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06-20-1959 MinutesVIRGINIA: At an adjourned meeting of theBoar~ of Supervisors of Chesterfield County, held at the Court House on June 30, 1959, at 7:30 p.m. Prement: Mr. Irvin G.Horner, Chairman Mr. H.T.Goyne Mr. Stanley R.Hague, Jr. Mr. R. J.Britton Mr. H.K.Hagerman Absent: Mr. Marshall F.Driskill This day a letter from Mr. David H. Betts, was read which letter concerned itself with re-naminE Rt.65B, and it was generally agreed that this matter be deferred and that Mr.Betts be info~med of future construction plans and the nefessity for getting a majority of the residerZ s resid]nz on said road to agree to a proper name. On motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that the request for a pyrotechnic display at the Richmond Quartermaster Depot be and it hereby is approved. This day the request of Mr.L.A.Williams for authority to purchase a radio and to operate said radio on the Police frequency, comes before the Board, and it was pointed out that the authority of Mr.Williams extended only at Moore's Lake, the place of employment, and other conservators of the peace who may want to h~ve the same radio rights. On motion of Mr.Hagerman, seconded by Mr. Britton, it is resolved that the request of Mr.L.A.Williams for Police radio service, be, and it hereby is denied. On motion of ~r. Britton, seconded by Mr. Goyne, it is resolved that a check for $16OO.OO guaranteeing the hard-surfacing of the following roads located in WarwickAcres. be, and it hereby is accepted and the Highway Deoartment is requested to take over said roads for acceptance into the Secondary Road System; Winter Road from Kaki Drive to Sanborne Drive Sanborne Drive from Worthington Farms to Binns Avenue Binns Avenue from Sanborne Drive to Holdcroft Road This day Mr. Fred Thompson,Supt. of Schools, comes before the Board presenting a resolution from the School Board, requesting the Treasurer of the County to transfer the following sums from various categories in theSchool Budget for 1958-'59. On mo~ion of ~r. Britton, seconded by Mt. Hague, it is resolved that the following transfers be and they are approved and the Treasurer cf the County is requested to make said transfers: From Category 17A to Category lTD1 the sum of From Category 17A to Category 17B3 the sum of From C~tegory 17B1 to Category 17B3 the sum of From Category 17B1 to Category 17E2 the sum of From Category 17B2 to Category 17E2 the sum of From Category 17D2 to Category 17~2 the sum of From Category 17El to Category 17E2 the sum of From Category 17F to Category 17E2 the sum of From Category 19 to Category 17E2 the sum of FromCategory 19 to ~atezory 17~3 the sum of $5,202.53 2,726.~J+ 6,807.02 11,339.72 5,678.48 1,637.38 2,608.60 1,26&.10 5,891.97 5,087.~1 On motion of Mr. Hagerman~ seconded by Mr. Britton, it is resolved that the contract between theEnochs Construction and the County for constructing a grandstand, be, and it hereby is approved and the Chairman and Clerk of this Board are hereby authorized to sign said contract. On motion of Nr. Hagerman, seconded by Mr.Hague, it is resolved that a deed for a small piece of road right of way at the end of Thelma Avenue in Matoaca be and it herebv is accepted by theCounty from Mr. Isaac Cooley. On motion of Mt. Hague, seconded by Mr.Goyne, it is resolved that this Board request the Highway Department to take in Ecoff Street, between the wesDern end of Rt.1502 and 632 as a rural roa~. the same having been previously constructed to State specifica~ons. On motion of Mr. Goyne, seconded by ~r. Hague, it is resolved that the followin~ transfers in the !'later Department Budget be and they hereby are approved, and the Treasurer o~ the County is requested to make said trahsfers, which are listed below: Within the Operating Fund From materials and supplies to Capital Outlay $3523.0~ From Miscellaneous Expenses forContractua~ Services 9~8.51 From unappropriated surplus of the General Fund to Caoital Outlay 355.34 Fro~ unappuo~ated surplus of the OperatinE Fund 2597.90 to ersonai Services Within the County Construction Fund From Personal Services to Materials and Supplies From Contractual Services to Materials and Supplies From Miscellaneous Expenses to Materials and Supplies From unapprop~ated surplus of County Construction Fund to Capital Outlay From u~a~p¥~p~ia~ed] s~rolus of County Construction Fund to Materials and Supplies Within the Meter Installation Fund 'F~om capital outlay to Personal Services From unappropriated surnlusof Meter Installation Fund to Personal Services From unanpropriated surplus to Contractual Services From unappropriated surolus to Materials and Supplies Within the Sewer Fund FrOm Capital Outlay to Personal Services $8990.72 5395.19 9857.49 1808.32 48591.52 6244.78 1256.72 391.08 32847.38 $437.84 On motion of Mr.Hague, seconded by Mr.Goyne, it is resolved that thebid~ of Lyttle and Barnes for the installation of a 12" water line on Rt. lO, running from the Falling Creek to the new Lyttle School be,and it hereby is accepted in the amount of $26,599.00. On motion of Mr. Goyne, seconded by Mr.Hague, it is resolved that the County Engineer be and he hereby is authoriz ed to'install a 6- water line, runninm from Rt.#lO eastwardly along the Hundred Road to Dr. Parkinson's house. On motion of Mr.Britton, seconded by Mt. Hague, it is resolved that this Board grant a variance to Mr.F.Stutts, 6217 Wynham Drive, Southampton Acres, to allow the enflosure of a garage l~-l/2 feet from his side property line. On motion of Mr. Britton, seconded by Mr. Hague, it is resolved that this Board grant a variance to Mr. Wray C.Williams, 623 Tanglewood Avenue, Stratford Hills, to allow the construction of an addition to his residence, aame to com~ within 12' 6" of the side property line. On motion of Mr.Britton, s ecorded by Mr. Hague, it is resolved that a variance be granted to Mr.H.G. Jennings, owner of theE1 Patio Restaurant onRt.60 and Buford Road to allow the construction of a vestibule to extend within 6 feet of the right of way on Rt.60. This day bheCounty Engineer presented Mr.William Schremp to theBoard as a prospective employee in the Engineering Department, and after much discussion concerning this m~ter, on motion of Mr. Britton, seconded by Mr.Hagerman, it is resolved that this Board authorize the County Engineer to employ Mr.Schremp provided he deems it proper. On motion of ¥~.Hague, seconded by Mr. Goyne, it is resolved that the salary of Er.Raymond Birdsong be and it hereby is increased to $4000.OO per year. On motion of Mr.Britton, seconded by Mr. Goyne, it is resolved that the ExecutiveSecretar¥ be and he hereby is requested to investigate the construction of a tube, pneumatic or otherwise, running from the new office building to the Treasurer's Office. On motion of Mr.Hague, seconded by Mr. Hagerman, it is resolved that this meeting be adjourned until 10:O0 a.m. on July 8, 1959. Secretary - -