Summary
of Actions Taken by the Board on June 10, 2008
Mr. Kaechele led the Board, staff, and public in reciting the Pledge of
Allegiance.
Rev. W. Phillip Bruening,
Pastor, Trinity Lutheran Church, provided the invocation.
The Board approved the minutes of the May
27, 2008 Regular Meeting.
MANAGER’S
COMMENTS
The County of Henrico
has received the Pro Patia Award, the highest state
level award granted to a civilian employer by the United States Department of
Defense. The award is presented to
employers who demonstrate exceptional support for our national defense by adopting
personnel policies that make it easier for employees to participate in the
National Guard and Reserve. Only three
Pro Patia Awards were given this year, one for large
private sector employers, one for small business, and one for the public
sector. Leon Johnson, Deputy County
Manager for Administration, accepted the award on behalf of the County at a
recent ceremony. Kathy Roach, Assistant Director of Human Resources
is the County’s contact for Guard and Reserve members. After being recognized
by Mr. Hazelett, Mrs. Roach received the award from Mr. Kaechele.
Mr. Hazelett
recognized David Begley, a Security Officer with the Department of General
Services since March 2004 and a Sergeant in the Virginia Army National
Guard. Sgt. Begley was in the United
States Marine Corps from 1977 to 1983 and joined the Virginia National Guard in
1996. He served in the Middle
East from June 2007 to June 2008 with the 3rd battalion
116th Infantry, 29th Division, in support of Operation
Iraqi Freedom. While providing security
for a convoy on a combat mission with his battalion in northern Iraq, Sgt.
Begley carried two American flags. After
noting that the mission was thankfully uneventful and to show his appreciation
for the support he received from the County and his co-workers during his
deployment, Sgt. Begley presented the flags to Kelly Quinn, Director of
Security, and to Mr. Kaechele. Mr. Kaechele
thanked Sgt. Begley for his service to the County and to our country.
BOARD
OF SUPERVISORS’ COMMENTS
Mr. Kaechele recognized the following Boy Scouts who were
observing the meeting: Bruce Burton and Saquan Crenshaw from Troop 540, sponsored by
Aldersgate
United Methodist
Church; and Jason Scott
from Troop 760, sponsored by Lakeside Presbyterian Church. Also present was Arthur Scott, a committee
member from Troop 760.
RECOGNITION OF NEWS
MEDIA
Mr. Kaechele recognized Melodie
Martin from the Richmond Times-Dispatch and Tom Lappas from the Henrico Citizen.
PRESENTATION
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146-08
Approved
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Resolution
Congratulating Tuckahoe Little League on Its 50th Anniversary.
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APPOINTMENT/RESIGNATION
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147-08
Approved
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Resolution
appointing Patrick R. Liverpool to the Economic Development Authority Board
of Directors.
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148-08
Approved
|
Resolution
accepting the resignation of Delta T. Garner from the Henrico Area Mental
Health and Retardation Services Board.
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PUBLIC HEARINGS - REZONING
CASES AND PROVISIONAL USE PERMIT
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149-08
C-2C-08
Approved with Proffered Conditions
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Request of HHHunt
Corporation to conditionally rezone
from A-1 Agricultural District to R-3C One-Family Residence District
(Conditional) and RTHC Residential Townhouse District (Conditional), Parcel
734-781-9430, containing approximately 77.55 acres (R-3C 53.59; RTHC 23.96),
located along the north line of Pouncey Tract Road
(State Route 271), the northwest boundary of the County at the
Henrico/Goochland County lines, west of Collinstone
at Wyndham and Collinstone Manor at Wyndham
subdivisions and north of Bradford Landing at Wyndham and Bradford at Wyndham
subdivisions.
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150-08
C-19C-08
Approved Amendment to Proffered
Conditions
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Request of Steeple Lane
Development, LLC to amend proffered conditions
accepted with Rezoning Case C-20C-06, on Parcel 809-724-5973, located between
the east line of East Richmond
Road and the west line of N. Laburnum Avenue beginning
approximately 1,100 feet north of Nine
Mile Road (State Route 33).
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151-08
P-9-08
Approved with Conditions
|
Request of New Cingular Wireless
PCS, LLC for a Provisional Use Permit under Sections 24-95(a)(3), 24-120 and 24-122.1 of Chapter 24 of the County Code
in order to construct a 199’ high monopole telecommunications tower and
related equipment, on part of Parcel 858-699-7164, located on the east line
of Elko Road (State Route 156) approximately 400 feet south of Portugee Road.
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PUBLIC HEARINGS –
OTHER ITEMS
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152-08
Approved with Conditions
|
Resolution for POD-10-08 for Approval of a
Plan of Development for West Area Middle School No. 1.
|
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153-08
Approved
|
Resolution Authorizing the County Manager
to Submit the Henrico County 2008-2009 Annual Consolidated Plan, Including
the CDBG Program Year Nineteen Plan, the HOME Program Year Twelve Plan, and
the American Dream Program Plan; to Execute the CDBG Agreement for Program
Year Nineteen, the HOME Agreement for Program Year Twelve, and the American
Dream Program Agreement; and to Execute Contracts to Implement the CDBG,
HOME, and American Dream Program Activities.
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154-08
Approved
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Resolution for
Amendment to the FY 2007-08 Annual Fiscal Plan for June, 2008.
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155-08
Approved
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Ordinance for Vacation of Building Line for Lot 14,
Block H of Ridgecrest, Section 2, located in the Tuckahoe District.
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GENERAL AGENDA
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156-08
Approved
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Resolution for Award of Contract for Tax Billing
and Collection System Software and Implementation Services.
|
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157-08
Approved
|
Resolution
to Accept the Virginia Department of Criminal Justice Services Award to the
County of Henrico, Division of Police, for Computer Crimes Evidence Recovery
Equipment.
|
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158-08
Approved
|
Resolution
to Accept the Virginia Department of Criminal Justice Services Award to the
County of Henrico, Division of Police, for CBRNE (Chemical, Biological,
Radiological, and Nuclear Explosive) Robot.
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159-08
Approved
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Resolution for Signatory Authority for Award of
Contract for FY 2008 Fire Flow Enhancement Project for West Wistar to R.R.
Snipes Construction Company, Inc.
|
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160-08
Approved
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Resolution for Signatory Authority for
Amendment to Contract for Engineering Design Services for Three Chopt Road from Barrington Hills Drive to 1,000 Feet East
of Gaskins Road (approximately 2.05 miles). County Project
#2101.50701.28004.00607 (formerly Project #556126-701-245-00); VDOT Project
#9999-043-188, PE101, located in the Three Chopt
District.
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161-08
Approved
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Resolution accepting Braxton at Stoneleigh, located in
the Fairfield District, into the County road system for maintenance.
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