Summary
of Actions Taken by the Board on July 12, 2005
Mr. Glover led the Board, staff, and public in
reciting the Pledge of Allegiance.
Chaplain Dean Collings provided the invocation.
The minutes of
the June 28, 2005 Regular Meeting
were approved.
BOARD
OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon offered condolences to Tuckahoe
District resident Lewis Reid on the recent passing of his wife. Mr. Reid frequently attends meetings of the
Board of Supervisors and was seated in the audience.
Mrs. O’Bannon
reported that she had traveled to Germany on June 25, 2005 as a member
of a National Association of Counties (NACo) fact-finding delegation sponsored
by Siemens Corporation. She and other NACo representatives observed high-speed
train technologies, including both steel-wheel on rail and magnetic levitation
(mag-lev) systems. Henrico
County is part of the Richmond-to-Raleigh federally designated
high-speed rail corridor. Following the
Siemens-sponsored portion of the trip, Mrs. O’Bannon met with officials in
Henrico’s sister county, Saarpfalz-Kreis, and helped them plan for an exchange
visit to Henrico scheduled for October 2005.
Mrs. O’Bannon returned to the United States on July 2, 2005.
Mr. Donati
recognized Gordon Schmick from Boy Scout Troop 501, sponsored by Laurel Hill
United Methodist
Church, who was observing
the meeting to fulfill a requirement for the Citizenship in the Community Merit
Badge.
Mr. Glover
announced that he was chairing the meeting because Mr. Thornton was in Honolulu, Hawaii
attending the National Association of Counties (NACo) Annual Conference. He noted that Robert K. Pinkerton, Deputy
County Manager for Community Operations, was standing in for Mr. Hazelett, who
was also in Hawaii
attending the NACo Conference. Mr.
Glover commented that the County would benefit from the information that Mr.
Thornton and Mr. Hazelett would bring back with them.
Mr. Glover
recognized William Shimer from Boy Scout Troop 770, sponsored by River Road
Presbyterian Church, who was observing the meeting to fulfill a requirement for
the Communications Merit Badge.
RECOGNITION OF NEWS MEDIA
Mr. Glover recognized
Olympia Meola from the Richmond
Times-Dispatch and Jonathan Spiers from the Henrico County Leader.
APPOINTMENTS
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Resolution appointing Charles
M. Schnurman, Jr. to the Central Virginia Solid Waste Management Plan Citizen
Advisory Committee.
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Resolution appointing Gerald E.
Kilgore to the
J. Sargeant Reynolds Community College Local Board.
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Resolution appointing Charles S.
Boland to the
Technology Advisory Committee.
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Resolution appointing Rugene S.
Paulette to the Board of Directors of The Cultural Arts Center at Glen Allen
Foundation Board.
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Resolution reappointing Walter H.
Ryland, Richard T. Wheeler, Juanita B. Leatherberry, Steve C. Deal, and Carl
A. Loden to the Board of Directors of The Cultural Arts Center at Glen Allen
Foundation Board.
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PUBLIC HEARINGS –
REZONING CASES AND PROVISIONAL USE PERMIT
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Request of Atack Properties, Inc. to conditionally rezone from A-1
Agricultural District to C-1C Conservation (Conditional), A-1C Agricultural
District (Conditional), R-2AC One-Family Residence District (Conditional),
and B-2C Business District (Conditional), Parcels 833-686-7681, 830-681-3665,
829-681-6852, 832-688-9219 and 833-682-5297, containing approximately 616.2
acres (C-1C – 4.7 ac.; A-1C – 13.7 ac.; R-2AC – 569.6 ac.; B-2C – 28.2 ac.),
located along the north line of New Market (State Route 5) and Long Bridge Roads
between the east line of Turner Road and the west line of Yahley Mill
Road.
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Request of
David Campbell to amend proffered condition accepted with rezoning Case
C-50C-02, on Parcel 823-716-6129, containing approximately 4.5 acres, located
on the south line of Audubon Drive and the north line of W. Williamsburg Road
(U.S. Route 60) approximately 264 feet west of Trampton Road.
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Request of Dominion
Land & Development to conditionally rezone from A-1 Agricultural District
to R-2AC One-Family Residence District (Conditional), Parcel 740-774-1487,
containing 6.813 acres, located approximately 388 feet east of Nuckols Road and
200 feet south of Heather Brook
Lane.
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Request of Wilton Development Corp. to
amend proffered conditions accepted with Rezoning Case C-43C-04, on Parcel
747-761-2937, containing 4.67 acres, located at the southwest intersection of
Sadler Road
and Dominion Boulevard.
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Request of
The Estate of Madeline W. Smart and William D. Smart, Sr. and Mamie J. Smart
to conditionally rezone from A-1 Agricultural District to R-2AC One-Family
Residence District (Conditional), part of Parcel 740-770-0883 and all of
740-770-5728, containing 30.4 acres, located on the north line of Shady Grove
Road approximately 1,100 feet east of Pouncey Tract Road (State Route 271).
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Request of
The Estate of Madeline W. Smart to conditionally rezone from A-1 Agricultural
District to R-3C One-Family Residence District (Conditional), part of Parcel
740-770-0883, containing 14.5 acres, located on the south line of Shady Grove
Road approximately 1,100 feet east of Pouncey Tract Road (State Route
271).
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Request of
Martin & Paula Ramirez for a Provisional Use Permit under Sections
24-51.1(c) and 24-122.1 of the County
Code in order to
operate a bed and breakfast with outdoor events, on part of Parcel
817-720-2092, containing 2.5 acres, located on the west line of Oakleys Lane
approximately 840 feet south of Oakleys
Place.
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PUBLIC HEARINGS –
OTHER ITEMS
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Resolution
for Signatory Authority for Deed of Conveyance for Abandoned Portion of Old
Quioccasin Road and a Parcel of County Land, located in the Tuckahoe
District.
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Resolution for 2010 Major
Thoroughfare Plan Amendment, MTP-1-05, for Removal of Shrader Road Extended between Wistar Road and Bunche Street.
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GENERAL AGENDA
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Resolution for
East Area Middle and High School Site Substantially in Accord with the
Comprehensive Plan.
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Resolution
Authorizing and Providing for the Issuance of Not to Exceed Eighty One
Million Dollars ($81,000,000) Principal Amount of General Obligation Public
Improvement Bonds, Series 2005, of Henrico County, Virginia, for the Purpose
of Providing Funds to Finance Certain School Capital Improvements, Library
Facilities, Fire Stations, Recreation and Parks Facilities Improvements and
Road Projects in the County; Fixing the Form, Denomination and Certain Other
Details of Such Bonds; Approving the Sale of the Bonds to the Best Bidder
Therefor; Ratifying and Approving the Form of and Publication of a Summary
Notice of Sale in Connection Therewith; Ratifying and Approving the Form of
and Distribution of a Detailed Notice of Sale and Preliminary Official
Statement in Connection With the Sale of the Bonds; Authorizing and Approving
Other Actions With Respect to the Issuance and Sale of the Bonds; and
Ratifying Certain Acts and Proceedings.
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Resolution for Ratification of
Submission of Application for, and Authorization to Accept, Staffing for
Adequate Fire and Emergency Response Grant from the U.S.
Department of Homeland Security.
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Resolution for Award of Construction Contract for
Renovations to Clarke-Palmore House.
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Resolution for Award of Construction Contract for Twin Hickory Area Library.
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Resolution for Award of Contract
for Sanitary Sewer Odor and Corrosion Control with Altivia Corporation.
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Resolution for Award of Contract for Annual
Engineering Services for Drainage Projects with Timmons.
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Resolution for Signatory Authority for Engineering
Design Services for Derbyshire
Road at Mooreland Road Intersection
Improvements. Project
#502872-701-320-04, located in the Tuckahoe District.
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Resolution to
Permit Additional Maximum Fine of $200 Fine for Speeding on Comet Road between Mayland Drive
and Skipwith Road.
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Resolution
accepting Clarendon Woods, Section 2, located in the Fairfield District, into
the County road system for maintenance.
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