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[00:05:04]

[00:05:05]

GOOD EVENING, AND WELCOME TO THE MAY 10TH, 2022 MEETING OF THE HENRICO COUNTY BOARD OF SUPERVISORS.

UM, FOR EVERYONE WHO IS WATCHING THIS LIVE STREAMING ON TONIGHT'S MEET UP, TONIGHT'S MEETING ON THE COUNTY'S WEBSITE.

YOU CAN PARTICIPATE REMOTELY IN THE PUBLIC HEARINGS, IN THE PUBLIC COMMENT PORTION OF OUR MEETING.

GO TO THE BOARD OF SUPERVISORS WEBPAGE AT HENRICO.US/SUPERVISORS.

CLICK ON GUIDANCE FOR THE BOARD OF SUPERVISORS MEETING.

SCROLL DOWN AND CLICK ON WEBEX EVENT.

A MODERATOR WILL LET YOU KNOW WHEN IT'S YOUR TURN TO SPEAK.

ALSO, FOR THOSE WHO ARE PARTICI WHO WISH TO PARTICIPATE AND ARE HERE IN PERSON, PUBLIC COMMENTS CAN BE GIVEN FROM THE LECTERN AT THE REAR OF THE AUDITORIUM.

PLEASE STAND IF YOU CAN FOR THE PLEDGE OF ALLEGIANCE, AND PLEASE

[1. PLEDGE OF ALLEGIANCE ]

REMAIN STANDING FOR THE INVOCATION.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH TY JUSTICE.

OKAY.

UH, THE INVOCATION WILL BE BY JEANETTA

[2. INVOCATION ]

LEE WITH THE CHAP, A CHAPLAIN'S OFFICE IN THE POLICE DIVISION.

MS. LEE, THANK YOU.

THAT IS PRAY.

HEAVENLY FATHER, WE COME AT THIS HOUR ASKING FOR YOUR BLESSING AND HELP.

AS WE ARE GATHERED TOGETHER, WE PRAY FOR OUR LEADERS AND ASK THAT YOU BLESS THEM INDIVIDUALLY AND COLLECTIVELY.

WE PRAY FOR OUR ORGANIZATION AND COUNTY AS A WHOLE.

WE PRAY FOR GUIDANCE AND THE MATTERS AT HAND, AND ASK THAT YOU WOULD CLEARLY SHOW US HOW TO CONDUCT OUR WORK FOR YOUR GLORY.

ENCOURAGE US, LORD, AS WE GO.

IN JESUS NAME, AMEN.

AMEN.

NEXT, WE HAVE THE APPROVAL OF THE MINUTES FROM APRIL 26TH, 2022,

[3. APPROVAL OF MINUTES – April 26, 2022, Regular and Special Meeting ]

FROM OUR REGULAR AND SPECIAL MEETINGS.

A MOTION WOULD BE IN ORDER.

SO MOVED.

SECOND.

A MOTION FOR MR. THORNTON, SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE MINUTES ARE APPROVED.

FIRST, UH, I DO WANNA MAKE A COMMENT.

YOU NOTICE WE ARE SHY.

ONE SUPERVISOR, MR. BRANDON IS ON BUSINESS THIS EVENING, AND HE SHALL BE MISSED.

MR. MANAGER, YOU HAVE COMMENTS? I DO, MA'AM.

CHAIR MEMBERS OF THE BOARD, THERE ARE TWO

[4. MANAGER’S COMMENTS ]

COMMENTS THIS EVENING.

FIRST, I'M GONNA ASK OUR SUPERSTAR CLERK TO THE BOARD OF SUPERVISORS TO COME TO THE PODIUM FOR A PRESENTATION.

I'M GONNA ASK HER MOM, ETT, IF YOU WOULD COME FORWARD, AND HER BROTHER, TYRONE AND SISTER, UH, NAOMI, IF YOU WOULD ALL COME FORWARD, AND I UNDERSTAND JADA, UM, MAY BE LISTENING ONLINE.

THIS IS A RECOGNITION, YOU KNOW, UM, FOR A PERIOD OF TIME WE HAVE HAD A CLERK.

WE'VE NOT HAD A DEPUTY CLERK, AND THINGS HAVE, UM, FROM THIS MANAGER'S PERSPECTIVE, HAVE NOT IMPROVED.

BUT I THINK MS. BRACKET HAS TAKEN IT TO ANOTHER LEVEL THAT IS VALIDATED BY THE FACT THAT, YOU KNOW, SHE NOW CARRIES A NEW TITLE IN ADDITION TO THE ONE THAT SHE HAS WITH OUR COUNTY.

AND THAT IS MS. BRACKET WAS RECENTLY SWORN IN AS THE PRESIDENT OF THE VIRGINIA MUNICIPAL CLERKS ASSOCIATION.

WOW.

AND WILL SERVE IN THIS CAPACITY OVER THE NEXT YEAR.

NOW, I WANT TO NOTE THAT THE VMCA IS COMPRISED OF NEARLY 250, 250 MUNICIPAL CLERKS WHO SERVE IN TOWNS, CITIES, AND COUNTIES THROUGHOUT THE COMMONWEALTH.

THE ORGANIZATION SEEKS TO PROMOTE THE PROFESSIONAL DEVELOPMENT OF MUNICIPAL CLERKS, INCREASE EFFICIENCY OF MUNICIPAL CLERK OPERATIONS, AND EDUCATE THE PUBLIC AND COLLEAGUES REGARDING THE ROLE OF THE MUNICIPAL CLERK.

NOW, IN HER ROLE

[00:10:01]

AS PRESIDENT, MS. BRACKET WILL OVERSEE A NUMBER OF MEETINGS AND EVENTS, INCLUDING THE VM NCAA'S ANNUAL CONFERENCE.

SHE WILL COORDINATE THE GROUP'S PARTICIPATION IN CONFERENCES CONDUCTED BY VML AND VACO, AND WE'LL HAVE A NUMBER OF OTHER RESPONSIBILITIES, INCLUDING RECOGNITION OF OTHER CLERKS WHO HAVE ACHIEVED CERTIFICATION AND ONGOING COMMUNICATION WITH THE ORGANIZATION'S MEMBERS.

YOU KNOW, SOMETIMES I'VE BEEN ASKED, YOU KNOW, WHY IS IT THAT HENRICO COUNTY'S BOARD MEETINGS WERE ON THE WAY THAT THEY DO? AND THE REALITY IS BECAUSE OF EFFORTS, UM, OF MS. BRACKET AND OTHERS, THE FACT THAT EVERYTHING PRESENTED IS, IS NOT JUST PRESENTED, IT IS REVIEWED.

WERE, UH, VETTED, IF YOU WILL.

AND AGAIN, I NOTE THAT NOT SO LONG AGO, THERE WERE TWO FOLKS, UH, IN THIS, UH, CARRYING OUT THIS, UH, THESE DUTIES.

SO THIS IS A WONDERFUL OPPORTUNITY, UM, FOR MS. BRACKET TO SHARE HER SKILLS, UM, BUT ALSO TANYA TO GO AND REALLY SHINE WITH THIS ORGANIZATION.

I CANNOT TELL YOU HOW HAPPY AND IMPRESSED I AM WITH EVERYTHING THAT YOU HAVE DONE IN YOUR POSITION SINCE YOU ASSUMED THE POSITION.

CONGRATULATIONS.

THANK YOU, MR. MANAGER.

MADAM CHAIR, MEMBERS OF THE BOARD, THANK YOU FOR THIS OPPORTUNITY.

I WANNA THANK MY FAMILY FOR BEING HERE.

THANK JADA.

SHE'S ON WEBEX.

UM, I JUST WANNA TAKE THE TIME.

I WASN'T GOING TO GO TO THE CONFERENCE, UM, BECAUSE IT WAS IN THE MIDDLE OF THE WEEK OF A BOARD MEETING, AND THEN WE ALSO HAD STUDENT GOVERNMENT, AND SOMEONE, UM, TOLD JOHN ABOUT IT, UM, THAT I WAS NOT GOING TO GO.

AND THEN THEY ALSO TOLD HIM THAT I WAS UP FOR THIS NOMINATION.

UM, SO I GOT A PHONE CALL FROM HIM, , UM, AND HE WAS LIKE, I, I UNDERSTAND YOU'RE NOT GOING.

AND I SAID, WELL, IT'S A BOARD WEEK.

WE HAVE STUDENT GOVERNMENT.

I JUST CAN'T.

I CAN'T.

AND HE WAS LIKE, OH, OKAY.

YOU'RE GOING , .

AND I SAID, BUT I, I JUST CAN'T.

HE WAS LIKE, YEAH, YOU'RE GOING.

AND THE BOARD MEMBERS WILL INSIST THAT YOU GO.

AND SO, I, I JUST WANNA THANK YOU ALL FOR THIS OPPORTUNITY.

I AM HONORED TO SERVE AS THE PRESIDENT AND REPRESENT THE COUNTY IN THIS POSITION.

UM, SO THANK YOU ALL SO MUCH.

HI, JADA.

WE SEE YOU.

I WAS GONNA SAY .

GO DUKE.

GO DUKES.

NOW, NOW GO BACK TO STUDYING FOR THOSE EXAMS. YES.

IN THE LIBRARY.

I CAN TELL .

SO, UM, MADAM CHAIR, MEMBERS OF BOARD, UH, MY SECOND COMMENT IS, UM, NOT WITHIN THE SAME VEIN.

UH, WE HAD ON FRIDAY, MAY 6TH, WE HAD AN EMPLOYEE, UM, JAM, MARLOW BUTLER WHO, UM, OR MARLOW AS HE WAS KNOWN TO MANY OF HIS COWORKERS IN RECREATION AND PARKS.

AND THAT WAS TRAGICALLY KILLED IN THE CITY OF RICHMOND.

OKAY? AN INVESTIGATION IS ONGOING.

UH, THAT IS ALL THAT WE REALLY, UM, CAN SHARE.

BUT I WANT YOU TO KNOW THAT, UH, THIS YOUNG MAN, UH, JOINED OUR COUNTY IN MAY OF 2014.

HE BEGAN IN OUR RECREATION AND PARKS, UH, DEPARTMENT AS A TEMPORARY SEASONAL EMPLOYEE BEFORE BEING HIRED IN MARCH OF 2018 AS A FULL-TIME RECREATION AND MAINTENANCE WORKER.

UM, I MET WITH THE, UH, RECREATION AND PARK STAFF YESTERDAY, AND THEY SHARED SOME REMEMBRANCES OF A STEADFAST AND GIVING EMPLOYEE JUST KIND WORDS AND UTTERANCES OF LOVE.

UH, WERE SHARED, YOU KNOW, OUR THOUGHTS AND PRAYERS GO OUT TO MARLOW'S FAMILY, HIS FRIENDS, UH, AND HIS COWORKERS.

SO IF YOU WOULD, UM, FOR A YOUNG MAN TAKEN TOO SOON, UH, PLEASE JOIN ME THIS EVENING IN A MOMENT OF SILENCE.

THANK YOU, MADAM CHAIR.

I HAVE NO OTHER COMMENTS.

THANK YOU, MR. MANAGER.

UH, ANY COMMENTS FROM MEMBERS OF

[5. BOARD OF SUPERVISORS’ COMMENTS ]

THE BOARD? THAT'S IT IS MY CHAIR, UH, WITH YOUR INDULGENCE.

I LIKE TO GIVE, UH, KUDOS AND FLOWERS TO THE COUNTY MANAGER AND THE STAFF AND ALL THE PERSONS

[00:15:01]

WHO PUT THE PROGRAM TOGETHER.

BUT ONE DAY LAST WEEK, IT WAS A PROGRAM, UH, THAT WAS GIVEN RF AND PS PARK OVER THERE.

MM.

AND I ATTENDED THAT ALONG WITH SOME OF MY OTHER COLLEAGUES.

BUT WHAT IS SIGNIFICANT ABOUT THAT EVENT WAS THAT WE HAVE PEOPLE, SOME OF THE BEST STAFF AND BEST WORKERS THAT WE HAVE, BUT HOPEFULLY WE DO SOMETHING THAT MAY BE OTHER PERSONS WOULD LIKE TO ENGENDER.

THAT IS, WE DON'T ONLY TELL PEOPLE THANK YOU, UH, FOR YOUR GOOD WORK, BUT WE ALSO HAVE A PLACE AND TIME FOR THEM WHERE THEY CAN FRATERNIZE TOGETHER, WHERE THEY CAN EAT AND PLAY GAMES, AND EVEN SOME OF THEIR CHILDREN CAME.

SO I, I WANT TO GIVE KUDOS TO THE COUNTY FOR THAT BECAUSE THAT REALLY SHOWS THE TYPE OF QUALITY THAT WE ENGENDER IN THIS COUNTY, UH, MR MANAGER.

AND THAT'S IMPORTANT BECAUSE PEOPLE REMEMBER USUALLY THE BAD THINGS, BUT THEY WILL TREMENDOUSLY REMEMBER THE GOOD THINGS THAT ARE DONE FROM THE HEART.

AND WE'VE SAID FROM THIS POINT, UH, MANY TIMES THAT, RIGHT? BECAUSE ONE OF THOSE LOCALITIES THAT HAS A HEART, THIS WAS ONE OF THOSE, UH, EVENTS OF THE HEART PROGRAM.

SO KUDOS TO THE STAFF, AND YOU AND MR. UH, MANJE PUT THAT TOGETHER.

THANK YOU SO MUCH FOR THAT.

MS. THORNTON.

UM, I WOULD BE REMISS IF I DIDN'T RECOGNIZE THE EFFORTS OF, UH, MONICA CALLAHAN SMITH ON THE, UH, UM, INPUTTING THIS EVENT TOGETHER.

WE'VE NOT DONE IT LIKE THAT BEFORE, BUT, UM, TO YOUR POINT, MONICA, THANK YOU FOR, UM, IN WHAT FELT LIKE A VERY SHORT ORDER.

UH, I THINK WE HAD 900, UM, FOLKS THAT, UH, THAT CAME BY EMPLOYEES.

SO IT WAS AN EMPLOYEE APPRECIATION EVENT.

IT WAS VERY WELL ATTENDED.

POST COVID VID, UH, JUST WANTING TO SAY THANK YOU TO THE WORKFORCE, SO THANK YOU.

ANY OTHER COMMENTS FROM OTHER MEMBERS OF THE BOARD? NO.

OKAY.

THIS EVENING, WE HAVE HAD MEDIA HERE, UM,

[6. RECOGNITION OF NEWS MEDIA ]

UPSTAIRS DURING OUR WORK SESSION, WE HAD, UM, HOLLY, HOLLY PRESTIGE FROM THE RICHMOND TIMES DISPATCH, AND I DO NOT SEE THEM NOW, BUT, UH, HERE A LITTLE WHILE AGO WAS WTV RTV SIX, LELAND PENDER WITH THE CAMERA OPERATOR, BEN BRADY.

UM, THEY MAY BE WAITING OUT IN THE HALL, BUT , THEY ARE NOT HERE IN THE ROOM, BUT THEY DID COME BY.

MR. MANAGER, WE HAVE SOME PRESENTATIONS.

WE DO, MA'AM, CHAIR MEMBERS OF THE BOARD, WE MOVE INTO PRESENTATIONS.

[7. PRESENTATIONS ]

THE FIRST IS A PROCLAMATION FOR LAW ENFORCEMENT OFFICERS WEEK, MAY 11TH THROUGH THE 17TH,

[7a. Proclamation - Law Enforcement Officers Week - May 11 - 17, 2022. ]

2022.

NOW, THE POLICE DIVISION WILL HOLD ITS ANNUAL MEMORIAL SERVICE AND REPLAYING CEREMONY AT OUR POLICE MEMORIAL PARK ON FRIDAY, UM, MAY 13TH TO HONOR THE COUNTY'S FALLEN POLICE OFFICERS, MS. O'BANNON WILL ACTUALLY PRESENT THE PROCLAMATION AT THIS EVENT.

OUR NEXT PROCLAMATION IS FOR EMERGENCY MEDICAL SERVICES WEEK, WHICH IS MAY 15TH THROUGH

[7b. Proclamation - Emergency Medical Services Week - May 15 - 21, 2022. ]

THE 21ST, UH, 2022.

I'M GONNA ASK OUR FAIRFIELD DISTRICT SUPERVISOR, MR. FRANK THORNTON, TO THE PODIUM TO PRESENT THE PROCLAMATION TO THE FOLLOWING INDIVIDUALS.

ANDY ENG.

LET'S SEE IF PRESENT OF LAKESIDE VOLUNTEER, UH, RESCUE SQUAD AND ERIC DEMENT, PRESIDENT OF TUCKAHOE VOLUNTEER RESCUE SQUAD, CHIEF ALEC AUTEN, AND CHIEF ERIC, UH, ENGLISH OF THE, UH, POLICE DIVISION.

GENTLEMEN, UH, ANDY AND ERIC, THANK YOU FOR WHAT YOU CONTINUE TO DO FOR OUR COUNTY ON A DAILY BASIS ON A VOLUNTEER BASIS.

FIRST ONE.

YEAH, YOU GO AHEAD.

IT'S, IT'S OFF NOW.

IT'S BEEN OFF THE WHOLE TIME.

NO, HE TURNED IT ON MATTER.

GOOD EVENING TO THE AUDIENCE AND COLLEAGUES.

EMERGENCY MEDICAL SERVICE WEEK, MAY THE 15TH TO THE 21ST OF THE YEAR, 2022.

WHEREAS THE PROVISION OF EMERGENCY MEDICAL SERVICE EMS IS A VITAL PUBLIC SERVICE, WHICH DRAMATICALLY IMPROVES THE SURVIVAL AND RECOVERY RATE OF THOSE WHO EXPERIENCE SUDDEN ILLNESS OR INJURY.

AND WHEREAS MEMBERS OF HENRICO

[00:20:01]

EMS TEAMS ARE READY TO PROVIDE LIFE-SAVING CARE TO THOSE IN NEED 24 HOURS A DAY, SEVEN DAYS A WEEK.

AND WHEREAS WHETHER CAREER OR VOLUNTEER, HENRICO EMS TEAM MEMBERS ENGAGED IN THOUSANDS OF HOURS OF SPECIALIZED TRAINING AND CONTINUING EDUCATION TO ENHANCE THEIR LIFE SAVING SKILLS.

AND WHEREAS THESE PERSONS ARE FREQUENTLY EXPOSED TO A VARIETY OF HAZARDS AND DANGEROUS SITUATIONS DURING THE PERFORMANCE OF THEIR DUTIES.

AND WHEREAS THE CITIZENS AND VISITORS OF RACO COUNTY BENEFIT DAILY FROM THE KNOWLEDGE AND SKILLS OF THESE HIGHLY TRAINED EMS PROVIDERS, AND WHEREAS THE HENRICO COUNTY EMS SYSTEM CONSISTING OF THE DIVISION OF FIRE, HENRICO VOLUNTEER RESCUE SQUAD, LAKESIDE VOLUNTEER RESCUE SQUAD, TUCKER HALL VOLUNTEER RESCUE SQUAD, AND THE POLICE DIVISION RECORDED 40,259 RESPONSES FOR SERVICE DURING FISCAL YEAR TWO, 2020 TO 2021.

AND WHEREAS IT IS APPROPRIATE TO ACKNOWLEDGE THE VALUE AND THE ACCOMPLISHMENTS OF EMS PROVIDERS AND TO EDUCATE THE PUBLIC ABOUT INJURY PREVENTION AND HOW TO RESPOND TO A MEDICAL EMERGENCY.

NOW, THEREFORE, BE IT PROCLAIMED THAT THE BOARD OF SUPERVISORS IN VCO COUNTY, VIRGINIA HEREBY RECOGNIZES MAY THE 15TH TO THE 21ST, 21ST OF THE YEAR, 2022 AS EMERGENCY MEDICAL SERVICES WEEK, AND ENCOURAGES THE COMMUNITY TO OBSERVE THIS WEEK WITH APPROPRIATE PROGRAMS, CEREMONIES, AND ACTIVITIES.

AND THIS IS SIGNED BY OUR CHAIRPERSON, PATRICIA S OBAN, AND, UH, TESTED BY OUR CLERK TANYA IN BRACKET.

THANK YOU.

THANK YOU, MR. THORNTON.

UH, MADAM CHAIR, MR. MR. MANAGER, MEMBERS OF THE BOARD, UM, THANK YOU SO MUCH FOR THIS RECOGNITION.

THIS IS A RECOGNITION OF, OF THIS ENTIRE TEAM THAT TAKES CARE OF THIS COMMUNITY.

UM, IT IS A 24 7 PROPOSITION TO CARE FOR YOUR NEIGHBORS, AND IT TAKES A PARTNERSHIP.

IT TAKES A LOT OF COMMITMENT AND DEDICATION, PARTICULARLY FROM OUR VOLUNTEER MEMBERS WHO, UH, PURSUE A LOT OF TRAINING ON THEIR OWN TIME AND REALLY SACRIFICE A LOT OF TIME WITH THEIR FAMILY TO CARE FOR THE COMMUNITY.

UM, RESPONSE, UNFORTUNATELY, UH, REPRESENTS A FAILURE.

AND SO WHERE WE CAN TEACH OUR COMMUNITY ABOUT, UH, HEALTHY LIFESTYLES, UH, ABOUT CARING FOR THEIR NEIGHBORS, UH, COMMUNITY CPR AND THINGS LIKE THAT, WE CAN REALLY SAVE MORE LIVES THAN WE ALREADY DO IN, IN THIS ROBUST SYSTEM, THIS ROBUST PARTNERSHIP.

UH, THE NERVE CENTER OF ALL THIS OPERATION IS, IS IN OUR POLICE DIVISION, THE EMERGENCY COMMUNICATORS THAT RECEIVE THE CALLS FROM THE COMMUNITY MEMBER IN NEED AND DISPATCH THE APPROPRIATE RESOURCE OR INSTRUMENTAL IN THIS AND, AND OFTEN GO UNRECOGNIZED.

THEY'RE THE VOICE BEHIND THE RADIO, UH, THAT, UH, THAT KEEPS THE COMMUNITY SAFE AND KEEPS OUR RESPONDERS SAFE.

SO IT IS A BIG PARTNERSHIP AND WE TRULY APPRECIATE THE RECOGNITION OF THOSE EFFORTS.

THANK YOU.

UH, MY NAME IS ANDY ENG.

I AM THE PRESIDENT OF THE LAKESIDE VOLUNTEER RESCUE SQUAD AND THE VICE PRESIDENT OF THE COUNTY ASSOCIATION ON BEHALF OF THE COUNTY ASSOCIATION OF VOLUNTEER RESCUE SQUADS, LAKESIDE, AND MY COLLEAGUES AT TUCKAHOE.

WE APPRECIATE THIS PROCLAMATION AND WE APPRECIATE EVERYTHING THAT THE COUNTY DOES FOR THE VOLUNTEERS ON A DAILY BASIS, NOT JUST THIS WEEK, BUT EVERY DAY OF THE, OF THE YEAR.

UH, WE WOULD NOT BE ABLE TO FUNCTION WITHOUT OUR COUNTERPARTS IN THE FIRE DEPARTMENT AND THE POLICE DEPARTMENT.

AND THE DISPATCHERS ARE MOST CERTAINLY OUR LIFELINES ON SCENE, UH, AND WE CAN'T THANK THEM ENOUGH.

SO THANK YOU VERY MUCH.

AND CHAIR THE FINAL PROCLAMATION, PROCLAIMS THE HENRICO VOLUNTEER RESCUE SQUAD,

[7c. Proclamation - Proclaiming the Henrico Volunteer Rescue Squad a Distinguished Community Service Medal Recipient. ]

A DISTINGUISHED COMMUNITY SERVICE MEDAL RECIPIENT.

THIS PROCLAMATION WAS ACTUALLY GIVEN TO MEMBERS OF THE HENRICO VOLUNTEER RESCUE SQUAD BY MR. NELSON, UH, IN WORK SESSION.

AND SIMPLY NOTED ON THAT THIS SQUAD HAD BEEN IN EXISTENCE SINCE 1951.

BUT DUE TO DIFFICULTIES, UH, WITH, UH, RECRUITING VOLUNTEERS LIKE WE SEE AT TUCKAHOE

[00:25:01]

AND LAKESIDE, THEY WILL, UH, THEIR SERVICE IS COMING TO AN END.

SO THE WORK SESSION RECOGNIZED, UM, ON THAT AS IT SHOULD HAVE.

MR. NELSON, ANYTHING YOU'D LIKE TO ADD AS FAR AS THE RECOGNITION? UH, THANK YOU, MR. MANAGER.

UH, I THINK YOU COVERED IT.

UH, 71 YEARS, I THINK OF SERVICE.

UM, OVER 25,000 CALLS HANDLED SINCE 1995.

UM, SIGNIFICANT WORK TOWARD CARING FOR PERSONS IN EASTERN PART OF THE COUNTY, SO THEY WILL BE MISSED, BUT WE DEFINITELY APPRECIATE THE SERVICE.

NEXT, WE HAVE PUBLIC HEARINGS.

MR. MANAGER, WE DO MADAM CHAIR, MEMBERS OF THE BOARD, WE MOVE INTO

[8. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMITS ]

PUBLIC HEARING REZONING CASES AND PROVISIONAL USE PERMITS.

THE FIRST TWO ITEMS ON THE AGENDA, UH, AGENDA

[8a. 22-22 REZ2021-00056 Varina Atlantic Crossing, LLC: Request to conditionally rezone from A-1 Agricultural District to M-2C General Industrial District (Conditional) Parcels 841-712-8524, 842-712-1529, 842-712-5063, 843-711-6375, 843-712-6388, and 844-709-3698 containing 530.47 acres located on the north and south lines of E. Williamsburg Road (U.S. Route 60) at its intersection with Technology Boulevard. The applicant proposes industrial and distribution uses. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office, Office/Service, Commercial Concentration, Traditional Neighborhood Development, and Environmental Protection Area. Part of the site is in the Airport Safety Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the March 8, 2022; meeting; Deferral requested to the July 12, 2022, meeting) ]

ITEM 22 DASH 22, WHICH IS A, UH, CONDITIONAL REZONING REQUEST IN THE MAGISTERIAL DISTRICT FROM ATLANTIC CROSSING.

THERE IS A REQUEST FOR DEFERRAL TO JULY 12TH.

MR. EMERSON, UH, YOU HAVE ANY ADDITIONAL INFORMATION? NO, SIR.

MR. MANAGER, OTHER THAN, AS YOU NOTED, THE REQUEST IS TO JULY THE 12TH.

IF YOU HAVE ANY QUESTIONS, I'LL BE HAPPY TO TRY TO ANSWER THEM.

ANY QUESTIONS FOR MEMBERS OF THE BOARD ABOUT THE DEFERRAL? UM, THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE IN THE ROOM WHO WISHES TO SPEAK TO THIS DEFERRAL? IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK TO THIS CASE? THERE'S NO ONE TO SPEAK TO THIS ITEM.

THANK YOU.

WITH THAT, IS THERE A MOTION? UH, YES IT IS.

I THINK MR. EMERSON, THIS CASE HAS BEEN DEFERRED A COUPLE TIMES, BUT I THINK BY JULY WE PROBABLY WILL BE HEARING IT.

I WOULD THINK SO, YES, SIR.

OKAY.

HOPE SO.

MADAM CHAIR, I MOVE THAT REZ 2 0 21 0 0 5 6 ATLANTIC CROSSING LLC BE DEFERRED TO JULY 12TH, UH, 2022 MEETING AT THE REQUEST OF THE APPLICANT.

SECOND MOTION FROM REVEREND NELSON.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE DEFERRAL IS GRANTED.

NEXT WE HAVE ANOTHER CASE.

WE DO.

MADAM CHAIR, THIS CASE IS ALSO, THERE IS A REQUEST FOR A DEFERRAL ONE 15 DASH 22 IN THE THREE

[8b. 115-22 REZ2022-00002 Three Chopt Markel | Eagle Advisors, LLC: Request to conditionally rezone from A-1 Agricultural District to R-5AC General Residence District (Conditional) part of Parcels 733-778-7649 and 734-777-3893 containing 46.599 acres located at the southwest intersection of Pouncey Tract Road (State Route 271) and Wyndham West Drive. The applicant proposes a single-family residential development. The R-5A District allows a maximum gross density of 6 units per acre. The use will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Rural Residential, density should not exceed 1 unit per acre. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the April 12, 2022, meeting; Deferral requested to the July 12, 2022, meeting) ]

CHOP DISTRICT, MARKEL EAGLE ADVISORS, LLC, WITH A CONDITIONAL REZONING REQUEST AGAIN WITH A DEFERRAL REQUEST TO, IS IT JULY THE 12TH, MR. EMERSON? YES, SIR.

THAT IS CORRECT, MA'AM.

CHAIR.

UM, ARE THERE ANY QUESTIONS FOR MEMBERS OF THE BOARD ABOUT THE DEFERRAL? OKAY, UM, THIS IS A PUBLIC HEARING.

IS THERE ANYONE IN THE AUDITORIUM WHO WISHES TO SPEAK TO THIS DEFERRAL? SAY IT AGAIN.

UH, THERE IS, THIS HAS BEEN A REQUEST FOR A DEFERRAL BY THE APPLICANT.

I WANNA SPEAK A COUPLE COMMENTS, OKAY? OKAY.

UH, IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK? THERE'S NO ONE TO SPEAK TO THIS ITEM.

OKAY.

THANK YOU, MADAM CHAIR.

UM, I'LL COVER THIS, THIS ITEM FOR MR. BRANDON.

UM, DUE TO THE REQUEST, AND NO ONE HERE TO SPEAK IN THE CASE, I, I MOVE THAT WE, UH, THAT WE TAKE RZ 20 22 0 0 0 0 2 MARKEL EAGLE ADVISORS, AND THAT WE DEFER IT TO THE JULY 12TH, 2022 MEETING AT THE REQUEST OF THE APPLICANT.

OKAY, MOTION FOR MR. SCHMIDT.

SECOND.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE, UH, REZONING IS DEFERRED.

NEXT, NEXT MADAM CHAIR, WE MOVE ON TO AGENDA ITEM 1 39 AND ONE 40

[8c. 139-22 REZ2021-00058 Brookland Crenshaw Realty: Request to conditionally rezone from B-1 Business District to R-6C General Residence District (Conditional) Parcels 772-736-3855, -4241 and -4766 containing 2.432 acres located on the west line of Willow Lawn Drive approximately 135’ north of its intersection with Grace Street. The applicant proposes a master-planned development with multifamily dwellings and commercial uses. The R-6 District allows a density of 19.8 units per acre for multifamily. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Environmental Protection Area. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

DASH 22.

THESE ARE COMPANION CASES OUT OF BROOKLYN.

CRENSHAW REALTY.

COMES FORWARD WITH A CONDITIONAL REZONING REQUEST FROM B ONE B, UH, BUSINESS DISTRICT TO OUR SIX C GENERAL RESIDENCE DISTRICT, SEVERAL PARCELS CONTAINING 2.4 ACRES.

THEY'RE LOCATED ON THE NORTH LINE OF WILLOW LAWN DRIVE, APPROXIMATELY 135 FEET NORTH OF ITS INTERSECTION WITH GRACE STREET.

IN THIS CASE, THE APPLICANT PROPOSES A MASTER PLAN DEVELOPMENT WITH MULTIFAMILY DWELLINGS AND COMMERCIAL USES.

AND THE PLANNING, UH, COMMISSION VOTED TO RECOMMEND THAT THE BOARD OF SUPERVISORS GRANT THIS REQUEST.

THE NEXT CASE IS AN ASSOCIATED REQUEST FOR PROVISIONAL USE PERMIT SAME.

APPLICANT, ONE 40 DASH 22.

MR. EMERSON.

THANK YOU, MR. MANAGER.

MADAM CHAIR, MEMBERS OF THE BOARD BEFORE YOU THIS EVENING ARE TWO COMPANION REQUESTS TO ALLOW THE DEVELOPMENT OF UP TO 265 RESIDENTIAL UNITS AND TWO LEVELS OF PARKING ON A SITE CURRENTLY DEVELOPED FOR OFFICE USE.

THE B ONE ZONE PARKING PROPERTY IS LOCATED ON WILLOW LAWN DRIVE.

SINGLE FAMILY RESIDENTIAL NEIGHBORHOODS ARE LOCATED TO THE SOUTH AND WEST TO THE EAST ACROSS WILLOW LAWN DRIVE IS THE WILLOW LAWN SHOPPING CENTER

[00:30:01]

AND TO THE NORTH IS OFFICE USES TO ACCOMMODATE RESIDENTIAL USES.

THE APPLICANT IS PROPOSING TO REZONE THE SUBJECT PROPERTY TO R SIX C.

HAS ALSO SUBMITTED A COMPANION PROVISIONAL USE PERMIT REQUEST THAT ALLOWS THE MASTER PLANNING OF THE SITE IN ORDER TO GAIN MODIFICATIONS OF SETBACK, DENSITY, BUILDING HEIGHT, AND PARKING REQUIREMENTS.

THE APPLICANT PROPOSES TO DEVELOP THE SITE AS SHOWN IN THIS CONCEPT PLAN.

A FOUR STORY PORTION OF THE BUILDING IS SHOWN ALONG THE SOUTHERN WESTERN PERIMETER WITH TENANT PARKING LOCATED ON THE GROUND FLOOR AND A PORTION OF THE SECOND FLOOR AND RESIDENTIAL UNITS ON FLOORS TWO THROUGH FOUR.

A STEP BACK FIVE AND SEVEN STORY SECTION AS YOU MOVE TOWARDS WILLOW LAWN DRIVE, FOUR STORIES, AND THEN AS YOU MOVE UP FIVE, AND THEN SEVEN IS SHOWN IN THE NORTHEAST CORNER AND CONSISTS OF TWO FLOORS OF PARKING CAP BY UP TO FIVE STORIES OF RESIDENTIAL, TWO INTERIOR COURTYARDS AND AN EMERGENCY ACCESS DRIVE ALONG THE SOUTHERN PROPERTY LINE ARE ALSO SHOWN TO PROVIDE PRIVACY FOR ADJACENT SINGLE FAMILY USES.

INDIVIDUAL RESIDENTIAL UNITS IN THE FOUR STORY SECTION ARE LOCATED AWAY FROM THE SOUTHERN AND WESTERN SIDES OF THE BUILDING, AND INSTEAD OF EXTERIOR UNITS ALONG THE PERIMETER, ACCESS HALLWAYS WOULD BE LOCATED ALONG THE OUTSIDE WALLS.

SO NO BALCONIES OR WINDOWS FROM UNITS WOULD BE LOOKING OUT OVER THE RESIDENTIAL UNITS, JUST THE, THE CORRIDOR TO WHERE YOU ACCESS THOSE, THOSE UNITS.

THE APPLICANT HAS PROFFERED A MASONRY WALL ON THE SOUTHERN AND WESTERN PROPERTY BOUNDARIES TO PROVIDE ADDITIONAL SCREENING TO ADJACENT SINGLE FAMILY.

IN A ASSISTANT MEETING.

TRANSITIONAL BUFFER STANDARDS, THE APPLICANT HAS PROVIDED ARCHITECTURAL RENDERINGS OF THE PROPOSED BUILDING AND COMMITMENTS REGARDING EXTERIOR MATERIALS.

THE BUILDING WOULD BE ARCHITECTURALLY CONSISTENT WITH THE RECENT MULTIFAMILY DEVELOPMENT IN THE COUNTY WITH AN ARTICULATED FACADE AND BALCONIES BREAKING UP.

THE GENERAL MASSING EXTERIOR MATERIALS WOULD CONSIST OF BRICK, STONE, OR CEMENTITIOUS SIDING.

THE FOUR STORY PORTION IS DESIGNED TO RESEMBLE TOWNHOUSES AND WOULD OFFER A TRANSITION BETWEEN THE SEVEN STORY SECTION OF THE DEVELOPMENT AND THE ADJACENT SINGLE FAMILY RESIDENCES.

THE ELEVATIONS ALSO SHOW THE HEIGHT OF THE FOUR STORY PORTION IS APPROXIMATELY SIX TO EIGHT TALLER THAN THE EXISTING OFFICE BUILDINGS, WHICH ARE LOCATED CLOSER TO THE EXISTING RESIDENCES THAN THE PROPOSED MULTIFAMILY BUILDING.

IN RESPONSE TO RESIDENT CONCERNS, THE APPLICANT HAS AGAIN, STEPPED BACK THE SEVEN STORY SECTION, RELOCATING THE RESIDENTIAL UNITS TO THE SOUTHERN INTERNAL COURTYARD, ADDITIONAL PROFFERS ADDRESS IN INTERNAL SOUND SUPPRESSION, RECREATIONAL AMENITIES, CONSTRUCTION HOURS AND FENCING EXHIBITS ADDRESSING PARKING AND GARAGE SCREENING AND WILLOW LAWN DRIVE.

STREET SCAPES ARE ALSO PROFFERED.

WITH REGARDS TO THE PROVISIONAL USE PERMIT, THE APPLICANT HAS PROVIDED A PROFESSIONALLY CERTIFIED PARKING ANALYSIS AND HAS PROFFERED A MINIMUM OF ONE PARKING SPACE PER BEDROOM, OR 1.58 SPACES PER UNIT, WHICHEVER IS GREATER.

THESE PARKING REQUIREMENTS ARE REINFORCED IN THE PROVISIONAL USE PERMIT CONDITIONS.

THE APPLICANT IS ALSO SEEKING RELIEF FROM THE NEIGHBORHOOD COMPATIBILITY STANDARDS FOR A PORTION OF THE SEVEN STORY BUILDING THAT MAY EXCEED THE CODE HEIGHT ALLOWANCES.

WE REALLY WON'T DETERMINE THAT UNTIL WE GET TO ACTUAL ENGINEERING AND PLAN OF DEVELOPMENT ON THE SITE.

UH, THE, THE GOAL OF, UH, NEIGHBORHOOD COMPATIBILITY STANDARDS ARE TO PROVIDE PROPER TRANSITION BETWEEN EXISTING DEVELOPMENT AND NEW DEVELOPMENT.

AND, UH, WHAT HAPPENS HERE IS YOU'VE GOT AN ESTABLISHED MAXIMUM HEIGHT OF 45 FEET WITHIN THE AREA, 75 FEET.

AND BACK TO THE RESIDENTIAL PROPERTY IS YOU MOVE INTO THE 75 TO 150 FEET.

YOU CAN COME UP TO 55 FEET, AND THEN ONCE YOU GET BEYOND 150 FEET, YOU CAN GO UP TO 110 FEET.

AND WHILE THE FOUR STORY SECTION IS SHOWN UNDER 45 FEET, THIS PORTION OF THE BUILDING MAY EXCEED THE 55 FEET, BUT IT'S NOT GOING TO EXCEED IT A GREAT DEAL.

SO WE HAVE TO, UH, WE'LL MAKE A BETTER DETERMINATION OF THAT AT THE TIME OF PLAN OF DEVELOPMENT.

BUT AS FAR AS THE WAY THE BUILDING STEPPED UP AND THE ANGLE AT WHICH YOU LOOK FROM THE REAR YARD, YOU REALLY WILL NOT BE ABLE TO SEE THE MASSING OF THE ADDITIONAL BUILDING.

THE PROPOSED DENSITY OF THE 109 UNITS PER ACRE IS SIMILAR TO OTHER RECENT RESIDENTIAL DEVELOPMENTS

[00:35:01]

IN THE COUNTY.

UH, ONE EXAMPLE BEING KINSALE, UH, 260 UNITS TOTAL, 113 UNITS AN ACRE, A TRANSITIONAL BUFFER.

25 WOULD ALSO BE REQUIRED ON THE SOUTHERN AND WESTERN BOUNDARIES TO PROVIDE SCREENING BETWEEN THE ADJACENT SINGLE FAMILY RESIDENCES AND THE PROPOSED DEVELOPMENT.

WE DO HAVE ADDITIONAL CONDITIONS THAT INCLUDE A RESTRICTION ON UNITS WITH MORE THAN TWO BEDROOMS AND ADDRESS SIDEWALKS, PEDESTRIAN LIGHTING ALONG THE ADJACENT ROADWAYS.

THE PROPERTY IS IN THE ENTERPRISE ZONE IN THE 2026.

COMPREHENSIVE PLAN RECOMMENDS ENVIRONMENTAL PROTECTION AREA FOR THE SUBJECT SITE.

SEVERAL FACTORS REGARDING THE SUBJECT PROPERTY AND THE SURROUNDING AREA POSSIBLY SUPPORTED DEVIATION FROM THE PLAN.

FOR THIS REQUEST.

THE PROPERTY'S PROXIMITY TO EXISTING MASS TRANSIT.

AS YOU KNOW, THE RAPID TRANSIT STATION IS LOCATED THERE IN THE WILLOW LAWN AREA, AND, AND ARTERIAL ROADWAYS COULD MITIGATE IMPACTS ON THE SURROUNDING AREA, AND THE REQUEST WOULD NOT BE INCONSISTENT WITH THE LEVEL OF DEVELOPMENT IN THE WILLOW LAWN DRIVE CORRIDOR, WHICH IS THE SITE OF MULTI-STORY OFFICE BUILDINGS, THE WILLOW LAWN SHOPPING CENTER, AND OF COURSE, ONE OF THE TALLEST BUILDINGS IN THE COUNTY.

THE CONDO BUILDING THAT'S KNOWN AS 5,100 MONUMENT, WHICH IS APPROXIMATELY 115 FEET TALL, STAFF SUPPORTS THESE REQUESTS AND THE PLANNING COMMISSION CONCURRED RECOMMENDING APPROVAL OF BOTH REQUESTS AT THEIR APRIL 14TH MEETING.

AGAIN, SEPARATE ACTIONS WILL BE NECESSARY FOR THE TWO ITEMS UNDER CONSIDERATION, AND IF YOU HAVE ANY QUESTIONS, I'LL BE HAPPY TO TRY AND ANSWER THEM.

ARE THERE ANY QUESTIONS FOR MEMBERS OF THE BOARD? YES.

UH, MR. EMERSON, UH, FOR MY EDIFICATION ALSO FOR CITIZENS WHO MAY BE LISTING IN, UH, WHAT IS THE HIGHEST IN TERMS OF STORIES THAT WE ALLOW IN RACO COUNTY? WHAT IS THE HIGHEST? WELL, IT DEPENDS ON, ON WHICH DISTRICT DISTRICT YOU'RE IN.

THE, UH, URBAN MIXED USE, UNLESS LIMITED BY PROFFER, COULD, IS NOT LIMITED.

YOU COULD GO UP AS AS HIGH AS YOU CHOOSE TO, UH, COST EFFECT, NORMALLY THERE IS A LIMIT IN THOSE, THOSE PROFFERS ON THOSE CASES.

AND OF COURSE, THE COST OF GOING VERTICAL LIMITS.

THE HEIGHT THAT MOST PEOPLE WILL GO TO, THE, UH, HIGHEST STRUCTURE IN THE COUNTY ARE THE GRANDSTANDS AT RICHMOND RACEWAY, AND THOSE EXCEED 200 FEET.

THE NEXT HIGHEST STRUCTURE IS THE CONTROL TOWER AT, UH, RICHMOND AIRPORT.

AND THEN OF COURSE, 5,100 MONUMENT IS OUR TALLEST RESIDENTIAL STRUCTURE AT THIS TIME.

UH, YOU'VE RECENTLY APPROVED BUILDINGS IN EXCESS OF A HUNDRED FEET IN THE INNSBROOK URBAN MIXED USE.

UH, LIBBY MILL HAS SOME APPROVALS THAT, UH, I BELIEVE PUSH OVER A HUNDRED FEET, IF I'M NOT MISTAKEN.

THEY HAVEN'T BUILT TO THAT LEVEL, BUT HAVE THE ALLOWANCES TO DO IT.

BUT YOU COULD GO UP IN GENERAL, I WOULD SAY 200 FEET OR SO IS THE NORMAL LIMIT IN HENRICO COUNTY RIGHT NOW THAT YOU'LL SEE .

OKAY.

SO I NOTICED THAT YOU, YOU, YOU, AS FAR AS THE TERMINOLOGY YOU USE, YOU DON'T REFER TO TO STORE.

OKAY.

UH, LAST QUESTION.

WHAT IS HYPOTHETICAL? UH, SINCE LAND IS GOING UP, I DON'T THINK IT'S GONNA GO DOWN DURING MY LIFETIME.

WITH THE FUTURE OF PORTEND TO HAVE HIGHER BUILDINGS YES, SIR.

ABSOLUTELY.

IS THE VALUE YOU AND YOU HIT THE NAIL RIGHT ON THE HEAD.

AS THE VALUE OF PROPERTY GOES UP, UH, AND IT BECOMES MORE SCARCE, THEN THAT MAKES IT MORE COST EFFECTIVE FOR DEVELOPERS TO PUT IN STRUCTURED PARKING.

IT ALSO CREATES A DEMAND IN CERTAIN AREAS OF THE COUNTY, AS YOU'LL SEE IN, IN ONE OF YOUR CASES THIS EVENING, ON ROUTE ONE, UH, WHERE STRUCTURES BEGIN TO BE REPLACED, SUCH AS THESE OFFICE BUILDINGS WITH TALLER STRUCTURES, DENSER STRUCTURES TO PROVIDE PLACES FOR PEOPLE TO LIVE AND IN PROXIMITY TO THE SERVICES AND THINGS THAT THEY DESIRE.

BUT THE VALUE OF LAND ALWAYS DRIVES THE ABILITY OF THE DEVELOPMENT COMMUNITY TO INVEST MORE AND CREATE MORE VERTICAL TYPES OF STRUCTURES.

THANK YOU VERY MUCH.

ANY OTHER QUESTIONS FOR MEMBERS OF THE BOARD? UM, THIS IS A PUBLIC HEARING I WANNA GO OVER JUST FOR A SECOND.

UH, FOR THOSE WHO ARE WATCHING ONLINE, WHO MAY WISH TO SPEAK, GO TO HENRICO US SLASH SUPERVISORS.

CHECK ON, CLICK ON GUIDANCE FOR THE BOARD OF SUPERVISORS MEETING.

AND SCROLL DOWN TO CLICK ON WEBEX EVENT.

THE MODERATOR WILL LET YOU KNOW WHEN IT IS YOUR TURN TO SPEAK.

UH, THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE IN THE, IN THE AUDITORIUM WHO WISHES

[00:40:01]

TO SPEAK? YES, MA'AM.

AND IF YOU WOULD GO TO THE REAR OF THE ROOM AT THE LECTERN.

OKAY.

IF THERE IS ANYONE ELSE, YOU CAN LINE UP THERE AT THE BACK.

OKAY.

THANK YOU.

YEAH, THANKS.

HI, I AM KAITLYN BERGAL, 53 18 FITZ HUE AVENUE.

I'M PRESIDENT OF THE MONUMENTAL FLORAL GARDENS NEIGHBORHOOD ASSOCIATION.

THANK YOU TO THE BOARD FOR ALLOWING ME TO SPEAK.

I'VE GOT JUST A, A FEW BRIEF COMMENTS, UM, FOR A LITTLE BIT OF CONTEXT.

UM, OUR NEIGHBORHOOD IS IN THE BROOKLYN DISTRICT.

WE ARE BORDERED BY FOUR VERY BUSY STREETS, BROAD STREET, WILLOW LAWN DRIVE, MONUMENT AVENUE, AND LIBBY AVENUE.

WE'RE SITUATED, SITUATED DIRECTLY BEHIND THE TARGET AT LIBBY, LIBBY AND BROAD.

SO THE CRENSHAW REALTY PROJECT AT WILLOW LAWN DRIVE WILL BE DIRECTLY BEHIND MANY OF OUR NEIGHBOR'S HOMES.

UM, AND AS SUCH, WE ASK THE COUNTY TO CONTINUE TO ASK THIS AND ALL DEVELOPERS TO AS CLOSELY ADHERE TO THE COUNTY NEIGHBORHOOD COMPATIBILITY STANDARDS FOR SETBACKS FROM RESIDENTIAL PROPERTIES AS IS POSSIBLE.

UM, WE WOULD LIKE TO CONTINUE TO ADVOCATE FOR THOSE HEIGHT STANDARDS TO MAKE SURE THAT, UM, WE PROTECT THE VALUE OF THE SINGLE FAMILY HOMES IN OUR NEIGHBORHOOD.

UM, ADHERENCE TO THE SETBACKS STATED IN THAT PART OF THE CODE ARE IMPORTANT FOR OUR NEIGHBORS LIVING ON SHAW AVENUE AND GRACE STREET, WHO LIVED DIRECTLY BEHIND AND ADJACENT TO THIS DEVELOPMENT.

ADDITIONALLY, UM, WE'VE ASKED OUR BROOKLYN REPRESENTATIVE, MR. SCHMIDT , THANKS TO HIM, UM, TO HELP US WITH, UM, THIS NEXT PART OF THE REQUEST.

WE RECOGNIZE THAT WITH THE WILLOW LAWN DRIVE DEVELOPMENT AND WITH THE EXPANSION UPCOMING IN THE, UM, PUBLIC HEARING TODAY, UM, OF LIBBY MILL, UM, TRAFFIC WILL INCREASE THROUGH OUR PORTION OF THE BROOKLYN DISTRICT.

AND WITH ADDING HIGH DENSITY APARTMENT HOUSING TO WILLOW LAWN DRIVE, WE ANTICIPATE, UM, I THINK THE NUMBER WAS AT 265 NEW APARTMENT NEIGHBORS IN OUR, IN OUR NEIGHBORHOOD.

AND WE HAVE 290 HOMES IN OUR CURRENT NEIGHBORHOOD NOW.

SO WE'RE BASICALLY DOUBLING THE DENSITY OF OUR NEIGHBORHOOD.

UM, AND WE'RE, YOU KNOW, WE'RE IN FAVOR OF THIS.

WE'VE BEEN WORKING WITH THE DEVELOPERS TO ADHERE TO THOSE COUNTY SETBACKS, SO THEY'VE BEEN REALLY HELPFUL IN HELPING US, UM, MEET THOSE COUNTY STANDARDS.

UM, BUT AS WE'RE BASICALLY DOUBLING THE POPULATION OF OUR NEIGHBORHOOD, WE'D LIKE TO ADVOCATE FOR ADDITIONAL STOP SIGNS AND TRAFFIC CALMING MEASURES THROUGHOUT OUR NEIGHBORHOOD.

UM, OUR NEIGHBORHOOD DOES NOT HAVE SIDEWALKS, SO WE GET A LOT OF CUT THROUGH TRAFFIC ON FITS HU AND OLD RICHMOND AND BIRD AVENUES ALREADY.

UM, THE TRAFFIC ON BIRD AVENUE IS REALLY FAST.

THE SPEED LIMIT IS 35, AND THERE'S NO SIDEWALK PAST THE FAISON SCHOOL.

THERE'S A MUDDY DITCH AND THERE IS AN HENRICO COUNTY ELEMENTARY SCHOOL BUS STOP ON THIS MUDDY DITCH ON BIRD AVENUE, WHERE CARS SPEED 50 MILES AN HOUR DOWN THAT ROAD.

SO WE WOULD LIKE TO WORK WITH THE COUNTY TO SEE WHAT WE CAN DO TO CONTINUE TO REDUCE CUT THROUGH TRAFFIC IN OUR NEIGHBORHOOD, SLOW THE TRAFFIC THAT DOES COME THROUGH TO MAKE SURE THAT IT'S SAFE FOR, FOR PEOPLE WHO ARE WALKING WITH THEIR CHILDREN, STROLLERS, THEIR PETS, UM, ALL OF THAT BECAUSE WE DON'T HAVE SIDEWALKS TO WALK ON, YOU KNOW, AND THAT'S, UM, REPRESENTATIVE SCHMIDT CAME AND WALKED THE NEIGHBORHOOD WITH US LAST WEEK AND SAW ALL OF OUR CONCERNS AND WAS SUPER HELPFUL IN THINKING THROUGH THAT.

UM, THANKS SO MUCH MR. SCHMIDT FOR THAT.

APPRECIATE IT.

WE'RE GRATEFUL FOR YOUR PARTNERSHIP.

UM, SO I'M HERE TO ADVOCATE FOR PEDESTRIAN SAFETY, BOTH IN OUR NEIGHBORHOOD AND ACROSS HENRICO COUNTY.

UM, ONE OF THE THINGS THAT'S REALLY IMPORTANT TO US WHERE WE LIVE, WE CAN WALK TO TARGET, WE CAN WALK TO THE KROGER AT WILLOW LAWN.

WE CAN GO SHOPPING, WE CAN RIDE OUR BIKES, WE CAN TAKE OUR KIDS OVER TO THE STARBUCKS.

WE CAN EVEN WALK TO DOCTOR'S APARTMENTS, I MEAN DOCTOR'S APPOINTMENTS AT, UM, ST.

MARY'S.

AND SO OUR NEIGHBORHOOD IS REALLY WALKABLE RIGHT NOW.

AND AS THE DENSITY INCREASES, WE'D LIKE TO CONTINUE TO ENSURE THAT THAT CONTINUES TO BE THE CASE.

UM, THERE IS AN INTERNATIONAL PEDESTRIAN TRAFFIC SAFETY PROGRAM CALLED VISION ZERO.

I DON'T KNOW IF YOU'VE HEARD OF IT, BUT VISION ZERO AND VISION'S A WORLD WITH ZERO PEDESTRIAN FATALITIES OR INJURIES BY CARS.

AND I HOPE HENRICO COUNTY WILL CONTINUE TO THINK ABOUT ADOPTING A VISION ZERO KIND OF MINDSET AS YOU CONTINUE TO INCREASE, UM, DENSITY IN DIFFERENT RESIDENTIAL AREAS SO THAT PEDESTRIAN SAFETY AND BICYCLE SAFETY IS, IS REALLY A TOP OF MIND WHEN APPROVING THIS, THIS SORT OF DENSITY AND DEVELOPMENT.

UM, I LOVE LIVING IN HENRICO COUNTY.

I THINK IT'S A GREAT PLACE TO LIVE, AND MY HOPE IS THAT WE CAN CONTINUE THAT FOR THE FUTURE.

THANK YOU VERY MUCH.

YOU'RE WELCOME.

IS THERE ANYONE ELSE THAT WISHES TO SPEAK? HI, UH, THIS IS JOHN OWENS FROM A 5,001 LIBBY MILL EAST BOULEVARD OVER IN LIBBY MILL IN THE BROOKLYN DISTRICT.

UM, I'M IN GENERAL FAVOR OF INCREASING DENSITY IN THE AREA.

I THINK THAT'S GREAT.

THIS IS A GOOD PROJECT.

I THINK.

UM, ONE THING I DID NOTE IS, UM, WHEN THE GENTLEMAN WAS EXPLAINING THE

[00:45:02]

PROFFERS RELATED TO THE PROJECT, UH, ONCE AGAIN, THERE WAS, IT SEEMED TO BE A LIMITATION ON HAVING MORE THAN TWO BEDROOMS IN AN APARTMENT.

UM, I, I WOULD ASK THE COUNTY, UM, WITH THE THOUGHT OF NEEDING AFFORDABLE, AFFORDABLE HOUSING FOR FAMILIES THAT WE MIGHT CONSIDER AT LEAST HAVING SOME THREE BEDROOM STOCK IN THE COUNTY.

THANK YOU.

OKAY, THANK YOU.

UM, IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK? THERE'S NO ONE FOR THIS ITEM.

THANK YOU.

THANK YOU MADAM CHAIR.

I'D LIKE TO, UH, ADDRESS A FEW OF THE, UM, COMMENTS THAT WE HEARD HERE TONIGHT.

AND, AND A FEW THAT WE'VE HEARD OVER THE COURSE OF.

AND I WANNA BE CLEAR, THERE WAS COMMUNITY MEETINGS ON THIS PROJECT BEGAN IN, IN NOVEMBER AND DECEMBER WITH, UH, 60 PLUS PEOPLE IN ATTENDANCE PLAN.

THE PLANNING COMMISSION HAS DEFERRED THIS CASE FOR MORE WORK TWICE.

UM, I, I CLEARED PLANNING, UH, I THINK, UH, I WANNA SAY CLEARED PLANNING IN, UH, APRIL, UH, RECOMMENDED FOR APPROVAL.

AND OBVIOUSLY HERE IT IS TODAY.

SO A LOT OF WORK HAS GONE INTO THIS.

UM, CAITLYN, THANK YOU FOR YOUR COMMENTS.

I WANNA ADDRESS A FEW OF THEM 'CAUSE YOUR TIMING IS IMPECCABLE TO BE HERE TONIGHT.

I, IN MY HAND, I HAVE A PIE CHART THAT OUR DIRECTOR OF PUBLIC WORKS SENT ME WITH REGARD TO SOME CUT THROUGH TRAFFIC.

UM, SO MR. HUGHES, THANK YOU FOR THE EXTRA WORK YOU TOOK ON OLD RICHMOND AND FITZ YOU TO GET THIS.

IT ADDRESSES A LOT OF THE CONVERSATIONS WE'VE HAD ABOUT INTERNAL AND EXTERNAL TRIPS, SO THERE'LL BE MORE CONVERSATIONS ON THAT, MUCH LIKE WE TALKED ABOUT ON OUR WALKIN TOUR, UM, WHICH I APPRECIATE THE EXERCISE THAT MORNING AS WELL.

UM, ON, ON THAT NOTE AS WELL, MR. HUGHES AND MR. YAB THIS AFTERNOON, I, UM, I ASKED MY ASSISTANT, UH, TO SCHEDULE A MEETING WHERE WE COULD TALK ABOUT THE CUT THROUGH TRAFFIC AND WHAT THIS PROJECT AND OTHERS WILL DO TO NOT ONLY FITZ HU, WHERE IT CONNECTS RIGHT TO A LAWN OLD RICHMOND, OF COURSE, BUT ALSO GRACE.

IT'S RIGHT AROUND THE CORNER FROM THIS AND IT'S THINNER.

UH, QUITE HONESTLY, AFTER WHERE I WALKED THROUGH, I, I WALKED THAT GRACE, I NEEDED MORE EXERCISE, BUT IT'S THINNER AND A LITTLE OVERHUNG BY TREES.

SO WE'LL TALK ABOUT THAT COMING UP IN THE MEETING TOO.

CAITLYN, SO THAT, THAT'S COMING AS ALL PART OF THIS PROJECT.

I KNOW THE APPLICANT IS HERE AND I KNOW THEY CONCUR WITH, WITH, WITH, WITH THESE COMMENTS THAT I'M MAKING HERE TONIGHT.

'CAUSE THEY'VE BEEN REALLY OPEN AND FORTHCOMING IN THEIR, IN ADJUSTMENTS TO MR. THORNTON'S COMMENT ABOUT VERTICALITY.

IT'S WELL TIMED AS WELL.

AND MR. EMERSON'S ANSWER IS BASED ON LOCATION AND WE JUST HEARD, UH, TWO SPEAKERS BOTH COMMENT TO APPROPRIATE IN THE AREA IF DONE CORRECTLY.

AND I THINK THOSE COMMENTS, MR. THORNTON, WERE FITTING.

SO THANK YOU, SIR.

UM, I ALSO WANNA KNOW THIS IS OLD COMMERCIAL SPACE, UM, AND AS OUR COUNTY FI RE REEVALUATES AND AS THE OWNER OF THIS PROPERTY HAS RIGHTFULLY REEVALUATED WHAT TO DO WITH IT, UM, RESIDENTIAL, UM, DEVELOPMENT OF THIS KIND IN THIS AREA IS WHERE I BELIEVE IT IS, IT IS MOST FITTING.

I WANNA ALSO BRING UP THE NEIGHBORHOOD COMPATIBILITY STUDY.

MR. EMERSON, THANK YOU FOR BRINGING THAT UP.

THAT WAS CHANGED.

MR. EMERSON, CORRECT ME IF I'M WRONG, BUT THOSE ADJUSTMENTS TO THE NEIGHBORHOOD COMPATIBILITY STANDARDS WERE ADJUSTED AT THE COMMUNITY REQUEST.

IS THAT, IS THAT RIGHT? SO I WANNA THANK THE APPLICANT FOR LISTENING TO THE COMMUNITY.

THIS HAS BEEN AROUND AND AROUND AND AROUND.

THE RESIDENTS HAVE BEEN VERY VOCAL AND I, I THINK THE APPLICANT HAS BEEN VERY WILLING AND THE DELAYS IN THIS CASE HAVE MADE IT BETTER IN MY, IN MY OPINION.

UM, AND ON THAT NOTE AND, AND SEEING NO ONE ELSE IN THE ROOM, MADAM CHAIR, UH, ANY OF MY COLLEAGUES HAVE ANY FURTHER QUESTIONS ON THIS CASE, I'D SEE HIM KNOWN.

I MOVE THAT WE FOLLOW THE RECOMMENDATION TO PLANNING COMMISSION AND APPROVED REZONING 20 21 0 0 0 5 8 CRENSHAW REALTY WITH THE PROFFERS DATED APRIL 12TH, 2022.

SECOND MOTION FOR MR. SCHMIDT SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE REZONING IS GRANTED.

WE ALSO HAVE THE SECOND AS TO PROVISIONALLY PERMIT.

UM, IS THERE ANYONE HERE WHO WISHES TO SPEAK SPECIFICALLY TO THE PROVISIONAL USE PERMIT? OKAY, IS THERE ANYONE ONLINE ON

[8d. 140-22 PUP2021-00021 Brookland Crenshaw Realty: Request for a Provisional Use Permit under Sections 24-4315.C and 24-2306 of Chapter 24 of the County Code to allow commercial uses and zoning modifications as part of a master-planned development on Parcels 772-736-3855, -4241 and -4766 located on the west line of Willow Lawn Drive approximately 135’ north of its intersection with Grace Street. The existing zoning is B-1 Business District. R-6C General Residence District (Conditional) zoning is proposed with REZ2021-00058. The 2026 Comprehensive Plan recommends Environmental Protection Area. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

WEBEX WHO WISHES TO SPEAK TO THE PROVISIONAL USE PERMIT? THERE'S NO ONE FOR THIS ITEM.

ALRIGHT, MADAM CHAIR, ON THIS PARTICULAR NOTE, I WANNA MAKE A POINT ABOUT THE, UM, TRAFFIC ON BIRD PARTICULAR TO THE USES OF THIS, UM, THIS CASE.

UH, MR. PRITCHARD IS HERE TODAY WITH SCHOOLS.

HE AND I ACTUALLY DISCUSSED THIS AS LATE AS 47 MINUTES AGO.

AND WE'RE GOING TO UNDERSTAND, I'M GONNA UNDERSTAND WHERE THE BUS STOPS ARE ON BIRD.

UH, I'LL GET THAT INFORMATION THIS WEEK AND THEN WHEN I MEET WITH MR. HUGHES AND MR. YA, WE'LL MAKE THE APPROPRIATE ADJUSTMENTS.

WE JUST REPAVED BIRD, MR. HUGHES, WHICH LOOKS FANTASTIC.

UM, BUT IT'S ALSO, UM, ENCOURAGES LITTLE, LITTLE SPEED THERE.

SO I'LL WORK WITH HPD ON THAT AND WE'LL ALSO WORK WITH PUBLIC WORKS AND OUR DEPUTY COUNTY MANAGER TO ADDRESS THAT WHEN I GET THE INFORMATION FROM SCHOOL.

SO, CAITLYN, THANK YOU ON THAT, UH, MADAM CHAIR ON THAT NOTE.

UM, DID WE ASK, I'M SORRY, DID WE ASK IF ANYONE'S IN THE NOBODY'S

[00:50:01]

IN THE HOUSE? YEAH, WE JUST ASKED.

ALL RIGHT, SO I MOVE, WE APPROVE, UH, PUP 2 0 2 1 0 0 0 2 1 CRENSHAW REALTY WITH THE CONDITIONS LISTED IN THE STAFF REPORT.

SECOND MOTION FOR MR. SCHMIDT.

SECOND FOR MR. NELSON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE PROVISIONAL USE PERMIT IS GRANTED.

NEXT, NEXT MADAM CHAIR, MEMBERS OF BOARD IS 1 41 DASH 22.

[8e. 141-22 PUP2022-00013 Varina Bridleton SPE, LLC: Request for a Provisional Use Permit under Sections 24-4205 and 24-2306 of Chapter 24 of the County Code to allow a solar array on Parcels 837-693-5764, 837-695-5661, 838-693-9348, and 839-691-4296 located on the west line of Gill Dale Road approximately 1,700’ north of the intersection of Darbytown Road. The existing zoning is A-1 Agricultural District. The 2026 Comprehensive Plan recommends Prime Agriculture and Environmental Protection Area. The site is in the Airport Safety Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

THIS IS BRIDAL 10 S-P-E-L-L-C WITH A REQUEST FOR PROVISIONAL USE PERMIT TO ALLOW A SOLAR ARRAY ON THE WEST LINE OF DALE ROAD.

AND THIS IS IN THE VERONA MAGISTERIAL DISTRICT, APPROXIMATELY 1700 FEET NORTH OF ITS INTERSECTION OF DARBY TOWN ROAD.

THIS CASE PLANNING COMMISSION VOTED TO RECOMMEND APPROVAL.

MR. EMERSON, THANK YOU AGAIN, MR. MANAGER.

MADAM CHAIR, MEMBERS OF THE BOARD BEFORE YOU THIS EVENING IS A REQUEST FOR PROVISIONAL USE PERMIT AND ALSO LATER ON YOUR AGENDA A CITING AGREEMENT WHICH IS CONTAINED IN THIS PROVISIONAL USE PERMIT.

SO I WILL, UH, I WILL BE REVIEWING THAT WITH YOU AS I, AS I GO THROUGH MY COMMENTS ON THIS CASE.

SO YOU WILL BE FAMILIAR WITH HOW THEY OPERATE TOGETHER.

UH, THESE ARE IN FRONT OF YOU TO ALLOW THE DEVELOPMENT OF A SOLAR POWERED GENERATION FACILITY REFERRED TO AS A SOLAR ARRAY ON A 255 ACRE PROPERTY.

ZONED A ONE AGRICULTURAL DISTRICT LOCATED ON DALE ROAD, NORTHFORD INTERSECTION WITH DARBY TOWN ROAD.

CURRENTLY THE SITE IS UNDEVELOPED BUT HOLDS CONDITIONAL APPROVAL FOR A BY RIGHT 158 LOT RESIDENTIAL SUBDIVISION SURROUNDING PROPERTIES ARE ZONED A ONE AGRICULTURAL DISTRICT WITH LARGE ACREAGE SINGLE FAMILY SUBDIVISIONS LOCATED TO THE SOUTH AND THE WEST.

LARGE ACREAGE RES RESIDENTIAL LOTS ARE LOCATED TO THE EAST ACROSS DALE ROAD TO THE NORTH ARE SINGLE FAMILY USES AND LARGE PARCELS OWNED BY THE COUNTY OF HENRICO.

HEN ENRICO COUNTY ZONING CODE PROVIDES FOR THE CONSIDERATION OF SOLAR PROJECTS THROUGH THE PROVISIONAL USE PERMIT AND SITING AGREEMENT PROCESS.

IN SUPPORT OF THIS APPLICATION, THE APPLICANT HAS SUBMITTED SEVERAL ITEMS INCLUDING A CONCEPT PLAN, DRAFT SITING AGREEMENT, AND A DECOMMISSIONING PLAN.

THE CONCEPT PLAN SUBMITTED BY THE APPLICANT SHOWS THE SITE WILL BE ACCESSED AT A SINGLE POINT ON DALE ROAD VIA MAINTENANCE ROAD ENTRANCE.

THE SOLAR ARRAYS WOULD BE INSTALLED THROUGHOUT THE PROPERTY, AVOIDING WETLANDS AND OTHER SENSITIVE ENVIRONMENTAL FEATURES.

A MINIMUM TRANSITIONAL BUFFER 50 IS PROVIDED ALONG THE PERIMETER OF THE PROPERTY AND I WILL SAY THAT'S A MINIMUM AS WE WORK THROUGH THE PLAN OF DEVELOPMENT ON THIS PROPERTY WHERE THAT CAN BE INCREASED.

THE APPLICANT AND I HAVE DISCUSSED IT AND CERTAINLY THERE'S SOME FLEXIBILITY, BUT THERE WILL BE NO LESS THAN A MINIMUM TRANSITIONAL BUFFER.

50 ADDITIONAL CONDITIONS PROVIDE FOR A SIX FOOT SECURITY FENCE ON THE PROPERTY'S PERIMETER AND ALSO ADDRESS SOLAR ARRAY HEIGHT TO BE NO MORE THAN 20 FEET MAXIMUM LOCK COVERAGE TO BE NO MORE THAN 65 FEET PERCENT LIGHTING LIMITING CONSTRUCTION TRAFFIC TO GILD ROAD ENTRANCE IN REQUIRING A DECOMMISSIONING PLAN AND SITING AGREEMENT.

THE 16 CONDITIONS IN THE PROVISIONAL USE PERMIT ARE CONSISTENT WITH AND PROVIDE ADDITIONAL REQUIREMENTS AND ENHANCEMENTS OVER THE DEVELOPMENT STANDARDS PROVIDED IN THE ZONING CODE FOR SOLAR ARRAYS BASED ON GUIDANCE FROM THE VIRGINIA DEPARTMENT OF CONSERVATION RECREATION AND COMMENTS RECEIVED AT THE PLANNING COMMISSION HEARING CONDITION 12 HAS BEEN MODIFIED TO REQUIRE THE PLANNING OF NATIVE POLLINATOR PLANTS WITHIN THE ARRAY SITE WITHIN THE ARRAY SITE.

IN A MANNER DETERMINED AT THE TIME OF LANDSCAPE PLAN REVIEW, THERE WILL BE A LANDSCAPE PLAN FOR THIS SITE THAT MUST BE SUBMITTED.

THE SITING AGREEMENT, WHICH IS A SEPARATE PAPER ALSO UNDER CONSIDERATION THIS EVENING REFLECTS NEGOTIATIONS BETWEEN THE APPLICANT, THE COUNTY ATTORNEY, AND THE COUNTY STAFF.

THIS AGREEMENT IS REQUIRED BY THE CODE OF VIRGINIA AND WAS DISCUSSED BY YOU AND YOUR RETREAT IN JANUARY AND IS IN HOW TO HANDLE SOLAR ARRAYS AND THE PROPOSALS THAT MAY BE COMING FORTH.

THIS WILL REINFORCE THE CONDITIONS PROPOSED WITH THE PUP AND PROVIDE FOR OTHER BENEFITS TO THE COUNTY.

SPECIFICALLY THE SITING AGREEMENT REQUIRES THE APPLICANT TO COMPLY WITH THE COUNTY ZONING ORDINANCE AND ANY PROVISIONAL USE PERMIT ISSUED FOR THE PROJECT.

ADDRESS.

VISUAL BUFFERS FOR THE PROJECT ALLOW FOR INSPECTIONS OF THE PROJECT BY THE COUNTY, SUBMIT A DECOMMISSIONING PLAN FOR THE PROJECT, RESTORING THE SITE TO ITS CURRENT STATE WHEN THE SOLAR ARRAY IS NO LONGER A VIABLE OPERATION.

ANNUAL PAYMENTS TO THE COUNTY FOR CAPITAL IMPROVEMENT PROJECTS BEGINNING AT 32,000 TO INCREASE BY 10% AFTER

[00:55:01]

EVERY FIVE PAYMENTS.

THOSE PAYMENTS ARE SEPARATE AND DISTINCT FOR MANY SUMS OWED FOR PERSONAL PROPERTY TAX, MACHINERY AND TOOLS TAX AND REAL ESTATE TAX PAYMENTS COMMENCE 30 DAYS FOLLOWING THE FIRST JANUARY 1ST FOLLOWING COMMENCEMENT OF COMMERCIAL OPERATION OF THE PROJECT.

AND WE'LL CONTINUE JANUARY 30TH OF EACH CALENDAR YEAR UNTIL THE EARLIER OF THE COMPLETION OF THE DECOMMISSIONING PLAN FOR THE PROJECT.

ARE THE ADOPTION BY THE COUNTY OF A REVENUE SHARE ORDINANCE, ALSO INCLUDED AS THE DRAFT DECOMMISSIONING PLAN, WHICH DOES HAVE TO BE SUBMITTED WITH THE PLAN OF DEVELOPMENT AND FINE TUNED AT THAT POINT.

BUT SOME OF THE HIGHLIGHTS OF THE DRAFT DECOMMISSIONING PLAN ARE WITHIN 180 DAYS OF INITIATING THE DECOMMISSIONING.

THE PROJECT OWNER WILL SAFELY HAVE THE RELEVANT COMPONENTS FROM THE LAND REMOVED AND THEN WILL RESTORE THE SITE.

THERE'S A MAXIMUM CAPACITY OF 20 MEGAWATTS FOR THE SITE.

IN THE EVENT THE PROJECT CONTINUES PAST THE EXPECTED USEFUL LIFE OF 35 YEARS, THE OWNER WILL FURNISH HENRICO COUNTY WITH AN UPDATED DECOMMISSIONING PLAN TO ADDRESS THE SUBSEQUENT USEFUL LIFE OF THE PROJECT.

AT THAT TIME, UPON DECOMMISSIONING ALL THE PROJECTS, FACILITIES WILL BE DISMANTLED AND REMOVED, INCLUDING FENCE, CONCRETE FOUNDATIONS, STEEL PILES, GRAVEL AND FILL, ET CETERA.

UPON THE REQUEST OF THE LANDOWNER FENCING IN OUR ACCESS ROADS MAY BE LEFT IN PLACE.

THE PROJECT OWNER WILL DEVELOP A COMPREHENSIVE RESTORATION PLAN DESIGNED TO RESTORE THE SITE.

RETURNING IT TO ITS PREVIOUS USE IS PASTURE AND AGRICULTURAL LANDS.

THE SOLAR PANELS THEMSELVES ARE EXPECTED TO RETAIN OVER 75% OF THEIR GENERATION CAPABILITY AFTER 35 YEARS OF OPERATION.

SO THEIR MARKETABILITY AT THAT POINT IS AN ASSET FOR THE, UH, PROPERTY OWNER MAY BE HIGH SO THEY COULD BE RESOLD.

THERE'S A REASON TO GO IN THERE AND CLEAN UP THE SITE ALONG WITH THE FACT WE'RE GOING TO REQUIRE THAT THEY DO THAT.

THE COMPREHENSIVE PLAN DESIGNATES THE PROPERTY PRIME AGRICULTURAL ENVIRONMENTAL PROTECTION AREA.

THE PROPOSED SOLAR ARRAY PROJECT SIMILAR TO AGRICULTURAL AND CIVIL CULTURAL ACTIVITIES WITH LOW TRAFFIC GENERATION AND MITIGATION OF VISUAL IMPACTS THROUGH THE LANDSCAPING PLAN, PROVIDES RELATIVELY LOW IMPACT USE OF THE SITE THAT SHOULD HAVE MINIMAL NEGATIVE IMPACTS ON THE PROPERTY AND SURROUNDING AREA.

ADDITIONALLY, THE DECOMMISSIONING PLAN PROVIDES ASSURANCE THE PROPERTY WILL BE RESTORED ONCE THE OPERATION OF THE FACILITY IS COMPLETE.

STAFF BELIEVES THIS REQUEST WOULD BE REASONABLE AND RECOMMENDS APPROVAL SUBJECT TO THE 16 CONDITIONS IN YOUR STAFF REPORT AND THE PROVISIONS OF THE SIDING AGREEMENT.

THE PLANNING COMMISSION CONCURRED AND RECOMMENDED APPROVAL AT THEIR APRIL 14TH MEETING, THE PROVISIONAL USE PERMIT AND OF COURSE THE SIDING AGREEMENT IF YOU CHOOSE TO BRING IT FORWARD, UH, WILL REQUIRE SEPARATE MOTIONS FOR ACTION.

IF YOU HAVE ANY QUESTIONS, I WILL BE HAPPY TO TRY TO ANSWER THEM THERE.

ANY QUESTIONS OF, UM, UH, MR. EMERSON FROM MEMBERS OF THE BOARD? I GOT A COUPLE QUESTIONS, MS. EMERSON, UM, AND SOME OF 'EM YOU ALREADY COVERED.

JUST WANNA MAKE SURE, FIRST OF ALL, THIS UH, LOT WAS APPROVED ALREADY FOR 158 HOMES.

IF, IF IT'S NOT RESOLVED YES SIR.

THAT'S CORRECT.

IT WAS APPROVED FOR 158 LOTS SUBDIVISION IN 2004, A HUNDRED, 158 LOT SUBDIVISION IN 2004.

OKAY.

YES SIR.

UM, LANDSCAPE PLAN, UH, IS IS NEXT IF WE APPROVE IT.

CORRECT.

YOUR NEXT STEP WILL BE A PLAN OF DEVELOPMENT THEN THE LANDSCAPING PLAN, RIGHT? RIGHT.

SO NO LAND DISTURBANCE UNTIL A PLAN OF DEVELOPMENT? THAT'S CORRECT.

OKAY.

YES SIR.

PLAN OF DEVELOPMENT AT ALL THE ORIGINAL SEDIMENT CONTROL AND OTHER ENVIRONMENTAL FEATURES AND REGULATIONS CONTROLS HAVE TO BE ADDRESSED THROUGH THAT PROCESS.

ALRIGHT.

SO THE VERONA BEAUTIFICATION COMMITTEE HAD MENTIONED THE POLLINATOR PROGRAM, AND I THINK YOU ALREADY SPOKE TO THAT IN YOUR YES SIR.

WE'VE MADE THAT A REQUIREMENT OF CONDITION 12 AND THE, UM, DECOMMISSIONING PIECE.

I THINK YOU UM, YOU SPOKE TO THAT TOO.

SO THAT'S EVERY, THAT'S REVIEWED EVERY FIVE YEARS? YES, SIR.

AND WHO, UM, WHAT AGENCY IS RESPONSIBLE FOR OVERSEEING FOR THE DE THE DECOMMISSION? THAT WOULD BE BE THE COUNTY.

WE KEEP AN EYE ON THAT.

YES, SIR.

OKAY.

UM, AND THE SETBACKS, YOU SAID MINIMUM 50 FEET, BUT YOU'VE TALKED TO THE APPLICANT AND WHERE NE WE TALKED TO THE APPLICANT AND SO THE POTENTIAL OF IT BEING MORE THAN 50 COULD HAPPEN IN, IN CERTAIN SPOTS? ABSOLUTELY.

YES SIR.

AS WE WORK THROUGH THE PLANET DEVELOPMENT, THAT COULD VERY EASILY HAPPEN.

THERE ARE ENVIRONMENTAL FEATURES AND TO TOPOGRAPHICAL

[01:00:01]

FEATURES AND YOU CAN SEE IT IN THE, UH, IN THE SITE PLAN ITSELF THAT, UH, CREATE WIDER NATURAL BUFFERS THAN THAT REQUIRED 50 FEET.

ALRIGHT.

UH, NOISE, UM, OTHER NOISE IMPACTS, I MEAN NOISE.

UM, IS THERE ANYTHING IN THE, UH, PROFFERS OR AGREEMENT THAT TALKS ABOUT NOISE IMPACT? JUST THE, UH, CONSTRUCTION HOURS.

OKAY.

AND ONCE, ONCE THE SITE IS CONSTRUCTED, IT SHOULD BE RELATIVELY QUIET.

OKAY.

ALRIGHT.

UM, I I THINK MOST OF THE CONCERNS THAT WERE LIFTED UP HAVE BEEN ADDRESSED.

ALRIGHT.

ANY OTHER, THAT'S, THATS ALL I HAVE.

ANY QUESTIONS FOR MEMBERS OF THE BOARD? NO, THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE IN THE ROOM WHO WISHES TO SPEAK TO THIS CASE? IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK TO THIS CASE? YES MA'AM.

I HAVE ONE INDIVIDUAL READY TO SPEAK.

MM-HMM .

ABBY CONLEY.

MS. CONLEY, WE, CAN YOU HEAR US? ABBY CONLEY.

MS. DAVIS, DO YOU WANNA TRY IT AGAIN? ? YES MA'AM.

SHE WAS UNMUTED.

SO MS. CONLEY, YOU CAN SPEAK NOW.

OH DEAR.

IT MUST BE ON HER END.

DOES, THERE'S A KEY AT THE TOP, ACROSS THE TOP ROW THAT YOU CAN HIT THAT TAKES THE X AWAY FROM YOUR SPEAKER HERE.

ME, WHEN I, MS. CONLEY, CAN YOU HEAR US? THERE ARE TWO THINGS SHE NEEDS TO, MAYBE THE VOLUME ISN'T UP ON HER MICROPHONE, MA'AM.

CHAIR.

A LOT OF TIMES THE, UM, THE, UH, THE AIR IS ON THE USER SIDE.

THAT'S WHAT I'M, SO THAT'S WHAT I'M ASKING.

YOU KNOW, I KNOW THAT'S, IT'S HER, HER COMPUTER.

MM-HMM .

KEYBOARD.

UM, THAT'S THE ONLY PERSON I HAD TONIGHT.

MA'AM, I DON'T KNOW IF YOU WANT TO PROCEED OR, ALL RIGHT.

UM, MS. DAVIS, CAN YOU SEE ANYTHING THAT MIGHT BE LIMITING HER? UM, AUDIO? SHE'S ON MUTED.

YES, MA'AM.

ONE SECOND.

OKAY.

SHE HAS ON A HEADSET.

SHE'S UNMUTED.

SHE'S UNMUTED.

COULD EITHER BE HER COMPUTER DOESN'T HAVE THE VOLUME UP ENOUGH OR, UM, OR, AND LET'S DO THIS MADAM CHAIR.

I DON'T MIND.

WAIT A MINUTE.

I MEAN, IF YOU WANT TO HOLD A VOTE, UM, I MEAN, THAT'S UP TO YOU.

I MEAN, IF, IF, LET'S TRY, WE ARE DOING EVERYTHING WE CAN ON OUR END HERE.

UM, WE'VE NOT HAD THIS PROBLEM BEFORE, SO, UM, WE COULD, UH, PAUSE AND GO TO THE NEXT CASE.

DO YOU WANNA TRY THAT? TRY THAT.

UM, I DON'T, I DON'T SEE AS NECESSARY.

I MEAN, IF, IF WE CAN GET HER UNMUTED AT SOME POINT, MAYBE WE CAN HEAR HER COMMENT, BUT, ALL RIGHT.

YOU SAID SHE IS UNMUTED? SHE WAS UNMUTED, YEAH.

I'M, SO, I DON'T, NOT SURE.

I, I'M, I'M READY TO, I'M READY TO VOTE.

SHE DON'T HAVE, THAT'S OKAY.

WELL IT MIGHT, IT MIGHT BE ON HER END.

YEAH.

IF IT'S NOT WORKING, IT'S NOT WORKING.

VICTORIA ARE WE, ARE YOU, YOU'RE TRYING TO YEAH, SHE SAID SHE'S SORRY SHE CAN HEAR US ON HER END, BUT FOR SOME REASON WE CAN'T HEAR ON THIS END.

SO, UM, I GUESS WE CAN MOVE FORWARD IF SHE CAN EMAIL IN HER REQUEST, THAT MAY BE HELPFUL.

YEAH, THAT'LL BE GOOD.

I DO, I DO WANT TO HEAR YOUR COMMENT.

UM, SO IF YOU CAN EMAIL US.

YOU SAID HER CONCERN IS THE NOISE BY THE TREES WILL, WILL INCREASE EXTRA NOISE AND THEY CAN HEAR THE LILY PAD AND THE TRACK.

OH, DID YOU HEAR THAT? OKAY, SO THE, YOU SAYING THAT THE REMOVAL OF THE TREES WILL INCREASE, UM, HEARING FROM THE OTHER PLACES.

OKAY.

RIGHT.

WELL, WE'RE WORKING ON, WE'RE TRYING TO WORK ON THE VOLUME FROM THE LILY PAD.

THAT'S, UH, THAT'S NEXT MONTH.

SO MAYBE WE CAN DO SOMETHING TO ALLEVIATE THAT.

BUT THE, UM, THE CLIENT AND AND HIS ATTORNEY ARE HERE, SO HOPEFULLY WE CAN TRY TO DO SOMETHING TO MEDICATE, MITIGATE THAT.

ALRIGHT, MR. CONMAN.

YOU HEAR THAT? ALRIGHT.

UM, MADAM CHAIR, UH, WE HAVE NEIGHBORING COMMUNITY GROUPS AND ASSOCIATIONS HAVE BEEN WRESTLING WITH THIS CASE AND THEY SHARE THEIR CONCERNS.

I THINK BETWEEN THE, UM, YOU KNOW, BETWEEN THE BRIDLING

[01:05:01]

GROUP AND OUR OWN STAFF, WE'VE BEEN TRYING TO MITIGATE SOME OF IT.

SO WE'LL CONTINUE TO WORK TO TRY TO DO THE POD AND THE LANDSCAPE AND PLAN, UH, CONTINUE TO TRY TO WORK TO MAKE THIS BEST CASE POSSIBLE.

BUT FOR NOW, I MOVE THAT WE APPROVE THE, UH, PUP, UM, 2 0 2 2 DASH 0 0 0 1 3 BATTLE BRITON, S-P-E-L-L-E-L-L-C WITH THE CONDITIONS LISTED IN THE STAFF REPORT.

SECOND MOTION FROM REVEREND NELSON.

SECOND FOR MR. SCHMIDT.

ALL IN FAVOR? ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE PROVISIONAL USE PERMIT IS GRANTED CORRECT.

NEXT MADAM CHAIR.

AS MR. EMERSON NOTED, THE, UM, NOT THE COMPANION BUT IN THE PUBLIC HEARING.

OTHER ITEMS CASE YOU HAVE ONE 50 DASH 22 WHICH IS THE CITING AGREEMENT THAT GOES ALONG WITH THIS.

SO THE

[9a. 150-22 Resolution - Approval of Siting Agreement for Solar Project - Bridleton SPE, LLC - Varina District. ]

REQUEST IS THAT THE BOARD CONSIDER THIS, YOU WOULD STILL BE IN PUBLIC HEARING.

UM, IT IS A PUBLIC HEARING AND WE'RE SKIPPING.

UM, MR. EMERSON, DO YOU WANNA SPEAK? HE, HE COVERED IT IN HIS COMMENTS, MA, HE DID COVER IT IN YOUR COMMENTS ALREADY.

ALRIGHT, IS THERE ANYONE HERE WHO WISHES TO SPEAK TO THE ITEM LISTED AS ONE 50 DASH 22 A RESOLUTION FOR CONCERNING THE APPROVAL OF A CITING AGREEMENT FOR THE SOLAR PROJECT? IS THERE ANYONE ON WEBEX? THERE'S NO ONE FOR THIS ITEM.

FOR THAT ITEM.

ALRIGHT, WITH THAT.

ALRIGHT, MADAM CHAIR, I MOVE THAT WE APPROVE THE SITING AGREEMENT DATED, UM, MAY 11TH, 2022.

SECOND MOTION FROM REVEREND NELSON.

SECOND FOR MR. SCHMIDT.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE RESOLUTION PASSES.

NOW WE GO BACK TO THE ZONING CASES, 1 42 DASH 22, UH, WHICH IS WEINSTEIN ASSOCIATES,

[8f. 142-22 REZ2022-00014 Brookland Weinstein Associates, LLC: Request to amend proffers accepted with C-50C-90 on Parcel 753-759-7208 located at the northwest intersection of W. Broad Street (U.S. Route 250) and Stillman Parkway. The applicant proposes to amend proffers regarding permitted uses and building and site design to allow an oil change facility. The existing zoning is B-2C Business District (Conditional). The 2026 Comprehensive Plan recommends Commercial Arterial. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

UH, LLC AND 1 43 DASH 22.

THESE ARE COMPANION CASES, UH, IN THE BROOKLYN DISTRICT.

1 42 DASH 22 IS A REQUEST TO AMEND PROFFERS.

IN THIS CASE, THE APPLICANT PROPOSES TO AMEND PROFFERS REGARDING PERMITTED USES IN BUILDING AND SITE DESIGN TO ALLOW AN OIL CHANGE FACILITY.

1 43 DASH 22 IS A REQUEST FOR AN ASSOCIATED PROVISIONAL USE PERMIT.

MS. MOORE.

THANK YOU MR. MANAGERS

[8g. 143-22 PUP2022-00012 Brookland Weinstein Associates, LLC: Request for a Provisional Use Permit under Sections 24-4205 and 24-2306 of Chapter 24 of the County Code to allow automotive parts and installation and minor servicing (oil change facility) on Parcel 753-759-7208 located at the northwest intersection of W. Broad Street (U.S. Route 250) and Stillman Parkway. The existing zoning is B-2C Business District (Conditional). A proffer amendment request is proposed with REZ2022-00014. The 2026 Comprehensive Plan recommends Commercial Arterial. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

MEMBERS OF THE BOARD.

THIS REQUEST IS TO ALLOW VALVOLINE OIL CHANGE FACILITY AT WEST BROAD STREET AND STILLMAN PARKWAY.

THE PROPERTY WAS REZONED TO BE TWO C BY KC 50 C 90, SPECIFICALLY FOR SERVICE STATION AND A CONVENIENCE STORE.

THE PROFFERS ACCEPTED WITH THAT CASE LIMITS THE ONLY B TWO USE TO THAT SERVICE STATION.

OTHERWISE THE PROPOSED OIL CHANGE FACILITY WOULD BE ALLOWED WITH THE APPROVAL OF A PROVISIONAL USE PERMIT.

SO WE DO HAVE THE TWO COMPANION CASES AND PRI SO PRIOR TO THE CONSIDERATION OF THE PUP, WHICH IS NEXT ON YOUR AGENDA, THE APPLICANT MUST FIRST AMEND THE PROFFERS ADDRESSING USE AND THEY'RE ALSO REQUESTING TO AMEND PROFFERS, UM, TO CHANGE OUT THE BUILDING AND SITE DESIGN.

THE FORMER, UH, CONVENIENCE STORE AND FUEL STATION, WHICH, UM, SERVICE STATION, WHICH HAS BEEN VACANT WOULD BE REMOVED AND REPLACED BY A 2087 SQUARE FOOT BUILDING.

UM, THIS SHOWS TWO BAYS, BUT THEY'RE PROPOSING THREE BAYS FACING WEST BROAD STREET.

UM, AND THESE WOULD SIMPLY REPLACE THE ELEVATIONS THAT ARE PROFFERED AND PROFFER.

TWO.

WITH THE CONCEPTUAL PLAN, A TWO-WAY DRIVE AISLE WOULD BE ENCIRCLE THE BUILDING WITH 11 PARKING SPACES TO THE REAR ALONG WITH SPACE TO STACK NINE VEHICLES AWAITING SERVICE.

THE REST OF THE SITE SITE WILL MAINLY REMAIN THE SAME.

UM, RETAINING THE EXISTING ACCESS TO STILLMAN AS WELL AS WEST BROAD STREET AND ALSO RETAINING THE LANDSCAPE.

UM, BUFFER YOU HAVE ALONG WEST BROAD STREET AND VEGETATION.

THE 2026 COMPREHENSIVE PLAN RECOMMENDS COMMERCIAL ARTERIAL FOR THE, FOR THE PROPOSED SITE AND THE AUTO RELATED USE IS CONSISTENT WITH THIS RECOMMENDATION AND WOULD BE SIMILAR IN USE TO THE PREVIOUS SERVICE STATION STAFF SUPPORTS THIS REQUEST, AS IS MENTIONED, THE PLANNING COMMISSION RECOMMENDED APPROVAL AT THEIR APRIL 14TH MEETING.

THIS CONCLUDES MY PRESENTATION.

I'LL BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE.

ANY QUESTIONS FOR MEMBERS OF THE BOARD? NO.

OKAY.

THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE IN THE AUDITORIUM WHO WISHES TO SPEAK? IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK? THERE'S NO ONE FOR THIS ITEM.

ALL RIGHT, MADAM CHAIR.

THANK YOU.

UH, SEEING NO ONE HERE TO SPEAK TO THIS CASE, I MOVE.

WE FILE THE RECOMMENDATION OF PLANNING COMMISSION AND APPROVE REZ 2 0 2 2 0 0 0 1 4 WEINSTEIN ASSOCIATES, LLC WITH THE AMENDED PROFFERS THAT ARE DATED MARCH 24TH, 2022.

MOTION FOR MR. SCHMIDT.

SECOND.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE RES,

[01:10:01]

THE REZONING IS PASSED.

NEXT WE HAVE THE PROVISIONAL USE PERMIT.

YES MA'AM.

SO THE PROVISIONAL USE PERMIT IS, UM, STAFF.

I JUST WENT OVER WITH THIS, UH, THE PRESENTATION INCLUDING THAT AND WE'RE RECOMMENDING APPROVAL WITH THE SIX CONDITIONS FOUND IN YOUR STAFF REPORT.

OKAY.

ANY QUESTIONS FOR MEMBERS OF THE BOARD? THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE WHO WISHES TO SPEAK TO THIS PROVISIONAL USE PERMIT? IS THERE ANYONE ON WEBEX? THERE'S NO ONE FOR THIS ITEM.

THANK YOU.

THANK YOU MA'AM.

UM, MADAM CHAIR, I MOVE.

WE APPROVE PUP 2 0 2 2 0 0 0 1 2 WEINSTEIN ASSOCIATES LC WITH THE CONDITIONS THAT ARE LISTED IN THE STAFF REPORT.

SECOND MOTION FROM MR. SCHMIDT.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? REVISIONAL USE PERMIT PASSES.

NEXT, NEXT MADAM CHAIR, WE MOVE INTO THE THREE CHOP DISTRICT WITH A REQUEST FROM SHAFT QUAD BUTTAR WITH A REQUEST

[8h. 144-22 REZ2022-00005 Three Chopt Shafquat Buttar: Request to conditionally rezone from A-1 Agricultural District to R-3C One-Family Residence District (Conditional) Parcel 744-762-0359 containing .677 acres located at the southern intersection of Belfast and Edinburgh Roads. The applicant proposes a single-family dwelling. The R-3 District allows a minimum lot area of 11,000 square feet and a maximum gross density of 3.96 units per acre. The use will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Traditional Neighborhood Development. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

FOR CONDITIONAL REZONING THAT ULTIMATELY RESULTS IN THE APPLICANT PROPOSING A SINGLE FAMILY DWELLING, UH, ON A PIECE OF, UH, PROPERTY THAT IS 0.67 ACRES LOCATED ON THE, UH, SOUTHERN INTERSECTION OF BELFAST AND EDINBURG ROADS.

IN THIS CASE, THE PLANNING COMMISSION VOTED TO RECOMMEND APPROVAL.

MS. MOORE.

THANK YOU.

AS MENTIONED, THIS REQUEST IS TO REZONE TO R THREE C TO ALLOW A SINGLE FAMILY HOME ON EDINBURG ROAD.

THE PROPERTY IS JUST OVER HALF ACRE AND WAS ORIGINALLY PART OF A LARGER PARCEL THAT STRETCHED ACROSS, UM, INTERSTATE 64 TO THE SOUTH.

AND OF COURSE THAT WAS SEVERED WHEN INTERSTATE 64 WAS UM, DEVELOPED.

THIS IS ONE OF SEVERAL PARCELS IN THIS AREA THAT ARE UNDEVELOPED AND DO NOT MEET THE REQUIREMENTS OF THE A ONE DISTRICT BECAUSE OF THE, UM, ROAD GOING THROUGH IT.

OTHER PROPERTIES IN THE AREA RECEIVE VARIANCES IN THE EARLY TWO THOUSANDS TO CONSTRUCT THEIR HOMES ON LOTS, NOT MEETING THESE STANDARDS.

AND A VARIANCE APPLICATION WAS SUBMITTED IN THE SUBJECT SITE IN 2020.

HOWEVER, BASED ON THAT SOME PREVIOUS DECISION, THE SUPREME COURT OF VIRGINIA WAS DETERMINED A VARIANCE SHOULD NOT BE GRANTED AND A REZONING SHOULD BE SOUGHT TO ALLOW COMPLIANCE THAT THAT WAS THE BETTER, MORE APPROPRIATE ROUTE.

SO THE APPLICANT HAS PROVIDED PROPER CONDITIONS THAT ARE GENERALLY CONSISTENT WITH OTHER RECENT REQUESTS OF THIS TYPE AND SHOULD PROVIDE A LEVEL PROTECTION FOR ADJACENT HOMEOWNERS INCLUDING LIMITATIONS OF HOURS OF CONSTRUCTION.

THE 2026 RECOMMENDS TRADITIONAL NEIGHBORHOOD DEVELOPMENT, UM, WHICH WAS PUT IN PLACE AS PART OF THE INNSBROOK OVERLAY STUDY.

THIS PROPOSED USE WOULD NOT BE IN CONFLICT WITH THIS DESIGNATION AND FOR THIS REASON AND BECAUSE THE APPLICANT SUBMITTED PROPER GOVERNING THE SITE STAFF SUPPORTS THIS REQUEST AND IS MENTIONED.

THE PLANNING COMMISSION RECOMMENDED APPROVAL AT THEIR APRIL 14TH MEETING.

THIS CONCLUDES MY PRESENTATION.

I'D BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE.

ANY QUESTIONS FROM THE BOARD.

OKAY, THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE WHO WISHES TO SPEAK TO THIS REZONING CASE? IS THERE ANYONE ON WEBEX? THERE'S NO ONE TO SPEAK TO THIS ITEM.

OKAY, WITH THAT, THANK YOU MADAM CHAIR, MOVE.

WE FOLLOW THE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE REZ 2 0 2 2 0 0 0 0 5.

CHEF KTAR WITH THE PROFFER DATED MARCH 31ST, 2022.

SECOND MOTION FOR MR. SCHMIDT SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE REZONING PASSES.

NEXT.

NEXT, MA'AM.

CHAIR, WE'RE STILL IN THE THREE CHOP DISTRICT WITH 1 45 DASH 22 WITH PARK COMMONS CONDOMINIUM

[8i. 145-22 REZ2019-00031 Three Chopt Park Commons Condominium Association: Request to amend proffers accepted with Rezoning case C-13C-02 on part of Parcel 745-770-4859 located at the southeast intersection of Twin Hickory Road and Hickory Bend Drive. The applicant proposes to amend proffers regarding age restriction. The existing zoning is R-6C General Residence District (Conditional). The 2026 Comprehensive Plan recommends Multi-Family Residential. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

ASSOCIATION WITH A REQUEST TO AMEND PROFFERS WHEREIN THE APPLICANT PROPOSES TO AMEND PROFFERS REGARDING AGE RESTRICTION IN THIS CASE.

PLANNING COMMISSION VOTED TO RECOMMEND APPROVAL.

MS. MOORE, THANK YOU AGAIN.

THIS REQUEST TO AMEND ONE PROFFER ACCEPTED WITH REZONING CASE C 13 CO2 IN ORDER TO REMOVE AN AGE RESTRICTED REQUIREMENT FROM PARK COMMONS PHASE TWO.

THIS SECTION OF PARK COMMONS IS LOCATED AT THE SOUTHEAST INTERSECTION OF HICKORY BEND DRIVE AND TWIN HICKORY ROAD.

IT IS OWNED R SIX AND INCLUDES 17 DETACHED CONDOMINIUMS. WHEN THE PROPERTY WAS REZONED TO R SIX C, IT INCLUDED 11.6 ACRES AND IT WAS INTENDED TO BE FOR SENIOR LIVING UNITS, WHICH WERE CONSTRUCTED TO THE EAST AND AS KNOWN AS THE ATLANTIC AT TWIN HICKORY.

THE REMAINDER OF THE PROPERTY WAS DEVELOPED AS PART OF THE OVERALL PARK COMMONS, WHICH EXTENDS TO THE WEST ACROSS HICKORY BEND DRIVE AND HIS OWN RTHC.

AND NONE OF THOSE UNITS ARE AGE RESTRICTED BY THE PROFFERS, SO REALLY IS HOUSEKEEPING TO BE CONSISTENT WITH THE OVERALL PARK COMMONS.

14 OF THE HOMEOWNERS ARE PART OF THIS REQUEST TO REMOVE PROFFER 35.

NO OTHER CHANGES WOULD BE MADE.

IMPACTS FROM THIS AMENDMENT WOULD NOT NEGATIVELY AFFECT THE SURROUNDING COMMUNITY AND THE EXISTING DEVELOPMENT WOULD CONTINUE TO BE CONSISTENT WITH THE RECOMMENDATIONS OF THE 2026 COMPREHENSIVE PLAN, UM, WHICH RECOMMENDS, UM, MULTIFAMILY

[01:15:01]

RESIDENTIAL, WHICH AGAIN REFLECTS MORE OF THE ATLANTIC.

TWIN HICKORY STAFF SUPPORTS THIS REQUEST AND THE PLANNING COMMISSION RECOMMENDED APPROVAL AT THEIR APRIL 14TH MEETING.

THIS CONCLUDES MY PRESENTATION.

I'D BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE.

ANY QUESTIONS FOR MEMBERS OF THE BOARD? OKAY, THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE WHO WISHES TO SPEAK TO THIS REZONING CASE? OKAY.

IS THERE ANYONE ON WEBEX? THERE'S NO ONE TO SPEAK TO THIS ITEM.

ALL RIGHTY.

THANK YOU MADAM CHAIR.

MS. MOORE, DID YOU SAY ONLY 17 OF THE 77 ARE GOVERNED BY THAT AGE RESTRICTION? SO THIS JUST EQUALIZES THOSE 17 TO THE OTHER 60, IS THAT CORRECT? CORRECT.

YES.

ESSENTIALLY IT AND THE IMPACT ON SCHOOLS I CAN SEE NOTED HERE IS LESS THAN ONE CORRECT STUDENT ON THE YIELD PER LEVEL.

SO THANK YOU.

UM, MADAM CHAIR, I MOVE, I MOVE THAT WE, UH, FOLLOW THE RECOMMENDATION OF THE PLANNING COMMISSION APPROVE REZ 2019 0 0 0 3 1 PARK COMMONS CONDOMINIUM ASSOCIATION WITH THE PROFFERS THAT ARE DATED FEBRUARY 16TH, 2022.

SECOND MOTION FOR MR. SCHMIDT SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE REZONING PASSES.

NEXT.

NEXT, MA'AM.

CHAIR MEMBERS OF THE BOARD.

THE NEXT TWO ITEMS ARE COMPANION CASES, BOTH IN THE FAIRFIELD DISTRICT 1 46 DASH 22 MIDDLEBURG REAL ESTATE

[8j. 146-22 REZ2022-00011 Fairfield Middleburg Real Estate Partners, LLC: Request to conditionally rezone from R-4 One-Family Residence District and B-3 Business District to R-6C General Residence District (Conditional) Parcels 783-759-6898, 783-760-6078, 783-760-6649, 783-760-1787, 783-760-2589, 783-760-3589, 783-760-4996, 783-760-4783, and 783-761-6400 containing 13.475 acres located on the west line of Brook Road (U.S. Route 1) at its intersection with Magellan Parkway. The applicant proposes a master-planned development with multifamily dwellings and commercial uses. The R-6 District allows a density of 19.8 units per acre for multifamily. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Commercial Concentration and Suburban Residential 2. Part of the site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

PARTNERS LLC WITH A CONDITIONAL REZONING REQUEST WHEREIN THE APPLICANT PROPOSES A MASTER PLAN DEVELOPMENT WITH MULTIFAMILY DWELLINGS AND COMMERCIAL USES.

1 47 DASH 22 IS AN ASSOCIATED PROVISIONAL USE PERMIT, MR. SEAL.

GOOD EVENING, MR. MANAGER, UH, MADAM CHAIR, MEMBERS OF THE BOARD, UH, THESE REQUESTS WOULD ALLOW FOR THE CONSTRUCTION OF A MASTER PLAN DEVELOPMENT TO CONCLUDE UP TO 310 UNITS, INCLUDING BOTH TRADITIONAL APARTMENTS AND TOWNHOUSE STYLE UNITS AS WELL AS COMMERCIAL USES ALONG THE SITES.

BROOK ROAD FRONTAGE, THE PROPERTIES ARE SITUATED ALONG THE WEST LINE OF BROOK ROAD AT ITS INTERSECTION WITH MAGELLAN PARKWAY AND ARE CURRENTLY DEVELOPED AS A KNIGHTS IN HOTEL.

OTHER PROPERTIES, UH, INCLUDED IN THE REQUEST INCLUDE A SINGLE FAMILY HOME IN THIS AREA AS WELL AS SEVERAL VACANT PARCELS LOCATED TO THE NORTH.

THE MAJORITY OF THE PROPERTY IS CURRENTLY ZONED B THREE.

THE NORTHERN PORTION IS PART OF THE BILTMORE SUBDIVISION, WHICH EXTENDS TO THE NORTH AND IS ZONED.

R FOUR EAST ACROSS BROOK ROAD IS A VIRGINIA DMV OFFICE AS WELL AS THE UNDERDEVELOPMENT RETREAT AT ONE COMMUNITY, WHICH WILL ULTIMATELY INCLUDE UP TO 671 UNITS.

ALSO TO THE EAST ARE A SELF STORAGE FACILITY IN ANOTHER HOTEL AND SOUTH AND WEST OF THE SIDE ARE A MIXTURE OF EXISTING BUSINESSES ZONED, UH, B THREE M1 C AND M TWO C.

THE APPLICANT HAS PROFFERED A CONCEPTUAL PLAN AND MULTIPLE ELEVATIONS.

THE CONCEPTUAL PLAN SHOWS THE FOUR STORY APARTMENT BUILDINGS CENTRAL TO THE DEVELOPMENT WITH THE TOWNHOUSE STYLE TOWNHOUSE STYLE UNITS LOCATED ON THE NORTHERN PORTION OF THE SITE HERE.

SO THIS IS THE NORTHERN END OF THE CONCEPT PLAN.

THE COMMERCIAL USES IN ONE APARTMENT BUILDING HAVE BEEN SHOWN IN CLOSE PROXIMITY TO BROOK ROAD HERE, ALLOWING FOR THE CREATION OF A MORE URBAN STREET FRONTAGE ALONG THIS CORRIDOR.

THE CONCEPTUAL PLAN DOES SHOW THREE POINTS OF ACCESS.

UH, TWO OF THOSE ARE ON BROOK ROAD HERE AND HERE, AND A THIRD LOCATED ALONG NORFOLK.

UP IN THIS LOCATION.

THE NORTHERN BROOK ROAD AXIS, AS YOU CAN SEE, WOULD BE ALIGNED WITH MAGELLAN PARKWAY WHERE IT WILL EXTEND THROUGH RETREAT AT ONE HERE AND COULD ULTIMATELY BE EXTENDED THROUGH THE SITE AND AS PROPERTY REDEVELOPS TO THE WEST COULD ULTIMATELY CONNECT TO MOUNTAIN ROAD HERE.

UM, MAGELLAN PARKWAY FURTHER, UH, WOULD, IS PLANNED TO EXTEND EAST ACROSS I 95 AND WILL ULTIMATELY PROVIDE ACCESS TO AREAS SUCH AS GREEN CITY PARK CENTRAL AND WAS THEIR BUSINESS PARK.

UH, PEDESTRIAN FACILITIES WOULD CONNECT PROJECT AREAS AND HAVE BEEN SHOWN ON THE CONCEPTUAL PLAN, INCLUDING A POSSIBLE TRAIL CONNECTION TO THE FUTURE FALL LINE TRAIL, WHICH WILL BE JUST WEST OF THE SITE.

THE PEDESTRIAN NETWORK WOULD ALSO CONNECT TO A PLANNED MULTI-USE, UH, TRAIL THAT WAS BEING CONSTRUCTED ALONG, UH, MAGELLAN PARKWAY, UH, EAST OF BROOK ROAD IN ADDITION TO THE CONCEPTUAL PLAN AND SEVERAL ELEVATIONS SHOWN HERE.

JUST TO KIND OF GIVE YOU AN IDEA OF THE VARIOUS APARTMENT BUILDINGS, THESE ARE THE TOWNHOUSE UNITS WOULD BE TWO STORIES IN HEIGHT.

THOSE ARE LOCATED ON THE NORTHERN PORTION OF THE SITE AND WE HAVE SEVERAL OF THE APARTMENTS GENERALLY LIKE THIS, AS WELL AS SOME ELEVATIONS OF POTENTIAL COMMERCIAL USES ALONG BROOK ROAD.

IN ADDITION TO THOSE PLANS AND ELEVATIONS, UM, APPLICANT HAS REFERRED, UH, LIMITATIONS ON DENSITY, UM, AND OTHER ITEMS TYPICAL OF SUCH RESIDENTIAL DEVELOPMENTS INCLUDING EXTERIOR MATERIALS, SOUND SUPPRESSION BETWEEN THOSE RESIDENTIAL UNITS.

UH, RECYCLING SERVICES FOR FUTURE RESIDENTS, HOURS OF CONSTRUCTION TO LIMIT IMPACTS ON ADJACENT HOMEOWNERS, UM, AND COMMITMENTS REGARDING AMENITIES AND FUTURE ROAD IMPROVEMENTS.

UM, SPECIFICALLY REGARDING THE TOWNHOUSE STYLE UNITS, THERE ARE, UH, REQUIREMENTS REGARDING THE BUILDING ORIENTATION, THE REQUIREMENT OF AT LEAST A ONE CAR GARAGE FOR EACH UNIT, UM, AS WELL AS OTHER, UH, TYPICAL TOWNHOUSE STYLE, UH, APARTMENT COMMITMENTS.

[01:20:02]

THE APPLICANT HAS FILED THE COMPANION PUP REQUEST TO ALLOW FOR THE FLEXIBILITY THAT IS SHOWN ON THIS CONCEPT PLAN.

IN ADDITION TO THE PROPOSED COMMERCIAL USES AND INCREASED DENSITY, THE APPLICANT IS REQUESTING ALTERATIONS TO SETBACKS TO KIND OF REDUCE IN A COUPLE OF THESE AREAS AS YOU GET CLOSER TO BROOK ROAD, AS WELL AS A REDUCTION, UH, SLIGHTLY IN PARKING AS SHOWN IN THE PARKING PLAN INCLUDED IN THE PUP APPLICATION.

UH, THESE REQUESTS ARE SIMILAR IN NATURE TO OTHERS RECENTLY CONSIDERED BY THE BOARD AND WOULD ALLOW FOR THE FORM OF DEVELOPMENT AND LEVEL INTENSITY THAT ALLOWS FOR THE REDEVELOPMENT OF A AGING, UH, BUSINESS PROPERTY IN THIS CORRIDOR.

UH, STAFF NOTES THE TOWNHOUSE STYLE UNITS ARE NOT PART OF THE PROVISIONAL USE PERMIT REQUEST AND WOULD BE GOVERNED BY THE GENERAL R SIX STANDARDS IN OUR ZONING ORDINANCE.

THE 2026 COMPREHENSIVE PLAN RECOMMENDS COMMERCIAL CONCENTRATION AND SUBURBAN RESIDENTIAL USES.

WHILE THE RESIDENTIAL SECTIONS OF THE PROPOSED DEVELOPMENT ARE ENTIRELY CONSISTENT WITH THESE DESIGNATIONS, THEY COULD BE A REASONABLE ALTERNATIVE CONSIDERING THE LOCATION OF THE SITE AND A KEY CORRIDOR FOR REDEVELOPMENT IN THE COUNTY REDEVELOPMENT OF THE SUBJECT SITE WITH CONTINUED DEVELOPMENT TRENDS IN THE AREA AND WOULD ALLOW FOR ADDITIONAL HOUSING AND COMMERCIAL USES THAT SUPPORT A NUMBER OF GOALS.

OF THE 2026 COMPREHENSIVE PLAN, THE APPLICANT HAS SUBMITTED PROFITS PROVIDING ASSURANCES OF QUALITY DEVELOPMENT AND PROTECTIONS FOR ADJACENT RESIDENTS.

FOR THESE REASONS, STAFF DOES SUPPORT THE REZONING REQUEST.

STAFF IS ALSO SUPPORTIVE OF THE PROVISIONAL USE PERMIT WITH THE CONDITIONS AS THEY APPEAR IN YOUR STAFF REPORT AT THEIR APRIL MEETING.

THE PLANNING COMMISSION DID RECOMMEND APPROVAL OF BOTH OF THESE ITEMS. AND THAT CONCLUDES MY PRESENTATION AND I'D BE HAPPY TO TRY AND ANSWER ANY QUESTIONS YOU MIGHT HAVE.

ARE THERE ANY QUESTIONS FOR MEMBERS OF THE BOARD? MR. SEALS? YOU, YOU MADE TWO REFERENCES AND WE WANNA MAKE SURE THAT ANYONE WHO'S HERE TONIGHT OR MAY BE LOOKING AT THE A PROCEEDINGS THAT THEY KNOW WHAT THOSE REFERENCES MEAN.

WOULD YOU BE EXTREMELY BRIEF IN IDENTIFYING MAGELLAN PARKWAY? AND YOU SAID THE, UH, THE TRAIL FALL LINE TRAIL, SOME PEOPLE MAY NOT KNOW THOSE, THAT TERMINOLOGY? YES, OF COURSE, MR. THORNTON.

SO MAGELLAN PARKWAY IS A LONG PLANNED ROADWAY FOR THE COUNTY TO PROVIDE ADDITIONAL ACCESS EAST OF I 95 NORTH OF PARHAM ROAD.

UM, IT IS BEING, A LARGE PORTION OF THIS IS BEING CONSTRUCTED AS PART OF RETREAT AT ONE.

UM, A PORTION OF IT WAS THERE WITH THE DMV WHEN IT WAS CONSTRUCTED, AND THEY'RE ESSENTIALLY EXTENDING THAT EAST ACROSS TELEGRAPH ROAD.

UH, AS SHOWN KIND OF ALONG THIS ALIGNMENT, IF YOU CAN FOLLOW MY CURSOR AND WE'LL ULTIMATELY CROSS I 95 THERE.

UM, IT IS NOT CURRENTLY SHOWN ON OUR MAJOR THOROUGHFARE PLAN TO EXTEND BETWEEN BROOK ROAD AND MOUNTAIN ROAD.

UM, BUT WITH THIS DEVELOPMENT WE'VE WORKED WITH THE APPLICANT TO ENSURE THAT THAT ROAD COULD BE EXTENDED THROUGH THIS PROPERTY AND ULTIMATELY CONNECT WEST TO MOUNTAIN ROAD SO THAT WAY MAGELLAN PARKWAY COULD EXTEND THAT, THAT THROUGH THAT ENTIRE SITE.

UM, WITH REGARDS TO THE FALL LINE TRAIL, THAT IS A REGIONAL TRAIL THAT IS MOVING FROM ASHLAND TO PETERSBURG.

UM, THERE'S A SECTION THAT FOLLOWS KIND OF, THIS IS THE OLD, UH, TROLLEY LINE THAT RAN BETWEEN RICHMOND AND ASHLAND.

SO YOU CAN KIND OF SEE THE RIGHT OF WAY THAT COMES THROUGH HERE.

SO I THINK FINAL DESIGN IS, IS RELATIVELY FAR UNDERWAY FOR THIS SECTION OF THE TRAIL.

UM, THIS PROPERTY, AS YOU CAN SEE, IS NOT DIRECTLY ADJACENT TO THAT, BUT IT WOULD ALLOW FOR THAT TO EXTEND THROUGH WITH MAGELLAN PARKWAY IN THE FUTURE.

THANK YOU MR. SEALS.

YOU'RE WELCOME.

OKAY, ANY OTHER QUESTIONS? OKAY, THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE IN THE ROOM WHO WISHES TO SPEAK TO THIS CASE? YES MA'AM.

YES.

HELLO, I'M DONNA BUFFY AND I'M IN THE FAIRFIELD DISTRICT.

MA'AM, CAN YOU PLEASE SPEAK UP? IT'S HARD TO HEAR UP HERE.

YES, I'M DONNA BUFFY AND I LIVE IN THE FAIRFIELD DISTRICT ON HUNGARY ROAD.

I'M DULY IMPRESSED WITH THE DISCUSSION OF THE NEW CONSTRUCTION THAT'S GOING TO TAKE PLACE AT WILLOW LAWN AND ALL THE WORK THAT WAS DONE BETWEEN THE BROOKLYN SUPERVISOR AND THE TEAM AND THE LOCAL RESIDENTS.

AND I'D LIKE TO DISCUSS WHAT I SAW HERE WITH THE NEW PROJECT THAT'S BEING PROPOSED AND FOR THE AREA IN THE FAIRFIELD DISTRICT.

ONCE AGAIN, I SAW MANY OLD TREES.

I'M HOPING THAT THE DEVELOPER WHO MAY BE HERE TONIGHT AND HIS TEAM OR HER TEAM WILL ALSO, UM, CONSIDER PRESERVING MANY OF THESE TREES.

IF ANY OF YOU HAD GONE BY THE LAUREL.

THE NEW, UM, PROJECT THAT'S BEING BUILT IN THE LAUREL COMMUNITY AFTER I SPOKE TWO WEEKS AGO REFERENCED THE REMOVAL OF THOSE TREES AND SEEING WHAT THAT'S LOOKED LIKE.

I'M HOPING THAT THIS NEW PROJECT WILL BE MORE, UM, REFLECTIVE OF WHAT WE ARE TRYING TO DO IN OUR COMMUNITY, WHICH OF COURSE IS TO PRESERVE SOME OF THE OLDER TREES AND MAINTAIN THIS SENSE OF, UM, RESPECT FOR THE ENVIRONMENT.

THANK YOU.

THANK YOU.

DO YOU WANT

[01:25:03]

YOU GONNA GO? OKAY.

, MR. CONVOY, HONOR CHAIR MEMBERS OF THE BOARD.

MY NAME IS ANDY COLLIN HERE ON BEHALF OF MIDDLEBROOK REAL ESTATE PARTNERS, THE APPLICANT IN THIS CASE.

AND, UH, I'LL BE HAPPY TO ANSWER ANY QUESTIONS, BUT I JUST WANTED TO RESPOND QUICKLY WITH RESPECT TO THAT COMPONENT.

OF COURSE, THIS IS, UH, TWO PARTS TO THIS CASE IS A REDEVELOPMENT OF EXISTING, UH, QUITE FRANKLY, DATED HOTEL.

THE NIGHTS IN THAT, UH, HAS ALREADY BEEN DEVELOPED AND THERE'S LIMITED, UH, EXISTING TREES.

THERE IS A SMALL VACANT AREA WHERE THE TOWN HOMES WOULD BE GOING AND WE ARE PROVIDING FOR A BUFFER.

WE'RE ALSO PROVIDING FOR STREET TREES, BOTH OF WHICH CALLED FOR PRESERVING EXISTING TREES WITHIN THAT AREA.

I WANNA BE HONEST THAT OBVIOUSLY THERE ARE GONNA BE SOME AREAS IN WHICH THE DEVELOPMENT WILL OCCUR, WHICH SOME OF THOSE TREES WILL COME DOWN, BUT WE ARE PRESERVING AND HAVE PROVIDED IN THE CONDITIONS ON UNDER THE, UH, UH, THAT WE PROVIDED FOR IN THE, IN THE CASES THEMSELVES TO PRESERVE THE EXISTING TREES, BOTH FOR THAT BUFFER AREA AND FOR THE STREET TREES THAT ARE BEING PROVIDED AND PLANTING NEW TREES ALONG BROOK ROAD AND ALONG, UH, THE EXTENSION OF MAGELLAN PARKWAY SPECIFICALLY.

SO THAT WOULD BE ADDITIONAL TREES IN THOSE AREAS AS WELL AS THE TYPICAL GREEN SPACE AS REQUIRED BY THE COVER.

SO WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE.

ANY QUESTIONS, MEMBERS OF THE BOARD.

THANK YOU.

THANK YOU.

IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK TO THIS CASE? THERE'S NO ONE TO SPEAK TO THIS ITEM.

OKAY, MR. DO MADAM CHAIR.

I MOVE THAT, UH, WE FOLLOW THE RECOMMENDATION OF THE PLANNING COMMISSION THROUGH REZ UH, 2022 DASH 0 0 0 1 1.

UH, MILBERG REAL ESTATE PARTNERS LLC WITH THE PROFFERS DATED APRIL THE 25TH.

UH, 2022 SECOND MOTION FOR MR. THORNTON.

SECOND FROM REVEREND NELSON? YES.

ALRIGHT, ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE REZONING PASSES.

NEXT WE HAVE THE PROVISIONAL USE PERMIT.

[8k. 147-22 PUP2022-00006 Fairfield Middleburg Real Estate Partners, LLC: Request for a Provisional Use Permit under Sections 24-4315.C and 24-2306 of Chapter 24 of the County Code to allow commercial uses and zoning modifications as part of a master-planned development on Parcel 783-759-6898 and part of Parcels 783-760-6078, and 783-760-6649 located on the west line of Brook Road (U.S. Route 1) at its intersection with Magellan Parkway. The existing zoning is R-4 One-Family Residence District and B-3 Business District. R-6C General Residence District (Conditional) zoning is proposed with REZ2022-00011. The 2026 Comprehensive Plan recommends Commercial Concentration. Part of the site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

IS THERE ANYONE HERE WHO WISHES TO SPEAK TO THE PROVISIONAL USE PERMIT? IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK? THERE'S NO ONE TO SPEAK TO THIS ITEM.

ALL RIGHT, MR. THORNTON.

UH, CHAIR, I MOVED THAT WE APPROVE PROVISIONAL USE PERMIT PUP 2022 DASH 0 0 0 0 6 MILBERG REAL ESTATE PARTNERS LLC WITH THE CONDITIONS LISTED IN THE STAFF REPORT.

SECOND MOTION FOR MR. THORNTON SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE PROVISIONAL USE PERMIT PASSES.

NEXT.

NEXT, MA'AM.

CHAIR MEMBERS OF BOARD 1 48 DASH 22

[8l. 148-22 REZ2022-00012 Brookland Gumenick Properties: Request to conditionally rezone from R-3 One-Family Residence District to UMU-PD Urban Mixed-Use - Planned Development District Parcels 772-740-3867, -4462, -4982, -5677, -5788, -6095, -6273, -7287, and -7493 containing 2.247 acres located on the north and south lines of Indigo Road and its intersection with Libbie Avenue. The applicant proposes inclusion in the adjacent urban mixed-use development (Libbie Mill). The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Suburban Residential 2, density should not exceed 3.4 units per acre. The applicant also proposes to amend proffers accepted with Rezoning cases REZ2015-00018, REZ2018-00044, and REZ2021-00042 on Parcels 771-740-8005, -9118, 772-739-8575, 772-740-0431, -1137, -1743, -2229, -2836, -4017, -7798, -8502, -8536, 772-741-6201, -6408, -6715, -7023, -7440, -7848, -7905, -8137, -8211, -8357, -8419, -8836, -8968, -9348, -9573, -9839, 773-739-3547, -3784, -9074, 773-740-4815, -5180, -9572, 773-741-0179, -0354, -0565, -0945, -1360, -1654, -2048, 774-739-2373, 774-740-0192, -0448, -0863, -3781, -4456, -4637, -4716, -4802, -5174 and 774-740-0801 located on the east line of Libbie Avenue approximately 310’ north of W. Broad Street (U. S. Route 250) at its intersection with N. Crestwood Avenue, then between the east line of Spencer Road and west line of Staples Mill Road (U.S. Route 33) along the south line of Bethlehem Road. The applicant proposes to amend proffers related to the pattern book and density. The existing zoning is UMUC Urban Mixed-Use District (Conditional). The 2026 Comprehensive Plan recommends Light Industrial, Urban Mixed-Use and Environmental Protection Area. A portion of the site along Libbie Avenue north of W. Broad Street (U.S. Route 250) and along Staples Mill Road (U.S. Route 33) is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

IS A CONDITIONAL REZONING REQUEST IN THE BROOKLYN DISTRICT GOVERNING PROPERTIES WITH A REQUEST TO REZONE FROM R THREE ONE FAMILY RESIDENCE DISTRICT TO U-M-U-P-D URBAN MIXED USE PARCELS CONTAINING 2.247 ACRES THAT ARE LOCATED ON THE NORTH AND SOUTH LINES OF INDIGO ROAD IN ITS INTERSECTION WITH LIBBY AVENUE.

IN THIS CASE, THE APPLICANT PROPOSES INCLUSION IN THE ADJACENT URBAN MIXED USE DEVELOPMENT, WHICH IS LIBBY MILL.

THE PLANNING COMMISSION DID VOTE TO RECOMMEND APPROVAL MR. SEAL.

THANK YOU AGAIN.

UH, THIS REQUEST WOULD ADD NINE NEW PARCELS TO THE EXISTING LIBBY MILL DEVELOPMENT AS WELL AS PROVIDE MINOR AMENDMENTS TO THE PROS, MOSTLY TO RECENTLY REVISED BY THE BOARD LAST WINTER.

THE PARCELS TO BE ADDED ARE ZONED R THREE AND ARE LOCATED ON EITHER SIDE OF INDIGO ROAD BETWEEN SPENCER AVENUE OR SPENCER ROAD AND LIBBY AVENUE.

THE REMAINDER OF THE PROPERTY IS ZONED UMUC AND SUBJECT TO THE PROFFERS AS REZ 2021 DASH 42.

THE UMUC ZONING WAS ORIGINALLY APPROVED FOR THE PROPERTY IN 2007, AND SINCE THAT TIME, NUMEROUS DEVELOPMENTS HAVE OCCURRED WITHIN LIBBY MILL, INCLUDING THE LIBBY MILL LIBRARY, LL FLOORING, AND A COUPLE OF APARTMENT BUILDINGS, AND CERTAINLY NUMEROUS TOWN HOMES AND CONDOMINIUMS, UH, LOCATED IN THIS AREA.

UH, THOSE PORTIONS OF THE DEVELOPMENT ARE NOT INCLUDED IN THE ER AMENDMENT REQUEST BEFORE YOU THIS EVENING.

THE MASTER PLAN FOR THE DEVELOPMENT IS VERY CONCEPTUAL IN NATURE AND THE APPLICANT HAS PROPOSED THIS UPDATED PLAN SHOWN HERE AS PART OF THIS REQUEST.

THE EXISTING PLAN APPROVED BY THE BOARD LAST WINTER SHOWN HERE, UH, INCLUDED THE ADDITION OF 23 LOTS UP CLOSE TO THE INTERSECTION OF BETHLEHEM AND LIBBY, AND YOU CAN SEE HOW THAT HAS NOW EXPANDED FARTHER SOUTH ALONG LIBBY IN THIS AREA.

UM, THE APPLICANT, DOUG WOULD PROPOSE THOSE AS RESIDENTIAL AND COMM AND OR COMMERCIAL SIMILAR TO THOSE AREAS, UH, OUT SHOWN ELSEWHERE AND RED ON THE PRO PLAN.

UM, AND THE SPECIFIC LAYOUTS OF THOSE AREAS WOULD BE DETERMINED AT A LATER DATE DURING, DURING THE PLAN OF DEVELOPMENT PROCESS.

UM, THE ONLY OTHER CHANGE BESIDE THE UPDATE TO THE CONCEPT PLAN REFERENCE IN THE, UH, PROFFERS, UH, WOULD BE TO SLIGHTLY ADJUST THE OVERALL INCREASE IN DENSITY TO ACCOUNT FOR THE NINE EXISTING HOMES THAT WOULD BE REMOVED AS PART OF THIS REQUEST.

UH, NO ADDITIONAL APARTMENT UNITS WOULD BE ALLOWED AS PART OF THIS REQUEST AND COMMITMENTS

[01:30:01]

MADE AS PART OF LAST YEAR'S APPLICATION REGARDING FUTURE AMENITIES AND ROAD IMPROVEMENTS TO LIBBY AVENUE WOULD CONTINUE TO BE APPLICABLE.

AS NOTED IN THE STAFF REPORT BECAUSE OF THE ZONING ORDINANCE UPDATE LAST YEAR, THERE IS A SLIGHT CHANGE IN HOW THIS EXPANSION IS BEING PROCESSED.

THIS CHANGE MEANS THE APPLICANT HAS ALSO SUBMITTED REQUIRED TERMS AND CONDITIONS DOCUMENT, WHICH ESSENTIALLY REPLICATES THE PREVIOUS PUBLIC REQUIREMENTS FOR THESE NINE NEW LOTS.

THE PROPOSED EXPANSION AND MINOR AMENDMENTS ARE CONSISTENT WITH THE PATTERN OF DEVELOPMENT ESTABLISHED FOR LIBBY MILL AND ARE CONSISTENT WITH THE OVERALL GOALS OF A MORE URBAN FORM OF REDEVELOPMENT FOR THE AREA THAT CREATES ADDITIONAL HOUSING IN AN AREA WELL SERVED BY TRANSPORTATION AND SERVICES.

FOR THESE REASONS, STAFF DOES SUPPORT THIS REQUEST.

UM, THE PLANNING COMMISSION RECOMMENDED APPROVAL AT THEIR APRIL 14TH MEETING, AND I'D BE HAPPY TO TRY AND ANSWER ANY QUESTIONS YOU MIGHT HAVE.

ARE THERE ANY QUESTIONS? THE MEMBERS OF THE BOARD? NOPE, THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE WHO WISHES TO SPEAK TO THIS CASE? IS THERE ANYONE ON WEBEX WHO WISHES TO SPEAK? THERE'S NO ONE TO SPEAK TO THIS ITEM.

ALL RIGHT, THANK YOU MADAM CHAIR.

MR. SEALE, THIS LEAVES THREE OR FOUR PROPERTIES ON THE INSIDE, RIGHT? THIS, THIS TAKES EVERYTHING ON LIBBY, RIGHT? YES, SIR.

EXCEPT FOR THE OFFICE BUILDING THAT REMAINS AT WHERE LIBBY MILL WEST COMES OUT TO, UH, LIBBY AVENUE.

YEP.

SO THAT OFFICE BUILDING WOULD REMAIN AND THEN THERE'S THREE HOMES, UH, THAT ARE SHOWN IN THIS AREA AND THEN A FOURTH FARTHER UP APPEAR ON SPENCER? YES, SIR.

GOTCHA.

THANK YOU SIR.

MADAM CHAIR, SEEING NO ONE HERE TO SPEAK, UM, I'D LIKE TO THANK THE WORK OF THE APPLICANT AND, AND, AND BEN AND THE PLANNING STAFF ON THIS PARTICULAR CASE AS WE CONTINUE TO FINALIZE WHAT'S GOING ON IN THAT AREA.

OF COURSE, THE GOVERNMENTS ARE DOING A GREAT JOB RIGHT THERE, PLEASED WITH THE COMMUNICATION THAT WE'RE GETTING AS WELL FROM THEM.

SO, MADAM CHAIR, I MOVE THE, THAT WE FOLLOW THE RECOMMENDATION TO PLAN AND COMMISSION AND APPROVE REZ 20 22 0 0 0 1 2 GOVERNING PROPERTIES WITH PROFFERS DATED MARCH 24TH, 2022, AND PROFFER AMENDMENT DATED APRIL 12TH, 2022.

AND THE TERMS AND CONDITIONS DOCUMENT THAT IS INCLUDED WITHIN THE STAFF REPORT MOTION FOR MR. SCHMIDT.

SECOND.

SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE REZONING CARRIES.

NEXT, NEXT MA'AM.

CHAIR IS 1 49 DASH 22 OUTTA THE BROOKLYN DISTRICT IS MOROCCO,

[8m. 149-22 REZ2022-00016 Brookland Mirako, LLC: Request to conditionally rezone from B-2 Business District to B-3C Business District (Conditional) Parcel 763-753-8296 containing 1.894 acres located at the southeast line of Shrader Road and Carousel Lane. The applicant proposes wholesale sales of coffee and related equipment. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Semi-Public. The Planning Commission voted to recommend the Board of Supervisors grant the request. ]

LLC WITH A CONDITIONAL REZONING REQUEST FROM B TWO BUSINESS DISTRICT TO B THREE C BUSINESS DISTRICT PARCEL CONTAINING NEARLY 1.9 ACRES THAT'S LOCATED ON THE SOUTHEAST LINE OF SCHRADER ROAD IN CAROUSEL LANE.

IN THIS CASE, THE APPLICANT PROPOSES WHOLESALE SALES OF COFFEE AND RELATED EQUIPMENT PLANNING COMMISSION VOTED TO RECOMMEND APPROVAL.

MR. SEALE, THANK YOU AGAIN.

UM, AS STATED, THE APPLICANT IS PROPOSING TO CHANGE THE ZONING TO ALLOW FOR WHOLESALE SALES, UM, ON THE PROPERTY THAT WAS MOST RECENTLY USED AS PART OF THE NORTH STAR ACADEMY ON SCHRADER ROAD.

ADJACENT PROPERTIES INCLUDE A MIXTURE OF ZONING DISTRICTS, UH, PREDOMINANTLY B THREE AND B TWO.

AS YOU MOVE TOWARDS WEST BROAD STREET, UM, THE TRAINING CENTER AND DIVISION OF POLICE AND FIRE ARE LOCATED ACROSS RADER ROAD TO THE EAST AS PROFFERED.

THE ONLY B THREE USE WOULD BE FOR WHOLESALE AND ACCESSORY OFFICE STORAGE, TRAINING AND REPAIR FOR THE COFFEE BUSINESS.

UH, ALL OTHER USES WOULD BE LIMITED TO THOSE IN THE B TWO DISTRICT.

THE APPLICANT HAS IN INDICATED THE EXISTING BUILDINGS ON THE PROPERTY WOULD REMAIN IN THEIR EXISTING CONDITION, BUT INCLUDES A LIST OF MILL UH, BUILDING MATERIALS TO ENSURE THAT FUTURE EXPANSION WOULD BE COMPATIBLE WITH THE EXISTING BUILDING.

OTHER PROFFERS REGARDING THE SAFE CONDUCT OF OPERATION AND LIMITATIONS ON PARKING LOT LIGHTING HAVE ALSO BEEN PROVIDED.

THE 2026 PLAN USE PLAN RECOMMENDS, UH, SEMI-PUBLIC FOR THE U UH, PROPERTY, UH, DUE TO ITS FORMER USE AS A SCHOOL.

UM, WHILE THIS REQUEST IS NOT TECHNICALLY CONSISTENT WITH THAT DESIGNATION, IT IS CONSISTENT WITH THE COMMERCIAL ARTERIAL DESIGNATION OF ADJACENT PROPERTIES.

UM, AND THE PROFFER SHOULD ENSURE THAT MINIMAL IMPACTS ARE, ARE PROVIDED FOR ADJACENT PROPERTY OWNERS.

AND FOR THOSE REASONS, STAFF DOES SUPPORT THE REQUEST.

UH, THE PLANNING COMMISSION RECOMMENDED APPROVAL AT THEIR APRIL MEETING, AND I'D BE HAPPY TO TRY AND ANSWER ANY QUESTIONS YOU MIGHT HAVE.

ANY QUESTIONS FOR MEMBERS OF THE BOARD? NO, MA'AM.

NO.

OKAY.

THIS IS A PUBLIC HEARING.

IS THERE ANYONE HERE IN THE AUDITORIUM WHO WISHES TO SPEAK? SEEING NONE.

UM, IS THERE ANYONE ON WEBEX? THERE'S NO ONE TO SPEAK TO THIS ITEM.

ALL RIGHT.

THANK YOU MA'AM.

MADAM CHAIR, I MOVE WITH THAT.

WE FOLLOW THE RECOMMENDATION OF PLANNING COMMISSION AND APPROVE RZ 20 22 0 0 0 1 6 MOROCCO, LLC WITH THE PROFFERS DATED APRIL 29TH, 2022.

SECOND.

OKAY.

MOTION FOR MR. SCHMIDT.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? I WOULD, UH, LIKE THE CLERK TO NOTE THAT, UH, REVEREND NELSON'S NOT HERE RIGHT AT THIS MOMENT.

YES, MA'AM.

JUST FOR THAT ONE VOTE.

MM-HMM .

ALL RIGHTY.

MADAM CHAIR, UHHUH.

.

I THINK THAT'S THE END OF THOSE CASES.

I, I HAVE, UH, LIKE THE PRIVILEGE OF MAKING A COMMENT AND MAYBE A SUGGESTION, UH, TO MY COLLEAGUES AND TO THE MANAGER, UH, COACH, AS YOU WELL KNOW, UH, MADAM CHAIR, UH, , YOU AND I CAME IN AT THE SAME TIME, SO FOR MANY YEARS

[01:35:01]

AS I HAVE HEARD THESE CASES, AND I WANNA BRING UP THE TOPIC THAT WE DON'T HEAR THAT FREQUENTLY, BUT I HAVE HEARD IT OVER THE YEARS, THAT IS TREES.

I WOULD HOPE THAT IN THE NEAR FUTURE THAT THIS BOARD WOULD START TAKING A NEW LOOK AT TREES.

AND WHEN I SAY THIS, I MEAN THAT, UH, I GOT A COMMENT, OR MY FIRST COMMENT WHEN I WAS ELECTED IS THEY SAID, MR. THORN, I'VE BEEN LIVING HERE, UH, 30 SOME YEARS, AND, UH, I WAS ABLE TO SEE ALL OF THIS BECAUSE WE HAD THESE TREES AND I HAD TO SHARE WITH HER THAT, UM, IN AMERICA WE DO HAVE THE RIGHT TO SELL OUR PROPERTY AND ALL OF THAT.

BUT I DO THINK EMBEDDED IN HER STATEMENT TO ME IS SOMETHING I'VE NOTICED, AND THAT IS THAT, UH, FREQUENTLY DEVELOPERS ARE QUICK TO CUT DOWN TREES.

AND I WOULD JUST HOPE, UM, BEFORE, UH, MY, UH, TENURES UP THAT WE TAKE ANOTHER LOOK AT, UH, TREES AND, AND DEVELOPMENTS.

PEOPLE ASK US FOR PERMISSION TO DO DEVELOPMENTS AND START HONORING TREES MORE.

AND I END WITH THIS, UH, IN THE FAIRFIELD DISTRICT RIGHT OFF OF WILKIN.

UH, I THINK IT'S, UH, YEAH, WIL WILKINSON ROAD, VERY CLOSE TO THE ST.

JOSEPH VILLA.

UH, THEY'RE DOING A SUB SUBDIVISION OVER THERE.

AND DEVELOPERS, UH, I'M GONNA SAY RIGHT NOW, UNKNOWINGLY CUT DOWN SOME TREES THAT THEY SHOULDN'T HAVE CUT DOWN.

NOW, YOU KNOW, WHAT'S THE REMEDY FOR THAT? WELL, I, I THINK THOSE TREES PROBABLY ABOUT 30, 40 YEARS OF AGE.

SO I'M JUST THINKING THAT HOPEFULLY THAT WE GONNA TAKE A DIFFERENT LOOK AT MAKING SURE WE HONOR TREES MORE IN THE COUNTY AS WE RECOGNIZE SUBDIVISIONS.

THAT'S, THAT'S BEEN SOMETHING THAT I THINK THAT'S DOABLE, AND I THINK IT'S A HUMANE THING AND ALSO, UH, IT HELPS THE PLANET.

SO, MR. MAN, I WANT TO SHARE THAT WITH YOU AND WITH MY COLLEAGUES.

I NEVER HEARD US TALK A LOT ABOUT THAT, BUT I THINK IT'S A GOOD DIRECTION TO AIM FOR.

SO NOTED, MS. THORNTON.

SO NOTED.

THANK YOU, MADAM CHAIR.

CERTAINLY.

UM, NEXT, WE'RE STILL IN PUBLIC HEARINGS AND I, WE DID ALREADY VOTE ON CASE ONE 50 DASH 22.

WE DID MADAM CHAIR, WHICH BRINGS US TO 1 51 DASH 22, WHICH IS AN ORDINANCE FOR VACATION OF BUILDING LINE.

[9. PUBLIC HEARINGS – OTHER ITEMS ]

THIS IS IN THE BRANDON

[9b. 151-22 Ordinance - Vacation of Building Line - Brandon Subdivision - Tuckahoe District. ]

SUBDIVISION IN THE TUCKAHOE MAGISTERIAL DISTRICT.

MR. ANTHONY, GOOD EVENING.

THANK YOU, MR. MANAGER.

MADAM CHAIR, MEMBERS OF THE BOARD.

LADIES AND GENTLEMEN, THIS ORDINANCE WILL VACATE A 50, A 50 FOOT BUILDING LINE ON LOT THREE BLOCK D, SECTION B OF BRANDON SUBDIVISION, UH, ALSO KNOWN AS 93 0 9 BELFORT ROAD.

THE PROPERTY OWNERS, MARK AND SUZANNE SCHNIER REQUESTED A VACATION OF THE BILL TO BUILD A GARAGE, UH, THE REAL PROPERTY DIVISION PROCESS TO REQUEST AND VACATION THROUGH DEPARTMENTS OF PLANNING PUBLIC WORK, PUBLIC UTILITIES.

WITHOUT OBJECTION, THE DIRECTOR OF REAL PROPERTY RECOMMENDS APPROVAL OF THE BOARD PAPER.

THE COUNTY MANAGER CONCURS, I'LL ATTEMPT TO ANSWER ANY QUESTIONS.

HOLD ON JUST A MINUTE.

THE SCREEN'S CHANGED SEVERAL TIMES.

UM, ARE THERE ANY QUESTIONS FROM MEMBERS OF THE BOARD? OKAY, UM, THIS ISN'T A PUBLIC HEARING.

IS THERE ANYONE HERE WHO WISHES TO SPEAK TO THIS ORDINANCE? IS THERE ANYONE ON WEBEX? THERE'S NO ONE TO SPEAK TO THIS ITEM.

OKAY.

WITH THAT, A MOTION TO APPROVE WOULD BE AN ORDER.

SO MOVE.

SECOND.

OKAY.

MOTION FOR MR. THORNTON.

SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? ORDINANCE PASSES.

NEXT WE HAVE OUR PUBLIC COMMENT, PERIOD.

NEXT, MADAM CHAIR, WE DO HAVE PUBLIC COMMENTS.

I HAVE A NUMBER OF INDIVIDUALS THAT HAVE SIGNED UP TO SPEAK, UH, THIS EVENING.

WE BEGIN WITH MR. JOHN OWENS.

MR. OWENS, UH, AS, UH, INDIVIDUALS COME FORWARD, THE BOARD DOES REQUEST THAT YOU LIMIT YOUR COMMENTS TO FIVE MINUTES AND THAT YOU BEGIN YOUR COMMENTS BY STATING YOUR NAME AND ADDRESS FOR THE RECORD.

MR. OWENS, UH, MADAM CHAIR, MEMBERS OF THE BOARD AND MR. COUNTY MANAGER.

I'M JOHN OWENS OF 5,001 LUBY MILL EAST BOULEVARD IN THE BROOKLYN DISTRICT.

I WISH TO SPEAK TODAY ABOUT THE OPPORTUNITIES AND POTENTIAL OF HENRICO SUPPORTING THE WIDENING OF I 64 BETWEEN RICHMOND AND HAMPTON ROADS.

WITH THE RECENT FORMATION OF THE CENTRAL VIRGINIA TRANSPORTATION AUTHORITY AND THE REGIONAL GAS TAX, THERE IS A MECHANISM FOR REGIONAL EFFORTS TO PRODUCE REVOLUTIONARY TRANSPORTATION SOLUTIONS FOR GROWTH AND QUALITY OF LIFE.

I HAVE HEARD RECENTLY IN THE LOCAL NEWSPAPER AND THROUGH THE, UH, CENTRAL VIRGINIA TRANSPORTATION AUTHORITIES WEBSITE ABOUT THE PROJECT'S PLAN FOR FUNDING.

IN

[01:40:01]

THIS FIRST OPPORTUNITY, I WAS DISAPPOINTED THAT AN OBVIOUS PROJECT OF MAJOR REGIONAL SIGNIFICANCE TO WIDENING OF I 64 TO THREE LANES BETWEEN HENRICO AND HAMPTON ROADS WAS NOT SELECTED FOR ANY FUNDING.

REVIEWING SOME OF THE PROJECTS, THE THREE MAJOR LOCALITIES, RICHMOND, CHESTERFIELD, AND HENRICO DID CHOOSE TO FUND REVEAL SOME MORE OF THE ITEMS. HOWEVER, AS OUR REGIONAL PARTNERS IN NEW CAMP PROMOTED THE VISION OF THE LARGE SCALE TRANSFORMATIONAL PROJECT FOR THE REGION, DIDN'T SEEM APPARENT IN THESE CHOICES, HENRICO COULD EASILY FUND A PEDESTRIAN BRIDGE ACROSS I 95 OR A MULTI-USE TRAIL.

IF THESE WERE WORTHY GOALS OUT OF OUR OWN HENRICO POCKETS, THERE WOULD'VE BEEN BENEFIT TO MAKING, TO MAKE THE CASE FOR FURTHER FUNDING FOR THE I 64 WIDENING BY COMMITTING THE TRANSPORTATION GROUP TO SUPPORTING IT BY ACTUALLY SETTING SOME FUNDS ASIDE FOR ITS DEVELOPMENT BY CREATING A FIVE YEAR REGIONAL PLAN WITHOUT ANY COMMITMENTS TOWARDS AN I 64 WIDENING, WE'RE MISSING OUT ON THE BENEFITS OF IMPROVED CONNECTIVITY WITH HAMPTON ROADS FOR WORK LOGISTICS AND PLEASURE.

I HAVE OFTEN SET IN TRAFFIC ON THIS PARTICULAR INTERSTATE BECAUSE OF ACCIDENTS OR ROAD WORK WHERE IT IS, WHERE THERE WAS AT LEAST THREE LANES I COULD BE MOVING TO MEET MY GOALS.

IT'S IMPORTANT FOR HENRI'S GROWTH AND PROSPERITY TO BUILD A BETTER LINK WITH THE HAMPTON ROADS AREA.

THE WIDENING OF I 64 IS A TRUE REGIONAL SCALE PROJECT, THOUGH THE SECTION OF THE INTERSTATE MAY BE IN NEW KENT, THE INTERSTATE PATHWAY IS CRITICAL FOR MOVING GOODS ACCESSING THE BEACH AND THE POPULATION CENTERS IN HAMPTON ROADS.

AND TO BUILD A CONNECTION WITH OUR NATURAL PARTNER OF HAMPTON

[10. PUBLIC COMMENTS ]

ROADS TO COUNTERACT THE EMERGING DOMINANCE OF NORTHERN VIRGINIA IN BUSINESS ACQUISITION, INCUBATION AND STATE POLITICS, PLEASE CONSIDER FOR FUTURE PLANNING WITH THE CENTRAL VIRGINIA TRANSPORTATION AUTHORITY THAT I 64 WIDENING TO THREE LANES IS BENEFICIAL FOR HENRICO AND NECESSARY AND THAT THE REGION NEEDS TO HAVE AN EXPANSIVE VISION AND BIG GOALS FOR THEIR PARTNERSHIP.

THANK YOU.

THANK YOU.

THANK YOU MR. OWENS.

NEXT WE HAVE OPHELIA VON LUDWIG.

HI.

I'VE NEVER BEEN TO A BOARD OF SUPERVISORS MEETING BEFORE, SO, AND I WAS THINKING THAT SOMEONE ELSE FROM LAKESIDE WAS GONNA BE HERE.

UM, MY NAME IS OPHELIA VON LUDWIG.

I LIVE AT 27 0 3 HILLIARD ROAD, UM, WHICH IS IN LAKESIDE, WHICH IS BROOKLYN.

AND, UM, THERE WAS GONNA BE SOMEONE ELSE HERE TO SPEAK ABOUT WALKABILITY AND TRAFFIC CONCERNS, AND I WAS GONNA PIGGYBACK ON WHAT SHE SAID, BUT I DON'T THINK SHE SEE HER.

LAURIE'S NOT HERE.

GREAT.

UM, SO LIVING ON HILLIARD ROAD, IT'S VERY, A LOT OF SPEEDING HAPPENS THERE.

AND ABOUT A WEEK AGO, SOMEONE CRASHED INTO OUR CONCRETE WALL.

WE HAVE A WALL MADE OF CINDER BLOCK OUT OUTSIDE OF OUR HOUSE AND HIT THE WALL SO HARD THAT A CINDER BLOCK WAS BLOWN 84 FEET INTO OUR YARD.

EXACTLY WHERE THERE IS A SCHOOL BUS STOP THAT IS ALSO THE CORNER OF HILLIARD AND LINBROOK WHERE THERE'S A SCHOOL BUS.

I HAVE PICTURES ON MY PHONE IF ANYBODY WOULD LIKE TO SEE.

UH, AND THAT'S A VERY DRAMATIC EXAMPLE TO UNDERLINE THE FACT THAT THERE HAS TO BE SOMETHING DONE ABOUT, UH, THAT THE SPEEDING IN THAT AREA ON HILLIARD, THERE IS A SIDEWALK AND A LOT OF PEOPLE USE IT, BUT IT'S NOT REALLY SAFE TO USE IT IF PEOPLE ARE GONNA GO FLYING OFF THE ROAD AND SMASH DOWN WALLS.

AND IT'S PRETTY DANGEROUS TO WALK THERE.

AND I KNOW THAT THROUGHOUT THAT AREA, WHICH IS HILLIARD TO DUNBARTON, YOU KNOW, THAT CLASSIC LAKESIDE AREA, A LOT OF PEOPLE ARE OUT IN THE ROAD ALL THE TIME, AND THIS SPEEDING IS JUST REALLY OUT OF CONTROL.

AND I WAS JUST HOPING THAT THE BOARD OF SUPERVISORS WOULD, UM, I, MR. SCHMIDT, I, UH, LISTENED TO YOU TALK ABOUT WALKING AROUND THE WILLOW LAWN AREA AND COMING UP WITH SOME IDEAS AND TALK TO SOME TRAFFIC FOLKS ABOUT THAT.

I'M JUST WONDERING IF THAT COULDN'T HAPPEN FOR US TOO, BECAUSE IT'S JUST OUT OF HAND.

AND IF YOU WANNA SEE SOME DRAMATIC PICTURES, I HAVE THEM.

THANK YOU.

OKAY.

UH, THANK YOU MS. VON LUDVIG.

IF YOU WOULD, WILL YOU EMAIL ME THOSE PICTURES? UM, MR. OH GOODNESS, I CAN'T SAY YOUR EXTENSION.

, SO IT'S JUST, IT'S, IT'S NOT THE LAST NAME, IT'S JUST THE FIRST THREE LETTERS.

OKAY.

OKAY.

BIT AT HENRICO.

DO US.

ALRIGHT.

THANK YOU, SIR.

YEAH, I CAN EMAIL YOU THOSE PICTURES.

YES, MR. CUES.

THANK YOU.

OKAY.

UM, MR. CHAIRMAN, I HAVE A QUESTION.

OH, OF COURSE.

OKAY.

MY QUESTION TO YOU IS, UH, WHAT, WHAT WOULD BE ANY OR A COUPLE OF SUGGESTIONS FROM YOUR PERSPECTIVE, HOW WE WOULD IMPROVE THAT? SPEEDING AND AT AND AT, UH, QUADRANT? I, I KNOW THAT'S

[01:45:01]

A, IT'S A DIFFICULT ONE ON HILLIARD BECAUSE WE ALSO, AT LAKESIDE, THERE'S THE, UH, FIREHOUSE THERE.

AND FROM WHAT I UNDERSTAND, YOU CAN'T PUT SPEED BUMPS.

YOU HAVE TO MAKE SURE THAT THERE'S A LOT OF TRAFFIC FLOW THROUGH THERE.

BUT I KNOW THAT THERE ARE PEOPLE WHO CAN COME UP WITH SOLUTIONS THAT I CAN'T.

I, I AM NOT IN THAT FIELD OF EXPERTISE, BUT, YOU KNOW, UH, THINGS TO MAYBE TRAFFIC CALMING THINGS THAT WOULD STILL ALLOW THE RESCUE VEHICLES USE OF THAT ROAD.

AND THEN THROUGHOUT, UH, DEEPER INTO THE NEIGHBORHOOD, CERTAINLY SOME EITHER ROAD NARROWING OR I REMEMBER IN THE FAN THEY PUT SOME INTERESTING, UH, ADDITIONS TO NARROW CERTAIN PARTS OF INTERSECTIONS.

THEY DIDN'T PUT STOP SIGNS, BUT THEY MADE THEM NARROWER AND PEOPLE HAD TO SLOW DOWN IN ORDER TO GO THROUGH THEM.

SO MAYBE SOME IMPROVEMENTS, UM, OF THAT SORT COULD HELP IN THE NEIGHBORHOOD, THE DENSER PART OF THE NEIGHBORHOOD.

AND THEN ON THE ROADS WHERE PEOPLE'S FEET, WHICH WOULD BE THE DUNBARTON AND HILLIARD, AND THEN THE CUT THROUGHS, YOU KNOW, GALAXY AND COTTAGE, THAT MAYBE SOME MORE CLEVER SOLUTIONS OTHER THAN JUST SPEED BUMPS, UM, WHICH I UNDERSTAND THE EMERGENCY VEHICLES CAN'T TOLERATE.

RIGHT.

ALL RIGHT.

SO, UM, I JUST, IT'S JUST GOTTEN REALLY OUTTA HAND.

THERE'S A LOT OF SCHOOL BUS STOPS RIGHT ON HILLIARD.

RIGHT.

THANK YOU.

THANK YOU.

THANK YOU FOR YOUR INPUT.

OKAY.

ANYONE ELSE? THANK YOU.

ANYONE, ANYONE ELSE? MR. MANAGER? WE DO, WE HAVE MR. ANDREW FOSTER.

MR. FOSTER.

FOSTER.

GOOD EVENING.

UH, MY NAME'S ANDREW FOSTER.

UM, I LIVE AT, UH, 11 1 0 4 RIVER CHASE DRIVE.

UH, THANK YOU MEMBERS OF THE BOARD SUPERVISORS FOR THE OPPORTUNITY TO COMMENT THIS EVENING ON PERSONAL PROPERTY TAXES.

YOU KNOW, THERE'S A RESOLUTION UNDER CONSIDERATION.

UM, I'VE ALSO BROUGHT ALONG MY SON WILL THIS EVENING.

UM, HE'S WORKING ON HIS BOY SCOUT MERIT BADGE CITIZEN CITIZENSHIP IN THE COMMUNITY, UH, WHICH INCLUDES ATTENDING A MEETING OF LOCAL GOVERNMENT AND UNDERSTANDING AN ISSUE THAT'S IMPORTANT TO THE COMMUNITY.

UM, I APPRECIATE THE BOARD CONSIDERING, UH, DELAYING PAYMENT, THE FIRST HALF OF PERSONAL PROPERTY TAXES, UH, BY TWO MONTHS.

UM, WHILE NOT PROVIDING IMMEDIATE RELIEF, UH, FOR HIGHER PERSONAL PROPERTY TAXES, UH, WHICH WERE DRIVEN BY HIGHER INCREASED ASSESSMENTS AND LOWER FUNDING FROM, UH, STATE CAR TAX RELIEF, STATE CAR TAX RELIEF FUNDING, UM, AND WILL PROVIDE ENRICO COUNTY CITIZENS THE TIME TO PLAN, UH, FOR THE FIRST HALF PAYMENT.

UM, LAST WEEK I WAS INTERVIEWED BY NBC 12 REGARDING THE INCREASE IN PERSONAL PROPERTY TAXES AND I'D OFFER OUR OFF, LIKE TO OFFER, UM, SOME FURTHER CONTACTS AS TO WHY I GIVE THAT INTERVIEW, UM, AND WHY I'VE COME TO TONIGHT'S MEETING TO, UM, TO PRESENT.

UM, SO MOST YEARS MY PERSONAL PROPERTY TAX ASSESSMENT DECREASE DECREASES.

UM, SO I WAS PRETTY SHOCKED WHEN I RECEIVED THE BILL WITH A 62% INCREASE, ALMOST $500, UM, DRIVEN BY THE ASSESSMENTS AND REDUCTION IN CAR TAX RELIEF, STATE CAR TAX RELIEF.

UM, THIS INCREASE WAS MUCH MORE THAN I WOULD'VE ANTICIPATED OR BUDGETED FOR.

HOWEVER, MY FAMILY'S FINANCES ARE FINE.

UM, WE WON'T BE SIGNIFICANTLY IMPACTED BY THIS.

UH, WE DON'T HAVE TO MAKE DIFFICULT DECISIONS ON MORTGAGE, RENT, GAS, FOOD.

I'M EXTREMELY FORTUNATE AND I RECOGNIZE THAT, UM, I PLAN ON PAYING MY BILL PRIOR TO THE JUNE 6TH DEADLINE.

UM, AND I WOULD URGE ALL COUNTY RESIDENTS TO DO SO IF THEY HAVE THE ABILITY COUNTY HAS BILLS TO PAY TOO.

SO AFTER SENDING MY UNDERSTANDING MY SITUATION A BIT, UM, MY THOUGHTS TURNED TOWARDS THE, UH, FAMILIES.

MANY FAMILIES IN THE COUNTY WHO ARE PROPERTY TAX BILLS REPRESENT A SIGNIFICANT HARDSHIP.

APPROXIMATELY 60% OF AMERICANS DON'T HAVE ENOUGH SET ASIDE TO PAY A $500 EMERGENCY EXPENSE, SUCH AS A CAR REPAIR OR MEDICAL BILL.

THE NEXT THREE MONTHS WE'VE SPENT BY SOME HENRICO FAMILIES WORKING EXTRA HOURS, WHICH REPRESENTS TIME AWAY FROM HOME AND FAMILY AND CUTTING BACK ON HOUSEHOLD EXPENSES IN THE FACE OF CRUSHING INFLATION FROM GAS, FOOD, RENT, AND OTHER CONSUMER ITEMS. MACRO ENVIRONMENT IS DRIVING MOST OF THESE COSTS.

UH, THE FACT THAT LOCAL GOVERNMENT CREATED AN EMERGENCY EXPENSE IS PRETTY DISAPPOINTING TO SAY THE LEAST.

EQUITY HAS BEEN AN INTENSE TOPIC OF CONVERSATION IN OUR COM COUNTRY AND COMMUNITY OVER THE LAST TWO YEARS, AND THAT'S REALLY AT THE CORE OF WHY I'M HERE TONIGHT.

I SEE A BROAD RANGE OF ECONOMIC SITUATIONS ARE BROUGHT ACROSS OUR COMMUNITY.

I SEE IT IN THE NEWS, I SEE IT AT MY KIDS' SCHOOLS.

MY SON ATTENDS MOODY MIDDLE SCHOOL.

MY OLDEST DAUGHTER ATTENDS TUCKER HIGH SCHOOL.

TOO MANY PEOPLE ARE BEING LEFT BEHIND AND THESE TAX BILLS ARE JUST ONE MORE THING THAT PUSHES PEOPLE FARTHER BEHIND.

THAT'S JUST AN AWARENESS OF AN ISSUE, AND THAT'S REALLY NOT ENOUGH.

STANDING UP AND SPEAKING ON AN ISSUE, IT WILL SIGNIFICANTLY IMPACT COUNTY CITIZENS IS THE FIRST STEP FOR CHANGE IN ADVOCACY.

THAT'S THE REASON WHY I'M HERE TO ADVOCATE FOR THE PEOPLE IN OUR COMMUNITY WHO DON'T HAVE A VOICE TO DEMONSTRATE TO MY SON HOW TO MAKE A DIFFERENCE FOR OTHERS WHEN YOU HAVE THE ABILITY TO, I RECOGNIZE THE CONSTRAINTS THE COUNTY HAS REGARDING PERSONAL PROPERTY TAXES.

STATE LAW OUTLINE OUTLINES EVALUATION PROCESS.

UNLESS STATE FUNDING IS AVAILABLE FOR CAR TAX RELIEF, RESIDENTS EXPECT COUNTY SERVICES THAT HAVE BECOME MORE EXPENSIVE WITH THE COUNTY EXPERIENCING THE SAME COST INCREASE INCREASES AS

[01:50:01]

RESIDENTS FROM INFLATION, FUEL SUPPLY CHAIN AND LABOR COST, AND A NEW TAX LAW THAT WOULD PROVIDE ADDITIONAL LEVER FOR THE COUNTY NOT GOING INTO EFFECT UNTIL JULY.

I'VE READ DIFFERENT REPORTS ON THE PLAN AND WE WILL HEAR MORE ABOUT THAT HERE SHORTLY.

UM, WHETHER, YOU KNOW, WHETHER THERE'S A CREDIT OR IF THERE'S, UM, GONNA BE ADJUSTMENT, UM, DEPENDING ON THE COUNTY'S FISCAL YEAR, I REALLY URGE THE BOARD OF SUPERVISORS, COUNTY MANAGER AND FINANCE DEPARTMENT TO DIG DEEP AND MAKE PROPERTY TAX RELIEF AS SIGNIFICANT AND MEANINGFUL AS POSSIBLE IN SIX MONTHS.

I WOULD NOT ANTICIPATE THE HIGHER COST PEOPLE ARE EXPERIENCING TO GO TO GO AWAY.

SAME FAMILIES WHO WILL BE UNDER STRESS OVER THE NEXT THREE MONTHS WILL BE LOOKING IF THE EXTENSION IS APPROVED, WILL BE LOOKING AT ANOTHER PROPERTY TAX BILL IN EARLY DECEMBER, RIGHT IN THE MIDDLE OF HOLIDAY SEASON.

I RECOGNIZE THE DIFFICULT TASK THAT THE COUNTY HAS FACED OVER THE PAST WEEK, AND I APPRECIATE YOUR WILLINGNESS TO SERVE AS SUPERVISORS FOR OUR COUNTY AND YOUR EFFORTS TO QUICKLY RESPOND TO AN ISSUE IMPACTING HENRICO COUNTY RESIDENTS.

THANK YOU AGAIN FOR THE OPPORTUNITY TO SPEAK TONIGHT.

THANK YOU.

THANK YOU.

MR. FOSTER.

YOU'RE GONNA HEAR, UM, OUR FINANCE DIRECTOR IN JUST A FEW MINUTES SPEAK AS TO THE EMERGENCY ORDINANCE, WHICH HAS A, A SECOND COMPONENT AS WELL, WHICH IS TAX REDUCTION.

OKAY.

DID YOUR SON WISH TO SPEAK? YEAH, MADAM CHAIR.

I WAS GONNA ASK WILL, WILL IS HERE AND HE'S DONE A, HE JUST HEARD AN UNBELIEVABLY GREAT EXAMPLE OF CONSTITUENT ADVOCACY IN A WELL-PREPARED, THOUGHTFUL, UM, UM, PRESENTATION.

SO WILL NOW'S YOUR CHANCE, BUDDY.

CAN YOU GET UP? TELL US, GO TO THE MICROPHONE.

TELL US WHAT TROOP.

WELL USUALLY WHEN TROOP YOU'RE WITH, WE HAVE SCOUTS.

THEY STAND UP AND GIVE THEIR NAME AND THEIR TROOP NUMBER AND WHAT BADGE THEY'RE WORKING ON.

WILL, HE'S LIKE, WILL NO FOR WILL.

ALRIGHT, THANK YOU BUDDY.

I'LL SPEAK FOR IN 7 35 ST.

MICHAEL'S CHURCH.

THAT'S AWESOME.

WELL, WILL YOU STILL GOT AN EXCELLENT EDUCATION NIGHT AND CONGRATULATIONS.

GOOD LUCK ON YOUR MERIT BADGE, SON.

ALL RIGHT.

ALRIGHT, NEXT MADAM CHAIR, WE HAVE LYNN MOORE.

MS. MOORE, I GUESS MOST OF MY COMMENTS REVOLVE AROUND THE DEVELOPMENTS THAT ARE COMING UP IN HENRIK COUNTY.

UM, WHEN WE TALK ABOUT TREES THAT YOU SO ELOQUENTLY PUT IT, MR. THORNTON, UM, I REALIZED I WAS A REAL ESTATE AGENT, A REALTOR FOR QUITE A FEW YEARS.

AND I KNOW THAT THESE DEVELOPERS THAT COME IN, STAN, MARTIN, BRIAN, WHOEVER IT IS, THEY THEORETICALLY IT'S EASIER FOR THEM JUST TO LEVEL THE WHOLE LOT, WHETHER IT'S FIVE ACRES OR 500 ACRES, AND THEN THEY CAN REMAKE IT AS THEY WILL.

UM, HOWEVER, I PROPOSE THAT IN INSTEAD OF BRINGING ALL OF THIS EXPENSIVE SHRUBBERY AND THESE TREES AND PUTTING THEM IN DESIGNATED AREAS, THEY COULD LEAVE TREES IN DESIGNATED AREAS.

UM, IT'S NOT ROCKET SCIENCE.

UM, I ALSO HAVE SORT OF A PRE-PROPOSAL ABOUT ALL THE DEVELOPMENT, UH, NIK RYAN, STAN MARTIN, WHOEVER IT IS.

NO ONE IS BENEFITING MORE FROM THIS DEVELOPMENT THAN THE DEVELOPERS.

AND RUT COUNTY IS NOT AS, WE ARE EVIDENCED BY THE RISING, UM, RATES FOR PROPERTY AND REAL ESTATE TAXES, WHICH ARE SET BY COUNTY.

UM, I GUESS Y'ALL WANT TO GENERATE A LOT MORE TAX REVENUE, BUT THAT COMES WITH RESPONSIBILITIES THAT COST MONEY.

UM, EXCUSE ME.

BUT I WOULD LIKE TO SEE THIS NEW TAX REVENUE TAKE UP THE SLACK FOR PEOPLE WHO CAN'T AFFORD HARDLY TO LIVE HERE ANYMORE.

UH, I'VE BEEN IN RACO AND HANOVER COUNTY FOR 65 YEARS AND I'M DEDICATED TO THIS AREA.

IT'S HOME.

I WILL PROBABLY NEVER LEAVE, BUT, UM, THE TREES ARE GOING DOWN LIKE CRAZY.

IT'S INSANE.

UH, WHAT, WHERE THE HABITAT, WHERE THE ANIMALS ARE GONNA GO IS YOUR BACKYARDS.

MM-HMM .

UH, AND INTO THE STREETS IN FRONT OF YOUR CARS THAT HAVE YOUR CHILDREN IN THEM, UH, THEY HAVE NO PLACE ELSE TO GO.

UH, ALL THE TREES THAT CAME DOWN OVER THERE BY DMV WERE THE RETREAT, THE IRONICALLY NAMED, UM, AND JUST INDISCRIMINATE DESTRUCTION OF OUR HABITAT.

AND I HEARD SOME COMMENTS ABOUT URBAN DEVELOPMENT.

WE'RE NOT IN AN URBAN AREA.

WE ARE IN A SUBURBAN AREA, WE'RE IN A COUNTY, AND IT WOULD BE NICE FOR IT TO STAY LOOKING LIKE

[01:55:01]

A SUBURBAN COUNTY WITH FAMILIES THAT CAN AFFORD TO LIVE HERE.

THANK YOU.

THANK YOU MS. MOORE.

NEXT SPEAKER.

MS. MADAM CHAIR IS NG WANG.

GOOD EVENING.

MY NAME IS JOHN WANG.

I AM A HEN RECORD RESIDENCE LIVING AT 1 1 40 WEST COURT LENDING COURT.

I'M ALSO A FILE DA PRACTITIONER.

I WILL LIKE TO PUBLIC THANKS THE BOARD FOR KINDLY WORKING ON PREPARING A LEVEL OF SUPPORT FOR FAFA DAY.

THIS DAY HAS BEEN PUBLICLY RECOGNIZED BY MANY CITY AND COUNTY IN VIRGINIA AND ALSO IN AMERICA AND AROUND THE WORLD.

WHAT FAFA DAY RECOMMEND COMMEMORATE FAFA? A PEACEFUL PRACTICE THAT TEACHERS WANT TO LIVE BY THE PRINCIPLES OF TRUTHFULNESS, COMPASSION, AND FORBEARING FIRST TAUGHT IN CHINA BY MR. LI ON MAY 13TH, 1992.

IT HAS ALL, IT HAS ALL SINCE SPREAD TO MORE THAN ONE COUNTRIES.

HOWEVER, IN CHINA, IT IS THE CHI.

CHINA IS THE ONLY PLACE WHERE THE PRACTICE IS PERSECUTED AFTER INITIALLY RECEIVE CLAIM AND THE AWARDS FROM THE GOVERNMENT.

AS THE PRACTICE GREW TO AROUND 100 MILLION, THE GOVERNMENT FELT THEIR POWER WAS AT RISK AND CR AND CREATED A SPECIAL TASK FORCE TO ERADICATE THE PRACTICE.

IN JULY OF 1999, THEY BEGAN ARRESTING PRACTITIONERS, JA JAILING, TORTURING, AND PUTTING THEM IN FOURTH LABOR CAMPS AND EVEN KILLING THEM ON DEMAND TO HARVEST AND SELL THEIR ORGANS.

THIS PERSECUTION CONTINUES TO THESE DAYS.

WORD DAY.

CELEBRATE THE WONDERFUL MESSAGE, TRUTHFULNESS, COMPASSION, AND FORBEARING.

SO MANY HAVE BENEFITED WITH IMPROVED HEALTH, BETTER RELATIONSHIP WITH FAMILY AND FRIENDS, AND WORKING TO LEAVE AS A GOOD SYSTEM IN THEIR COMMUNITY.

INTERNATIONAL PUBLISHED A SPECIAL EDITION OF MAGAZINE COMMEMORATING THESE MAY 13TH AS THE 30TH ANNIVERSARY OF OUR DFA FIRST INTRODUCTION TO PUBLIC.

I HAVE A CALL SAMPLE COPY, BUT MORE ON ORDER.

WE WOULD LIKE TO MEET JUST FOR A FEW MINUTES WITH EACH OF THE BOARD MEMBER LATER AT THE CONVENIENT TIME TO SHARE A COPY WITH EACH OF YOU.

THIS EXPLAIN IN MORE DETAIL, BUT THE HISTORY OF AND TELL PERSONAL STORIES ON HOW MANY PEOPLE, UM, MANY PEOPLE WHO HAVE PERSONALLY POSITIVELY IMPACTED BY THE PRACTICE.

THE SUPPORT PROVIDED THE BOARD IN THE PAST HAS POSITIVE IMPACTED THE PEOPLE'S LIFE IN THE COMMUNITY AND WILL CONTINUE TO DO SO, ESPECIALLY AT THIS DIFFICULT TIME OF PANDEMIC.

WE AS A PRACTITIONER HAS APPRECIATED VERY MUCH AND WILL BE APPRECIATED BY ALL IN OUR COMMUNITY.

THANK YOU VERY MUCH.

THANK YOU.

THANK YOU VERY MUCH.

ALRIGHT.

AND MR. BANNON, THAT IS, UH, ALL THE FOLKS THAT I HAVE SIGNED UP OR HAVE THAT HAVE SIGNED UP, IS THERE ANYONE ON WEBEX THAT WISHES TO ADDRESS THE BOARD THIS EVENING? NO SIR.

THERE'S NO ONE ON WEBEX AT THIS TIME.

OKAY.

ANYONE ELSE PRESENT TODAY, UH, HERE THAT WISHES TO ADDRESS THE BOARD? OKAY.

ALRIGHT.

THANK YOU.

WE HAD A, AN INTERESTING GROUP THIS TIME.

A LOT OF GOOD INFORMATION.

WE APPRECIATE IT.

NEXT WE HAVE OUR GENERAL AGENDA.

WE DO, MA'AM CHAIR, WE MOVE

[11. GENERAL AGENDA ]

INTO THE GENERAL AGENDA.

WE HAVE NINE ITEMS FOR YOUR CONSIDERATION THIS EVENING.

WE BEGIN WITH, UH, 1 52 DASH 22.

THIS IS AN EMERGENCY ORDINANCE

[11a. 152-22 Emergency Ordinance - To Reduce Penalties and Interest on Late Payments of Taxes for Personal Property and Machinery and Tools to Zero Percent from June 6 to August 5, 2022, and to Extend the Time for Payment of Vehicle License Taxes to August 5, 2022. ]

TO REDUCE PENALTIES AND INTEREST ON LATE PAYMENTS OF TAXES FOR PERSONAL PROPERTY AND MACHINERY AND TOOLS TO 0% FROM JUNE 6TH TO AUGUST 5TH, AND TO EXTEND THE TIME FOR PAYMENT OF VEHICLE LICENSE TAXES TO AUGUST 5TH, 2022.

MS. MINOR COVERED A BIT OF THIS IN, UH, IN WORK SESSION.

SHEILA, THANK YOU MR. MANAGER AND GOOD EVENING MADAM CHAIR.

MEMBERS OF THE BOARD.

THIS BOARD PAPER WOULD REDUCE PENALTIES AND INTEREST ON LATE PAYMENTS OF TAXES, PERSONAL PROPERTY TAXES AND MACHINERY AND TOOLS TO 0% FROM JUNE 6TH TO AUGUST 5TH, 2022.

THIS BOARD PAPER WOULD ALSO EXTEND THE TIME FOR PAYMENT OF VEHICLE LICENSES TO THAT SAME DATE ON AUGUST 5TH, 2022.

IT IS PRESENTED AS AN EMERGENCY ORDINANCE

[02:00:01]

TO, FOR, TO, UM, FOREGO INTRODUCTION AND SEEK IMMEDIATE APPROVAL AS THE CURRENT JUNE 6TH DEADLINE IS.

AFTER THE NEXT BOARD MEETING, THE DIRECTOR OF FINANCE RECOMMENDS APPROVAL OF THE BOARD PAPER AND THE COUNTY MANAGER CONCURS.

I'D BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE.

AL ALSO, ONE THING I FORGOT THAT THIS IS THE FIRST INITIATIVE OF TWO OF TWO TO PROVIDE PERSONAL PROPERTY TAX RELIEF.

THE SECOND COMPONENT OF WHICH IS A 52 CENT CREDIT TO BE APPLIED TO SECOND HALF BILLS.

I'D BE HAPPY TO ANSWER ANY QUESTIONS THE BOARD MAY HAVE.

ARE THERE ANY QUESTIONS FROM THE BOARD? NOPE.

MOVE THE, UM, MOVE THE EMERGENCY ORDINANCE.

NO CHAIR.

MOTION FOR MR. MOTION FOR MR. SCHMIDT SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE EMERGENCY ORDINANCE PASSES.

NEXT, NEXT IS 1 53 DASH 22.

THIS IS THE INTRODUCTION OF THE ACTUAL ORDINANCE.

THAT IS, UH, UH, THAT WOULD DO THE EXACT SAME THING

[11b. 153-22 Introduction of Ordinance - To Reduce Penalties and Interest on Late Payments of Taxes for Personal Property and Machinery and Tools to Zero Percent from June 6 to August 5, 2022, and to Extend the Time for Payment of Vehicle License Taxes to August 5, 2022. ]

THAT MS. MINOR NOTED TO, UH, REDUCE THE PENALTIES AND INTEREST ON LATE PAYMENTS FOR TAXES.

ALL OF THAT.

SO THERE'S AN INTRODUCTION AND THEN IS THIS TWO WEEKS LATER? THIS WOULD BE ACTUALLY, UM, A MONTH LATER.

A MONTH LATER.

OKAY.

SIMPLY BECAUSE OF THE ADVERTISING DEADLINE, SIR.

BUT YES, AS THE MANAGER INDICATED, THIS IS THE SAME EXACT ORDINANCE TO, UH, EXTEND THAT DUE DATE AND IS NEEDED TO RATIFY THE EMERGENCY ORDINANCE THAT THE BOARD JUST TOOK BECAUSE THAT EMERGENCY ORDINANCE WILL EXTEND BEYOND 60 DAYS.

THESE, THAT'S, THIS IS A TECHNICAL THING THAT BECAUSE WE HAVE TO DO IT WITHIN CERTAIN DEADLINES, CORRECT? YES, MA'AM.

SO YOU HAVE TO DO IT THIS WAY.

ALL RIGHT.

IS THERE ANY QUESTIONS FROM THE BOARD? OKAY, THIS IS AN INTRODUCTION OF AN ORDINANCE.

MOTION WOULD BE IN ORDER.

MOVE INTRODUCTION OF ORDINANCE.

SECOND MOTION FOR MR. THORNTON.

SECOND FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

A.

AYE.

AYE.

ANY OPPOSED? THE ORDINANCE IS INTRODUCED.

NEXT.

NEXT, MA'AM.

CHAIR 1 54 DASH 22 IS A RESOLUTION FOR SIGNATORY AUTHORITY.

[11c. 154-22 Resolution - Signatory Authority - Amendment to Lease - 7740 Shrader Road - Brookland District. ]

THIS IS FOR AMENDMENT TO LEASE AT 77 40 SHRADER ROAD, WHICH IS IN THE BROOKLYN DISTRICT.

MR. ANTHONY? THANK YOU MR. MANAGER.

MADAM CHAIR, MEMBERS OF THE BOARD.

LADIES AND GENTLEMEN, THIS BOARD PAPER AUTHORIZES THE COUNTY MANAGER TO EXECUTE A LEASE AMENDMENT AT THE HUMAN RE HUMAN RESOURCES EMPLOYMENT EMPLOYEE HEALTH SERVICES CLINIC.

UH, THE AMENDMENT WOULD EXTEND THE LEASE FOR SEVEN YEAR TERM, BEGINNING JULY 1ST, 2022.

ANNUAL RENT FOR THE FIRST YEAR WILL BE $59,570 WILL INCREASE 3% EACH YEAR.

THEREAFTER.

THIS LEASE IS SUBJECT TO AN ANNUAL APPROPRIATION.

THE DIRECTORS OF HUMAN RESOURCES AND REAL PROPERTY RECOMMEND APPROVAL OF BOARD PAPER COUNTY MANAGER, CONCURS.

I'LL ATTEMPT TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE.

ANY QUESTIONS? RESOLUTION IS READY FOR, UM, MOVE THE RESOLUTION.

SECOND.

MOTION FOR MR. SCHMIDT.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE

[11d. 155-22 Resolution - Signatory Authority - Richmond-Henrico Turnpike Improvements Project - Agreement for Continued Possession by Tenant After Closing - Fairfield District. ]

RESOLUTION PASSES.

NEXT.

NEXT, MA'AM.

CHAIR 1 55 DASH 22 IS A RESOLUTION ALSO FOR SIGNATORY AUTHORITY.

THIS IS THE RICHMOND HENRICO TURNPIKE IMPROVEMENT PROJECT AND MR. ANTHONY HAS AN AGREEMENT FOR CONTINUED POSSESSION BY TENANT AFTER CLOSING PROJECT IS IN THE FAIRFIELD DISTRICT.

MR. ANTHONY, THANK YOU AGAIN SIR.

MEMBERS OF THE BOARD, THIS PAPER WOULD, WOULD AUTHORIZE THE COUNTY MANAGERS TO EXECUTE AN AGREEMENT TO ALLOW CARDY B KELLY TO CONTINUE TO RE TO RESIDE AT 600 GRAYSON AVENUE AFTER SUCH PROPERTIES CONVEYED TO THE COUNTY, UH, FOR THE RICHMOND HENRICO TURNPIKE PROJECT.

MR. KELLY IS A CURRENT TENANT OF THE PROPERTY AND HE WILL LIKE TO REMAIN NO LATER THAN JULY 31ST, 2022.

THE DIRECTORS OF REAL PROPERTY AND PUBLIC WORKS AND THE PO AND THE DEPUTY COUNTY MANAGER FOR COMMUNITY OPERATIONS RECOMMEND APPROVAL OF THE BOARD.

PAPER COUNTY MANAGER.

CONCURS, GIVEN THE NATURE OF THE REAL ESTATE MARKET RIGHT NOW, UM, THAT'S WHY WE WOULD LIKE TO MAKE THIS REQUEST FOR THE EXTENSION.

WE HAVE DONE THIS BEFORE, THOUGH, ON OTHER PROPERTIES.

MM-HMM .

JUST AS AN FYI.

SO ANY QUESTIONS FOR MEMBERS OF THE BOARD? MOVE RESOLUTION.

SECOND.

MOTION FOR MR. THORNTON.

SECOND FOR REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE RESOLUTION PASSES.

NEXT.

NEXT, MA'AM.

CHAIR 1 56 DASH 22 AS A RESOLUTION.

THIS

[11e. 156-22 Resolution - Award of Contract - Alycia Avenue Sewer Rehabilitation - Brookland District. ]

IS AWARD OF CONTRACT.

THIS IS FOR THE ALICIA AVENUE SEWER REHABILITATION PROJECT, WHICH IS IN THE BROOKLYN DISTRICT.

MR. CHAN.

THANK YOU MR. MANAGER.

UH, MADAM CHAIR, MEMBERS OF THE BOARD, GOOD EVENING.

GOOD EVENING.

UH, THIS IS AN AWARD OF A CONTRACT FOR $728,599 TO WALTER C VIA ENTERPRISES INCORPORATED FOR THE ALICIA AVENUE SEWER REHABILITATION PROJECT, UH, CONSISTING OF REPLACING APPROXIMATELY 970 LINEAR FEET OF EIGHT INCH AND 10 INCH

[02:05:01]

SANITARY SEWER AND LINING, UH, THE LINING OF APPROXIMATELY 650 LINEAR FEET OF EIGHT INCH AND 10 INCH SANITARY SEWER MAIN ALONG HERMITAGE ROAD, ALICIA AVENUE, AND DO MAIN DRIVE WORK ON.

THE PROJECT IS ANTICIPATED TO BEGIN, UH, IN JULY OF THIS YEAR AND BE COMPLETED, UH, UH, BY MAY OF, UH, NEXT YEAR.

UM, WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE.

ANY QUESTIONS? SO, OH, SORRY.

IT'S ALL RIGHT.

UH, I, I WILL ECHO THAT, UH, MOVE THE RESOLUTION, MA'AM.

ONE SECOND.

MOTION FOR MR. SCHMIDT.

SECOND.

FROM, FROM REVEREND NELSON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE RESOLUTION PASSES.

NEXT.

NEXT, MA'AM.

CHAIR 1 57 DASH 22 IS A RESOLUTION FOR AWARD OF CONTRACT.

THIS IS ANNUAL

[11f. 157-22 Resolution - Award of Contract - Annual Contract for Asphalt-In-Place Services. ]

CONTRACT FOR ASPHALT IN PLACE SERVICES, MR. HUGHES.

ALRIGHT, THANK YOU MR. MANAGER.

MADAM CHAIR, MEMBERS OF THE BOARD.

GOOD EVENING.

GOOD EVENING.

UH, THIS BOARD PAPER AWARDS A UNIT PRICE CONTRACT FOR $2.3 MILLION TO LEHIGH PAVING GROUP FOR AN, UM, FOR AN ANNUAL CONTRACT TO PROVIDE ASPHALT IN PLACE SERVICES OR, OR PAVING.

UH, THE CONTRACT IS TO FUR FURNISH ALL TOOLS, LABOR, MATERIALS, EQUIPMENT FEES AND SUPERVISION NECESSARY TO PROVIDE, UH, ASPHALT IN PLACE SERVICES WHEN REQUESTED BY THE DEPARTMENT OF PUBLIC WORKS FOR A CONTRACT TERM ENDING, UH, APRIL 30TH, 2023 WITH TWO, UH, UH, WITH THE OPTION FOR TWO ADDITIONAL ONE YEAR TERMS. UH, THE COUNTY RECEIVED THREE BIDS AND BASED UPON OUR REVIEW OF THE BIDS, LEHIGH PAVING GROUP IS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER.

UM, AND THE FINAL CONTRACT AMOUNT WILL BE DETERMINED UPON COMPLETION OF THE PROJECT BY MULTIPLYING, UH, UNIT QUANTITIES AUTHORIZED BY THE COUNTY, UH, BY THE UNIT PRICES APPROVED IN THE CONTRACT.

SO PRETTY MUCH THE, THE PRICE WILL BE DETERMINED BY HOW MUCH WORK, UH, WE ASSIGN THEM.

UH, THAT, THAT'S, THAT'S ESSENTIALLY WHAT THAT'S SAYING.

UH, FUNDING TO SUPPORT THE CONTRACT IS AVAILABLE WITHIN THE PROJECT BUDGET AND THE DIRECTOR OF PUBLIC WORKS AND THE PURCHASING DIRECTOR RECOMMEND APPROVAL OF THE BOARD PAPER AND THE COUNTY MANAGER CONCURS.

I'D BE HAPPY TO ANSWER ANY QUESTIONS ON THIS.

ANY QUESTIONS? MR. HUGHES? UH, YOU MAY HAVE SAID THIS, I, I DON'T KNOW WHETHER I HEARD OR NOT, BUT HAS THE PRICE OF ASPHALT GOING UP RECENTLY AS OTHER THINGS HAPPENED? MM-HMM.

IT HAS, UH, IN GENERAL, WELL, DOES, UM, I MEAN, WE'RE IN GENERAL WE'RE SEEING ABOUT A 30% INCREASE IN JUST CONSTRUCTION COSTS ACROSS THE BOARD.

ASPHALT'S NOT THE ONLY THING GOING UP, SO WE'RE NOT, I THINK WITH EVERYTHING WE HAVE, WE'RE NOT ABLE TO REALLY JUST SINGLE OUT.

ASPHALT IS THE REASON EVERYTHING'S GOING UP.

I THINK LABOR'S GOING UP, UH, THE CONCRETE, UM, STEEL, A LOT OF THINGS ARE GOING UP, UP.

SO WE'RE, WE'RE SEEING ABOUT A 30% INCREASE.

THANK YOU.

ON ALL CONSTRUCTION COSTS.

ALRIGHT.

NO QUESTIONS.

IS THERE A MOTION? SO MOVE RESOLUTION, SECOND.

MOTION FROM MR. THORNTON.

SECOND.

FROM MR. SCHMIDT.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? THE RESOLUTION PASSES.

NEXT.

NEXT, MA'AM.

CHAIR 1 58 DASH 22 IS A RESOLUTION ALSO FOR AWARD

[11g. 158-22 Resolution - Award of Contract - Annual Contract for Surface Asphalt Recycling. ]

OF CONTRACT.

THIS IS AN ANNUAL CONTRACT FOR SURFACE ASPHALT RECYCLING, MR. HUGHES.

ALRIGHT, THANK YOU MR. MANAGER.

UH, THIS BOARD PAPER AWARDS A UNIT PRICE CONTRACT FOR, UH, 982,000 TO AMERICAN ASPHALT RECYCLING INC.

FOR SURFACE ASPHALT RECYCLING.

UM, OR WELL WE CALL IT HEAT TREATMENT OR HEAT SCARIFICATION.

THERE'S A LOT OF DIFFERENT THINGS THAT WE USE, UM, TO RECONDITION THE PAVEMENT.

UH, THE CONTRACT IS TO FURNISH ALL TOOLS, LABOR, MATERIALS, EQUIPMENT FEES AND SUPERVISION NECESSARY FOR ASPHALT, UH, RECYCLING ON COUNTY STREETS WHEN REQUESTED BY THE DEPARTMENT OF PUBLIC WORKS AND OTHER COUNTY DEPARTMENTS AS NEEDED, UH, FOR A CONTRACT PERIOD ENDING, UH, APRIL 30TH, 2023, WITH THE OPTION FOR THE COUNTY TO EXTEND THE CONTRACT FOR TWO ADDITIONAL ONE YEAR TERMS. UH, THE COUNTY RECEIVED, UH, ONE BID, UH, BUT BASED UPON A REVIEW OF THE BID AMERICAN ASPHALT, UH, RECYCLING, UM, WAS CONSIDERED, UH, UH, BOTH, UH, RESPONSIVE AND RESPONSIBLE AS A BIDDER.

UH, AND THE FINAL CONTRACT AMOUNT WILL BE DETERMINED UPON COMPLETION OF, UH, EACH PROJECT BY MULTIPLYING THE UNIT QUANTITIES AUTHORIZED BY THE COUNTY.

UM, YOU KNOW, OR THE WORK THAT WE, UH, ASSIGN THEM AND FUNDING TO SUPPORT THE CONTRACT IS AVAILABLE WITHIN THE PROJECT BUDGET.

SO THE DIRECTOR OF PUBLIC WORKS AND THE PURCHASING DIRECTOR RECOMMEND APPROVAL OF THE BOARD PAPER AND THE COUNTY MANAGER CONCURS, I'D BE HAPPY TO ANSWER YOUR QUESTIONS ON THIS.

ANY QUESTIONS? I HAVE A QUESTION, MADAM CHAIR, IF I MAY.

OKAY.

MR. MR. HUGHES, I'M JUST LOOKING BACK AT SOME OF THE BIDDERS FOR, UH, UH, BENTLEY SEWER REHAB, ALL VIRGINIA BASED, UH, THE ASPHALT IN PLACE, THREE VIRGINIA BEARS.

HAVE WE USED THIS ORGANIZATION BEFORE? AND DO YOU, AND OR DO YOU HAVE ANY CONCERNS WITH THEIR LOCATION AND THEIR ABILITY TO FULFILL, TO FULFILL? UM, NO.

I MEAN, TYPICALLY I THINK WE'VE HAD A RELATIONSHIP WITH, UH, I GUESS A COUPLE COMPANIES LOCAL, I GUESS HISTORICALLY.

UM, I THINK THE WORK IS VERY SPECIALIZED, SO I THINK THIS COMPANY SPECIALIZES IN THIS, THIS WORK.

SO WE'RE COMFORTABLE WITH, UH, WITH THEIR CAPABILITIES.

DO THEY HAVE THE ABILITY TO, TO USE A SUBCONTRACTOR TO FULFILL WITHOUT YOUR APPROVAL OR WITH, OR WITHOUT YOUR APPROVAL? UH, TYPICALLY,

[02:10:01]

WELL ON THESE, UH, ON THESE ONCALL, NOT, NOT NECESSARILY.

USUALLY THEY'RE GONNA PROVIDE THE SERVICES, UM, FOR, I MEAN, IF IT WAS SOMETHING THAT THEY BID AS A PRIME CON CONTRACTOR, THEY MAY, UH, HAVE ARRANGEMENTS TO SUB OUT THINGS.

BUT USUALLY WHEN THIS COMPANY, UH, IS A PRIME OR THE ON THE ANNUAL, THIS IS WHO WOULD DO THE WORK.

GOTCHA.

THANK YOU.

YOU KNOW, UM, MADAM CHAIR WITH, UM, WITH YOUR ALLOWANCE, IT, IT WAS A CONVERSATION THAT WE HAD AS WE WERE PREPARING THE AGENDA.

MR. SCHMIDT ALSO ON THE PRIOR ITEM, JUST BECAUSE YOU HAD, UM, APPROVE THE, UH, THE ANNUAL CONTRACT WITH THE OPTION FOR TWO ADDITIONAL ONE YEAR TERMS DOES NOT PRECLUDE YOU NEXT YEAR FROM HAVING MORE THAN ONE COMPANY AS WELL.

SO THAT'S SOMETHING THAT MR. HUGHES IS LOOKING AT THE ABILITY TO MULTI-USE.

YES.

THANK YOU, SIR.

UH, MADAM CHAIR, UH, MOVE THE RESOLUTION.

SECOND MOTION FOR MR. SCHMIDT SECOND FROM REVEREND NELSON.

ALL IN FAVORS.

AYE.

AYE.

AYE.

ANY OPPOSED? THE RESOLUTION PASSES.

NEXT.

NEXT, MA'AM, CHAIR 1 59 DASH 22 IS A RESOLUTION FOR SIGNATORY AUTHORITY AGREEMENT

[11h. 159-22 Resolution - Signatory Authority - Agreement with Virginia Department of Transportation - Lakeside Avenue Bridge Replacement - Fairfield District. ]

WITH VDOT FOR LAKESIDE.

AVENUE BRIDGE REPLACEMENT.

THIS PROJECT IS IN THE FAIRFIELD DISTRICT.

MR. HUGHES.

ALL RIGHT.

THANK YOU MR. MANAGER.

UM, FULL DISCLOSURE, THIS IS A LITTLE BIT OF A DEJA VU.

UM, AS FAR AS THIS PAPER, AND I CAN, I CAN CUT TO THE CHASE, BUT ESSENTIALLY, UM, THE, UH, THE VIRGINIA DEPARTMENT OF TRANSPORTATION WANTED AN ADDITIONAL SENTENCE ADDED TO OUR RESOLUTION.

OH, THAT'S, UH, WHICH BASICALLY STATES THE COUNTY WILL PAY FOR THE REMAINDER OF THE PROJECT COST.

SO, UM, JUST AS A REFRESHER, UH, THE PROJECT IS, UH, $5.6 MILLION TO REPLACE THE LAKESIDE AVENUE BRIDGE AND THE COUNTY WILL, UM, VDOT WILL REIMBURSE THE COUNTY 3.4 MILLION.

SO WE NEED THIS AGREEMENT TO GET THAT REIMBURSEMENT.

SO, UH, THE COUNTY, UH, THE DIRECTOR OF PUBLIC WORKS RECOMMENDS APPROVAL OF THE BOARD PAPER AND THE COUNTY MANAGER RECURS, AND I'D BE HAPPY TO ANSWER ANY FOLLOW UP QUESTIONS ON THIS.

I HAVE AN EASY ONE.

MADAM CHAIR IF I MAY.

MR. HUGHES, HAVE WE EVER NOT PAID THE REMAINDER THAT WE'VE BEEN DUE FOR VDO RUN? I DON'T THINK SO.

MADAM CHAIRMAN, THE REST, WELL, THEY, THEY ARE VERY PARTICULAR ABOUT YES, THEY ARE.

IF, IF WE AGREE TO PAY, THEY MAKE YOU PAY.

RIGHT.

MR. MANAGER, I'M JUST WONDERING HOW MUCH THAT COSTS ME TO .

I MEAN, IF WE SAY, YEAH, SURE, WE'LL HELP OUT.

I MEAN, AND THEN THEY NAME THE NUMBER, RIGHT? YEAH.

OKAY.

I THINK YOU KNOW WHAT I'M TALKING ABOUT.

UM, YOU IS A MOTION TO APPROVE? YES, MA'AM.

OKAY.

MR. SCHMIDT.

MOTION FOR MR. SCHMIDT.

SECOND.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE RESOLUTION PASSES.

NEXT.

NEXT IS ONE 60 DASH 22.

THIS IS A RESOLUTION CLAIM OF

[11i. 160-22 Resolution - Claim of Fluvial Solutions, Inc. - Water Reclamation Facility Stream Restoration Project. ]

AL SOLUTIONS INCORPORATED FOR PROJECT AT THE WATER RECLAMATION FACILITY.

THIS WAS A STREAM RESTORATION, UH, PROJECT MR. NEWBIE.

THANK YOU MR. MANAGER.

MADAM CHAIR, MEMBERS OF THE BOARD, THIS BOARD PAPER WOULD DENY THE CLAIM OF FLUVIAL SOLUTIONS INC.

IN THE AMOUNT OF $190,185.

THE CLAIM ARISES FROM FLUVIAL CONTRACT WITH THE COUNTY FOR EARTH WORK RELATED TO THE RESTORATION OF ROUNDABOUT CREEK AT THE WATER RECLAMATION FACILITY.

FLUVIAL CLAIMS THAT IT PERFORMED EXTRA EARTH WORK FOR WHICH IT SHOULD BE PAID UNDER THE CONTRACT, BUT COUNTY STAFF RECOMMENDS DENIAL OF THE CLAIM FOR THREE REASONS.

FIRST, FLUVIAL HAS NOT PROVIDED CONVINCING PROOF THAT IT PERFORMED THE EARTH WORK FOR WHICH IT SEEKS PAYMENT.

SECOND, THE COUNTY DID NOT APPROVE THE EARTH WORK 'CAUSE A VERIFICATION SURVEY WAS NOT CONDUCTED PRIOR TO EXCAVATION.

AND THIRD AND FINALLY, FLUVIAL DID NOT FOLLOW THE CONTRACTUAL AND STATUTORY REQUIREMENTS FOR BRINGING ITS CLAIM.

FOR THOSE REASONS, THE DIRECTOR OF PUBLIC WORKS AND THE COUNTY ATTORNEY RECOMMEND APPROVAL OF THE BOARD PAPER, WHICH WOULD DENY THE CLAIM AND THE COUNTY MANAGER CONCURS ANY QUESTIONS? MOTION WOULD BE IN ORDER.

SO MOVE MOTION FROM REVEREND NELSON.

SECOND.

SECOND FOR MR. THORNTON.

ALL IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THE RESOLUTION PASSES.

IS THERE ANY OTHER BUSINESS TO COME BEFORE THIS BOARD? NO OTHER BUSINESS THIS EVENING, MA'AM.

CHAIR WITH THAT WE ARE ADJOURNED.