Summary
of Actions Taken by the Board on July 8, 2008
Mr. Kaechele led the Board, staff, and public in reciting the Pledge of
Allegiance.
Dr.
Andrew Mosley, Sr., Pastor, Quioccasin Baptist
Church, provided the invocation.
The Board approved the minutes of the
June 24, 2008 Regular and Special Meetings.
MANAGER’S
COMMENTS
Beginning July 15, 2008, the County will
accept individual bank debit cards for the payment of real and personal
property taxes as well as utility bills at both the western and eastern
government center locations. The acceptance
of debit cards is something the County has attempted to do for a number of
years. Although there were a number of
legal and technical impediments for governmental units, these hurdles have now
been overcome after much work and research by the Department of Finance and
through the efforts of Alice Goodman, the department’s Acting Treasury Division
Director. Mrs. Goodman, who has
announced her retirement effective April 2009, first started working for the
County in February 1987 as an office supervisor and since that time has risen
through the ranks of the department. She
has advised the Director of Finance that debit cards will be accepted at the
County’s public libraries and recreation centers before she retires.
BOARD
OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon acknowledged the recent
passing of Jim Ould, a longtime Henrico resident with
ties to other areas of the Commonwealth.
Mr. Ould was very active in the
community. His wife, Faye, serves on the
County’s Parks and Recreation Advisory Commission as a representative of the Tuckahoe
District.
Mr. Kaechele
recognized Taylor Turner, Zachary Turner, and Jeffrey Wrobel
from Boy Scout Troop 1807, sponsored by Bethlehem Baptist
Church, who are working on badges for the rank of Eagle Scout.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele recognized
Lisa Crutchfield from the Richmond
Times-Dispatch.
APPOINTMENTS/RESIGNATION
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Resolution appointing Andrew M. Mosley, Jr. to the Board of Social
Services.
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Resolution accepting the resignation of Donald N. Blake from
the J. Sargeant Reynolds Community College Board.
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Resolution appointing J. Douglas Freeman to the J. Sargeant Reynolds Community College Board.
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PUBLIC HEARINGS - REZONING
CASES AND PROVISIONAL USE PERMITS
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187-08
C-7C-07
Approved with Proffered Conditions
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Request of
Andrew M. Condlin for Frances A. Turner to
conditionally rezone from A-1 Agricultural District to RTHC Residential
Townhouse District (Conditional), Parcel 747-773-6860, containing 5.204
acres, located on the southeast line of Twin Hickory Road, approximately 800
feet northeast of Nuckols Road.
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188-08
P-10-08
Approved with Conditions
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Request of Gloria L. Freye, Esquire for Space
Mart Partners for a Provisional Use Permit under Sections 24-58.2(b), 24-120
and 24-122.1 of Chapter 24 of the County
Code in order to
construct a self-service storage facility on part of Parcels 749-759-0307 and
748-758-4252, located at the northeast intersection of Interstate 64 and Cox Road.
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189-08
P-11-08
Approved with Conditions
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Request of Gloria Freye for Richmond 20MHz
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 858-708-1205, located on the east line of White Oak Road approximately
1,765 feet north of Windsor Road.
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190-08
C-18C-08
Approved Amendments to Proffered
Conditions
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Request of Sandra Verna for WILVAL LLC to amend proffered conditions
accepted with Rezoning Case C-37C-05, on Parcels 777-772-5971, 777-772-9417,
775-772-7266, 777-771-6782, 777-773-0724, and part of Parcel 778-771-1571,
located between the northeast line of Greenwood Road and the Chickahominy River beginning approximately 150 feet west
of Quail Walk Drive and extending to the west line of Winfrey Road
approximately 1,800 feet north of its intersection with Greenwood Road.
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191-08
C-21C-08
Approved with Proffered Conditions
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PUBLIC HEARINGS –
OTHER ITEMS
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192-08
Approved
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Ordinance for Vacation of Portion of Fountain Avenue
Right-of-Way in West
Broad Street
Village, located in the
Brookland District.
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193-08
Approved
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Resolution for
Signatory Authority for Acquisition of Real Property from Hunton
Civic and Recreation Association, located in the Brookland
District.
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194-08
Approved
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Resolution for
Signatory Authority for Quitclaim of Interest, If Any, In Land at Cornerstone
Christian Church, located in the Tuckahoe District.
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195-08
Approved
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Resolution for Signatory Authority for
Quitclaim of Interest, If Any, In Reserved Area in Laura Lea Estates, located
in the Tuckahoe District.
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PUBLIC
COMMENTS
Rebecca
Worley, a resident of the Fairfield District, expressed concerns regarding the
large number of adult male residents who began residing in the single-family
residential dwelling next door to her home after the dwelling was purchased by an
unregistered Northern Virginia subcontractor
on May 15, 2008. She questioned the definition
of “family” used in the County’s zoning ordinance and the adequacy of the
ordinance in regulating boardinghouses.
GENERAL AGENDA
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196-08
Approved
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Resolution Providing
for the Continued Implementation of the Comprehensive Community Corrections
Act for Local-Responsible Offenders, the Pretrial Services Act and the
Re-Establishment of the Henrico County Community Criminal Justice Board.
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197-08
Approved
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Resolution
for Approval of Issuance of Bonds for Allied Waste Industries, Inc. and
Allied Waste North America, Inc. by the Economic Development Authority.
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198-08
Approved
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Resolution Authorizing
the Reimbursement from the Proceeds of Bonds to be Issued by Henrico County,
Virginia, of Expenditures on the Costs of Various Public Improvement Projects
to be Made in Advance of the Issuance of Such Bonds.
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199-08
Approved
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Introduction of
Resolution for Receipt of Requests for Amendment to the FY 2008-09 Annual
Fiscal Plan for July, 2008.
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200-08
Approved
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Resolution
for Authorization to Apply for and Accept the Public Safety Interoperable
Communications (PSIC) Grant.
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201-08
Approved
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Resolution for Award of Construction Contract for Echo Lake
Dredging and Improvements to J. Sanders
Construction Company.
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202-08
Approved
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Resolution for Award of
Contracts for Annual Engineering Services for Sewer and Water Projects to
Draper Aden
Associates and URS Corporation.
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203-08
Approved
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Resolution for Signatory Authority for Award of Contract for Lincoln Avenue Water and Sewer
Replacement Project to G.L. Howard, Inc.
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204-08
Approved
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Resolution for Signatory Authority for Award of Contract for Hames Lane Water System
Improvements to R. R. Snipes Construction Company, Inc.
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205-08
Approved
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Resolution for Signatory Authority for Amendment to
Engineering Services Agreement with HDR Engineering, Inc. for Water Meter
Replacement Program.
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206-08
Approved
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Resolution for Award of Contract for Annual
Engineering Services, Water and Sewage Pumping Stations to Greeley and
Hansen.
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207-08
Approved
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Resolution to
Permit Additional Fine of $200 for Speeding on Brookley Road.
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208-08
Approved
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Resolution accepting Cedar Run, Section 1,
located in the Fairfield District; and Crawford Park at Greenbrooke,
Section B and a Resubdivision of a Portion of Lot
17 of McDonald’s Small Farms, located in the Three Chopt
District, into the County road system for maintenance.
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