Summary of Actions
Taken by the Board on February 28, 2006
The
invocation was given by Rev. W. Phillip
Bruening, Pastor, Trinity Lutheran Church.
The
minutes of the February 14, 2006 Regular and Special Meetings and June 7, 8,
and 15, 2005 Special Meeting were approved.
BOARD
OF SUPERVISORS’ COMMENTS
Mr. Glover recognized
the following Boy Scouts who were observing the meeting to fulfill merit badge
requirements: Nicholas Shutterly - Troop
772, sponsored by Discovery United Methodist Church; Dewey Seigler - Troop 728,
sponsored by West Richmond Church of the Brethren; and Justin Thurston - Troop
534, sponsored by Fairfield Presbyterian Church.
RECOGNITION
OF NEWS MEDIA
Mr. Glover recognized
Olympia Meola of the Richmond
Times-Dispatch and Tom Lappas of the Henrico
Citizen.
APPOINTMENTS/RESIGNATION
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Resolution appointing Robert
M. Atack to the Capital Region Airport Commission.
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Resolution appointing Keith
A. Enroughty to the Chickahominy Disability Services Board.
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Resolution appointing Karen
Glover Glasco to the Board of Directors of The Cultural Arts Center at Glen
Allen Foundation Board.
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Resolution accepting the
resignation of Harold D. Parker, Jr. as a Person Eligible to Serve as the
Third Member of Employee Grievance Panels.
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Resolution appointing Harold
D. Parker, Jr. to the Board of Directors of the Economic Development
Authority.
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Resolution appointing Gail
A. Atkins to the Library Advisory Board.
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PUBLIC HEARINGS - REZONING CASES AND
PROVISIONAL USE PERMIT
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60-06
C-70C-05
Deferred to
April 11, 2006 Meeting
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Request of Duke Management Services to
conditionally rezone from R-4, One-Family Residence District and B-3,
Business District to M-2C, General Industrial District (Conditional), Parcel
783-759-6898 and part of Parcel 783-760-6649, containing approximately 4.86
acres, located on the west line of Brook Road (U.S. Route 1) approximately
920 feet south of Georgia Avenue.
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29-06
C-56C-05
Approved with
Proffered Conditions
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Request of J.
F. Williams for Wms, LLC to rezone
from A-1 Agricultural District to B-2C Business District (Conditional) and
B-3C Business District (Conditional), Parcels 746-760-6689, 746-760-3696, and
part of Parcel 746-761-5525, containing approximately 5.16 acres, located at
the northeast intersection of W. Broad Street (U.S. Route 250) and Old Sadler
Road.
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30-06
P-8-05
Approved with
Conditions
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Request of J.
F. Williams for Wms, LLC for a
provisional use permit under Sections 24-58.2(a), 24-120 and 24-122.1
of Chapter 24 of the County Code, in order to allow 24-hour operation of a
convenience store with gas sales as permitted in the B-2C Business District
(Conditional), on Parcel 746-760-3696,
located at the northeast intersection of West Broad Street (U.S. Route 250)
and Old Sadler Road.
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PUBLIC HEARING - OTHER ITEM
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Resolution for
Amendment to the FY 2005-06 Annual Fiscal Plan for February, 2006.
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GENERAL AGENDA
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Resolution for Award of Contract for
Architectural and Engineering Services for Fire Station #8.
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Resolution for Award of Construction Contract for Government Center
Exterior Lighting.
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Resolution for Signatory Authority for License Agreement for
Construction of Sewer Line on County
Property for Four Mile
Creek Park,
located in the Varina District.
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Resolution accepting
Hunton Estates, Section B, located in the Brookland District, and Sadler
Grove, Section C, located in the Three Chopt District, into the County road
system for maintenance.
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ADDED BY UNANIMOUS CONSENT
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Resolution for Signatory
Authority for Acquisition of Life Estate on New Market Road from Marvin P. and
Shirley Farmer, located in the Varina District.
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