Summary
of Actions Taken by the Board on January 27, 2009
Mr. Kaechele led recitation
of the Pledge of Allegiance.
George T.
Drumwright, Jr., Deputy County Manager for Community Services, delivered the
invocation.
The
Board approved the minutes of the January 13, 2009 Regular Meetings.
MANAGER’S
COMMENTS
Mr. Hazelett introduced Pris Woods, President of
the North Airport Drive Civic Association, who presented a plaque to Mr. Donati
on behalf of the officers and directors of the Association in recognition of
his dedication and commitment to the restoration of the Henrico Theatre.
BOARD OF SUPERVISORS’ COMMENTS
Mrs. O’Bannon noted
the recent passing of Richard B. Anthony, Sr., former principal of Douglas Freeman High School.
Mr. Donati pointed out
the significance of March 6, 1934, the date the County’s Board of Supervisors appointed
Henrico’s first County
Manager. He suggested that the County recognize the 75th
anniversary of Henrico’s county manager form of government.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele recognized Lisa Crutchfield from
the Richmond Times-Dispatch and Tom
Lappas from the Henrico Citizen.
PROCLAMATION
Mr. Donati presented a proclamation recognizing
January 27, 2009 as American Legion Battlefields Post 144 Day in
acknowledgement of the organization’s 75th anniversary. Accepting the proclamation was Tom Johnson,
Post Commander. Joining him was James
Woodham, Post Adjutant.
RESIGNATION
|
31-09
Approved
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Resolution accepting the resignation of Judith
M. Roberts from the Board of Social Services.
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PUBLIC
HEARINGS - REZONING CASES
|
32-09
C-20C-08
Approved with Proffered Conditions
|
|
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33-09
C-38C-08
Approved with
Proffered Conditions
|
|
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293-08
C-26C-08
Approved with Proffered Conditions
|
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PUBLIC HEARINGS -
OTHER ITEMS
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34-09
Deferred to February
24, 2009 Meeting
|
Resolution
for POD-01-08 for Approval of a Revised Master Plan and Plan of Development
for Twin Hickory Park
and Western Maintenance Facility.
|
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35-09
Approved
|
Resolution for Signatory Authority for Lease of County Property
– 3017 Irisdale Avenue
– Brookland District.
|
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36-09
Approved
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Resolution for
Signatory Authority for Quitclaim of Interest, If Any, In Land - 4507 Penick Road
- Brookland District.
|
PUBLIC COMMENTS
There were no speakers.
GENERAL AGENDA
|
37-09
Approved
|
Resolution
Authorizing the Richmond
Metropolitan Authority to Establish a Post-Employment Benefits Trust.
|
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38-09
Approved
|
Resolution authorizing
and providing for the issuance and sale of not to exceed seventy-six million
dollars ($76,000,000) aggregate principal amount of water and sewer system
refunding revenue bonds, series 2009, of Henrico County, Virginia, for the
purpose of refunding all of the outstanding water and sewer system revenue
and refunding revenue bonds, series 1999, of the county; authorizing the County
Manager and the director of finance to fix the maturities, interest rates and
other details of such bonds; approving the form of such bonds; authorizing
the County Manager and the Director of Finance to negotiate the sale of such
bonds to Morgan Keegan & Company, inc. and Davenport & Company LLC,
as underwriters of such bonds, and authorizing the execution and delivery to
such underwriters of a bond purchase agreement for such sale; authorizing the
preparation and delivery of a preliminary official statement relating to such
bonds and authorizing the distribution thereof; authorizing the preparation
of a final official statement and continuing disclosure certificate relating
to such bonds and authorizing the distribution thereof; authorizing a
refunding trust agreement by and between the County and U.S. Bank National Association,
as refunding trustee, and authorizing the execution and delivery of such
refunding trust agreement; designating and giving irrevocable instructions
for the redemption of such County’s Water and Sewer system Revenue bonds
being refunded; and ratifying certain acts and proceedings.
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39-09
Approved
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Resolution
for Award of Annual Construction Contract for
Miscellaneous Concrete and Asphalt Rehabilitation Projects.
|
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40-09
Approved
|
Resolution
for Signatory Authority for Amendment to Contract for Architectural and
Engineering Services for Glen Allen Library.
|
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41-09
Approved
|
Resolution
for Signatory Authority for Amendment to Contract for Architectural and
Engineering Services for Eastern Henrico
Recreation Center.
|
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42-09
Approved
|
Resolution
for Signatory Authority for Amendment to Contract for Architectural and
Engineering Services for Fire Station #3.
|
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43-09
Approved
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Resolution
for Signatory Authority for Amendment to Contract for Architectural and
Engineering Services for Fire Station #7.
|
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44-09
Approved
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Resolution
for Signatory Authority for Amendment to Contract for Architectural and
Engineering Services for Fire Station #12.
|
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45-09
Approved
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Resolution for Acceptance of Cedar Run, Section 2,
located in the Fairfield District; and Hunter’s Knoll, Section A, located in
the Varina District, into the County road system for maintenance.
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