VIRGINIA: At an adjourned meeting of the
<br />Board of Supervisors of Chesterfield County,
<br />held at the Courthouse on September 24,
<br />1975~ at 9:00 a.m,
<br />
<br />Present:
<br />
<br />Also Present:
<br />
<br />Mr. Irvin G. Horner, Chairman
<br />Mr. Leo Myers, Vice-Chairman
<br />Mr. J. Ruffin Apperson
<br />Mr. A. J. Krepela
<br />Mr. E. Merlin O'Neill
<br />
<br />Mr. M. W. Burnett, Co, Admin,
<br />
<br />Mr
<br />Mr
<br />Mr
<br />Mr
<br />Mr
<br />Mr
<br />Mr
<br />Mr
<br />Mr~
<br />
<br />Stanley Balderson, Chief Planner
<br />Raymond Birdsong, Asst. Co. Eng.
<br />John Harmon~ Right-of-Way Agent
<br />C. G. Manuel, Asst. Co. Admin.
<br />Morris Mason, County Attorney
<br />Robert Painter, County Engineer
<br />William Prosise, Asst. Co. Eng.
<br />Michael Ritz, Director of Planning
<br /> Joan Smith, Secretary
<br />
<br />Mr. David Welchons~ Asst. Co. Eng.
<br />
<br />The meeting is called to order by the Chairman.
<br />
<br />The invocation is given by Mr. Apperson.
<br />
<br />On motion of Mr. Krepela, seconded by Mr. Apperson, it is resolved that the
<br />minutes of September 10th and 16th be and they hereby are approved.
<br />
<br />Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela.
<br />
<br />Mrs. Donna Link of the Chesterfield/Colonial Heights Christmas Committee comes
<br />before the Board to present members with a Christmas present and invite them to
<br />a Bicentennial Christmas Celebration on October 2nd at 3:30 p.m. on the Courthouse
<br />Green.
<br />
<br />Mr. Yancey and Mr. Wilson of Colonial Heights come before the Board to discuss
<br />the proposed condemnation proceedings to be taken against them. After consid-
<br />erable discussion of this matter, it is generally agreed that the consultants,
<br />Mr. Burnett, Mr. Yancey, Mr. Wilson and representatives of the Engineering
<br />Department meet at the site to discuss the route for the sewer line on October
<br />2nd at 5:00 p.m.
<br />
<br />On motion of Mr. Hornet, seconded by Mr. Myers, it is resolved that the County
<br />Attorney be authorized to institute condemnation proceedings against the property
<br />owners listed below if the amount offered by the County as set out opposite their
<br />names is not accepted. Be it further resolved that the County Administrator
<br />notify the said property owners by registered mail on September 26, 1975, of the
<br />intention of the Gounty to enter upon and take the property which is to be the
<br />subject of said condemnation proceedings. An emergency existing, this resolution
<br />shall be and it is hereby is declared in full force and effect immediately upon
<br />passage. Be it further resolved that any land exceeding 25 ft. which was guar-
<br />anteed in a previous easement be vacated with the monetary adjustment made
<br />accordingly.
<br />
<br />Henry T. Smith and Marjorie S. Smith
<br />
<br />S73-28T/B $50.00
<br />
<br />Ayes: Mr. Homer, Mr. Myers, Mr, Apperson and Mr. Krepela.
<br />
<br />Mr. Nichols cites the need for a fire hydrant at Meadowville and Rt. 10 and
<br />states that one was planned for this location when the water line was installed.
<br />Mr. Birdsong refutes this and produces plans which do not include a hydrant at
<br />this location.
<br />
<br />Upon consideration whereof and on motion of Mr. Myers, seconded by Mr. Krepela,
<br />it is resolved that the County install a fire hydrant at the intersection of
<br />Meadowville Road and Route 10 at an approximate cost of $2,000.
<br />
<br />Ayes: Mr. Horner, Mr. Myers, Mr. Apperson and Mr. Krepela.
<br />
<br />On motion of Mr. Apperson, seconded by Mr. Krepela, it is resolved that the
<br />following Water Contracts be and they hereby are approved:
<br />
<br />W74-61CD/4
<br />
<br />Old Bermuda Hundred Road
<br />County of Chesterfield
<br />
<br />$ 4,000 00
<br />
<br />W75-52D
<br />
<br />Belfair Village
<br />Lewis H. Easter & Company
<br />
<br />16,744 00
<br />
<br />WTS-62CD
<br />
<br />Falling Creek Farms (Gregory Drive)
<br />County of Chesterfield
<br />
<br />525 00
<br />
<br />W75-40D/2
<br />
<br />Mount Blanco Raod
<br />County of Chesterfield
<br />
<br />1,160 O0
<br />
<br />W75-13D
<br />
<br />Quail Hill, Sections 2, 3, & 4
<br />Fred W. Barnes Construction Company
<br />
<br />12,381 02
<br />
<br />W75-12D
<br />
<br />Poplar Grove
<br />Stamie E. Lyttle Company, Inc.
<br />
<br />32,206 90
<br />
<br />
<br />
|