Summary
of Actions Taken by the Board on April 14, 2009.
Mr. Kaechele led recitation
of the Pledge of Allegiance.
Rev. Mark D.
White, Pastor, Chamberlayne
Baptist Church,
delivered the invocation.
PUBLIC HEARING
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98-09
Deferred to
April 28, 2009.
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Resolution for
Adoption of Operating and Capital Annual Fiscal Plans For Fiscal Year 2009-10
and Allocation of Car Tax Relief for Tax Year 2009.
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BEGINNING AT 7:00 P.M.
The
Board approved the minutes of the March 24, 2009 Regular and Special Meeting.
MANAGER'S
COMMENTS
There were no comments from the Manager.
BOARD OF SUPERVISORS' COMMENTS
There were no comments
from the Board.
RECOGNITION
OF NEWS MEDIA
Mr. Kaechele noted that the following news media
representatives were present earlier in the meeting for the public hearing on
the proposed annual fiscal plans: Lisa
Crutchfield from the Richmond
Times-Dispatch, Mark Holmberg from WTVR-TV6, and Kerri O'Brien and Ashby
Paca from WRIC-TV8.
PRESENTATIONS
Mr. Donati
presented a proclamation recognizing April 12-18, 2009 as Library Week.
Accepting the proclamation was Gail A.
Atkins, Chairman and Varina District Representative, Henrico County Library
Advisory Board. Joining her from the
Advisory Board were Gregory M. Clay, Vice-Chairman and Three Chopt District
Representative; and Gloria Logan Wilkerson, Recording Secretary, Friends
Coordinating Board Representative, and Brookland District Representative.
Mrs. O'Bannon
presented a proclamation recognizing April 19-25, 2009 as Administrative
Professional Week and April 22, 2009 as Administrative Professionals Day.
Accepting the proclamation was Katherine A.
"Kay" McOsker, President of the Old Dominion Chapter of the International
Association of Administration Professionals and Secretary for the Water
Treatment Facility Division of the Henrico County Department of Public
Utilities. Joining her was Cynthia D.
Robinson, a member of the Chapter's Certification Committee and Secretary for
the Henrico County Department of Public Works.
Mr. Kaechele
presented a proclamation recognizing April 19 -25, 2009 as Volunteer Week.
Accepting the proclamation was Katherine B.
Roach, Assistant Director of Human Resources.
Joining her was George H. Cauble, Jr., Director of Human Resources.
RESIGNATION/APPOINTMENT
|
99-09
Approved
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Resolution
accepting the resignation of Edward L. Priestas as an alternate member of the
Richmond Area Metropolitan Planning Organization.
|
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100-09
Approved
|
Resolution
appointing Timothy A. Foster as an alternate member of the Richmond Area Metropolitan
Planning Organization.
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PUBLIC HEARINGS -
REZONING CASES AND PROVISIONAL USE PERMIT
|
51-09
C-4C-09
Deferred to
May 12, 2009
|
|
|
101-09
C-6C-09
Approved
|
|
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102-09
C-5C-09
Deferred to
May 12,
2009
for
Decision Only
|
|
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103-09
P-19-08
Approved
|
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PUBLIC HEARINGS -
OTHER ITEMS
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104-09
Approved
|
Ordinance for Vacation of Portion of Elkridge Lane,
formerly Ellis Street, Unimproved Right-of-Way, located in Montezuma Farm in
the Fairfield District.
|
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105-09
Approved
|
Resolution for
Condemnation of 1.99 +/- Acre Replacement Site for Charles City Road Sewer
Pump Station from Swift Transportation Co., Inc., located in the Varina
District.
|
PUBLIC COMMENTS
Copeland Casati, a
resident of the Three Chopt District, and George Lansing, a resident of Chesterfield County
and creator and marketer of the Victory
Egg Garden,
requested an amendment to the County's zoning ordinance to allow residents to
keep a limited number of laying hens in confined areas in residential
districts. Also speaking in support of
this request were Jennifer Anderson, Mark Lilly, Sheila Gray, and Kathleen
Lansing.
GENERAL AGENDA
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106-09
Approved
|
Resolution for
Changing the Name of the 2011 Celebration Advisory Commission.
|
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107-09
Deferred to
May 12, 2009
|
Resolution for
Award of Annual Contract for Small Projects for Architectural and
Engineering Services.
|
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108-09
Approved
|
Resolution for Award
of Construction Contract for Replacement of Field Lighting at Klehr Field
Complex.
|
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109-09
Approved
|
Resolution for Acceptance
of Gift from Pfizer Foundation Volunteer Program.
|
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110-09
Approved
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Resolution for
Authorization for Acceptance of Virginia Water Quality Improvement Grant.
|
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111-09
Approved
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Resolution
for Award of Contract for Well
Building/Tank Demolition & Well Abandonment.
|
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112-09
Approved
|
Resolution for Acceptance of Crawford
Park at Greenbooke, Section C, located in the Three Chopt District; Paris
Ridge, Section 1, located in the Tuckahoe District; Meadow Farms, Section E
and a Resubdivision of the Two Reserved Areas of Meadow Farms, Section D,
located in the Brookland District; and Meadow Farms, Section D and a
Resubdivision of a Portion of the Area Reserved for Future Development of
Meadow Farms, Section A, located in the Brookland District, into the County
road system for maintenance.
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