Video index
1. PLEDGE OF ALLEGIANCE
2. INVOCATION
3. APPROVAL OF MINUTES – May 28, 2024, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. APPOINTMENTS
7a. 177-24 Resolution - Appointment of Members - Sports and Entertainment Authority of Henrico County, Virginia.
8. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMITS
8a. 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 9, 2024, meeting; Deferral requested to the August 15, 2024, meeting.)
8b. 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. (Deferred from the May 14, 2024, meeting.)
8c. 178-24 PUP-2024-100396 Brookland Janice Clifton: Request for a Provisional Use Permit under Sections 24-4205 and 24-4325.A of Chapter 24 of the County Code to expand a bed and breakfast use on parcels 771-767-7742, 771-767-9566, and 772-767-2363 located at the northeast intersection of Mountain Road and Old Washington Highway. The applicant proposes to incorporate an additional dwelling into the bed and breakfast for overnight guest accommodations. The existing zoning is R-2A One-Family Residential District and A-1C Agricultural District (Conditional). 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. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8d. 179-24 PUP-2024-100425 Fairfield Springdale Park Outparcels LLC: Request to amend Provisional Use Permit PUP2020-00025 under Sections 24-4205 and 24-4318 of Chapter 24 of the County Code to allow an additional drive-through service window on parcel 803-736-2259 located on the west line of Mechanicsville Turnpike (U.S. Route 360) approximately 200’ south of its intersection with Neale Street. The existing zoning is UMUC Urban Mixed Use District (Conditional). The 2026 Comprehensive Plan recommends Commercial Concentration. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9. PUBLIC HEARINGS – OTHER ITEMS
9a. 180-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan - June 2024.
9b. 181-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan for Public Works Projects - June 2024.
9c. 182-24 Resolution - Signatory Authority - Conveyance of Real Property - Varina District.
10. PUBLIC COMMENTS
11. GENERAL AGENDA
11a. 183-24 Introduction of Resolution - Amendment to FY24-25 Annual Fiscal Plan to Establish Affordable Housing Trust Fund - June 2024.
11b. 184-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan - Elementary School Replacement Project Shortfall Funding - June 2024.
11c. 185-24 Resolution - Authority to Submit Henrico County Plan for the Virginia Juvenile Community Crime Control Act (2024 - 2026).
11d. 186-24 Resolution - Acquisition of Right-of-Way and Easements - Level Green Lane - Magellan Parkway Improvements Project - Fairfield District.
11e. 187-24 Resolution - Award of Contract - Tuckahoe Creek Trunk Sewer - Phase I - Three Chopt District.
11f. 188-24 Resolution - Award of Contract - Sadler Road Improvements - Three Chopt District.
11g. 189-24
Jun 11, 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 – May 28, 2024, Regular and Special Meetings
4. MANAGER’S COMMENTS
5. BOARD OF SUPERVISORS’ COMMENTS
6. RECOGNITION OF NEWS MEDIA
7. APPOINTMENTS
7a. 177-24 Resolution - Appointment of Members - Sports and Entertainment Authority of Henrico County, Virginia.
8. PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMITS
8a. 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 9, 2024, meeting; Deferral requested to the August 15, 2024, meeting.)
8b. 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. (Deferred from the May 14, 2024, meeting.)
8c. 178-24 PUP-2024-100396 Brookland Janice Clifton: Request for a Provisional Use Permit under Sections 24-4205 and 24-4325.A of Chapter 24 of the County Code to expand a bed and breakfast use on parcels 771-767-7742, 771-767-9566, and 772-767-2363 located at the northeast intersection of Mountain Road and Old Washington Highway. The applicant proposes to incorporate an additional dwelling into the bed and breakfast for overnight guest accommodations. The existing zoning is R-2A One-Family Residential District and A-1C Agricultural District (Conditional). 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. The Planning Commission voted to recommend the Board of Supervisors grant the request.
8d. 179-24 PUP-2024-100425 Fairfield Springdale Park Outparcels LLC: Request to amend Provisional Use Permit PUP2020-00025 under Sections 24-4205 and 24-4318 of Chapter 24 of the County Code to allow an additional drive-through service window on parcel 803-736-2259 located on the west line of Mechanicsville Turnpike (U.S. Route 360) approximately 200’ south of its intersection with Neale Street. The existing zoning is UMUC Urban Mixed Use District (Conditional). The 2026 Comprehensive Plan recommends Commercial Concentration. The Planning Commission voted to recommend the Board of Supervisors grant the request.
9. PUBLIC HEARINGS – OTHER ITEMS
9a. 180-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan - June 2024.
9b. 181-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan for Public Works Projects - June 2024.
9c. 182-24 Resolution - Signatory Authority - Conveyance of Real Property - Varina District.
10. PUBLIC COMMENTS
11. GENERAL AGENDA
11a. 183-24 Introduction of Resolution - Amendment to FY24-25 Annual Fiscal Plan to Establish Affordable Housing Trust Fund - June 2024.
11b. 184-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan - Elementary School Replacement Project Shortfall Funding - June 2024.
11c. 185-24 Resolution - Authority to Submit Henrico County Plan for the Virginia Juvenile Community Crime Control Act (2024 - 2026).
11d. 186-24 Resolution - Acquisition of Right-of-Way and Easements - Level Green Lane - Magellan Parkway Improvements Project - Fairfield District.
11e. 187-24 Resolution - Award of Contract - Tuckahoe Creek Trunk Sewer - Phase I - Three Chopt District.
11f. 188-24 Resolution - Award of Contract - Sadler Road Improvements - Three Chopt District.
11g. 189-24
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