Summary
of Actions Taken by the Board on June 12, 2007
Mr. Donati 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 May
22, 2007 Regular and Special Meetings.
BOARD
OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon thanked
the County’s Division of Recreation and Parks for delivering bottled water to
Henricus Historical Park during the May 19 – 22, 2007 Godspeed visit.
RECOGNITION
OF NEWS MEDIA
Mr. Donati recognized Will Jones of the Richmond Times-Dispatch.
RESIGNATION/APPOINTMENTS
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Resolution accepting the resignation of Capt. Larry W. Spencer from the Local Emergency Planning Committee.
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Resolution nominating
Anna M. McRay and Steven J. Yob for appointment to the Local Emergency Planning Committee.
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PUBLIC HEARINGS - REZONING
CASES AND PROVISIONAL USE PERMITS
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344-05
C-55C-05
Deferred to the August 14, 2007 Meeting
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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 August 14, 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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194-07
C-15C-07
Approved Amendment to Proffered
Conditions
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Request of West
Broad Village,
LLC and West Broad Village II, LLC to amend proffered conditions accepted
with Rezoning Case C-12C-06, on Parcel 742-760-7866, located on the south
line of West Broad Street
(U.S. Route 250), north of Three
Chopt Road, at the I-64 Interchange.
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195-07
P-5-07
Approved with Proffered Conditions
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Request of The
Wilton Companies for a Provisional Use Permit under Sections 24-58.2(a),
24-120, and 24-122.1 of the County Code in order to extend hours of operation
to 3:00 a.m. on Saturdays and Sundays for a proposed Silver Diner in Wilton
Square, on Parcel 748-760-6957, located at the northeast intersection of West
Broad Street (U. S. Route 250) and Cox Road.
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196-07
C-19C-07
Approved with Proffered Conditions
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Request of John G. Adamson to conditionally rezone from R-1
One-Family Residence District to O-2C Office District (Conditional), Parcel
742-742-7724, containing approximately 1.06 acres, located on the north line
of Patterson Avenue
(State Route 6) at Otlyn Road.
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PUBLIC HEARINGS -
OTHER ITEMS
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Resolution for Amendment to the
FY 2006-07 Annual Fiscal Plan for June, 2007.
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Ordinance to Amend and Reordain Section 24-30.1 Titled
"Exceptions to article VII," Section 24-32 Titled "Principal
uses permitted," Section 24-41 Titled "Development standards -
Townhouses for sale," Section 24-42 Titled "Same - Condominiums,"
Section 24-94 Titled "Table of regulations" and Section 24-95
Titled "Additional requirements, exceptions and modifications" of
the Code of the County of Henrico To Increase the Permitted Height of
Residential Buildings.
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Resolution for Signatory Authority for Lease of County Property at 3501 New Market Road,
located in the Varina District.
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PUBLIC COMMENTS
Katherine W. Lawson, a
resident of the Tuckahoe District, suggested that the Board make audio
recordings of its meetings and develop alternate formats for its meeting
minutes to accommodate persons with disabilities. She also thanked the Board for funding public
transportation for disabled residents and for providing public recycling and
refuse collection programs in her community.
Mrs. Lawson asked the Board to include senior citizens and persons with
severe disabilities on the County’s emergency preparedness management teams and
to implement safety measures to protect pedestrians crossing Brook Road in the vicinity of Hollybrook Apartments and St. Joseph’s Villa.
GENERAL AGENDA
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Resolution Approving Transfer of Title to the
Governor’s School Property.
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Resolution for
Acceptance of Donation of Fire Hose from the New Kent County Fire-Rescue
Department.
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Resolution for Award of
Contract for Cashiering System Software and Integration Services.
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Resolution for Signatory Authority for Deeds of Easement for County
Parcel GPIN 792-750-5567, located in the Fairfield District.
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Resolution for Signatory Authority for Second Amendment to Lease with
the Virginia Department of Health at 8600 Dixon Powers Drive, located in the
Brookland District.
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Resolution for Signatory Authority for First Amendment to Sublease with
the Virginia Department of Health at 3810 Nine Mile Road, located in the
Varina District.
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Resolution for
Signatory Authority for Agreement with Virginia Department of Transportation
for Secondary Roads Escrow Account Funds for John Rolfe Parkway, VDOT Project
#9999-043-189, PE101, RW201, C501 County Project #2101.50704.28004.00720
(formerly Project #552117-704-463-00) located in the Three Chopt and Tuckahoe
Districts.
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Resolution accepting Hickory
Park Drive, located in the Three Chopt
District, into the County road system
for maintenance.
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