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VIRGINIA: At an adjourned meeting of the <br />Board of Supervisors of Chesterfield County, <br />held at the Courthouse on January 23, 1974 <br />at 10:00 A.M. <br /> <br />Present: Also Present: <br /> <br />Mr. Irvin G. Homer, Chairman Mr. Morris Mason, Asst, Comm. Atty. <br />Mr. Leo Myers, Vice-Chairman Mr. Robt. A. Painter, Co. Eng. <br />Mr.J.. Ruffin Apperson Mr. David Welchons, Asst. Co. Eng. <br />Mr. A. J. Krepela Mr. William Prosis~, Asst. Co. Eng. <br />Mr. E. Merlin O'Neill Mr. Michael Ritz, Dir. of Planning <br /> Mr. M. W. Burnett, Co. Administrator <br /> Mr. C. G. Manuel, Asst. Co. Admin. <br /> <br />Mr. Robert Painter, County Engineer, discusses a letter from Mr. Eugene T. Jens~ <br />concerning the establishment of area sewer districts. <br /> <br />On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the <br />following water contract be and it hereby is approved: <br /> <br /> W73-88D-~ Huguenot Village Apartment On-Site $28,512.50 G. P. Clay Co. <br />Ayes: Mr. Morner, Mr. Myers., Mr. Apperson and Mr. O'Neill. <br /> <br />On motion of Mr. Apperson, seconded by Mr. Myers, it is resolved that the <br />following sewer contracts be and they hereby are approved: <br /> <br /> (a) S74£3D Settlers Landing - Section A-2 $37,201,70 Shoosmith Bros., Inc. <br /> (b) S74-5D Greenfield, Section "I" $30,262 Lewis H. Easter & Co. <br /> <br /> (c) S74-4CD 60 West Shopping Center Outfall $6,523.20 Bookman Const. Co. <br />Ayes: Mr. Homer, Mr. Myers, Mr. Apperson and Mr. O'Neill. <br /> <br />On motion of Mr. Horner, seconded by Mr. O'Neill, it is resolved that the <br />contract No. S73-47C to install sewer lines in the Springhill-Gatewood area <br />be.and it hereby is awarded to the 3-M Construction Company who submitted the <br />low bid of $161,280.00. <br /> <br />Ayes: Mr. Homer, Mr. Myers, Mr. Apperson and Mr. O'Neill. <br /> <br />On motion of Mr. Horner, seconded by Mr. O'Neill, it is resolved that the <br />6-weeks extension be allowed on contract S72-51C, the Airport Sewage Pumping <br />Station, and a Change Order involving $125.00 be and they hereby are approved. <br /> <br />Ayes: Mr. Morner, Mr. Myers, and Mr. O'Neill. <br /> Mr. Apperson abstains from voting. <br /> <br />On motion of Mr. O'Neill, seconded by Mr. Apperson, it is resolved that one <br />(1) sewer connection be authorized for Mrs. Nanc~Humphries on Robertson Avenue. <br /> <br />Ayes: Mr. Homer, Mr. Myers, Mr. Apperson and Mr. O'Neill. <br /> <br />The Board. discussed a letter from Mr. John Flora concerning the possibility <br />of obtaining sewer services on the James River to the Guza property. <br /> <br />There was presented the problem of drainage in the area west of the Bellwood <br />Depot in which drainage area is the proposed Oakview Subdivision. <br />After much discussion of this matter, it is on motion of Mr. Apperson, <br />seconded by Mr. Myers, resolved that this Board will approve the Oakview <br />Subdivision for a reasonable time, provided it meets other criteria of the <br />Planning Commission, and that further developments in this drainage area <br />will be prohibited until a survey is made and some action taken to improve <br />the drainage in this area. <br /> <br />Ayes: Mr. Homer, Mr. Myers, Mr. Apperson, Mr. Krepels and Mr. O'Neill. <br /> <br />On motion ~f Mr, Morner, seconded bY Mr. Apperson, it is resolved that the <br />developers of Surreywood be and they hereby are authorized to install a sewer <br />line on the Surreywood property adjacent to the Maul property since it is <br />qu~te evident that Mr. Maul does not want the sewer line installed in the <br />CNe~k ~here it would serve the entire area. <br />And be it further resolved that this'latest action amends the previous <br />authorization by the Board to condemn the easements on the Maul property. <br /> <br />Ayes: Mr. Homer, Mr. Myers, Mr. Apperson and Mr. Krepela. <br /> <br />On motion of Mr. Apperson, seconded by Mr. Krepela, it is resolved that the <br />County's Right-of-Way Department be authorized to have the deeds prepared and <br />the titles searched on the following Properties: <br /> <br /> <br />