Video index

1. PLEDGE OF ALLEGIANCE

2. INVOCATION

3. APPROVAL OF MINUTES – April 9, 2024, Regular and Special Meetings

4. MANAGER’S COMMENTS

5. BOARD OF SUPERVISORS’ COMMENTS

6. RECOGNITION OF NEWS MEDIA

7. PRESENTATION

7a. Proclamation - Crime Victims’ Rights Week - April 21 - 27, 2024.

8. PUBLIC HEARING ITEMS

8a. 133-24 Resolution - Authorization to Apply to the Virginia Department of Housing and Community Development to Amend the Henrico Portion of the City of Richmond North/Henrico County Enterprise Zone.

8b. 134-24 Ordinance - To Amend and Reordain an Ordinance Approved on June 13, 2023, Establishing the Henrico County Home Purchase Assistance Program to Assist Employees with the Purchase of Homes in the County.

8c. 135-24 Resolution - Signatory Authority - Exchange of Real Property - Virginia Center Commons - Fairfield District.

8d. 136-24 Ordinance - Vacation of Portion of Rights-of-Way - Athens Avenue and Bridgeport Avenue - Garden City Subdivision - Fairfield District.

8e. 137-24 Ordinance - Vacation of Building Line - Roslyn Hills Subdivision - 208 Melwood Lane - Tuckahoe District.

9. PUBLIC COMMENTS

10. GENERAL AGENDA

10a. 138-24 Resolution - Funding for Regional Homelessness Services.

10b. 139-24 Introduction of Ordinance - To Allow Alternative Bond Requirements for Certain Public Contracts by Adding Section 16-50 Titled “Indefinite Delivery or Quantity Contract Performance and Payment Bonds” to Article II of Chapter 16 of the Code of the County of Henrico.

10c. 140-24 Introduction of Ordinance - To Expand Eligibility for the RECAP Program by Amending and Reordaining Section 20-93 Titled “RECAP established; qualifications; amount of tax cap” of the Code of the County of Henrico.

10d. 141-24 Introduction of Ordinance - To Raise the Threshold and Deduction for Business License Taxes from $500,000 to $1,000,000 by Amending and Reordaining the Following Sections of the Code of the County of Henrico Titled: 20-414 “Enumerated; amount of license tax” 20-416 “Scientific research and development services” 20-446 “Enumerated; amount of license tax” 20-475 “Enumerated; amount of tax” 20-506 “Tax on owners and operators” 20-507 “Tax on promoters generally” 20-509 “Tax on promoters of athletic contests or races” 20-531 “Levy of tax; amount” 20-559 “Amount of tax” 20-560 “Speculative builders” 20-600 “Hotels” 20-601 “Restaurants, soda fountains and similar businesses” 20-624 “Small loan companies” 20-625 “Persons other than small loan companies lending money for purchase of chattels secured by liens; purchasers of conditional sales contracts” 20-626 “Other moneylenders” 20-627 “Persons making first mortgage loans or purchasing mortgage notes” 20-648 “Amount of tax” 20-650 “Commission merchants” 20-691 “License required; tax basis” 20-692 “Amount of tax” 20-793 “Term defined; amount of tax” 20-818 “Amount of tax on persons furnishing water” 20-819 “Amount of tax on persons furnishing heat, light and power, and gas” and 20-821 “Amount of tax for telephone and telegraph businesses”

10e. 142-24 Resolution - Award of Contract - Elevator Replacement at Human Services Building - Brookland District.

10f. 143-24 Resolution - Signatory Authority - Memorandum of Understanding - The Happily Natural Day - Community Farm Program.

10g. 144-24 Resolution - Approval of Retention of Sales Proceeds by School Board - 4.78± Acres Located at 7850 Carousel Lane - Brookland District.

10h. 145-24 Resolution - Signatory Authority - Revocable Non-Transferable License Agreement for 5300 and 5302 Walker Avenue - Fairfield District.

10i. 146-24 Resolution - Signatory Authority - Letter of Agreement with Dominion Energy - Magellan Parkway Utility Relocation - Fairfield District.

10j. 147-24 Resolution - Authorization to Apply for Multimodal Project Discretionary Grant and Intent to Finance Short Pump Area Improvements - Three Chopt District.

10k. 148-24 Resolution - Authorization to Submit Letter of Intent to Participate in Virginia Department of Transportation SMART SCALE Program for FY 2026.

Apr 23, 2024 Board of Supervisors

Full agenda
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1. PLEDGE OF ALLEGIANCE

2. INVOCATION

3. APPROVAL OF MINUTES – April 9, 2024, Regular and Special Meetings

4. MANAGER’S COMMENTS

5. BOARD OF SUPERVISORS’ COMMENTS

6. RECOGNITION OF NEWS MEDIA

7. PRESENTATION

7a. Proclamation - Crime Victims’ Rights Week - April 21 - 27, 2024.

8. PUBLIC HEARING ITEMS

8a. 133-24 Resolution - Authorization to Apply to the Virginia Department of Housing and Community Development to Amend the Henrico Portion of the City of Richmond North/Henrico County Enterprise Zone.

8b. 134-24 Ordinance - To Amend and Reordain an Ordinance Approved on June 13, 2023, Establishing the Henrico County Home Purchase Assistance Program to Assist Employees with the Purchase of Homes in the County.

8c. 135-24 Resolution - Signatory Authority - Exchange of Real Property - Virginia Center Commons - Fairfield District.

8d. 136-24 Ordinance - Vacation of Portion of Rights-of-Way - Athens Avenue and Bridgeport Avenue - Garden City Subdivision - Fairfield District.

8e. 137-24 Ordinance - Vacation of Building Line - Roslyn Hills Subdivision - 208 Melwood Lane - Tuckahoe District.

9. PUBLIC COMMENTS

10. GENERAL AGENDA

10a. 138-24 Resolution - Funding for Regional Homelessness Services.

10b. 139-24 Introduction of Ordinance - To Allow Alternative Bond Requirements for Certain Public Contracts by Adding Section 16-50 Titled “Indefinite Delivery or Quantity Contract Performance and Payment Bonds” to Article II of Chapter 16 of the Code of the County of Henrico.

10c. 140-24 Introduction of Ordinance - To Expand Eligibility for the RECAP Program by Amending and Reordaining Section 20-93 Titled “RECAP established; qualifications; amount of tax cap” of the Code of the County of Henrico.

10d. 141-24 Introduction of Ordinance - To Raise the Threshold and Deduction for Business License Taxes from $500,000 to $1,000,000 by Amending and Reordaining the Following Sections of the Code of the County of Henrico Titled: 20-414 “Enumerated; amount of license tax” 20-416 “Scientific research and development services” 20-446 “Enumerated; amount of license tax” 20-475 “Enumerated; amount of tax” 20-506 “Tax on owners and operators” 20-507 “Tax on promoters generally” 20-509 “Tax on promoters of athletic contests or races” 20-531 “Levy of tax; amount” 20-559 “Amount of tax” 20-560 “Speculative builders” 20-600 “Hotels” 20-601 “Restaurants, soda fountains and similar businesses” 20-624 “Small loan companies” 20-625 “Persons other than small loan companies lending money for purchase of chattels secured by liens; purchasers of conditional sales contracts” 20-626 “Other moneylenders” 20-627 “Persons making first mortgage loans or purchasing mortgage notes” 20-648 “Amount of tax” 20-650 “Commission merchants” 20-691 “License required; tax basis” 20-692 “Amount of tax” 20-793 “Term defined; amount of tax” 20-818 “Amount of tax on persons furnishing water” 20-819 “Amount of tax on persons furnishing heat, light and power, and gas” and 20-821 “Amount of tax for telephone and telegraph businesses”

10e. 142-24 Resolution - Award of Contract - Elevator Replacement at Human Services Building - Brookland District.

10f. 143-24 Resolution - Signatory Authority - Memorandum of Understanding - The Happily Natural Day - Community Farm Program.

10g. 144-24 Resolution - Approval of Retention of Sales Proceeds by School Board - 4.78± Acres Located at 7850 Carousel Lane - Brookland District.

10h. 145-24 Resolution - Signatory Authority - Revocable Non-Transferable License Agreement for 5300 and 5302 Walker Avenue - Fairfield District.

10i. 146-24 Resolution - Signatory Authority - Letter of Agreement with Dominion Energy - Magellan Parkway Utility Relocation - Fairfield District.

10j. 147-24 Resolution - Authorization to Apply for Multimodal Project Discretionary Grant and Intent to Finance Short Pump Area Improvements - Three Chopt District.

10k. 148-24 Resolution - Authorization to Submit Letter of Intent to Participate in Virginia Department of Transportation SMART SCALE Program for FY 2026.

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