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Presentl
<br />
<br />Mr. E. Merlin O~Neill, Chairman
<br />Mrs. Joan Girone~ Vice-Chairman
<br />Mr, J, Ruffin Apperson
<br />Mr, C, 'L. Bookman
<br />Mr, Leo Myers
<br />
<br />Mr, M, W, Burnett, Co, Admin,
<br />
<br />VIRGINIAI At an adjourned meeting of il
<br />the Board of Supervisors of Chesterfiel~
<br />County, held a! the Courthouse on 11
<br />April 28, 1976 ' at 9~00 a.m. il
<br />Also Present:
<br />
<br />Mr Stanley Balderson, Chief Planner
<br />Mr Raymond Birdsong, Asst, Co, Eng,
<br />Mr C, G, Manuel, Asst, Co, Admin,
<br />Mr Morris Mason, County Attorney
<br />Mr Robert Painter, County Engineer
<br />Mr William Prosise, Asst, Co. Eng,
<br />Mr, Michael Ritz, Planning Director
<br />Ms, Joan Smith, Secretary
<br />Mr, David Welchons, Asst. Co. Eng,
<br />
<br /> The meeting is called to order by the Vice,Chairman,
<br />
<br />Mr. Myers gives the invocation,
<br />
<br />On motion of Mr, Apperson, seconded by Mr, Bookman, it is resolved that the minute!!
<br />of April 14th and 19th be and they hereby are approved as amended,
<br />
<br />Ayes: Mrs. Girone, Mr. Apperson, Mr, Bookman and Mr, Myers~
<br />
<br />Mr Burnett reads a letter stating his resignation effective no later than July 31,
<br />1976, which information was given to the Board previously, Mr. Myers expresses
<br />the Board's regret at Mr, Burnett,s resignation.
<br />
<br />Mr, Burnett states that the County has been formally notified that the roads in
<br />Plantation Estates and Windsor Forest have been accepted into the State System
<br />as follows:
<br />
<br />PLANTATION ESTATES
<br />
<br />Stonewheel Court from its intersection
<br />with Millhouse Court southerl~ 0,08 mile
<br />to a cul-de-sac,
<br />
<br />Millhouse Drive from its intersection
<br />with Spring Run Road northerly 0,15 mile
<br />to its intersection with Millhouse Court,
<br />thence northerly 0,10 mile to a cul-de-sac,
<br />
<br />Millhouse Court - from its intersection
<br />Wi'th Millhouse'"Drive westerly 0,06 mile to
<br />Stonewheel Court, thence westerly 0,04 mile
<br />to a cul-de-sac.
<br />
<br />WINDSOR FOREST
<br />
<br />0,08 mile
<br />
<br />0,25 mile
<br />
<br />0.10 mile
<br />
<br />Featherstone Drive from Route 147 westerly,
<br />southwesterly 0,25 mile to Route 1207,
<br />
<br />0.25 mile
<br />
<br />On motion of Mr, Apperson, seconded by Mr, Myers, it is resolved that the Right-
<br />of-way Department attempt to purchase for the developer of Lost Forest', ten feet
<br />north of Lot 18 owned by Mr, and Mrs. James T, Bailey of 9431 Shiloh Drive and
<br />ten feet south of Lot 17 owned by Mr, and Mrs, Jerry R, Parker of 9051 Shiloh
<br />Drive which ten foot strips are needed for a road way by said developers and be
<br />it further resolved that if these negotiations fail that the County Attorney is
<br />hereby authorized to institute condemnation proceedings against said property
<br />owners at the developer,s expense,
<br />
<br />Ayes: Mr, O'Neill, Mrs, Girone, Mr, Apperson, Mr, Bookman and Mr, Myers.
<br />
<br />Mr. Burnett states that a meeting has been set for May 18, 1976, at 11:00 a.m
<br />with Mr. Harwood. ·
<br />
<br />On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that this Board
<br />go into Executive Session to discuss the purchase of property.
<br />
<br />Ayes: Mr, O'Neill, Mrs, Girone, Mr. Apperson, Mr, Bookman and Mr. Myers.
<br />Reconvening:
<br />
<br />On motion of Mr, Apperson, seconded by Mrs. Girone, it is resolved that the County
<br />Administrator be and he hereby is authorized to sign a HUD Grant Application for
<br />$70,000 as prepared by the Planning Department,
<br />
<br />Ayes: Mr. O'Neill, Mrs. Girone~ Mr, Apperson, Mr, Bookman and Mr. 'Myers.
<br />
<br />
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