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03-23-77 PacketPresent: �. C V 1 RG TN T- : At a r e gul ar me e t is g o£ the Boar d o f Supervisor s o f Che s t er f i e l d C oun ty , Yie l d a t the C our tho u s e on Marc h 23. 3-977, a t 9:00 a.m_ Also Present: Mr . E . Merlin O - Neill , Cllal mnri Mr _ Stanley Balderson , Ctiie£ , Dev _ Rma xl- N Mrs. Joan Girone, Vice-CLlairmarNYrs_ Joan Dolezal, Secretary Mr_ J. Ruffin Appersori 1`ir. Richard Flaherty, Planner =2 Mr. C_ L. Boolamarl N7r. Steve Micas, County Attorney 2fr_ Garland Dodd Mr. Dave Wel-c--hors, Engineer Mr _ Dexter Williams , P 1 anner /Eng . Mr _ C. 0- MMXI Xol , SLiter _ co. Ackrd r, . 14:r-. W- Lys Co. A dni m . 2 -hr _ Jamas Zook , Chief Comprehensive Plan _ Tt�e meeting is cal led to order at 9 : 10 a _ m. by Mrs . Gi-if one . Mr- Manua l- g ive s the invocation . On motion o£ M-27- App er s on , s e c onde d b y Mr _ Bookman , i t :Ls r e s o 1ve d the t the minute s o f Marc h 9 th , 1 4th and 1 7th b e and they Her eb y are approved a s amended _ Ayes Mrs _ G irone , Mr. App er s on , M=. Bookman and Mr . D odd _ Mr _ E liner Hodge s tate s that __a i'.t e r ..car of u l c on s i d e ra t i on o f t he b i d s receive d f or the da t o processing c ompu t er an Cl s o£ tware , i t i s h i s recommendation the t a l l b ids 'ben! r e j e c t e d, th i s a qu ipmen t ti e r eb i d and he woul d r e eve lua t o t he s y s t em _ He add s the t h i s r e eve lua t ion c oul d be g iven t o the Board f o r c on s id er a t i on a t the Apr i 1 1 3 th me e t ing _ On motion o f Mr, . D o dd , s e c on de d by Mr _ App e r s on , i t i s resolved th at: th e b i d s f or the c ompu t er an d s o f twar e f or da t o pr o c e s s in g -be r ejected , the t t h i s a quipmen t -be r eb i d and th a t Mr. Hodge present his reevaluation at the April- 13th meeting_ Aye s : Mrs. G i r on e , M=- Ap p e r s on , Mr. Bookman and Mr. Do d d Mr s : G iron a we 1 c ome s Mr . Dean Martin , County Nursing Home Admin - i s tr a to r, 1=o h i s £ its t Board m e e t ing Mr _ Martin s tate s the t he would 1 ilce approve 1 o f r en t in g on a 3 year l e a s e a Burr o ugh s T-9900 for the Nursing Home which wi 1 1 c o s t $81-5 p er month , ma in t enan c e being included, software �.in the amount of $2, 000 w1iich is a one time cost: an d c out d be d e l i ve r e d b y- the m i d d l e o f May. A-Eter c on s i d er a- t ion o f tli i s ma=te=, :Lt: i s on motion o f Mrs _ G it on e, s e c and e d by Mr _ App e r s on , r e s o l ve d the t t he C oun ty en t e r int o a tlzr e e yea r 1 ea s e agr a amen t with Burroughs £ or a T,9900 machin e a t a cost: CIE $ 8 1 5 p e r mon th an d f or s o £twat a a t a c o s t o f $2,000. Ayes : 14r--3. G i ton e , Mr- Ap p e r s on , Mr- Bookman and Mr _ !Dodd- 4 n Mf: Martin states that he, the Nursing Home Consultants and the Nursing Home Committee feel it is imperative that the Controller position be filled at the, -Nursing Home, Mrs. Girone states that the Personnel Committee also recommended approval of this request. On motion of Mr. Bookman, seconded by Mr. Apperson, it is resolved that the Personnel Director be authorized to advertise for the position of Nursing Home Controller immediately with the salary to be Grade 24 which salary will range from $14,232 - $18,936. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and W. Dodd. Mr. Martin states that he as well as the Consultants recommended the ARA Food Management proposal submitted for the Nursing Home. He adds they would prepare a very good daily diet, they would relieve the Nursing Home of dietary management, the amount of staff could be reduced, etc. After some further consideration of this matter, it is on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that the proposal from ARA Food Management for the Chesterfield County Nursing Home be and it hereby is approved and said proposal is filed with the papers of this Board. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. ?�'ft'., Martin states that the Purchasing Department will be doing the buying for ARA Food Management and there is a 30 day notice for termination of the contract should the County wish to do so, On motion of Mr. Apperson, seconded by Mrs. Girone, it is resolved that an ordinance to amend Chapter 5, Article I, of the Code of the County of Chesterfield, 1975, as amended, by adding a section number- ed 5-1.1 providing for certain boundary lines to be considered law- ful fences forthe advertisedforapublicose of hearinss by g o animals a provid- ing for a penalty b at 11:00 a.m. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman, and Mr. Dodd. Mr. Zook introduced Mr. Jeffrey O'Dell who presented a slide present- ation of the historical sites he has recorded in Chesterfield County. He states the book the Board authorized should help citizens and others identify the historical sites and hopefully will stimulate them to preserve these sites. He states that he has thorough- ly enjoyed working in Chesterfield and feels this County has the most to offer of those in which he has worked. He states that 600 entries have been recorded, including sites and buildings as well. Mrs. Knoop inquires where the negatives of these pictures will be Mr. O'Dell states at the he Virginia State Library. Mrs. Knoop states that there are some groups in Chesterfield working on historic sites and suggests that perhaps they could have a meeting and work together on this project and suggest others that could be investigated. Mrs. Girone asks Mr. O'Dell to investigate the possibility of using color photographs in the historical book that he will be working on. The Board ionalismthe andPlanning expertiseDepartment carrying out Mr. thisO'Dell his profess project, -2- x_ Mr. O'Dell adds that the information filled out for each site will be going to the Virginia Historic Landmarks but one copy will be given to the County. Mr. Dexter Williams states that the Community Development Depart- ment has been investigating eight possible sites for park and ride lots inthe County with the VDHT, RRPDC and the GRTC. He adds the sites chosen to be studied should not have the opposition as the site in Bon Air did. He stated that a model has been completed and GRTC is currently studying this to see if it is reasonable and then VDHT will also review the model. He states a recommendation should be before the Board in two months regarding the park and ride lots. Mr. Bookman states he would like a total picture regarding the commitment of the County, the subsidy if any, what would happen if this program failed, etc. Mr. Williams states he will have all this information available at the time of the recommendation. On motion of Mrs. Girone, seconded by Mr. Bookman, it is resolved that the Highway Department be and it hereby is requested to accept the roads in Salisbury, Hillcrest Section, into the State Secondary System of Roads. (A copy of the roads will be typed in the permanent minute book.) Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. 6tWi'jn� 7114 P0AI-,,A do Mr. Jim Zook states the m Board asked departments to plan ahead and prepare abwhich would cover approximately a 6 year period. He adds that some complete background work should be done on this program and suggests a seminar be made avail- able to all department heads and their representatives with special emphasis and possible requirement of participation for those departments directly involved in the development of the CIP. He states . this would involve approximately 25 people and should be 1k-2 day seminar with another day a month later to help the individual departments. He adds this would be eligible - for HUD funds and he has spoken with an instructor from VPI/SU who would conduct this seminar. After further discussion of this matter, it is on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that aICIP seminar be held for all department heads and their representatives with special emphasis and possible require- ment of participation for those departments directly involved in the development of the'OGIP. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Bookman and Mr. Dodd. On motion of Mr. Dodd, seconded by Mr. Bookman, it is resolved that the Director of Community Development be authorized to inform Hetra Corporation's representatives that the Board of Supervisors specifically extends from Nov.l, 1977, to May 1, 1978, the period within which Hetra Corporation may exercise its rights under the aforesaid Option Agreement and extends from September 16, 1977, to March 16, 1978, the date on which Hetra Corporation must commence construction pursuant to the aforesaid agreement in order to avoid repurchase by the County pursuant to Section E2(a) of the afore- said restrictions. -3- Ayes: Mr. O'Neill, Mrs. Girone, Mr. Bookman and Mr. Dodd Mr. Manuel states this time and date has been set for a public hearing on an amendment to the Code of Chesterfield relating to personal property and real estate tax exemption for certified pollution control equipment and facilities, There being no one present to speak in favor or against the proposed ordinance, it is on motion of Mr. Bookman, seconded by Mrs. Girone, resolved that the following ordinance be and it hereby is adopted: "An ordinance to amend the Code of. the County of Chesterfield, 1975, as amended, by adding Sections 8-14.1 and 8-33 relating to personal property and real estate tax exemption for certified pollution control equipment and facilities." (A copy of the entire ordinance will be typed in the Permanent Minute Book.) Ayes: Mr. O'Neill, Mrs. Girone, Mr. Bookman and Mr. Dodd. It is on motion of Girone) besandnitdhereby iBookman, adoptedresolved that the following resolution Whereas, a tentative budget in the amount of $104,945,946.00 for the Fiscal Year ending June 30, 1978, was advertised in the Richmond Times Dispatch on February 8, 1977, and February r14, 1977, and in the Progress Index on February 7, 1977, 1977, and whereas March 17, 1977, was set as the date for the public hearing an said Budget. Now, therefore, be it'resolved on motion of Mrs. Girone, seconded by Mr. Bookman, that this Board of Supervisors of ance Chesterfield County, Virginia, held Public , ns in for the information with the resolution passed on February 4, 1977977, purposes on a contemplated budget for the Fiscal Year 1977-78. This budget is for informative ratified1byathelBoardgofurposes Supervisodsit is not approved, adopted or Mr. Bookman states that the Board would be approving the dollar amount for the School System since it is all they can do but he hopes they will review their budget thoroughly and establish and change priorities. He adds his constituents are violently opposed to the staggered bus schedule. Mr. Dodd states that he supports the budget even though he did not work on it. He adds he does fear the next budget and his a constituents projects for thetnew comingryeartsHend urges the Board not to approve adds he fears this budget as well. Mrs. Girone thanks the staff, department heads and especially Lane Ramsey for responding to the wishes of the Board regarding this budget. She states that the people in the County tato keevery the services and programs at the point they are now, they upset about the staggered bus schedules, and she hopes Dr. Sullins and the School System will listen to the public. She adds that with only a 5% increase anticipated for the school enrollment, the hat 10% increase in the bTagiesshould br. Anpersonadequate statesshe thatasks allthas they reevaluate their prix been said but he feels the main concern of the people is the reassessment. He states they feel the Board may not be able to control the reassessment but they can control the rate. Mr. O'Neill states that in 1973 the County was told that every- thing was below the normal but now with reassessments things have been brought up to what the State dictates. He adds that there should be no major increases next year and adds that he would like to state that this year will be the year of "NO" for new programs and requests. A vote being taken on the motion: Ayes: Mr, O'Neill, Property Mrs. Girone, Mr. Apperson, Mr. Bookman and 'fir. Dodd. Upon consideration of the budget for the year 1977-78, it is on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that the following tax levies as advertised in the Richmond Times Dispatch on February 8, 1977, and February 14, 1977, and in the Progress Index on February 7, 1977, and February 14, 1977, be and they hereby are adopted, which levies are for the year 1977 on each $100 assessed and liablc for such levies for the purpose of meeting the requirements of the County budget; to wit: Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd, On motion of Mrs, Girone, seconded by Mr. Apperson, it is resolved that the Planning Commission be and it hereby is requested to hold two public hearings on the proposed General Plan .2000 and further that Mr. Zook be and he hereby is authorized to schedule a public hearing for the Board of Supervisors on the proposed General Plan 2000. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson., Mr. Bookman and Mr. Dodd. Mr. Zook states that this plan should be revised every five years but the County does update this continuously, He adds further that the plan is amendable but acts basically as a guidance. On motion of Mr. O'Neill, seconded by Mrs. Girone, it is resolved that Mr. Donald Hughes of 3200 South Street be granted a reduced sewer connection fee of $300 for a mobile home located at 3202 South Street because the Engineering Department did not solicit a contract and it did not occur to Mr. Hughes. Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. Real Personal Estate Property Mchy. Bermuda Magisterial District $1.12 $3.60 $.1.00 Clover Hill Magisterial District 1.12 3.60 1.00 Dale Magisterial District 1.12 3.60 1.00 Matoaca Magisterial District 1,12 3,60 1.00 Midlothian Magisterial District 1.12 3,60 1.00 Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd, On motion of Mrs, Girone, seconded by Mr. Apperson, it is resolved that the Planning Commission be and it hereby is requested to hold two public hearings on the proposed General Plan .2000 and further that Mr. Zook be and he hereby is authorized to schedule a public hearing for the Board of Supervisors on the proposed General Plan 2000. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson., Mr. Bookman and Mr. Dodd. Mr. Zook states that this plan should be revised every five years but the County does update this continuously, He adds further that the plan is amendable but acts basically as a guidance. On motion of Mr. O'Neill, seconded by Mrs. Girone, it is resolved that Mr. Donald Hughes of 3200 South Street be granted a reduced sewer connection fee of $300 for a mobile home located at 3202 South Street because the Engineering Department did not solicit a contract and it did not occur to Mr. Hughes. Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. Manuel anaoordinancethis relating toand thedate Boardhave ofbeen Equalization public he hearing on Assessments. There is no one present to speak in favor or in opposition to this ordinance. It is on motion of Mr. Apperson, seconded by Mr. Dodd, resolved that the following ordinance be and it hereby is adopted: "An ordinance to amend and reenact Section 8-3 of the Code of the County of Chesterfield, 1975, as amended, relating to the Board of Equalization of Assessments," (A copy of the entire ordinance will be typed in the Permanent Minute Book.) Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. On motion of Mrs. Girone, seconded by Mr. Apperson, it is resolved that the recommendations of the Personnel and Salary Advisory Committee be and they hereby are approved as recommended with the exception of item #3 which was approved earlier in the meeting. (A copy of which is filed with the papers of this Board and will be typed in the permanent minute book.) Mr. O'Neill, Mrs. Girone, Mr, Apperson, Mr. Bookman and Mr. Dodd. Ayes: On motion of Mrs. Girone, seconded by Mr. Apperson, it is that this Board appropriates $64O,from the Unappropriated of the General Fund to 11-086-144.1, Capital Area Agency Contribution, which contribution is the County's pro rata 1976. resolved Surplus on Aging share for Ayes: Mr, O'Neill) Mrs.. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd - on motion of Mr. Apperson, seconded by Mr. Bookman, it is resolved that a soil engineer be employed forothehe testing ChesterfielddCountycMentaltion fHealth the compacted structural Clinic at a cost not to exceed $1,100. Ayes: Mr. O'Neill, Mrs, Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. Be it resolved by the Board of Supervisors of Chesterfied County sitting in a regular meeting on this the 23rd day of March, 1977, as follows: Whereas, Leo H. Myers who resigned from this Board on January 19, 1977, has rendered a valuable service to the people of Chesterfield County in general, and to the people of Bermuda Magisterial District in particular through his energetic and forceful representation of them on this Board for over five years; and, Whereas, it is the desire of this Board to recognize his faithful servicespread this Chesterfieldrecognition upon e minute book of the Board of Supervisorsof ounty Now, Therefore, Be It Resolved that this Board extends on ( behalf of its members and the people of Chesterfield County their appreciation and gratitude to Leo H, Myers for his service as a member of the Board of Supervisors and does solicit his continued interest in'the affairs of his district and County in the years to come. Be It Further Resolved that a copy of this resolution be presented to Mr. Myers and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chester- field County. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookmm and Mr. Dodd. Mr. Dodd and Mr. O'Neill state that Mr. Myers did an outstanding job as supervisor from Bermuda District and they cannot comprehend how he accomplished so much, On motion of Mr. Apperson, seconded by Mrs. Girone, it is resolved that the following resolution be and it hereby is adopted: In keeping with its interest in and concern for the total well being of young children, this Board declares April 3-9, 1977 as the "Week of the Young Child." This declaration designates a specific time for all of us to emphasize the importance of our children and the necessity of their physical, social, educational and emotional development. We further recognize the importance of the local agencies which render essential services to children and families in our community. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mor. Dodd. Mr. Manuel gives a status report on the Bon Air Landfill. On motion of Mrs. Girone, seconded by Mr. Apperson, it is resolved that this Board adjourn into Executive Session to discuss legal matters within the jurisdiction of the County. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr, Dodd. Reconveniigg ; 77SO20 In Midlothian Magisterial District, E.B,P. Corporation requests rezoning from Agricultural (A) to Residential (R-9) and (R-12) of a 377.9 acre parcel fronting 464.4 feet on Courthouse Road, located approximately 1,300 feet south of its intersection with Berrand Road. Tax Map Sec. 26-12 (1) parcel 3, and 27-10 (1) parcel 5 (Sheets 7 & 8). Mr. Bryce Powell is present representing E,B,P, Corporation, There being no opposition to this request, it is on motion of Mrs. Girone, seconded by Mr. Apperson, resolved that this request be and it . hereby is approved as shown on the revised preliminary plan prepared by J. K. Timmons and Associates and dated January 25, 1977. Ayes: Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. 77SO27 In Bermuda Magisterial District, F. G. Sloan & Sons, Inc. request an amendment of a previously granted (case #76SO23) Conditional Use to permit the construction of a second office building and reduce the depth of the buffer to 25 feet. This request is in an Agricultural (A) District on a 2.39 acre parcel fronting approximate- ly 225 feet on East Hundred Road and being located approximately 1,200 feet west of its intersection with Meadowville Road and better known as Riverbend Subdivision, Sec. A, Lots 13 and 14 and 117-12 (1) parcel 1-2 (Sheet 33). No one was present representing the applicant but Mr. Balderson states that the applicant had agreed to the condition recommended by the Planning Commission. There being no opposition present to this case, it is on motion of Mr. Dodd, seconded by Mr. Bookman, resolved that this request be and it hereby is approved subject to amending condition #2 of case number 76SO23 to read as follows: "This Conditional Use shall permit the erection and operation of two office buildings exclusively, which will be operated for business and professional use. This Conditional Use will also be subject to a buffer area of not less than 25 feet measured along the north, east and west property lines." Ayes: Mrs. Girone, Mr. Apperson, Mr. Bookman,.and Mr. Dodd. 77SO32 In Midlothian Magisterial District, Robert E. Dunnington and J. Sherwood Strum request rezoning from Residential (R-15) to Office Business (0) of a 0.25 acre parcel fronting 89.25 feet on Huguenot Road also fronting 136.10 feet on Bon Oaks Lane and located in the southwest quadrant of the intersection of these roads. Tax. Map Sec. 10-2 (3) 10 Subdivision Bon Air Heights, Blk. C, Lot 10 (Sheet 3). Mr. Arthur Barnett and Mr. Wilson, who are residents of the area in question, state their objections because this area is residential, they would like it to remain that way and if commerical use starts it will gradually take the area over. No one is present to represent the applicant. It is on motion of Mrs. Girone, seconded by Mr. Bookman, resolved that this request be and it hereby is denied. Ayes: Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. 77SO36 In Dale Magisterial District, Heritage Savings and Loan Association requests a Conditional Use to permit the operation of a Savings and Loan Association in an Agricultural (A) District on a 5 acre parcel fronting 849.23 feet on Iron Bridge Road also fronting 517.81 feet on Krause Road and located in the northeast quadrant of the intersection of these roads. Tax Map 95-8 (1) 19 (Sheet 31). Mr. Phillip Daffron is present representing Heritage Savings and Loan Association and states the conditions required by the Planning Commission were acceptable. He adds that Heritage wants to blend in with the community, there will not be any drive-in type windows, they will be using antique furniture and that he feels the use is outstanding for what is planned versus what could possibly come in. Mr. Apperson states that he feels this is a good use for Castlewood especially since the County Museum could not afford the building. Mrs. Girone states that she feels better about the conditional use since talking with Jeffrey O'Dell who stated that this was a good way to preserve the old historic site. Mrs. Dorothy Armstrong is present and asks if the land behind Castlewood would remain as it is. Mr. Balderson states that there is another owner and it would not enter into this case. Mrs. Armstrong expresses strong feelings to keep Castlewood as it is. Mr. Daffron states that Heritage plans to do this as much as is possible. On motion of Mr. Apperson, seconded by Mr. Bookman, it is resolved that this request be and it hereby is approved subject to the conditions recommended by the Planning Commission, Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Dodd. 74AO72 Mr. Balderson states that this amendment for condition number 3 of Duplexes for Lamar Place is being discussed here today because the Planning staff noted violations and brought this to the attention of the Board of Supervisors in January, 1977. The Board then passed a resolution asking the Planning Commission to look into this matter. The recommendation before you came from the Planning Commission. Mrs. Britton, a resident of Wilkinson Terrace states that the residents in this area have been the victims of wrong doings that the Board of Zoning Appeals guaranteed would not happen. She adds the original intent of the conditions placed on the developer of Lamar Place have been badly battered, they have compromised until they have lost all their privacy and are now being called wishy-washy because of their willingness to cooperate and not be vindictive. She states the problem is not with the patios or the definition of "natural state" but with the loss of their nrivacy. She states the resi- dents had agreed with the conditions recommended by the Planning Commission as distributed but in the meantime, she has had Mr. Watkins of Watkins Nursery survey their land and he indicates that any trees planted will not survive or grow to their potential because of the pines that will block out the sunlight or will have to be removed. She also adds there is very poor drainage in the area which will also prevent trees from maturing properly. She states that the buffer has been damaged beyond reclaim because of the nibbling the developer has done on the buffer for the past year, Mrs. Sherry Baker states that the Planning Commission asked Mr. Stein to contact the residents in the area along with a nurseryman who could work out this situation but nothing has been done. Mr. Mason states that Mr. Stein was waiting the outcome of this meeting before proceeding. Mr. Mason states that this has been an unfortunate situation and no matter what the result is, no one will be really happy or satisfied. He states that Mr. Stein is present involuntarily and that he has no choice but to continue to insist upon a reservation and non -waiver of his rights. He adds that Mr. Steindeies all violations that he has been accused of making. Mr. n tes the problem did not begin with the pouring of concrete patios at the back doors of these duplexes, all of which extend only 1-3 feet into the buffer zone but was created in May, when the Board of Zoning Appeals granted the special exception to Cenvac, Inc. subject to compliance with several conditions, one of which is a buffer shall be provided which shall not be less than w40 ft. in width. He further states another problem is the buffer area shall remain in a natural state with no,trees to be cut or removed but he adds that there is some confusion on the definition of natural state. He states there is another that no structures with the exception of fences shall be permitted in the buffer area. He adds Mr. Stein is neither the developer northe subdivider of this duplex subdivision but the owner in fee of some of the lots in the Lamar Place Subdivision. He adds that the Planning stafff'sintepretation of the conditions imposed upon this subdivision, particularly buffer area, has been throughout the course of building duplexes totally inconsistent and he refers to "natural state", where the utilities can be placed, the backyard and the buffer overlapping, etc. Mr. Mason inq.uiresif ion toehearrthisssed caseaandsifuitohaduproperly thoriz- ing the Planning Commissionive to been advertised. Mr.Micas icturesnswers lofthe howaheihastcleanedbthe under - questions. Mr. Stet shows pictures brush but to his knowledge has not cut trees. He add hetdoeshnotowants with the recommendations of the Planning Commission, to be unfair but will do all has beenan to otreated unfairly erate with the andpalludes involved, but he feels he, o to the placing; of utilities, Mr. Bookman states he had hoped everything had been worked out but since it has not, he suggegaldersonperhaps states thatethe nBoardback ofo the Board of Zoning Appeals. Mr. Zoning Appeals has no jurisdiction in this matter. Mrs. Walker states they had been fighting shobroughce terthey and apartmentsin the area and when this iwas decided to compromise becalackuse of communication, interpwere tired of retation and states there ;gas been a 1 definitions which have caused this problem. She states the get people trusted the County years ago but now it seems they no relief and asks further derablthey more discussionfconcerningnot the elected officials. There is considerably fences in lieu of trees, the destruction of the buffer area, trees and the guaranteed life by Mr, Stein if he were allowed to plant same, etc. It is on motion of Mr. Dodd, seconded by Mr. Bookman, resolved after three hours of discussion that the conditions as recommended by the Planning Commission and as agreed to by all parties present at this hearing be approved with the amendment to condition #3 being as follows: A.buffer area as shown on the. preliminary plan shall be provided and maintained in the following manner: a. The buffer area shall not be less than 40 feet. b. Any future sale or transfer of individual lots shall note this buffer area and make reference to it in each individual deed and plat. The developer will file with the County restrictive covenants and conditions which clearly state the provisions of Conditions #3 a., b., c,, d and e. c. No trees, two inches or more in diameter shall be cut or removed and any existing undergrowth or weeds shall be "handcut". d. No structures with the exception of fences and open patios shall be permitted in the buffer area, Patios may extend into the buffer area not more than 8 feet. e, Trees, at least four feet in height, typical of the area shall be planted in the buffer strips, five feet in from the property line behind lots 9, 10, 11 ,and 12 in Wilkinson Terrace and possibly lots 13 and 24 if the owners agree, to provide a thicker screen and buffer from the single family area. Plans for planting shall be submitted to and approved by the Development Review Division prior to implementation. The Development Review Division shall confer with a committee of citizens, Mr. Stein and Mr. Williams in this regard with the Planning Commission being the final arbitrator if any problems arise. f. The cost of the items required in e. above, shall not exceed $2,500 and a bond for this amount shall be provided by Mr. Stein. g. Mr. Stein shall have the nurseryman planting the trees provide an appropriate bond.to assure that they live at least two years. The amendment to the conditional use shall apply only to the lots currently owned by Mr. Stein (lots,9, 10, 11 and 12), however, Mr. Stein agreed to accomplish at his expense, appropriate tree planting on lots 13 and 14 if the owners of those parcels will agree. Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr, Bookman and Mr. Dodd• M O'Neil] agrees to contact one of the property owners regarding t i.s matter. It is generally agreed the Board recess for five minutes. Reconvening: On motion of Mrs, Girone, seconded by Mr, Dodd, it is resolved that this Board go into Executive Session to discuss personnel matters, Ayes: Mr . O'Neill, Mrs. Girone, Mr. Apperson, Mr. Boolanan and Mr. Dodd. Reconvening: On motion of Mrs, Girone, seconded by Mr. Apperson, it is resolved that Mr, Lane RafsChbe and he esterfield effective Ais priln1�d1977geatDarector for the County o salary of $18,936. Ayes: Mr. O'Neill, Mrs Girone, Mr. Apperson and Mr. Dodd. On motion of Mrs. Girone, seconded by Mr, Dodd, it is resolved that Chairman of the Board of Supervisors is authorized to notify Crosswinds, Inc. that its lease with the County will not be renewed for the next fiscal year. Ayes: Mr, O'Neill, Mrs. Girone, Mr. Apperson and Mr. Dodd, Mr. O'Neill and Mr.BSe�rnlineuse extenstonlinsfrm the�areasofsRoute 60' sion regarding a possible Robious Road, After consideration. of the matter, it is on motion of Mr. Dodd, seconded by Mr. Appeson,,resolved that the Board of Supervisors approves a contract with 0, S, Hastings, Bob Porter, C. L, Bookman and other deareapwithers f the* tirengostwof thevproject ice in the Route 60-Robious Road to be financed by the developers in site sewer? the pumping station etforceemainThe andcost the engineering would be refundable from sewer connection fees collected from persons connecting directly to the sewer installed under this proposal. Refunds shall be made in accordance with Section 20-32 of the County Code, Ayes: Mrs. Girone, Mr, Dodd and Mr. Apperson, On motion of Mr. Apperson, seconded by until 7Ir30Dodd, this Board adjourns at 7:50 p, m. Mr. O'Neill, Mrs. Girone, Mr. Apperson and Mr. Dodd, it is resolved that on March 30, 1977, Ayes: 1#4r+' *00� BOARD OF SUPERVISORS A G E N D A March 23, 1977 9:00 a.m. Invocation Wei. Approval of Minutes (March 9th, 14th and 17th) ✓II. Status Report on Data Processing and Software dam%,.Svc. WeJ oas VIII A. �/- 77 Set Date for Public Hearing on Proposed Fence 5� oa�n+ ✓ �3- Law � u(i5� r� S 1 — 11:00 a.m. IV. Public Hearing on Ordinance Relating to Personal Property and Real Estate Tax Exemption for Pollution Control Equipment 11:15 a.m. V. Public Hearing on Ordinance Relating to the Board of Equalization of Assessments ✓VI. Jeffrey O'Dell on Historical Study of Chesterfield ,'VII. Community Development ,/A. Park and Ride Lots B. Request to Take Roads into the State System C. CIP Instructional, Evaluation and Critique Seminar ' D. Hetra Corporation Resolution E, Proposed General Plan 2000 VIII. Approval of 1977-78 Budget 12:30 p.m. L U N C H 2:30 p.m. IX. Rezoning X. Amendment to Conditional Use for Lamar Place XI, Miscellaneous Items Adjournment 9:00 a.m. BOARD OF SUPERVISORS �W A G E N D A March 23, 1977 vocation I.,,oe**�Approval of Minutes II R (March 9th, 14th and 17th) IV. PKI. Status Report on Data Processing and Software VII. IAV I I . -Set Date for Public Hearing on Proposed Fence /'� Law 11:00 a.m. ✓x. Public Hearing on Ordinance Relating to Personal Property and Real Estate Tax Exemption for Pollution Control Equipment 11:15 a.m. I. Public Hearing on Ordinance Relating to the Board of Equalization of Assessments /II. Jeffrey O'Dell on Historical Study of Chesterfield II. Community Development Park and Ride Lots Request to Take Roads into the State System CIP Instructional, Evaluation and Critique Seminar u15*_ Hetra Corporation Resolution E. ?,000 -cak�l plA,r V. VXV. Approval of 1977-78 Budget XVI. 12:30 p.m. L U N C H 2:30 p.m. XVII. Rezoning XVIII. Amendment to Conditional Use for Lamar Place XIX. Miscellaneous Items Adjournment VI. COUNTY OF CHESTERFIELD INTRACOUNTY CORRESPONDENCE March 17, 1977 STATUS REPORT: DATA PROCESSING COMPUTER & SOFTWARE On February 22, 1977, Burroughs Corporation informed us there would be an approximate three month delay in delivery of the new computer and a delay of the data base management software until the first quarter of 1978. Since that time numerous meetings have been held with the County Attorney and Bur- roughs personnel to determine the impact of the delays on the County, interim solutions and alternatives such as the possibility of rejecting the Burroughs bid in favor of the IBM bid or rebidding the computer. Three alternatives have emerged; (1) have Burroughs provide substitute but equivalent equipment and software for an interim period, (2) have Burroughs pay some form of penalty to the County for the delay, (3) rebid the computer and accept the bid of another vendor such as IBM. Burroughs was requested to provide the County with delivery dates of substitute equipment and data base software. Additional information was requested from IBM and Federal Leasing Company for delivery and cost of comparable IBM equipment. Letters from these companies are attached for your review and are summarized below. SUMMARY OF BURROUGHS LETTER Burroughs has agreed to provide the County with substitute but equivalent computer equipment to be delivered "on or about May 1, 1977". Burroughs will then replace the substitute equipment with the originally ordered B-3800 at their cost at some later date. Substitute software cannot be provided but Burroughs has agreed to a $776 per month penalty for five years in the form of reduced payments. The monthly payment would therefore be reduced from $11,585 per month to $10,809 per month for the first 60 months of the 84 month contract. This would NOT be a savings to the County because the $776 would then be used to lease database software from an independent vendor. � `4w� -2- SUMMARY OF IBM LETTER IBM Corporation has indicated that the same computer equipment proposed by them in December, 1976, can be provided by March, 1978. IBM can provide the data base software immediately which is in fact being used currently by several companies in Richmond. The total of the computer and software obtained directly from IBM will be greater than Burroughs because it is a 5 year lease/ purchase rather than a 7 year purchase. Total cost from IBM is $17,704 per month. IBM also indicates in their letter that computer equipment (if new, which ours would be) can be obtained from third party agents or financed through banks and the County would still be considered a customer of IBM. This would make possible lower monthly payments over a 7 year period. All software and maintenance would still be provided by IBM. SUMMARY OF FEDERAL LEASING LETTER Federal Leasing Company is one of hundreds of such suppliers of computer equipment. We chose this company for cost estimates because they have an office in Richmond and because they have handled such contracts for the State of Virgin- ia. Federal Leasing can provide the equipment proposed by IBM on any plan suit- able to the County. They can provide: - Lease, purchase or any combination tailored to governments. - Any number of years up to 7. - Delivery by May 1 with a contract by April 1. - Delivery by June 1 with a contract by April 14. - A delay of payment for 1 month to permit a smooth transition. - Can incorporate any penalty (if there is one) for the Burroughs computer, into the life of their contract. Offer a reduced rate for the first year to avoid budget overruns. Because of the many variations in payment plans for equipment, the total cost of IBM equipment and software can vary. However, using a seven year lease/purchase plan similar to that offered by Burroughs the total cost will not exceed $13,646 per month. This can be reduced if necessary for the first year to stay within the budget. -3 - CONCLUSION AND RECOMMENDATION There are several very important factors that must be considered in any decision to be made in this issue: - Burroughs has failed to perform in accordance with the bid and bid bond. - Burroughs has attempted to offer viable alternatives by substituting equipment and absorbing a $776 per month penalty. - The reduction in cost of Burroughs equipment will permit the County to lease excellent data base software from an independent firm and stay within the departmental budget. - Default on the bid will not alone constitute legal grounds for dis- continuing the current contract. - Comparable IBM equipment and software can be obtained within the next 30 days. My recommendation in December, to accept the Burroughs bid was based on the fact that there was not feasible way to avoid the $250,000 payoff of the current computer. Without this factor, my recommendation would have been to convert to IBM. My recommendation today to convert to an IBM computer with- in the framework of the approved budget is based on: - The air of uncertainty involving the delay of the computer, the explanations provided and the willingness of Burroughs to offer compensation only after serious negotiations. - The delays in equipment in software may be an indication of more serious problems. - The failure to perform on the current bid must provide some grounds for getting out of the present contract. The discount of $776 per month is for a five year period making it less feasible to convert to another vendor in the future. - Whereas a bid bond was required, this should partially offset any penalty Burroughs may attempt to impose got cancelling the present contract. Should the Board decide not to convert to IBM at this time it will be almost impossible to do so at a later time. Provided there are no further de- lays, both IBM and Burroughs can provide the capability required by the County. n -4- P5 However, the IBM computer would make Chesterfield more compatible with Richmond, Fairfax and Virginia Beach. of utmost importance is that a decision be made as soon as possible. A bid, if necessary, should be solicited and evaluated within 3 weeks. Delays and uncertainties affect the direction, efficiency and moral of the staff. Your assistance in this matter will be greatly appreciated. M i Reply to RICHMOND NA BRANCH P.O. BOX 6676 RICHMOND, VA. 23230 2323 WESTWOOD AVE. 804-355.06r)4 March 17, 1977 Mr. Elmer Hodge Director of Data Processing County of Chesterfield Chesterfield, Va. 23832 Dear Elmer: This will confirm our recommendation to resolve the problem concerning data management software. Although f' s are this should permit you to state our intention at the meeting of the Board of Supervisors on March 23. Simply stated, your monthly equi ipment Rayment will be reduced by an amount Pqual to the dif PTP11p hPtwaPn th@�4(lill }i13i-1 i rPnca fpp� ofOTT AL and DM$II. All references to TOTAL prices are based on those confirmed by Brady during our meeting on March 15, 1977. Naturally, this agreement would be subject to your subsequent decision to use DMSII,to use another data management system, or to use no data management system at all. Of course, in the event of an upgrade, the reduction would continue until the obligation was satis- fied. In our letter of March 1, we agreed to deliver a substitute system con- figuration on or about May 1, 1�977. It is mutually agreed that this date should be adjusted to conform with the date you approve that agreement. Delivery of a B3800 now appears to be a possibility on that date. I know you are as anxious as we are to resolve these matters so that we may proceed with your plans. Very Truly Yours, Ira O'Kennon Account Manager Glen H. Lyons` Branch Manager - ,:.-y-**--testa'-;•,,. t. s; �.+��'s_ . International Business Machines Corporation Rich & Main Streets Rchmond, Virginia 23277 804/ 788-9200 March 17, 1977 Mr. Elmer Hodge County of Chesterfield Chesterfield, Virginia 23822 Dear Elmer: It is our understanding that you are considering installing a new IBM System 370/138 configuration as specified in our proposal, procured from a leasin comna_ny. Per our telephone conversation, the service we would provide to assist you in the installation of this system is outlined in our proposal - Section -C, Item 1.7. Maintenance and service will be provided as specified in Section D, item 2.4, paragraph 2, for purchased equipment under an IBM Maintenance Agreement. It should also be noted that machines purchased new from IBM are under warraDly for three months to one year, depen ent on the specific machine type. Commencing on the date of installation, IBM will maintain in good working order each Warranty Category A machine for one year and warranty each Category B and C machine for three months. (A full description of this service will be supplied at instal- lation or on request.) The CPU -3138 is Category A; all other units are Category B and C. If you require any additional information, please let me know. Yours very truly, - C J. F. Frisbie, Jr. r. Marketing -Representative JFF:kfw March 17, 1977 Mr. Elmer Hodge, Director Data Processing Department County of Chesterfield Chesterfield, Virginia 23832 Dear Elmer: This letter will confirm our telephone conversation today. That is, Federal Leasing is presenting you with the enclosed financial data concerning the lease -purchase of an IBM 370/138 computer system. Federal Leasing will provide insurance and you will be responsible for taxes and mainte- nance. This proposal is subject to a mutually agreeable con- tract. Meanwhile, if questions remain or you need additional information then please call me. WVB/ j s t Sincerely, �N l/ W.V. Beale, Jr. Southern Regional Manager SUITE 610 / 1970 CHAIN BRIDGE ROAD McLEAN VIRGINIA 22101 / (703) 821-8770 / TWX 7108249617 3 -/j --e I M FINANCIAL DATA (A) 84 months lease -purchase level payments = $9296.00 per month (B) 84 months lease -purchase 1-12 payments = $5,000.00 per month !3-V _ 10, 295.66 0,'- (C) Delivery by May 1, 1977 assuming contracts signed by April 1, 1977 Delivery by June 1, 1977 assuming contracts signed by April 14, 1977 aF tNE .av�f,ttN — do'WrX)MY (D) If any penalties for cancellation are incurred by Chesterfield then Federal Leasing will build the penalty into our rate per month. The additional rate will be $18.47 per month per thou- sand dollars of penalty. �r7.0 cm Configuration: 3138-I 1431 1502 ✓ 3906 3907 -,4640 4722 -,,8075 3046 — FINANCIAL DATA ✓ 1403-N1 2821-1 2540-1 3803-1 (2) 3420-3 MRX 3672 ✓ MRX 3673 MRX 3670 in Purchase 1,9900 - 120CPS L9944-259 $26,190.00 A4011-3 Memory 2,000.00 Less Bi-directional Print 1,000.00- $27,190.00 Annual Maintenance 1,687.00 1 Year Rental 3 Year Rental 856.00- 815.00* In 84 Month 3rd Party Lease 27,190.00 X .018 = $489.42/month Down Payment - 3 months payable in advance Purchase Option - Fair Market Value at end of term *Includes Maintenance Burroughs Corporation m SOF IVARE m Patrick Henry Hospital -Patient Billing and A/R $2,000.00 2�44. Burroughs Corporation n n FISCAL ANALY5I5 .Sti'IMAiZY BASED ON 69,712 PATIENT DAYS FOR 1977 REVISI_D 12/16/76 ARA Proposed Chesterf ield 1977 County 1977 Food Service Director ARA Consulting Dietitian Payroll Costs & Benefits $ 20,145 Consulting Dietitian -County $ 6,400 Food Cost 127,837 147,993 Employee Meals 6,725 Direct Expenses 13,669 14,557 Administrative Expense 5,200 Fee $.125 P/D 8,714 Dietary Staff 105,86 121,675 TOTAL 288,155 290,625 Cafeteria Cash Receipts 9270 9,700 NET COST 278,455 280,925 Gross Cost Per Patient Day $4.13 Cash/Credit Income Per Patient Day $.139 NET COST/ PATIENT DAY: $3.994 Meals Per Man Hour: 4.81 Meals/`r-lour. Per Patient Day: .63 Full -Time Equivalent Employees: 20.20 $4.168 .139 4.029 BOARD OF SUPERVISORS E. MERLIN O'NEILL. CHAIRMAN MATOACA DISTRICT JOAN GIRONE. VICE CHAIRMAN MIDLOTHIAN DISTRICT C. L. BOOKMAN CLOVER HILL DISTRICT J.RUFFIN APPERSON DALE DISTRICT GARLAND DODD BERMUDA DISTRICT In ADMINISTRATION C. G MANUEL INTERIM COUNTY ADMINISTRATOR C O U NTY OF C H E S T E R F I ELD CHESTERFIELD, VIRGINIA 23832 MEMORANDUM March 15, 1977 TO: Members of the Board of Supervisors FROM: Steven L. Micas, County Attorney SUBJECT: Fence Law For many years, the County Code contained a "fence law" which, for some reason, was not recodified in the new Code. The Commonwealth's Attorney has requested that the Board consider passage of the attached fence law. The purpose, of course, is to provide an enforcement mechanism against those people who allow their horses and cattle to trespass on other persons' property and ruin their gardens and lawns. The public hearing date must be advertised once a week for four weeks and notice of the time and place of the pub- lic hearing must be posted at least thirty days prior to the public hearing at the courthouse and at every voting precinct in the County. SLM/j lb cc: Oliver D. Rudy Commonwealth's Attorney IX, iilow IWO, Apt ORDINANCE TO AXIEND CHAPTER 5, ARTICLE I, OF THE ADB OF T2M COUNTY of CHESTERFIELD, 1975, AS AMMUDEDo BY ADDING A SECTION NUM- BERED -1.1 PROVIDING FOR CERTAIN BOUNDARY LIMES TO BE CONSIDERED LAWFUL FENCER FAR THE PURPOSE OF DEFINING TRESPASS BV' ANIMALS AND PROVIDING FaR A PENALTY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: That Chapter 5, Article I, of the Code of Chesterfield County is amended by adding Section 5-1.1 as follows: 5-1 1 no%I"nA an Considered as Lawful Fences for Sec. cortaln, eta . (a) The boundary lines of each lot or tract of land within th* County shall be a lawful fence as to any horse, mule, cattle, hog, sheep, or goat. It shall be unlawful for the owner or manager of any such animal to permit the same from running at large beyond the limits of the boundaries of the lot or tract of land wherein the ►$anti is confined. (b) Any person violating this section shall be guilty of a misdemeanor and., Upon conviction thereof, shall be punished as provided in section 1-6 of this Code. LM MEMORANDUM DATE: February 22, 1977 M TO: G. C. Manuel, Interim County Administrator FROM: M. C. Ritz*��ector of Community Development SUBJECT: Park and Ride Lots We are now prepared to begin a public hearing process on park and ride lots in the US 1/VA 150 area, US 60/Turner Road area, and Huguenot Road/Bon-Air area. We would like to discuss the matter with the Board as soon as possible. Would you schedule us for a 30 minute portion of a Board agenda soon to discuss this matter? Thank you. TO: FROM: SUBJECT: RMM/mr cm M COUNTY OF CHESTERFIELD (For Intracounty Correspondence) Mike Ritz DATE: R. M. McElfish March 15, 1977 Please have the Salisbury - Hillcrest resolution put on the Board Agenda for the next meeting. 09 M ENGINEERING DEPARTMENT COUNTY OF CHESTERFIELD AGENDA FOR THE MEETING OF THE BOARD OF SUPERVISORS ITEM NO. Resolution requesting the Highway Department to accept the following roads into the system. A. Bri stock Road - Beginning at State Route' 1014, thence 0£ mi e to a dead end. 0.25 mi. Total B. Whitechapel Road - Beginning at Brigstock Road, thence U727 mile to Vistapoint Road. 0.27 mi. Total C. Vistapoint Road - Beginning at Whitechapel Road, thence U mi e to a cul-de-sac. Beginning at Whitechapel Road, thence 0.23 mile to a cul-de-sac. 0.39 mi. Total These roads have a right-of-way of 50' with the exception of Whitechapel Road which has a variable width right-of-way.. These roads serve 51 lots and the total mileage is 0.91: 40 4 • • � '� sdt isB u� � • ///z L c 2, ,,ST ._•fGT/O// n 1.40 XIII. B. ENGINEERING DEPARTMENT COUNTY OF CHESTERFIELD AGENDA FOR THE MEETING OF THE BOARD OF SUPERVISORS ITEM NO. Resolution requesting the Highway Department to accept the following roads into the system. A. Bri stock Road - Beginning at State Route 1014, thence mi a to a dead end. 0.25 mi. Total B. Whitechapel Road - Beginning at Brigstock Road, thence 7.777 mile to Vistapoint Road. 0.27 mi. Total C. Vistapoint Road - Beginning at Whitechapel Road, thence -mi a to a cul-de-sac. Beginning at Whitechapel Road, thence 0.23 mile to a cul-de-sac. 0.39 mi. Total These roads have a right-of-way of 50' with the exception of Whitechapel Road which has a variable width right-of-way. These roads serve 51 lots and the total mileage is 0.91. �pK 0 o L C R4Si -S fG T/O Al 0 MEMORANDUM DATE: March 4, 1977 In TO: Board of Supervisors C. G. Manuel, Interim County Administrator FROM: James Zook, Chief SUBJECT: CIP Instructional, of Comprehensive Plannin Evaluation and Critique Seminar XIII, C. 1. Mrs. Marilyn Weeks of RRPDC indicates that the CIP Seminar is within the original scope of work as proposed to HUD. Therefore, it is eligible, without program amendment, for HUD funds already ear marked for Capital Improvements Programming. 2. Two options for format and audience are presented for your evaluation and direction. Option A: The seminar can be made available to as many employees as any department head desired, regardless of the degree to which the department participated in the CIP process. Under this option, the seminar would be directed toward the "average need -to -know" hence for some of the partici- pants, the seminar maybe too general and for others, it may be too specific. The number of participants under this option is estimated to be about 40; however, under the generalistic information format, it is difficult to tellwho would be interested or to what extent each department may participate. The benefit to the County would be that more people would have general knowledge of the CIP process etc. This format could cause the seminar format to be changed to more of an instructional format, less emphasis on group participation and more on instructor presentation. Days required for this type of information session may be 1 to 1 1/2. Option B: The seminar can be made available to all department heads or their representatives with special emphasis and possible requirement of participation for those departments directly involved in the development of the CIP. Under this option, the seminar would be directed toward the specific process that is experienced in Chesterfield and expanding the expertise and understanding of those individuals directly involved with inputs to the County's CIP. The number of participants under this option is estimated at about 25. This option makes the seminar aspects more feasible and encourages an exchange of information concerning the specific problems/needs of the participating departments. M(!Ao %W11 *4 March 4, 1977 page 2 Days required for this option would be 1 1/2 in May with another day in June. The lag of a month will allow the instructor to prepare case studies and work on specific problems/needs raised by participants. 3. Either option will require coordination with the instructor prior to the seminar to insure a "Chesterfield" focus. The cost of the instruc- tional service under either option would be funded with monies already ear marked for development of the the CIP (HUD funds). If space away from the Courthouse was to be rented for the seminar, that would require County funds, however, the location of the seminar need not be decided at this time. 4. The instructor for the seminar would be Dr. Alan Steiss of VPI and SU. He has developed a seminar on Capital Facilities Planning as a part of a program to improve local government management; the program was fund- ed by a federal grant. The Capital Facilities seminar would be taylor- ed to Chesterfield County. A similar activity has been performed by Dr. Steiss for other localities. 5. Someone from the County should be charged with the management of the program so that which ever option is selected, the County will recieve the greatest benefit. That responsibility should logically fall on me; however, this is not required. 6. I am available to discuss the options, although, I would recommend option B because I believe the County is better served by having a smaller number of people with more specific knowledge of the Capital Improvements Program Process than a greater number of persons having general knowledge. Also, the persons learning under Option B not only need to know more specific information, but would have the capability of passing on the information gained to their subordinates at the appropriate level of detail. 7. In any case, an option should be selected soon,so that the program coordinator can properly plan the event. JPZ/jp W 05 n HUNTON 8t WILLIAMS 707 EAST MAIN STREET P. 0. BOX 1535 RICHMOND, VIRGINIA 23212 TELEPHONE (804) 788-8200 CABLE HUNTWAND March 14, 1977 Mr. Michael C. Ritz Director of Planning Chesterfield Courthouse Chesterfield, Va. 23832 Re: Hetra Corporation Dear Mike: XII I. D. Wo13cl T" Wa'i'l AIR OFFICE 1730 PENN YLVANIA AVE. N. W. 20006 SUITE 1060 TELEPHONE (202) 833-1680 FILE N0.308-560-1 p DIRECT DIAL NO (80-Q 788-8380 By Option Agreement dated April 28, 1976, the County of Chesterfield, Virginia, granted to Hetra Corporation, a Virginia corporation, the option for a period of eighteen months from May 1, 1976, to purchase the real estate described therein. The rights of Hetra pursuant to the Option Agreement terminate on November 1, 1977. On September 16, 1976, the County of Chesterfield, Virginia, and Hetra Corporation closed the purchase and sale of an Agree- ment dated April 28, 1976, for certain real estate located in the Chesterfield Airport Industrial Park of the County and more particularly described therein. Hetra Corporation purchased such real estate subject to certain restrictive covenants recorded in the Clerk's Office of the Circuit Court of Chester- field County, Virginia, in Deed Book 1067, page 706, and running with the land in the Chesterfield Airport Industrial Park. Para- graph E2(a) of such restrictions provides that in the event a purchaser fails to commence construction within one year from the date of purchase of property in such Industrial Park, the County shall have the unqualified right and option in its sole discre- tion to repurchase the land at the original sales price. Under such restrictions the County has the right on and after September 16, 1977, to repurchase the real estate conveyed by the aforesaid Agreement. In response to your letter dated February 9, 1977, to Mr. Jeffrey Sommers, Secretary, Hetra Corporation, we have been HUNTON & WILLIAMS Mr. Michael C. Ritz March 14, 1977 Page 2 authorized by Mr. Sommers to request on behalf of Hetra Corporation that the duly authorized officers of the County of Chesterfield enter into an agreement with Hetra Corporation which shall - 1. Extend from November 1, 1977, to May 1, 1978, the period within which Hetra Corporation may exercise its rights under the aforesaid Option Agreement. 2. Extend from September 16, 1977, to March 16, 1978, the date on which Hetra Corporation must commence construction pursuant to the aforesaid Agreement in order to avoid a repurchase by the County pursuant to Section E2(a) of the aforesaid restrictions. In exchange for the commitment o the construction commencement date and aforesaid, Hetra Corporation will agree to have trees cleared on 30,000 square land purchased by Hetra Corporation pur to reimburse the County for such expens amount not to exceed $2,000. f the County to extend the Option Agreement as to authorize the County feet, of "the parcel -of suant to the Agreement and es of clearing in an In the event that this proposal is acceptable to the County, we would appreciate your preparing the necessary instruments for review by us on behalf of Hetra Corporation. If these instruments effect the aforesaid transaction in a satisfactory manner, then we will be in a position to authorize you to proceed with such clearing. Please contact me if you have an questions concerning this matter. Yo rs t ly, David S. Cohn 1554/513 CC: Hugh V. White, Jr., Esq.. Mr. Jeffrey Sommers Need resolution for Mike Ritz to inform Hetra Corporation's representatives that the Board of Supervisors specifically extends from Nov. 1, 1977, to May 1, 1978, the period within which Hetra Corp. may exercise its rights under the aforesaid Option Agreement and extends from Sept. 16, 1977, to March 16, 1978, the date an which Hetra Corp. must commence construction pursuant to the aforesaid agreement in order to avoid repurchase by the County pursuant to to Section E2(a) of the aforesaid restrictions. .(.�""'^f•hF!!V".;AV. +'•".r r"!..j"Y `lr.l.l .,fir"'";p';'1'f�+�W.Y'•)F4A^.Y. P "-'r' �;"'� a 47 f v = �. ., .. D m m ... ❑ _ l9 Z V D q C N Z N m r C En I m m m ❑ 0 M ^� M 1� 4 .� m Z1 N N 07 C -q A D +'L n Z a] Ztp �• N tp Z M _ Z7 D M m N � N m O D M LINES u z CO 0 c Ln -3 to 0 r :r ❑in ;D Cr u (D z D A D •D ND c Z < (D 3N > D T X, I r, 0 —j z L) (D + D m 1: 1> > 1p n ;u n 7 r, 0 0 (DO > n n M M 4A 0 VIZ. r%) 0 11 -1' c Q'> w m )> Z z wl n > rl < z PI r -n C) PV a) n 0 1 x Ul > rn rn� > z -u Flz ti M > > m Ln M. m a x Ln ;a ;o 171 Z> cm D < ;o m En z M G) UA X) < m ❑ z , '-4 tp Ln m III > -i m O I EJ a) tv > 0 Ej 0 RICHMOND hERSPAPERS. INC. v4,01isher of THE RICHMOND NEWS LEADER MAR 1 6 1977 Richmond, Va..................................... This is to certify that the attached...............1EGAI NOTICE was published in The Richmond News Leader, a newspaper pub- lished in the City of Richmond, State of Virginia. MAR 9 1977 MAR 1 6 1977 ......................................................................................................... The first insertion being given.. Sworn to Pp¢�yubper be re me this... IM�/�tt ..... . Notar ublic State of Virginia, City of Richmond: My commission expires 12/26180 M .................... MAJ..9...... 197.7..... CORNELL MARTIN SUPERVISOR, ACCTS. REC. .......................................... TITLE 0 LM C3 X, AN ORDINANCE TO AMEND THE CODE OF THE COUIRTY OF CtMSTERFIELD, .1975, AS ADDED, BY ADDING SCIONS 8-14.1 AND 8-33 RELAT- ING TO PERSONAL PROPERTY AND REAL ESTATE TAX EXEMPTION FOR CERTIFIED POLLUTION CONTROL EOUSPMENT AND FACILITIES BE IT ORDAINED by the Board of Supervisors of Chester- field County: (1) That 558-14.1 and 8-33 are added to the Code of the County of Chesterfield as follows: Sec. 8-14.1 Exemption from tangible personal EE20rU taxes or ceft1f1e3,po ut on . control a nt and acs t es . Certified pollution control equ pmsnt and face t es, as defined by 558-16.3 of the Code of Virginia, 1950t as amended, shall constitute a separate class of personal property and shall be exempt from `taxation as tangible personal property or machinery and tools. bec. ti -'3J 'r' L10a . VU1 c�arzaa..is L%;QA. esrscuw1+ a.chvo aw. cert n ut on ZME;0-1 e u went an3 rtified pollution control equipment and facilMei, as a zsed by 558-16.3 of the Code of Virginia, 1954, as amended, shall con- stitute a separate class of real property and shall be exempt from taxation as real estate, provided; however, that the land upon which the certified pollution control equipment and facil- ities are located shall be subject to the real, estate tax. n BOARD OF SUPERVISORS E. MERLIN O'NEILL. CHAIRMAN MATOACA DISTRICT JOAN GIRONE. VICE CHAIRMAN MIDLOTHIAN DISTRICT C. L. BOOKMAN CLOVER HILL DISTRICT J. RUFFIN APPERSON DALE DISTRICT LEO MYERS BERMUDA DISTRICT In ADMINISTRATION C.0. MANUEL INTERIM COUNTY ADMINISTRATOR 804-748-1211 C O U NTY OF C H ESTE R F 1 ELD CHESTERFIELD, VIRGINIA 23832 MEMORANDUM February 14, 1977 TO: Members of the Board of Supervisors FROM: Steven L. Micas, County Attorney SUBJECT: Tax Exemption for Certified Pollution Control Equipment and Facilities Attached for your review is a proposed ordinance exempting certified pollution control equipment and facilities from personal property and real estate taxes. Please note that the land upon which the facility is located remains subject to our local real estate tax. The ordinance codifies the status quo in ordinance form as required by §58-16.3 of the Code of Virginia. My recommendation is to pass the ordinance on an emergency basis and set a public hearing within 60 days for consideration of a permanent ordinance. SLM/ jlb Attachment VII, C. M n MEMORANDUM DATE: March 10, 1977 TO: C. G. Manuel, I erium County Administrator FROM: M. C. Ritz, irector of Community Development SUBJECT: Proposed General Plan 2000 On September 22, 1976 the Board referred the proposed General Plan 2000 to the Planning Commission for study sessions. Those sessions were completed in November with several recommended changes in the proposed policies. In addition, Mr. James P. Zook, Chief of Comprehensive Planning has met with several citizen groups and organizations to review the "Extract", especially the issues and proposed policies. We have distributed about 550 copies of the 50 page Extract. Copies of the full Plan report have been available since October in all the County's libraries and our office to check out. The Planning Commission has not identified to date any serious concerns or deficiences in the proposed Plan nor have our meetings with citizens identified any controversial issues or policies. It would seem that the Plan has not generated any opposition. We would like the Board to request the Commission to hold two public hearings on the Plan and request their recommendations. Within ninety days after the Commission's adoption of a resolution recommending the Plan, the Board must act to approve, amend or disapprove the Plan; therefore, I recommend that the Board refer the Plan to the Commission for hearings and schedule its public hearing so that reasonable review time can elaspe between the Board's hearing and the end of the ninety day period. M BOARD OF SUPERVISORS E. MERLIN O'NEILL. CHAIRMAN MATOACA DISTRICT JOAN GIRONE. VICE CHAIRMAN MIDLOTHIAN DISTRICT C. L. BOOKMAN CLOVER HILL DISTRICT J. RUFFIN APPERSON DALE DISTRICT LEO MYERS BERMUDA DISTRICT In ADMINISTRATION C.6. MANUEL INTERIM COUNTY ADMINISTRATOR 604-748-1211 COUNTY OF CHESTERFIELD CHESTERFIELD, VIRGINIA 23832 February 24, 1977 MEMORANDUM TO: P-rogress-Index FROM: Chesterfield County Board of Supervisors SUBJECT: Meetings Coming Events One (1) time, Wednesday, March 9, 1977 One (1) time, Wednesday, March 16, 1977 Please confirm by calling the County Administrator's Office at 748-1211., shh Attachment C. Manuel Interim County Administrator i BOARD OF SUPERVISORS E. MERLIN O'NEILL. CHAIRMAN MATOACA DISTRICT JOAN GIRONE. VICE CHAIRMAN MIDLOTHIAN DISTRICT C. L. BOOKMAN CLOVER HILL DISTRICT J. RUFFIN APPERSON DALE DISTRICT LEO MYERS BERMUDA DISTRICT n ADMINISTRATION C, 6. MANUEL INTERIM COUNTY ADMINISTRATOR 00♦ -740-1211 COUNTY OF C H ESTE R F 1 ELD CHESTERFIELD, VIRGINIA 23632 February 24, 1977 MEMORANDUM TO: Richmond News Leader FROM: Chesterfield County Board of Supervisors SUBJECT: Meetings Coming Events One (1) time, Wednesday, March 9, 1977 One (1) time, Wednesday, March 16, 1977 Please confirm by calling the County Administrator's Office at 748-1211. shh Attachment C. G. anuel Interim County Administrator n TAKE NOTICE That the Chesterfield County Board of Supervisors on Wednesday, March 23, 1977, beginning at 11:00 a.m. in the County Board Room at Chesterfield County Courthouse, Virginia, will take under consideration the passage of the following Ordinance: "An Ordinance to amend the Code of the County adding of Chesterfield, 1975, as amended, by g Sections 8-14.1 and 8-33 relating to Personal Property and Real Estate Tax Exemption for Certified Pollution Control Equipment and Facilities. Copies of this complete Ordinance are on file in the County Administrator's Office, Chesterfield Courthouse, Virginia, for public examination on each regular business day. n TAKE NOTICE M That the Chesterfield County Board of Supervisors on Wednesday, March 23, 1977, beginning at 11:15 a.m. in the County Board Room at Chesterfield County Courthouse, Virginia, will take under consideration the passage of the following Ordinance: "An Ordinance to amend and reenact Section 8-3 of the Code of the County of Chesterfield, 1975, as amended, relating to the Board of Equalization of Assessments." Copies of this complete Ordinance are on file in the County Administrator's Office, Chesterfield Courthouse, Virginia, for public examination on each regular business day. RICHMOND hEIR SPAPERS, UNC. *11001isher o/ THE RICHMOND NEWS LEADER MAR 1 6 1977 Richmond, Va..................................... This is to certify that the attached ................... LEIM ..�(�T��, was published in The Richmond News Leader, a newspaper pub- lished in the City of Richmond, State of Virginia. MAR.. ...... 1977 MAR 1 6 1977 ......................................................... The first insertion being given .................. MAR 9 1977 Sworn to a strl pe me this � � _ l � ........�,,s.,;,�'.'.l,tf................ ..... ......�1 Not y Pubil State of Virginia, City of Rich mond: CORNELL MARTIN My commission expires 12126/80SUPERVISOR, ACC?S. REC. ........................................................ TI'1'I.F' I CM XI, AN ORDINANCE TO AMEND AND REENACT SECTION 8-3 OF TSMC CODE of THE COUNTY OF CHESTER• - FIELD* 1975, AS AMENDED, RELATING TO THE BOARD OF EQUALIZATION OF ASSESSM&NTS BE IT ORDAINED by the Beard of Supervisors of Chesterfield County: (1) That S8-3 of the Code of the County of Chesterfield is amended and reenacted as follows: Sec. 8--3. Board of a ual.ization of assessments. All duties and all powars conferred by law is the review for equalisation of assessments of real estate in, the county shall be exercised by a county board of equalization of assess- ments, composed of fives members appointed for term of-thraee years not to exceed one year and exoirina on December thirty - the ci`kcvkt___d&urt isider pursuant to the prey sions of section 38-598 of the Code of Vi,rglnn:L etken-58-698 950 as ak�� e�rt-prat-��rd-e�-lt�de-►isa«irtie+nir-es;�r'pd�nt��-be: --for--one yeaarr-Whe rjoe- teed ofSupertri ors shrill, In January ensimiga ye<ar. wn• acara sna ii also nave thea power to review all assessments and changes of 'assessments previously made by the assessor. The board of equalization of assessments shall have authority, on its own motion or upon protest as herein- after provided, to chane any assessment of real estate in the county, to add to the tax rolls any real estate erroneously omitted, to remove properties from tax rolls when acquired by corners not subject to taxation, and to correct errors in tax assessment records, in accordance with the policies and pro- cedures prescribed in this article. Vacancies on the board of equalization of assessments shall be filled by the judge of the circuit court for the unexpired term, Such board shall be removable by the judge of the circuit court f6r malfeasance, misfeasance or nonfeasance in office. The cospansation of the members of the board of 9qualization of assessments shall be as prescribed in the annual county budget as adopted by the board of supervisors. M BOARD OF SUPERVISORS E. MERLIN O'NEILL. CHAIRMAN MATOACA DISTRICT JOAN GIRONE. VICE CHAIRMAN MIDLOTHIAN DISTRICT C. L. BOOKMAN CLOVER HILL DISTRICT J. RUFFIN APPERSON DALE DISTRICT LEO MYERS BERMUDA DISTRICT M ADMINISTRATION C• G. MANUEL INTERIM COUNTY ADMINISTRATOR 804-749-1211 VII, D, COU NTY OF C H ESTE R F 1 ELD CHESTERFIELD, VIRGINIA 23832 MEMORANDUM February 14, 1977 TO: Members of the Board of Supervisors FROM: Steven L. Micas, County Attorney �&_W` SUBJECT: Appointment of Members to the Board of Equalization The current Code of Chesterfield County provides for the appointment of members to the Board of Equalization for three year terms. The three year term is inconsistent with State law and the existing practice of the Circuit Court judge to appoint members for one year terms. Please set a public hearing date for the attached ordin- ance revising §8-3 of the County Code which would bring the County into compliance with State law. S LM/ j lb Attachment MINUTES PERSONNEL AND SALARY ADVISORY COMMITTEE Personnel and Salary Advisory Committee meeting 10:00 A.M., March 18, 1977 MEMBERS PRESENT: Mrs. Joan C. Girone Mr. C.G. Manuel AGENDA ITEM #1: MEMBERS ABSENT• Mr. E.M. O'Neill Mr. R.B. Galusha Request from Mr. A.L. Wynne, Chapter 10 Administrator, to reclassify present position of Assistant Administrator to Business Manager, Grade 16. DISCUSSION: This action if approved would result in an annual salary decrease of $3,216. It was the concensus that the Business Manager classi- fication was more consistent with the actual duties and responsibi- lities of the position. This action was considered and endorsed by the Chapter 10 Board on December 2, 1976. COMMITTEE ACTION: The Committee recommended the position of be reclassified to Business Manager, and be allocated to the County Classification to be effective on Board approval. AGENDA ITEM #2: Request from Mr. Elmer reclassify the present istrative Assistant II, a permanent basis. DISCUSSION: Assistant Administrator that said classification Plan at Grade 16. Action Hodge, Director of Data Processing, to position of Consultant, Grade 26 to Admin - Grade 22, and to retain the incumbent on On August 11, 1976, the Board of Supervisors, on the recommenda- tion of the County Administrator, voted to establish the position of Consultant to justify the retention of the then Data Processing Director. The Director was considered to be unsatisfactory as a Director, but was considered to be of value as a consultant with certain qualifications - the most significant of these being that his future value was measured to be worth approximately 12 months. At the same time the Board established the position it also indica- ted that the position would be eliminated on July 1, 1977 and that the incumbent would be terminated at that time. Mr. Hodge indicated that although it was true that the present consultant did lack managerial abilities he still could make a valuable contribu- tion on a permanent basis. Mr. Hodge felt that increased adminis- trative requirements justified the position and that the positions duties and responsibilities were more consitent with the Administra- tive Assistant classification then with the Consultant classification. Mr. Hodge recommended additionally that the present incumbent of the Consultant position be retained as the Administrative Assistant and that his salary be readjusted from $21,912 to $15,672 consistent with the reduction in responsibility. COMMITTEE ACTION: The Committee recommended that the position of Consultant be reclass- ified to Administrative Assistant II, Grade 22; that the position be established as a permanent authorization; that the incumbent be reclassified accordingly and his salary be readjusted from $21,912 to $- This action to be effective 1, 1977. a AGENDA ITEM #3: Request from Mr. D. Martin, Administrator of the Nursing Home, to establish a Controller position and to initiate immediate recruit- ment to fill the position. DISCUSSION: This request resulted from a recommendation by the Consultants, Mr. St.Clair and Mr. Pierce. It was their opinion that detailed financial analysis of the Nursing Home be undertaken immediately in order to get sound financial controls needed for proper patient charges, cost reimbursement and financial management. They recommended a Grade of 24 (14,232 - 18,936) be assigned this position. COMMITTEE ACTION: The Committee recommended: a. That the position of Controller be established as a permanent authorization; b. That the classification Controller be allocated to the County Classification Plan at Grade 24; c. That the Personnel Department begin recruitment action on Board approval. AGENDA ITEM #4: Request from Mrs. P. Firesheets, Interim Director of General Services, for authorization to fill a 1977-78 position prior to July 1, 1977. DISCUSSION: Mrs. Firesheets indicated that she had a very able and well-qualified man contact her in regard to a mechanic's position. She was concerned that unless action was taken now we would stand a chance of losing this person. Past experience has shown that good mechanics are understandably scarce. Additionally, she indicated in order to provide adequate maintenance that a second shift will be initiated (4:00 P.M. to 12:30 A.M.)- this person will provide the second shift requirement. As there are sufficient funds in the current budget th—'re will be no need to n M supplement the General Services budget for this salary. COMMITTEE ACTION: The Committee recommended that the request for early fill of the Mechanic II position be approved effective April 1, 1977. Mr. R.B. Galusha Recorder -Secretary Mr. E.M. O'Neill Chairman March 9, 1977 Mr. Jack Manuel Acting County Administrator Chesterfield County Courthouse Chesterfield, VA 23832 Dear Mr. Manuel: On December 22, 1975, we sent a letter to you requesting your annual-? contribution or match to the operation of this Agency for Fiscal Year 1977 in the amount of $640. Our Fiscal Year differs from yours in that it ?� starts on October 1 of each year. Assuming that your Board of Supervisors has already approved that request, would you please forward the sum as soon as possible. Please do not confuse this request with our letter of December 9, 1976, which is for our FY 1978 beginning October 1, 1977. Thank you for your support of our programs. Sincerely, G4. /4 Louis S. Barretta Executive Director LSB/jrb cc: Mrs. Joan Girone Mrs. Carrie Rogers %r 0 nil= 4-1 Mr. Melvin W. Burnett Chesterfield County Courthouse Chesterfield, Virginia 23832 Dear Mr. Burnett: You probably will soon begin planning your fiscal year 1977 budget and, with that in mind, we are submitting data for your consideration of matching funds for this Agency. Enclosed are: 1. Copy of CAAA's Articles of Incorporation and Certificate of Tax Exemption. 2. Summary of .our activities in your County. By mandate of the Older Americans Act of 1965, as amended, we are required to provide 10 to 25% local match (depending on the program) of which 25% must be local public cash. 3. CAAA was organized on January 1st, 1974 and has not had two complete fiscal years as yet. in addition, our fiscal year has been changed to October 1st through September 30th effective this past October. A condensed operating statement is attached for all programs since inception. Chesterfield County was asked for and approved $445 to assist our efforts on behalf of the County's elderly for fiscal year 1976..which was based upon 8.34 per person 60 years of age and older. This amounts to 0.01% of funds provided within the County by CAAA as shown on Enclosure #2 for FY 76. We are requesting $640.00 for the fiscal year 1977. This is based upon 100 per person aged 60 and over. There are 6,400 in this age bracket in your County based upon a Census Bureau update last year (copy attached). Thank you for your support of CAAA in years past. Hopefully, the County can absorb this small increase and your personal support is solicited. Sincerely, Liv. Louis S. Barretta Executive Director LSB/csm Enclosures ARTICLES OF INCORPORATION OF CAPITAL AREA AGENCY ON AGING We hereby associate to form a non -stock corporation under the provisions of Chapter 2, Title 13.1 of the Code of Virginia, and to that end set forth the following: ARTICLE I The name of the corporation shall be CAPITAL AREA AGE14CY ON AGING. ARTICLE II The purposes for which the corporation is organized are as follows: (a) To take, receive, accept, recover, collect and hold, fees, allowances, rents, monies or other property, real or personal, of whatsoever nature and wheresoever situated, which is charged, realized, donated, given, allocated, conveyed, devised, bequeathed, or appropriated by any Federal, State or local governmental entity, agency or authority, to the Capital Area Agency on Aging or for its purposes, whether subject to condition, limitation, restriction or otherwise. (b) To hold, own, manage, in,Test, reinvest, handle and administer in its unlimited discretion, money and real and personal e c. s property in furtherance of the purposes herein specified; pro- vided, however, the corporation shall not engage in a trust business. (c) To provide and encourage for older citizens of Planning District 15 of the Commonwealth of Virginia needed health, recreation, education, referral and counseling services to enable older persons to be active in the life of the community and to live life to the fullest degree that each is able. (d) To operate service programs for older citizens when such operation is deemed the most feasible method for service accomplishment. (e) To apply for and obtain public funds and public grants from Federal, State and local governmental entities and agencies, and to obtain private funds from foundations, groups, businesses and individuals necessary to the carrying on of the functions of the Capital Area Agency on Aging. (f) This corporation shall not have capital stock and is not organized for profit. No part of its earnings or profits shall inure to or be for the benefit of any member of the corporation or individual. (g) The foregoing purposes shall be construed as both objects and powers and the foregoing enumeration of specific purposes shall not be deemed to limit or restrict in any manner the powerlo cf the corporation. -2- ARTICLE III The corporation is not to be operated for profit and is to have no members. ARTICLE IV No part of the net earnings of the corporation shall inure to the benefit of, or be distributable to, its directors, officers, or other private persons, except that the corporation shall be authorized and empowered to pay reasonable compensation for ser- vices rendered anis to make payments and distributions in further- ance of the purposes set forth in Article II hereof. No part of the activities of the corporation shall be the carrying; on of propaganda, or otherwise attempting, to influence legislation, and the corporation shal- ­Iot participate in, or intervene in (including the publishing or distribution of statements) any political cam- paign on behalf of any candidate for public office. IJotwitlist anding any other provision of these articles, the corporation shall not carry on any other activities not permitted to be carried on (a) by a corporation exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1954 (or the corre- sponding provision of any future United States Internal Revenue Law) or (b) by a corporation, contributions to which are deductible under Section 170(c)(2) of the Internal revenue Code of 1954 (or the corresponding provision of any future United States Internal Reve- nue Law). -3- ARTICLE V Upon the dissolution of the corporation, the Board of Direc- tors shall, after paying or making provision for the payment of all of the liabilities of the corporation, distribute the assets of the corporation to such organization or organizations exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1954 (or the corresponding; provision of any future United States Internal Revenue Law), as the Board of Direc- tors shall determine, for the purposes of the corporation as herein- above set forth. ARTICLE VI The corporation is to be governed by a Board of Directors. The number of Directors shall be fixed by the By -Laws. Each director shall serve for three (3) year Terms or until his successor is duly appointed or elected. The number of the initial Board of Directors shall be six (6). The Board of Directors shall elect their successors. The names and addresses of the initial Board are: Bailey E. Creps 7008 Chamberlayne Road Mechanicsville, Va. 23111 Edward R. Buchanan 1110 Jackson Avenue Mechanicsville, Va. 23111 Charles W. Dobson 1005 West Avenue Richmond, Va. 23220 -4- Elinor Curry Uptson S. Martin Lucy G. Crockin ARTICLE VII 3205 Seminary Road Richmond, Va. 23227 1605 Wilmington Avenue Richmond, Va. 23227 7201 South Drive Richmond, Va. 23225 The post office address of the initial registered office of the corporation is 1200 Mutual Building, Richmond, Virginia. The name of the City in which the initial registered office is located is the City of Richmond. The name of its initial registered agent is'Lee F. Davis, Jr., who is a resident of Virginia and a member of the Virginia State Isar, and whose business office is the same as the registered office of the corporation. ARTICLE VIII This Charter may be amended in whole or in part, by the vote of a majority of the Board of Directors attending a duly called meeting of the corporation of which due notice of the intention to amend was given in the call of the meeting. Given under our hands and seals this 28th day of December, 1973. t ! (SEAL) eS E A L (SEAL) Address any reply to: P.O. Box 5%" 'timore, Md. 21203 FC oa�QQ�c�� DD aQQ(B�oP Internal Revenue Service Date: In reply refer to: June 17L1974 I Au -'EM 111,3-R.Pecora Telephones (301) 962-4769 PCapital Area Agency on Aging 6 North Sixth Street Richmond, Virginia 23219 Accounting Period Ending: June 30 Form 990 Required: W Yes p No Advance Ruling Period Ends: June 30, 1979 Based on the information supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code. Because you are a newly created organization, we are not now making a final determination of your foundation status under section 509(a) of the Code. However, we have determined that you can reasonably be expected to be a publicly supported organization of the type described in section Accordingly, you will be treated as a publicly supported organization, and not as a private foundation, during an advance ruling period. This advance ruling period begins on the date of your inception and ends on the date shown above. Within 90 days after the end of your advance ruling period, you must submit to us information needed to determine whether you have met the requirements of the applicable support test during the advance ruling period. If you establish that you have been a publicly supported organization, you will be classified as a section 509(a)(1) or 509(a)(2) organization so long as you continue to meet the requirements of the applicable support test. If, however, you do not meet the public support requirements during the advance ruling period, you will be classified as a private foundation for future periods. Also, in the event you are classified as a private foundation, you will be treated as a private foundation from the date of your inception for purposes of sections 507(d) and 4940. Grantors and donors may rely on the determination that you are not a private foundation until 90 days after the end of your advance ruling period. In addition, ii' you submit the required information Form L-391 (4-73) If / within the 90 da�,4, 6,�,ntors and donors may contig,, L"'rely on the advance determination until the Service makes a final determination of your foundation status. However, if notice that you will no longer be treated as a section 170(b)(1)(A)(vl) organization is published in the Internal Revenue Bulletin, grantors and donors may not rely on this determination after the date of such publication. Also, a grantor or donor may not rely on this determination if he 'was in part responsible for, or was aware of, the act or failure to act that resulted in your loss of sect ion170(b)(1)(A)(vi_) status, or acquired knowledge that the Internal Revenue Service had given notice that you would be removed from classification as a section 17_0(b)(1).(A)(v:L) organization. Donors may deduct contributions to you as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to you or for your use are deductible for Federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Code. You are not liable for social security (FICA) taxes unless you file a waiver of exemption certificate as provided in the Federal Insurance Contributions Act. You are not liable for the taxes imposed under the Federal Unemployment Tax Act (FUTA). Organizations that are not private foundations are not subject to the excise taxes under Chapter 42 of the Code. However, you are not automatically exempt from other Federal excise taxes. If you have any questions concerning these taxes, please let us know. If your sources of support, or your purposes, character, or method of operation is changed, you should let us know so we can consider the effect of the change on your status. Also, you should inform us of all changes in your name or address. If the yes box at the top of this letter is checked, you are required to file Form 990, Return of Organization Exempt From Income Tax, only if your gross receipts each year are normally more.than $5,000. The return is due by the 15th day of the fifth month after the end of your annual accounting period. The law imposes a penalty of $10 a day, up to a maximum of $5,000, for failure to file the return on time. You are not required to file Federal income tax returns unless you are subject to the tax on unrelated business income under section 511 of the Code. If you are subject to this tax, you must file an income tax return on Form 990—T. In this letter we are not determining whether any of your present or proposed activities are unrelated trade or business 'as defined in section 513 of the Code. You need an employer identification number even if you have no employees. If an employer identification number was not entered on your application, a number will be assigned to you and you will be advised of it. Please use that number on all returns you file and in all correspondence with the Internal Revenue Service. Si rely your Gerald G.Portney District Director Form 1-391 -73) A Total Population (1970) Number over age 60 Black elderly CHESTERFIELD COUNTY 30 June 1975 Capital Area Agency on Aging 75,855 5,320 .0702% (State average 12.7%) 763 Direct services and spending in the county: From 1 June 74 - 30 Sep 75: Nutrition site serves an average of 45 meals per week to senior citizens in Winterpock. With your school now preparing the meals, we were able to save considerably on meal cost and transportation expenses; expenditures will approximate: $ 4,541 Transportation. A 12 -seater van for the elderly was placed in the Department of Social Services in January 1975. It is used to transport elderly to medical services, shopping, nutrition site, etc. 12,697 Supplemental Security Income Alert. 190 applications received by April 18. If averaged $360 each, meant $68,400 additional income per year into pockets of poor in County. More since then. From 1 Oct 75 - 30 Sep 76: Nutrition site will serve an average of 75 meals per week. Hopefully we may find another site. Expenditures will approximate: 8,910 Transportation - Operating expenses: 89200 Other services: Senior Discount Program - A photo ID card for those over age 60 (at a fee of $1) - discounts were available at more than 300 businesses in Planning District 15 by 30 June, 1975; plans are to blanket the entire District. Lists of participation merchants are sent to all ID card.holders. Fees for adult education courses at public schools for those past 60 have been eliminated. College courses taken at State colleges & universities are free to those over 65 with incomes below $5,000. Transportation for the Elderly & Handicapped - Two vans to be provided through capital grant under Section 16(b)(2) of the Urban Mass Transportation Act. Your County is to provide $3,600 as match. They•are to be operated by Chesterfield County Volunteers and the Association for Retarded Children in cooperation with various other county agencies. We have received unofficial word of approval by the Federal government; vehicles should be available within 90 clays: 10,400 PITAL AREA AGENCY ON AGING, If j OLI'AMERICANS ACT OF 1965, TITLE & VII CONDENSED OPERATING STATEMENT From Jan. 1, 1974 through Title III March 31, 1975 Federal Funds CAAA Administrative Budget $ 48,227 13 Funded Programs, P.D. #15 204,848 TOTALS: $253,075 TOTAL RESOURCES FOR PERIOD ---------_- _----- From April 1, 1975 through September 30, 1975 (2) CAAA Administrative Budget $ 27,910 13 Funded Programs, P.D. #15 98,675 TOTALS: $126,585 Public Cash Non -Govt. Resources (1) - 0 - $ 13,644 1,550 38,088 $1,550 $ 51,732 ---------------------------- $ 306,357 $2,656 $ 4,189 3,100 6,768 $5,756 $ 10,957 TOTAL RESOURCES FOR PERIOD------------------------------------------------------ $ 143,298 From October 1, 1975 through September 30, 1976 CAAA Administrative Budget 11 Funded Programs, P.D. #15 CAAA Administrative Budget 11 Funded Programs, P.D. #15 TOTALS: $ 53,184 $6,525 $ 7,440 305,472 (3) 24,620 (4) 113,465 $358,656 $31,145 $ 120,905 TOTAL RESOURCES FOR PERIOD------------------------------------------------------ $ 510,706 FOOTNOTES (1) This column includes non-public cash, in-kind resources and some program income. (2) Interim grant to align all programs to same ending date and to change official fiscal year dates. (3) This column includes "Other Federal Funds" i.e. $84,691 from Urban Mass Transportation Act for 15 vans and $12,480 from State Welfare Office for purchase of Homemaker Services, Richmond Redevelopment & Housing Authority, $208,301 is the Title III Grant. (4) This column reflects $22,457 local public cash as match for U.M.T.A. Grant. TITLE VII, NUTRITION PROGRAM From October 1, 1973 thru Title VII Public Non -Govt. Se ternber 30, 1974 Federal Funds Cash Resources (2) Nutrition Admin. Budget $ 27,935 None None Meals 91,315 None 4,316 Supportive Services 6,722 None 9,744 TOTALS: $125,972 None $14,060 TOTAL RESOURCES FOR PERIOD------------------------------------------------------- $ 140,032 1 - �. --� tr,3 From October 1, 1974 thru September 30, 1975 _^- u VII, NUTRITION PROGRAM (CO Title Vri Public Non -Govt. Federal Funds Cash Resources Nutrition Admin. Budget $ 26,716 Meals 136,184 Supportive Services 17,280 TOTALS: $180,180 TOTAL RESOURCES FOR PERIOD ----------------- Prom October 1, 1975 thru September 30, 1976 None None None 3,512 None 16,508 None $20,020 Nutrition Admin. Budget 41,542 None 450 Meals 191,753 (3) None 12,530 Supportive Services 6,503 None 13,765 TOTALS: $239,798 None $26,745 TONAL RESOURCES FOR PERIOD ----------------------------------------------------- FOOTNOTES (1) Title VII does not require public cash match. (2) This column includes in-kind resources and contributions from participants. (3) Figure includes $12,348 received from U.S.D.A. Commodity Foods. NOTE: The Nutrition Program was in operation three months prior to the opening of the Capital Area Agency on Aging. - 2 - c $ 200,200 $ 266,543 December 9, 1975 LM SCHNABEL ENGINEERING ASSOCIATES P. C. CONSULTING GEOTECHNICAL ENGINEERS March 21, 1977 JAMES J. SCHNABEL P. E. ERNEST WINTER P. E. RAY E. MARTIN PH. D., P. E. County of Chesterfield P.O. Boa 40 Chesterfield, Virginia Attnt Ms. Peggy Firesheats Subject: Soil ftfineering Services for Tasting and Zsapection of Compacted Strucleral Fill, Chesterfield County dental Health Clinic, Chesterfield County, Virginia Qentlamen t SUITE 300 11 SOUTH TWELFTH STREET RICHMOND, VIRGINIA 23219 804:649-7035 We are pleased to submit berewith our proposal for sol engineering services for testing and inspection of compacted structural fill for support of the proposed Mental Health Clinic. We propose to furnish the following services. -In connection with this project: a. Receive balk soil semmmples and Performa laboratory tests to determine the suitability of fill material. b. Provide on-site evaluation of subgrades for compacted fill placsmsnt and testing Of fill Materials and con- fection during construction of the fill within the building area. c. Provide a written report of our testing activities. Services with respect to line and grade, quantity 4stisates, and materials besides soil are not included. Th $",Proposal does not include inspection of backfill or testing of fill plaeed beyond the proposed stractare, such as general site fill or fill for pavement support. The schedule of fees for engineering services and testing is as follower A. Egginsering Services Principal of Fire 4SO/hr _ Senior Associate of Tires 2 bra (eat) $3b/hr 7� Associate o! Firma - $31/hr Senior $oils Engineer - $31/hr - County of Cheste%teld March 21, 1977 PaJte Two Staff Bugineer Draftsmen TyPing, reproduction & travel *4rr 10 bra (eat) $22/hr $ 220 2 bra (est) $14/hr $ 28 Leap $u $ SO Be Engineering Technician for Testing s days(est)$128/day $ 640 and fulltime inspection of fill Add $s/hr for sat., Sun. Placement and compaction & holiday work & time in excess of 8 bra/day C. Soil Laboratory Testing (see attached Price List) Not. $ 150 Estimated Total for Soil Bagineeriug Services, $1169 Fill Inspection i Testing, Including Reports Time for engineering and engineering technician services will include both field and office time. Compensation will be hosed upon the actual time re- quired for Items (A)and (B) above. A u1niu m of 2 hours per day will apply for engineering technician services for on-site work. The total fee for monitoring and testing services is solely dependent upon the contractor's rate of progress, the weather, and other conditions which are be- yond our control. Our estimates a" based upon similar projects completed un- der normal conditions, but it should be noted that our total fee could be more or less. We will notify you if it becomes apparent during construction that the total estimated fee presented herein will be exceeded. The presonce of our field representative at the site will be only for the pur- pose of field testing. Our work does net include supervision or direction of the actual work of the contractor, his employees or agents. The earthwork con- tractor for this project should be so advised. The contractor should also be Informed that neither the presence of our field representative nor the testing by our firm shall excuse his in any way for the defects discovered in his work. It is understood that our firm will not be responsible for job or site safety on this project except for our Mit personnel. Job and site safety will be the sole responsibility of the contractor. Final payment will be due within 20 days after completion. The attached Stan- dard Terms and Conditions will apply to this proposed agreement. En County of Chesterfield March 21, 1977 Pine Three M WO apprsciate the opportunity to submit our proposal for these services. Please acknowledge acceptance of this proposal by signing and returning one copy of this latter. Very truly pours, S,qWRL ENGINEERING ASSOCIATES, P. C. Ray E. Martin, Ph.D., P.E. Associate Enols : (1) 8011 Test Price List (2) Standard Terms and Conditions (3) Professional Record ACCEPTED: COUNTY OF CRESTRIFIELD Titles Interim County Achnini strator Date: March _23, 1977 13M:mt (1) SCMNASEL ENGRMRMG ASSOCIATES Enclosure SOIL MECHANICS LABORATORY SCHEDULE OF LABORATORY SOIL AND ROCK TESTING FEES Effective April 1, 1975 04 ITEM NO. TEST UNIT PRICE IDENTIFICATION AND PHYSICAL PROPERTIES 101 . . . . Moisture Content . . 102 .. $ 3.00 Natural Density and Moisture Content . . . . . . . . . . . . . . 10.00 103 . . . . Liquid and Plastic Limits, Plasticity Index . . . . . . 26.00 104 Mechanical Analysis (a) Sieve Analysis (with gisin-size curve) . . . 26.00 (b) Hydrometer Analysis (including specific gravity with grain -size curve) 43.00 (c) Combined Mechanical Analysis (including sieve and hydrometer analysis and specific gravity with grain -size curve) . . . . . . . . . . . 62.00 (d) Amount finer than No. 200 sieve determination . . . . . . . . . . . . . . 16.00 105 . . . . Shrinkage Limit including Natural Moisture Content . . . . . . . . . . . . 25.00 106 . . . . Bar Lineal Shrinkage . . . . . . . . . . . . . . . . . . . . . . . . 20.00 107 . . . . Maximum and Minimum Density of Cohesionless Soil . . . . . . . . . . . . . . . 95.00 108 . . . . Specific Gravity . . . . . . . . . . . . . . . . . . . . . . . . . . 15.00 109 . . . . Permeability compacted 4" dia. sample, per each determination . . . . . . . . . . . . 30.00 110 . . . . Permeability 24/2" dia. undisturbed sample, per each determination . . . . . . . . . . 25.00 III . . . . Shrinkage and Swelling Potential of Soils (includes 103, 104(b) and 105) . . . . . . . . . 93.00 112 . . . . Organic Content Determination . . . . . . . . . . . . . . . . . . . . . 15.00 113 . . . . Visual Soil Classification AASHTO or Unified Soil Classification System (ASTM D-2487) . . . . 5.00 114 . . . . Optimum lime content, four points . . . . . . . . . . . . . . . . . . . . 90.00 STRENGTH AND COMPRESSIBILITY TESTS NOTE: All triaxial, direct shear, and consolidation tests include Item 102. Item 201 required on all tube samples. 201 Extrusion and Visual logging of tube samples . . . . . . . . . . . . . . . . . $ 10.00 202 . . . . (a) Unconfined Compressions (strength and strain at failure including moisture content) 25.00 (b) Sensitivity test as above . . . . . . . . . . . . . . . 45.00 203 . . . . (a) Unconfined Compressions (complete stress -strain curve and sketch of failure), including moisture content, on undisturbed sample . . . . . . . . . . . . . . . . 35.00 204 . . . . Triaxial Compression Test, Unconsolidated -Undrained (UU) (a) One lateral pressure, stress -strain curves . . . . . . • 45.00 (b) Three Lateral pressures, stress -strain curves . . . . . . . . . . . . . . . . 130.00 (c) Cyclic loading, per cycle . . . . . . . . . . . . . . . . . . . 15.00 (d) With pore pressure measurement, per each lateral pressure . . . . . . . . . . . 25.00 (e) Remolding of specimen, per each . . . . . . . • 10.00 205 . . . . Triaxial Compression Test, Consolidated -Undrained (CU) (a) One lateral pressure at maximum of 24 hour consolidation stress -strain curves . . . . 50.00 (b) Three lateral pressures each at max. 24 hour consolidation stress -strain curves and sketch of failure . . . • • • • • • • 145.00 (c) Cyclic loading, per cycle . . . . . . 15.00 (d) With pore pressure measurement or applied pore pressure, per each lateral pressure . . . . 25.00 206 . . . . Triaxial Compression Test, Consolidated -Drained (CD), Low Strain Rate (4 hours or less) (a) One lateral pressure, stress -strain curves . . . . . . . • 55.00 (b) Three lateral pressures, stress -strain curves . . . . . . . • • • • • • • • .00 15 (c) Cyclic loading, per cycle . . • , • 1 15.00 (d) With pore pressure measurement, per each lateral pressure . . . . . . . . . . . 25.00 207 . . . . Direct Shear, Unconsolidated -Quick, 2-1/2" dia. samples (a) One normal load . . . . 40.00 (b) Three normal loads (includes stress deformation curves) . . . . . . . . . . . . 110.00 (c) Precut, per point . . . . . . . . . . . . . . . . . . . . . . . 20.00 (d) Repeated Failure, per point . . . . . . . . . . . . . . . . . . . 20.00 SOIL COMPACTION AND CALIFORNIA BEARING RATIO TESTS 301 . . . . Compaction Test, Standard Proctor (ASTM D-698) �11r►' ''rl� (a) Methods A and C (4" mold) . 208 . . . . Direct Shear, Consolidated -Quick, 2-1 J2" samples $ 55.00 . . . . . . . . (c) Methods B and D (6" mold) . . . . (a) One normal load . . . . . . . . (d) As Item (c), single point . 65.00 . . . . . . . . (b) Three normal loads . . $ 45.00 302 . . . . Compaction Test, Modified Proctor (ASTM D-1557) . . . . . . . . . (c) Precut, per point 130.00 . . . . . . . . . • (d) Repeated Failure, per point . . . . . . 20.00 209 . . . . . . Direct Shear, Consolidated Drained, Low Strain Rate (7 hours or less), 2-1/2" sample 20.00 70.00 (a) One normal load . . . . . 35.00 303 . . . . California Bearing Ratio, preparation of one specimen, 4 -day soaking, penetration . . . . . . . . .55.00 . . . . . . . . . . (b) Three normal loads . . . . . . . . . . . . . (c) Precut, per point . . . . . . . . . . . . . 160.00 SOIL -CEMENT TESTS . . . . . . . . (d) Repeated Failure, per point . . . 20.00 210 . . . . . . . . . . . . . . . . Consolidation Test 20.00 (a) Maximum of 16 tsf loading, max. eight increments held up to 24 hours each, reporting specific gravity, a -log p and time curves, Compression Indices, 24/2" dia. sample 125.00 (b) Additional load increments held up to 24 hours . . . . . (c) Same as Item (a) but with back pressure . . 10.00 211 . . . . . . . . . . . . . Swelling of Expansive Soil 140.00 Double odometer test, reporting swelling potential at desired load up to 8 tsf . . . . . . . . 180.00 212 . . . . Swell Pressure Test (includes Item 101) (a) At Natural Moisture Content . . . . . . . . . (b) Desicated Sample . . . . 50.00 . . . . . . . . . . . . . . . . . 60.00 SOIL COMPACTION AND CALIFORNIA BEARING RATIO TESTS 301 . . . . Compaction Test, Standard Proctor (ASTM D-698) (a) Methods A and C (4" mold) . . . . . . . . . . . . . (b) As Item (a), single point $ 55.00 . . . . . . . . (c) Methods B and D (6" mold) . . . . 25.00 . . . . . . (d) As Item (c), single point . 65.00 . . . . . . . . . . . . . . . . . . . . 30.00 302 . . . . Compaction Test, Modified Proctor (ASTM D-1557) (a) Methods A and C (4" mold) . . . . . . . . . . . . . . . (b) Single Point, as Item (a) 60.00 . . . . . . . . . . . . . . . . . (c) Methods B and D (6" mold) . 30.00 . . . . . . . . . . . (d) Single Point, as Item (c) . 70.00 . . . . . . . . . . . . . . . . . . . . 35.00 303 . . . . California Bearing Ratio, preparation of one specimen, 4 -day soaking, penetration (a) CBR value at one moisture content (requires compaction test) . . . . . (b) CBR value at each additional moisture content . . . . . . . . . . . . 90.00 . . . 20.00 SOIL -CEMENT TESTS 401 . . . . Compaction Test (ASTM D-558) . . . . . . . . . . . . . . . . . . . . . $ 60.00 402 . . . . Unconfined Compression Test, Strength at failure only, including molding 2 inch sample . . . . . 40.00 ROCK MECHANICS TESTS 501 . . . . Natural Density and Moisture . . . . . . . . . . . . . . . . . . . . . . $ 1.5.00 502 . . . . Hammer Test (for E and compressive strength) . . . . . . . . . . . . . . . . . 20.00 NOTES: 1. Testing performed in accordance with latest ASTM or AASHTO Standards where applicable. 2. Price for field density, vane shear, seismic testing, pressuremeter testing, load tests, static cone penetrometer tests and foundation or embankment instrumentation will be furnished upon request. 3. The above prices include the preparation of test result summaries and curves where indicated. 4. Tests requiring special field or laboratory apparatus may be conducted if desired. December 18, 1974 STANID CONTRACT TERMS AND CONDiNS Enclosure (2) SCHNABEL ENGINEERING ASSOCIATES 1. DUTIES AND RESPONSIBILITIES Schnabel Engineering Associates agrees to provide professional services, including geotechnical sampling and testing as agreed to in the scope of services. Additional investigation and sampling, and various other geotechnical tests may be performed if requested, subject to an agreed-upon revision in the scope of services and authorized contract amount. Our professional services will be performed, our findings will be obtained, and our recommendations prepared in accordance with generally accepted engineering practice. This warranty is in lieu of all other warranties. express or in. plied. 2. GEOTECHNICAL INVESTIGATION DATA Test boring, test pit, water observational and geotechnical testing performed under this agree- ment is intended only to represent conditions and/or physical properties at the point investigated, and at the time when sampling was performed. Stratification lines as shown by the boring logs represent only approximations as to the vertical variations between the various strata and may not indicate the complete stratigraphy found upon excavation. The borings will not disclose subsurface conditions be- low the lowest level penetrated. No warranty is expressed or implied herein as to the adequacy of the number of test borings, test pits, and other points of observation. 3. CLASSIFICATION OF SOIL AND ROCK SAMPLES Reasonable care will be exercised in the classification of soil and rock samples in accordance with visual classifications by ASTM Standards. The classification of artificial fill (or absence thereof) should be considered only an approximation of the stratigraphy based upon the limited sampling ac. complished. Disintegrated rock classifications shown are for residual soils recording penetration test resistance of more than 60 blows per foot to the "refusal" point defined as the point at which 100 blows for 2 inches penetration or less is recorded. Lithology and fracture conditions shown for rock core samples represent generalized classifications based upon the specimens actually recovered. 4. SOIL AND ROCK CORE SAMPLES AND REPORTS Soil and rock core samples will be delivered prepaid to the addressee designated in our report, or as such disposition that you may desire. Samples may not be held beyond two months after issuance of our report. Normally, four copies of our report will be issued unless instructions are received for additional copies. 5. UNDERGROUND UTILITIES AND STRUCTURES It is understood that we will be supplied available information on the existence and location of underground utilities and structures within the site. We cannot be responsible for damage to under ground utilities and/or structures not indicated to us. 6. INSPECTION AND TESTING OF CONSTRUCTION, SAFETY Adequate construction inspection and testing is considered essential for successful completion and performance of this project. No construction inspection and testing is included herein unless speci- fically agreed upon. Inspection and testing of earthwork, foundations, or construction related to our recommendations will be performed using random sampling, inspection, and/or testing techniques. The data obtained from testing ani ;pection will be used to develop conel >ns regarding the construction placed by contractors on the project. It should be understood that the presence of our field representa- tive will be for the purpose of providing observation and field testing. Our work does not include super- vision or direction of the actual work of the contractor, his employees or agents. The contractor should be informed that neither the presence of our field representative nor the observation and testing by our firm shall excuse him in any way for defects discovered in his work. It is understood that our firm will not be responsible for job or site safety on this project except for our own personnel. Job and site safety will be the sole responsibility of the contractor. 7. RESTRICTIONS ON USE OF REPORT It should be understood that the report rendered under this agreement will be prepared in ac- cordance with the agreed scope and pertains only to subject project. Use of the report and data contained therein for other purposes is at your sole risk and responsibility. 8. SOIL AND FOUNDATION ENGINEERING LIMITATIONS The limitations imposed on Schnabel Engineering Associates by practical considerations in the determination of subsoil ccnditions must be recognized by the client and other members of the design and/ or construction team. The conclusions, recommendations, and inspection reports to be prepared by Schnabel Engineering Associates will be prepared on the basis of relatively limited data. Variations in . conditions may be anticipated which may require additional expenditures be made to attain a properly constructed project. Therefore, a contingency fund is recommended to accommodate such potential extra costs. Reports will be prepared on what is considered to be sufficient data; however, no warranty is made as to the adequacy of number of tests and points of observation. 9. TERMINATION OR SUSPENSION OF AGREEMENT This agreement may be terminated by either party upon receipt of written notice. In the event of termination, Schnabel Engineering Associates shall be compensated for services performed to the ter- mination date, including reimbursable expenses and expenses incurred in reporting completed data. If the project is suspended in part, Schnabel Engineering Associates will be compensated for expense resulting from remobilization of personnel and equipment. 10. INSURANCE Schnabel Engineering Associates agrees to maintain insurance to protect itself from claims under workmen's compensation acts, and claims for damages because of bodily injury and property damage dur. ing the course of work under this agreement. Similar insurance will be maintained by subcontractors em- ployed by us under this agreement. Certificates of insurance will be furnished upon request. 11. PAYMENTS. Payment for services rendered will be due upon receipt of invoice as outlined in the letter of agreement. A service charge of 1-1/2% per month, or fraction thereof, (18% per annum) will be applied to past due payments under this agreement. It is further agreed that in the event suit is filed to enforce overdue payments under this agreement, we will be reimbursed for all court costs and reasonable attorneys fees. 12. CLAIMS BY CLIENT In the event the Client makes a claim or brings an action against Schnabel Engineering Associates for any act arising out of the performance of his professional services, and the Client fails to prove such claim or action, then the Client shall pay all legal and other costs incurred by Schnabel Engineering Associ- ates in defense of such claim or action. -2- M 13. LIMITATION OF LIABILITY The owner recognizes and assumes the inherent risks connected with construction, and particularly subsurface and earthwork construction. For its part, Schnabel Engineering Associates will do its best to per- form its services in accordance with generally accepted standards within the profession. The owner agrees that any liability of Schnabel Engineering Associates, its partners, employees, and subcontractors, to the owner and his architects, engineers, consultants, contractors and subcontractors on the project for negligent acts, errors, or omissions of Schnabel Engineering Associates, its partners, employees, and subcontractors, to the owner and his architects, engineers, consultants, contractors and subcontractors on the project is limited in the aggregate to the greater of (1) $50,000, or (2) the total fee due Schnabel Engineering Associ- ates for services rendered on the project. Further, the owner agrees to notify any architect, engineer, con- sultants, contractor and subcontractor on the project who may perform work in connection with any in- vestigation, testing, and report performed by Schnabel Engineering Associates of such limitation of liability, and require, as a condition precedent to their performing the work, a like limitation of liability on their part to the benefit of Schnabel Engineering Associates, its partners, employees, and subcontractors. In the event the owner fails to obtain a like limitation of liability provision with the architect, engineer, con- sultants, contractor and subcontractors on this project as to negligent acts, errors, or omissions of Schnabel Engineering Associates, its partners, employees, and subcontractors, any liability of the owner and Schnabel Engineering Associates, its partners, employees, and subcontractors arising out of an alleged negligent act, errors, or omissions shall be allocated between the owner and Schnabel Engineering Associates in such a manner that the aggregate liability of Schnabel Engineering Associates, its partners, employees, and sub- contractors shall be limited to the greater of (1) $50,000, or (2) the total fee due Schnabel Engineering Associates for services rendered on the project. 14. WARRANTY OF AUTHORITY TO SIGN The person signing this contract warrants he has authority to sign as, or on behalf of, the Client for whom or for whose benefit the Schnabel Engineering Associates services are rendered. If such person does not have such authority, he agrees that he is personally liable for all breaches of this contract, and that in any action against him for breach of such warranty, a reasonable attorney's fee shall be included in any judgment rendered. MEMO frum� RAY E. MARTIN 804:649-7035 SCHNABEL ENGINEERING ASSOCIATES A Professional Corporation CONSULTING GEOTECHNICAL ENGINEERS James J. Schnabel, P.E. PRINCIPAL Ernest Winter, P.E. Ray E. Martin, Ph.D., P.E. ASSOCIATES PROJECT ENGINEERS Frank D. Grefsheim, P.E. 1 Alvaro Rodriguez, P.E. J MANAGER GEOTECHNICAL TESTING AND INSPECTIONS Gerald C. Davit, P.E. MANAGER GEOTECHNICAL F INVESTIGATIONS J. A. Padgett MAIN OFFICE and LABORATORY BRANCH OFFICE 4909 Cordell Avenue 11 South Twelfth Street Bethesda, Maryland 20014 Richmond, Virginia 23219 Phone: 301-652-8430 Phone: 804-649-7035 SCHNABEL ENGINEERING ASSOCIATES INTRODUCTION AND ORGANIZATION Schnabel Engineering Associates is dedicated to furnishing its clients with the highest quality consulting geotechnical engineering services. We offer continuity of service from inception of a project to its completion by participation in all phases of geotechnical engineering including geotechnical investigations, laboratory and field testing, preparation of recommendations for design, and inspection and testing of construction. We are equipped to provide all services with our own "in-house" capability. We also provide instrumentation to monitor the performance of foundations, slopes, sheeting, tunnels, and earthwork, and research in the field of geotechnical and foundation engineering. Our company owes its growth and success to a continuing policy of providing engineering recommendations and reports based upon reliable subsurface investigations and geotechnical testing, and competence and experience of our engineering staff. All services provided are under the direct supervision of a member of our engineering and geologic staff. Extensive data collected since our founding in 1956 are available on subsoil and foundation conditions in the Middle Atlantic States. Engineering offices and laboratory facilities are maintained at our headquarters at 4909 Cordell Avenue, Bethesda, Maryland and at 11 South Twelfth Street, Richmond, Virginia. Geo- technical investigations and laboratory testing are usually furnished by our subsidiary, Foundation Test Service, Inc. of the same address, or by other similarly qualified organizations. Methods for calculating engineering fees for our services are generally in accordance with the recommendations of the American Society of Civil Engineers and the American Consulting Engineers Council. Time required for engineering and sub -professional personnel is charged on an hourly or daily basis. Supplemental services required as subsoil investigations, sampling, laboratory and field testing are charged on the basis of unit prices with an agreed upon estimated maximum fee for all charges. Other bases for determining an equitable and satisfactory fee which are recog- nized by the engineering profession may be used to fit the client's requirements. Schnabel Engineering Associates is a professional corporation organized in the Commonwealth of Virginia, and qualified to provide services in the various states of our practice. We invite your perusal of our professional record and your inquiry. View of Crystal City and National Center Complex of office buildings, apartment structures, and intercon- necting subsurface garages adjacent to National Airport, Washington, D.C. Schnabel Engineering Associates provided soil and foundation engineering consulting services for these structures and surrounding projects. Eightyton capacity cast -in-place concrete piles being driven for the Children's Hospital National Medical Center, Washing- ton, O.C. Schnabel Engineering Associates provided compre- hensive soil and foundation engineering services including in- spection of pile driving for this ma%or structure. IIIIIIIIIIIIIIIIIIIi1111i11111111111111/ IIIIIIIIIIIIIIIIIIIIIIIIIIIIIt111/111111 III1111111111111111111111111111111111111 IIIIIIIIIi111111111111111111111t11111111�� IIIIIIIIIIIIIIIIIIIIIIIIIIIt111111111111 111111111111111111111111111111111111//il 11111111111111111111111111111111111111t1 1111111111111111111/It11111111111tt11i1 1111111111111111111111111111i11I111///i1 1111111111111/11111111111111111111111111 IIIIIIIIr111tt111111rrttit III lot 1/1111// Honeywell Office Building, Westpark Drive, Westgate Industrial Park, McLean, Virginia. Spread footing foundations were used for support of this structure. View of Hirshhom Museum and Sculpture Garden, Washington, D.C. This unusual structure is supported entirely on four columns with 8500 ton reactions transferred to the foundations. Steel H pile foundations of 120 ton capacity were used for support of this structure. r -- SCHNABEL ENGINEERING ASSOCIATES PROFESSIONAL SERVICES OFFERED The firm offers the following services through its "in house" capability SOIL AND FOUNDATION ENGINEERING SERVICES • Preliminary soil and foundation engineering analyses and site evaluations, preliminary geological reconnaissance • General soil and foundation engineering analyses for foundation design and construction problems • Comprehensive design and instrumentation studies for major engineering projects, new systems, or consultation on special problems • Survey and analysis of existing foundations or failures with regard to safe loading or corrective measures • Soil and foundation engineering services for earthwork projects including earth dams, embankments, controlled fills for support of structures • Application of engineering and geological principles to problems of subdrainage and dewatering design, soil pollution and control, excavation sheeting and under- pinning, dynamic loading conditions, grouting • Pavement design for roads, highways, and airports INSPECTION AND TESTING OF CONSTRUCTION • Earthwork quality control testing and inspection during construction • Inspection and testing of drilled piers and driven piles, pile load tests, and soil and rock bearing subgrades • Field instrumentation for measurement of behavior of foundations and earth- work — piezometers, slope indicators pressure cells, and precise leveling • Vibrational measurements and studies GEOTECHNICAL INVESTIGATIONS • Soil test borings with standard penetration testing, rock core drilling, auger borings, undisturbed sampling, water observations; both land and marine • Auger boring and bulk sampling • Menard pressuremeter testing • Cone Penetrometer Testing • Seismic investigations • Field permeability testing • Plate load tests • Piezometer installations • Vane shear testing • Resistivity Testing of Soils • Slope Inclinometer Installation Compacted structural fill was used to support this wall bearing Oakcrest Apartment Building in Prince George's County, Maryland. Development of this swamp site was made feasible by this relatively low cost foundation recommendations. Excavation sheeting sup- porting 52 ft. cut for the International Monetary Fund Headquarters Build- ing, 19th & G Sts., N. W, Washington, D.C. Com- prehensive studies for lateral support of sur - sounding structures and properties were provided with the foundation re- commendations. SOFT TO VERY SOFT SILTY CLAY (MIOCENE) STIFF SILTY CLAY AND CLAYEY SILT, SOME FINE SAND LENSES (MIOCENE) Crossection showing foundation support. Soils below the compacted structural fill consisted of soft to stiff consistency Miocene clay. SCHNABEL ENGINEERING ASSOCIATES SOIL AND ROCK MECHANICS LABORATORY TESTING • Classification testing • Shear strength testing — triaxial, direct shear and unconfined compression, pore pressure measurements • Consolidation testing, double odometer tests, back pressure tests • Earthwork control tests — moisture -density relations, relative density • Special purpose tests — California bearing ratio, swelling of expansive soils, permeability, sensitivity tests • Rock mechanics testing — shear strength and deformation moduli EARTHWORK, MARINE, AND TUNNEL ENGINEERING • Highway soil engineering, embankments over soft subgrades, subaqueous fills and excavations • Earth dams and appurtenant structures • Waterfront structures including bulkheads, piers, and cofferdams • Bridge piers and approaches • Earth and rock tunnels, culverts, pipelines • Subaqueous structures and pipelines ENGINEERING GEOLOGY • Preparation of Geologic Maps and profiles • Seismology studies • Slope stability studies in soil and rock • Construction material prospecting CONSULTATION AND MISCELLANEOUS • Consultation to engineers, owners, and contractors during construction on pro- blems related to soils and foundations • Consultation on landslide control, groundwater and seepage, excavation sheeting and underpinning, and foundation movement • Expert witness services with respect to all aspects of Geotechnical engineer- ing • Research and development for new systems in Geotechnical engineering View of triaxial testing apparatus equipped for pore pressure measurements. Schnabel Engineering Associates modern facility is equipped to handle all testing required for our practice. Norfolk Regional Airport Terminal Building, Norfolk, Virginia. Spread footing foundations were used to support this struc- ture. 0 t View of the Department of Housing and Urban Development Building, Washington, D.C. Settnemenr sruurrrs fur urc pfWv — •"•1 foundation for this structure were analyzed. Observations were also conducted during construction. Marcel Breuer & Nolen -Swinburne Associated, Architects; Paul Weidlinger, Structural Engineer. SCHNABEL ENGINEERING ASSOCIATES PROFESSIONAL EXPERIENCE RECORD The following is a partial list of clients and projects successfully completed by Schnabel Engineering Associates. This partial list is offered to indicate the varied experience and clientele of the firm: PROFESSIONAL ENGAGEMENTS WITH COMMERCIAL AND MULTI -FAMILY RESIDENTIAL PROJECTS Crystal City Office, Residential and Commercial Development, Jefferson Davis Highway, Arlington, Virginia — Comprehensive soil and foundation engineering studies over span of eight years for ten office buildings, four apartments, motor hotel, and underground garages. Estimated cost of construction: $350 million. (Charles E. Smith Company, Builders and Developers; Weihe, Black, Jeffries and Strassman, Architects; Heinzman, Clifton and Kendro, Structural Engineers.) Alexandria Watergate Apartments, Montgomery and North Pitt Streets, Alexandria, Virginia — Comprehensive soil and foundation engineering study for major apartment complex with underground garages. Estimated cost of construction: $40 million. (Alexandria Enterprises, Inc., Owner; Vosbeck, Vosbeck, Kendrick and Redinger, Architects -Engineers.) Mount Eagle Development, U. S. Route 1, Fairfax County, Virginia — Comprehensive soil and foundation engineering studies including earthwork and slope stability for apartment de- velopment including four high-rise structures and two multi-level parking garages. (Centex Homes Corp., Owner; Weihe, Black, Jeffries and Strassman, Architects; KCE, Structural Engineers; Delashmutt Associates, Civil Engineers.) International Monetary Fund Office Building, 19th and G Streets, N. W., Washington, D. C. — Comprehensive foundation, excavation sheeting and underpinning studies for major office building and underground garage project. Estimated construction cost: $60 million. (Vincent Kling and Associates, Architects; Fraioli, Blum and Yesselman, Structural Engineers.) City of Roanoke, Church Street and First Street, S. W., Roanoke, Virginia — Comprehen- sive soil and foundation engineering analysis, 10 -story garage structure, consultation on temporary earth support system, and inspection of foundation construction. (City of Roanoke, Owners; Frantz & Chappelear, Architects; Fraioli, Blum, Yesselman, Structural Engineers.) National Automobile Dealers Association Office Building, Tyson's Corner, Fairfax County, Virginia — Comprehensive soil and foundation engineering study for unique office and garage struc- ture. (NADA, Owner; Vosbeck, Vosbeck, Kendrick and Redinger, Architects -Engineers.) Oakcrest Apartments, Marlboro Pike and Brooks Drive, Prince George's County, Maryland — Foundation engineering study and observation and testing of compacted structural fill for support of four high-rise wall bearing structures. Estimated cost of construction: $20 million. (Banks Engineering Corp., Developer; Bucher -Meyers, Architects; Scullen, Keller and Marchigiani, Structural Engineers.) Skyline Center Development, Leesburg Pike, Bailey's Crossroads, Fairfax County, Virginia — Comprehensive foundation engineering studies for major commercial and residential development; consisting of five high-rise apartments, one commercial, and two office structures. Estimated con- struction cost: $260 million. (Charles E. Smith Company, Builders and Developers; Weihe, Black, Jeffries and Strassman, Architects; Heinzman, Clifton and Kendro, Structural Engineers.) Georgetown Inland Office and Commercial Development, 30th Street at C & O Canal, Washington, D. C. - Foundation engineering services for major office building and commercial de- velopment. (Arthur Cotton Moore and Vlastmil Koubek, Architects; Irwin Cantor, Structural Engineer; Tishman Building Corp., Construction Manager.) Northwest I Apartments and Commercial Development, North Capitol and K Streets, N. W., Washington, D. C. — Sursum Corda, Temple Courts, Golden Rule, and Medical Office Build- r, ing — Soil and foundation engineering services for site evaluations, design, and inspection of com- pacted structural fill, caisson and pile construction inspection. (D. C. Redevelopment Land Agency, Owner.) Park Center Condominium Development, Shirley Highway and Route 7, Alexandria, Virginia — Comprehensive soil and foundation engineering study for major high-rise residential de- velopment with underground garages including inspection and testing of compacted structural fill, inspection of caissons and subgrades. (Erkiletian Construction Company, Owner; Bucher, Meyers and Associates, Incorporated, Architects; Heinzman, Clifton and Kendro, Structural Engineers.) SCHNABEL ENGINEERING ASSOCIATES PROFESSIONAL EXPERIENCE WITH FEDERAL, STATE AND INSTITUTIONAL PROJECTS Children's National Medical Center, Michigan Avenue, Washington, D. C. — Comprehen- sive soil and foundation engineering and foundation construction inspection services for hospital building and underground garage structures. Estimated cost of construction: $54 million. (Children's Hospital of Washington, D. C., Owner; Leo A. Daly Company, Architects and Engineers; Hyman -Bateson, Construction Manager.) Mount Vernon Medical Center, Gum Springs, Fairfax County, Virginia — Comprehensive soil and foundation engineering study for hospital building and related facilities; inspection of foundation construction. (Fairfax County Department of Public Works, Contracting officer; Ellerbe, Architects and Engineers; McKee-Berger-Mansueto, Inc., Construction Managers.) Teaching Hospital Expansion, Medical College of Virginia, Marshall and 12th Streets, Richmond, Virginia — Comprehensive soil and foundation engineering study for major high-rise hospital expansion program. Estimated construction cost: $62 million. (Medical College of Virginia—Virginia Commonwealth University, Owner; Ellerbe, Architects, and Lee, King, Poole and White, Associated Architects and Engineers.) Joseph H. Hirshhorn Museum and Sculpture Garden, 7th Street and Independence Avenue, S. W., Washington, D. C. — Comprehensive foundation engineering study and foundation construction inspection. (Public Buildings Service, GSA, Contracting Officer; Skidmore, Owings and Merrill, Architects; Paul Weidlinger, Structural Engineer.) Martin Luther King Library, 9th and G Streets, N. W., Washington, D. C. — Foundation engineering, excavation sheeting and bracing, and groundwater analysis. Estimated cost of con- struction: $12 million. (D. C. Department of General Services, Owner; Mies van der Rohe, Architect; Nelson, Ostrom, Baskin and Berman and Associates, Structural Engineers.) Norfolk Regional Airport Terminal Building, Norfolk, Virginia — Foundation engineering study. (Norfolk Regional Airport, Owner; Shriver and Holland, Architects; Fraioli, Blum and Yesselman Associates, Consulting Structural Engineers.) State Office Building, 14th and Franklin Streets, Richmond, Virginia — Comprehensive study of deep foundations, field inspections and laboratory testing. (Commonwealth of Virginia, Owner; Ballou and Justice, Architects; Torrence, Dreelin, Farthing & Buford, Inc., Structural Engineers.) Model Secondary School for the Deaf, Gallaudet College, Washington, D. C. — Compre- hensive soil and foundation engineering study, inspection and testing of earthwork and foundation construction. (Gallaudet College, Owner; Hudgins, Thompson, Ball and Associates, Architects; Smislova Associates, Structural Engineers.) Franklin D. Roosevelt High School, Glendale Road, Greenbelt, Maryland — Comprehen- sive soil and foundation engineering study. (Prince George's County Board of Education; Walton, Madden and Cooper, Architects$ Scullen, Keller and Marchigiani, Structural Engineers.) National Military Command Center, Pentagon Building, Arlington, Virginia — Compre- hensive foundation engineering study for inner court addition, pile load tests on existing piles. (Public Buildings Service, GSA, Contracting Officer; Leo A. Daly Company, Architect -Engineer.) Dental Clinic -Dispensary, Oceana Naval Air Station, Oceana, Virginia — Soil mechanics and foundation engineering study. (Naval Facilities Engineering Command, Norfolk, Contracting Officer; Vosbeck, Vosbeck, Kendrick and Redinger, Architects -Engineers.) Addition to National War College, Fort McNair, Washington, D. C. — Comprehensive foundation studies for interior addition to existing building. (U. S. Army Corps of Engineers; McGaughan and Johnson, Architects; Fortune, Downey and Elliott, Structural Engineers.) Lister Hill National Center for Biomedical Communications and Parking Structure, National Institutes of Health, Bethesda, Maryland — Comprehensive soil and foundation engineer- ing study for major addition to existing structure and parking facility. (Public Buildings Service, GSA, Contracting Officer; J. Roy Carroll, Jr., and Partners, Architects; Severud, Perrone, Strum and Bandel, Structural Engineers.) Argyle Junior High School, Montgomery County, Maryland — Foundation engineering and subdrainage study. (Montgomery County Board of Education, Owner; Shaver and Company, Architects; Carl Walker and Associates, Structural Engineers.) Physical Education Facility, Salisbury State College, Salisbury, Maryland — Comprehen- sive soil and foundation engineering study. (State of Maryland, Department of Public Improve- ments, Owner; Leo A. Daly Company, Architects -Engineers.) National Permanent Office Building, 1775 Pennsylvania Avenue, Washington, D. C. — Comprehensive soil and foundation engineering study for downtown office building with four base- ment levels. (The Lenkin Company, Builders; Hartman -Cox, Architects; KCE, Structural Engineers.) Jefferson Plaza Phase III Development, Jefferson Davis Highway, Arlington, Virginia — Comprehensive soil and foundation engineering study for four high rise buildings and underground garage. (Centex Homes Corporation and Arlen Development Company, Developers; Donald Lee Sickler Associates, Architects; Robert Rosenwasser Associates, Structural Engineers.) Lorton Road Apartment Development, U. S. Route 1 and Lorton Road, Fairfax County, Virginia — Comprehensive soil and foundation engineering study for 20 medium rise apartmert build- ings and slope stability. (Lorton Venture, Owners; Gasner & Levine, Builders and Developers; Mat- thews and Wheatley, Civil Engineers.) The Gallerie, Washington, D. C. — Subgrade inspection for foundations on rock, multi- story commercial building. (HSL Corp., Owner; John Carl Warnecke, Architect; Ross H. Bryan, Inc., Structural Engineers.) Porsche -Audi Dealership, Marlow Heights, Maryland — Soil and foundation engineering analysis for compacted structural fill. (Vorelco, Inc., Owner; Lockman and Associates, Architects; Smislova and Associates, Structural Engineers.) International Square, Washington, D. C. — Soil and foundation engineering analysis and field inspection of footing installation. (Oliver T. Carr Co., Developer; Vlastimil Koubek, Architect; Enis Y. Basham, Structural Engineer.) Office Building, Connecticut Avenue and L Street, Washington, D. C. — Comprehensive soil and foundation engineering analysis for new building, subdrainage analysis, consultation regarding rock excavation. (Miller Connecticut Associates, Developer; Skidmore, Owings & Merrill, Architects; KCE, Structural Engineers.) Union Street Parking Garage, City of Cumberland, Maryland — Geotechnical engineering services for field inspection of caisson installation. (City of Cumberland, Owners; John Fujiwana, Architect; Des Man Parking Associates, Design Consultants.) Marine Corps Exchange Facility, Quantico, Virginia — Comprehensive soil and foundation engineering analysis for new facility, lateral earth pressure evaluations. (George M. Ewing Company, Architects, Engineers.) Saint Agnes Hospital Addition, Baltimore, Maryland — Comprehensive soil and founda- tion engineering analysis for 10 -story hospital addition and multi-level parking structure. (Daughters of Charity, Owners; Faulkner, Fryer & Vanderpool, Architects; Kraas & Mok, Structural Engineers.) Elevated Water Storage Tank of 150,000 Gallon Capacity, Charles County Community College, Charles County, Maryland — Soil mechanics and foundation engineering analysis. (Charles County Community College, Owner; Vosbeck, Vosbeck, Kendrick & Redinger, Architects and Engineers.) Water Storage Tank, Route 246, Lexington Park, Maryland — Soil mechanics and founda- tion engineering analysis for two alternate tank structures, a 300,000 gallon elevated tank and a 1.3 million gallong stand pipe tank. (St. Mary's County Metropolitan Commission, Owner; Charles A. Pessagno, Sanitary Engineer.) Improvements to Golden Beach Road, County Route 37, Saint Mary's County, Maryland — Soil engineering study for subgrade and embankment construction. (St. Mary's County, Maryland, Owner; Barton-Aschman Associates, Inc., Consulting Engineers.) Elevated Water Storage Tank of 1 Million Gallon Capacity, Herndon, Virginia — Foundation engineering analysis for support of the water storage tank. (Town,of Herndon, Virginia, Owner; Johnson & Williams, Inc., Consulting Engineers.) Renovation of Building 108, Washington Navy Yard, Washington, D. C. — Comprehensive soil and foundation engineering analysis to evaluate increased loading on existing foundations. (Chesapeake Division, Naval Facilities Engineering Command; George M. Ewing Company, Archi- tects, Engineers.) Boystown Research Center, Catholic University, Washington, D. C. — Soil and foundation engineering analysis for research center building. (Catholic University of America; Leo A. Daly Company, Architects, Engineers.) Forest Products Research Center, Blacksburg, Virginia — Comprehensive soil and founda- tion engineering analysis for research center, preliminary analysis for future buildings. (Vosbeck, Vosbeck, Kendrick and Redinger, Architects, Engineers.) Wakefield Park Recreation Center, Fairfax County, Virginia — Soil and foundation engineer- ing analysis for recreation building. (Fairfax County Park Authority, Owner; Jansons, Roberts, Taylor Associates, Architects; Guldu-Fernandez, Structural Engineers.) National Naval Medical Center, Bethesda, Maryland — Comprehensive soil and foundation engineering analysis for Uniformed Services Naval Hospital addition, medical warehouse and parking deck, heating plant, and inspection of foundation construction. Estimated construction cost: $250 million. (Naval Facilities Engineering Command; Ellerbe -Dalton, Dalton, Little & Newport, Joint Venture, Architects -Engineers.) McDonough High School, Pomfret, Charles County, Maryland — Comprehensive soil and foundation engineering analysis for regional high school building. (Charles County Board of Educa- tion, Owners; Chapman & Miller, Architects; Carl Hansen, Structural Engineer.) Sanitary Collection Improvements, Patuxent NATC, Lexington Park, Maryland — Compre- hensive soil and foundation engineering analysis for 14 new sanitary structures and aircraft wash - racks. (Naval Facilities Engineering Command, Chesapeake Division.) Surface Weapons System Development Facility, Naval Weapons Laboratory, Dahlgren, Virginia — Geotechnical engineering services for foundation requirements for building and for sta- bility of excavations during construction. (U. S. Navy, Chesapeake Division, Naval Facilities En- gineering Command.) Hospital Building and Heating Plant additions, and parking deck for Holy Cross Hospital, Silver Spring, Maryland — Comprehensive soil and foundation engineering analysis for 8 -story hospital addition and garage structure. (Holy Cross Hospital of Silver Spring, Owners; Faulkner, Fryer & Vanderpool, Architects; Kraas & Mok, Structural Engineers.) Addition to Luce Hall, U. S. Naval Academy, Annapolis, Maryland — Soil and foundation engineering analysis for building addition. (The Mills and Petticord Partnership, Architects -Engineers.) Primary Care Center, University of Virginia, Charlottesville, Virginia — Soil and foundation engineering analysis, new primary care center building. (University of Virginia; Thomas A. Hanson and Associates, Consulting Engineers.) Naval Dispensary, Sewells Point, Norfolk, Virginia — Soil and foundation engineering analysis for naval dispensary building. (Perkins and Will Partnership, Architects, Engineers, Planners.) Building Additions and Elevated Water Storage Tank, Calvert Memorial Hospital, Maryland — Comprehensive soil and foundation engineering analysis, including compacted structural fill analy- sis. (Calvert Memorial Hospital, Owner; Vosbeck, Vosbeck, Kendrick and Redinger, Architects, Engineers.) SCHNABEL ENGINEERING ASSOCIATES PROFESSIONAL ENGAGEMENTS WITH INDUSTRIAL, WAREHOUSE AND ENVIRONMENTAL PROJECTS Giant Food Distribution Center, Jessup, Maryland — Comprehensive soil and foundation engineering and subdrainage studies for major food warehouse and support facilities, inspection and testing of compacted structural fill for support of structures. (Giant Food, Inc., Owners; Donald Coupard and Associates, Architects; Smislova Associates, Structural Engineers.) Harvey Hubbell, Corp. Plant, Christiansburg, Virginia — Foundation engineering study and inspection and testing of earthwork. (Sowers, Rodes and Whitescarver, Consulting Engineers; Fraioli, Blum and Yesselman, Structural Engineers.) Various vertical and horizontal additions, Government Printing Office, North Capitol and H Streets, N. W., Washington, D. C. — Comprehensive foundation engineering study for multi -story additions to existing structures. (Leo A. Daly Co. and A. B. Engineering Co., Architects and Engineers.) Norfolk Industrial Park, Virginia Beach Boulevard, Norfolk, Virginia — Preliminary founda- tion engineering analysis for major industrial park expansion. (City of Norfolk, Owner; Abiouness, Cross and Bradshaw, Consulting Structural Engineers.) Warehouse Park, George Palmer Highway, Prince George's County, Maryland — Compre- hensive soil and foundation engineering study for warehouse and office complex. (C. C. & F. of Maryland, Owner; Ben Dyer Associates, Civil Engineers.) Montgomery County Liquor Warehouse, Gaithersburg, Maryland — Comprehensive soil and foundation engineering analysis for compacted structural fill. (Montgomery County, Maryland, Owner; William Martin O'Neil, Architect.) Wastewater Treatment Plant, Fishersville, Virginia — Foundation engineering study for new treatment plant and pumping stations. (Augusta County Service Authority; Johnson and Williams, Consulting Engineers.) Advanced Wastewater Treatment Plant, Western Branch, Prince George's County, Maryland — Soil engineering services for compacted structural tw design and construction inspection and test- ing. (Washington Suburban Sanitary Commission, Owner; Arthur Beard Associates, Consulting Engineers.) Sewage Lagoon, Berry, Maryland — Soil engineering study for sewage lagoon design. (Charles County Sanitary District, Owner; Johnson and Williams, Consulting Engineers.) Washington Cold Storage Company Warehouse, Alexandria, Virginia — Comprehensive design study for foundation support by compacted structural fill. (Saunders and Pearson, Archi- tects; Fortune, Downey and Elliott, Structural Engineers.) Elevated Water Storage Tanks of 1 to 2 million gallon capacity, Charles County, Maryland, Herndon, Staunton and Leesburg, Virginia — Soil and foundation engineering studies for various elevated tanks and standpipes. (Johnson and Williams, Consulting Engineers.) Levitz Home Furniture Showrooms and Warehouses, Randolph Road in Rockville, Mary- r- land and Gallows Road, Fairfax County, Virginia — Foundation engineering studies and inspection L and testing of compacted structural fill. (The Austin Company, Architects -Engineers and Con- structors.) Mason Springs Wastewater Treatment Plant, Charles County, Maryland — Comprehensive soil and foundation engineering studies for Phase I of 70 MG Treatment Plant and Pumping Station. Estimated cost of construction: $17 million. (Charles County Sanitary District, Owner; Johnson and Williams, Consulting Engineers.) Disston Corporation Expansion, Danville, Virginia — Soil and foundation engineering study for plant expansion supported on compacted fill. (Disston Corporation, Owner; Leo A. Daly Company, Architects and Engineers.) Fisher Nut Company Processing Plant, Edenton, North Carolina — Comprehensive soil and foundation engineering analysis and construction inspection for structural compacted fill foundation. (Ellerbe - Architects, Engineers.) Harper's Ferry and Bolivar Sanitary Sewer System, West Virginia — Foundation engineer- ing studies for pumping station and treatment plant, seismic studies for estimates of rock excavation. (Towns of Harper's Ferry and Bolivar, West Virginia, Owners; Johnson and Williams, Consulting Environmental Engineers.) Abram's Creek Advanced Wastewater Treatment Facility, Frederick County, Virginia — Soil and foundation engineering study. for treatment plant on existing landfill. (Frederick County Sanitary Authority, Owner; Gilbert W. Clifford Associates, Consulting Engineers.) SCHNABEL ENGINEERING ASSOCIATES PROFESSIONAL ENGAGEMENTS FOR PROJECTS INVOLVING EXCAVATION SHEETING AND UNDERPINNING, SLOPE STABILITY ANALYSIS, WATERFRONT STRUCTURES, DAMS, SUBDRAINAGE STUDIES, TUNNELS AND SUBAQUEOUS STRUCTURES Metro Huntington Station, Fairfax County, Virginia — Soil engineering services for earth tunnel and cut slopes, including dewatering and instrumentation requirements. (Washington Metro- politan Area Transit Authority, Owners; Vosbeck, Vosbeck, Kendrick & Redinger, Architects and Engineers.) Subaqueous Outfall Mattawoman Interceptor Sewer, Charles County, Maryland — Soil engineering studies for major subaqueous outfall into Potomac River. (Charles County Sanitary District, Owner; Johnson and Williams, Consulting Engineers.) Constitution Gardens Mall Improvements, Constitution Avenue, 17th to 21st Streets, N. W., Washington, D. C. — Subsoil investigations and evaluation for proposed lake development. (National Parks Service, Department of Interior, Contracting Officer; Skidmore, Owings and Merrill, Architects and Planners.) Earth Dam for Northern Virginia Community College, Woodbridge Campus, Prince William County, Virginia — Soil and geological studies for major earth dam. (Northern Virginia Community College, Owner; Vosbeck, Vosbeck, Kendrick & Redinger, Partnership, Civil Engineers.) Whirler Crane Foundation, L & G Yard, Newport News, Virginia — Soil engineering serv- ices for crane foundations on cellular cofferdams and stability evaluation. (Newport News Ship- building and Dry Dock Company, Owners; Fraioli, Blum and Yesselman, Inc., Consulting Engineers.) Parking Garage No. 1, University of Maryland, College Park, Maryland — Excavation sheet- ing, underpinning and slope stability analysis for underground garage construction adjacent to Cole Field House. (University of Maryland, Owner; Walton and Madden, Architects; Faisant Associates, Structural Engineers.) Memorial Chapel and Columbarium, Arlington National Cemetery, Arlington, Virginia — Subdrainage and foundation engineering studies. (U. S. Army Corps of Engineers; Keyes, Leth- bridge and Condon, Architects; James Madison Cutts, Structural Engineer.) Telegraph Hill Apartments, Kings Highway, Fairfax County, Virginia — Foundation en- gineering, slopes and subdrainage analysis. (Howar Brothers, Owners; Robert Calhoun Smith, Architect; Gurewitz and Werner, Structural Engineers.) Dodge Center Office Building, Wisconsin Avenue and K Streets, N. W., Washington, D. C. — Geological, foundation engineering, and groundwater study for deep rock excavation for office building and subsurface garages. (Maloney Concrete Co., Owners; Hartman -Cox, Architects; James Madison Cutts, Structural Engineer.) Columbia LNG Pipeline River Crossings, Patuxent and Potomac Rivers, Maryland and Virginia — Soil engineering studies for underwater crossings of major high pressure gas pipeline, evaluation of existing conditions and sediment transport. (Columbia Gas Company, Owner; Pyburn and Odom, Consulting Engineers.) Mount Vernon Square, Section 5B, Fairfax County, Virginia — Comprehensive slope stability, landslide correction and subdrainage studies. (Wills and VanMetre, Developers; Cook and Miller, Civil Engineers.) Stewart Village Shopping Center, Laurel, Maryland — Analysis of foundation failure with recommendations to restore structural integrity. Construction observation and review of remedial measures. (Della Ratta Company, Owner; Wright and Mok, Structural Engineers.) Georgetown University, Prospect Street, Washington, D. C. — Slope stability analysis and instrumentation for Prospect Street access road. (Georgetown University, Client; Carl Hansen, Consulting Engineer.) Radio Tower, Watkins Regional Park, Prince George's County, Maryland — Soil and founda- tion engineering analysis for steel radio tower design. (Maryland National Capital Park and Planning Commission.) Longcreek Canal Bulkhead, Virginia Beach, Virginia — Sheetpile analysis for bulkhead de- sign. (Fraioli, Blum, Yesselman, Consulting Engineers.) Mt. Vernon Sports Complex, Fort Hunt Road, Fairfax County, Virginia — Soil engineering study to develop slope stability requirements, and soil And foundation engineering study for indoor sports complex. (Fairfax County, Virginia, Park Authority, Owner; Ellerbe, Architects; James Madison Cutts, Structural Engineer.) l EDUCATION AND EXPERIENCE RECORDS OF PRINCIPAL AND KEY ENGINEERING PERSONNEL JAMES J. SCHNABEL, P.E., Principal Registered: Principal Officer of Schnabel Engineering Associates, P.C. Maryland and President of subsidiary company, Foundation Test Virginia Service, Inc., since founding in 1956. Bachelor of Civil District of Columbia Engineering, Rensselaer Polytechnic Institute, 1952. New Jersey Member ASCE, ASTM, Highway Research Board, American Con - Delaware sulting Engineers Council, International Society, for Soil West Virginia Mechanics and Foundation Engineering. Past President of Association of Soil and Foundation Engineers. Geotechnical consultant for over 3000 projects in the Middle Atlantic States. ERNEST WINTER, P.E., Senior Associate Registered: Associate and Officer of Schnabel Engineering Associates Maryland P.C., since founding, Master of Science, Soils and Virginia Foundations, Hungarian State Technical University, Hungary. District of Columbia Geotechnical consultant for over 500 projects in the Middle Pennsylvania Atlantic States, and overseas. Author of various papers on subjects of embankment and building settlement, and field measurements. Member ASCE, ACI, NSPE and ACEC. RAY E. MARTIN, Ph.D., P.E., Senior Associate Registered: Associate and Officer of Schnabel Engineering Associates, Virginia P.C. in charge of Richmond office. Geotechnical consultant District of Columbia for numerous projects in Maryland, Virginia, West Virginia, New Jersey North Carolina and the District of Columbia. B.S. and M.S., New York Civil Engineering, Virginia Polytechnic Institute and State West Virginia University, and Ph.D., West Virginia University. Author Maryland of various papers on geotechnical engineering subjects. North Carolina Member ASCE, NSPE, VSPE, and ACEC. GERALD C. DAVITS P.E., Associate Registered: Associate of the firm and Manager, Geotechnical Testing and Maryland Inspections, Schnabel Engineering Associates. B.S.C.E., Virginia University of Missouri at Rolla and graduate studies at District of Columbia George Washington University. Mr. Davit has experience in Missouri geotechnical engineering inspections and testing throughout the United States and as Project Engineer in Metropolitan Washington, D.C. Member ASCE, NSPE, MSPE, and ASTM FRANK GREFSHEIM, P,E., Associate Registered: Project Engineer for Schnabel Engineering Associates. Maryland MSCE, University of Minnesota, with advanced graduate Virginia work at Northwestern University. Mr. Grefsheim has Indiana considerable experience as a soil engineer in the Minneapolis area and as a Project Engineer for numerous projects in the Metropolitan Washington, D.C. and Cincinnati, Ohio Areas. Member ASCE, NSPE, and MSPE. ALVARO RODRIGUEZ, P.E., Senior Soils and Foundation Engineer Registered: Project Engineer for various projects in Metropolitan Virginia Washington area. M.S.C.E., University of Nebraska and National University, Bogota, Colombia. Registered Professional Engineer in Colombia, S.A. Member of Colombian Society of Engineers, and Associate Member ASCE. J. A. PADGETT, Staff Geotechnical Engineer Manager, Geotechnical Investigations, Schnabel Engineer- ing Associates and Vice -President of subsidiary company, Foundation Test Service, Inc. M.E., Civil Engineering, Rensselaer Polytechnic Institute. Associate Member, ASCE. RAYMOND A. DeSTEPHEN, Staff Geotechnical Engineer Registered E.I.T.: Staff Geotechnical Engineer and Assistant Project Engineer Ohio Richmond Branch. M.S.C.E., Ohio State University. Associate Member ASCE. VICTOR OMELCHENKO, Staff Geotechnical Engineer Registered E.I.T.: Staff Geotechnical Engineer. M.S.C.E., Ohio State University. Ohio Associate Member, ASCE, Member Tau Beta Phi and Chi Eplison. BRIAN W. BEARD, Staff Engineering Geologist Staff Geologist and Assistant Manager Geotechnical Investigations. B.S. Geological Sciences, Pennsylvania State University, Mr. Beard also has over three years experience in engineering geologic work. Member: Geological Society of America. CHARLES E. TEALE, Staff Geotechnical Engineer Registered E.I.T.: Staff Geotechnical Engineer and Assistant Manager of New York Geotechnical Testing and Inspections Department. M.E., Civil Engineering, Rensselaer Polytechnic Institute Member ASCE. -220-- ABEL ENIC EERING AtGDCIATES \\\ ConsApIrrdg Engineers `\ ` ` Sil anics ar toundationk\ 2,30 �` R E S O L U T I O N BE IT RESOLVED by the Board of Supervisors of Chesterfield County sitting in a regular meeting on this the Z3 day of March, 1977, as follows: WHEREAS, Leo H. Myers who resigned from this Board bfts on January �`� , 1977 rendered a valuable service to the people of Chesterfield County in general and to the people of Bermuda Magisterial District in particular throughole his energetic and forceful representation of them on this Board for over five years; and, WHEREAS, it is the desire of this Board to recognize his faithful service and to spread this recognition upon the minutes book of the Board of Supervisors of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that this Board extends on behalf of its members and the people of Chesterfield County its appreciation and gratitude to Leo H. Myers for his service as a member of the Board of Supervisors and does solicit his continued interest in the affairs of his district and County in the years to come. BE IT FURTHER RESOLVED that a copy of this resolution be mailed to Mr. Myers and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County. WEEK OF THE YOUNG CHILD In keeping with its interest in and concern for the total well being of young children, this Board declares April 3 - 9 as the "WEEK OF THE YOUNG CHILD". This declaration designates a specific time for all of us to emphasize the importance of our children and the necessity of their physical, social, educational, and emotional development. We further recognize the importance of the local agencies which render essential services.to children and families in our community. En M JOAOIN4 � CHESTERFIELD - COLONIAL HEIGHTS DEPARTMENT OF SOCIAL SERVICES Ma CHESTERFIELD, VIRGINIA 23832 � April 25, 1977 Mr. C. G. Manuel County Administrator Chesterfield, Virginia Dear Mr. Manuel: Enclosed for your information is a copy of the report regarding the Chesterfield -Colonial Heights Child Abuse Multidiscipline Team presented to our Board of Social Services this month. Our Department feels fortunate that we were represented on the subcommittee of the Governor's Advisory Committee on Child Abuse that developed the guidelines and standards for teams. The standards will be made available State-wide in the future. The team concept formalizes the cooperative working relationship we have always had with the other community service agencies. We appreciate your continued support of this Department. Sincerely )1Lucy' Corr LC/fd Enclosure M M The Chesterfield County - Colonial Heights Department of Social Services has provided for several years protective services to those families in which children are alleged to be abused or neglected. The Department has had full cooperation and assistance of other county disciplines providing family and children services. In July, 1971, a worker was hired with responsibility for protective services. Currently, we have three workers with average caseloads of 50-60. We receive an average of 30 new referrals monthly. During the past three years the State Department of Welfare has placed much emphasis on the child abuse and neglect program. In July, 1975, new child abuse legislation was enacted. It did not change our agency's method of providing the vital service to children and families in our community? however, the law made provisions for a state wide hotline, central registery, and multidiscipline teams. On September 10, 1975, an information -sharing meeting was held with the administrators of the various community service agencies, at which time the concept of multidiscipline teams was discussed. The law stipulates: "The local department shall foster, when practicable, the creation, maintenance, and coordination of hospital and ccmmmity-based multidiscipline teams. The purpose of multidiscipline teams shall be to promote, advocate, and assist in the development of a coordinated service system directed at the early diagnosis, comprehensive treatment, and prevention of child abuse and neglect." It was the general consensus of those in attendance that the team approach would be valuable to our community- It was decided that the team would be composed' of representatives from each agency, who are involved on a daily basis with children who are allemed to be abused or neglected and their families. Page Two M In January, 1976, the first team meeting was held, at which time the following goals and objectives were formulated: (1) Prevention (2) Training - community and team (3) Identifying available community resources (4) Professional responsibilities The focus of the team has been in the area of program development. A pamphlet was developed by the team and dissiminated by the Chesterfield Jaycettes. We have viewed films and had guest speakers. A subcommittee was formed to identify available community resources, as it is felt that we need an updated resoure file of the community resources. The following agencies are represented: social services, mental health, public health, mental health and mental retardation, schools, probation, police department, minister, and citizen. The team will continue to focus on program development; however, will take an additional focus in the area of case consultation. It is felt that the case consultation aspect will enhance services to children and their families. Attached is the model for the Chesterfield -Colonial. Heights Team. In many cases, if the family receives the appropriate services it can remain in tact and the children protected. This can be done most effectively through interdisciplinary cooperation. The family is involved with several agencies and cooperation by all is needed to identify and treat children and families at risk. The family may require services such as housing, day care, medical, educational, or legal; therefore, we must work together cooperatively. Page Three We realize that mistreatment of children cannot be eliminated, but we can control, treat and limit the extent of this problem. It requires a high sense of ccmummity concern and responsibility. Suzanne Fleming 4-77 Modr-L For GiV(, ;MpL�u3 4o i'EAw� *Orn,,%4.004 Me,ftbtrs ;:ll psrMAntnt Pei& i':OAS on +CAn, C1mw,f+i Lt And A.fitnd All on CG}in9 S . iv�L�:on: PIAwn:n,, l.`OOrdinAi:ea7, f Cow,pouj 4 PfrmAnEn4 - vtsbw or cons64141A9 %E,4bfVS rtpnasef:n rAnst ei Prtvf^##vt . 4tg4mlAt rCiwrCCS • C•eSS- SEc-4;v,1 e4 60"t3 Fa nt n : nude ASSE-SSmtn#,. PM - grAw, plAan:+9 , vfsvuvet. d£ut.lip*ca' +TA:n.n-e+1 cvft nuut4y ZJu6A4:IN, f uAlu :i ;WV J u 1TATiari CP -- w;kh f.xpt►+&'s6 rE9u;r,cj for And ceneutit:+� n„c"crs wr:A jy,owlCJ9L nLCdtd �e,r yptC:# G CA34 Fvae.�+on : O:Agnos:s, �rFAintnf' plenn;n�, rcv:trus p1Ans. m*k E dc- Con,.�•tAd1A+:on3 on rtsoaU&16 a fn LA NOT r. '. CorL &amp r► Ac.COrclAACE+ LV.4 COw►,nua: /Could Ana i n�LrLbiS . E: SGV Lp+nw, : �' ">c' � be c#Lvclepta t:r6t,w:44% +hc`"n"� E.uoluin� even, :t•. � / SAAG��eo�nq VrovpS� PI:tcc.A I i EAAE S%,. P PU614- Ascr%6 Cs bOR44 Pf i V 4L AtSLAC: ES - boAvclS L I%u: L OrISPM-Z. i onS vO%uh{.gru` Groups min;S�'►A�orS O� vjOLf4,nA OrQhnfLAt: F4nc-4;afia = MEO Pu;0l:ca11y 5 *o plans, d:scus� o rE.solvE, :e4-LeAc EAC- Pro6itMs d: acus o. Act ttpon vEcOonol xi- 4.5'Low4 o} -I.EArn . m m county- .Board ftoorw-,av Chesterfield--Cb#rt,b*4se,' Virginia, . ivill, -take`. -i r. consideration the 'rlslwtft-and thlib 'trantinof Conditional Uses on the c6h 6f land di,,,,b,d t , $020 In MidiMag Dist,, E.&P. 'Coep re"aft rftoftft from Agri (A) to, Res fronti 0 woat:z S 05 . inteurtsuewdul=" Zla th Berraqd Rd'T' M, 98-12 (D -Oar 3, 2740 (D Par S. ?78MJnBermuda Wg Dist, F. G. SLOAN & SOX9j INC., requostan imen'thnoot of (case No. "8023) Cobd U0016"Mit, construction of; 24d',6ffice biWdiw 4 deduce depth, of buffer to 26 ft. Thie request Win Agri, tA ' ) Dist on 2.39 acre par fronting , 'on 9-. Hundred Rd. 5 located W of,tattrsection.with Me adowv1116 R4., and kro*n as *46-endlubdivision,'6*6. A, Ws Mand 14 and 11742 (1) Par 2 1n Midlothian Mag Dis , R E T E. DUN-, NINGTON * J. SHIPRWOOD' STRUM r*e9t,reloning from Res.(Ft-15) to Off This (0) of 0.25 acres par fronting on Huguenot Rd. fronting, on Boni Oaks, La, located in 6W..-weOrtut of In- tersectl6n, of these rdaft. Bon Aft Hdi0ft'Alk ZIA, 10 ",- .*SM Dist, HERITAGE SAVINGS& LOAN 'ASS'N requests Cond, the to )permit operation of !iivilip - & Loan Ass'n in Agri (A) D18t,on 5 acre par fronting •on Iron Bridge Rd. fronting an Krause Rd. located in NE quadrant of intersection of these roads. T M ,Ctipfes of these amendinents *0'odfile in the M' unity 6evpelop7, ,,,,,I?ffice Building, - permit; to wit: Condition No. 3--vipla tion of r*q%iir9d1 buffer area; and Condition,, f4i i—failure, to adeqttAely'. -oonstruct proper drainage laaftisa. BOARD OF SUPERVISORS E. MERLIN O'NEILL. CHAIRMAN MATOACA DISTRICT JOAN GIRONE. VICE CHAIRMAN MIDLOTHIAN DISTRICT C. L. BOOKMAN CLOVER HILL DISTRICT J. RUFFIN APPERSON DALE DISTRICT GARLAND DODD BERMUDA DISTRICT ADMINISTRATION C.G MANUEL INTERIM COUNTY ADMINISTRATOR C O U NTY OF C H ESTE R F1 E LD CHESTERFIELD, VIRGINIA 23832 March 2, 1977 MEMORANDUM TO: Progress -Index FROM: Chesterfield County Board of Supervisors SUBJECT: Meetings Coming Events One (1) time, Wednesday, March 9, 1977 One (1) time, Wednesday, March 16, 1977 Please confirm by calling the County Administrator's Office at 748-1211. jsd Attachment C. G. Manue Interim County Administrator n • BOARD OF SUPERVISORS E. MERLIN O'NEILL. CHAIRMAN MATOACA DISTRICT JOAN GIRONE. VICE CHAIRMAN MIDLOTHIAN DISTRICT C. L. BOOKMAN CLOVER HILL DISTRICT J. RUFFIN APPERSON DALE DISTRICT GARLAND DODD BERMUDA DISTRICT AW.11NISTRATION C G MANUEL INTERIM COUNTY A'.7MINISTRATOR C O U NTY OF C H ESTE R F1 E LD CHESTERFIELD, VIRGINIA 23832 March 2, 1977 MEMORANDUM TO: Richmond News Leader FROM: Chesterfield County Board of Supervisors SUBJECT: Meetings 8B Coming Events One (1) time, Wednesday, March 9, 1977 One (1) time, Wednesday, March 16, 1977 Please confirm by calling the County Administrator's Office at 748-1211. j sd Attachment C. G. XanTifel Interim County Administrator *r✓ TAKE NOTICE That the Board of Supervisors of Chesterfield County, on Wednesday, March 23, 1977, beginninq at 2:30 P.M., in the County Board Room at Chesterfield C__"-rthouse, Virginia, will take under consideration the rezoning and the granting of Conditional Uses on the parcels of land described herein. 775020 In Midlothian Mag Dist, E.B.P. Corp requests rezoning from Agri (A) to Res (R-9) & (R-12) of 377.9 acre par fronting on Court- house Rd located S of intersection with Berrand Rd T M 26-12 (1) Par 3, & 27-10 (1) Par 5. 775027 In Bermuda Mag Dist, F.G. SLOAN & SONS, INC., request an amendment of (case #765023) Cond Use to permit construction of 2nd office building & reduce depth of buffer to 25 ft. This request is in Agri (A) Dist on 2.39 acre par fronting on E Hundred Rd located W of intersection with Meadowville Rd, and known as Riverbend Sub- division, Sec. A, Lots 13 and 14 and 117-12 (1) Par 1-2. 775032 In Midlothian Mag Dist, ROBERT E. DUNNINGTON & J. SHERWOOD STRUM request rezoning from Res (R-15) to Off Bus (0) of 0.25 acres par fronting on Huguenot Rd fronting on Bon Oaks La located in SW quadrant of intersection of these roads. Bon Air Heights Blk C, Lot 10. 775036 In Dale Mag Dist, HERITAGE SAVINGS & LOAN ASSN requests CondTse to permit operation of Savings & Loan Ass'n in Agri (A) Fist on 5 acre par fronting on Iron Bridge Rd fronting on Krause Rd located in NE quadrant of intersection of these roads. T M 95-8 (1) 19. Copies of these amendments are on file in the Department of Community Development, Room 307, Office Building, Chesterfield Courthouse, Chesterfield, Virginia, for public examination between the hours of 8:30 A.M. and 5:00 P.M. of each regular business day. n TAKE NOTICE M That the Board of Supervisors of Chesterfield County on March 23, 1977, beginning at 2:30 P.M. in the County Board Room at Chester- field Courthouse, Virginia, will hold a public hearing to allow Mr. Harry Stein, representing Grantwood Incorporated, an opportunity to show cause as to why a Special Exception, 74AO72, to construct two family dwellings on a parcel of land, should not be ammended for violation of conditions of said permit; to wit: Condition #3 - violation of required buffer area; and Condition #7 - failure to adequately construct proper drainage facilities. Copies of this case are on file in the Department of Community Development, Room 307, Office Building, Chesterfield Courthouse, Chesterfield, Virginia, for public examination between the hours of 8:30 A.M. and 5:00 P.M. of each regular business day. rrrpinl Will nolo a Ia io pl oW Mr, }HIarry isentuq Graniwoal as tois vau S�ciaol 111072. to construct tao q$ as a Parcel of land, De a1"i7s r d for conditions of said ►. 7 • violation of r area; and �. 7 • failure to construct Proper !ties. case are on file in the Of Comunity Room 7.'Office curthouse, RICHMOND NEA SPAPERS, INC. disher of THE RICHMOND NEWS LEADER MAR 1 6 1977 Richmond, V ..................................... This is to certify that the attached ............. .IEQAL NOTICE was published in The Richmond News Leader. a newspaper pub- lished in the City of Richmond, State of Virginia. MAR 9 1977 ............................................. MAR 1 6 1977 ........................................................ The first insertion being given ..................................MAR 9 1977 Sworn to ank Picrore me this / .......... .. ..u-,-� . '....... Not ' Public CORNELL MARTIN State of Virginia, City of Richmond: My commission expires 12/26/80 ....................SU?..$OR, ACCTS. IAC ..................................... T1'I'1.F: RICHMOND NEUSPAPERS, INC. Aisher of THE RICHMOND NEWS LEADER MAR 1 6 1977 Richmond, Va............:......................... L NOTICE This is to certify that the attached .................... N LE _; �.. ............ was published in The Richmond News Leader, a newspaper pub- lished in the City of Richmond, State of Virginia. MAR 9 1977 MAR 1 6 1977 ......................................................................................................... The first insertion be* ven ............................. ' MAR 9 1977 ............................. Sworn to crt e e me this 41 1( '� ...........:. 1:1:.7...... 4........ ..... ... ....... Nota y Publi CORMELL MARTIN State of Virginia, City of Richmond: My commission expires 12/26/80 SUPERVISOR, ACCTS; REC. TITLE B. S. - March 23, 1977 �4w *40 TAKE NO TI CE XVII. That the Board of Supervisors of Chesterfield County, on Wednesday, March 23, 1977, beginning at 2:30 P.M., in the County Board Room at Chesterfield Courthouse, Virginia, will take under consideration the rezoning and the granting of Conditional Uses on the parcels of land described herein at the times indioAf-Pa_ 2:30 Qo`P f177S_0 Ln Midlothian Magisterial Distr requests rezoninq from Aqricultural (A) (_R-12) of a 377.9 acre parcel fronting located approximately 1300 feet south o Road. Tax Map Sec. 26-12 (1) Parcel 3, (Sheets 7 & 8). ON 464.4 feet on Courthouse Roa its intersection with Berr and 27-10 (1) Parcel 5 x/2:35 77SO27 In Bermuda Magisterial District, F. G. SLOAN F ",IS, INC., request an amendment of a previously granted (case #7 3) Con- ditional Use to permit the construction of a 2nd offi: folding and reduce the depth of the buffer to 25 feet.• This requ(_• is in an Agricultural (A) District on a 2.39 acre parcel frontin- approximately 225 feet on East Hundred Road and being located approxirn:ately 1200 feet west of its intersection with Meadowville Road, and better known as Riverbend Subdivision, Sec. A, Lots 13 and 14 and 117-12 (1) Parcel 1-2 (Sheet 33) . 2:40 V/77SO32 In Midlothian Magisterial District, ROBERT E. DUNNINGTON AND J. SHERWOOD STRUM request rezoning from Residential (R-15) to Office Business (0)sof a 0.25 acre parcel fronting 89.25 feet on Huguenot Road also fronting 136.10 feet on Bon Oaks Lane and located in the southwest quadrant of the intersection of these roads. Tax I.lap Sec. 10-2 (3) 10 Subdivision Bon Air Heights B1k C, Lot 10 (Sheet 3). •45 77SO36 In Dale Magisterial District, HERITAGE SAVINGS AND LOAN ASS N requests a Conditional Use to permit the operation of a Savings & Loan, Ass'n in an Agricultrual (A) District on a 5 acre parcel fronting 849.23 feet on Iron Bridge Road also fronting 517.81 feet on Krause Road#and located in the northeast quadrant of the intersection of these roads. Tax Map 95-8 (1) 19 (Sheet 31). Copies of these amendments are on file in the Department of Community Development, Room 307, Office Building, Chesterfield Courthouse, Chesterfield, Virginia, for public examination between the hours of 8:30 A.M. and 5:00 P.M. of each regular business day. APPLICANT AND/OR AGENT MUST BE PRESENT AT HEARING. All persons favoring or opposing are invited to appear at the time the granting of the above requests and place herein state t ley R. Bal er on, Jr. •�`_ P �ncipa1 Plann • Com•=E „3 a. 775020 AP?LIC:.';T: E. B. P. CORPORATION March 23, 1977 (B.S.) Fe,b.rt arp-15;-}g=7q--(E ; a 3antiarp-}8;-14��--EF: P ^P.OPOSED USE: The rezoning from Agricultural (A) to res�cen:ial (R-9) and Residential (R-12). The applicant intends to subdivide this property for single family residential use. C E':S?=-E L^CATION & TAX MAP IDENTIFICATION: In Midlothian Mar_,ist«sial Dis_r�ct, this parcel fronts along the west line of Courthouse Road, and is located approximately 1,300 feet south of its inter- sectio with Berrand Road. Tax Map 26-12 (1) Parcel 3 and 27-10 (1, Parcel 5 (Sheets 7 & 8). ACRL'F,C=, rXISTING ZONING, EXISTIi; �, G L?�1`ID USE (SUBJECT PARCEL): This ;asci contains approximately 388 acres, is zoned Agricultural (A) anal is presently wooded and vacant. AD: CE'.T ; '-.REA ZONING & LAND USE: Adjacent ens=, property the north, south and west is zoned '�gricultural(A) and forthemost ' oar= is occupied by single family dwellings or remains vacant. Prcpert�: to the northwest is zoned Residential (R-25) and nt. Residential (R-15#. These properties are wooded and vacant. UTILITIES, SOIL PROFILE, DRAINAGE & EROSION, REQUIRED OFF-SITE EASEMENTS Pu:,lic .;rater and sewer is available for development of this parcel. It is estimated that development of this parcel under the R-9 and R -l2 cl::ssifications with use of public water and sewer would permit a density of approximately 990 units. The Utilities Department currently reports that an average single family residence uses 240 gallons of water per day. Therefore, approxi-ately 237,600 gallons per day would be utilized by this dei:elop,-..ent. These are per unit flows, not design flows, because Pea'-- 'low plus fire service flow must be considered for design purposes. These is an available water treatment capacity of 10 million, gallons per day (b1DG) from Swift Creek serving this area. The Co ,,�ntv Engineer calculates per capita sewage flow at 100 gallons per da:: (GPD) for design purposes. Based on an average of 3.5 per -sons per single family dwelling uhit, approximately 346,500 gallons par day of sewage affluent would be generated for treatment by ::*ne Proposed subdivision. These sewage treatment figures are greater than the water used because of infiltration and inflow. The Falling Creek sewage trunk, which will serve this project, will connect to the Falling Creek Treatment Plant. It is anticipated that drainage and erosion control measures may be necessa r: nor the development of this property, however, until a more detailed site plan is submitted, no specific recommendations or cor:-.ents can be made at this time. It is anticipated that off-site water, sewer and drainage easements will be required. a ma=ority, f the soils on this parcel( -e sandy '.oamy in t.ce t+,ti1 s areas being land wet. the soils are spited for foundations and drain: ields, however, there are areas ;,:sere severe erosion hazards exist and other areas which are nol:rly suited for foundations and unsuited for septic tanks and' 14rainl'ields. The Health Department recommends strongly that a•.:blic sewer be used and that drainage be reuqired for foundations in to.,: areas. Also, they note that erosion in road ditches may be severe on steep slopes. Overall, chances of erosion on the er.=ire parcel vary from slight to moderate. PU3L:2 F.2ILITIES: Based on the 1977 average of 0.90 public school s:.-.:-`er-s for single family dwellings, approximately 891 pupils generated by this developmen`. This subdivision is H•i =hin the 1,•;atkins Elementary, Robious Junior High School and 'iidlothian High School attendance zones. TR NS?OR":TION & TRAFFIC: Single family development under the re- c•.:ested Residential (R-9) and R-12) rezoning would result in the ce-nera:ion of approximately 8,910 average daily traffic, based on an es --Nate of 9.0 ADT per single family residence. These vehicular move-.ents would be distributed over Courthouse, now adjacent to t::e proposed development.. The extension of other roads and other( collec:ors from the north will be necessary in order to provide access for this development. It should be noted as indicated in t'--- Highway Department's 1974 Secondary Road Traffic Counts, the following average daily traffic on area roads have been experience Courthouse Road, 4,432. GE':ERAL PLAN: This parcel lies in an area designated for single fa7dly residential use. REQUEST Al;ALYSIS: The applicant is proposing that the property be rezoned frcm Agriculutral (A) to Residential (R-9) and Residential (R-12) with the intent to subdivide the property for single family residential use. As of this writing, no tentative subdivision plan has been presented. ALTER',ATI'.ES & MITIGATING MEASURES: Property to the north, south ani..--' west is zoni2d Agricultural (A), are large parcels, and have a good potential for future subdivision. Staff notes that the property to the northwest has been rezoned Residential (R-25) and Residential (R-15) and have a good potential for future subdivision. Staff notes that the Stonehenge Subdivision, which is zoned Re- sidential (R-15, lies immediately north of the Residential (R-25) zoned property. The Board c` Su,ervisors in considering the rezoning of property adjacent and to the northwest of the subject site, (W. S. Pinchbeck, Carltcn Suh:ivision) were petitioned by residents of Stonehenge Su:,division which is located further to the north to consider a residential zoning classification higher than requested. The applicant criginally requested that the property be rezoned to the Residential (R-15) classification. Since the property was directly acjacent to Stonehenge, the residents expressed concern 2. • that althou(, Stonehenge was also zoned ( sidential (R-15) lct sizes that .o :1d be permitted (15,000 square acct) under tl:e-eauested rezoning might not be cempati.ble with the lot sits (some in e::cess of 30,000 square feet) in Stonehenge. Therefore, they op_:,ose the rezoning and went- on record as establishing their feeling that further residential rezoning in the area should be compatible with the Stonehenge development. In this case, the Board approved rezoning to the Residential (R-25) classification, thereby guaranteeing approximation of the minimum lot sizes in Stonehenge. In assessing the appropriate zoning for the parcel in question; it should be noted that this property differs from the Carlton site insomuch as it is considerably removed from most of Stone- he^,ze. Staff belives that the Commission should consider approving appropriate zoning whereby a transition resulting in the appropriate reduction of minimum lot area requirements would be acceptable. The applicant has allowed Staff to review a preliminary plan of development for the parcel in question. This plan indicates that an area in the south central portion of the parcel will be set aside and reserved for 2 public school sites. In addition, a main access road to the north of these school sites is proposed, extendinga:estwardlyfrom Courthouse Road, generally bisecting the parcel north to south. Staff is of the opinion that developing the parcel for single family residential use and establishing a proper zoning pattern in this area can be accomplished by zoning the northern half of the parcel to a classification (R-15) more co-,,natible with the Carlton and Stonehenge development further to the north. The southern portion of the parcel could then be re- zoned to a classification (R-9) permitting higher density which would be appropriate with emerging single family development to the south and east. In further reviewing the preliminary plan, Staff was concerned that the east/west access road is not adjacent to the proposed school sites. It is felt that direct non -intersecting access should be provided to best accommodate school oriented traffic. This is particularly true if a high school and a technical school facility are placed on the parcel. STAFF RSCC"•fF?:DATION: The northern half of the parcel should be re- zon_a :.esidential (R-15) there y providing a reasonable minimum lot size co^parison with developing property to the north. The southern portion of the parcel could then be rezoned Residential (R-9) thereby appropriately accommodating development, uti .izing pu'-lic water and sewer as will be the trend in future development of property to the south and east. It is also recommended, however, that the Commission's final deter- mination of the application be deferred for a period of 30 days in order to allow the Applicant an opportunity to prepare a revised preliminary plan reflecting the reorientation of the main access drive so that a reasonable zoning district boundary can be estab- lished. 3. CASE HISTORY AND P'7�( COMMISSION AND BOARD ACT1( FOR THIS REQUEST C.P.C. 1 18 77: At the request of the. Applicant, the Commission de- ferred this case 30 days. The purpose of the deferral was to provide time for the Applicant, Planning Staff and the Commission to discuss proposed school sites on this property with the School Board. C.P.C. 1 25 77: The Planning Commission at their Subdivision session, met with representatives of the School Board Administra- tion and reviewed preliminary plans for possible locatio of school sites on the parcel in question. It was the consensus of the Commission that formal approval of these sites would be deferred to a later date. STAFF AND APPLICANT 1 31 77: Members of Planning Staff met with representatives of the Applicant and reviewed a revised preliminary plan prepared by J. K. Timmons and Associates, dated Janus -- 25, 1977. This plan indicated the configuration of portion of the parcel reserved for possible development of future school sites, and also showed the location of a collector road bisecting the property east to west. It was the understanding of both Staff and the Applicant that this east -west collector street and the location thereof shown on the above noted plan would be the separation between recommended and accepted R-15 rezonin, for the northern half of the parcel and recommended an accepted R-9 rezoning for the southern half of the parcel. Based on this plan, Staff would recommend approval of rezoning of the parcel in question as indicated. C.P.C. 2 15 77: It was resolved to recommend approval of R-9 and R-15 zoning as shown on the revised preliminary plan prepared by J. K. Timmons and Associates and dated (I. January 25, 1977. 4. Ll - C4 Mi Vi 14 ZS -i 20, m m .�•.•`\� .-s, I ,J '.7rch 23, 1977 (B.S.) 3antaarp-}6; -}937-fe7p7e7} CASE NUMBER: 77SO27 APPLICANT: F. G. SLOAN AND SONS, INC. REQUEST AND PROPOSED USE: An amendment of a previously granted Condition al Use (Case Number 76S023) to permit the construction of a second office building and reduce the depth of the buffer to 25 feet. GENERAL LOCATION TAX MAP IDENTIFICATION: In Bermuda Magisterial District this parcel lies along the north line of West Hundred Road and is. located approximately 1200 feet west of its intersection with Meadow- ville Road. Tax Map Sec. 117-12 (2) Riverbend Section A, Lots 13 & 14 and 117-12 (1) Parcel 1-2 (Sheet 33). ACREAGE, EXISTING ZONING EXISTING LAND USE (SUBJECT PARCEL): This parcel contains approximately 3.39 'acres, is zoned Agricultural (A) and is occupied by one residential single story frame structure. ADJACENT AND AREA ZONING AND LAND USE: The majority of the adjacent pro- Cl'i perty is zoned Agricultural (A) with the exception of the property to the east and southeast, which is zoned Community Business (B-2). Most property remains vacant and wooded with the exception of scattered parcels occupied by single family dwellings. UTILITIES, SOIL PROFILE, DRAINAGE AND EROSION, REQUIRED OFF-SITE EASEMENT Public water is available and would be feasible in the development of this property. Public sewer is located along Johnson Creek on Enon Church Road and existing capacity is limited. Soils in the area are well suited for foundations and roadways. Off-site drainage and sewer easements would be required. PUBLIC FACILITIES: The proposed amendment to the previously granted Conditional Use permit should exercise no detriment to existing and area public facilities. TRANSPORTATION AND TRAFFIC: Although good sight distance is present along this section of Route 10, it should be noted that as the commercial development continues, further congestion from intersecting traffic on Route 10 will be experienced. At present, the road is a relatively smoothly traveled artery serving Chesterfield. Much property fronting Route 10 already has been zoned for industrial and commercial use, but relatively little of this property has been developed. Permitting expanded commercial development and the elimination of buffers along Route 10 will further compound future traffic problems on this major arterial. Once commercial development increases, it is reasonable to assume that the problems experienced in the Route 1 corridor and on Route 60 east of Buford Road will become the problems of Route 10 between Chester and Hopewell. GENERAL PLAN: This parcel lies in an area designated for single family residential use. REQUEST ANALYSIS: The Applicant, who is also the property owner, is re- questing an amendment to a Conditional Use (Case Number 76SO23) pre- viously granted on this property. The Applicant is requesting that Condition Number 2, which states that "this Conditional Use hall per - 1. rnit the erectie, and operation of a single(, :fice building whic`, will be operated for business and professional use" be amended to read "this Conditional Use shall permit the erection and operation of two office buildings which will be operated for business and professional use". Also, that this same condition which states that "this Conditional Use shall also permit the operation of a contractor storage yard which shall be maintained on the parcel, with an area surrounded by a buffer of existing vegetation. This buffer shall have a depth of not less than 25 feet along the east and west property lines". ALTERNATIVES AND MITIGATING MEASURES: A preliminary site plan has been presented which indicates the location of the proposed additional building and the 25 foot buffers desired by the Applicant. The additional building would be behind an existing office building and would therefore not be easily visible from Route 10. A large stand of trees would remain in the 25 foot buffer area surrounding the site. If the Commission sees fit to recommend approval of this request, they should do so with the admonition that additional develop- ment of the parcel behond the two office buildings would represent over -development of the parcel at this line and constitute unwarranted commercial us of this area. i CASE HISTORY AND PAST COMMISSION AND 'BOARD ACTION FOR THIS REQUEST. C.P.C. 1 18 77: At the request of the Applicant, this case was deferred 30 days. The Applicant requested the deferral because he could not be present at the hearing. The Commission also expressed concern of the Applicant's performance relative to acquiring necessary building permits and approval thereof for construction on the parcel. The following chronological summary addresses this matter. 11 5 76 Applied for Building Permit 11 8 76 Building Inspector made footing inspection 11 17 76 Member of Planning Staff visited site to check descrepancies between conditions and information on site plan and Building Permit. Noted 2nd building (even though only 1 was permitted) and this building was too close to the property line. Mr. Sloan was told he would have to apply to amend his Use Permit before his building permit could be issued. 11 19 76 Application filed to amend the Use Permit 12 14 76 Returned Building Permit to the Building Inspector 12 15 76 Building Permit issued 2. C.P.C. 2 15 77 Approval of the request is recommended subject to amending condition number 2 of case number 76SO23 to read as follows: This Conditional Use shall permit the erection and operation of two office buildings exclusively, which will be operated for business and professional use. This Conditional Use will also be subject to a buffer area of not less than 25 feet measured along the north, east and west property lines." 3. I' w �••_•..�•.ypp. *ipi�0.j� =All/ii 1CI11111tU1[rr. �TT.juTlrflia�. tTT7?TT7�_� Q C�_ � ----- ! _l`--� -��• �---�-_ ___—„_ s 0 •> rli lilll1,111 + (11111+ f • IIIIIII111lfr11111111111r6 o F_ 3-3 1 ' 'QF w r • - • ----- opo . 77;0` }00 O � r � � r d J�� L o t� Z o �} }00 -1-5-, - 7377- -(-C. Y. C CASE NUMBER: 77SO32 APPLICANT: ROBERT E. DUNNINGTON and J. SHERWOOD STRUM REQUEST AND PROPOSED USE: The rezoning from Residential (R-15) to Office Business (0). The Applicant proposes to convert an existing single family dwelling into a real estate office. GENERAL LOCATION TAX MAP IDENTIFICATION: In Midlothian Magisterial District, this lot fronts along the south line of Huguenot Road and the west line of Bon Oaks Lane and is located southwest of the intersection of the aforementioned roads. Tax Map Sec. 10-2 (3) Bon Air Heights, Blk. C, Lot 10 (Sheet 3). ACREAGE, EXISTING ZONING, EXISTING LAND USE, (SUBJECT PARCEL): This lot is approximately ',-acre in area, is zoned Residential (R-15) and is occupied by a single family dwelling. ADJACENT AND AREA ZONING AND LAND USE: All adjacent property is zoned Residential (R-15) and is occupied by single family dwellings with the exception of property across Huguenot Road (City of Richmond) which is occupied by a Fire Station. UTILITIES, SOIL PROFILE, DRAINAGE AND EROSION, REQUIRED OFF-SITE EASEMENTS. Public water and sewer is on site and available for development of this property. The soils on this property are gravelly loam, gently sloping and have only a slight chance for erosion. The soils are well suited for the proposed use. This request will not require off-site easements. PUBLIC FACILITIES: Development of the proposed use will have no detrimental effect on either existing or future area public facilities. TRANSPORTATION AND TRAFFIC: The intersection of Huguenot Road and Bon Oaks Lane is a heavily travelled intersection. It is noted that the Highway Department's 1975/1974 Primary and Secondary Road Traffic Counts record the following average daily traffic on area roads: a. Huguenot Road and Bon Oaks Lane intersection, east -west 11,235 ADT; b. Huguenot Road and Bon Oaks Lane intersection, south, 670 ADT. GENERAL PLAN This lot lies in an area designated for commercial use. REQUEST ANALYSIS: The Applicant has entered into a contract of sale agreement with Charles P. Cardwell, present owner of this property. This contract of agreement is subject to the Board of Supervisors approving this request. The Applicant plans to con- vert an existing single family dwelling into a real estate office. He states that the building will be modified and renovated, both exterior and interior, in order to retain a residential appearance. He states that the project will have off street parking which will be paved, and that the yard will be landscaped; see attached plat and frorlL elevation drawing. 1. (Over) Ir ALTERNATIVES AND MITIGATING MEASURES: Generally speaking the area encompassing the subject parcel is a residential neighborhood where no commercial uses have heretofore been permitted. Although the subject parcel fronts Huguenot Road which is a heavily travelled arterial highway, this in itself is no reason for granting the zoning requested. Adjacent and area property which also fronts along the south side of Huguenot Road in the vicinity of the subject parcel, is being maintained as viable residential property. In this respect, commercial rezoning or use of the subject parcel would not be in keeping with the neighborhood. Of greater concern is the potential adverse effect such rezoning would present for area traffic and land use compatibility. Specifically, commercial zoning and use of the subject parcel could result in setting a precedent by allowing unlimited strip commercial use along Huguenot Road. Although the Applicants have indicated that they are willing to accept a Conditional Use for commercial conversion of the existing dwelling as opposed to rezoning to the Office Business (0) District, Staff is of the opinion that the potential problems as outlined would still occur. .CASE .HISTORY .-AND ... PAST COMM-ISSION.AND BOARD ACTION FOR THIS REQUEST C.P.C. 2 15 77: Denial of any commercial rezoning or use of the parcel is recommended. 2. un aI W9 o =- �� IN I •-= IIIA) �!II''! II -_ - _�._. � illl �'i,(r � .- -_- - •'I�I loll►,.... �'�' �----...� I I,I.i • • .. �- .t• I IIS! 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Basement under 1st floor except LR, ,lrT.,r adjoining hall and lv+ 6 y �Acc kitchen. /o -'VX 11-2 < 8 2. Fireplaces .n �-- all major f ; r 9a. x N -J . -lx?-c"t 13 ? 1s 'x QR C fP��% a X750 fib/ MEMORANDUM 11"o XVIII. DATE: March 16, 1977 TO: Chesterfield County Board of ervisors FROM: Stanley R. Balderson, Jr Chief, Development Review SUBJECT: Planning Commission Recommendation for Amendment of Condition Number 3 - Duplexes Lamar Place. On February 23, 1977, the Planning Commission resolved to recommend that the Board of Supervisors approve an amendment to Condition number 3 to read as follows: A buffer area as shown on the preliminary plan shall be provided and maintained in the following manner: a. The buffer area shall not be less than forty (40) feet in width. b. Any future sale or transfer of individual lots shall note this buffer area and make reference to it in each individual deed and plat. The developer will file with the County, restrictive cove- nants and conditions which clearly state the provisions of Condi- tions #3 a., b., c., d. and e. C. No trees, 2 inches or more in diameter shall be cut or removed and any existing undergrowth or weeds shall be "handcut". d. No structures with the exception of fences and open patios shall be permitted in the buffer area. Patios may extend into the buffer area not more than 8 feet. e. Trees, at least 4 feet in height, typical of the area shall be planted in the buffer strips, 5 feet in from the property line, behind lots in Wilkinson Terrace, to provide a thicker screen and buffer from the single family area. Plans for planting shall be submitted to and approved by the Development Review Division prior to implementation. The Development Review Division shall confer with a Committee of Citizens, Mr. Stein and Mr. Williams in this regard. f. The cost of the items required in e. above, shall not exceed $2,500 and a bond for this amount shall be provided by Mr. Stein. Ayes: Messrs. Howard, Belcher, Bookman, Currin and Williams. SRB/jp MEMORANDUM DATE: February 11, 1977 TO: Chesterfield County Plannin mmission FROM: Stanley R. Balderson, Jr., Chief of Development Review SUBJECT: Lamar Place Conditional Use violation On May 1, 1974, the Chesterfield County Board of Zoning Appeals conditionally granted Cenvac, Inc., a Special Exception (74A072), to construct two family dwellings on a parcel of land located northeast of the intersection of Belmont Road and Sue Jean Drive, in Clover Hill Magisterial District. This development is now owned by The Grantwood, Incorporated, Mr. Harry Stein, President, and is known as Lamar Place. The Special Exception granted by the Board of Zoning Appeals was subject to ten (10) specific conditions. On January 26, 1977, residents of Wilkerson Terrace Subdivision filed a peition with the Planning Department which states that Harry Stein, the present owner/developer of Lamar Place, has violated the following conditions of the Special Exception 74AO72: Condition #3 - A buffer area as shown on the preliminary plan shall be provided and maintained in the following manner: a. The buffer area shall not be less than forty (40) feet in width. b. Any future sale or transfer of the parcel or in- dividual lots subdivided from the parcel shall note that buffer area and make reference to it by deed and plat. C. The buffer area shall remain in a natural state with no existing trees to be cut or removed. d. No structures with the exception of fences shall be permitted in the buffer area. Condition #7: The Applicant shall see to the vacation of the Sherman Road stub as it extends south of the parcel if approved by the Board of Supervisors. Such vacation shall be subject to a drainage easement being retained within the right-of-way as indicated by the Chesterfield County Engineering Department. Construction of drainage facilities within this easement shall be accomplished by the owner/developer of the project prior to the issuance of any building permit. Such construction shall be at the direction of the County Engineering Department. 5.e,4•6,, z ' The petition alle* the following: "We protest the pouring of concrete pat's within the buffer area, some of which extend into said area as much as four (4) to six (6) feet. It is difficult to measure exactly as the present owner/developer seems to over -react to residents of the area. It is presently recorded that there has been one transfer of property from the owner/developer, to a private owner of a parcel or individual lot. We ask that we be allowed to see reference in the deed or plat on this transfer relating to the protection of said buffer zone. We protest the permanent damage done to the existing flora in the buffer area by equipment, trash, and trespass by construction crews and refer to the phrase in 3-c, 'shall remain in a natural state'. We protest the trimming of privately owned shrubs which extended over private fencing, well within the buffer zone, for no discernable reason. We protest the lack of precaution being taken against excessive erosion during of after construction. Ad- jacent property owners downhill from this project have watched their shrubs and flowers washed as much as n twelve to eighteen inches from their original sites. The petition also states that during the Board's hearing, verbal assurance was given and recorded that the ratio of buildings constructed would be three one-story buildings for every two two-story buildings. The petition notes that at this point there are nine buildings constructed or under construction, and only two of these are one-story. Staff has reviewed the petition and visited the site. We find the following conditions to exist: a. The buffer area has been plated as forty (40) feet in width, however, as noted in c. and d. below, the buffer has been encroached upon and, in effect, reduced in width. b. Lots have been transfered, and the buffer area was not made reference to by deed and plat. This excludes lots 1 through 5 and 18 through 19 which do not require a buffer area. c. The buffer area has not been left in a natural state; an undetermined amount of trees, bushes and shrubs have been cut and removed. This is evident by the grading and seeding work in the buffer area, to include the laying of straw to pervent erosion. 2. Staff walked the entire buffer area and finds that where it is still in its natural state, it is thick with underbrush, weeds, vines and other foreign growth. This growth is a potential health hazard and is very unsightly. Staff believes that the removal of this growth is necessary for the health and safety of residents of Lamar Place as well as adjacent property owners. d. Several patios have been built in the buffer area. We found the following patios encroaching upon the buffer area:, 1. Lot 11: The left patio, when completed, will extend into the buffer area approximately 47 inches. 2. Lot 13: The right patio extends into the buffer area approxi- mately 72 inches. 3. Lot 14: The left patio extends into the buffer area approxi- mately 37 inches. 4. Lot 16: The left patio extends into the buffer area approxi- mately 25 inches. Staff notes that in residential district, under normal conditions, uncovered patios are allowed to extend into rear yards an unlimited distance. Staff finds that the patios in question are uncovered, 9 feet by 8 feet in size and do not detract from property values. In most cases, the dwellings have been built along the forty (40) foot buffer line; therefore, if there is to be a patio, it must extend into the buffer area. Staff believes that in this case, it is reason- able to permit patios to extend into the buffer area not more than 8 feet. e. Sherman Road has been vacated, but the proper drainage facilities were not initially provided. This resulted in a serious drainage and erosion problem which the County Engineer documented and brought to the attention of the developer on several occasions. Presently, the roads have no more than a stone base still requiring a triple shot surface treatment. The curb and gutter is complete. There is still some minor drainage work needed at the outfall pipe which ties into the culvert beneath Simmons Drive. Most of the area is stripped requiring seeding as soon as the weather becomes warmer. Erosion control has been newly implemented and is adequate at this time. In view of the above situation, Staff is of the opinion that the Planning Commission should recommend to the Board of Supervisors an amendment to Special Exception 74AO72 be made as follows: Amended Condition #3 to read: A buffer area as shown on the preliminary plan shall be provided and maintained in the following manner: a. The buffer area shall not be less than forty (4) feet in width. b. Any future sale or transfer of individual lots shall note this buffer area and make reference to it in each individual deed and 3. plat. The deveper will file with the Coy restrictive covenants and conditions which clearly state the provisions of Condition #3 a., b., c., d. and e. c.No trees, 3 inches or more in diameter shall be cut or removed. d. No structures with the exception of fences and open patios shall be permitted in the buffer area. Patios may extend within the buffer area not more than 8 feet. e. A seven (7) foot high solid board fence shall be constructed along the rear line of the buffer area, or trees typical of the area shall be planted in the buffer strips to provide a thicker "screen" and "buffer" from the single family area. Plans for the fence or planting submitted to the Development Review Division prior to implementation. Implementation shall occur by May 1, 1977. Sdttw3to ¢9z C• % !%. 4. r . n Ma-rch 219 1977 Statement to the Honorable E. Merlin O'Neillt Chairman, Board of Supervisors, Chesterfield Countyq on behalf of the residents of Wilkinson Terrace with re- ference to the proven violations by GRANTW OOD9 INCORP ORAT1?D in the Lamar Place Development: Since February 22.E 1977, when we appeared before the Planning; Commission on the above matters we have been contacted twice by Mr. Stein of GRANT7100D. Roth contacts were by phone and consisted of: 1. Had wet seen the article in the News Leader on February 23rd on the hearing? and 2. About a week later IIr. Stein said that he would call with a, definite time to meet with him and a nurseryman to dis- cuss recommended tree plantings in the buffer zone. There has been no contact since them but we residents have received a notice from the County that an appeal was being filed by Mr. Mason on Mr. Stein's behalf before the Supervisors on the ammendments agreed upon in the February meeting; of the Planning Co -,mission. In as much as such an appeal would delay decision by the County govern- ment on this case and therefore delay planting of the trees which 11r. Stein had. w�erbally agreed to consider plantings we feel that we cannot rely on "good ith" or "good neighbor" assurances on Mr. Stein's partq and hereby �rish to lay before our County government our solution to the violations on the rant of GRANTS700D9 INCORPORATED. A. Remove all patios from the entire buffer zone. B. Replace the shrubs in the entire buffer zone. C. Erect a six-foot stockade fence of pressure -treated northern cedar no less than fifteen feet from the back line of the buffer zone for a total approximate distance of 1,099 feet9 to be installed by the firm designated by the Wilkinson Terrace citizens. We have decided not to accept RTr. Stein's verbal offer to plant trees for the following reasons, some of which were stated to us by a professional nurseryman: 1. No nursery can offer more than a year's guarantee on any plantings and. any replacement plantings after three months would cost half the original price of the tree being; replaced. This is a poor f,uarantee when considered against a guarantee of 30 years for fence posts9 20 years for the fence. 2. Plantings would require constant monitoring and can; and according to the nursery we contactedg such care includes propering watering. 41ith- . out "proper care" the guarantee is void. The fence requires no care, but weathers to a soft silver as it ages, blending well with the terrain and. vegatation. 1 '� i '%JW ''40 3. The area considered for plantinv has poor drainage, mrl.inc success- ful planting very doubtful. 4. The area considered for planting has a, poor record for giro%%Ith wliich is why the "natural state" growth consisted of more ;Tial) shrubs and vines than large trees. 5. Trees :•rill NOT rtive maximum privacy for either party. ',7ith each hearinrt, each appeal9 each delayq there is less chance of any successful. planting this Sprinft. Such a point was made by our fir. oup February* 22ndt 1977, and we were assured verbally -hat plantin,n would be made no later than ]day9 1977. This seems less and less likely. We invoke the protection of our County Government as vie invoked it in T'Tay of 1976 when the C & P Telephone Co. was in the process of cutting an eirht foot swath through the buffer zone to lay underground cables. Such action was in violation of the building permit for the property in question and had such action been allowed. to continue, C ec P would have been required to replace each and every tree they removed.. Are we to understand that GRAT?T',JCOD is exempt from such action by the County government? If soy vrhy? 'tile further invoke action by our County Governrent on the rernoval of the patios from the buffer zone. Such action has been taken. in the past in other jurisdictions of the state. A case in Richmond that comes most readily to mind is the case of a nearly completed -hvo-story brick dwelling, on Hermitage Road near Nottoway which a builder had to relocate because the foundation intruded into the required set -back for the buildin;; regil1ations. At the hearin;fit last month, IJr. PIason indicated that as i,'r. Stein's repre- sentative he felt that we were asking too much as the homes in the Terrace had back yards one hundred to one hundred fifty feet deep anyway. "le don't. (hir back yards average ei,,,;hty some feet with a few less than that; and we are measuring from the back doorsq not the patios. At this time we wish to draw the Commission's attention to the fact that we,2 independently, have had to contact the nurseries and the fence companies for recommendations and prices; that vie have not heard from 11r. Stein or his representatives with this information; that further violation; of the buffer zone are continuing with respect to trash accumulation. After the meeting in Februaryq our group received a good deal of flattering,, comment from 1.'r. Bookman and 11r. Stein. However, like George Chapman, vie are learning* that "flatterers look like friends, as wolves like dolts." 2 A L L -- S E A S O N S L A W N S E R V I C E S Route 2 Box 81 Richmond, Virginia 23233 2'70-946 March 22, 1977 Ir.. Harry Stein 3426 W. Cary Street Richmond., Virginia Dear Mr. Stein, We appreciate the opportunity to do additi.oral work for you at La Mar Place Subdivision on Belmont Road; Richmond, Virginia. We would like to meet with you, the neighbors of La Mar Place and the planners at your convenience to discuss the landscaping behind lots #99 #10, #11, #12, X13 and #14. We feel certain we can complete the work by Play 15, 1977, barring extreme weather conditions. Very truly` yours, V. 1 Larry T. Pressel Owner, All-Seasons Lawn Services LTP/mp MIIIIIIIIIIIII n MORRIS E. MASON ATTORNEY & COUNSELLOR AT LAW COURT HOUSE SQUARE - PEOPLES BANK BLDG. P. O. BOX 204 CHESTERFIELD. VIRGINIA 23832 PHONE (804) 748-2229 March 11,1977 The Honorable E. Merlin O'Neill Chairman, Board of Supervisors County of Chesterfield Chesterfield, Virginia 23832 RE: Show Cause issued to Harry Stein, president Grantwood, Inc., to appear and show cause, if any he can, why new conditions should not be imposed upon the subdivision of Lamar Place for violations of the required buffer area and failure to adequately construct proper drainage facilities. Dear Mr. O'Neill: There is scheduled to come before the Board of Supervisors at its March 23 regular meeting the above referenced matter which is identified as your case number 74A072. It has been reported that these alleged criminal violations of the Chesterfield Zoning Regulations represent some sort of a procedural compromise between the Board of Supervisors and the County staff responsible for enforcement of the zoning regulations. This case, as some of the Board members may know, has proceeded through the Planning Commission at its February 22 meeting in which certain recommendations for adding on conditions and altering others will be recommended to you at your March 23 meeting. For clarification of Mr. Stein's position before the Planning Commission, I am attaching hereto a copy of my letter addressed to Mr. Balderson under date of March 2, 1977, together with a copy of the Memorandum of Reservation and Nonwaiver of Rights referred to in the said letter. Because of the rather unusual posture of this case as it comes before you and the unor- thodox jockeying for position and possible consequences that ob- viously will survive the hearing, Mr. Harry Stein has no choice but to continue to insist upon a reservation and nonwaiver of his rights at the hearing scheduled before you on march 23. Making this posi- tion known now, i.f it be your pleasure, can serve to dispense with the formal opening statement of Mr. Stein's reservation and non - waiver of rights as expressed in the attached memorandum. The problems confronting you and the people involved did not begin with Mr. Harry Stein pouring 8' X 9' concrete patio n en E. Merlin O'Neill, Chairman Page 2 March 11,1977 pads at the back door of these duplexes, all of which extend into the back yard and some of which overlap by 1 to 3 feet into the overlapping buffer area. This problem was created in May 1974 when the Board of Zoning Appeals granted the special exception to Cenvac, Inc. subject to compliance with several conditions one of which is that a buffer shall be provided which shall not be less than 40 feet in width. Another is that the buffer area shall remain in a natural state with no trees to be cut or removed; the third is with respect to the buffer that no structures with excep- tion to fences shall be permitted in the buffer area. Pertinent to these conditions at the hearing before the Board of Zoning Appeals was also the condition recommended by the Planning Office but was subsequently scratched by the Planning Office because of the obvious conflict created and which condition reads as follows: "Exclusive of the buffer zone all yard requirements normally and customarily applied under the R-7 classification shall be observed." Under this zoning regulation, this scratched condition is mandatory and may not be encroached upon except in development under conditional uses and that a part of such yard requirements may be included as part of an established buffer area. The scratching of this condi- tion obviously had the effect of aiding the grant by erroneously removing the obvious conflict. You are aware that the Board of Zoning Appeals has no authority to waive, limit, restrict or amend a mandatory requirement of the zoning regulations. And it is for this reason that the buffer restrictions under the special excep- tion must be read and construed in conjunction with the mandatory requirements of the zoning code. This code permits what your staff has determined to be a criminal violation and this finding by your staff is the motivation for bringing this cause to you in the form authorized by you. This procedure seeks to accomplish indirectly what can not be accomplished directly. The zoning code provides both criminal and civil procedures and remedies for vio- lations. Mr. Harry Stein is neither the developer nor the subdivider of this duplex subdivision. He neither owns nor has any interest or obligations with respect to the subdivision and its development. He is merely the owner in fee of the lots in Lamar Place Subdivision. The staff's interpretation of the con- ditions imposed upon this subdivision particularly concerning the buffer area has been throughout the course of building duplexes in Lamar Place totally inconsistent in an "on -again off -again" fashion. For example, the term "natural state" has been applied by way of attempted enforcement numerous times with a different and often inconsistent meaning. The last application, by way of meaning, permits a removal of underbrush. Another example leading to serious consequences to the builder is the requirement that the VEPCO lines must be installed along the street front of the dwell- ings as opposed to concealment within the buffer contrary to uses fir►' "'� E. Merlin O'Neill, Chairman Page 3 March 11,1977 permitted as a matter of right and law within a buffer. The point of all of this is that it could have been avoided when the special exception was granted in 1974 if your County staff had clarified the present conflict between the mandatory require- ments of a 25 foot backyard and its relation to the overlapping buffer area established as a condition of the special exception. The prospect of your action concerning this case leaves me deeply disturbed and my heart cries out from every quarter of my body beseeching you not to find Mr. Harry Stein guilty of these criminal violations, and having, as it were, this plea to you as the only control within my grasp, I am constrained to admonish: Let him among you who is convinced in his heart beyond a reasonable doubt of the guilt of Mr. Stein move to ordain his conviction, and let him among you who is satisfied in his heart that the motives of the accusers are pure and free from eager self -gratification move to impose the punishment that has been recommended to you. My subconscious prays for abatement of this unholy process and my conscious mourns its beginning. This is my plea. If you have questions or if you are not fully satisifed, be true to yourselves first of all and secondly to the public trust you hold. If you experience the slightest twinge to a single fiber among your heartstrings, you will know what your answer must be. The import of this case and its profound impli- cations lead me to urge that you seek additional counsel for other independent views and recommendations, and for this reason, I have taken the liberty of furnishing a copy of this letter to the Honorable Oliver D. Rudy, but this is not by way of limitation upon your search for honest answers and opinions. A continuance of this case from March 23 to April 20 might well be considered by you if additional time be needed. Mr. Stein would certainly have no objection to this action. I am Sincerely, Morris E. Mason MEM:rfh Encls. CC: Joan Girone, Vice Chairman C. L. Bookman J. Ruffin Apperson Garland Dodd Oliver D. Rudy, Commonwealth Attorney