Summary of Actions
Taken by the Board on June 14, 2005
Mr. Thornton led the Board, staff, and public in reciting the Pledge of
Allegiance.
Rev. Bob Floyd,
Assistant Minister, Tuckahoe Presbyterian Church, provided the invocation.
The minutes of the May 24, 2005 Regular and
Special Meetings were approved.
MANAGER’S COMMENTS
Mr.
Hazelett announced that Mrs. O’Bannon was attending graduation ceremonies for
Mills E. Godwin High School.
PUBLIC COMMENTS
William
Walker, a resident of the Three Chopt District, expressed concerns regarding
governmental powers and the impact of Henrico County
regulations on the constitutional rights and personal freedoms of County
citizens.
BOARD OF SUPERVISORS’ COMMENTS
Mr.
Kaechele recognized Scott Palmer from Boy Scout Troop 765, sponsored by the
Church of Jesus Christ of Latter Day Saints – Innsbrook Ward, who was observing
the meeting.
Mr.
Thornton recognized Pierce Tickle and Chris Sowers from Boy Scout Troop 747,
sponsored by Gayton Baptist Church,
and Chappie Adams from Boy Scout Troop 799, sponsored by Trinity United
Methodist Church,
who were observing the meeting.
RECOGNITION OF NEWS MEDIA
Mr. Thornton recognized the presence of
Jonathan Spiers of the Henrico County Leader.
PRESENTATION
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Resolution
of Appreciation for American Heart Association, Mid-Atlantic Affiliate. Mr. Thornton presented the resolution in
acknowledgment of the organization’s generous and timely donation of 150
Automated Electronic Defibrillator (AED) units to the Henrico County Division
of Police for use by the County’s police officers in responding to accident
and medical situations. Joining him
for the presentation from the Division of Police were Col. Henry W. Stanley,
Jr., Chief, and Lt. Richard L. Schurz, Commander of the Division’s Training
Unit. Accepting the proclamation from
the AHA, Mid-Atlantic Affiliate were Linda Vines, Vice-President for Health
Initiatives and Britt Drews, Director of Marketing and Communications.
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RESIGNATION
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Resolution
accepting the resignation of J. Scott Chapman from the J. Sargeant Reynolds
Community College Local Board.
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PUBLIC HEARINGS – REZONING CASE AND PROVISIONAL USE PERMIT
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Request of
Loftis Real Estate & Development to conditionally rezone from A-1
Agricultural District to RTHC Residential Townhouse District (Conditional),
part of Parcel 800-730-7438, containing 6.981 acres, located at the north
intersection of Elkridge Lane
and 20th Street,
adjoining the northwest property line of the Oak Hill subdivision.
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Request of
Rogers-Chenault, Inc. to conditionally rezone from A-1
Agricultural District to R-3C One-Family Residence District (Conditional),
Parcel 777-764-6922, approximately 41.6 acres, located on the west line of Mountain Road at
its intersection with Megan
Drive.
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Request of Jason Vickers-Smith for a
Provisional Use Permit under Sections 24-32(dd)(2)(e), 24-32.1(u), 24-34(d),
24-34.1(b)(2), and 24-122.1 of Chapter 24 of the County Code in order to
increase the building height limitations in Land Bay 4B of the proposed
Rockett’s Landing Urban Mixed Use District, on Parcels 797-713-5542 and
797-713-4210, containing approximately 9.98 acres, located between Old
Osborne Turnpike on the east, the James River on the west, and the
city/county boundary on the north.
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Request of CGS
Properties, LLC to conditionally rezone from R-3 One-Family Residence
District to RTHC Residential Townhouse District (Conditional), Parcel
767-751-2632, containing 15.17 acres, located on the south line of Wistar Road at
its intersection with Shrader
Road.
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Request of
Dominion Land & Development Partnership to conditionally rezone from A-1 Agricultural District to R-5AC
General Residence District (Conditional), Parcels 759-767-5161, 759-767-2638,
759-767-6934, 759-767-6516 and 758-767-8413, containing approximately 14.2
acres, located on the west line of Francistown
Road at Castle Point Road.
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Request of
Parker & Orleans Homebuilders, Inc. to conditionally rezone from A-1
Agricultural District and R-2 One Family Residence District to R-2C One
Family Residence District (Conditional), Parcels 761-767-6317, 761-767-2889
and 762-767-8633, containing 78.814 acres, located on the west line of Staples Mill Road
(U.S. Route 33), 1,129 feet north of Courtney Road and Saluda Avenue.
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Request of Hugh
W. Owens to rezone from O-2C Office District (Conditional) to C-1
Conservation District, part of Parcel 770-745-1768, containing approximately
1.87 acres, located on the east line of Bethlehem Road between the north line
of Interstate 64 and the intersection of Old Bethlehem and Copelin
Roads.
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Request of The
Estate of Madeline W. Smart and William D. Smart, Sr. and Mamie J. Smart to
conditionally rezone from A-1 Agricultural District to R-2AC One Family
Residence District (Conditional), part of Parcel 740-770-0883 and all of
740-770-5728, containing 30.4 acres, located on the north line of Shady Grove
Road approximately 1,100 feet east of Pouncey Tract Road (State Route
271).
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Request of The
Estate of Madeline W. Smart to conditionally rezone from A-1 Agricultural
District to R-3C One-Family Residence District (Conditional), part of Parcel
740-770-0883, containing 14.5 acres, located on the south line of Shady Grove
Road approximately 1,100 feet east of Pouncey Tract Road (State Route
271).
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PUBLIC HEARINGS – OTHER ITEMS
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Resolution for Amendment
to the 2004-05 Annual Fiscal Plan for June 2005.
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Ordinance Granting
Property Tax Exemption to Tuckahoe
Village West Recreation
Association.
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Resolution for
Signatory Authority for Deed of Conveyance for Abandoned Portion of Old
Woodman Road Right-of-Way, located in the Fairfield District.
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Resolution for
Signatory Authority for Deed of Conveyance for Abandoned Portions of New Wade
Lane Right-of-Way, located in the Three Chopt District.
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Resolution for
Signatory Authority for Sublease for The Center for Independent Living by the
Capital Area Training Consortium (CATC), located in Chesterfield County, Virginia.
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Resolution for Approval of Issuance of Bonds by the
Harrisonburg Redevelopment and Housing
Authority for the Twin Hickory
Apartments.
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GENERAL AGENDA
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Resolution
for Donation of Surplus Equipment to the Henrico Humane Society.
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Resolution to Accept the Virginia
Department of Criminal Justice Services Grant Award to the County of Henrico,
Division of Police, for Creating, Filling, and Maintaining an Administrative
Data Specialist Position.
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Resolution for Signatory Authority for
Amendment No. 2 to Design Contract, RF&P Park
Baseball Stadium.
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Resolution for Signatory Authority for Acquisition
of Real Property at 8611 Dixon
Powers Drive, located in the Brookland District.
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Resolution for
Abandonment of a Portion of Old Quioccasin Road, located in the Tuckahoe
District.
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Resolution for Signatory
Authority for Amendment to Engineering Services Agreement for Fourmile Creek
Trunk Sewer Rehabilitation by Greeley and Hansen LLC.
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Resolution for Award of
Contract for Annual Engineering Services for Water and Sewage Pumping
Stations by Greeley & Hansen LLC.
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Resolution for Award of
Contract for Annual Engineering Services for Sewer and Water Projects by
Draper Aden
Associates.
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Resolution for Award of Construction Contract for
Howard Road Drainage Improvements, Phase I (approximately 900 feet). Project #555078-704-082-00, located in the
Fairfield District.
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Resolution for Award of Construction Contract for Hungary Road Precast Concrete Arch and
Roadway Replacement. Project
#551234-704-274-00, located in the Fairfield District.
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Resolution for Amendment to Contract for
Engineering Design Services for Nuckols
Road from I-295 Ramp South to Springfield Road (approximately 1.02
miles) and the Relocation of Sadler Road.
Project #551903-704-790-00, located in the Three Chopt District.
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Resolution to Permit Additional Maximum Fine of
$200 Fine for Speeding on Beverly Drive between Patterson Avenue and Three
Chopt Road.
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Resolution
accepting Tanfield, Section 1, located in the Brookland District, into the
County road system for maintenance.
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