|
On motion of Mr. Apperson, seconded by Mr. Myers, be it resolved by the Board of
<br />Supervisors of the County of Chesterfield, Virginia, in regular meeting assembled
<br />that the Chairman of said Board be and he hereby is authorized to enter into an
<br />agreement with the Seaboard Coast Line Railroad Company, and to sign same on behal~
<br />of said County whereby said Railroad Co'mpany grants unto said County the right or
<br />license to install and maintain, for the purpose of a sewer main, a line of 36-
<br />inch concrete pipe across the right of way and under the main track of said Rail-
<br />road Company at or near Bellwood, Virginia; as particularly described in said agre~-
<br />ment which agreement is dated February 20, 1976, a copy of which agreement is
<br />filed with the Board of Supervisors.
<br />
<br />Ayes: Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the Engineer~
<br />ina Department be and it hereby is authorized to engineer the Beulah Village and
<br />North Conifer Heights areas for sewers.
<br />
<br />Ayes: Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />On mOtion, of Mr... Myers, s~condad by'Mr. Bookman, it is resolved that Mr. James C.
<br />Lunsford in Masondale Subdivision, be and he hereby is given a sewer connection
<br />for Lot 2, Blk. B on River Road.
<br />
<br />Ayes: Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />On motion of Mr. Bookman, seconded by Mr. Myers, it is resolved that a Change
<br />Order be approved for the Lime Handling Facilities on Falling Creek in the amount
<br />of $1,809.81 which was necessitated to insure efficient operation of the facilitieS!.
<br />Ayes: Mrs. Girone, Mr. Apper~on, Mr. Bookman and Mr. Myers.
<br />
<br />Mr. Painter states that a previous meeting the Board authorized the sum of $200
<br />to be offered to Mrs. Spivey and correspondence has been received stating that she
<br />will not accept same. After consideration of this matter, it is on motion of Mrs.
<br />Girone, seconded by Mr. Bookman, resolved that Mrs. Spivey be given the $350 as
<br />requested for an easement in Contract 7032-6B.
<br />
<br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />On motion of Mr. Apperson, seconded by Mrs. Girone, it is resolved that the fol-
<br />lowing resolution be and it hereby is approved:
<br />
<br /> Whereas, the Board of Supervisors of the County of Chesterfield (the Board)
<br />adopted a resolution on March 10, 1976; entitled "Resolution Authorizing the Is-
<br />suance and Sale of $2,400,000 County of Chesterfield, Virginia, Sewer Revenue
<br />Bonds (Brandermill Project), Series of 1976, and Notes in Anticipation of the Sale
<br />Thereof and Providing for the Form, Details and Payment Thereof" Cthe Resolution)
<br />and
<br />
<br /> Whereas, the Resolution requires the appointment of a "Consulting Engineer,"
<br />as defined therein, to perform certain functions on behalf of holders of Bonds
<br />and Notes issued thereunder; and
<br />
<br /> Whereas, Brandermill, as required by the Resolution, has consented to the
<br />naming of such "Consulting Engineer";
<br />
<br /> Now, Therefore, Be It Resolved by the Board of Supervisors of the County of
<br />Chesterfield that R. Stuart Royer and Associates, is hereby appointed to act as
<br />"Consulting Engineer" under the ResolUtion upon the terms and conditions set forth i~
<br />therein.
<br />
<br />Mr. Painter states that no matter who is appointed "Consulting Engineer" the cost
<br />will be approximately the same amount.
<br />
<br />A vote being taken:
<br />
<br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />On motion of Mr. O'Neill, seconded by Mr. Myers, it is resolved that the Engineer-
<br />ing Department be authorized to improve the drainage on Halloway Avenue which cost
<br />is estimated to be between $1,200 and $3,000 depending on what material is used.
<br />
<br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apper, son, Mr. Bookman and Mr. Myers.
<br />
<br />It is generally agreed that the County Mapping Program will be deferred for two
<br />weeks because all information is not available at this time.
<br />
<br />On motion of Mr. Bookman, seconded by Mr, Apperson, it is resolved that the Board
<br />accepts an agreement between the County and the Developers of Quail Hollow and
<br />authorizes the Chairman to sign a save-harmless agreement with the Highway Depart-i~
<br />ment for certain drainage easements that may be necessary to be ac.quired in the
<br />
<br />development of Quail Hollow.
<br />
<br />Ayes: Mr. O'Neill, Mrs. Girone, Mr. Apperson, Mr. Bookman and Mr. Myers.
<br />
<br />
<br />
|