Video index
1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – April 23, 2024, Regular and Special Meetings; and April 11, 2024, Special Meeting
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATIONS
7a. Proclamation - Law Enforcement Officers Week - May 12 - 18, 2024. [Will be presented at the Police Memorial on Thursday, May 16, 2024.]
7b. Proclamation - Older Americans Month - May 2024.
8. APPOINTMENTS/RESIGNATION
8a. 149-24 Resolution - Appointment of Members - Finance Board.
8b. 150-24 Resolution - Resignation of Member - Henrico Area Mental Health & Developmental Services Board.
9. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMIT
9a. 117-24 PUP2023-00018 Tuckahoe Gateway Associates of Richmond II, LLC: Request for a Provisional Use Permit under Sections 24-2306 and 24-4315 of Chapter 24 of the County Code to allow commercial uses and zoning modifications as part of a master-planned development on part of parcels 753-745-6957 and 753-745-0470 located on the west line of N Parham Road approximately 240’ south of its intersection with Fargo Road. The existing zoning is R-6 General Residence District. The 2026 Comprehensive Plan recommends Multi-Family Residential. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the April 9, 2024, meeting.)
9b. 151-24 REZ-2023-100258 Brookland Costco Wholesale Corp.: Request to conditionally rezone from O-2C Office District (Conditional), B-2C Business District (Conditional), and B-3C Business District (Conditional) to B-3C Business District (Conditional) Parcels 754-758-1687, 754-758-7677, 754-759-3406, and 754-759-7616 containing 17.81 acres located at the northwest intersection of W. Broad Street (U.S. Route 250) and Springfield Road (State Route 157). The applicant proposes an expansion of existing retail operations and the relocation of existing fuel pumps. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Commercial Arterial and Office. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9c. 152-24 REZ-2023-100017 Varina HD CVA, LLC: Request to conditionally rezone from A-1 Agricultural District to M-1C Light Industrial District (Conditional) parcels 840-713-3163, 841-710-2304, 841-712-4360, 842-709-8618, 842-712-1529, 842-712-5063, 843-708-9028, 843-711-6375, 843-711-6508, 843-712-6388, 844-709-3698, and 844-712-3071 containing 622.1 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 manufacturing and production uses, including advanced manufacturing and data centers. 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, Open Space/ Recreation, and Environmental Protection Area. Part of the site is located in the Airport Safety Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.
10. PUBLIC HEARINGS – OTHER ITEMS
10a. 153-24 Resolution - Declaration of Surplus Property - Signatory Authority - Minor Subdivision and Deed of Gift to the School Board - Portion of GPIN 767-754-5387 Abutting Hermitage High School - Brookland District.
10b. 154-24 Resolution - Condemnation - Right-of-Way and Easements - Magellan Parkway Extension (Bridge Over I-95) Improvement Project - 650 Scott Road and 676 Scott Road - Fairfield District.
10c. 155-24 Ordinance - Vacation of Building Line - Bryan Park Terrace Subdivision - 5519 Woodrow Terrace - Fairfield District.
10d. 156-24 Ordinance - Vacation of Building Line - College Hills Subdivision - 604 Horsepen Road - Tuckahoe District.
11. PUBLIC COMMENTS
12. GENERAL AGENDA
12a. 157-24 Resolution - Support of PlanRVA Grant Application - Urban Agriculture Planning.
12b. 158-24 Resolution - Award of Contracts - Annual Environmental Engineering Services.
12c. 159-24 Resolution - Award of Contract - Henrico Sports & Events Center - Building Automation & HVAC Improvements - Fairfield District.
12d. 160-24 Resolution - Award of Contract - Lucas Road Waterline - Brookland District.
12e. 161-24 Resolution - Signatory Authority - Construction Change Order - Greenwood Estates Waterline Improvements - Brookland District.
12f. 162-24 Resolution - Award of Contract - Woodcliff Subdivision Sewer Improvements - Fairfield District.
12g. 163-24 Resolution - Signatory Authority - Award of Contract – Annual Contract for Unidirectional Flushing Maintenance.
12h. 164-24 Resolution - Award of Contract - Bethlehem Road Improvements - Brookland District.
May 14, 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 – April 23, 2024, Regular and Special Meetings; and April 11, 2024, Special Meeting
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. PRESENTATIONS
7a. Proclamation - Law Enforcement Officers Week - May 12 - 18, 2024. [Will be presented at the Police Memorial on Thursday, May 16, 2024.]
7b. Proclamation - Older Americans Month - May 2024.
8. APPOINTMENTS/RESIGNATION
8a. 149-24 Resolution - Appointment of Members - Finance Board.
8b. 150-24 Resolution - Resignation of Member - Henrico Area Mental Health & Developmental Services Board.
9. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMIT
9a. 117-24 PUP2023-00018 Tuckahoe Gateway Associates of Richmond II, LLC: Request for a Provisional Use Permit under Sections 24-2306 and 24-4315 of Chapter 24 of the County Code to allow commercial uses and zoning modifications as part of a master-planned development on part of parcels 753-745-6957 and 753-745-0470 located on the west line of N Parham Road approximately 240’ south of its intersection with Fargo Road. The existing zoning is R-6 General Residence District. The 2026 Comprehensive Plan recommends Multi-Family Residential. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the April 9, 2024, meeting.)
9b. 151-24 REZ-2023-100258 Brookland Costco Wholesale Corp.: Request to conditionally rezone from O-2C Office District (Conditional), B-2C Business District (Conditional), and B-3C Business District (Conditional) to B-3C Business District (Conditional) Parcels 754-758-1687, 754-758-7677, 754-759-3406, and 754-759-7616 containing 17.81 acres located at the northwest intersection of W. Broad Street (U.S. Route 250) and Springfield Road (State Route 157). The applicant proposes an expansion of existing retail operations and the relocation of existing fuel pumps. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Commercial Arterial and Office. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9c. 152-24 REZ-2023-100017 Varina HD CVA, LLC: Request to conditionally rezone from A-1 Agricultural District to M-1C Light Industrial District (Conditional) parcels 840-713-3163, 841-710-2304, 841-712-4360, 842-709-8618, 842-712-1529, 842-712-5063, 843-708-9028, 843-711-6375, 843-711-6508, 843-712-6388, 844-709-3698, and 844-712-3071 containing 622.1 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 manufacturing and production uses, including advanced manufacturing and data centers. 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, Open Space/ Recreation, and Environmental Protection Area. Part of the site is located in the Airport Safety Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.
10. PUBLIC HEARINGS – OTHER ITEMS
10a. 153-24 Resolution - Declaration of Surplus Property - Signatory Authority - Minor Subdivision and Deed of Gift to the School Board - Portion of GPIN 767-754-5387 Abutting Hermitage High School - Brookland District.
10b. 154-24 Resolution - Condemnation - Right-of-Way and Easements - Magellan Parkway Extension (Bridge Over I-95) Improvement Project - 650 Scott Road and 676 Scott Road - Fairfield District.
10c. 155-24 Ordinance - Vacation of Building Line - Bryan Park Terrace Subdivision - 5519 Woodrow Terrace - Fairfield District.
10d. 156-24 Ordinance - Vacation of Building Line - College Hills Subdivision - 604 Horsepen Road - Tuckahoe District.
11. PUBLIC COMMENTS
12. GENERAL AGENDA
12a. 157-24 Resolution - Support of PlanRVA Grant Application - Urban Agriculture Planning.
12b. 158-24 Resolution - Award of Contracts - Annual Environmental Engineering Services.
12c. 159-24 Resolution - Award of Contract - Henrico Sports & Events Center - Building Automation & HVAC Improvements - Fairfield District.
12d. 160-24 Resolution - Award of Contract - Lucas Road Waterline - Brookland District.
12e. 161-24 Resolution - Signatory Authority - Construction Change Order - Greenwood Estates Waterline Improvements - Brookland District.
12f. 162-24 Resolution - Award of Contract - Woodcliff Subdivision Sewer Improvements - Fairfield District.
12g. 163-24 Resolution - Signatory Authority - Award of Contract – Annual Contract for Unidirectional Flushing Maintenance.
12h. 164-24 Resolution - Award of Contract - Bethlehem Road Improvements - Brookland District.
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