Board of Supervisors
David A. Kaechele, Chairman
Patricia S. O'Bannon, Vice-Chairman
James B. Donati, Jr.
Richard W. Glover
Frank J. Thornton
Virgil R. Hazelett, P.E.
Published by the Henrico County Manager's Office
Summary of Actions Taken by the Board on April 14, 2009.
Mr. Kaechele led recitation of the Pledge of Allegiance.
Rev. Mark D. White, Pastor,
, delivered the invocation. Chamberlayne Baptist Church
April 28, 2009.
Resolution for Adoption of Operating and Capital Annual Fiscal Plans For Fiscal Year 2009-10 and Allocation of Car Tax Relief for Tax Year 2009.
BEGINNING AT 7:00 P.M.
The Board approved the minutes of the March 24, 2009 Regular and Special Meeting.
There were no comments from the Manager.
BOARD OF SUPERVISORS' COMMENTS
There were no comments from the Board.
RECOGNITION OF NEWS MEDIA
Mr. Kaechele noted that the following news media representatives were present earlier in the meeting for the public hearing on the proposed annual fiscal plans: Lisa Crutchfield from the Richmond Times-Dispatch, Mark Holmberg from WTVR-TV6, and Kerri O'Brien and Ashby Paca from WRIC-TV8.
Mr. Donati presented a proclamation recognizing April 12-18, 2009 as Library Week. Accepting the proclamation was Gail A. Atkins, Chairman and Varina District Representative, Henrico County Library Advisory Board. Joining her from the Advisory Board were Gregory M. Clay, Vice-Chairman and Three Chopt District Representative; and Gloria Logan Wilkerson, Recording Secretary, Friends Coordinating Board Representative, and Brookland District Representative.
Mrs. O'Bannon presented a proclamation recognizing April 19-25, 2009 as Administrative Professional Week and April 22, 2009 as Administrative Professionals Day. Accepting the proclamation was Katherine A. "Kay" McOsker, President of the Old Dominion Chapter of the International Association of Administration Professionals and Secretary for the Water Treatment Facility Division of the Henrico County Department of Public Utilities. Joining her was Cynthia D. Robinson, a member of the Chapter's Certification Committee and Secretary for the Henrico County Department of Public Works.
Mr. Kaechele presented a proclamation recognizing April 19 -25, 2009 as Volunteer Week. Accepting the proclamation was Katherine B. Roach, Assistant Director of Human Resources. Joining her was George H. Cauble, Jr., Director of Human Resources.
Resolution accepting the resignation of Edward L. Priestas as an alternate member of the Richmond Area Metropolitan Planning Organization.
Resolution appointing Timothy A. Foster as an alternate member of the Richmond Area Metropolitan Planning Organization.
PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMIT
May 12, 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 Roadand John Cussons Drive.
Request of 8516 Fordson, LLC to conditionally rezone from O-1C Office District (Conditional) and R-3 One-Family Residence District to O-2C Office District (Conditional), Parcels 756-750-3871 and 756-750-5679 and part of Parcel 756-751-2001, containing approximately 2.272 acres, located at the northeast intersection of N. Parham and Fordson Roads.
May 12, 2009
for Decision Only
Request of Brook Run Somerset LLC amend proffered conditions accepted with Rezoning Case C-33C-04, on Parcels 784-749-1627 and 784-748-0982, located on the west line of
Brook Road(U.S. Route 1), approximately 875 feet south of its intersection with Hilliard Road(State Route 161).
Request of Towne Center West, LLC for a Provisional Use Permit under Sections 24-58.2(d), 24-58.2(a), 24-120 and 24-122.1 of the County Code in order to allow outside dining and extended hours of operation for a proposed restaurant in the Towne Center West Shoppes, on part of Parcel 735-764-7344, located approximately 660 feet north of West Broad Street (U. S. Route 250) approximately 1,200 feet west of its intersection with N. Gayton Road.
PUBLIC HEARINGS - OTHER ITEMS
Ordinance for Vacation of Portion of Elkridge Lane, formerly Ellis Street, Unimproved Right-of-Way, located in Montezuma Farm in the Fairfield District.
Resolution for Condemnation of 1.99 +/- Acre Replacement Site for Charles City Road Sewer Pump Station from Swift Transportation Co., Inc., located in the Varina District.
Copeland Casati, a resident of the Three Chopt District, and George Lansing, a resident of
Chesterfield Countyand creator and marketer of the , requested an amendment to the County's zoning ordinance to allow residents to keep a limited number of laying hens in confined areas in residential districts. Also speaking in support of this request were Jennifer Anderson, Mark Lilly, Sheila Gray, and Kathleen Lansing. Victory Egg Garden
Resolution for Changing the Name of the 2011 Celebration Advisory Commission.
Deferred to May 12, 2009
Resolution for Award of Annual Contract for Small Projects for Architectural and
Resolution for Award of Construction Contract for Replacement of Field Lighting at Klehr Field Complex.
Resolution for Acceptance of Gift from Pfizer Foundation Volunteer Program.
Resolution for Authorization for Acceptance of Virginia Water Quality Improvement Grant.
Resolution for Award of Contract for Well Building/Tank Demolition & Well Abandonment.
Resolution for Acceptance of Crawford Park at Greenbooke, Section C, located in the Three Chopt District; Paris Ridge, Section 1, located in the Tuckahoe District; Meadow Farms, Section E and a Resubdivision of the Two Reserved Areas of Meadow Farms, Section D, located in the Brookland District; and Meadow Farms, Section D and a Resubdivision of a Portion of the Area Reserved for Future Development of Meadow Farms, Section A, located in the Brookland District, into the County road system for maintenance.
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