposited simultaneously with the filing of the application or petition: (a) Zoninq: (1) (2) (3) (4) Agricultural (a) .............. $250.00 plus. $10.00 per acre Residential R-12, R-9, (R-40, R-25, R-15, R-7) .............. $250.00 plus $10.00 per acre (MH-1 , MH-2) ................. $450.00 plus $10 per acre .00 Commercial .................... $475.00 plus $40 per acre .00 Industrial .................... $475.00 plus $40 per acre .00 (b) Conditional uses and special exceptions: (1) Multiple-family or two-family. S450.00 plus $10.00 per unit for each unit after the first two units (2) Mobile Homes (i) New .......... $250.00 (ii) Renewal ..... $ 75.00 (3) (i)Planned development, new .... (ii)Amend planned development... ..$600.00 plus $10.00 per acre .$300.00 Each Occasion (4) Ail others ................... $175.00 plus $20.00 acre per (c) Variances (1) Residential and agricultural. S200.00 (2) Commercial and industrial .... $300.00 84-345 Appeal to decision of Director of Planning .......................... $300.00 (3) That Section 21-77 of the Code of the County of lhesterfield, 1978, as amended, is amended and reenacted as !ollows: ;ec. 21-77. Fees. (a) In addition to any other fees required by the county state and county agencies and departments and tax exempt .onprofit organizations excluded), a fee of three hundred and ~ifty dollars shall be paid to the county treasurer upon initial ~iling of a site plan, plus: (2) (3) (4) sites; or (5) Ten dollars per dwelling unit; Twenty dollars per acre for all new commercial sites; Twenty dollars per acre for all new industrial sites; Twenty dollars per acre ~or all new institutional Two hundred dollars for master site plans. (b) A fee of one hundred and twenty-five dollars shall be ~aid to the County Treasurer upon filing a revised site plan. (c) A fee of twenty-five dollars shall be paid to the ~ounty Treasurer upon filing a schematic plan, plus; (1) Ten dollars per dwelling unit; (2) Twenty dollars per acre for all new commercial sites; (3) Twenty dollars per acre for all new industrial sites; (4) Twenty dollars per acre for all new institutional sites; (4) That Section 6-4 of the Code of the County of :hesterfield, 1978, as amended, is amended and reenacted as !ollows: ;ec. 6-4. Permit fees. (a) Generally. Unless otherwise excepted, no permit to ,egin work for new construction, alteration, removal, demolition )r other building operation for construction required by the ~everal provisions of the Virginia Uniform Statewide Building 2ode shall be issued until the fees prescribed in this section ~hall have been paid. No amendment to a permit necessitating an ~dditional fee because of an increase in the estimated cost of ~he work involved shall be approved until the additional fee has )een paid. All such permits shall be issued by the building )fficial on forms approved and furnished by his office. The fees ~or permits shall be based upon the project cost in accordance ;ith the following schedule: (i) Buildinq_: a. Residential Building finished area ................. $1.25 per 20 square 84-346 be ee unfinished area ............... accessory building min. fee ... residential addition min.fee... Demolition ...................... Moving or relocating buildings .... Commercial Building Structure, excluding signs; two thousand dollars or less ................ Each additional thousand or fraction thereof ............... feet, 1500 square feet minimum $1.25 per 30 square feet $15.00 $15.00 $15.00 $15.00 $15.00 $ 4.00 Mobile home, including buildings, electrical and plumbing ............ $30.00 Signs Sign permit, two thousand dollars or less ........... $15.00 Each additional thousand or fraction thereof .................. $ 4.00 (2) Mechanical: (3) When the cost of labor and material (applicant's cost) involved in install- ation, alteration, replacement and/or repair is: $0-300 ..................... $27.00 $301-500 ................... $32.00 $501-1,000 ................. $37.00 $1,001-2,000 ............... $42.00 $2,001-3,000 ............... $47.00 $3,001-4,000 ............... $52.00 $4,001-5,000 ............... $57.00 Over $5,001 ........ $57.00 plus $4.66 additional $1,000 or fraction thereof Plumbing: The ~ee for each plumbing permit issued shall include the installation, alteration, replacement, and/or repair of any one or all of the following: Water service piping; building sewer (including connection to the County water system); water distribution piping; building sewer (including connection to the County sewer system); drain waste, and 84-347 (4) vent piping; gas piping; private or public wells, pumps; storm drains; traps & fIxtures. When the cost of labor and material (applicant's cost) involved in install- ation, alteration, replacement and/or repair is: $0-300 ..................... $27.00 $301-500 ................... $32.00 $501-1,000 ................. $37.00 $1,001-2,000 $2,001-3,000 $3,001-4,000 $4,001-5,000 $42.00 $47.00 $52.00 $57.00 Over $5,001 ....... $57.00 plus $4:66 ~A~ ~AAh additional $1,000 or fraction thereof Active Solar System When the cost of labor and material (applicant's cost) involved in install- ation, alteration, replacement and/or repair is: $0-300 ..................... $27.00 c. Septic tank Permit $32.00 $37.00 $42.00 $47.00 $52.00 $57.00 $301-500 ................... $501-1,000 ................. $1,001-2,000 ............... $2,001-3,000 ............... $3,001-4,000 ............... $4,001-5,000 ............... Over $5,001 ........ $57.00 plus $4.66 ~A~ ei~ additional $1,000 or fraction thereof .................... $40.00 Electrical: When the cost of labor (appLicant's cost) ation, alteration, repair is: and material inVolved in replacement install- and/or $0-300 ..................... $301-500 ................... $501-1,000 ................. $1,001-2,000 ............... $2,001-3,000 .............. .. $27.00 $32.00 $37.00 $42.00 $47.00 84-348 $3,001-4,000 ............... $52.00 $4,001-5,000 ............... $57.00 Over $5,001 ...... $57.00 plus $4 66 additional $1,000 or fraction thereof (5) Electrical, plumbing and bulldin9 related mechanical workers cards: a. Master card .......................... $10.00 Examination .......................... $40.00 b. Journeyman card ...................... $10.00 Examination ......................... $30.00 (b) Exemptions from fee requirement. (1) No fee shall be required for building permits for construction when the cost of such construction is less than five hundred dollars and such construction would not involve securing any other permit as required by section 109.0 of the Virginia Uniform Statewide Building Code. (2) No fee shall be required to be paid for permits to be issued for the construction of buildings designed for and used to house religious assemblies as a place o~ worship. (c) Disposition o~ ~ees. Ail permit fees required by this section shall be paid by the applicant to the county treasurer or his deputy at the time the application for permit is ~iled with the building official, and upon receipt of such fees, the treasurer shall deposit same to the credit of the county general fund. (d) Refunds on Application for Permzts Cancelled on Request of Applicants. If an application for a permit is cancelled on request of the applicant before a permit is issued the permit fee shall be returned to the applicant if a written request for said refund is received by the building official within six (6) months after the date the application is received in the office of the building official. (e) Fee for Reinspection of The Same Type. In addition to the fees set out in this section, there shall be a fee of fifteen ($15.00) dollars for each inspection made in excess of two, if such inspection trips are made necessary due to work not being complete tor inspection when request for inspection is made or if corrections are not made before calling for reinspections. Vote: Unanimous 9. NEW BUSINESS 9.A.1. APPROPRIATION OF BALANCE OF 1983-84 SCHOOL BUDGET On motion of Mrs. Girone, seconded by Mr. Applegate, the Board appropriated the balance of the 1983-84 School Budget of $1,000,000 to the School operating budget. Vote: Unanimous 9.A.2. APPROPRIATION OF ].984-85 SCHOOL BUDGET On motion ot Mr. Dodd, seconded by Mr. Mayes, the Board 84-349 appropriated the School Budget to the categories as follows: Estimated Revenues: State Federal Local Transfer - General Fund Transfer - Revenue Sharing Interest $ 39,568,541 2,790,549 4,741,210 58,114,100 2,138,600 200,000 Total Revenue $107,553,000 Estimated Expenditures: Administration Instruction, Regular Day School Pupil Transportation Food Service Operation & Maintenance of School Plant Fixed Charges Summer School Adult Education Other Educational Programs Debt Service Capital Outlay $ 1,385,570 54,987,161 3,804,457 4,918,810 11,892,405 16,637,307 302,400 139,500 1,497,378 10,097,200 1,990~812 Total Expenditures $107~553,000 And further the Board withheld the appropriation of $1,000,000 to be appropriated at a later date. Vote: Unanimous Mr. Hedrick stated for the Board's information that by mutual agreement between the School System and the General County Government there is no deficit owed to the School System by the General County Government. He stated when the Recreation Department agreement was negotiated, there had been some past misunderstandings regarding the ~ee structures involving the joint use of facilities. He stated one of the items included in that discussion was the issue concerning funds that some people in the School System felt was owed by the General County Government. He stated as part of the new agreement, there will be a new fee structure and that past misunderstandings were behind and the books would be cleared. He stated the County has budgeted funds under the new fee arrangement and we will be reimbursing for electricity charges and things of that nature. He stated in return there has been an agreement regarding the utilization of those facilities. He stated he made these comments because of reports in the news media that constantly refer to a deficit which does not exist. 9oB. REVISIONS TO COMMONWEALTH'S ATTORNEY'S 1984-85 BUDGET On motion of Mrs. Girone, seconded by Mr. Dodd, the Board revised the appropriation to the Commonwealth's Attorney's 1984-85 budget to include additional revenue from the State Compensation Board for one new position as follows: 1984-85 Budget Adopted Revised Total Revenue from Compensation Board Fees $320,600 $353,300 263,300 305,200 1,500 1~500 General Fund Contribution $ 55,800 $ 46,600 Full Time Positions 10 11 84-350 Vote: Unanimous 9.C. AIRPORT EXPANSION PROJECT Mrs. Girone stated she felt the Board should specify who the contractor is ~or the Airport Expansion Project rather than awarding it to the lowest responsible bidder because of its magnitude. Mr. Howell stated staff did not anticipate a problem with the apparent low bidder but was requesting this action in case something unexpected arose. Mr. Daniel stated i~ that were the case, the contract could be brought back to the Board for further action. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board: Authorized the County Administrator to enter into a contract with APAC-Virginia, Inc., the lowest responsive and responsible bidder, for the second phase of the Airport Expansion Project for widening of the original 4400 ft. runw from 75' to 100', overlay the original runway and connector taxiways and grade the runway safety area on the east end; Authorized the County Administrator to submit the detailed budget application and to enter into a contract with the State and Federal governments for the expenditure of $974,464 in State and Federal and County funds when received; and Appropriated the Federal and State shares of the funds for the Airport Expansion project ($925,741) and the local share ($48,723) to come from the Airport Industrial Park account. Total appropriation is $974,464. Vote: Unanimous 9.D. CANCELLATION OF DELINQUENT ACCOUNTS On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved the cancellation of accounts receivable for the following departments for accounting purposes with the understanding that collection efforts will continue: Utilities 1. Sewer Service Charges 2. Water Service Charges 3. Other Billings Total Utilities $12,227.00 16,838.33 14,303.03 $43,368.36 B. Airport C. Nursing Home D. Landfill E. Other Miscellaneous Billings 734.84 11,462.37 3,692.70 1,890.06 (A copy of the individual listing of the outstanding accounts receivables cancelled is filed with the papers of this Board.) Vote: Unanimous Mrs. Girone inquired what the percentage these accounts were of the total revenues involved. Mr. Ramsey stated it was less than one-half of one percent. He stated there are several accounts that have been carried for several years which makes the total a little higher than normal. He stated the collection agency does handle the water and sewer items and the County Attorney's office attempts to collect the other amounts owed. 84-351 9.E. PARKS AND RECREATION ITEMS 9.E.1. DISTRIBUTION OF GIFT CATALOG The Board was presented with a Parks and Recreation Gift Catalog. 9.E.2. FUNDS TO CONTINUE OPTION FOR SWIFT CREEK NATURE PARK On motion of Mr. Dodd, seconded by Mr. Mayes, the Board appropriated $11,500 from the General Fund Contingency to extend the option on the property for the Swift Creek Nature area until January, 1985 and further authorized the Parks and Recreation Department to make a presentation before the Virginia Division of Parks and Recreation at their earliest meeting to obtain reimbursement for this project. Vote: Unanimous Mr. Daniel requested the County Administrator to prepare a forecast as to Park commitments and costs of services for all projects underway and under consideration. 9.F. REQUIREMENTS FOR TWO RADIO TOWERS FOR POLICE AND FIRE On motion of Mrs. Girone, seconded by Mr. Mayes, the Board authorized staff to initiate the public hearing process on two sites for two radio towers for the Fire and Police Communications system which sites are located at the new landfill in Clover Hill District and the second at Huguenot Park in Midlothian District. Vote: Unanimous Mrs. Girone requested that staff contact the people in the area regarding the sites, towers and plans and that staff arrange a viewing for her of the sites. She stated she was also concerned with the proliferation of towers in Midlothian District and encouraged the use of towers for multiple use but stated she understands the County is growing and a tower which we can control would be a good situation. 9.G. WAIVER OF DEBT SERVICE COVERAGE REQUIREMENT FOR NURSING On motion of Mr. Dodd, seconded by Mr. Mayes, the Board hereby requests Central Fidelity Bank to waive the net revenue and coverage test contained in Section 602 of the Indenture of Trust for the Nursing Home for the 1983/84 fiscal year and further the Board morally commits to provide annual funding sufficient to fund any deficits of the Nursing Home. Vote: Unanimous 9.H. CONTRACT FOR EXPANSION OF JUVENILE DETENTION HOME Mr. Masden stated that this project was approved approximately two years ago and the estimate at that time-is approximately $110,000 less than the actual project cost which has had some additional requirements added for security, etc. He stated the County is continuing to negotiate with Colonial Heights to ascertain if they would contribute an additional $35,000 toward the cost. Mr. Applegate inquired about the cost to Colonial Heights. Mr. Hedrick stated the cost differential is because of the use of the facility. Mr. Hedrick re~erred to a letter from Judge John Thomas supporting this project. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board received and approved the low bid and Alternate No. 1 in the amount of $317,524, appropriated the state share of $125,000, appropriated to the project the Colonial Heights share of $65,000 and authorized an advance from the General Fund until all of the Colonial Heights share is received and transferred $110,000 84-352 ~rom the General Fund balance to the Juvenile Detention Home Expansion project. Mr. Hedrick introduced Mr. Dave Reeve, Dir. of the Detention Home, and recognized the outstanding job which he performs. Vote: Unanimous 9.I. CONSENT ITEMS 9.I.1. APPOINTMENT OF POLICE OFFICERS On motion o~ Mr. Applegate, seconded by Mr. Dodd, the Board respectfully requested the Circuit Court Judges to appoint the following people as police officers for Chesterfield County effective July 16, 1984: Michael Shell Barry D. Bowman Vote: Unanimous 9.I.2. YEAR END BUDGET ADJUSTMENTS On motion of Mr. Applegate, seconded by Mr. Dodd, the Board authorized the expenditure from departments which will return funds to the General Fund to the following departments for the 1983-84 budget: ~e~artment Additional Amount Animal Control Assessor Building Inspection Clerk of Circuit Court Board o~ Supervisors County Administrator County Attorney Director, Community Development Personnel Library Total $ 8,000 18,500 24,000 30,800 11,000 9,700 44,500 8,600 6,600 16,900 $178,600 Vote: Unanimous 9.I.3. STATE ROAD ACCEPTANCE This day the County Environmental Engineer, in accordance with directions irom this Board, made report in writing upon his examination of Bream Drive in Salisbury, Section D, and Salisbury, Lakeview, Section 1, a portion of both sections. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved that Bream Drive in Salisbury, Section D, and Salisbury, Lakeview, Section 1, a portion of both sect'~ons, Midlothian District, be and it hereby is established as ~ public road. And be it f~,~ ~her resolved, that the Virginia Department of Highways and Tr~.~ortation, be and it hereby is requested to take into the $c ~'~ndary System, Bream Drive, beginning at intersection wi~J Kingsmill Road, State Route 1019, and going .08 mile southwest~ ~y to a cul-de-sac. This road serves 6 lots. And be i ~'~-her resolved, that the Board of Supervisors guarantees t¢~ ~ ~rginia Department of Highways a 50 ft. right-of-way ~ ~s road. These sections of Salisbury are recorded as f~ ~. Section D, Plat ~ 36, Page 62, July 14, 1980. 84.-353 Lakeview, Section 1, Plat Book 37, Page 28, September 23, 1980. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Michaels Ridge Road in Keswick Hills, a portion of Section 1, Midlothian District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved that Michaels Ridge Road in Keswick Hills, a portion of Section 1, 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, Michaels Ridge Road beginning at intersection with Winterfield Road, State Route 714, and going .07 mile southeasterly to a cul-de-sac. This road serves 7 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 Keswick Hills is recorded as follows: Keswick Hills, Section 1, Plat Book 37, Page 100, January 6, 1981. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Rldgerun Road in Sunnybrook, a portion of Section 4, Matoaca District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mr. Dodd, it is resolved that Ridgerun Road in Sunnybrook, a portion of Section 4, Matoaca 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, Ridgerun Road, beginning at its intersection with Rollingway Road, State Route 2790, and RJ Road, State Route 3091, extending southeast 0.26 mile to the Intersection of Ridgerun Court, then southeast 0.04 mile to the intersection of Qualla Road, State Route 653. This road serves 34 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 Sunnybrook is recorded as follows: Section 4, Plat Book 43, Page 28, June 6, 1983. Vote: Unanimous 9.I.4. FIREWORKS DISPLAY - SOUTHSIDE SPEEDWAY On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved a fireworks display to be held on June 29, 1984 at 10: p.m. at Southside Speedway subject to the rules and regulations of the Chesterfield County Fire Department and review by the County Attorney. Vote: Unanimous 9.I.5. FIREWORKS DISPLAY - BRANDERMILL On motion of Mr. Applegate, seconded by Mr. Dodd, the Board 84-354 approved a fireworks display to be held on July 4, 1984 at Brandermill Lake by Brandermill subject to the rules and regulations of the Chesterfield C~unty Fire Department and review by the County Attorney. Vote: Unanimous 9.J. COMMUNITY DEVELOPMENT ITEMS 9.J.1. STREET LIGHT INSTALLATION COST APPROVAL On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved the installation cost of $379.00 for a street light at the intersection of Reams Road and Mistywood Road with these funds to be expended ~rom the Clover Hill District Street Light Funds. Vote: Unanimous 9.J.2. STREET LIGHT REQUESTS On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved the requests for street lights at the following locations with the tunds necessary to be expended from the District Street Light Funds as indicated: Intersection of Canute Drive and Old Zion Hill Road, Bermuda Between 21312 and 21308 Robertson Avenue, Matoaca Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board suspended its rules and regulations to include the addition of costs for street lights on Buford Road because of the emergency nature of the issue. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approve the cost of $348 for poles for street lights at the intersection~ of Lake Shore Drive and Buford Road and at Buford Road and Post Oak Road which funds are to be expended from the Midlothian District Street Light Funds which is an emergency situation. Vote: Unanimous 9.J.3. CENTRAL AREA GENERAL PLAN REVISION Mr. Balderson stated amendment to the Central Area General Plan would be a part of the General Plan 2000 and would take approximately four months for completion. Mr. Mayes inquired why the studies underway are restricted to cover only certain areas such as this for the central area of the County. Mr. Balderson stated over the past several years, the County has tried to update the General Plan 2000 and there have been several development issues arising in several portions of the County and the Board has seen fit to address those issues through these studies. He stated the studies have not been narrow but have divided large sections of the County into planning areas by geographical locations. Mr. Mayes inquired if public hearings were held whereby citizens could address the boundaries of those areas. Mr. Balderson stated the Board would be requested to hold a work session on the General Plan and details as to what the plan consists of and how it will be developed will be discussed. Mr. Mayes stated he. felt that the southern end of the County is virgin territory but it should not be excluded from the 84-355 General Plan 2000. Mr. Balderson stated Matoaca District is included in the overall long range considerations. Mr. Applegate stated his concern for the use of outside consultants and the costs involved. Mr. Balderson stated the use of consultants was because of the timing of the issues as well as the County does not have the staff resources to embark on such studies. Mr. Dodd stated that Route 10 is included in the Central Area plan and that it is slated for road improvements and people are concerned about a four lane road and if it would maintain a residential character. He stated as similar issues develop throughout the County, he would support them. On motion of Mr. Dodd, seconded iby Mr. Mayes, the Board: Authorized the County Administrator to enter into a contract with Harland Bartholomew and Associates not to exceed $53,000. Of this approximately $5,400 will be reimbursed to the County from FAA. Appropriated $53,000 for the contract from the 1984-85 Contingency with $5,400 to be reimbursed to the General Fund upon project completion. Vote: Unanimous 9.J.4. COMMUNITY DEVELOPMENT BLOCK GRANT REVISIONS On motion of Mr. Mayes, seconded by Mr. Applegate, the Board: Approved a $27,675.72 transfer of CDBG funds from the water and sewer and drainage elements to the fire station project. Authorized the County Administrator to transfer any unexpended funds from completed CDBG projects to other such projects still under construction, subject to State approval. Mr. Mayes stated that when the requests are made for an area, it should not be restricted such as this was to the old sanitation district as Matoaca is much larger than that and the funds can only be spent in the one designated area. Mr. Balderson stated that the staff shares these concerns but if they were not narrowed in the fashion that they were, the County would not qualify for the grant funds and this is beyond County control. He stated staff looks at the criteria and guidelines and works within them to make the efforts for the grant successful. Mr. Mayes inquired if public hearings were held with regard to this grant application. Mr. Balderson stated hearings were held at the County level as well as in the community itself. Vote: Unanimous 9.J.5. PUBLIC HEARING DATE FOR COMMUNITY DEVELOPMENT BLOCK.GRANT Mr. Balderson stated this request was to set a date for a public hearing to consider another community for Virginia Community Development Block Grant Funds. He stated this would involve the northern portion of the Route 1/301 corridor'and the criteria was used for this area as well. Mr. Mayes stated he was disturbed about the narrow criteria again. Mr. Balderson stated that staff is limited by the guidelines established in the legislation. Mr. Mayes inquired if the Branders Bridge Road area could be included as they are also experiencing water problems which is the same use as proposed for the northern portion of the Route 1/301 corridor. Mr. Balderson stated that the application must be a single tota], area and must meet population criteria as well. Mr. Mayes stated it concerned him that in both areas there is a potable water problem but it seems the affluent area is proposed to receive the service but there is not a solution to solve the problem in the less affluent area. Mr. Balderson stated the area under consideration is not necessarily an affluent area, however, it does contain the necessary population and demonstration of 84-356 need to allow the County to apply for the funds that are available. He stated the legislation is based on need serving the most population and there are some narrow parameters of how much the County could request in a g~ven area. He stated the Branders Bridge Road area would not qualify in this case. Mr. Daniel explained that the County can meet the necessary ~riteria for the grant for the Route 1/301 area but this would not be the mechanism to fund the Branders Bridge Road problem. He stated that i~ the problem on Branders Bridge Road needs ~ddressing, the County should take steps to get water there no hatter what the mechanism. Mr. Mayes stated he would vote for the Route 1/301 area but both areas have the same problem and something should be done to solve both. Mr. Applegate stated it should be stated once more, that this decision on the Route 1/301 area has nothing to do with affluency. Mr. Dodd stated for the record that this water problem is basically for the Rayon Park area of the County and has nothing to do with the controversy of the Bensley area and this would have no influence on the Bensley project. Mr. Balderson stated that they are exclusive of each other. Mr. Daniel requested that the County Administrator prepare a recommendation to address the Branders Bridge Road water problem. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board set the date of July 25, 1984 at 9:00 a.m. for a public hearing for the Virginia Community Development Block Grant Funds. Vote: Unanimous 9oK. APPOINTMENTS 9.K.1. CHESTERFIELD COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY On motion of Mr. Applegate, seconded by Mr. Dodd, the Board appointed Mr. Gary W. Fenchuck to the Chesterfield County Industrial Development Authority representing Clover Hill District which appointment is effective immediately and will expire on June 30, 1988. Vote: Unanimous 9.K.2. YOUTH SERVICES COMMISSION On motion of Mr. Mayes, seconded by Mr. Applegate, the Board appointed the following people to the Youth ServiCes Commission effective immediately and whose terms will expire on June 30, 1985 representing the districts as indicated: Mr. Jack Lynch, Clover Hill - Adult Ms. Charlotte Gibbs, Matoaca - Adult Ms. Nancy Hudson, Dale - Adult Mr. W. A. Berger, Dale - Adult Mr. Earl Lewis, Dale - Youth Rev. William L. Painter, Midlothian - Adult Mrs. Maureen Hagan, Midlothian - Adult Vote: Unanimous ~he Board nominated the following people for appointment, to the Youth Services Commission for the district as indicated with formal appointments to be made at the July 11, 1984 meeting: Ms. Geraldine Stanfield, Bermuda - Youth Mr. Howard L. Warren, Matoaca - Adult Ms. Catherine Harris, Matoaca - Youth Rev. Philip Miller, Clover Hill - Adult Ms. Casey Wade, Clover Hill - Youth Ms. Patricia Millan, Midlothian - Youth 84-357 9.K.3. SOCIAL SERVICES BOARD Mr. Daniel stated it was generally agreed that Mr. Mayes and Mr. David Phillips would be nominated 5o the Social Services Board which formal appointment will be made at the July 11, 1984 meeting. 9.K.4. CRATER PLANNING DISTRICT COMMISSION Mr. Hedrick stated the Crater Planning District Commission has approved Chesterfield County for membership in an ad hoc posture. He stated they have requested appointment of a Board member as well as a staff person. He stated that there was discussion regarding compensation for attending Planning Commission meetings but there is a complication regarding the state law. Mr. Micas stated the state law is specific in that it can only pay Board members who serve on Planning Commissions of which the County is an official member and we do pay for those on the Richmond Regional Planning District Commission. He stated that the Board could consider asking the General Assembly to change the state law. Mr. Daniel stated it was the intention of the Board to pay this position and felt it should be included in the legislative package. Mr. Mayes stated the membership is of primary concern and the compensation issue does not concern him. It was generally agreed that Mr. Mayes would be nominated to serve as the Board member with Jeffrey Muzzy as the staff person, which formal appointments would be made on July 11, 1984. 9.L. UTILITIES DEPARTMENT 9.L.1. REPORTS 9.L.l.a. WATER AND SEWER FINANCIAL REPORTS Mr. Beck presented the Board with the water and sewer financial reports. 9.L.l.b. DEVELOPER WATER AND SEWER CONTRACTS Mr. Beck presented the Board with a list of developer water and sewer contracts executed by the County Administrator. 9.L.2. DATE FOR PUBLIC HEARING AND WORK SESSION FOR WATER AND SEWER ORDINANCES On motion of Mr. Applegate, seconded by Mr. Mayes, the Board set the date o~ July 25, 1984 at 9:00 a.m. to consider an ordinance regarding amendments to the water and sewer ordinances. Vote: Unanimous Mr. Applegate stated he was concerned about the connection charges which are being projected through the year 1987 and he felt a work session was necessary. It was generally agreed that a work session would be scheduled later in the day during the work session on the projects list. Mr. Hedrick stated in past years, this issue was discussed with the trade groups and they felt an incremental increase over a period of years would be best and that is how this approach was determined. He stated the specifics could be addressed at the work session. 9.L.3. RIGHT OF WAY ITEMS 9.L.3.a. CONTRACT FOR PURCHASE OF PARCEL FOR AIRPORT EXPANSION On motion of Mr. Daniel, seconded by Mr. Mayes, the Board 84-358 approved and authorized the County Administrator to execute a contract between Kenneth E. Lankey, Sr. and Margaret R. Lankey and the County for the purchase of 8.77 acres in the amount of $27,810.00 for the Airport Expansion Project and accept title on behalf of the County. It is noted the County will be reimbursed ~or 90% of the purchase price by the F.A.A. and 5% by the State. Vote: Unanimous 9.L.3.b. CONTRACT FOR EASEMENT FOR AIRPORT EXPANSION On motion of Mr. Daniel, seconded by Mr. Dodd, the Board authorized the County Administrator to execute the contract and easement agreement between Ruth O. Kersey, widow, and the County for the purchase of an easement across Parcels A and B, for the County Airport Expansion in the amount of $26,029.00. It is noted the County will be reimbursed ~or 90% of the purchase price by the F.A.A. and 5% by the State. Vote: Unanimous 9.L.3.c. CONTRACT WITH WINDSOR INDUSTRIES, INC. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute a contract for the purchase of 0.339 acre from Windsor Industries, Inc., or its assigns, for the extension of Southlake Boulevard to Courthouse Road in the amount of $22,600.00 and set the date of July 25, 1984 at 9:00 a.m. for the public hearing to convey same to the Commonwealth o~ Virginia. It is noted funds had been previously appropriated for this purchase. Vote: Unanimous Mr. Dodd disclosed to the Board that he owned property adjacent to the property to be discussed in the next item but the sewer line would not be serving his property. He stated although he did not feel he had a conflict, he excused himself from the meeting ~or a potential conflict of interest pursuant to the Virginia Comprehensive Conflict of Interest Act. 9.L.3.d. AID CRADDOCK POINT SUBDIVISION IN ACQUIRING EASEMENT On motion of Mr. Mayes, seconded by Mr. Applegate, the Board approved a request from Thomas W. Lockard, Vice President of the Bank of Virginia, developer of Craddock Point Subdivision, for the County to aid them in acquiring an offsite easement for a sewer line across the property of Mr. and Mrs. Frank Paul Kvasnika, provided the developer executes a contract with the County agreeing to pay any costs involved in excess of the $1,000.00 which was escrowed. Ayes: Mr. Daniel, Mr. Applegate, Mrs. Girone, and Mr. Mayes. Absent: Mr. Dodd. Mr. Dodd returned to the meeting. 9.L.4. CONSENT ITEMS 9.L.4.a. WATER C<~NTRACT FOR ASHBROOK LANDING - EVERGREEN On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contract: W84-114CD/6(8)4145, Ashbrook Landing - Evergreen Developer: Midlothian Enterprises, Inc. Contractor: R.M.C. Contractors, Inc. Total Developer Cost: $37,140.00 84-369 Estimated County Cost, Refunds Through Connections: 1,966.50 Estimated Developer Cost: '$35,173.50 Number of Connections: 34 Code: 559-1-00556-0000 Refund through connections Vote: Unanimous 9.L.4.b. WATER CONTRACT FOR SOMERVILLE GROVE - EVERGREEN On motion o~ Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contract: W84-113CD/6(8)4135 for Somerville Grove - Evergreen Developer: Midlothian Enterprises, Inc. Contractor: R.M.C. Contractors, Inc. Total Contract Cost: Estimated County Cost, Refund Through Connections: ~Estimated Developer Cost: Number of Connections: 38 Code: $34,696.00 878.54 $33,817.46 559-1-00556-0000 Refund Through Connections Vote: Unanimous 9.L.4.c. DEED OF DEDICATION ALONG GROVE ROAD On motion of Mr. Applegate, seconded by Mr. Dodd, the Board authorized the County Administrator to execute any necessary documents accepting, on behalf of the County, a 5' strip of land along Grove Road from Daniels Heating and Refrigeration Corporation. Vote: Unanimous 9.L.4.d. DEED OF DEDICATION ALONG WOOLRIDGE ROAD On motion of Mr. Applegate, seconded by Mr. Dodd, the Board authorized the County Administrator to execute any necessary documents accepting, on behal~ of the County, a 15 ft. strip of land along Woolrldge Road from Thomas C. Thomas and Deborah J. Thomas. Map Section: 60-9. Vote: Unanimous 9.L.4.e. DEED OF DEDICATION ALONG COURTHOUSE ROAD On motion of Mr. Applegate, seconded by Mr. Dodd, the Board authorized the County Administrator to execute any necessary documents accepting, on behalf of the County, a 15 ft. strip of land along the so~th line of Courthouse Road ~rom Dean and Nonie E. Whittington. ~ap Section 78-7. Vote: Unanimo'u~ 9.L.4.f. DEED OF DEDICATION ALONG COURTHOUSE AND WAL~SLEY On motion of Mr. Applegate, seconded by Mr. Dodd, the Board authorized the County Administrator to execute any necessary documents accepting, on behalf of the County, a variable width right of way along Turner Road and Walmsley Boulevard from Country Farms Convenience Marts Associates, A Virginia Limited Partnership. Vote: Unanimous 84-360 9.M. REPORTS Mr. Hedrick presented the Board with a report on the status of the General Fund Contingency. ' Mr. Hedrick stated that a paper had been given to the Board indicating the County's position on the Corps of Engineers Study for the Southside Hampton Road Area and for the Northside Hampton Road Area through the year 2003. Mr. Muzzy presented the Board with the proposed statement which indicated that the County feels before any water is approved for withdrawal either for the Northside or Southside Hampton Roads there should be a very thorough study completed of the localities water needs from which the water is coming and that this should not be addressed singularly on a jurisdictional basis but on an area wide basis. He stated this is similar to a position which has been taken in the past by the Richmond Regional Planning District Commission. On motion of the Board, the statement as prepared, a copy of which is filed with the papers of this Board, was adopted by the Board for presentation to the Corps of Engineers at the meeting in Lawrenceville and in York County. Vote: Unanimous 9.N. EXECUTIVE SESSION On motion of Mr. Applegate, seconded by Mr. Mayes, the Board went into Executive Session in Room 502 to consult with legal counsel pertaining to potential litigation involving Botany Woods pursuant to Section 2.1-344 (a) (6), of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvening: The Board recessed to travel to Room 502 for a work session. Reconvening: 9.0. AND P. WORK SESSION - PROJECTS LIST AND LUNCH Mr. Hedrick presented the Board with a list of projects which are necessary over and above every day operations, a copy of which is filed with the papers of this Board. Mr. Daniel stated the purpose of this work session was to review the projects on the list, the goals, establish the priorities as to what should be accomplished, agree on the timetable and resources to bring those projects to completion in a timely manner and set work sessions to accomplish those items. Mr. Hedrick reviewed the allocation of time which is spent by the various department directors on supervision/administration, planning/development and firefightlng issues and stated drawing on expertise of consultants, continued use of time management as a tool and streamlining the complaint process could contribute to an earlier achievement of the optimum goals set. He stated in order to handle the development' and planning issues, the complaints have to be dealt with in a more efficient manner. He reviewed the dates that were available for work sessions in July and August. Mr. Mayes indicated he had been directing his complaints to the County Administrator's Office and has been very successful in responding to citizen concerns and complaints and they are well satisfied also. Mr. Applegate stated he had a problem with the use of outside consultants because of the high cost involved and he did not want to use preliminary studies as a crutch to get consultants. Mr. Hedrick stated the use of consultants had been on issues that needed an answer quickly and were matters of great concern. 84-361 Mr. Hodge reviewed the budget, the police and fire communications system, the new financial reporting system, the audit, the Parker Field project, the 911 emergency telephone service and the review of employee benefits. Mr. Daniel requested that the School System be notified of the proposed timetable for the budget in order that they meet the schedules as proposed. Mrs. Girone inquired about the auditors for the County and stated she felt it was wise to change every three years. Mr. Hodge stated the existing auditors have done a fine job and their contract is for an additional year, which is the third year of the three year contract. Mr. Muzzy reviewed the Powhite Parkway Extension, the General Pi~ 2000, development regulations, economic development, sign control ordinance, Joint Legislative Audit Review Committee (JLARC), community development organization process, on-going land use and transportation studies, completion of the airport expansion for Phase II, the Capital Improvements Program and Utilities Department issues. Mr. Applegate inquired about the right of way for Powhite for the major problem areas. Mr. Muzzy stated the .Highway Department was working on this with the problem areas first. Mrs. Girone inquired who would be directly involved with that as she felt the Roads Committee should be involved with this as well as the sight and sound features. Mr. Muzzy stated the Roads Committee would be contacted regarding the construction issues. Mr. Dodd and Mr. Mayes inquired when the Board should consider or add projects to the list such as Route 10 and Ettrick underpass/overpass. Mr. Muzzy stated that would be included in the Capital Improvements Program. Mrs. Glrone stated she felt the General Plan 2000 update should be completed six months sooner than indicated as it is very important and other issues are related. Mr. Daniel requested that staff keep Mr. Les Saunders, who is on JLARC Roads Committee, abreast of what is going on in the County. Mr. Hedrick stated that is already underway as well as keeping the other representatives also informed. Mr. Dodd requested that the development regulatory process be streamlined and simplified. Mr. Masden reviewed the nursing home management initiatives, parks and recreation enterprise study, library use assessment, state/local mental health and mental retardation development, and the management effectiveness meetings/work sessions. Mr. Hedrick reviewed the Richmond Regional Airport Expansion project. Mr. Masden reviewed the legislative strategy development. Mr. Hedrick stated the legislative package should be prepared by November rather than December. Mr. Daniel requested that as legislative matters come to focus, they be forwarded to the legislators so that they are aware of them. He stated he felt the County should also be meeting with the legislators prior to November and suggested that staff arrange a meeting in August and again possibly in September-October to review items that are coming up prior to the November meeting with the full package. Mr. Applegate inqui~i'ed if something was planned to expand some of the Parks and Recrc~tion facilities. Mr. Hedrick stated that was included in the C~ ~al Improvements Program. The Board indicated there w~ no other projets which needed attention other than those m~:~,tioned except for the meeting with the School Board. It was general]~, ,~reed that the Board would hold a special meeting on Jul~ ~ at 10:00 a.m. for an all day work session to review tii,~ Cap~ ~ Improvements Program, the Water and Sewer Fees and the ¢~ner~.t ~ !.~n 2000 with a work session on the Nursing Home on July ~%th d~ .~{ lunch. Other items to be scheduled would be on the R~.~te 2~ ~white, the Parks and Recreation system and the meeting w~th th~ ~!~mmunity Services Board in the near future. The Board recessed to travel to the Board Room. Reconvening: 84-362 Mr. Daniel called the meeting to order at 2:00 p.m. and stated that Mr. Applegate would be presiding over the afternoon session per the rules and procedures of thg Board. Mr. Dodd stated that he is in the mobile home business although not directly related to sales and requested that anyone purchasing a mobile home from his company notify him so that he could prevent any conflict of interest. 9.Q. MOBILE HOME REQUESTS 84SR121 In Bermuda Magisterial District, Ms. Cora Shook requested renewal of a Mobile Home Permit to park a mobile home on property which she owns. Tax Map 97-4 (2) Central Park, Block 15, Lots 31 and 32 and better known as 10220 Brightwood Avenue (Sheet 32). Ms. Shook was present. There was no opposition present. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved ~tnls request for a period ot five years subject to the following standard conditions: The applicant shall be the owner and occupant of the mobile home. e No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. The minimum lot size, yard setbacks, required front yard, an~ other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall not be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. e Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 84S091 In Dale Magisterial District, Charles W. Meeks, Jr. requested a Mobile Home Permit to park a mobile home on property which belongs to Lewis and Joyce Miles, parents of the applicant's wife. Tax Map 66-1 (2), Ampthill Gardens, Lots 25 and 26, and better known as 5733 Cogbill Road (Sheet 22). Mr. and Mrs. Meeks were present. Mr. Daniel inquired if the three adjacent property owners had been contacted. Mr. Balderson stated that notices had been mailed but the County had not received any correspondence from them. There was no opposition present. On motion of Mr. Daniel, seconded by Mr. Dodd, the Board approved this request for a period of five years subject to the following standard conditions: The applicant shall be the owner and occupant of the mobile home. 84-363 e No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or'parcel. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall not be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation o~ the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 84SR120 In Bermuda Magisterial District, Charles and Marion South requested renewal o~ a Mobile Home Permit to park a mobile home on property which is owned by Mildred House, friend of the applicants. Tax Map 115-11 (4) McLean Tract, Lot 13 and better known as 4335 School Street (Sheet 32). Ms. South was present. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request for a period of five years subject to the following standard conditions: The applicant shall be the owner and occupant of the mobile home. No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall not be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 84-364 84SR122 In Bermuda Magisterial District, Kenneth Snodgrass, Sr. requested renewal of a Mobile Home Permit to Dark a mobile home on property which belongs to Orville and Margaret Lucas, friends of the applicant. Tax Map 81-3 (1) Parcel 11 and better known as 2900 Kingsland Road (Sheet 23). Ms. Snodgrass was present. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request for a period of five years subject to the following standard conditions: The applicant shall be the owner and occupant of the mobile home. e No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used tor rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall ~t be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation o~ the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 84S123 In Dale Magisterial District, Ms. Rebecca L. Walker requested a Mobile Home Permit to park a mobile home on property which belongs to George Law, father of the applicant. Tax Map 52-3 (2) Hening Heights, Lot 41 and better known as 4747 Cascade Street (Sheet 15). Mr. Law was present. Mr. Daniel inquired if Mr. Russell had responded to the notice. Mr. Balderson stated a response had not been received. Mr. Daniel inquired if Mr. Law would accept a permit for four years. Mr. Law stated that would be acceptable. There was no opposition present. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board approved this request for a period of four years subject to the following standard conditions: The applicant shall be the owner and occupant of the mobile home. No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. 84-365 Se No additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall not be placed on a permanent'foundation. Where public (County) water and/or sewer are available, the shall be used. Upon being granted a Mobile Home Permit, the applicant shal then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 84S124 In Bermuda Magisterial District, Wallace B. Taylor, Jr. requeste( a Mobile Home Permit to park a mobile home on property which belongs to the estate of Elizabeth Flood (deceased), aunt of the applicant. Tax Map 116-2 (1) Parcel 33 and better known as 1213~ Jefferson Davis Highway (Sheet 32). Mr. Taylor was present. Ms. Venessa Kinnan was present representing Ms. Clark and Ms. Parker and stated that their parcel is listed for sale and they had asked that she oppose thi~ request as they want to sell the property and not have a mobile home next door. Mr. Dodd stated he understood the concern by others since the area is becoming valuable and the uses are changing very quickly. He stated a mobile home has existed here for years but the area may change and the applicant may want to sell the property and move the mobile home. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request for a period of five years subject to the following standard conditions: The applicant shall be the owner and occupant of the mobile home. No lot or parcel may be rented or leased for use as a mobil home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to b, parked on an individual lot or parcel. The minimum lot size, yard setbacks, required front yard, a] other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall .mOt be placed on a permanent foundation. Be Where public (County) water and/or sewer are available, the shall be used. Upon being granted a Mobile Home Permit, the applicant shal then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 84-366 9.R. REZONING REQUESTS 83S201 In Midlothian Magisterial District, RICHMOND HONDA COMPANY requested a Conditional Use Planned Development to permit motor vehicle sales, service, and repair in a Community Business (B-2) District on a 9.09 acre parcel fronting approximately 610 feet on the north line of Midlothian Turnpike, approximately 1,200 feet west of Wadsworth Drive. Tax Map 28-2 (1) Parcel 1 (Sheet 8). Mr. Balderson stated the applicant had requested a 90 day deferral of this matter in order to reassess their proposed land use in light of the proposed extension of Powhite Parkway. Mr. Balderson stated the applicant was present but had left. Mr. Minor stated he was opposed to the case being deferred continuously and there were several matters he would like to bring to the Board's attention. It was generally agreed that this matter be deferred until later in the day when the applicant was present. 83S129 In Matoaca Magisterial District, LEONARD COX requested a Condi- tional Use to permit a boarding house (9 tenants) in a Residential (R-7) District on a 0.188 acre parcel fronting approximately 50 feet on Light Street and approximately 160 feet on Bremo Avenue, and located in the northeast quadrant of the intersection of these roads and better known as 3310 Light Street. Tax Map 182-14 (1) Parcel 64 (Sheet 53/54). Mr. Balderson stated the Planning Commission had recommended denial of this request and it has been deferred a number of times by the Board. Mr. Cox stated he has or is ready to meet the legal requirements according to the guidelines but he could not agree with Condition 4 regarding the paving of Bremo Avenue from Light Street as they do not feel this is their responsibility as there are other families in the area which this road serves. He stated they do not have the financial resources to do this. There was no opposition present. Mr. Mayes stated that he could not support this boarding house arrangement in a single family district. He stated he had complaints in other areas with these types of situations. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board denied this request. Vote: Unanimous 84S029 In Clover Hill Magisterial District, JAY ROWE requested rezoning from Residential Townhouse for Sale (R-TH) to Residential (R-7) on an 11.5 acre parcel fronting approximately 770 feet on the west line of Twilight Lane, approximately 740 feet south of Elkhardt Road. Tax Map 28-15 (1) Part of Parcel 1 (Sheet 8). Mr. Balderson stated the Planning Commission had recommended approval of this request. Mr. Hal Hayes was present representing the applicant. He stated the present zoning of R-TH allows for 94 units and the proposal today would be 54 single family detached units. He stated this would reduce the impact on traffic, schools, water and sewer service, etc. He stated Mr. Rowe had met with Mr. Applegate as to the architectural style of the units, met with the Highway Department and staff regarding the roads and what he would be responsible for and the improvements, the drainage and sewer have been worked out, etc. He stated this is a practical request and would be good for the area. Mr. Applegate stated he had met with Mr. Rowe as well as the neighbors in the area who might be affected. He stated he was satisfied that the drainage can be taken care of and the s4-367 density will be reduced. He stated however, residents adjacent to this parcel are concerned about the lot sizes and he asked if Mr. Rowe would accept R-9 on the Providence Road side with the balance being R-7. Mr. Hayes stated Mr. Rowe does not presently own the property and could not make a commitment to the R-9 at this time without the owner's permission. Mrs. Girone stated there has not been R-7 zoned in the County for many years. Mr. Hayes stated that although it is R-7 general classification they are asking for approval of a layout which is closer to R-9. Mr. Hayes stated it was 4-5 units per acre. Mr. Rowe stated he was reluctant to accept R-9 on the Providence Road side without the owner's approval as it would reduce the number of lots from 15 to 11. Mr. Applegate inquired if Mr. Rowe would accept a 30 day deferral to discuss this with the current owner. Mr. Rowe stated this would be acceptable. A~ter further discussion, it was on motion of Mr. Applegate, seconded by Mr. Dodd, resolved that this public hearing be closed and that the matter be deferred until July 25, 1984 to allow the applicant to discuss the R-9 on the Providence Road side with the owner of the property. Vote: Unanimous 83S201 In Midlothian Magisterial District, RICHMOND HONDA COMPANY requested a Conditional Use Planned Development to permit motor vehicle sales, service, and repair in a Community Business (B-2) District on a 9.09 acre parcel fronting approximately 610 feet on the north line of Mid£othian Turnpike, approximately 1,200 feet west of Wadsworth Drive. Tax Map 28-2 (1) Parcel 1 (Sheet 8). Mr. Balderson stated the Planning Commission had recommended approval of this request 'subject to certain conditions. Mr. Rudy was present representing the applicant. He stated that the applicant would like to defer this matter so the Highway Department can acquire the site for the construction of Powhite Parkway. He stated the Highway Department has asked for the opportunity to make an appraisal of the property and they felt it would be a good idea to have this deferred while that is being done. Mr. Frank Minor stated he is an adjacent property owner to the east of this property. He stated that the report says the existing zoning on the property is B-2 but he understands the ~ront is B-2 with the rear being R-7. He stated when the conditional use permit came before the Board for a landfill, the question of the zoning on the back apparently did not come up. He stated one of the conditions of the conditional use was that the property, when filled, would have a five degree slope away from Midlothian Pike. He stated 45 ft. of fill on the rear of the property is not supposed to be there. He stated he felt the Board should know what the zoning is currently and should address itself as to whether or not you will permit rezoning of the property or use of the property when the owner of the property is in violation of the conditional use permit he has. Mr. Jim Hubbard s~ated Mr. Minor might be mistaken as the actual property ends ~i ~.n the backyards of the people who live behind this. He state~! :kis has been surveyed three times and the fill is in the area ~ i.s supposed to be in and this has been reviewed with staff and ~ in compliance with the original plans. On motion of the request ~iirone, seconded by Mr. Dodd, the Board approve. .leferral until September 26, 1984 and that 84-368 during that time period the zoning inspector look into the issue of the zoning now and the possible violation of the use permit. Vote: Unanimous Mrs. Girone stated that whenever someone feels there is a violation they should contact the Planning Office for review of the matter. She stated she felt this would be the last deferral of this matter. 84S019 In Midlothian Magisterial District, SIXTY-147 LAND COMPANY, A VIRGINIA PARTNERSHIP requested rezoning from Agricultural (A) to General Business (B-3) on a 4.54 acre parcel fronting approximately 670 feet on the north line of Midlothian Turnpike, approximately 330 feet west of Huguenot Road. Tax Map 16-12 (1) Parcel 5 (Sheet 7). Mr. Balderson stated the Planning Commission had recommended approval of this request subject to certain conditions. He stated the Supervisor of the District, the owner, representative~ of the future users and the adjacent property owners and staff met to discuss the proposal and submitted an addendum. Mr. Saunders was present today representing the applicant and stated some of the conditions are acceptable while others are not because of the plan of development. Mrs. Girone inquired if Mr. Saunders were aware of meetings that were held and agreements that had been reached regarding the entrances. Mr. Saunders stated that he was aware of the meetings but he represented the applicant and not the users and if the issues were worked out with the users, there was poor communications. Mr. Jack Beamon, representing B & B Associates who are under contract for the eastern parcel, stated his client agrees with two conditions which are: 1. elimination of the 15 ~t. buffer zone along the northeast property adjacent to the funeral home property but going with a 10 ft. solid board fence; and 2. elimination of~the request for an independent entrance as long as the eastern most entrance to the property will be centered along the common property line and this cross easement agreement would have to be agreed~to by the eastern and western property owners and that they would share in the cross easement maintenance, the pavement of the entrance and that it would go full depth to the back of the buffer. Mr. Saunders indicated what would be acceptable to the applicant and stated the applicant would not accept an entrance in common between the two parcels. Mr. Beamon stated B & B Associates could not live with that as they could not mortgage the property. Mrs. Girone stated she felt perhaps the applicant and the users of the property should meet to discuss this matter further and a deferral might be in order. Mr. Saunders stated he was representing the applicant and he was speaking on their behalf. He stated amended condition #4 is oka~ as he understands staff has agreed to the elimination of the ber with some revision concerning vegetation which is acceptable. H stated condition #5 was okay in the addendum. He stated the Planning Commission had agreed to a 160 sq. ft. sign because the had misunderstood the figures he had given them. He stated that 174 ft. is the standard Porche Audi sign and if they have to go to 160 sq. ~t. additional expense will have to be borne to meet those requirements. Mrs. Girone stated that 150 sq. ft. is in line with the proposed sign ordinance for Route 60 that is under review now and she would like to stay with that size. She state she could place a provision that it complY with the sign ordinance that is under review in the case that the standard is too small for the corridor it could be allowed later. She stated that at this time she would like to stay with that standard. Mr Micas stated he felt it would be improper to tie a zoning condition to something that might happen in the future. 84-369 Mrs. Girone stated if that is the case, that she felt the standard should be approved and if there is a problem, by that time the Board would know what will be approved. She stated that this portion of the corridor is al~ being treated alike and the Board is not trying to limit business or zoning. Mr. Saunders stated that the developer cannot develop this parcel if condition 911 regarding the paging system is imposed. He stated the developer has been trying to find an alternative and has been unsuccessful at this time but he will continue to seek another alternative. Mrs. Girone stated there have been complaints regarding the speaker systems on other properties and this is adjacent to a funeral home and because of the nature of the business she did not feel this would be acceptable and she felt there were other alternatives to the speaker system. Mr. Saunders stated when the funeral home purchased the property they realized there would be business with noise next to it. He stated the developer is not trying to hurt the adjacent property as they went to the funeral home to discuss this matter. Mr. Gibbs stated he had not found an alternative at this time but would continue to investigate the matter. He stated it was not a matter of cost but of practicality for the forty people and discussed the lines and frequency, decibel levels, etc. He stated if a paging system cannot be found, he would provide a testing of the speaker system prior to installation. Mr. Beamon stated that in the Planning Commission meeting it was agreed that landscape plans, renderings, sound packages, etc. would not come back to the Planning Commission but to the staff and they would like that to remain. Mr. Micas stated the only legal way is for these matters to come back to the Planning Commission and not the sta~. Mr. Beamon stated he was not informed of the initial meeting with Mrs. Girone, the owner of the property, Haywood-Clark and the adjacent property owner and felt they should have been because without a common entrance he is not sure they can develop it. Mrs. Girone inquired if the exact location of the entrance had to be determined today. Mr. Balderson stated that it could be left to the Planning Commission to be determined at schematic plan approval but it is a central part of the master plan. He stated Condition #11 could be approved adding a sentence that it could be modified at time of schematIc plan approval. Mrs. Girone apologized to Mr. Beamon as the first meeting was held because Mr. Thacker and Woody's Funeral Home had requested a meeting. She stated until they got into that meeting, she did not realize B & B Associates was involved. She stated she then set up another meeting with them. Mr. Beamon stated this contract was set up in December, 1983 subject to zoning and they were not invited to the meeting. Mr. Applegate stated the zoning is being represented by Mr. Saunders and felt that should be the way it should be handled. Mr. Saunders stated there is a problem with the way the property can be developed if a P.A. system is not allowed and perhaps an alternative can be found and the case may be deferred. Mrs. Girone inquiried i~ the condition would be acceptable if a sentence were added that this condition may be modified at time of schematic approval. Mr. Saunders stated that would be acceptable. Mr. Bill Davis, representing Woody's Funeral Home stated they were concerned with Condition #5 involving the buffer and #11 regarding the speaker system. He stated at the meeting the agreement was that the buffer on the back would be amended from the 20 ft. recommendation to 15 ft. with a 10 ft. fence with Mr. Gibbs being responsible to plant the entire 15 ft., even though it is in an easement and maintain it, initially with 8 ft. tall white pines. He stated also this would apply to the 90 ft. section and would wrap around the corner and he understands that there is an objection to the eastern property line. Mrs. Girone stated that he had a problem with providing space for parking on the site and he needs all the land that he has and she had looked over the site that Woody's has landscaped which is beautiful and anything else would not fit and the fence would stop right at the corner. Mr. Davis stated he felt a paging system would be 84-370 adequate and reviewed costs involved. He stated they would like to have the funeral home to remain quite and dignified and any speakers inside do not concern them--just outside. He stated if it is determined that a speaker system is necessary, that speakers on the front of the building facing south or south and west and on the western portion of the building that fast south and south or west would be okay. He stated their concern is for speakers on the rear of the building or the eastern or north property line of the building. He stated this is only in the event that no paging system is available per experts. Mr. Dodd inquired what the criteria is for entrance ways. Mr. Balderson stated there is no set criteria for distance between entrance ways but the review of the overall development for road standards and traffic at a specific location, trying to reduce congestion on new development, etc. Mrs. Girone stated one of the major problems on Route 60 between Cloverleaf and Chesterfield Malls is the number of turning movements, there are so many curb cuts. After further discussion, it was on motion of Mrs. Girone, seconded by Mr. Mayes, resolved that this request be approved subject to the following conditions: The following conditions notwithstanding, the plans prepared by J.K. Timmons and Associates, dated 4/20/84 and Beamon and Associates, dated 4/25/84, shall be considered the Master Plan. Access to this property shall be confined to two (2) entrance/exits. This access shall be designed and constructed as a shared access between the proposed automobile dealership and the retail store. The westernmost access shall align with the existing Route 60 crossover, as shown on the Master Plan. Additional pavement and curb and gutter shall be constructed along the entire length of the Route 60 frontage. A left turn lane shall be constructed at the Route 60 crossover. This construction shall be in accordance with VDH&T standards. In conjunction with the approval of this request, a twenty-five (25) foot exception to the fifty (50) foot parking and driveway setback requirement along Route 60 shall be granted. Within the twenty-five (25) foot setback, a two (2) to three (3) foot high undulating earth berm shall be installed. This berm shall be landscaped with ornamental trees and shrubs. The Planning Commission may amend the re- quirement for the berm during schematic plan review if the overall landscaping plan provides sufficient screening without the berm. A twenty (20) foot buffer shall be maintained along the northwest property line adjacent to Tax Map 16-12 (1) Parcel 4. A ten (10) foot high solid board fence shall be installed along the southeast side of this buffer. A fifteen (15) foot buffer shall be maintained along the north property line. A ten (10) foot high solid board fence shall be installed along the south side of this buffer. Between the fence and the sewer easement, white pines, having an initial height of eight (8) feet shall be planted ten (10) feet on centers. A ten (10) foot high solid board fence shall be installed along the northeast property line adjacent to Tax Map 16-12 (1) Parcel 24. An overall site landscaping plan shall be submitted to the Planning Commission for approval. This landscaping plan shall be for all landscaped areas shown on the plan plus the landscaping required in Conditions 4 and 5 and the islands 84-371 e 9o 10. 11. within the parking areas for the purpose of dividing the expanse of paved parking areas. Ail driveways and parking ar~as shall be curbed and guttered. Exterior lighting shall not exceed a height of forty (40) feet and shall be positioned so as not to project light into adjacent properties or Route 60. SIGNS ae The proposed dealership shall be permitted one (1) freestanding sign, not to exceed an aggregate area of 150 square feet and a height of thirty (30) feet. bo The proposed retail store shall be permitted one (1) freestanding sign, not to exceed an aggregate area of fifty (50) square feet and a height of thirty (30) feet. Co Freestanding directional signs and attached building signs shall be as regulated by the Zoning Ordinance B-3 Districts. de Ail signs shall be similar in color, design and lighting. Signs may be illuminated, but shall only be luminous the signfield is opaque with translucent letters. fo Prior to erection of any signs, a sign package showing typical signs shall be submitted to the Planning Commission for approval. Building facades shall employ subdued colors and be of a decorative treatment such as split block, wood, brick, etc. Architectural renderings shall be submitted to the Planning Commission for approval. There shall be no outside public address and/or paging system. This condition may be modified by the Planning Commission during schematic plan review if evidence (expert proof is provided) shows that other types of communication systems are impractical. Vote: Unanimous Mrs. Girone requested that staff notify Woody's Funeral Home of this case's schematic plan review before the Planning Commission in the event that a speaker system is necessary or whatever concerns they have. 84S067 In Clover Hill Magisterial District, HORACE H. AND ELIZABETH F. HINES requested renewal of a previously granted Conditional Use (Case 78S227) to permit a landscaping business in an Agricu (A) District on a 4 acre parcel tronting approximately 160 feet on the north line of Hull Street Road, approximately 1,500 feet east of Walmsley Boulevard· Tax Map 39-12 (1) Parcel 9 (Sheet 14). Mr. Balderson stated the Planning Commission had recommended approval of this request subject to certain conditions. Mr. Hines was present. There was no opposition present. On motion of Mr. Applegate, seconded by Mr. Mayes, the Board approved this request subject to the following conditions: 84-372 e This Conditional Use shall be granted to and for Horace H. and Elizabeth F. Hines, exclusively, and shall not be transferable nor run with the land. All equipment, materials, supplies or other paraphernalia associated with this business shall be located a minimum of 400 feet from Route 360. The plan submitted with the application shall be considered the plan of development. Within thirty (30) days of the approval of this request, a plan for stabilization of denuded areas and the relocated stream shall be submitted to Environmental Engineering for approval. A bond shall be submitted for the estimated cost of implementing the approved plan. Within thirty (30) days of final approval of this request, a plan for the control of dust (i.e., watering, oiling and/or graveling) shall be submitted to Environmental Engineering for approval. Vote: Unanimous Mr. Dodd disclosed to the Board that the following case involved his company pursuant to the Virginia Conflict of Interest Act but his engineer was not present. 84S058 In Bermuda Magisterial District, KENT'S ENTERPRISES, INC. requested rezoning from Agricultural (A) to Mobile Home Park (MH-1) on a 3.36 acre parcel fronting approximately 210 feet on the south line of Swiftrun Road, approximately 500 feet west of Jefferson Davis Highway. Tax Map 116-14 (2) Cool Spring, Block D, Lots 1 through 29 (Sheet 32). It was generally agreed this matter be deferred until the end of the meeting to allow the applicant's representative time to attend the meeting. 84S059 In Dale Magisterial District, JAY ROWE requested rezoning from Agricultural (A) to Residential (R-9) plus Conditional Use Planned Development to permit use and bulk exceptions on a 165 acre parcel fronting approximately 500 feet on the north line of Cogbill Road, approximately 1,000 feet west of Iron Bridge Road; also fronting approximately 2,150 feet on the north line of Cogbill Road, approximately 1,7.00 feet west of Iron Bridge Road; and also ~ronting approximately 200 feet on the west line of Iron Bridge Road, approximately 1,500 feet north of Cogbill Road. Tax Map 52-9 (1) Part of Parcel 1 (Sheet 15). Mr. Balderson stated the Planning Commission had recommended approval of this request subject to certain conditions. Mr. Hal Hayes was present representing the applicant. He stated also thai this property is agricultural and completely surrounded by R-7. He stated they are requesting R-9 with the other uses and feels this is the proper use. He stated the principal concern from the residents of Rock Spring Farms was the stubbing o~ the two road ways within the area to prevent people traveling from one area to the other which is how the Planning Commission adopted this with an additional access to Cogbill Road. He stated although they are requesting R-9, the densities are not the maximum that would be associated with R-9 and it is less density. He stated the Planning Commission also recommended the SF-3 and SF-1 be R-12. He stated they would suggest that rather than R-12 through SF-3 that the lots that border on the north-south roadway be R-12 84-373 and the rest of SF-3 be R-9. He stated further that all the large parcels in Rock Spring Farms are only zoned R-7 but they want the applicant to have R-12. He stated they felt it was good planning to provide office and B-1 6ses on the interior of the ~tract so people would not have to go on Route 10 to find these ~acilities. He stated the other conditions are acceptable. Mr. Ernest Ellis, representing the Rock Spring Farms residents, stated they were not opposed to this request but are concerned with the traffic on Route 10 and what would be done prior to this development. Mr. Daniel stated there are no plans in the 6 year plan, primary or secondary, for the widening of Route 10 and it will remain the same for at least that period. He stated funding has not been set up at this time, not that the County does not want to, but because of the limited funds through the Highway Department. Mr. Balderson stated the applicant will have to make Improvements at his access point on Route 10 at this time. Mr. Battle, a resident in Rock Spring Farms, addressed the traffic problems at the intersection on Route 10 from the subdivision. He stated he was not against this but concerned with the additional traffic that will be brought to the area. Mr. Landon Horne, adjacent property owner, stated he had no objection to the rezoning request but would like to have R-12 apply to the northern portion of SF-3 adjoining his property as well as a 50 ft. easement from the property adjoining his as much as it could tie into it to Jessup Road. He stated he has 15 acres which could tie into the road and utilities to Jessup Road. Mr. Balderson stated during schematic plan approval consideration could be given to access adjacent properties in conjunction with subdivision plans in the area to provide that kind of access. Mr. Dodd stated what Mr. Horne is asking for may be proper, but half of Rock Spring Farms was present during the Planning Commission meeting and did not want this. Mr. Daniel inquired about the two roads in the subdivision. Mr. Balderson stated the Planning Commission recommended they be stubbed off and not go into the existing subdivision and explained the access points of the property. Mrs. Girone stated a similar situation existed in Stonehenge whereby the residents wanted the roads stubbed off which the County did not do and it works fine and everyone is happy. Mr. Balderson explained the approval of the Planning Commission. Mr. Daniel stated that the people want the subdivision of Rock Spring Farms to remain an entity in itself with the stub roads not connected. Mrs. Girone stated she had a similar situation with Stonehenge and Ashley Woods but now with the connecting streets it allows movement within the area without going to the main roads and people like this. There was some discussion regarding the policy of stub roads. Mr. Daniel also stated he had problems with the business area and suggested it be changed to a residential area. He stated the business areas are very limited on Route 10 and suggested that the business be removed. He stated he felt the office area would be premature at this time. He inquired i~ the zoning needed approval today or could it wait for six months until the plan is completed for land use of the Route 10 corridor. Mr. Hayes stated they could not wait six months and that there will be great pressure on Route 10 for business and office as it is on Route 360/60. Mr. Daniel stated he wQuld not have Route 10 look like Route 60/360. Mr. Hayes stated that the business services would be in demand because of the people coming in the area. Mr. Daniel stated he had not 84-374 ~een this need. He stated unless the applicant can defer this latter for six months he would have to recommend denial. Mr. ~owe stated he could not wait 6 months and would accept R-9 and 4-12 and when the study is completed; they could amend the plan .f the study provides for this. Mr. Daniel stated he could support changing office to R-9, SF-2 would stay as requested, ~usiness would be R-9, SF-4 and SF-5 would be the same as ~equested, SF-1 would be R-12, and SF-3 would be R-9 except for ~he northern border along Rock Springs Farms and the road would ~e R-12. Mr. Applegate and Mr. Dodd questioned Route 10 being ~esidential. Mr. Daniel stated he was not envisioning anything ~t this time but was waiting for the study. after further discussion, it was on motion of Mr. Daniel, seconded by Mr. Mayes, resolved that the Board approved rezoning to Residential (R-9) plus a Conditional Use Planned Development subject to certain conditions and with the understanding the tights of way shown on the plan would be dedicated and stubbed. ~rs. Girone inquired about the traffic impacts to review the ~hanges that will impact the area. Mr. Balderson stated for information, that if the stub roads are required to be dedicated, it is the policy of the County that the developer will not have to construct them but he will have to put up the money for the ~onstruction of those roads. Mr. Daniel inquired if the applicant would accept a 30 day deferral. Mr. Hayes inquired ~hat was proposed. Mr Daniel explained the approval. Mr Hayes inquired if the SF-3 and SF-1 would be pure R-12 or R-12 as requested in the Conditional Use. Mr. Daniel stated that it was .~er the request. Mr. Hayes stated they would prefer to proceed ~s he did not feel 30 days would make much difference. Mr. Dodd inquired if the road situation could be handled at schematic plan approval. ~fter further discussion Mr. Daniel moved, seconded by Mr. Mayes, that rezoning to Residential (R-9) plus a Conditional Use Planned Development be approved subject to the following conditions and ~ith the understanding the Planning Commission would consider ~hether the two roads in Rock Spring Farms should be dedicated and built, dedicated and not built or changed into cul-de-sacs and subject to the following conditions: The following conditions notwithstanding, the Master Plan prepared by Balzer and Associates, Inc., dated May 1, 1984, shall be considered the plan of development. At the time of tentative or schematic plan approval, the Planning Commission shall consider elimination of access to Rock Spring Farms Subdivision and provision of a third access. This plan shall be submitted to the Planning Commission for final approval. The tract designated as SF~I and lots in tract SF#3, adjacent to northern and eastern tract boundaries, shall be developed in accordance with Residential (R-12) requirements except the front width may be reduced to 80 feet. Density of these areas shall not exceed 2.5 units per acre. The tracts designated as SF#2 and SF#5 shall be developed as zero lot line homes in accordance with Residential (R-9) requirements with the following exceptions: ae Density and Lot Area. Density shall not exceed 4.5 units per acre. Lots shall be a minimum of 6,600 square feet and have a front width of 55 feet. 0 Side Yard. Each lot shall have at least one side yard which shall be a minimum of fifteen (15) feet. The other side yard may be reduced to zero (0) feet, provided a fifteen (15} foot separation is maintained between dwellings. 84-375 10. 11. 12. 13. Tracts designated as SF#3 (except that portion of the tract noted in Condition 2), SF%4, Business and Off#l shall be developed in accordance with Residential (R-9) requirements Density shall not exceed 4 units per acre. Tract acreages may increase or decrease by ten (10) percent provided an overall gross density of 3.32 units per acre is maintained. Road "A" shall have a minimum right of way width of sixty (60) feet. Within 400 feet of Route 10, this road shall be constructed as a divided road with twenty-four (24) feet of pavement, face of curb to face of curb on each side. There shall be no access to this road along this 400 foot section. The area lying between the proposed public road and Tax Map 52-10 (1) Parcels 8, 9 and 10 shall be maintained in common open space. Provisions shall be made for access to Road "A" from these parcels. Prior to dedication of the road, an access proposal shall be submitted to the Planning Department and VDH&T for approval. Access provisions shall be accomplished in conjunction with dedication of the road. A minimum of sixty (60) feet of right of way, measured from the centerline of Route 10, shall be dedicated to and for the County of Chesterfield, free and unrestricted. Turn lanes shall be constructed along Route 10, as deemed necessary by VDH&T and the Planning Department. Other than Road "B" and a second public road, there shall no access to Cogbill Road. Road "B" shall have a minimum right of way width of sixty (60) feet from Cogbill Road to its intersection with Road "A." The remaining length of road shall have a minimum f~fty (50) feet of right of way. From its intersection with Cogbill Road, north for a distance of 400 ~eet, Road "B" shall be constructed as a divided road with twenty-four (24) feet of pavement, face curb to face of curb, on each side. There shall be no access to this road along the 400 foot divided section. Thirty-five (35) feet of right of way, measured from the centerline of Cogbill Road, shall be dedicated to and for the County of Chesterfield, free and unrestricted. Turn lanes shall be constructed along Cogbill Road, as deemed necessary by VDH&T and the Planning Department. Prior to issuance of building permits ior more than 83 acres, Road "A" and Road "B" shall be constructed from Cogbill Road to Route 10. A fifty (50) foot buffer shall be maintained along Cogbill Road. This buffer shall be landscaped to screen the proposed uses from Cogbill Road. Fencing may be located in this buffer area. A landscaping plan shall be submitted to the Planning Commission for approval in conjunction with an' schematic plan for any tract abutting Cogbill Road. For each zero lot line house constructed, at least one conventional single family house shall' be constructed. When the project is 50% developed, Staff will request VDH&T to perform a traffic study. If VDH&T traffic studies determine that full development of the project will necessitate the installation of a traffic signal at the intersection of Road "A" with Route 10, the developer shall be responsible for one-half of the cost. The timing of installation shall be determined by the Planning Commission and VDH&T through schematic plan and tentative subdivision review. 84-376 14. Prior to the clearing of any land within each watershed, the following shall be submitted to and approved by the Environmental Engineering Department: be A drainage plan for each watershed, utilizing either one or two Zoot contours, shall be ~ormulated outlining the existing discernible drainage breaks and the proposed post development drainage patterns which will, among other things, propose a direction of drainage outfall for those portions of the property that pres- ently have no outfall. Ce The plan shall also show the existing discernible break between the Falling Creek watershed and the Kingsland Creek watershed. No diversion will be allowed. Best engineering judgment shall be applied to the watershed assignment of those portions which have no clear-cut direction of flow. de The plan shall also verify or create adequate con- ditions in existing Rock Spring Farms Subdivision into which a portion of this project drains (e.g. capacity and erosion resistance of roadside ditches, capacity of private entrance culverts and road culverts, existing public or private storm sewers, existing creeks or outfall channels). The plan shall also show the size, location, and invert elevations of all proposed culverts in both new and existing roads accompanied by supporting calculations showing compliance with minimum criteria and 100 year storm backwaters. The plan shall also show the profiles of all proposed channels between the culverts and those required for drainage "daylight" shall be established. A study of existing conditions beyond those points from the standpoint of capacity and potential erosive velocities generated by the increased runoff shall be made and off-site drainage easements shall be acquired as nec- essary to cover man-made improvements. (NOTE: This is to clarify that the GC-7 criteria are designed only to prevent severe channel erosion directly downstream from development sites. Watershed planning needed to control problems of flooding and pollution is a local option.) (EE) Mr. Dodd stated he had some real problems with Route 10 as it is one of the four roads in the County with the potential for business. Vote: Unanimous 84S061 In Clover Hill Magisterial District, GRANHALL ENTERPRISE, INC. requested rezoning from Agricultural (A) to Residential (R-9) on a 6.2 acre parcel lying approximately 140 feet off the north line of Drexelbrook Road, approximately 2,000 feet west of Belmont Road. Tax Map 51-9 (1) Part of Parcel 1 (Sheet 15). Mr. Balderson stated the Planning Commission had recommended approval of this request. Mr. DelMonte Lewis was present representIng the applicant. There was no opposition present. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved this request. 84-377 Vote: Unanimous 84S063 In Bermuda Magisterial District, RALPH J. RUTLEDGE, JR. requested a Conditional Use to permit a beauty salon in a Light Industrial (M-l) District on a 0.68 acre parcel fronting approximately 123 feet on the north line of West Hundred Road, approximately 1,300 feet east of Harbour East Drive. Tax Map 117-11 (1) Parcel 11 (Sheet 33). Mr. Balderson stated the Planning Commission had recommended approval of this request subject to certain conditions. Ms. Rutledge was present. There was no opposition present. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved this request subject to the following conditions: This Conditional Use shall be limited to the operation of a beauty salon within 820 square feet of the existing structure. There shall be no additions or alterations to the exterior of the building to accommodate this use. Ail bulk requirements of the Light Industrial (M-i) District shall apply to this use. Vote: Unanimous Mr. Daniel excused himself from the meeting. 84S065 In Dale Magisterial District, G.T. SIMMONS requested rezoning from Agricultural (A) to Residential (R-9) on a 3.82 acre parcel lying approximately 330 feet off the western terminus of Huntingcreek Drive. Tax Map 79-8 (1) Part of Parcel 4 (Sheet 22). Mr. Balderson stated the Planning Commission had recommended approval of this request. Mr. Hayes was present. Mr. Applegate requested that this case be deferred until Mr. Daniel returned. 84S067 In Matoaca Magisterial District, VERNON E. LaPRADE requested rezoning from Agricultural (A) to Residential (R-9) on a 3.7 acre parcel lying at the eastern terminus of Sarata Lane. Tax Map 63-11 (1) Part of Parcel 7 (Sheet 21). Mr. Balderson stated the Planning Commission had recommended approval of this request. Mr. LaPrade was present. There was nc opposition p~:~-::~:~nt. On motion of Mr. Mayes, seconded by Mrs. Girone, the i~ ~ .~ approved this request. Ayes: Mr. :!ate, Mr. Dodd, Mrs. Girone and Mr. Mayes. Absent: M~ , ~ ,el. 84S068 In Clover Hi.i ~ .~.~qisterial District, WOODLAKE LAND TRUST AND WOODLAKE DEVE] .... ~ENT CORPORATION requested amendment to a previously gra,~:i Conditional Use Planned Development (Case 81S086) to ame~ ,:ondition l(c) of the approved Textual Statemen~ 84-378 to allow adjustments to tract configurations on a 1,175.04 acre parcel ~ronting approximately 1,600 feet on the north line of Hull Street Road, approximately 1,800 feet east of Cosby Road. Tax Map 60 (1) Parcels 21, 23 and ,67; Tax Map 61 (1) Parcels 1, 2, 3, 4, 5 and 7; and Tax Map 75 (1) Parcel 1 (Sheets 19 and 20) Mr. Balderson stated the Planning Commission had recommended approval of this subject to certain conditions. Mr. Plaxco was present representing the applicant. There was no opposition present. Mr. Applegate stated he understood this did not change the density. Mr. Balderson indicated that was correct. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approve~ this request subject to the following conditions: Condition l(c) of the Textual Statement for Case 81S086 shall be amended as ~ollows: Two or more individual tracts shall not be connected to forl one tract except as follows: 1) Individual tracts within 0 Districts may be combined as provided in the original Textual Statement. 2) In Subareas I-VI, noted on Chart II and Exhibit 1, tracts may be reconfigured and combined base~ on terrain to provide direct access from each tract to the parkway; however, the total developed acres for each subare~ shall not exceed those acres shown on Chart II by more than 10%. No tract from one suDarea may be combined with a trac' in another subarea. Individual tracts may be divided to form two or more tracts. Charts I and II, submitted with this application, shall supersede Chart I on page 10 and Chart II on page 14 of the Textual Statement for Case 81S086. The revised Master Plan submitted with the application shal be considered the plan of development and shall supersede the original Master Plan for Case 81S086. Mr. Balderson stated the Planning Commission had recommended approval of this request subject to certain condition. Mr. Roy Vaughan was present representing the applicant. There was no opposition present. Mr. Bob Cromwell was present representing Rockshire Civic Association and that they endorsed the plan. Mrs. Girone expressed'appreciation to the applicant and the community for working together on this matter. On motion of Mrs Girone, seconded by Mr. Dodd, the Board approved this request subject to the following conditions: The following conditions notwithstanding, the Textual Statement submitted with the application and the Master Pi~ prepared by Jordan Consulting Engineers, dated 3/13/84, shall be considered the plan of development. Prior to recordation of a suDdivision plat, a detailed landscaping plan to include topography of the earth berms and types and quantities of plants shall be submitted to ti Planning Department for approval. The buffers, as describe by the Textual Statement and approved by the Planning 84-379 In Midlothian Magisterial District, ROXSHIRE LAND INVESTMENT ASSOCIATES requested Conditional Use Planned Development to permit bulk exceptions in a Residential (R-15) District on a 11.69 acre parcel fronting approximately 780 feet on the east line o~ Old Gun Road West also fronting approximately 500 feet c the west line of Old Gun Road West, south of Robious Road. Tax Map 8-11 (1) Part of Parcel 3 (Sheet 2). 84S069 Mr. Daniel returned to the meeting. Ayes: Mr. Applegate, Mr. Dodd, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. Department, shall be completed prior to issuance of oc- cupancy permits for any lot abutting the buffer areas. Vote: Unanimous 84S065 In Dale Magisterial District, G.T. SIMMONS requested rezoning from Agricultural (A) to Residential (R-9) on a 3.82 acre parcel lying approximately 330 feet off the western terminus of Huntingcreek Drive. Tax Map 79-8 (1) Part of Parcel 4 (Sheet 22). Mr. Balderson stated the Planning Commission had recommended approval of this request. Mr. Hayes was present. There was no opposition present. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board approved this request. Vote: Unanimous 84S070 In Clover Hill Magisterial District, CVH PARTNERSHIP requested rezoning from Community Business (B-2) to General Business (B-3) on a 2.501 acre parcel fronting approximately 400 feet on the east line of Research Road, approximately 230 feet north of Audio Court. Tax Map 17-9 (1) Parcel 19 (Sheet 8). Mr. Balderson stated the Planning Commission had recommended approval of this request. Mr. Jim Hubbard was present representing the applicant. There was no opposition present. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved this request. Vote: Unanimous 84S072 In Matoaca Magisterial District, HENRY E. MYERS, JR. requested rezoning from Agricultural (A) to Residential (R-12) on a 13 acre parcel fronting approximately 420 feet on the south line of Happy Hill Road approximately 700 feet west of Harrowgate Road. Tax Map 132-11 (2) Garden City Heights, Lots 83, 84 and 106B (Sheet 41). Mr. Balderson stated the Planning Commission had recommended denial of Residential (R-12) and approval of R-15. Mr. Myers was present and stated that he agreed with the recommendation for R-15 which is the only opposition he had. Mrs. Johnson stated she wanted Residential R-15 and that was acceptable. On motion of Mr. Mayes, seconded by Mr. Dodd the Board denied the request ~or Rc~.i ~ntial (R-12) and recommended approval of residential Vote: Unanimous Mr. Dodd discism:: ! to the Board that he is the. applicant in the next case and ,,:: ~:~,ed himself from the meeting due to a conflict of in~,st pursuant to the Virginia Comprehensive Conflict of Ini.,. ,~t Act. 84S058 In Bermuda Magi.-;~ ,iial District, KENT'S ENTERPRISES, INC. requested rezo, .... ;rom Agricultural (A) to Mobile Home Park (MH-1) on a 3, ~ ~,~re parcel fronting approximately 210 feet on the south line o£ Swiftrun Road, approximately 500 feet west of 84-380 Jefferson Davis Highway. Tax Map 116-14 (2) Cool Spring, Block D, Lots 1 through 29 (Sheet 32). Mr. Balderson stated the Planning Commission had recommended approval of this request subject to a single condition. Mr. Jeff Collins was present representing the applicant. There was no opposition present. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board approved this request subject to the following .tion: A thirty (30) foot buffer shall be maintained along the eastern and southern boundaries of the mobile home park. This buffer shall be planted in accordance with the "Minimum Guidelines for Landscaped Buffers." A landscaping plan de- picting this requirement shall be submitted to the Planning Department for approval in conjunction with site plan review. ,es: Mr. Daniel, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr Dodd. Mr. Dodd returned to the meeting. 10. ADJOURNMENT The Board reconsidered its special meeting date of July 5, 1984 at 10:00 for work sessions and rescheduled it for July 13, 1984 at 10:00 a.m. On motion of Mrs. Girone, seconded by Mr. Mayes, the Board adjourned at 4:50 p.m. until July 11, 1984 at 7:00 p.m. for its next regular meeting. Vote: Unanimous Richard L. Hedrick County Administrator G. 'Daniel Chairman 84-381