Summary
of Actions Taken by the Board on December 12, 2006
Mr. Glover led
the Board, staff, and public in reciting the Pledge of Allegiance.
Rev. John G.
Briggs, Jr., Associate Pastor, Good
Shepherd United
Methodist Church,
provided the invocation.
The
Board approved the minutes of the November 28, 2006 Regular and Special
Meetings and March 20 – 23, 2006 Special Meeting.
MANAGER’S COMMENTS
This
year’s National Night Out event was the largest ever, involving 35.2 million
people in 11,125 communities. The
Henrico County Division of Police recently received an award from the National
Association of Town Watch for its successful National Night Out
Program. This award was one of only 26
given in the competition category. With
the assistance of the Neighborhood Watch Council, personnel within the
Division’s Community Policing Section worked very hard throughout the year to
plan and execute this internationally recognized crime prevention program. Col. Henry W. Stanley, Jr.,
Chief of Police, recognized Lt. Carl Mueller, Officer John Woodson, and Officer
John Cutchin for their diligent work with this
program.
Mr. Hazelett noted the large volume of non-cash gifts on display in the
Board Room that County employees had donated to the 2006 Henrico Christmas
Mother and announced that Sheriff’s Office employees had contributed 84 new
bicycles. After expressing appreciation
for all the personal efforts undertaken throughout the County government
organization related to the Christmas Mother Program, he recognized County
government Christmas Mother Program Chair, Barbara Poole of the County Manager’s
Office, and her Co-Chair, Lisa Orlosky of the
Department of Information Technology. Mrs. Poole and Mrs. Orlosky presented a ceremonial check in the amount of
$11,960 to the Henrico Christmas Mother, Christine Hardin, on behalf of County
employees and officials. Mrs. Hardin
thanked County employees for their extraordinary generosity under the guidance
of Mrs. Poole and Mrs. Orlosky.
BOARD
OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon recognized the following Boy Scouts
from Troop 737, sponsored by St. Mary’s Catholic Church: Luke Yesbeck, who was observing the meeting to fulfill a
requirement for both the Communications Merit Badge and
Citizenship in the Community Merit Badge; and Collin Martella,
who was attending the meeting to fulfill a requirement for the Citizenship in
the Community Merit Badge for the rank of Eagle Scout.
Mr. Donati
announced that Mr. Thornton would be undergoing knee surgery the following
morning and asked the audience to keep him in their thoughts and prayers.
Mr. Kaechele
noted that Mrs. O’Bannon would also be undergoing surgery the following morning
for her shoulder.
RECOGNITION
OF NEWS MEDIA
Mr. Glover recognized
Tom Lappas of the Henrico Citizen and Will
Jones of the Richmond Times-Dispatch.
APPOINTMENT/RESIGNATION
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Resolution reappointing John F. Hastings to the Economic
Development Authority Board of Directors.
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Resolution accepting the
resignation of Zynora D. Manson from the Keep
Henrico Beautiful Committee.
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PUBLIC HEARINGS - REZONING
CASES AND PROVISIONAL USE PERMIT
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344-05
C-55C-05
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Request of
Springfield Land Development Group to conditionally rezone from A-1
Agricultural District to UMUC Urban Mixed Use (Conditional) and R-6C General
Residence District (Conditional), Parcels 730-765-7288, 731-766-8757,
731-766-6068, and 730-766-8989 containing approximately 69.8 acres (UMUC –
58.2 acres and R-6C - 11.6 acres), located between the north line of West
Broad Street (U.S. Route 250) and the south line of Interstate 64 at the
Goochland County line.
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345-05
P-11-05
Deferred to the February 13, 2007
Meeting
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Request of
Springfield Land Development Group for a Provisional Use Permit for the
Master Plan for the proposed Urban Mixed Development, on Parcels
730-765-7288, 731-766-8757, 731-766-6068, and part of 730-766-8989 containing
approximately 58.2 acres, located between the north line of West Broad Street
(U.S. Route 250) and the south line of Interstate 64 at the Goochland County
line.
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379-06
C-54C-06
Denied
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Request of Shuler Acquisitions, LLC to conditionally rezone from R-4
One-Family Residence District and B-1 Business District to B-2C Business
District (Conditional), Parcels 784-754-6140, 784-754-6324, 784-754-6505,
784-754-8004, 784-754-8014, and 784-754-7628 containing approximately 3.08
acres, located at the northeast corner of Brook Road (U.S. Route 1) and Wilkinson Road.
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380-06
C-56C-06
Approved with Proffered Conditions
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Request of DYS Holding Company, LLC to conditionally rezone from O-2
Office District to B-1C Business District (Conditional), Parcel 787-745-0794,
containing 0.37 acre, located at the northwest intersection of Chamberlayne Road
(U.S. Route 301) and Wilmer
Avenue.
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381-06
C-61C-06
Approved Amendments to Proffered
Conditions
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Request of ETROF Enterprises to amend proffered conditions accepted
with Rezoning Case C-12C-82, on Parcel 766-753-7462, containing 0.869 acre,
located at the southeast intersection of Hungary Spring Road and Somoa Drive.
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382-06
C-58C-06
Approved Amendment to Proffered
Condition
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Request of Wilton Development Corp. to amend Proffer 24 accepted with
Rezoning Case C-3C-05 related to the required setback adjacent to Christ
Church Episcopal, on Parcels 737-770-7815 and -9618, 738-770-2222, and
-4727, located on the west line of Pouncey Tract Road, approximately 1,500 feet south of its
intersection with Grey Oaks Park Drive.
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383-06
C-50C-06
Approved with Proffered Conditions
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Request of Manor Associates, Ltd. to conditionally rezone from A-1
Agricultural District and B-3 Business District to R-5AC General Residence
District (Conditional), Parcel 740-755-3511 and part of Parcel 739-755-8117,
containing 12.428 acres, located at the southeast intersection of Church and
Pump Roads.
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384-06
C-45C-06
Deferred to January 23, 2007 Meeting
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Request of Raj Jain to amend proffered conditions accepted with
Rezoning Case C-10C-89, on part of Parcel 818-717-5830, containing 3.071
acres, located between the north line of Audubon Drive and the southern
terminus of International Trade Court.
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385-06
C-62C-06
Approved Amendments to Proffered
Conditions
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Request of CDA Holding, LLC to amend proffered conditions accepted with
Rezoning Case C-36C-00, on Parcels 769-755-9242 and 769-755-7448, located at
the northwest intersection of E.
Parham Road and Staples Mill Road (U.S. Route 33).
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PUBLIC HEARINGS -
OTHER ITEMS
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Resolution Creating The Shops at White Oak Village
Community Development Authority.
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Ordinance to Establish Special Assessments
for The Shops at White
Oak Village
Community Development Authority and Approve Certain Agreements.
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Resolution for Amendment to
the FY 2006-07 Annual Fiscal Plan for December 2006.
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Ordinance for Property Tax Exemption to
Richmond House, Inc.
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Ordinance for Property Tax Exemption to Richmond Residential
Services, Inc.
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Ordinance Granting Property
Tax Exemption to Tuckahoe
Village West Recreation
Association.
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Ordinance for
Vacation of Portion of Alley Easement for Lot 5, Block B, in Norris Heights, located in the Brookland District.
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PUBLIC
COMMENTS
James
L. Walker, a resident of the Three Chopt District,
asked the Board to address a reoccurring sewer system problem that has resulted
in sewer backups on his property and damages to his home.
GENERAL AGENDA
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Resolution for
Receipt of Audited Annual Financial Report for Fiscal Year Ended June 30,
2006 and Acknowledgement of Discharge of Duties and Responsibilities by Audit
Committee.
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Resolution for Award
of Construction Contract for Meadowview Park Shelters and Restroom Buildings.
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Resolution for
Signatory Authority for Acquisition of Real Property on Staples Mill Road, located in the Brookland District.
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Resolution for Signatory Authority for
Award of Construction Contract for Water Treatment Plant Clearwell
Vent Modifications to Norair Engineering Corp.
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Resolution for Signatory Authority for
First Amendment to Water Agreement between County
of Hanover and County of Henrico.
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Resolution for Letter of Intent to
Participate in VDOT’s Revenue Sharing Program for
Brook Road Improvements, located in the Fairfield District.
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Resolution for Support for Construction
of Cox Road and Church Road Intersection Improvements for Virginia Department
of Transportation Project #9999-043-191, PE102, RW202, C502 and Henrico
County Project #2101.50704.28004.00393.
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Resolution accepting Westerre Parkway,
Phase I, located in the Three Chopt District, into
the County road system for maintenance.
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Resolution for Settlement of Claim of Matthew
Sharp.
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ADDED BY UNANIMOUS CONSENT
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Resolution for Authorization to Retain Outside
Counsel to Appeal BZA Variance Cases.
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