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04-09-1986 MinutesApril 9, 1986 Supervisors in Attendance: Mr. G. ~. Ap~legate Mrs. Joan Giron¢ Mr. Jesse J. ~ayes Mr. Ricz~ar4 L. ~edrick County Administrator Supervisors Absent on County Business: Garland Dodd, Chairman Har~y G. Daniet~ Vice Chairman Staff in Attendance: Mrs. Doris DeHart~ Legislative ~1~. William Di~, Real of Parks &Rec. ~uildin~ Official Mr. Ric{~ard Me,irish, Mrs. Pauline Mitcnell~ Dir. of M~. Jeffrey ~uzzy, fo~ Development OX Budget & Acctg. of social ~ervices Mr. M. D. Stitn, Jr., Dir. of Utilities Mr. Frederick W. Willis, Mrs. Girone called the meeting to order at ~n~ Co~r~o~se ~t 7:0< p.m. (H~T). I, INVOCATION Mrs. Girone introduced Fat~er Uly ~. ~oec~, Pastor Of St. 2. PLEDGE OF ALLEGIANCE TO 'l'~= FLAG OF THE URITED STATES OF AJ4~RICA America ~as recited. 3. APPRO%-AL OF MINI~ES On motion of Mr. Mayes, seconded b~ ~r. Applegate, the Board approved tn~ m~utes of t~ ~rcn I9, 1986 meeting, as s~mitted. Ayes: ~4~. Applega%e, Mrs. GJrmue and Mr. Mayes. Absent: Mr. Dodd and Mr. Daniel. On ~o~ion Of Mr. ~aye~ sxconded by Mr. approved t~e minutes of %n~ Marc~ 25~ 1986 meeting~ as submitted. Ayes: ~. Ap~legatu, ~rs. Girone and ~. Mayes. ~sent: Mr. Dodd and ~. Daniel. On motion of Mr. Mayes, seconded ~ ~r. approved the minutes of the March 26, 19~6 Ayes: ~. ADplega%e~ ~fs. Gironu and ~. ~yes. ~sent: Mr. Dodd and ~. Daniel. 4. CO~TY ~MINIST~TOR' S Mr. He,rick recoqn~ze~ Mr. ~arry M~nkoff w~tn the who will be taking a n~w position witz~ a newspaper in No,crt Nsws. ~e related t~t the Public Info,erich Office has avaiI~le a boo,ark with info~ation regarding th~ nis%o~ of the coal miner which is on the County Seal. ~. Hedrick displayed a plaque received from t~e Ric~ond Jayceas for our participation in the Ric~ond Cnris~s Parade ~and noted that i~ would be ~isplayed in an appropriate place. Mr. Ricz~ard Puryear was recognized for his selection am cnai~an of the "Miss Utility" urganlza~ion for C=ntraI Virginia a ve~ w0r%nwnile ~e~iee. Mr. Hedrick further related %eat Mr. Jonn Bailey of the Utilities Depa~n% was ~lected as district dlr~ctur Virginia Croms Connection Center. 5. BOARD C0~dITTF2~ Mr. Mayes indlcate~ tnat ne atten~e~ a ~eetlng at rue Di~ond wuere they discussed cooperation among local municipalities and rue success of %ne Dia~nd witu tee mortgage to bs burned next Highway Co~isslon mpecifically to the Route 36 Grade Separation situation in ~ttrick and ~. ApDlegate made a presentation on behalf 0f the RRPDC. He stated that ignoring ~s. ~i~une ~tated ~na~ ~ne and ~. Apple~ate attended the Fir~ Forc~ meeting and t~ Highway Co~ission 6, REQUESTS TO POSTPONE ACT~ON~ EMERGENCY ADDITIONS OR C~L%NGR$ IN T~E ORDER OF PRESENTATION On motion Of Mr. Applegata, ~eccnded b~ FL~. Ma~e~ tee Board ~eleted Item ll.D.].b., Cun~i~eratlen of Condemnation for an Aviation Easement Acro~ the Property cf A. E. Tare, Jr.~ and Inez T. Tare and a~ded Item 11.C.6. to ~stmblisn a Public Moating on Tnroug~z Truck Traffic Restriction on Bridgewood Road and Tw~lv~ Oaks Road, Item 7.D., a ResolRtiea for ~effrey B. Muzzy, and Item ll.F. for an Executive Session to discuss With counsel legal matters regarding ~S vs. be~ pursuant to Section 2.1 ~44 (a) (6) of tee Code of Virginia, 1958, as amended~ and adopted the Ayes: Mr. Applogate, ~irs. Gircne and Rm. kbsent: Mr. Dodd and ~r. Daniel. 86-2~8 7, P~SOLUTTONS OF S~ECL~L !~COGNITION 7.A. C~ILD ABUSE P~VENTIO~ MONTH - APRIL, 1986 Mrs. Girone presented Mrs. Jean Smith, Director of services, with a resolution proclaiming April, 1986 Child Abuse On motion of :ha Ruard, the following resolution was adopted: W~=R=A$, C~ild Ab~sa and neglect is a reality that touches WKER~AS, T~e C~e~terfield County Beard of SuDervisors that t~e fearers t;~at crea~e child mistreatment can be W~EP~AS, The community service aqenci~ and pri~ate citizens nave joined nan, s to ~rengtnen the family's ability to con=inua f~nctioning az a family; and ~ERPAS, T~e Cnezterfield County Board Of Bupe~vi~or~ recognizes and supports %ne efforts =o rezelve the issue of child abuse and neglect. ~OW~ TEEREFOP~E BE IT P~ESOLVED that the month of April, 1986 be proclaimed C£~ild Abuse Prevention ~ont~ and that this resolution be called fo the attention of all Ayes: Mr. Applegate, MrE~ Girene and Mr. Absent: ~r. Dodd and Mr. Daniel. 7.B D~CLARING APRIL 20-26, 1986 AB VOLUNTEER WEEK Mre. DeHart was introduced and made comments concerning the contributions by ~£~e many volunfeers in various areas of the County. On motion of the Board, the following re~olution was adopted: W~AS, Voluntee~sm nas long been a part of ~erica'~ history; and ~=R=AS, The citizens of Chesterfield County nave given tirelessly of their %~ and talent~ throughout the years; and ~$~R~AS, Tn~se talents nave contributed significantly to the g~ality of life in our County, our Cc~onwealtn and in our nation; and 9~R~A~, These volunteers from every age group and from ~very walk of li~e nave ~nr~cne~ the ~ives of all they s~rve. NOW, THER~FOK~ BE I$ ~SOLVED by the Board of Supe~isors of Chesterfield County %nat April 20-26 be declared volunteer Week in Chesterfield County in hOnOr of t~e invaluable work o~ these ~ine individual~. Ayes: ~. Applegate, Mrs. Girone and ~. Mayas. ~s~nt: ~. Dodd and Mr. Daniel. ~ mo~ion of =~e Board, =~e following resolution war adopted: 86-259 arm not infringed upon; and of life; an~ all citizens in our con~nuni%y to join in reaffirming this basic ~reedom. a~ide this period to ramind ourselve3 that we a~e a free people endowed wi%~ ~e ~i~t :o ~n real p~oper~y, an4 are ~iven the reSpon~ibilit~ ~o protect tha~ right. ~sent: Mr. Dod~ and ~x. Daniel. C~ESTERFIELD COUNTY Mr. Redrick introduced /~. and Mrs. Muzzy. Mrs. Girone stated that tz~e County was sad treat Mr. Muzzy was leaving but was nappy that he would be e~arking on a new end~avor, relating that ne nad been a very dedicated apd talgn%ed Assistant County A~inis~rator. On motion of the Board, ~z~e following resolution was adopted: ~E~AS~ Jeffrey ~. Muzzy nas been a faithful ampl0y~e of ~EREAS, During [~is tenure ~e creatively ~nag~d tz~e Co,unity Develo~ent Division which is the most challenging and ~=B~AS, ~e has provide~ exemplary leadershi9 in long-range for years ~o oome~ an6 County's participation in rugionut afiorts of significant b~n~fit to Chesterfield County and its neigz~boring localities; and ~EREAS, ~. M~zzy nas be~n influ~ntiaI in g~iding and st~ulating the County's industrial/co~ercial develop~nt e~fort coordinatinq =onstructlon 0% n~erous projects durinq t~e past 86-260 ~{EP~EAS, Tz~rougn ~,i~ tireless ef£er%s Jeffrey B, M~zzy nas demonstrated excaItenue in executive leadership and manag~ent which ~as been an inspiration to his colleagues and subordinate~. N~, THE~FORE, BE IT ~EOL~D treat tn~ Board of of Chesterfield co~y ~ereby recognizes Jeffrey B. Muzzy for invalu~le eo~tribu~ion~ an~ wishes n~ uv~ry success in his new BE IT FURTEER ~SOLVED %nat a copy of [~is resolution and the citi=ens of Chesterfield County witt~ Our on their selection of an ou=s~anding lea~er. Ayes: ~. Appl~gate, Mrs. ~irone and Mr. ~y~s. ~sent: ~, Dodd and M~. Daniel. ~s. Girone presented Mr. Mn~zy with th~ ~ecuted resolution at w~icn time Mr. Muzzy indicated to t~e Board that n~ appreciated Administration an~ ~nat nlm car~r with the County ~aad been a 9, DEFERRED ITEMS ~r. Hedrick stated that t~r~ were nc deferre~ items for consideration at this ~ime. lO. P~LIC HEARINGS 10.A. A PUBLIC HEARING FOR THE BON AIR PLA~ ~IDLOTtIA~ DISTRICT) Mr. ~edrick stated this date and ti~e n~d been advertised for a public nearing to consider land u~e and transportation improvements in the Ben Air Area of Cnesterfie!d county wnisn plan, when adopted, will be included as an element of the C~,est~rfleld County Cempr~nenslve Plan. The area addressed is bordered by the City of Richmond~ the Sout~ern Ruilroad ~igz~t-of-way and Jimmy Winters Creek. ~l~. zoek presen=ed the reeu~n~datlon of t~e sta~ and ~lanning Co~u~iuuion for Ben Air indicating that rna process involved a gr~at deal of ti~e, ~ffort and citizen ~articipation. Mr. Marling e~Dlained the s~x objsctlves of the Ben Air Plan~ 1. To en~,ance the quality of residential life within Ben Air Village. 2. To provide an attrac=ive commercial center on a scale appropriate to Bom Air Village and in a manner compatih!~ with adjacent development. 3. To ~intain a safe and adequate transpor=ation system within 4. ~o ereat~ tt,e OppOrtunity for safe, enjoyable pedestrian and 5. TO provide public facili=ies im a manner consistent with 86-2~1 Mr. Marling indicated that the major element of tz~a plan is the and ~nat the cots not expan~ beyond tne boundaries of the conditional use planned development process. ~e stated the specifically tne plan note~ there i~ a 4.~ acre tract on the the plan reco~ends tha~ particular parcel be developed for Forest Hill Avenue to be included in the Virginia Depar~mnt of sidewalks along Bmford Roa~ for future inclusion in tz~e ~ervice improvements are reeo~ended ~o ~ave tn~ Coun{y study f~ture. recc~ndatlon to the Buard and the on~ mede by the Planning nave encouraged resi~entlai conversion to business use and the appeared similar to the 1979 plan with ~ne exception that Grand co.on interest and concern and t~at is prese~ing the quality o life in Ben Air and they unanimously ~pprove the objectives forth by s~aff and are net opposed to rezoning the two the study area went Alternative I am they did in 197~ w~ien is dividing line between commercial and residential areas. Sue stated that an office park or multi-family endeavor would encroach into a single r~idential neig~bor~ood diminishing tne property va~ue~, impacting already overcrowded a~t~rius p~oblems an~ ~st importantly creating a domino effect for t~king about unzone4 or even agricultural land instead i= is xig~ Co develop his land as ~is would altuw nlm to ~u: on i% using tl~e R-15 restrictions or s~ll %o any buyer willing meet nis price. Sue s~ated the owner mad~ a deliberate several years a~o to witnnold t~at land f~om t~e Grand D~velopment in nop~ of o~tainlng co~rcial pricss for it. told nlm to l~t them know if t~e deal did no% wQrk Out. ~tated, mo~t importantly 0f all, Alternative I will ~n~ie the Land Use Plan being a definite policy statement for use by the ~ditorially eudor$~ by one Television station and one OBrion, circulated flyers~ attended neigz~crnocd meetings and p~lic me,tings and %~ey feel tz~y nays done everytaing possible I. Mrs. Joan Smeltzer Qf 2402 Grand $u~t Court spoke t0 the Board and p~e~ented a slide presentation to reacquaint %ne Board with a loyal fondness for this plata with the goal Of %n~ BO~ Air buing ~nnancemunt of its identity as a historic residential Vi~gini~ Lan~ark C~isslo~. $~e state~ that tne Bon Air Virginia Eistoriu Lan~ark by t~e end of tnls year. Sue s~a~e~ ~nat in regard to ennancing the quality 0f ~e~id=ntiaI siOewalks along the Buford ~ad will be approved as well as bike l~De~, a park, hiking anO b~king =rails an4 pedestrian sroD tights as reco~ended by Dlanning staff, sue Stated that all made ncc~s~ible to pedestrians. Sue related office and land use snould be compatible with adjacen~ development and that co~ercial as boundary buffers are lacking. Sue indicated single family dwellings, approximately 1750 m~are feet, would fit nicely into tz~e Bon Air asreage and character and there is a this order if this plo~ ,of land could remain residentially m0ned. availabl~ $~ac~ for leas~ w~ic~ sn~ feels is an indication o~ an ndequate c~erciai center. S~e c0n~luded by reiterating negatlv~ impact on tne~f co~unlty and ~e supported Alternative that wnmn Mrs. Girone soug~t t~e revival of the Bon Air Plan co~ercializa%ion on Forest Nill Avenu~ outside of the co~rcia village in Bon Air. Sz~e stated tn~t by that time t~sy nad already b~g~n ~iroula~ing petitions witz~ letter~ and phone ~alls being ~ade to Mrs. Girone and Prank Cowan opposing kno~ for the future of Bon Air and the majority of the cltizen~ there do wan~ Alt~rnativ~ I. Nr. Earl ~aker, 8401 Mccaw D~ive, spoke to =ne Board in opposition of co~rcial~atio~ of BO~ Air s~a~ing teat ne realized now dif~icult it nas been with C~esterfield changing C~esterfie!d County as i~ will elimi~a=e the pelling an~ tugging and prejudice towards co~ercial development at tz~e exp~nse of wna~ Cn~terflel~ nas besn traditionally. ~e ~tat~d tna~ ~ne Bon Ai~ Plan i~ an ext~sion of development and if i% nad been planned like ~rande~ill, ~tc., ~ere would no~ nave been any co~ercial development, particularly of tee kind tn~t is n~ being p~omoted by s~e. He stated t~at there are peopl~ wno want living in plac=s where there ar~ restrictive c~enants and tn~y taxes nave gone ~p for a good purpose and Bon Air will ncc supporte~ the CoHn~y and believe i= is necessary for s~ould be, not in and ~oag t~emselves. He stated t~at proud neignbornoodu and good homes nay= gone d~nnill in a co~erc~al ar~a ~ ~ev~loD~d but ~f it ~ in tn~ middl~ 0f a residential area, the ~urge ~radually s~sides and actually tner~ is a loss tc tn~ =o~unity in t~es as the r~i~e~tial arean do~. He Concluded that you cannot co~ingle good grain and bad grain and co~ up with an improved product. ~e State~ t~at ~on Air Co~unity supports tax~, etc, and n~ i$ asking for support wi~. ~ne Bon Air 91an, Alternative I, and tee ~ral ~. Hal Hayes ~poke t0 the Hoard o~ Supervisors indicating it his zoning case 5ringing the citizens here. ~e stated that Alternative II, according to staff's reco~endation, would allew a d~nsi=y of four to sev~n units per acre on a 4.2 acre project townnou~e~ on that s~lI parcel in that 10catio~ ~kes i~ impossible for anyone to undertake that kind of development and make i= suocessful. ~ furt~er stated, in 1961 or 1962 when S~ Wagstaff built ~is nome at S~28 Foruut Hill Avenue and i~ouse next door to it, =~e certainly ~ad no idea t~at ~is nome and t~,e house next door ~uld eventually b~ an office and wi~n the stated tnmt if Alternative I is adop%ed~ and %ne staff's study indicates tna~ no residential house nas been constructed frontinc on Forest Hill Avenue for a per,on to reside in since 1965 but Alternativ~ I is adopted and tna~ land is forced to re, in in a ~ingle f~ily post~r~, gore~% Hill Avenue will ~v~nt~ally be widened a~d we eau alt fae~ that reality. ~e stated that development can take place by silly c~tting fiv~ 1Ot~ with s~dlvision approval, fronting right out 0n Forest Hill Avenue, no ~ainaqe control~ no urcnitecturul control and there will b~ tn~y will b~ cna~g~ to uffl¢~ u$~ becau$~ of SQ~ con~itiona~ u~e with limited office capacit~ and what we will nave is, in fact, an office park On the 4.2 acres but it will b~ unplanned into office space. He state~ the Planning Department is ~akinq sometimes ~,a$ to make dlffluult cnoiees and ne urged the Board to ~ne Bon Air Plan with t~e inclusion of Alternative Iv which is a 1~ density office us~ as a ersn~i%ion from the co~rciml the residential. Mr. Trio, s Va~uken of 9635 Ir~d~ll Road in~i~nted that ne disliked op~sing a project of ~. ~ayes but for over seven a~ they ar~ afraid it will unzip Forest Hill Avenue ~d they do Alternative I. MS. Ann Aldridge of 2224 Burroug~s Streat~ WhO operates %n~ Bon Air Inn, stated one of the f~ustra~ions of ~avlag move~ =o this c~unity im that there ~s not local ho~ control as t~ere is in ~uts Forest ~ill Avenue, stated that ne fell kn~ Beard warn in ver~ awkward pomition because if t~e 4.2 acre parcel is zoned co~rcial, it will es~lisn a value for %be mell~r and it would raise the value ~f the co~ercial properky and dekra~% from increas~ the value of ~. Jurg~n'~ lend and would proniblt regimen=ia! use and if ~ne possibility of that rezonlng exists, would be willing ko pay $150,000 %o $200,000 fur a hOUSe if lmft the ar~a residential and it could b% done ta~kmfully. ~. Applegate in,ired of mtaff if Alternative I were adopted, indicated thee if R-I5 sorting remained, %ne churc~ could be built t~ere. Mr. Ap9l~gate ~ta~ed that multi-family or condo development adjacent to R-15 s~divisions does no% offer pro,er buffer and n~ docs not t~zink this would b~ appropriate zoning. ~. Applegate stated rna% once AlternatiV~ I9, or co~roializa~ion is allowed, ~z;e nex~ tning will be the nome co~ercial strip all the way %o %~ City Limits. ~e stated ~at n~ coul~ not support Alternative IV and pre,ers ~ternative I. ~. ~yes indicated that ne was very impressed with the Bon Air ~lan and inquired if d~rln~ the dev$1o~nt of t~is plan the citizen participation. Mrs. Girone stared that containing c~ercial development ~n Bun Ai~ co~uni~y is a prime objective ~ad the Bon Air Plan is in t~e plan. Mrs. Girone indicatsd that ncr motion would be to contain the co~ercial gr~tn in t~e villag~ with C~octaw drawing t~ line and no~ nave any eo~rcial development beyond that and would like to re~cn a compromise witz~ t~m%. Sz~m indicated that if ~rom Tnurloe R-15, that t~e development co~unlty would continue ~tandpoint, those two parcels are r~ady for some n~gner us~ and R6r265 if we do not speak to that in Lnis plan, wa will be confronted wit~ applications ~or commercial development on tn¢~e parcels. Nra. Giron~ race--ended t~ tnt Board %nat Alternative II modified be approved to allow a conditional u~e planned develo~ent %o~no~e, cluster or co~do~i~i~ development o~ an architectural ~yte Similar in exterior appearance to tz~e old ~on Air Hotel ~everal of t~e larger =~istoric r~siden~e~ in tnt study and in tn~ long term would be a plan tnt citizens would find moat work~le~ eliminating tnt constant requests to rezone Tnt issue was discussed with Mr. Applegate expressing concern relatin~ to multi-family dwellings on tl~e 4.2 acre parcel of land and Mrs. Giro~e re-empz~asi=ing %nat tnt two parcels in question nad not been developed at R-15 zoning as it ~ould ncc b~ !acre%ire venture for developers due %0 ~,e cost of drainaqe, ~ motion of ~. Girone, seconded by Nr. May~ tnt Beard adopted Alternative I of C~e Ben Air Plan w/tn tnt following Cnanqe %o second strategy under Objective I: along major road corridors, eRcept where such conversions are specifically identified in this plan. confusion about tn~ specifiu location of ~ne subject site: ~tention of tnt ~sidential s=ru==ure and adaptive reuse for business activity of tnt property on the north co~ner of Conditional Use Planned Development procedure. Change to tnt second action under tnt ~irst strate~ under Objective III to Sidewalks along Bufurd aced should be studied for inclusion in tnt County's Capital Improvement~ Program. Ay=s: Mr. Applugatu~ ~u. Gironu and Mr. ~yes. ~sent~ ~. Dodd and ~. Daniel. 10.B.& C.AN~DNi~NT~ TO TH~ SUBDIVISION ORDINANCE RELATIVE TO BONDING OF PUBLIC IMPROVeMeNTS (SECTION 18-32~ AND ISSUANCE OF BUILDING PERS~ITS (SECTION 18-6). NLr. Hedri~k s%at~ tni~ date and tim~ nad been advertlse~ for a public near~ng to consider amendments to tnt subdivision ordinance relative to bending of p~bli~ improvements (Section 18-32) and issuance of building permits {Section 18-6). There was no one present to discuss t~e matter. On motion of ~_r. Applegate, seconded by Mr. Mayas, t~e Eoard adopted tnt following ordinance: An Ordinance to Amend tnt Code of tnt County of Chesterfield, I97S, as ameAdad, by a~ending Section B~ IT ORDAINED by tnt Board Of Supervisors of Chesterfield ¢cuncy~ That Section 18-32 of the Code of tnt County of Cneet~fi~td~ 197~, as amended, is amended and reenacted as follows= ~-266 Sec. 18-32. Dedication of land for public use. (a) W~,en a final pl~t o£ a subdivision nas been approved ~nd all other required approval~ are obtained and ~ plat recorded, suc~ recordation snail constltute accept~c~ for purpose designated on t~e plat of all lundu sn~n on %n~ plat d~dicated to ~ne public u~e, including any right of way within an~ ~ubdivi~io~ whlcl~ &~as constructed therein, or proposed to be constructed therein, any street, curb, gutt~r~ bicycle trail, drainage or s~w~rage system o~ other improvement dedicated for p~lic usu, and main=alnud by t~.e locality. otb.er ~ite-relat~d ~mprovementa re~uir~ by local or~inance~ struct~re~ n~ce~arI to in~ure atability of critical slopes, and in whole or in part by private funds only if the ~er or developer {1) certifies to h~e Board of Supe~isors ~at facilities, ur (2} furnis~s to tn~ Board of Supervisors a like sure~y, in like amount and so conditioned; or (3) ~nit prices for new p~lic or private sector conEtr~ction locality and a reasonable alI~ance for estimated cost of da~ge to existing roads or utilities. Partial releases may be made of $u~ certified c~eck, cash e~crow, bon~ or letter of credit in a c~ulative ~ount of no more than eighty percent of facilities completed and approved by the Beard of Supervisors, local administrative agency or state agency having jurisdiction. P~riodic partial releases may not occur b~fore t~e completion at least thirty percent of tl~e facilities covered by any bond, after completion of more than eighty percent of said facilities. T~e Board of ~upgrvi~ors or a~ini~rarive agenGy $&~all not any twelve month 9eriod. Upon final completion and acceptance of agency s~all release ~y r~alnlng bond, escrow~ lett~r o~ credit is responsible for maintaining and for operating suc~ facility Ayes: Mr. Applegate, ~s. Girone and Mr. Mayes. adopted t~e following ordinance: 86-267 18-6 relating to issuance of building permits County: Sec. 18-6. Building permits not t~ be ~n~ued. I. No building permit shall be isgu~d fO= tns cons~ction (~-26-72, Sec. 612-2.) a. If the lot is created or established in violation of d. At %ne option Of %n~ developer of any subdivision, complied witn~ the County will r~lease buildinq p~rmits in e~c~s~ ~nall be nard surfaced within one year of receipt of 60%, or grsater, of %z~e building pmrmits in any section of a subdivision fo= accsptance into t~e Stat9 highway system within :we years of receipt of 80%, or qreater, of t~e building pe~its in any August 1, 1986. Ayes: Mr. Applegate, ~s. Girone and Mr. ~yes. 11. NEW BUSINESS Il,A. WAIVE REQUIREMENTS I~ DIAMOND INDE~TUR~ OP TRUST TO .p~R~ ACCEPTANCE OF $27,00,? FRO~ VIRGINIA COMMONWEALTH UNI1~RSIT¥ On motion of Mr. Mayes, seconded by Mr. Applegate, the Board waived the requiremen~ of =~e indenture of ~ru~t in order to p~rmit tn~ Ric~ond Metropolitan Authority to accept a $27,00 denation in a contractual arrang~enh fo~ the u~e of tn~ Di~ond from Virginia Co~onwealt~ University and use it to ~k~ note Ayes: ~. Appl~gate, Mrs. Girone and ~. ~y~$. On motion of Mr. Applegate, seconded by Mr. Mayas, t~ Board approved the Iow base bid from W. E. Duke Company for $42,000 fo~ construction of ~n~ mu~ifi~ld area a~ ~or~on ~lemen~ary $~oo1. The funds for tnls project nave been approprlatud from the 1985 Bond Fund. Ayes~ Mr. Apple~ate~ Mrs. Girone and Mr. Mayas. Absent: Mr. Dodd and Mr. Daniel. ll.B.2. SET DATE FOR PUbLiC EEA~ING TO CONSIDER THE CONVEYANCE OF LEASES OF 'REAL PROPERTY AT VARIOUS PARE SITES TO On motion of ~ir. Mayas, seconded by Mr. Applegate, tz~e Board set a public nearing date of ~ay I4~ 198~ to ccnsld~r t~c coRveya~oe of leases of real property at various park sites to operate food Ayas~ Mr. Applegat~, Mrs. ~iroac and Mr. Mayas. Absent: Mr. Dodd and Mr. Daniel. I1.B.3. REQUEST FOR ENTERTAINMENT PERMIT BY BENSLE¥-BEPJ~UDA VOLUKTEER RESCUE SQUAD On motion of Mr, Applegate, s~c0nded by Mr. Mayas, tz:a Board approved ~ request by tnt Bensley-Bern~ada V~lun~e~r ~scu~ ~qu~d ~e hold a three-ring circus in t~ Courthouse Stadium wlt~ entertainment to be provided by Alla~ C. ~ill Entertainment Corporation provided t~at Sensley-Bermuda pay ~or any County I. Inspection of tent, equipment, and promises wi~z~ approval by 2. Two police officer~ m~t be preempt beginning a% 4~00 p.m. to. obtained to direct traffic and parking. 5. Clean-up snell be to tnt County's satisfaction. Any clean-~ Bensley-Bermuda wi:nih 24 naurs or Bensle¥-~ermuda wil~ pay be located wz~ere directed by tnt County. 8. Certificates of insurance naming t£:e County as an additional provided. 9. Tnt prcmice$, aDimal eeg~$, an~ any rides musu be inspected inspector. 10. Final parking arrangements must be approved by County's General Services uepartment, particularly errangement~ to ~alocate County venicles. 11. Tnt snow is subject to cancellation if, in tt~u opinion of c0mpli~d wltn which would endanger tnt w~lfare and safety Ayes: Mr. Applegate, ~r~. Gtrene and Mr. May~. interest pursuant %0 tnt Virginia Comprehensive Conflict of 86-269 On motion of Mrs. Girone, seconded by ~r. ADple~ete, t~Le Board approved rna following street iig~t installation costs with funds I. Cl~arlake Road and Marblerldg9 Road - $799 - Clover Hill District Str~6~ Lig~t Funds 2. Loch Bra~mar Driv~ eno W. Providence Road - ~205 - Clover Hill District Stree~ Lig~t Funds Ayes: Mr. A~legate~ Mrs. Giron~ and Mr. ~yes. On motion Of Mr. Ma~e~, seconded by ~. Applegate, tne Board ~pproved %z~e installation of street lights at %ne following locations with fund~ to be expended from the District Street 1. Intersection of Butler Court and Butler L~e, ~toaca 2. Intersection of Rockcrest Road and Larkspur Road, Midlotnian Diztric~ Ayes~ ~. Ap~legate, ~s. Giron~ and Mr. ~sent: ~. Dodd and ~. Daniel. 11.C.3. S~T ~UBLIC KE~IN~ DAT~ FOR T~ROUGH TRUCK T~FIC RESTRICTION ON N~E'A~ENUE On motion of Mr. Applegate, seconded by Mr. ~ye~, ~e Board ~t~li~n~d May 14, 1986 as ~ public nearing date to consider authorized advertisement for ~ p~lic nearing. Ayes: ~. Appi~gate, ~s. Girone and ~. Hayes, ~sent: Mr. Dodd and ~. Daniel, 1I.c.4. P~NNING DEP~T~NT ~AGE~NT AUDIT On motion of Mr. Applegat~, s~cond~d by Mr. ~yes, the Board authorized t*~ County k~inistrator to enter into a contrac~ wi~ Psat, ~rwick and MitcneI1 in the ~ount of $28,200 for the Planning Depar~n~ Manag~men= ~udit, also authorizing the Count' A~inistrator to expand the con~ract to include additional semites, if necessary, not to exceed tne budgeted amount 0f Ayes: Mr. Applegatu, ~s. Qiron~ and Mr. Hayes. ~sent: ~r. Dodd an~ M~. Daniel. 11. C. 5. STATE RO~ ACCEPTANCE Tn~s day tr~e County Environmental Engineer, in accordance with examination o~ ~dbridge Road, Re,ridge Terrace and ~ridge Circle in Shenandoah Hills, Section C-2, Clever ~ill Dis%riot. Upon considers%ion whereof, and on motlun of ~. s~conded by Mrs. Girone, it fs r~solv~d that ~ridge Road, Ra~ridg~ Turzac~ and R~zidge Cirule in Shenandoah Hills, S~ction C-2, Clov~r Hill District, b~ and they hereby are And be it further resolved, that the Virginia Departmen~ of Highways and Tr~sportation~ be and it hereby is requested to ~intenance %nds, Redbridge Road, State Route 2100, and going 0.06 mile easterly =o =ne in=ersection wi~ ~rid~e Terrace, then continuing 0.07 mile easterly to ~ne intersection R~ridg~ Circle, tnen continuing 0.05 mile easterly to a intersection with Re,ridge Road and going 0.07 mile northwesterly ~oa cul-de-sac; and ~dbridgx Circle; beginning 86-270 the intersection with Re,bridge Road and going 0.~4 ~ortnerly tc & cul-de-sac. This r~quest is inclusive o~ the adjacent ~lope, site dlstan=e and designated Virginia Department of Highways drainage T~ese roads serve 38 lots. ~d be it further resolved, that t~e Board Of Supervisors ~arantees %o the Virginia Depar~ent of ~ignwaym a 40' a~ a 68' right-of-way. This s~ction of ShenandOah ~i115 i~ r~=or~e~ as follows: Section C-2. Plat ~ook 47~ ~ages 34 and 35, Augumt 21, 1984. Ayes: ~. Appl~gate, ~s. Girone and ~r. ~yes. ~sent~ ~, Dodd and Mr. Daniel. II.C.6. S~T PUBLIC EEARING DATE FOR THROUGH TRUCK T~PFIC R~T~!CT~O~ 0M ~RIDG~WO@D EOAD A~D TWEL%q~ OAKS ROAD On motion of Mr. Applegate, seconded by ~r. ~a~es, the Boar~ estublis£,ed May 14, 1986 as a public nearin~ date to consider the through truck traffic pro~ibition un ~ridgewood and ~elve Oaks ~ads and authorized advertisement for the public ~earing. Ayes: ~. Applegate, Mrs. Girone and Mr. ~ye$. ~ment: ~. Dodd and ~. Daniel. ll.D. UTILITIES DEPART~NT ITEMS AND TO $~T DAT=$ FOR PUBLIC HEARINGS. On motion of Mr. Mayes, seconded by Mr. kpplagate, the Hoard set a work session for 2~0 p.m., May 14, 1986 On tt~e Wat=r System Master Plan; a work session for 3:00 p.m., ~ay 14, 19~6 on Water and Sewer Capital Improvements Program; a work session May 14, 1986 at 3~30 p.m. on Amendments to Water and Sewer Ordinance ~egar~ing Rates and CouneCtion Fees; ~et a Public Hearing for Ma 28, 1986 at 9:0o a.m. for t~e Adoption el the Water and Sewer Capital ImproYement Progra/n and Approval of the 1986-87 Capital Eudget and a Public Hearing for ~:00 a.m., ~ay 28, 1986 to consider Adoption of the AI~endments to Water and Sswer Ordinanc~ Regarding t~ates an~ Cunnectlon Ayes: Mr. ApDlegate, ~rs. Girone and Mr. Mayes. Absent= Mr, Dodd and F~r, Daniel, ll.D.l.b. A~PROV~L OF A CONTRACT WIT~ ~WFW, INC. TO P~OR~ A MANAGEMENT ANA3~YSIB OF THE UTILITIES DEPART~LENT On ~otion of Mr+ Applegate, seconded by Mr. ~ayes, the Board autnorize~ the County Administrator to execute an agreement wltn LWFW~ Inc. to perform the Utilities Department management analysis noting that the funding is included in operating budget. Ayes: Mr. Applegatu~ 5Lrm. Gircne and Mr. Mayer. Abs~nE: Mr. Dodd and ~_r. Daniel. ll.D.l.c. REQUEST FRO~ RE$IDE~7~$ IN ~YLTD~ PARK (~ORTIO~ OF) AND ~IN-REY SUBDIVI~IONS FOR PUBLIC SEWER S~RV~C~ On motion of Mr. App!eg~te, seconded by W_r. Mayes, the Board approved ~e design cf public sewer service for residents in Kylton Park end Kin-Rey S~bdivision~ wit:, Construction to commence after July t~ 1986 and further approved t~e design fee, estimate4 to be appr0~i~ately $20,000 be appropriateO from bon~ Droce~ds ~o ~-~217-640R, wi%n all cozts of ~ne proj~c~ being allocated to the FY 86-87 Capital Budget, ~xtensions To Existing ~ubd~vision~ Fun~, after July l, t986. Ayes: Mr. Applegate, ~rs. Girone and ~, Mayuu. ~sent: Mr. Dodd and Mr. I1.D.2.a. CO~D~ATION OF EA~T$ F0~ F~LING C~K FORCE ~IN tl.D.2.a.1. H, O, L~E, III AND GEORG~NA M. On motion of Mr. ~y~s, seconded by ~. ~pplegate, t~e resolved t~at the County A~inistrator notify said property o~er by registered ~il on April 10~ 198~ of t~e Connty's intention ~nter upon and take ~e proper~y wnic~; iu =o be t~e subject o~ said condemnation p~0ceedings. This action is on an basis and the County int~nd~ ~o exercise i~edlate right of ~ntry pursuant to Section 15.1-238.1 of the Code of Virginia. ~. O., III and G~orgiana M. Lyne Falling Creek Forc~ }~in $92~ Ayes= Mr, Apptegate~ ~. Qiron~ and ~. ll.D.2.a.2. DAVID L. ~D S~t~EY T. LILLY On motion of ~. Mayes~ seconded by ~. Applegate, the Board proceedings against tn~ following p~uperty o~er if the ~cunt resolved that tne County A~inistrator notify ~ald property by r~gi$=ered mai! un April 10, 19~6 o~ the County'a intention tc e~ter ~po~ ~d take t~= property which is to be the subject Of said condonation proceedings. This action is on an e~rg~ncy basis a~d th~ County intends to exercise ~ediate right of entr~ pursuan~ to Section 15.1-238.1 of tn~ Co~e of Vlrg~nfa. David L. and Snirley T. L~lly Falling Creek Force Main $192.00 Ayes: ~r. Appl~gats, ~s. Girone and Mr. ~ent: ~. Dodd and Nr. Daniel. ll.D.2.a.3, JULI~ W. ~D LOIS H. 0n motion of ~r. Mayes, sec0~dud by Mr. Applegate, fas Board rejeoted the ~0unteroffer of $7500.D0 and authorized %ne County Attorney to instit~t~ condemnation proceedings against A~inlstrator notify said proparty o~er by registered ~il on April %0, 1986 of the County's intention to enter upon and take the peOperty which is to be t~e s~ject of said conde~a~i0n Julian W. an~ Lois ~. ~cGae ~alling Creek Force Main Ayes: ~. Appleqate, ~s. ~irone and ~. ~yes. On motion of Mr. Mayes, s~c~nded by ~r. A~plegate~ the Board rejected t~=e counteroff%r of $200.00 and authorized the C0u~ty Attorney ~o institute condonation proc==dings against the following p~operty o~er if tn~ ~o~nt ~ Se= opposite their n~m is not accel=ed. ~d b= i= ~urtner resolved that the County Administrator notify ~aid prOp~r%y O~er by regista=ed mall on A~ril lO, I]~5 uftne Coun=y's intention to enter upon and take t~e property which is to ~e the =~ject of said