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04-06-1989 Regular Meeting~. ~• ,~., eoo~: 14 f~cr~02 REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE SIXTH DAY OF APRIL IN THE YEAR NINETEEN HUNDRED EIGHTY NINE PRESENT: Henry H. Bradby, Chairman Joel C. Bradshaw, Jr., Vice Chairman Steven W. Edwards Thomas L. Ross Richard L. Turner Also attending: H. Woodrow Crook, Jr., County Attorney Myles E. Standish, County Administrator W. Douglas Caskey, Assistant County Administrator/Community Development Kenneth L. Chandler, Assistant to the County Administrator David J. Murphy, Public Utilities Director William McKay, Planner Captain Steven Bowman, Sheriff's Department Hilda W. Harmon, Budget & Finance Director (left at 2:30 P.M. and returned at 7:00 P.M.) Judy A. Begland, Economic Development Coordinator (left at 3:05 P.M.) Sheriff C. W. Phelps (arrived at 5:05 P.M.) Chairman Bradby called the meeting to order at 2:01 P.M. Reverend James H. Johnson delivered the invocation. // Supervisor Bradshaw informed R. W. Coates, Resident Engineer, Virginia Department of Transportation, that Rev. Johnson, who lives behind the airport in Franklin, would like to discuss the road situation with him,(Mr. Coates). Mr. Coates replied that he has discussed the situation several times with Rev. Johnson and the road will have to brought up to State standards and the residents post a maintenance bond. Mr. Coates stated he would get in touch with Rev. Johnson. Supervisor Edwards `asked Mr. Coates if the Department of Transportation had a policy relative to putting rock in holes created by the mail drivers and newspaper delivers, to which Mr. Coates replied the Transportation Department will put rocks in holes created by the mail drivers, but not the newspaper delivers. Supervisor Edwards asked Mr. Coates to have some rocks put at his home, where holes had been created by the mail driver, as well as other needed places throughout the County. Mr. Coates stated his Department tries to keep up, but the bad weather has presented some problems. Supervisor Turner asked Mr. Coates to have the pot holes patched on the road running from Route 17 to the Carrollton post office. County Attorney Crook stated to Mr. Coates that the Board of Supervisors, at an earlier meeting, had requested him to prepare a resolution to ask the Governor to reconsider his action of not letting prisoners work on the County road. Attorney Crook said he had learned that the Governor had begun to allow prisoners to again do road work and thus had not prepared the resolution., He asked Mr. Coates to explain the present-status of prisoners working on roads in the counties. Mr. Coati'es replied stating the program has been reinstated in the rural ;areas of Suffolk and Chesap@ake, with restrictions to work at least 50 yards from a house or intersection and the group has to be a gun gang. Mr. Coates continued stating when the State completes their training program, there will be a group of three gangs with ten persons each, with one group working in Surry and one in Suffolk; the inmates will work in a group, all on the same side of the road at the time. Mr. Crook asked Mr. Coates if there is any need for a letter or resolution to be sent to the Governor requesting work by prisoners in the County. Mr. Coates replied that some localities do not want to work the prisoners; however, if the Board would like to support it, a resolution would be necessary. ~II U ese~ 1~ -~rc~(~ R. L. Walker, representing the Central Hill Community Club, read a letter requesting help from the Department of Transportation relative to drainage problems in the community. Isabelle<,Lee, re~resentinc~ the Camptown Coalition, read and presented the following priority list of concerns relative to their community needs and problems. "April 6, 1989 On behalf of the Camptown Community Coalition, I present the following prioritized list of concerns relative to our community's welfare: 1. Inadequate drainage of a ditch that aligns residential properties: This problem has been reported over the years. There has been little or no maintenance of the ditch. Poor maintenance has resulted in the flooding of properties. Inasmuch, as, the ditch stops at Highway 1603, and water backs up, we are requesting that pipes are installed to transport the water away from the community to a larger natural body of water. 2. Malfunctioning warning signals on the pumping station in the community, which resulted in the discharge of sewage in residents' yards: We are requesting a working warning system and routine maintenance. 3. Unsightly location of trash on Council Road: The dumpsters were moved nearer to the street last fall, when the request was for them to be moved further away from the street. We are asking the County Administration to intercede and ask Union Camp for permission to locate the dumpsters nearer the tree line at the back of the property. We would also like for the County to provide access. as in":Carrsville, to the dumpsters when they are moved. 4. Poorly illuminated streets in the community: As the population has increased, there is a need for improved lighting. It will deter criminal activities and enhance the community's effort to implement the neighborhood watch program. We are asking that halogen lamps that emit more light are installed. We shall give you copies of our request. We will greatly appreciate a summary of the action that you will take. This will eliminate the need for us to contact state agencies. Camptown Community Coalition" The Board unanimously adopted Supervisor Turner's. motion that the concerns of Isabelle Lee's letter be forwarded to the Isle of Wight Public Service Authority for consideration. Chairman Bradby expressed concern relative to the Department of Transportation's aid for the Central Hill Community problems. Mr. Coates stated he has been working with Mr. Walker and the Department is in the process of trying to obtain documents from the .property owners to grant permission to do the necessary work, and as soon as that is completed the Department will do whatever it can to eliminate the problems. Mr. Coates stated the County has nothing to do with street lights, and stated that he thought the citizens were referring to security lights rather than street lights. // Constance Rhodes, representing the Isle of Wight/Smithfield Chamber of Commerce, presented a summary report on the Isle of Wight County Community Forum on Growth held Mai 14, 1988. Ms. Rhodes stated the summary revealed there is considerable agreement in the County about what people want to preserve and about the need for some careful planning and decision making to guide future growth. // ea~~ 14.Arr304 On motion of Supervisor Bradshaw, the Board .voted unanimously (5-O) to direct County Attorney Crook to draft a proposed resolution, to be sent to t:he Governor, relative to the renewed use of prisoners to perform :necessary road work. // Supervisor Turner moved the :Board adopt the resolution presented by County Attorney Crook to approve the bond financing relative to the Governor's Educational Technology Initiative Procurement and Technology Program for County schools. The motion was seconded by Supervisor Ross and the vote in favor .was unanimous (5-0). RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $62,972.17 GENERAL OBLIGATION SCHOOL BONDS, EDUCATIONAL TECHNOLOGY SERIES, OF THE COUNTY OF ISLE OF WIGHT, VIRGINIA, TO BE SOLD TO THE VIRGINIA PUBLIC .SCHOOL AUTHORITY AND SETTING FORTH THE FORM AND DETAILS THEREOF AND AUTHORIZING PARTICIPATION IN THE STATE NON-.ARBITRAGE PROGRAM The Board of County Supervisors (the "Board") of the County of Isle of Wight, Virginia (the "County") has determined that it is necessary and expedient to borrow not to exceed $62,972.17 and to issue its general obligation school bonds for the financing of the purchase of equipment for school purposes through the Governor's Educational Technology Initiative Procurement and Financing Program. The County held a public hearing on April 6, 1989 on the issuance of the Bonds (as defined below) in accordance. with the requirements of Sections 15.1-.171.1 and 15.1-504, Code of Virginia 1950, as amended. NOW, THEREFORE,, BE IT RESOLVED BY THE BOARD OF COUNTY SUPERVISORS OF THE COUNTY OF ISLE OF WIGHT, VIRGINIA; 1. Authorization of Bonds and Use of Proceeds. The Board. of County Supervisors her+eby determineses thatit is advisable to contract a debt and issue and sell bonds'in the amount of not to exceed $61,;972.17 (the "Bonds") for the purpose of .financing the Educational Technology Initiative Procurement and Financing Program. The issuance-and sale of Bonds in the form and upon the terms established pursuant to this Resolution is hereby.-authorized. 2. Sale of the Bonds. It is determined to be in the best interest of the County_8e11 the Bonds to the Virginia Public School Authority ("VPSA") at par, upon-the terms established .pursuant to this Resolution. The`.~appropriate officers of the County are herelby authorized and ,directed to sell the Bonds to VPSA. 3. Details of the Bonds. The Bonds shall be issuable in fully regis etet red form; shall be dated the- date of issuance and deliver of the Bonds; shall be designated "County of Isle of Wight General Obligation School Bonds, Education Technology Series"; shall bear interest payable semi-annually on June 15 and December 15 (each an !'Interest Payment Date"), beginning December 15, 1989, at the rates established in accordance with paragraph 4 of this Resolution; and the principal amount of the Bonds shall be payable in semi-annual installments on the dates (each a "Principal Payment pate") and in the amounts established in accordance with paragraph 4 of this Resolution. The fonds shall be issued as a single, typewritten bond substantially in the form attached hereto as Exhibit A. 4. Interest Rates; Princila~l Installments. {a) The Administrator of the County is hereby authorized and directed to accept the interest rate or rates on the Bonds established'by VPSA, provided that no such interest rate or rates shall be more than sixty-five one hundredths of one percent (65/100 of 1~) over the annual rate to be paid by VPSA for the corresponding maturity on the bonds to be issued by VPSA, the proceeds of which will be used to purchase the Bonds (the "VPSA Bonds"), and provided further, ~~~ ; 1~ i~~30 f] that no interest rate or rates of the Bonds shall exceed nine percent. (9$) per annum, and the execution and delivery of the Bonds as described in Section 6 hereof shall conclusively evidence the same as having been approved and authorized by this Resolution. (b) The principal amount of the Bonds shall be payable in nine (9) semi-annual installments the first of which shall be due Dedember 15, 1989, and the remaining installments semi-annually thereafter. The Administrator of the County is hereby authorized and directed to establish the principal amount of the Bonds not to exceed $61,972.17 and to accept the amortization schedule on the Bonds established by VPSA, provided that debt service on the Bonds from their dated date until the end of the first fiscal year (1989-1990) shall not exceed the amount appropriated by the General Assembly from the Literary Fund therefor, and provided further, that debet service on the Bonds from the second fiscal year to the fifth fiscal year shall be approximately level, subject to the actual rate or rates of interest on the VPSA Bonds, and the execution and delivery of the Bonds as described in Section 6 hereof shall conclusively evidence the same as having been approved and authorized by this Resolution. 5. Pa ent; Paying Agent and Registrar. The .Treasurer of the County is hereby designated as Bond Registrar ar.d Paying Agent for the Bonds and the following provisions shall apply: (a) all payments of principal of and interest on the Bonds shall be made in immediately available funds to VPSA at or before 11100 a.m. on-the applicable Interest Payment Date and Principal Payment Date, or if such date is not a business date for Virginia banks or for the Commonwealth of Virginia, then at or before 11:00 a.m. on the business day preceding such Interest Payment Date and Principal Payment Date; and (b) all overdue payments of principal or interest shall bear interest at the applicable interest rate or rates on the Bonds. G;. Execution of the Bonds. The Chairman or Vice Chairman and the Clerk or any Deputy Clerk of the Board are authorized and directed to execute and deliver the Bonds in an aggregate principal amount not to exceed $61,972.17 and to affix the seal of the County thereto. 7. Use of Available Moneys; Pledge of Full Faith and Credit. (a) The Board hereby appropriates and directs that all come realized from the investment and reinvestment of the proceeds of the Bonds and not required to be rebated to the United States pursuant to the provisions of the Internal Revenue Code of 1986, as amended ("Investment Income"), shall be credited to a sinking fund for the Bonds. The Board hereby further directs that, as directed by a designated representative of VPSA, on each Interest Payment Date, the Treasurer shall apply, or cause to be applied, such Investment Income to the payment of interest due on the Bonds. (b) The Board further appropriates and directs that immediately after the application of the Investment Income as provided in subparagraph (a) above, the Treasurer shall apply, or cause to be applied, so much, if any, of the funds appropriated by the General Assembly from the Literary Fund or otherwise for such purpose to, or for the benefit of, the County to the payment of principal and interest due on the Bonds on the next Principal Payment Date and Interest Payment Date. (c) The full faith and credit of the County are hereby irrevocably pledged for the payment of principal of and interest on the Bonds as the same become due and payable. There shall be levied and collected annually on all locally taxable property in the County an ad valorem tax sufficient eaoR 14 fi~cf~06 to pay 'such. principal and interest as the same respectively become due and payable unless other funds, including, without limitation, those funds referred to in subparagraphs (a) and. (b) above, are lawfully available and appropriated for the timely payment thereof. 8. School Board Approval. The Clerk of the Board is hereby autho zed and directed to cause a certified copy of this Resolution to be presented to the School Board of the County. The Bonds hereby authorized shall not be issued by the Board until the School Board of the County shall have adopted'an appropriate resolution consenting to the issuance of the Bonds. 9. Non-arbitrage Certificate and Tax Covenants. The appropriate officers and agents o tie County are hereby authorized and directed to execute a.Non-Arbitrage Certificate and Tax Covenants setting forth the expected use and investment of the proceeds of the Bonds and containing such convenants as may be necessary in order to show. compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the Bonds or on the VPSA Bonds. The Board covenants on behalf of the County that the proceeds from the issuance and sale of the Bonds will be invested and expended as set forth in such Non-Arbitrage Certificate and Tax Covenants and that the County shall comply with the other covenants and representations contained therein. Furthermore,,~he Board covenants on behalf of the County that the Count~-'shall comply with the provisions of the Code so that interest on the Bonds and on the VPSA Bonds will remain .excludable from gross income for Federal income tax purposes. 10. State Non-Arbitrage Program. The Board hereby finds and determines that (a) the Board has received and reviewed(i) a draft of the Information Statement dated February~`17, 1989 (the "Information Statement"), describing the State Non-Arbitrage Program of the Commonwealth of Virginia ("SNAP) and (ii) a draft of the Contract dated January 16, 1989 (the "Contract"), creating .the State .Non-Arbitrage Program Pool'I ("SNAP Pool I")', and (b) the County has been afforded the opportunity to discuss SNAP with the. investment manager o€ and special counsel to SNAP, and the Board hereby further determines that it is in the best interests of the County to authorize the Treasurer of the County''to participate in SNAP.'-:The Contract is hereby approved, and the Treasurer is hereby authorized to execute and deliver the contract on behalf of the County.` The Board acknowledges that its decision to authorize the participation in SNAP is based solely on the information set forth in the Information Statement and in the Contract, and the Board hereby acknowledges that the Treasury Board of the Commonwealth of Virginia is not, and shall not be, in any way liable to the County in connection with SNAP, 'except as otherwise provided in the Contract.. 11. Fi~ling of Resolution and Publication of :Notice. The appropriate officers or agents of the'County are hereby authorized and directed to cause a certified copy of this Resolution to be filed with-the Circuit Cocp~rt of the County and, within ten (10) days thereafter, to cruse to;be published once in a newspaper having general circulation in the County a notice setting forth (a) a brief arid;g'eneral terms the purposes for whic.f the Bonds are to be issued and (b) the amount. of the Bonds. On motion of Supervisor Edwards, the Bo~i`d voted unanimously (5-Q) to approve the request of Smithfield'°Packing Company and the Isle of Wight/Smithfield Chamber of Commerce to hold the third Smithfield Ham and Gourmet Food Festival Saturday, April 29, 1989, at Aberdeen Farm, located off Raiute 673, in Hardy Magisterial District. Chairman Bradby called for a public hearing on the following rezoning applications: w ~~~~ 1~ :~~:3a~ 1. The application of C. L. Goodrich et al for a change in zoning classification from A-l, Agricultural Limited, and A-2, Agricultural General, to Conditional R-A, Conditional Rural Residential, approximately 1,758 acres of land located on the west and east sides of Route 676, north of Route 686, between Lawnes Creek and the James River, in Hardy Magisterial District. The purpose of tho application is for single family residences. Steve Graber, attorney from Williamsburg representing the applicants, asked the Board to table the second application until after the public hearing on item 2 on the agenda (Colonial Trading Center, due to the fact that his court recorder had not arrived. On motion of Supervisor Turner, the Board voted unanimously (5-0) to amend the agenda to consider Item III, C, 2. 2. The application of Colonial Trading Center for a change in zoning classification from A-1, Agricultural Limited, to Conditional M-l, Conditional Industrial Limited, 9.7 acres of land located west of Route 17 and south of Rogte 659, in Newport Magisterial District. The purpose of the application is to allow a wholesale/retail business including storage of landscaping materials and .equipment, an office trailer, and a business sign. A. L. 'Jones, II, attorney from Smithfield appeared representing applicants Wayne Bartlett and Simon Hicks, and stated that Mr. Bartlett is requesting the application be returned to the Planning Commission to develop screening and recycling conditions and to address any other concerns which the Planning Commission may have since Mr. Jones did not represent the applicants before the Panning Commission. Mr. Jones stated the proposed application would allow the applicants to recycle top soil and as the business progressed they would like to operate a garden center. No one appeared in opposition. The Planning Commission recommended denial by unanimous vote, stated Mr. Bradby. Following discussion, Supervisor Bradshaw moved the Board grant Mr. Jones' request and return the application of Colonial Trading Center for a change in zoning classification from A-l, Agricultural Limited, to Conditional M-1, Conditional Industrial Limited, 9.7 acres of land located west of Route 17 and south of Route 6.59, in Newport Magisterial District to the Planning CommissioD for further consideration. The motion passed by unanimous'(5-0) vote of the Board. • The Chairman called for consideration of the following rezoning application: The application of C. L. Goodrich et al for a change in zoning classification from A-1, Agricultural Limited, and A-2, Agricultural General, to Conditional R-A, Conditional Rural Residential, approximately 1,758 acres of land located on the west and east sides of Route 676, north of Route 686, between Lawnes Creek and the James River, in Hardy Magisterial District. The purpose of the application is foss single family residences. Steve Graber, the applicants' attorney, stated the requested zoning would allow 1,069 lots, after land was taken away for roads, preservation of marshland and easements. Mr. Graber continued stating the developers would like to get the land rezoned before going through the expensive process of designing development plans as the County would be able to control the development after rezoning through the subdivision ordinance. Mr. Graber also stated the land was not suitable for uses other than residential development. Supervisor Bradshaw expressed concern relative to the nuclear plant as to whether the plant and operation is up to par. County Attorney Crook asked Mr. Graber how mad single family residences do you plan for the 1,758 acres, to which Mr. Graber replied 1,069.4 per 40,000 square foot. Mr. Crook also questioned whether they planned to have central water and sewer eoaR 14 +ACC~O$ systems with a treatment plant or discharge to the stream. Mr. Graber replied possibly a sprinkling system if the County prefers and/or they are open to County recommendations. Vincent L. Thomas, Route 2, Box 472, Smithfield, Virginia resident, representing the Rushmere Civic- League, voiced the community's strong opposition to the proposed development, expressing concerns regarding speed and traffic, evacuation relative to a nuclear disaster at the Surry Nuclear Plant, sewage system and groundwater level. Stephen G. Carlisle, representing his mother, Mrs. Fannie G. Carlisle, appeared in opposition expressing concerns regarding the nuclear plant, economic and social impact, and water and sewage systems. Mr. Carlisle stated he feels a comprehensive study of exactly what the developer plans and his phase step development should be provided before making a decision on such a project. Phyllis Bloxom, Rushmere Shores resident, appeared in opposition and expressed concerns regarding traffic, evacuation and the water supply. David Olsen, Rushmere Shores resident, appeared in opposition and expressed concerns relative to evacuation routes, aquifers, water level, and the density of the development. Mr. Olsen encouraged the Board of Supervisors to vote negatively. Madeline Folks, resident on Route 676 in Rushmere, appeared in opposition expressing concerns relative to road ingress and egress, stating that if the-road is widened it would require condemnation of property; drainage problems, effect on groundwater level., questioning the proposed sewer- system arguing that aC comprehensive plan should be developed first, trash., and garbage disposal problems and preserving wildlife, marshes- and wetlands. Mrs. Folks asked the Board of Supervisors to please deny the application. Grace Keen, Newport citizen, expressed concern as to whether the,. County can afford this development since approximately 12~ of the County population is composed of senior citizens. W. Douglas Caskey, Assistant County Administrator/Community Development, clarified the reference of Attorney Graber to the Land Use Plan, which was adopted in 1979, stating that the land area in question was not included in the proposed residential area of "Rushmere" in said plan. Supervisor Edwards and Chairman Bradby stated they would not like to be party to approving a proposed application that would affect the people in the community who probably could, not be evacuated;in case of a nuclear attack. ~ Supervisor Ross queried Attorney .Graber as to why the applicants continued purchasing additional property even after the Planning Commission and Board denied prior applications. Supervisor Ross stated he is not opposed to gro~dth in the County, but doesn't approve a development of this magnitude at this time. Chairman Bradby moved the Board concur with the Planning Commission's recommendation and deny the application of C. L. Goodrich et al for a change in zoning classification from A-l, Agricultural Limited, and A-2, Agricultural General, to Conditional R-A, conditional Rural Residential, approximately 1,758 acres of land located on the west and east sides of Route 676, north of Route 686, between Lawnes Creek and the James River, in Hardy _Magisterial District. The motion passed by unanimous (5-0) vote of the Board. // At 4:22 P.M. Supervisor Bradshaw moved for a Board recess, which passed unanimously (5-0). The Board reconvened at 4:36 P.M. // Boer ~~ rrc~~~~ Madeline Folks, Rushmere Shores resident, asked the Board to please consider the Hampton Roads Sanitation District service areas during a night meeting so that the public may provide input. The Chairman informed Mrs. Folks that matter would be discussed by the Board later during the meeting. // W. Douglas Caskey, Assistant County l~dministrator/Community Development, presented the following conditional use permit applications for the Board's consideration: 1. The application of Elizabeth Seward, et al for a conditional use permit to locate a mobile home for Mills T. Barlow's son, Robert Gregory Barlow, and his immediate family on 171.12 acres of land located on the west side of Route 258, between Routes 644 and 637, in Hardy Magisterial District. No one appeared in favor or in opposition. The Planning Commission recommended approval of the application by a unanimous vote, said Mr. Caskey. Supervisor Edwards moved the Board approve the application of Elizabeth Seward, et al for a conditional use permit to locate a mobile home for Mills T. Barlow's son, Robert Gregory Barlow, and his immediate family on 171.12 acres of land located on the west side of Route 258, between Routes 644 and 637, in Newport Magisterial District. The motion carried unanimously (5-0).. 2. The;~pplication of Alton E. Staples for a conditional use permit to extend existing mobile home approval for twelve additional months while building a residence on 6.487, acres of land located off Route 644, in Hardy Magisterial District. No one appeared in opposition. The Planning Commission recommended approval of the twelve months extension with the stipulation that the trailer be removed at the time of issuance of a certificate of occupancy, if issued before the permit expires, stated Mr. Caskey. Mildred Staples appeared and stated their permanent residence had not been completed as contemplated due to her illness and the death of a neighbor. Mrs. Staples stated they were constructing their dwelling themselves and it should be completed by the fall. _ On motion of Supervisor Bradshaw, the Board voted unanimously (5-0) to approve the application of Alton E. Staples for a conditional use permit to extend the existing mobile home approval for twelve additional months while building a residence on 6.487 acres of land located off Route 644, in Hardy Magisterial District. 3. The application of Colonial Trading Center for a conditional use permit to locate an office trailer on 9.7 acres of land located west of Route 17 and south of Route 659, in Newport Magisterial District. Mr. Caskey stated it would be inappropriate to act on this application since the Board did not act on the rezoning request and suggested the application be returned to the Planning Commission along with the rezoning request for further consideration. Supervisor Ross moved the Board comply with Mr. Caskey's recommendation and return the application of Colonial Trading Center for a conditional use permit to locate an office trailer on 9.7 acres of land located west of Route 17 and south of Route 659, in Newport Magisterial District for further consideration in conjunction~witti the rezoning application. The vote in favor was unanimous (5-0). Assistant County Administrator/Community Development, W. Douglas Caskey, presented the fallowing subdivision plat for the Board's consideration: ea~a 1¢ f~:310 Plat showing division of a portion of parcel "B" as shown on a plat entitled "Plat Showing Survey of Property Owned by Ray P. Marshall, Jr. and Charles W. Marshall, Partners trading as Marshall Brothers Partnership". No one appeared in favor or in opposition. Mr. Casket' stated the Planning Commission recommended approval by unanimous vote. On motion of Supervisor Turner, the Board voted unanimously (5-O) to approve the plat showing the division of a portion of parcel "B" as shown on a plat entitled "Plat Showing Survey of Property Owned by Ray P. Marshall, Jr. and Charles W. Marshall, Partners trading as Marshall Brothers Partnership". // On motion of Supervisor Ross, the Board voted unanimously (5-O) to approve the design of the Rushmere Volunteer Fire Department building as presented b~ the architect, Frank Spady, and authorized proceeding with .letting bids for same. Supervisor Ross moved the Board approve publication of notice for public hearing of the Recreational Facilities Authority's application to conduct a fireworks celebration on July 4, 1989. The motion passed by unanimous (5-0) vote of the Board members. On motion of Supervisor Bradshaw, the Board ..voted unanimously (5-0) to adopt the following resolution of appreciation to the Smithfield Volunteer Fire Department in recognition of their 50th Anniversary: RESOLUTION OF APPRECIATION TO THE SMITHFIELD VOLUNTEER FIRE DEPARTMENT WHEREAS, the volunteer fire department was created in Smithfield on January 31, 1939 initially consisting of 31 .volunteers and one fire truck; and WHEREAS, since the establishment of the department, it has grown to include 47 active ;;and inactive volunteers as well as the most up-to-date equipment; and WHEREAS, the volunteer fire department continues to serve the County on a volunteer basis, covering 20 square miles, protecting thousands of citizens and millions of dollars in property; and WHEREAS, the Smithfield Volunteer Fire Department serves as an outstanding example to County residents committed to voluntary public services, enhancing the very high quality of life in Isle of Wight; and WHEREAS, it is most fitting and appropriate to recognize this volunteer organization on the occasion of its 50th Anniversary. NOW, THEREFORE, BE IT:t2ESOLVED that the Board of Supervisors of Isle of Wight of County hereby recognizes the numerous contributions of the Smithfield Volunteer Fire Department, and, upon the occasion of its 50th Anniversary, extends congratulations for their continued outstanding performance and commitment to the public. BE IT FURTHER RESOLVED that the County Administrator is directed to forward a copy of this resolution to the Chief of the Snmithfield Volunteer Fire Department. On motion of Supervisor:;"Turner, the Board voted unanimously (5-0) to adopt the following resolution recognizing the fourth week in April, 1989 as Drug and Alcohol Awareness Week: ISLE OF WIGHT DRUG AND ALCOHOL AWARENESS WEEK WHEREAS, drugs and alcohol are being used and abused by some students and young adults; 1 WHEREAS, drugs and alcohol are visibly preventing such students and young adults from achieving their highest potential; and WHEREAS, drugs and alcohol have been furnished and supplied to students outside the school setting as well as at times distributed within the setting; and WHEREAS, the County of Isle of Wight, Virginia recognizes,, and,understands the nature of effects that alcohol and drugs have on young people mentally, emotionally and physically. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that the fourth week of. April, 1989 is recognized as .Drug and Alcohol Awareness Week in Isle of Wight County, and call its significance to the attention of all members of this community. Kenneth L. Chandler, Assistant to the County Administrator, gave a slide presentation to the Board members relative to the rehabilitated real estate properties in the City of Franklin which allows tax reduction for rehabilitated property. Following the presentation and discussion by the Board members, Supervisor Ross moved the Board approve publication for a public hearing on the proposed ordinance to provide exemptions from taxation for certain rehabilitated residential real estate. The motion passed with Supervisors Turner, Ross, Bradby and Edwards voting aye and Supervisor Bradshaw voting nay. On motion of Supervisor Turner, the Board voted unanimously (5-0) to approve $200,000 (to be matched by the State) in the 1989-90 Budget as revenue sharing in the Virginia Department of Transportation road improvement program. Supervisor Turner moved the Board authorize the initiation of .appropriate amendments by the County Attorney to the subdivision ordinance regarding the construction specifications and standards for water and sewer facilities. The vote in favor was unanimous (5-0). On motion of Supervisor Turner, the Board voted unanimously (5-0) to adopt the following resolution requesting a corridor study of U. S. Route 258 between U. S. 10 and 460 in Isle of Wight County: RESOLUTION REQUESTING A CORRIDOR STUDY OF U. S. ROUTE 258 BETWEEN U. S. 10 AND 460 IN ISLE OF WIGHT COUNTY WHEREAS, U. S. Route 258 is a primary link between the towns of Smithfield and Windsor in Isle of Wight County; and WHEREAS, this roadway is a strategic transportation corridor providing access to the County's major roadways, Routes 460 and 10; and WHEREAS, this is the only connector route linking the Northeastern, Central and Southern sections of Isle of Wight County; and WHEREAS, this roadway is a heavily traveled route consisting only of two lanes which as a result of current and projected trends, will be required to handle increasing amounts of vehicular traffic of all types; and WHEREAS, the County is committed to economic development, planned growth and maintaining a superior quality of life - all of which are predicated on a well-developed transportation network. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Isle of Wight County requests that the Virginia Department of Transportation, through its transportation planning eoo~ 1~ .~t;~312 process, .undertake a corridor stud} for U. S. Route 258 between U. S. Routes 10 and 460 in sufficient detail, indicating the necessary right-of-wad widths so that the County can use this information for planning decisions and economic development. // On request of Supervisor Edwards, David J. Murphy, Public Utilities Director, explained the County staff's lower figures vs. the Hampton Roads Sanitation District figures, stating that the differences related to the two alternative cost calculation methods. Following discussion and on motion of Supervisor Turner, the Board voted unanimously (5-0) to consider the proposed HRSD service areas at the April 20, 1989 meeting in order that the public may have input and to afford the County staff time for further study and review of same. // County Attorney Crook suggested the Board recess fvr dinner and continue the meeting until 7:00 P.M. for the public hearing on the Schools budget. At 5:25 P.M. on motion of Supervisor Edwards, the Board voted unanimously (5-0) to recess until 7:00 P.M. // Chairman Bradby called the meeting to order at 7:01 P.M. The Chairman called fora public hearing on the .proposed 1989-90 School Board budget. Dr. v. J. Morlino, Superintendent of Schools, informed the Board members that the School Board adopted the proposed budget at its meeting on March 21, 1989. Dr. Morlino continued stating that funds are needed for guidance counselors, teachers, buses, replacement of handicapped bus, custodial services, and additional classrooms. Dr. Morlino asked the Board's favorable consideration of fully funding the proposed budget. Robert Leber, resident at 19 St. Carrollton, spoke in favor of the proposed five year capital plan, stating that State m; good part of the increase. Mr. -Leber asked approve the proposed operating budget and improvements budget. Catherine Street, budget and proposed ~ndate costs caused a the Board to please five year capital William H. Barrett, Carrsville resident, spoke in favor of the budget, however, Mr. Barrett expressed concern relative to raising taxes in order to support the proposed school budget. Dr. Linda Morgan, Chairman of the School Board, stated the School Board had reviewed the budget in detail and assured the Board. the proposed budget is justified. Dr. Morgan stated the Board began underfunding the School budget in the 1960's and has slipped a little each year since and asked the Board members to give open minded consideration to the., proposed budget for 1989-90. Dr. Morgan introduced James 8. Brown, Jr., School Board member, who .gave a presentation regarding comparisons of adjoining localities. relative to salaries and instructional needs. In closing Mr. Brown urged the Board members to .consider the budget as statesmen, not politicians. Dr. Richard Peerey, School Board member, stated he feels the fat has been cut out of the proposed budget, that much of the proposed budget includes mandates, and if the Board has to cut don't cut the school budget - cut elsewhere. Karen Spiers, resident and taxpayer of the Newport District, spoke in favor of_the proposed budget and stated she does not feel the budget should be cut. Mrs. .Spiers asked the Board to bite the bullet and approve the total budget. ~~o~ i~ :~~=?13 County Attorney Crook advised the Board the statute provides it is necessary to wait seven days following the public hearing before action can be taken. County Attorney Crook continued stating the Board may act on the proposed budget at its April 20, 1989 meeting. // On motion of Supervisor Bradshaw, the Board voted unanimously (5-0) to direct County Attorney Crook to draft a proposed amendment to grant tax exemption for elderly , handica ed and dis bl d C t pp a e oun y residents rather than the existing tax deferral for the elderly. On the suggestion of Supervisor Turner, the Board directed County Administrator Standish to review the 255 telephone exchange for Chuckatuck residents calling offices at the Courthouse complex. Supervisor Edwards moved the Board direct County Attorney Crook to research provisions of the Virginia Code which allow a localit}~ or a subscriber to petition the Federation Communication Commission (FCC) fora vote on changing telephone exchanges. The motion carried unanimously (5-0). // Supervisor Bradshaw moved the Board appoint William H. Barrett and Anthony King as members of the Planning Commission Advisory Committee from the Carrsville Election District. The vote in favor was unanimous (5-0). Supervisor Edwards moved the Board appoint Eddie Ray Scott to serve as member of the Planning Commission Advisory Committee from the Windsor Election District. The motion passed by unanimous (5-O) vote of the Board. Supervisor Turner moved the Board appoint W. B. Owen and Robert Leber to serve as members of the Planning .Commission Advisory Committee from the Newport Election District. The motion passed unanimously (5-0). Chairman Bradby moved the Board appoint Phyllis Bloxom to serve as a member of the Planning Commission Advisory Committee from the Hardy Election District. The vote in favor was unanimous (5-0). // On recommendation of County Attorney Crook, and motion of Supervisor Edwards, the Board voted unanimously (5-0) to approve the March 2, 1989 Board of Supervisors minutes with the correction as pointed out by Supervisor Edwards. // On motion of Supervisor Edwards, the Board voted unanimously (5-0) to go into Executive Session for advice of legal counsel and staff concerning negotiations for intergovernmental ag"reements, and contracts for acquisition and use of public property. // Upon returning to open session, Supervisor Turner moved the Board accept the water agreement between the County and the Town of Windsor/Hidden Acres and authorize the County Administrator to sign .same. The motion carried with Supervisors Turner, Bradby, Bradshaw and Edwards voting in favor and Supervisor Ross voting against. On motion of Supervisor Turner, the Board voted unanimously (5-0) to approve the recommendation for a change order to the existing contract with Redman & Johnston Associates for their development of a separate capital improvements plan/budget, concurrently with the Comprehensive Land Use Plan project. The costs were specified by the County Administrator as a total of • 1001 14 tA6~J~4 $19,150, with $4,750 reprogrammed from the existing contract and $4,400 in new allocation. // At 8:45 P.M. Supervisor Ross moved the meeting be adjourned, which passed unanimously (5-O). ~~ ~w My es Standish, Clerk i~~y`Y f~ 4~r~-~~~ enry H. Bra y, C a rman n