Summary
of Actions Taken by the Board on September 12, 2006
Mr. Glover led
the Board, staff, and public in reciting the Pledge of Allegiance.
Rev. Joseph T.
Driver, Gospel Jail Ministries, provided the invocation.
The
Board approved the minutes of the August 22, 2006 Regular Meeting.
BOARD
OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon
recognized Jordan Harless from Boy Scout Troop 772, sponsored by Discovery United Methodist
Church, who was observing
the meeting to fulfill a Family Life Merit Badge requirement.
Mrs. O’Bannon
announced that Boy Scouts and Girl Scouts attending the 20th Annual
Henricus Publick Day on September 16, 2006 can participate in activities that
complete many of the requirements for three merit badges: Nature, Indian Lore, and American Heritage. Also, Boy Scouts from the Heart of Virginia
Council will join the Henricus Militia in raising and lowering the flag. The newly reconstructed Mount
Malady, the first hospital in
English-speaking North America, will
officially open during the Publick Day event, which is scheduled from 10:00
a.m. to 5:00 p.m. at the City of Henricus Park.
Mr. Glover recognized
the following Journalism students from the University of Richmond,
who were on assignment from their Public Affairs Reporting class: Ivan Alber, Rachel Byrd, and Austin
McPherson.
RECOGNITION
OF NEWS MEDIA
Mr. Glover recognized Olympia Meola of the Richmond Times-Dispatch.
CONSENT AGENDA
|
|
Resolutions of Commendation for 2006 Baseball and Softball Championship
Teams, located in the Brookland Magisterial District.
|
|
|
2006 Bethlehem
Girls 8U Fast-Pitch Stars
|
|
|
2006 Bethlehem
Girls 10U Bats
|
|
|
2006 Bethlehem
Girls 16U Fast-Pitch Blaze
|
|
|
2006 Bethlehem
Girls 16U Fast-Pitch All Stars
|
|
|
2006 Glen Allen Cal
Ripken T-Ball “B” All Stars
|
|
|
2006 Glen Allen Cal Ripken Rookie American All Stars
|
|
|
2006 Glen Allen Cal Ripken 9 Year Old National All Stars
|
|
|
2006 Glen Allen Cal
Ripken 10 Year Old All Stars
|
|
|
2006 Glen Allen Cal Ripken 11 Year Old American All Stars
|
|
|
2006 Glen Allen Cal Ripken 12 Year Old American All Stars
|
|
|
2006 Glen Allen Babe Ruth 13 Year Old All Stars
|
|
|
2006 Glen Allen Babe Ruth 14 Year Old All Stars
|
|
|
2006 Glen Allen Babe Ruth 8U Girls Fast-Pitch All Stars
|
|
|
2006 Glen Allen Babe Ruth 10U Girls Fast-Pitch All Stars
|
|
|
2006 Glen Allen Babe Ruth 12U Girls Fast-Pitch All Stars
|
|
|
2006 Glen Allen Babe Ruth 14U Girls Fast-Pitch All Stars
|
|
|
2006 Lakeside Babe Ruth 15
Year Old All Stars
|
|
|
Resolution accepting Ironwood at Crossridge, Section 1,
located in the Brookland District; Covington,
Section 1, located in the Three Chopt District; and The Village at Olde
Colony, Section B, located in the Varina District, into the County road
system for maintenance.
|
|
|
|
RESIGNATION/APPOINTMENT
|
|
Resolution accepting
the resignation from Capt. Robert P. Woods from the Local Emergency Planning
Committee.
|
|
|
Resolution nominating
Capt. Larry W. Spencer for appointment to the Local Emergency Planning
Committee.
|
PUBLIC HEARINGS - REZONING
CASES AND PROVISIONAL USE PERMIT
|
241-06
C-11C-06
Deferred to
October 10, 2006 Meeting
|
Request of Neil Rankins for R & R Development, LC to rezone from [R-5C] General Residence
District (Conditional) to B-2C Business District (Conditional), Parcels
739-761-2693 and 739-762-0100, containing 2.441 acres, located on the south
line of West Broad Street
(U.S. Route 250) approximately 195 feet east of Spring Oak Drive.
|
|
286-06
C-41C-06
Approved
Amendments to Proffered Conditions
|
Request of
Gloria L. Freye for RER/New Boston Cox Road LLC to amend proffered conditions
accepted with Rezoning Case C-61C-89, on part of Parcel 747-759-4312, located
at the northwest intersection of Interstate 64 and Cox Road at the Westmark Office Park.
|
|
287-06
P-12-06
Deferred to
October 10, 2006 Meeting
|
Request of
Simon Mueller for Neil Desai for a provisional use permit under Sections
24-55(a), 24-120 and 24-122.1 in order to allow fuel pumps at an existing
convenience store, on Parcel 751-753-0230, located at the southeast intersection
of Three Chopt and Pemberton Roads.
|
|
288-06
C-26C-06
Approved
with Proffered Conditions
|
Request of Roy Amason for McCabe’s Grant, LLC to conditionally
rezone from A-1 Agricultural District, C-1 Conservation District, and R-1,
R-2A, and R-3 One-Family Residence Districts to R-2AC One-Family Residence
District (Conditional), Parcels 742-755-8449, 742-754-8984, 743-754-4375, and
743-755-1624, containing approximately 14.32 acres, located at the termini of
Crown Grant Road, Loreine’s Landing Lane, and Persimmon Trek.
|
|
289-06
C-40C-06
Approved
with Proffered Conditions
|
Request of G. Edmond Massie, IV for Fidelity Properties, Ltd to
conditionally rezone from A-1 Agricultural District to R-3C One-Family
Residence District (Conditional), Parcel 743-763-9533 and part of Parcel
743-763-9020, containing approximately 3.046 acres, located on the west line
of Belfast Road approximately 270 feet north of Edinburgh Road.
|
|
290-06
C-43C-06
Approved
with Proffered Conditions
|
Request of
Glenn Moore for Basilios E. Tsimbos to conditionally rezone from B-1C
Business District (Conditional) to B-2C Business District (Conditional),
Parcel 761-754-1383, containing approximately 0.773 acres, located on the
east line of Skipwith Road
approximately 350 feet south of West
Broad Street (U.S. Route 250).
|
GENERAL AGENDA
|
|
Introduction of
Resolution for Receipt of Requests for Amendment to the FY 2006-07 Annual
Fiscal Plan to (1) Reappropriate Funds for (a) Continuing Grant Programs and
(b) Certain Unencumbered Balances from FY 2005-06, and (2) Appropriate Funds
for Certain New Programs.
|
|
|
Introduction of Ordinance Establishing
Special Assessments for the Reynolds Crossing Community Development Authority
and Authorizing a Memorandum of Understanding Related Thereto.
|
|
|
Resolution for
Authorization to Apply for and Accept Grant Funding from the Alzheimer’s
Foundation of America.
|
|
|
Resolution for Approval of Amendment to Contract for Architectural and
Engineering Services for Meadowview
Park.
|
|
|
Resolution for Award of Contract for Architectural and Engineering
Services, Tuckahoe Library Renovations.
|
|
|
Resolution for Approval of
the FY 2007 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.
|
|
|
Resolution
to Accept the Virginia Department of Motor Vehicles, Transportation Safety
Services Award to the County of Henrico, Division of Police, for Speeding,
DUI, and RLR Enforcement.
|
|
|
Resolution to Set a Public Hearing for
the Abandonment of Portions of Three Chopt Road and Three Chopt Lane, located in the Three
Chopt District.
|
|
|
Resolution for Acquisition of Property at 2505 National Street, located in the
Varina District.
|
|
|
Resolution
for Acceptance of Deed of Easement for Eastern Force Main Project, Contract
3, located in the Varina District.
|
|
|
Resolution to Permit
Additional Fine of $200 for Speeding on Old Courtney Road between Staples Mill Road
and Courtney Road.
|
|
|
Resolution for
Signatory Authority for Agreement Concerning Henricus Historical Park.
|
ADDED BY UNANIMOUS CONSENT
|
|
Resolution for
Settlement of County School Board of Henrico County, Virginia v. R.T.
|
