Video index

PLEDGE OF ALLEGIANCE

INVOCATION - Chaplain Dean Collings

APPROVAL OF MINUTES - January 13, 2009 Regular Meetings

MANAGER’S COMMENTS

BOARD OF SUPERVISORS’ COMMENTS

RECOGNITION OF NEWS MEDIA

PROCLAMATION-
American Legion Battlefields Post 144 Day - January 27, 2009

31-09 Resolution - Resignation of Member - Board of Social Services.

PUBLIC HEARINGS - REZONING CASES

32-09
C-20C-08 Three Chopt Patrick J. Sanderson: Request to conditionally rezone from A-1 Agricultural District to O-2C Office District (Conditional), Parcels 740-766-3730, 740-766-2619, 740-766-6112, 740-765-3690, 739-766-9601 and 739-766-9016, containing 10.950 acres, located at the northeast intersection of Pouncey Tract Road (State Route 271) and Twin Hickory Lake Drive. The applicant proposes an office condominium park and bank. The uses will be controlled by proffered conditions and zoning ordinance regulations. The Land Use Plan recommends Office, Urban Residential, 3.4 to 6.8 units net density per acre, and Environmental Protection Area. The site is in the West Broad Street Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.

33-09
C-38C-08
Varina
Everett Wayne Beahr: Request to conditionally rezone from B-1 Business District to B-3C Business District (Conditional), Parcel 827-716-2023, containing 0.5 acre, located at the northwest intersection of E. Williamsburg Road (U.S. Route 60) and Naglee Avenue. The applicant proposes a printing business. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Commercial Concentration. The site is in the Airport Safety Overlay District and the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request.

293-08
C-26C-08
Three Chopt
Ethan and Elizabeth Krash: Request to conditionally rezone from A-1 Agricultural District to R-3C One-Family Residence District (Conditional), Parcel 745-764-4296, containing 2.94 acres, located on the north line of Dublin Road approximately 250 feet east of its intersection with Belfast Road. The applicant proposes up to 6 single-family homes, an equivalent density of 2.04 units per acre. The R-3 District allows a minimum lot size of 11,000 square feet and a maximum gross density of 3.96 units per acre. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Suburban Residential 1, 1.0 to 2.4 units net density per acre. The Planning Commission voted to recommend the Board of Supervisors deny the request. (Deferred from the December 9, 2008 Meeting)

PUBLIC HEARINGS - OTHER ITEMS

34-09 Resolution - POD-01-08 - Approval of a Revised Master Plan and Plan of Development for Twin Hickory Park and Western Maintenance Facility. (Item moved forward)

35-09 Resolution - Signatory Authority - Lease of County Property - 3017 Irisdale Avenue - Brookland District.

36-09 Resolution - Signatory Authority - Quitclaim of Interest, If Any, In Land - 4507 Penick Road - Brookland District.

PUBLIC COMMENTS

GENERAL AGENDA

37-09 Resolution - Authorizing the Richmond Metropolitan Authority to Establish a Post-Employment Benefits Trust.

38-09 Resolution - Authorizing and Providing for the issuance and sale of not to exceed seventy-six million dollars ($76,000,000) aggregate principal amount of water and sewer system refunding revenue bonds, series 2009, of Henrico County, Virginia, for the purpose of refunding all of the outstanding water and sewer system revenue and refunding revenue bonds, series 1999, of the county; authorizing the County Manager and the director of finance to fix the maturities, interest rates and other details of such bonds; approving the form of such bonds; authorizing the County Manager and the Director of Finance to negotiate the sale of such bonds to Morgan Keegan & Company, inc. and Davenport & Company LLC, as underwriters of such bonds, and authorizing the execution and delivery to such underwriters of a bond purchase agreement for such sale; authorizing the preparation and delivery of a preliminary official statement relating to such bonds and authorizing the distribution thereof; authorizing the preparation of a final official statement and continuing disclosure certificate relating to such bonds and authorizing the distribution thereof; authorizing a refunding trust agreement by and between the County and U.S. Bank National Association, as refunding trustee, and authorizing the execution and delivery of such refunding trust agreement; designating and giving irrevocable instructions for the redemption of such County’s Water and Sewer system Revenue bonds being refunded; and ratifying certain acts and proceedings.

39-09 Resolution - Award of Annual Construction Contract - Miscellaneous Concrete and Asphalt Rehabilitation Projects.

40-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Glen Allen Library.

41-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Eastern Henrico Recreation Center.

42-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Fire Station #3.

43-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Fire Station #7.

44-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Fire Station #12.

45-09 Resolution - Acceptance of Roads.

Jan 27, 2009 Board of Supervisors

Full agenda
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PLEDGE OF ALLEGIANCE

INVOCATION - Chaplain Dean Collings

APPROVAL OF MINUTES - January 13, 2009 Regular Meetings

MANAGER’S COMMENTS

BOARD OF SUPERVISORS’ COMMENTS

RECOGNITION OF NEWS MEDIA

PROCLAMATION-
American Legion Battlefields Post 144 Day - January 27, 2009

31-09 Resolution - Resignation of Member - Board of Social Services.

PUBLIC HEARINGS - REZONING CASES

32-09
C-20C-08 Three Chopt Patrick J. Sanderson: Request to conditionally rezone from A-1 Agricultural District to O-2C Office District (Conditional), Parcels 740-766-3730, 740-766-2619, 740-766-6112, 740-765-3690, 739-766-9601 and 739-766-9016, containing 10.950 acres, located at the northeast intersection of Pouncey Tract Road (State Route 271) and Twin Hickory Lake Drive. The applicant proposes an office condominium park and bank. The uses will be controlled by proffered conditions and zoning ordinance regulations. The Land Use Plan recommends Office, Urban Residential, 3.4 to 6.8 units net density per acre, and Environmental Protection Area. The site is in the West Broad Street Overlay District. The Planning Commission voted to recommend the Board of Supervisors grant the request.

33-09
C-38C-08
Varina
Everett Wayne Beahr: Request to conditionally rezone from B-1 Business District to B-3C Business District (Conditional), Parcel 827-716-2023, containing 0.5 acre, located at the northwest intersection of E. Williamsburg Road (U.S. Route 60) and Naglee Avenue. The applicant proposes a printing business. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Commercial Concentration. The site is in the Airport Safety Overlay District and the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request.

293-08
C-26C-08
Three Chopt
Ethan and Elizabeth Krash: Request to conditionally rezone from A-1 Agricultural District to R-3C One-Family Residence District (Conditional), Parcel 745-764-4296, containing 2.94 acres, located on the north line of Dublin Road approximately 250 feet east of its intersection with Belfast Road. The applicant proposes up to 6 single-family homes, an equivalent density of 2.04 units per acre. The R-3 District allows a minimum lot size of 11,000 square feet and a maximum gross density of 3.96 units per acre. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Suburban Residential 1, 1.0 to 2.4 units net density per acre. The Planning Commission voted to recommend the Board of Supervisors deny the request. (Deferred from the December 9, 2008 Meeting)

PUBLIC HEARINGS - OTHER ITEMS

34-09 Resolution - POD-01-08 - Approval of a Revised Master Plan and Plan of Development for Twin Hickory Park and Western Maintenance Facility. (Item moved forward)

35-09 Resolution - Signatory Authority - Lease of County Property - 3017 Irisdale Avenue - Brookland District.

36-09 Resolution - Signatory Authority - Quitclaim of Interest, If Any, In Land - 4507 Penick Road - Brookland District.

PUBLIC COMMENTS

GENERAL AGENDA

37-09 Resolution - Authorizing the Richmond Metropolitan Authority to Establish a Post-Employment Benefits Trust.

38-09 Resolution - Authorizing and Providing for the issuance and sale of not to exceed seventy-six million dollars ($76,000,000) aggregate principal amount of water and sewer system refunding revenue bonds, series 2009, of Henrico County, Virginia, for the purpose of refunding all of the outstanding water and sewer system revenue and refunding revenue bonds, series 1999, of the county; authorizing the County Manager and the director of finance to fix the maturities, interest rates and other details of such bonds; approving the form of such bonds; authorizing the County Manager and the Director of Finance to negotiate the sale of such bonds to Morgan Keegan & Company, inc. and Davenport & Company LLC, as underwriters of such bonds, and authorizing the execution and delivery to such underwriters of a bond purchase agreement for such sale; authorizing the preparation and delivery of a preliminary official statement relating to such bonds and authorizing the distribution thereof; authorizing the preparation of a final official statement and continuing disclosure certificate relating to such bonds and authorizing the distribution thereof; authorizing a refunding trust agreement by and between the County and U.S. Bank National Association, as refunding trustee, and authorizing the execution and delivery of such refunding trust agreement; designating and giving irrevocable instructions for the redemption of such County’s Water and Sewer system Revenue bonds being refunded; and ratifying certain acts and proceedings.

39-09 Resolution - Award of Annual Construction Contract - Miscellaneous Concrete and Asphalt Rehabilitation Projects.

40-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Glen Allen Library.

41-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Eastern Henrico Recreation Center.

42-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Fire Station #3.

43-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Fire Station #7.

44-09 Resolution - Signatory Authority - Amendment to Contract for Architectural and Engineering Services - Fire Station #12.

45-09 Resolution - Acceptance of Roads.

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