Summary
of Actions Taken by the Board on January 22, 2008
Mr. Kaechele led the Board, staff, and public in reciting the Pledge of
Allegiance.
Dr. J. Rayfield Vines, Jr., Pastor, Hungary Road Baptist
Church, provided the invocation.
The
Board approved the minutes of the January 8, 2008 Regular
Meeting.
MANAGER’S COMMENTS
On
October 31, 2007, the Clarendon Farms Homeowners Association received
notification from Mr. Thornton that the organization’s proposal and plan for
community enhancement had been accepted and approved. The proposal that was submitted, for the
design and construction of a brick entrance sign on
Bogart Road between Brooking Meadows and Reynolds Ridge Court,
qualified the organization for funding from Project
Pride and Joy in the Fairfield
Magisterial District. The purpose of Project Pride and Joy is to assist
citizens, civic associations, and subdivisions in the Fairfield
District in improving, enhancing, strengthening, and beautifying their
neighborhoods. At its December 11, 2007
meeting, the Board of Supervisors approved an amendment to the County’s FY
2007-08 Fiscal Plan that provided funding for the proposed entrance sign. This funding will be partially matched by
the Association. In a December 31, 2007
letter, Mr. Thornton formally congratulated the organization on taking steps
towards making Clarendon Farms “the premier community.” Bruce Richardson, Vice-President of the
Association, thanked the entire Board for working jointly with Mr. Thornton in
approving Clarendon Farms for this funding opportunity. As a token of the Association’s appreciation
and to complement a thank letter you that was sent to Mr. Thornton and the
members of the Board on January 16, 2008, Mr. Richardson presented Mr. Thornton
with a clock containing the engraved inscription “Your contribution adds
significant value to Clarendon Farms.”
BOARD OF SUPERVISORS’ COMMENTS
Mrs.
O’Bannon recognized the following Boy Scouts from Troop 799, sponsored by Trinity United Methodist Church, who were
observing the meeting to complete a requirement for the Communications Merit
Badge: Philip Christie, Ryan Densley, Bobby McGuigan, Marc
Reiner, Sam Reiner, Robert Riggs, Anthony Tiller, Kevin Williams, and Paul
Mitchell Williams. Joining the Scouts
were Troop Committee Chairperson Scott Reiner and Adult Leader Scott Williams.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele recognized
Will Jones of the Richmond Times-Dispatch and Tom Lappas of the Henrico Citizen.
APPOINTMENTS
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28-08
Approved
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Resolution appointing Travis G. Hill and Michael E. Klein to The Cultural Arts
Center at Glen Allen Foundation Board of Directors.
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PUBLIC HEARINGS - REZONING
CASES AND PROVISIONAL USE PERMITS
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167-07
C-59C-06
Approved with Proffered Conditions
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Request of Town Center West, LLC to conditionally rezone from B-2C
Business District (Conditional) to R-6C General Residence District
(Conditional), Part of Parcel 734-764-9340, containing 4.85 acres, located
approximately 320 feet north of W. Broad Street (U.S. Route 250) and 540 feet
east of N. Gayton Road.
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168-07
P-19-06
Approved with Conditions
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Request of Town Center West, LLC for a Provisional Use Permit under
Sections 24-36.1(b), 24-120 and 24-122.1 of the County Code to permit retail
uses within a proposed multifamily development on Part of Parcel
734-764-9340, located approximately 320 feet north of W. Broad Street (U.S.
Route 250) and 540 feet east of N. Gayton
Road.
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372-07
C-46C-07
Approved with Proffered Conditions
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Request of Atack Properties to conditionally rezone from A-1
Agricultural District to R-3C One-Family Residence District (Conditional),
Parcel 750-773-1173 and part of Parcel 751-773-4286, containing approximately
34.9 acres, located between the terminus of Opaca
Lane and the Chickahominy River.
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29-08
C-65C-07
Approved Amendments to Proffered
Conditions
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Request of
W2005 WRL Realty, LLC to amend proffered conditions accepted with Rezoning
Case C-57C-06, on Parcel 736-762-2022, located at the southwest intersection
of West Broad Street
(U.S. Route 250) and Lauderdale
Drive.
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30-08
C-62C-07
Approved with Proffered Conditions
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Request of Katherman Investments, Inc. to conditionally rezone from
A-1 Agricultural District to O-2C Office District (Conditional), Parcels 749-754-7958
and 749-754-7268, containing 2.172 acres, located at the southwest
intersection of Gaskins and Three Chopt Roads.
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31-08
P-8-07
Deferred to February 12, 2008 Meeting
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Request of
Richmond 20 MHZ, LLC for a Provisional Use Permit under Sections 24-95(a),
24-120 and 24-122.1 of Chapter 24 of the County Code in order to construct a
144’ high telecommunications tower on part of Parcel 829-712-4591, located on
the west line of Beulah Road approximately 195’ north of Treva
Road.
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402-07
C-29C-07
Approved with Proffered Conditions
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Request of Creighton & Laburnum LLC to conditionally rezone from
A-1 Agricultural District, B-2C Business District (Conditional) and M-1C
Light Industrial District (Conditional) to B-2C Business District
(Conditional) and M-1C Light Industrial District (Conditional), Parcels
807-730-9116, 808-730-2377, 808-730-6309, 808-730-4825, 808-730-3946,
808-730-3162, and 808-730-6227, containing approximately 27.04 acres (B-2C
7.37 ac; M-1C 19.67 ac), located at the northwest intersection of N. Laburnum
Avenue and Creighton Road.
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32-08
C-60C-07
Approved with Proffered Conditions
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Request of Kalyan III, Inc. to conditionally rezone from O-3C Office
District (Conditional) to B-2C Business District (Conditional), Parcels
786-770-7883 and 786-770-9586, containing 3.575 acres, located between the
east line of Telegraph Road and the west line of I-95 approximately 1,170
feet north of JEB Stuart Parkway.
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PUBLIC HEARINGS -
OTHER ITEMS
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404A-07
Approved as
Substitute for 404-07
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Resolution for
Signatory Authority for Extension of Lease at 8611 Dixon Powers Drive, located in the
Brookland
District.
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405A-07
Approved as Substitute for 405-07
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Resolution
for Signatory Authority for Quitclaim of Drainage Easement in Spring Lake, located in the Fairfield District.
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33-08
Approved
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Ordinance for Vacation of Portion of Alley Easement for
Lot 5, Block C, in Buckingham
Park, located in the
Three Chopt District.
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PUBLIC
COMMENTS
Laura
Dranoff, a resident of the Brookland District, referred to her
appearance before the Board on November 27, 2007 and to follow up
correspondence between her and Mr. Hazelett on which the members of the Board
were copied. She expressed concern that
receipt of her December 19, 2007 letter to Mr. Hazelett was not acknowledged by
any Board members. Ms. Dranoff read a portion of this letter for the record, which
detailed her issues with the County during the past several years regarding the
adequacy of a storm drainage system in the County’s right-of-way adjacent to
her property. She also voiced concern
that Mr. Hazelett is not taking responsibility for the employees of the County
who are under his supervision.
GENERAL AGENDA
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34-08
Approved
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Resolution for Authorization to
Apply to Amend the Boundaries of the City of Richmond North Enterprise Zone
Within Henrico County and to Add New County Incentives for Building Facade
Improvements, Paving, Landscaping, and Demolition.
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35-08
Approved
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Resolution for Award of Contract for
Architectural and Engineering Services for Sixth Courtroom.
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36-08
Approved
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Resolution for Award of Contract for Architectural
and Engineering Services for Byrd
Middle School Restroom
and Concession.
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37-08
Approved
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Resolution for Award of Construction Contract for
Clarke-Palmore Barn and Pump House Restoration.
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38-08
Approved
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Resolution for Award of Contract for Automated
Meter Reading System to Elster AMCO Water Inc.
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39-08
Approved
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Resolution to Permit Additional Fine of
$200 for Speeding on Terry Drive.
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40-08
Approved
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Resolution
for Award of Construction Contract for John Rolfe Parkway from West Broad
Street to Church Road and Associated Improvements to Pump and Church Roads
(approximately 2.702 miles). Project #2110.50704.28004.00720 (formerly
Project # 556118-704-463-00), located in the Three Chopt
and Tuckahoe Districts.
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41-08
Approved
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Resolution
accepting King’s Landing, Section 1, located in the Varina District, into the County road
system for maintenance.
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