Video index
PLEDGE OF ALLEGIANCE
INVOCATION - Dr. Joe Gouverneur, Missions Pastor, Third Presbyterian Church
APPROVAL OF MINUTES - May 26, 2009 Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
APPOINTMENTS
154-09 Resolution - Appointment of Member - Transportation Safety Commission.
155-09 Resolution - Appointment of Member - 2011 Commemoration Advisory Commission.
PUBLIC HEARINGS - REZONING CASES
156-09 C-10C-09 Fairfield Magnolia Pointe Owners’ Association: Request to amend proffered conditions accepted with Rezoning Case C-66C-00, on Parcels 782-767-7523, 782-767-4906 and 782-766-0597, located at the southeast intersection of Virginia Center Parkway and Francis Road (Magnolia Pointe). The applicant proposes to amend Proffer 9 related to required fencing along the eastern boundary of the property. The existing zoning is RTHC Residential Townhouse District (Conditional). The Land Use Plan recommends Suburban Residential 2, 2.4 to 3.4 units net density per acre. The Planning Commission voted to recommend the Board of Supervisors grant the request.
102-09 C-5C-09 Fairfield Brook Run Somerset LLC: Request to amend proffered conditions accepted with Rezoning Case C-33C-04, on Parcels 784-749-1627 and 784-748-0982, located on the west line of Brook Road (U.S. Route 1), approximately 875 feet south of its intersection with Hilliard Road (State Route 161). The applicant proposes to amend Proffer 2 related to age restrictions to reduce the minimum age restriction from 62 to 55 and amend Proffer 3 related to enforcement of age restrictions. The total number of units would remain the same. The existing zoning is R-5C General Residence District (Conditional). The Land Use Plan recommends Commercial Concentration and Environmental Protection Area. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request because the changes do not reduce the original intended purpose of the proffers and the proffers continue to assure a quality form of development. (Deferred from the May 12, 2009 Meeting for Decision Only.)
PUBLIC HEARINGS - OTHER ITEMS
157-09 Resolution - Amendments to the FY 2008-09 Annual Fiscal Plan: June, 2009.
158-09 Resolution - Adoption of Henrico County 2026 Comprehensive Plan.
PUBLIC COMMENTS
GENERAL AGENDA
159-09 Resolution - Supporting the Extension of High Speed Rail Service to the Richmond Region.
160-09 Resolution - Authorization to Apply for and Accept an Equipment Grant from the 2009 USSTC Operation Ranger Program through the Altria Corporation.
161-09 Resolution - Authorization to Apply for and Accept Grant Funding from the Department of Homeland Security.
162-09 Resolution - Authorization to Apply for and Accept Grant Funding from FEMA through its 2009 Assistance to Firefighters Grant Program to Support Development of a Uniform Regional High Rise Incident Operational Procedure and Procure Standardized Equipment for all Front-Line Apparatus.
163-09 Resolution - Signatory Authority - Second Amendment to Contract for Architectural and Engineering Services - Fire Station #3.
164-09 Resolution - Acceptance of U.S. Department of Homeland Security, Urban Areas Security Initiative (UASI) Grant Award to the Division of Police.
Jun 09, 2009 Board of Supervisors
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PLEDGE OF ALLEGIANCE
INVOCATION - Dr. Joe Gouverneur, Missions Pastor, Third Presbyterian Church
APPROVAL OF MINUTES - May 26, 2009 Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
APPOINTMENTS
154-09 Resolution - Appointment of Member - Transportation Safety Commission.
155-09 Resolution - Appointment of Member - 2011 Commemoration Advisory Commission.
PUBLIC HEARINGS - REZONING CASES
156-09 C-10C-09 Fairfield Magnolia Pointe Owners’ Association: Request to amend proffered conditions accepted with Rezoning Case C-66C-00, on Parcels 782-767-7523, 782-767-4906 and 782-766-0597, located at the southeast intersection of Virginia Center Parkway and Francis Road (Magnolia Pointe). The applicant proposes to amend Proffer 9 related to required fencing along the eastern boundary of the property. The existing zoning is RTHC Residential Townhouse District (Conditional). The Land Use Plan recommends Suburban Residential 2, 2.4 to 3.4 units net density per acre. The Planning Commission voted to recommend the Board of Supervisors grant the request.
102-09 C-5C-09 Fairfield Brook Run Somerset LLC: Request to amend proffered conditions accepted with Rezoning Case C-33C-04, on Parcels 784-749-1627 and 784-748-0982, located on the west line of Brook Road (U.S. Route 1), approximately 875 feet south of its intersection with Hilliard Road (State Route 161). The applicant proposes to amend Proffer 2 related to age restrictions to reduce the minimum age restriction from 62 to 55 and amend Proffer 3 related to enforcement of age restrictions. The total number of units would remain the same. The existing zoning is R-5C General Residence District (Conditional). The Land Use Plan recommends Commercial Concentration and Environmental Protection Area. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request because the changes do not reduce the original intended purpose of the proffers and the proffers continue to assure a quality form of development. (Deferred from the May 12, 2009 Meeting for Decision Only.)
PUBLIC HEARINGS - OTHER ITEMS
157-09 Resolution - Amendments to the FY 2008-09 Annual Fiscal Plan: June, 2009.
158-09 Resolution - Adoption of Henrico County 2026 Comprehensive Plan.
PUBLIC COMMENTS
GENERAL AGENDA
159-09 Resolution - Supporting the Extension of High Speed Rail Service to the Richmond Region.
160-09 Resolution - Authorization to Apply for and Accept an Equipment Grant from the 2009 USSTC Operation Ranger Program through the Altria Corporation.
161-09 Resolution - Authorization to Apply for and Accept Grant Funding from the Department of Homeland Security.
162-09 Resolution - Authorization to Apply for and Accept Grant Funding from FEMA through its 2009 Assistance to Firefighters Grant Program to Support Development of a Uniform Regional High Rise Incident Operational Procedure and Procure Standardized Equipment for all Front-Line Apparatus.
163-09 Resolution - Signatory Authority - Second Amendment to Contract for Architectural and Engineering Services - Fire Station #3.
164-09 Resolution - Acceptance of U.S. Department of Homeland Security, Urban Areas Security Initiative (UASI) Grant Award to the Division of Police.
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