Video index
1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES - January 9, 2024, Regular Meeting
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. APPOINTMENTS
7a. 31-24 Resolution - Appointment of Member - Board of Real Estate Review and Equalization.
7b. 32-24 Resolution - Appointment of Member - Keep Henrico Beautiful Committee.
7c. 33-24 Resolution - Appointment of Member - Local Emergency Planning Committee.
7d. 34-24 Resolution - Appointment of Member - Library Advisory Board.
8. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMITS
8a. 316-23 REZ2023-00027 Fairfield General Land Company, LLC: Request to conditionally rezone from A-1 Agricultural District to B-2C Business District (Conditional) Parcel 775-766-6864 containing 8.615 acres located at the southwest intersection of Mountain and Woodman Roads. The applicant proposes a self-storage facility and commercial uses with a drive-thru. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office, Environmental Protection Area, and Suburban Residential 2. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the December 12, 2023, meeting; Deferral requested to the April 9, 2024, meeting.)
8b. 317-23 PUP2023-00014 Fairfield General Land Company, LLC: Request for a Provisional Use Permit under Section 24-4205 of Chapter 24 of the County Code to allow a self-storage facility on Parcel 775-766-6864 located at the southwest intersection of Mountain Road and Woodman Road. The existing zoning is A-1 Agricultural District. B-2C Business District (Conditional) zoning is proposed with REZ2023-00027. The 2026 Comprehensive Plan recommends Office, Environmental Protection Area, and Suburban Residential 2. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the December 12, 2023, meeting; Deferral requested to the April 9, 2024, meeting.)
8c. 35-24 REZ2023-00026 Varina Harsh Thakker, Dorado Capital, LLC: Request to amend proffers accepted with REZ2022-00034 on Parcel 833-718-6524 located on the south line of Meadow Road at its intersection with Chartwood Drive. The applicant proposes to amend proffers regarding concept plan, density, architectural treatment, and wiring for generators. The existing zoning is R-5AC General Residence District (Conditional). The 2026 Comprehensive Plan recommends Suburban Residential 1, density should not exceed 2.4 units per acre and Environmental Protection Area. The site is located in the Airport Safety Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8d. 36-24 REZ2023-00042 Tuckahoe Parham Island OZ, LLC: Request to conditionally rezone from C-1 Conservation District to UMU-PD Urban Mixed-Use Planned Development District parcel 754-743-2488 containing 1.19 acres located at the southeast intersection of N Parham Road and Eastridge Road. The applicant proposes a commercial expansion of the Regency Square urban mixed-use development. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Commercial Arterial. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8e. 37-24 PUP2023-00016 Brookland DE Solutions Solar Development, LLC: Request for a Provisional Use Permit under Section 24-4314 of Chapter 24 of the County Code to allow installation and operation of a solar array on part of Parcel 753-772-2123 located on the north line of Ford’s Country Lane approximately 2,500’ east of its intersection with Nuckols Road. The existing zoning is A-1 Agricultural District. The 2026 Comprehensive Plan recommends Government and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8f. 38-24 REZ2023-00038 Fairfield Godsey Properties Inc.: Request to rezone from R-5AC General Residence District (Conditional) to C-1 Conservation District part of parcel 804-726-5470 containing 7.6 acres located on the north line of Creighton Road approximately 600’ west of Stone Dale Drive. The applicant proposes a conservation district. The use will be controlled by zoning ordinance regulations. The 2026 Comprehensive Plan recommends Traditional Neighborhood Development and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8g. 39-24 REZ2023-00039 Fairfield Winfrey Road LLC: Request to conditionally rezone from RTHC Residential Townhouse District (Conditional) to C-1C Conservation District (Conditional) part of parcels 780-771-1376 and 780-771-1657 containing 4.294 acres located northwest of the intersection of Woodman Road and Rivermere Lane. The applicant proposes a conservation district. 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, and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9. PUBLIC HEARINGS - OTHER ITEMS
9a. 40-24 Resolution - Signatory Authority - Easement Agreement - Lumos Networks, Inc. d/b/a Segra - 8600 Dixon Powers Drive - Brookland District.
9b. 41-24 Resolution - Signatory Authority - Trail Easement Agreement - Fall Line Trail - Winfrey Road - Virginia Department of Transportation - Fairfield District.
9c. 42-24 Resolution - Signatory Authority - Trail Easement Agreement - Fall Line Trail - Woodman Road - Virginia Department of Transportation - Fairfield District.
9d. 43-24 Resolution - Declaration of Surplus Property - Acquisition, Reservation, and Delineation of Easements - Exchange of Real Property - Bloomingdale Subdivision - Fall Line Trail - Fairfield District.
9e. 44-24 Ordinance - Vacation of Drainage Easement - Brook Villas Apartment Complex - Villa Park Section II Subdivision - Fairfield District.
9f. 45-24 Resolution - Signatory Authority - Amendment to Cell Tower Lease to Permit Sublease and Co-Location - Fire Station #2 (2400 Darbytown Road) - Varina District.
10. PUBLIC COMMENTS
11. GENERAL AGENDA
11a. 46-24 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed One Hundred Twenty-One Million Three Hundred Fifty-Five Thousand Dollars ($121,355,000) Aggregate Principal Amount of County of Henrico, Virginia, General Obligation Public Improvement Bonds.
11b. 47-24 Resolution - Award of Contract - Consulting Services - Employee Benefits Program.
11c. 48-24 Resolution - Award of Contract - Third-Party Administrator for Voluntary Benefits.
11d. 49-24 Resolution - Award of Contract - Glover Park - Phase II - Brookland District.
11e. 50-24 Resolution - SIA2023-00001 - DE Solutions Solar Development, LLC - Solar Power Electricity Generation Facility - Substantially in Accord with Comprehensive Plan - Brookland District.
11f. 51-24 Resolution - Award of Contract - Upham Brook Trunk Sewer, Brook Road to Route 301 - Contract 1 - 66-Inch Sewer Tunnel and Manholes AMH 23 & AMH 24 - Fairfield District.
11g. 52-24 Resolution - Award of Contract - Upham Brook Trunk Sewer, Brook Road to Route 301 - Contract 2 - Gravity Sewers, Structures, and Appurtenances - Fairfield District.
11h. 53-24 Resolution - Award of Contract - Hanover Road and Graves Road Sewer Extension, Hanover Road and Early Street Sewer Extension Phase I -Varina District.
11i. 54-24 Resolution - Award of Contract - Water Reclamation Facility Grit Separator Replacement Project - Varina District.
11j. 55-24 Resolution - Award of Contract - Rose Hill Stream Maintenance - Tuckahoe District.
11k. 56-24 Resolution - Award of Contract - Annual Contract for Asphaltic Pavement Planing - Countywide.
11l. 57-24 Resolution - Modification of Annual Spending Limit - Annual Contract for Small Capital Improvement Projects.
Jan 23, 2024 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 - January 9, 2024, Regular Meeting
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. APPOINTMENTS
7a. 31-24 Resolution - Appointment of Member - Board of Real Estate Review and Equalization.
7b. 32-24 Resolution - Appointment of Member - Keep Henrico Beautiful Committee.
7c. 33-24 Resolution - Appointment of Member - Local Emergency Planning Committee.
7d. 34-24 Resolution - Appointment of Member - Library Advisory Board.
8. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMITS
8a. 316-23 REZ2023-00027 Fairfield General Land Company, LLC: Request to conditionally rezone from A-1 Agricultural District to B-2C Business District (Conditional) Parcel 775-766-6864 containing 8.615 acres located at the southwest intersection of Mountain and Woodman Roads. The applicant proposes a self-storage facility and commercial uses with a drive-thru. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office, Environmental Protection Area, and Suburban Residential 2. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the December 12, 2023, meeting; Deferral requested to the April 9, 2024, meeting.)
8b. 317-23 PUP2023-00014 Fairfield General Land Company, LLC: Request for a Provisional Use Permit under Section 24-4205 of Chapter 24 of the County Code to allow a self-storage facility on Parcel 775-766-6864 located at the southwest intersection of Mountain Road and Woodman Road. The existing zoning is A-1 Agricultural District. B-2C Business District (Conditional) zoning is proposed with REZ2023-00027. The 2026 Comprehensive Plan recommends Office, Environmental Protection Area, and Suburban Residential 2. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the December 12, 2023, meeting; Deferral requested to the April 9, 2024, meeting.)
8c. 35-24 REZ2023-00026 Varina Harsh Thakker, Dorado Capital, LLC: Request to amend proffers accepted with REZ2022-00034 on Parcel 833-718-6524 located on the south line of Meadow Road at its intersection with Chartwood Drive. The applicant proposes to amend proffers regarding concept plan, density, architectural treatment, and wiring for generators. The existing zoning is R-5AC General Residence District (Conditional). The 2026 Comprehensive Plan recommends Suburban Residential 1, density should not exceed 2.4 units per acre and Environmental Protection Area. The site is located in the Airport Safety Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8d. 36-24 REZ2023-00042 Tuckahoe Parham Island OZ, LLC: Request to conditionally rezone from C-1 Conservation District to UMU-PD Urban Mixed-Use Planned Development District parcel 754-743-2488 containing 1.19 acres located at the southeast intersection of N Parham Road and Eastridge Road. The applicant proposes a commercial expansion of the Regency Square urban mixed-use development. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Commercial Arterial. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8e. 37-24 PUP2023-00016 Brookland DE Solutions Solar Development, LLC: Request for a Provisional Use Permit under Section 24-4314 of Chapter 24 of the County Code to allow installation and operation of a solar array on part of Parcel 753-772-2123 located on the north line of Ford’s Country Lane approximately 2,500’ east of its intersection with Nuckols Road. The existing zoning is A-1 Agricultural District. The 2026 Comprehensive Plan recommends Government and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8f. 38-24 REZ2023-00038 Fairfield Godsey Properties Inc.: Request to rezone from R-5AC General Residence District (Conditional) to C-1 Conservation District part of parcel 804-726-5470 containing 7.6 acres located on the north line of Creighton Road approximately 600’ west of Stone Dale Drive. The applicant proposes a conservation district. The use will be controlled by zoning ordinance regulations. The 2026 Comprehensive Plan recommends Traditional Neighborhood Development and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8g. 39-24 REZ2023-00039 Fairfield Winfrey Road LLC: Request to conditionally rezone from RTHC Residential Townhouse District (Conditional) to C-1C Conservation District (Conditional) part of parcels 780-771-1376 and 780-771-1657 containing 4.294 acres located northwest of the intersection of Woodman Road and Rivermere Lane. The applicant proposes a conservation district. 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, and Environmental Protection Area. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9. PUBLIC HEARINGS - OTHER ITEMS
9a. 40-24 Resolution - Signatory Authority - Easement Agreement - Lumos Networks, Inc. d/b/a Segra - 8600 Dixon Powers Drive - Brookland District.
9b. 41-24 Resolution - Signatory Authority - Trail Easement Agreement - Fall Line Trail - Winfrey Road - Virginia Department of Transportation - Fairfield District.
9c. 42-24 Resolution - Signatory Authority - Trail Easement Agreement - Fall Line Trail - Woodman Road - Virginia Department of Transportation - Fairfield District.
9d. 43-24 Resolution - Declaration of Surplus Property - Acquisition, Reservation, and Delineation of Easements - Exchange of Real Property - Bloomingdale Subdivision - Fall Line Trail - Fairfield District.
9e. 44-24 Ordinance - Vacation of Drainage Easement - Brook Villas Apartment Complex - Villa Park Section II Subdivision - Fairfield District.
9f. 45-24 Resolution - Signatory Authority - Amendment to Cell Tower Lease to Permit Sublease and Co-Location - Fire Station #2 (2400 Darbytown Road) - Varina District.
10. PUBLIC COMMENTS
11. GENERAL AGENDA
11a. 46-24 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed One Hundred Twenty-One Million Three Hundred Fifty-Five Thousand Dollars ($121,355,000) Aggregate Principal Amount of County of Henrico, Virginia, General Obligation Public Improvement Bonds.
11b. 47-24 Resolution - Award of Contract - Consulting Services - Employee Benefits Program.
11c. 48-24 Resolution - Award of Contract - Third-Party Administrator for Voluntary Benefits.
11d. 49-24 Resolution - Award of Contract - Glover Park - Phase II - Brookland District.
11e. 50-24 Resolution - SIA2023-00001 - DE Solutions Solar Development, LLC - Solar Power Electricity Generation Facility - Substantially in Accord with Comprehensive Plan - Brookland District.
11f. 51-24 Resolution - Award of Contract - Upham Brook Trunk Sewer, Brook Road to Route 301 - Contract 1 - 66-Inch Sewer Tunnel and Manholes AMH 23 & AMH 24 - Fairfield District.
11g. 52-24 Resolution - Award of Contract - Upham Brook Trunk Sewer, Brook Road to Route 301 - Contract 2 - Gravity Sewers, Structures, and Appurtenances - Fairfield District.
11h. 53-24 Resolution - Award of Contract - Hanover Road and Graves Road Sewer Extension, Hanover Road and Early Street Sewer Extension Phase I -Varina District.
11i. 54-24 Resolution - Award of Contract - Water Reclamation Facility Grit Separator Replacement Project - Varina District.
11j. 55-24 Resolution - Award of Contract - Rose Hill Stream Maintenance - Tuckahoe District.
11k. 56-24 Resolution - Award of Contract - Annual Contract for Asphaltic Pavement Planing - Countywide.
11l. 57-24 Resolution - Modification of Annual Spending Limit - Annual Contract for Small Capital Improvement Projects.
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