Board of Supervisors
David A. Kaechele, Chairman
Patricia S. O'Bannon, Vice-Chairman
James B. Donati, Jr.
Richard W. Glover
Frank J. Thornton

County Manager
Virgil R. Hazelett, P.E.
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Summary of Actions Taken by the Board on March 10, 2009

 

Mr. Kaechele led recitation of the Pledge of Allegiance.

 

Chaplain Dean Collings delivered the invocation.

 

The Board approved the minutes of the February 24, 2009 Regular Meeting and March 17 - 20, 2008 Special Meeting.

 

MANAGER'S COMMENTS

 

There were no comments from the Manager.

BOARD OF SUPERVISORS' COMMENTS

There were no comments from the Board.

RECOGNITION OF NEWS MEDIA

Mr. Kaechele recognized Lisa Crutchfield of the Richmond Times-Dispatch and Tom Lappas of the Henrico Citizen.

PRESENTATION

 

70-09

Approved

Resolution Recognizing the 75th Anniversary of the County Manager Form of Government in Henrico, Virginia. Mr. Kaechele presented the resolution to Mr. Hazelett.

PUBLIC HEARINGS - REZONING CASE AND PROVISIONAL USE PERMITS

71-09

P-4-09

Approved

Request of West End Farmers' Market, LLC for a Provisional Use Permit under Sections 24-62.2(g), 24-120 and 24-122.1 of Chapter 24 of the County Code in order to operate a farmers' market and related parking, on parts of Parcels 732-751-4078, 732-751-0561, and 731-751-8088, located at the southwest intersection of Ridgefield Parkway and Gayton Road.

 

72-09

P-3-09

Approved

 

Request of Redco Properties, 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 extend hours of operation for a quick service restaurant (Bojangles), on Parcel 810-723-7460, located at the southeast intersection of Nine Mile Road (State Route 33), and S. Laburnum Avenue.

 

51-09

C-4C-09

Deferred to

April 14, 2009

 

 

Request of Arthur S. McGurn to rezone 0.09 acres from B-2C Business District (Conditional) to C-1 Conservation District and conditionally rezone 0.18 acres from C-1 Conservation District to B-2C Business District (Conditional), part of Parcel 770-767-7982, located at the northeast intersection of Mountain Road and John Cussons Drive.

 

PUBLIC HEARINGS - OTHER ITEMS

73-09

Approved

Resolution for Signatory Authority for Amended Lease Agreement for Coal Pit Learning Center in the Brookland District.

 

74-09

Approved

 

Resolution for Abandonment of Portion of Lucas Road in the Brookland District.

75-09

Approved

Resolution for Condemnation of Right-of-Way and Easements for John Rolfe Parkway for Rebkee Replacement, LLC, Westline, LLC, Pump & Church (D&J) LLC, Pump & Church (CT) LLC, Pump & Church (JG), and Pump & Church (DM) LLC in the Tuckahoe District.

 

76-09

Approved

Ordinance to Amend and Reordain Section 9-2 of the Code of the County of Henrico Titled "Precincts and polling places" by changing the Polling Place for Summit Court Precinct in the Brookland District, Yellow Tavern Precinct in the Fairfield District, and Chickahominy Precinct in the Varina District.

 

PUBLIC COMMENTS

William Spencer, a resident of the Three Chopt District, reflected on the telephone company and several other matters. He commented favorably on the Board, the Planning Commission, and County operations.

GENERAL AGENDA

77-09

Approved

Resolution for Designation of County Manager or his Designee to Accept Donations of Personal Property.

 

78-09

Approved

Resolution for Receipt of Operating and Capital Budget Estimates for Fiscal Year 2009-10 and Notice of Public Hearings on the Budget and Proposed Tax Rates.

 

79-09

Approved

Resolution for Award of Annual Contract for Engineering Services, Water Treatment Plant to Camp Dresser and McKee, Inc.

 

80-09

Approved

Resolution for Amendment to Construction Services Agreement for Wilkinson Road Area Water Main Improvements, Phase 2 - R.R. Snipes Construction Co., Inc.

 

81-09

Approved

 

Resolution for Signatory Authority for Water Agreement for Transfer of
Potable Water System from Capital Region Airport Commission to Henrico County
.

 

82-09

Approved

Resolution for Signatory Authority for Central Virginia Waste Management Authority for Agreement for Curbside Recycling and Processing of Recycling Materials from Drop-Off Recycling Centers.

 

83-09

Approved

Resolution for Acceptance of Four Mile Run, Section E and a Resubdivision of the Reserved Parcel of Section C, located in the Varina District, into the County road system for maintenance.

 



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