Summary
of Actions Taken by the Board on July 11, 2006
Mr. Glover led
the Board, staff, and public in reciting the Pledge of Allegiance.
Rev. Charles
Philips, Pastor, Overbrook Presbyterian Church, provided the invocation.
The
Board approved the minutes of the June 27, 2006 Regular
and Special Meetings.
MANAGER’S
COMMENTS
Wes Malcomb, Director
of Recreation and Parks, has announced his retirement from the County effective
January 9, 2007. Mr. Hazelett noted that
Mr. Malcomb will be missed and thanked him for his service.
BOARD
OF SUPERVISORS’ COMMENTS
Mr. Kaechele recognized the following Boy Scouts from Troop
720, sponsored by Mount Vernon
Baptist Church,
who were observing the meeting to fulfill a requirement for the Citizenship in
the Community Merit Badge: Drew
Anderson, Ethan Dunn, Tyler Hutcherson, Brian Lawrenz, and Luke Lawrenz. Also present were Assistant Scoutmasters Ed
Robson and Hank Hutcherson.
Mr. Glover pointed out
that the County anticipates a positive economic impact of $31.2 million from
local recreation and parks in the current fiscal year. He expressed appreciation to Mr. Malcomb for
contributing to this success.
RECOGNITION OF NEWS MEDIA
Mr. Glover recognized
Olympia Meola of the Richmond Times-Dispatch, Tom Lappas of
the Henrico Citizen, A. J. Lagoe and A. J. Chodora of
WRIC-TV 8, and Dwight Nixon of WWBT-TV 12.
PRESENTATION
Mrs. O’Bannon
presented a proclamation recognizing July 16 – 22, 2006 as Probation, Parole,
and Community Supervision Officers’ Week.
Accepting the proclamation were Mike Whipple, Senior Probation Officer,
District #32 Adult Probation and Parole Office; Chris Jacobs, Senior Probation
Officer, Fourteenth District Juvenile Services Unit; and Shelby Johnson, County
Probation Officer, Henrico Community Corrections Program.
APPOINTMENTS/RESIGNATIONS
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209-06
Approved
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Resolution
reappointing Gerald E. Kilgore and George D. Long to the J. Sargeant Reynolds Community College Local Board.
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210-06
Approved
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Resolution
accepting the resignation of Wilson L. Harrison, Jr. from the Keep Henrico
Beautiful Committee.
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211-06
Approved
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Resolution
accepting the resignation of Capt. Alan K. Winderweedle
from the Local Emergency Planning Committee.
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212-06
Approved
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Resolution
nominating Capt. Humberto I. Cardounel,
Jr. to the Local Emergency Planning Committee.
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213-06
Approved
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Resolution
reappointing William G. Hodges, Nancy L. McMahon, and Kenneth L. Walker to
the Board of Directors of The Cultural Arts Center at Glen Allen Foundation
Board.
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PUBLIC HEARINGS - REZONING
CASES/PROVISIONAL USE PERMITS
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344-05
C-55C-05
Deferred to October 10, 2006 Meeting
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Request of
Springfield Land Development Group to conditionally rezone from A-1
Agricultural District to UMUC Urban Mixed Use (Conditional) and R-6C General
Residence District (Conditional), Parcels 730-765-7288, 731-766-8757, 731-766-6068,
and 730-766-8989 containing approximately 69.8 acres (UMUC – 58.2 acres and
R-6C - 11.6 acres), located between the north line of West Broad Street (U.S.
Route 250) and the south line of Interstate 64 at the Goochland County line.
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345-05
P-11-05
Deferred to October 10, 2006 Meeting
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Request of
Springfield Land Development Group for a Provisional Use Permit for the
Master Plan for the proposed Urban Mixed Development, on Parcels
730-765-7288, 731-766-8757, 731-766-6068, and part of 730-766-8989 containing
approximately 58.2 acres, located between the north line of W. Broad Street
(U.S. Route 250) and the south line of Interstate 64 at the Goochland County
line.
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214-06
C-29C-06
Approved with Proffered Conditions
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Request of
Ralph Axselle Jr., for Laburnum Associates LLC to
conditionally rezone from PMD Planned Industrial District to B-3C Business
District (Conditional), Parcel 815-718-5710, containing 136.493 acres,
located on the east line of South
Laburnum Avenue at its intersection with I-64.
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215-06
C-31C-06
Approved with Proffered Conditions
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Request of Ralph Axselle, Jr. for Marchetti Properties I, LLC and Marchetti
Properties V, LLC to conditionally rezone from R-3 One-Family Residence
District and B-2C Business District (Conditional) to B-2C Business District
(Conditional), Parcels 769-756-5278, 769-756-6190 and part of Parcels
769-756-3391, 769-757-3723 and 769-757-3204, containing approximately 2.303
acres, located between the east line of Staples Mill Road (U.S. Route 33) and
the west line of Old Staples Mill Road approximately 396 feet north of their
intersection.
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216-06
P-8-06
Approved with Conditions
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Request of Denise Kranich for Innsbrook Foundation for a provisional use permit in
accordance with Sections 24-62.2(f), 24-120 and 24-122.1 of Chapter 24 of the
County Code in order to extend provisional use permit P-12-03 to continue
operating a temporary outdoor entertainment pavilion (Innsbrook
Pavilion) for an additional three (3) years, on part of Parcel 750-768-4593,
containing approximately 6.4 acres, located at the southeast intersection of Nuckols Road and Interstate 295.
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177-06
C-20C-06
Deferred to August 22, 2006 Meeting
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Request of
James Theobald for Steeple Lane Development, LLC to
conditionally rezone from M-1C Light Industrial District (Conditional) to
R-5AC General Residence District (Conditional), Parcel 809-724-5973,
containing 18.252 acres, located at the western terminus of Steeple Lane and
on the east line of East
Richmond Road approximately 1,770 feet north of Nine Mile Road.
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217-06
P-10-06
Approved with Conditions
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Request of Roger Hughett (Ntelos)
for Crown Castle for a Provisional Use Permit under Sections 24-95(a)(3),
24-120 and 24-122.1 of Chapter 24 of the County Code in order to increase the
height of an existing telecommunications tower, approved by P-1-04, an
additional 14 feet (138’ proposed total height) and install unmanned
communications equipment at the base of the tower, on part of Parcel
775-744-9936, located on the west side of Byrdhill Road approximately 200 feet south of Oakland
Avenue.
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218-06
P-11-06
Approved with Conditions
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Request of
Caroline Nadal for BRC Richmond, LLC for a
Provisional Use Permit in accordance with Sections 24-58.2(a), 24-58.2(d),
24-120 and 24-122.1 of the County Code to extend hours of operation to 1:00
a.m. Monday through Sunday and to permit an outside dining area for Ham’s
Restaurant, on Parcel 755-758-7804, located at the northeast intersection of
West Broad Street (U. S. Route 250) and Old Springfield Road.
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219-06
C-28C-06
Approved with Proffered Conditions
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Request of
William W. Browning, Jr. to
conditionally rezone from R-3 One-Family Residence District and M-2 General
Industrial District to M-2C General Industrial District (Conditional) and C-1
Conservation District, part of Parcel 799-709-0564, containing 7.48 acres,
located at the northeast intersection of Old Osborne Turnpike and McCoul Street.
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220-06
C-25-06
Approved
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Request of
James W. Fleming to rezone from
R-4 One-Family Residence District to R-0 One-Family Residence District,
Parcel 799-735-8376, containing 2.42 acres, located on the east line of Duke Street at
its intersection with Young
Street.
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221-06
C-32C-06
Approved Amendments to Proffered
Conditions
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Request of
Courtney Fisher for Wilton Real Estate & Development Co. to amend
proffered conditions accepted with rezoning case C-51C-02, on Parcel
770-745-1768, located at the northeast intersection of Interstate 64 and Bethlehem Road.
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GENERAL AGENDA
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Resolution
Authorizing the Reimbursement from the Proceeds of Bonds to Be Issued by
Henrico County of Expenditures on the Costs of Various Projects to Be Made in
Advance of the Issuance of Such Bonds.
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Resolution for Signatory Authority for Acquisition
of Real Property on Brook Road,
located in the Fairfield District.
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Resolution for Signatory Authority for Award of
Contract for Mountain Road
and Robin Avenue Tanks Painting and Repairs to Utility Services Company, Inc.
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Resolution for Award of Contract for Annual
Engineering Services for Engineering and Technology Systems to Westin
Engineering, Inc.
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Resolution for Award of Construction Contract
for Jamestown Apartments Stream Restoration Project (approximately 1,400
feet), located in the Tuckahoe District.
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Resolution to Permit Additional Fine of
$200 for Speeding on a Portion of Ridgemere Drive between Park Terrace Drive
and N. Gayton
Road.
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Resolution accepting Sadler Glen, 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 Settlement of Daemeon D. Gray v. Bon Secours
Richmond Community
Hospital, et al.
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