Summary
of Actions Taken by the Board on September 25, 2007
Mr. Kaechele led the Board, staff, and public in reciting the Pledge of
Allegiance.
Rev. Charles D.
Alley, Rector, St. Matthew’s Episcopal Church, provided the invocation.
The Board approved the minutes of the
September 11, 2007 Regular and Special Meetings and May 2, 2007 Special
Meeting.
MANAGER’S
COMMENTS
Douglas
A. Herbert, who was promoted to the position of Chief Deputy Sheriff in June
2006, will be retiring on October 1, 2007 after more than 27 years of service
with the Henrico Sheriff’s Office.
Chief Herbert is currently responsible for court services, training,
civil process, and accreditation. He
joined the Traffic Engineering Division in the Department of Public Works in
1979 before embarking on his career with the Sheriff’s Office the following year. Chief Herbert rose through the ranks under
the administration of several Henrico sheriffs and received the Gold Life
Saving Award in January 2004 for rendering cardiopulmonary resuscitation (CPR)
while off duty to an unconscious victim who had collapsed on the floor of the
Family Dollar Store. In June 2006, he
was awarded the Baehr Award for superior service
during the presentation for the American Correctional Association’s audits of
the Henrico jail system.
BOARD
OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon
recognized Patrick Gorman and Steve Gorman from the Labota
Y-Guides tribe, sponsored by
Tuckahoe
Family YMCA. They were observing the
meeting to fulfill a requirement for the Citizenship Merit Badge.
Mrs. O’Bannon
recognized David Allen from Boy Scout Troop 799, sponsored by Discovery United
Methodist Church. He was observing the meeting to fulfill a
requirement for the Citizenship in the Community Merit Badge.
Mrs. O’Bannon reported
that the Virginia Department of Transportation has recently reconstructed its
public rest area facility on Interstate 64 in New Kent County using the Leadership in Energy and Environmental Design (LEED)
Green Building Rating System. She
expressed an interest in having the County consider this new technology for
schools and other public buildings as a possible way to achieve energy cost
savings and suggested that the Board have an information system on LEED.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele
recognized Will Jones of the Richmond Times-Dispatch.
PRESENTATIONS
Mr. Thornton presented
a proclamation recognizing October 1 – 5, 2007 as Customer Service Week. Accepting the proclamation was Sheryn R. Hollinsworth, Manager
of the Department of Human Resources’ Employee Development and Training
Division.
Mr. Glover presented a
proclamation recognizing October 7 - 13, 2007 as Paralegals’ Week. Accepting the proclamation was Margaret H.
Lewis, Historian for the Local Government Paralegal Association of Virginia,
Inc.; Founding Member and Past President of the Richmond Association of Legal
Assistants; and a Paralegal in the Henrico County Attorney’s Office. Joining her was Garry E. Soles, a Paralegal
in the County Attorney’s Office.
Mr. Kaechele presented
a proclamation recognizing October 2007 as Henrico History Month. Accepting
the proclamation was Linda A. Dickerson, First Vice-President for Programs
for the Henrico Historical Society. Joining her from the Historical Society
was Gail L. Davis, Second Vice-President for Membership.
CONSENT AGENDA
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Resolutions of Commendation – 2007 Baseball and Softball Championship
Teams –
Brookland
Magisterial District.
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2007 Bethlehem
Girls 10U Blast
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2007 Bethlehem
Girls 12U Lucky Charms
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2007 Bethlehem
Girls 14U Sluggers
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2007 Bethlehem
Girls Babe Ruth 14U Fast-Pitch All Stars
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2007 Bethlehem
Girls 16U Fast-Pitch Blaze
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2007 Glen Allen Cal
Ripken Advanced T-Ball “B” All Stars
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2007 Glen Allen Cal Ripken Rookie
National All Stars
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2007 Glen Allen Cal
Ripken Minor All Stars
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2007 Glen Allen Cal Ripken 10 Year
Old American All Stars
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2007 Glen Allen Cal
Ripken 11 Year Old All Stars
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2007 Glen Allen Cal Ripken Major/60
All Stars
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2007 Glen Allen Cal Ripken Major/70
All Stars
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2007 Glen Allen Babe Ruth 13 Year Old All Stars
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2007 Glen Allen Babe Ruth 14 Year Old All Stars
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2007 Glen Allen Babe Ruth 8U Girls Fast-Pitch All Stars
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2007 Glen Allen Babe Ruth 10U Girls Fast-Pitch All Stars
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2007 Glen Allen Babe Ruth 12U Girls Fast-Pitch All Stars
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2007 Glen Allen Babe Ruth 16U Girls Fast-Pitch All Stars
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2007 Lakeside Babe Ruth 15
Year Old All Stars
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PUBLIC HEARING - REZONING
CASE
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272-07
C-21C-07
Deferred to October 9, 2007 Meeting
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Request of The Rebkee Company to conditionally rezone from B-2C and B-3C
Business Districts (Conditional) to B-2C Business District (Conditional),
Parcels 738-742-5943, 738-742-6844 and 738-742-9542, containing approximately
2.59 acres, located on the north line of Patterson Avenue (State Route 6)
between Careybrook and Lauderdale Drives.
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PUBLIC
HEARINGS - OTHER ITEMS
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Resolution for
Amendment to the FY 2007-08 Annual Fiscal Plan to (1) Reappropriate
Funds for (a) Continuing Grant Programs and (b) Certain Unencumbered Balances
from FY 2006-07, and (2) Appropriate Funds for Certain New Programs.
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Ordinance to
Grant Cavalier IP TV, LLC the Right and Privilege to Construct, Operate, and
Maintain a Cable System Within the County.
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Ordinance for
Vacation of Drainage and Utility Easement in Linden Pointe, located in the Brookland District.
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Ordinance for
Vacation of a Portion of Utility Easement for Lots 1 and 2, Block A, Section
2, in Clarendon Farms, located in the Fairfield
District.
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PUBLIC
COMMENTS
Michael Havison, a resident of the Three Chopt
District and representative of Wyndham’s Chestnut Hill homeowners, expressed
concerns regarding the quality of street resurfacing in his community. He asked the County Manager to consider an immediate moratorium on the use of slurry seal in Wyndham and Henrico County pending a review by an outside assesssor of the work performed by the County's contractor.
George Marchenko, a resident of the Tuckahoe
District, advised that links to historic annual budget and financial reports
previously available on the County’s Public Relations and Media Services
internet web site were disabled and that on-line access to the County’s
municipal code was also disabled.
He asked the County Manager to investigate this matter through the County’s
Department of Information Technology.
GENERAL AGENDA
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Introduction of
Ordinance to Amend and Reordain Subdivision (3) of
Subsection (e) of Section 20-72 of the Code of the County of Henrico Titled
“Elderly or permanently and totally disabled persons” to Increase the Income
Limit under the Tax Relief for the Elderly or Permanently and Totally
Disabled Program (REAP) from $52,000 to $62,000.
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Resolution for Signatory
Authority for Comprehensive Agreement for the Extension of North Gayton Road.
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Resolution for Approval of the FY 2008 Community Services
Board Performance Contract Between the Virginia Department
of Mental Health, Mental Retardation and Substance Abuse Services and Henrico
Area Mental Health & Retardation Services Board.
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Introduction of Ordinance to
Amend and Reordain Section 15-58 of the Code of the
County of Henrico Titled “Concealed handgun permit” Relating to the Issuance
of Concealed Handgun Permits.
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Resolution for Acceptance of Gift from Ryan Homes.
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Resolution for Acceptance of Gift from Richmond Square
and Round Dance Association.
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