Video index
1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – February 28, 2023, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATION
7a. Proclamation - Recognizing A Day of Honor for Pocahontas and a Celebration of American’s Native American Tribes.
8. APPOINTMENTS
8a. 76-23 Resolution - Appointment of Member - Historic Preservation Advisory Committee.
8b. 77-23 Resolution - Appointment of Member - Belmont Advisory Committee.
9. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMITS
9a. 78-23 PUP2023-00001 Brookland Family Holdings, LLC: Request for a Provisional Use Permit under Sections 24-2306 and 24-3708 of Chapter 24 of the County Code to allow a mixed-use development with multifamily residential on Parcel 776-736-1392 located on the west line of Westmoreland Street at its intersection with Jacque Street. The existing zoning is M-1 Light Industrial District and B-3 Business District. The 2026 Comprehensive Plan recommends Heavy Industry. The site is in the Westwood Redevelopment Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9b. 298-22 REZ2022-00033 Brookland 4911 Augusta LLC: Request to conditionally rezone from B-1 Business District to R-6C General Residence District (Conditional) Parcel 773-736-5900 containing .699 acres located on the south line of Augusta Avenue approximately 160’ west of the intersection of Staples Mill Road (U.S. Route 33). The applicant proposes a master-planned development with commercial uses. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the January 24, 2023, meeting.)
9c. 299-22 PUP2022-00018 Brookland 4911 Augusta LLC: Request for a Provisional Use Permit under Sections 24-4205 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 773-736-5900 located on the south line of Augusta Avenue approximately 160’ west of the intersection of Staples Mill Road (U.S. Route 33). The existing zoning is B-1 Business District. R-6C General Residence District (Conditional) zoning is proposed with REZ2022-00033. The 2026 Comprehensive Plan recommends Office. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the January 24, 2023, meeting.)
9b. 79-23 REZ2022-00036 Fairfield Sauer Properties, Inc.: Request to conditionally rezone from O-3C Office District (Conditional), B-3C Business District (Conditional), and M-2C General Industrial District (Conditional) to CMUC Community Mixed-Use District (Conditional) (60.35 acres) and M-2C General Industrial District (Conditional) (33.05 acres) Parcels 784-766-7690, 785-769-6656, 786-768-8517 and part of 784-767-4440 containing 93.4 acres located on the west line of Jeb Stuart Parkway at the intersection of Telegraph Road, the east line of Jeb Stuart Parkway between Virginia Center Parkway and Telegraph Road, and the south line of Virginia Center Parkway west of its intersection with Battlefield Road. The applicant proposes a community mixed-use development and industrial uses. The CMU District allows a minimum gross density of 10 units per acre and a maximum gross density of 40 units per acre. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office/Service, Office, Commercial Arterial, and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
10. PUBLIC HEARINGS - OTHER ITEMS
10a. 80-23 Resolution - Declaration of Surplus Property - Signatory Authority - Conveyance of Two 5-Foot-Wide Access Strips to Abandoned Well Lot in Rollingwood Subdivision - Tuckahoe District.
10b. 81-23 Resolution - Declaration of Surplus Property - Signatory Authority - 9524 North Run Rd. and 2200 20th St. (Fairfield District) - 7010 Woodside St., 5125 Robin Grey Ln., 5001 Audubon Dr., 4938 Stonewall Ave., 3500 Britton Rd., and 7014 Woodside St. - (Varina District).
11. PUBLIC COMMENTS
12. GENERAL AGENDA
12a. 82-23 Resolution - Receipt of Operating and Capital Budget Estimates for FY 2023 24 and Notice of Public Hearings on the Budget and Proposed Tax Rates.
12b. 83-23 Resolution - Intent to Form Tourism Improvement District - Notice of Public Hearing.
12c. 84-23 Introduction of Ordinance - To Amend and Reordain Section 20-78 of the Code of the County of Henrico Titled “Elderly or permanently and totally disabled persons” to Increase the Maximum Annual Real Estate Tax Exemption for the Real Estate Advantage Program From $3,000 to $3,200.
12d. 85-23 Resolution - Award of Contract - Cancer and Cardiovascular Screening for the Division of Fire.
12e. 86-23 Resolution - Adoption of Procedures for Construction Management Contracts.
12f. 87-23 Resolution - Authorizing the County Manager to Submit an Amendment to the Henrico County 2021-22 Annual Consolidated Action Plan adding the HOME-ARP Allocation Plan and to Execute an Amended HOME Agreement.
12g. 88-23 Resolution - Signatory Authority - Memorandum of Understanding - Maggie Walker Community Land Trust - Varina District.
12h. 89-23 Resolution - Signatory Authority - License Agreements - Henrico Sports & Events Center - Fairfield District.
12i. 90-23 Resolution - Signatory Authority - Acquisition of Real Property - Pump Station - Varina District.
12j. 91-23 Resolution - Signatory Authority - Acquisition of Real Property - 3151 Varina on the James - Varina District.
12k. 92-23 Resolution - Award of Contracts - Annual Traffic and Roadway Engineering Services.
12l. 93-23 Resolution - Acceptance of Roads - Three Chopt District.
Mar 14, 2023 Board of Supervisors
Full agenda
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Video Index
Full agenda
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1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – February 28, 2023, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATION
7a. Proclamation - Recognizing A Day of Honor for Pocahontas and a Celebration of American’s Native American Tribes.
8. APPOINTMENTS
8a. 76-23 Resolution - Appointment of Member - Historic Preservation Advisory Committee.
8b. 77-23 Resolution - Appointment of Member - Belmont Advisory Committee.
9. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMITS
9a. 78-23 PUP2023-00001 Brookland Family Holdings, LLC: Request for a Provisional Use Permit under Sections 24-2306 and 24-3708 of Chapter 24 of the County Code to allow a mixed-use development with multifamily residential on Parcel 776-736-1392 located on the west line of Westmoreland Street at its intersection with Jacque Street. The existing zoning is M-1 Light Industrial District and B-3 Business District. The 2026 Comprehensive Plan recommends Heavy Industry. The site is in the Westwood Redevelopment Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9b. 298-22 REZ2022-00033 Brookland 4911 Augusta LLC: Request to conditionally rezone from B-1 Business District to R-6C General Residence District (Conditional) Parcel 773-736-5900 containing .699 acres located on the south line of Augusta Avenue approximately 160’ west of the intersection of Staples Mill Road (U.S. Route 33). The applicant proposes a master-planned development with commercial uses. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the January 24, 2023, meeting.)
9c. 299-22 PUP2022-00018 Brookland 4911 Augusta LLC: Request for a Provisional Use Permit under Sections 24-4205 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 773-736-5900 located on the south line of Augusta Avenue approximately 160’ west of the intersection of Staples Mill Road (U.S. Route 33). The existing zoning is B-1 Business District. R-6C General Residence District (Conditional) zoning is proposed with REZ2022-00033. The 2026 Comprehensive Plan recommends Office. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the January 24, 2023, meeting.)
9b. 79-23 REZ2022-00036 Fairfield Sauer Properties, Inc.: Request to conditionally rezone from O-3C Office District (Conditional), B-3C Business District (Conditional), and M-2C General Industrial District (Conditional) to CMUC Community Mixed-Use District (Conditional) (60.35 acres) and M-2C General Industrial District (Conditional) (33.05 acres) Parcels 784-766-7690, 785-769-6656, 786-768-8517 and part of 784-767-4440 containing 93.4 acres located on the west line of Jeb Stuart Parkway at the intersection of Telegraph Road, the east line of Jeb Stuart Parkway between Virginia Center Parkway and Telegraph Road, and the south line of Virginia Center Parkway west of its intersection with Battlefield Road. The applicant proposes a community mixed-use development and industrial uses. The CMU District allows a minimum gross density of 10 units per acre and a maximum gross density of 40 units per acre. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office/Service, Office, Commercial Arterial, and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
10. PUBLIC HEARINGS - OTHER ITEMS
10a. 80-23 Resolution - Declaration of Surplus Property - Signatory Authority - Conveyance of Two 5-Foot-Wide Access Strips to Abandoned Well Lot in Rollingwood Subdivision - Tuckahoe District.
10b. 81-23 Resolution - Declaration of Surplus Property - Signatory Authority - 9524 North Run Rd. and 2200 20th St. (Fairfield District) - 7010 Woodside St., 5125 Robin Grey Ln., 5001 Audubon Dr., 4938 Stonewall Ave., 3500 Britton Rd., and 7014 Woodside St. - (Varina District).
11. PUBLIC COMMENTS
12. GENERAL AGENDA
12a. 82-23 Resolution - Receipt of Operating and Capital Budget Estimates for FY 2023 24 and Notice of Public Hearings on the Budget and Proposed Tax Rates.
12b. 83-23 Resolution - Intent to Form Tourism Improvement District - Notice of Public Hearing.
12c. 84-23 Introduction of Ordinance - To Amend and Reordain Section 20-78 of the Code of the County of Henrico Titled “Elderly or permanently and totally disabled persons” to Increase the Maximum Annual Real Estate Tax Exemption for the Real Estate Advantage Program From $3,000 to $3,200.
12d. 85-23 Resolution - Award of Contract - Cancer and Cardiovascular Screening for the Division of Fire.
12e. 86-23 Resolution - Adoption of Procedures for Construction Management Contracts.
12f. 87-23 Resolution - Authorizing the County Manager to Submit an Amendment to the Henrico County 2021-22 Annual Consolidated Action Plan adding the HOME-ARP Allocation Plan and to Execute an Amended HOME Agreement.
12g. 88-23 Resolution - Signatory Authority - Memorandum of Understanding - Maggie Walker Community Land Trust - Varina District.
12h. 89-23 Resolution - Signatory Authority - License Agreements - Henrico Sports & Events Center - Fairfield District.
12i. 90-23 Resolution - Signatory Authority - Acquisition of Real Property - Pump Station - Varina District.
12j. 91-23 Resolution - Signatory Authority - Acquisition of Real Property - 3151 Varina on the James - Varina District.
12k. 92-23 Resolution - Award of Contracts - Annual Traffic and Roadway Engineering Services.
12l. 93-23 Resolution - Acceptance of Roads - Three Chopt District.
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