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PLEDGE OF ALLEGIANCE
INVOCATION - Rev. C. David Torrence Jr., Pastor, Laurel Hill United Methodist Church; Chaplain, Division of Police
APPROVAL OF MINUTES - January 11, 2011 Regular Meeting
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
APPOINTMENTS
27-11 Resolution - Appointment of Member - Community Criminal Justice Board.
28-11 Resolution - Nomination of Member - Local Emergency Planning Committee.
29-11 Resolution - Appointment of Member - Transportation Safety Commission.
PUBLIC HEARINGS - REZONING CASES
212-10 C-11C-10 Brookland Hallmark Home Builders, Inc.: Request to amend proffered conditions accepted with Rezoning Case C-66C-03 on Parcels 771-774-3218, -1888, -1883, -3818, -1877,
-4418, -1871, -5017, -1765, -5617, -1858, -5837, -1853, -5137, -1747, -4537,
-1840, -3937, -1735, -3337, -1729, -3449, -1723, -4049, -4648, -5248, -5847,
-6067, -5366, -4765, -4165, -3565 located along the south line of Mill Road approximately 300 feet east of LaVecchia Way. The applicant proposes to amend Proffer 13 related to fence height and type. The existing zoning is R-5AC General Residence District (Conditional). The Land Use Plan recommends Suburban Residential 2, density not to exceed 3.4 units per acre. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the November 9, 2010 Meeting).
30-11 C-24C-10 Brookland IHH Properties, LLC: Request to conditionally rezone from B-3C Business District (Conditional) to B-3C Business District (Conditional) part of Parcel 764-752-9619 containing 1.91 acres, located between the western terminus of Fountain Avenue and Shrader Road. The applicant proposes a medical office. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Commercial Arterial. The Planning Commission voted to recommend the Board of Supervisors grant the request.
31-11 C-26C-10 Brookland Sky 88 LLC: Request to conditionally rezone from O-2 Office District to B-1C Business District (Conditional), Parcel 769-741-6348 containing 0.47 acres, located on the east line of Morningside Drive approximately 160 feet south of its intersection with W. Broad Street (U. S. Route 250). The applicant proposes a hair salon. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Suburban Residential 2, where density should not exceed 3.4 units per acre and Environmental Protection Area. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request.
PUBLIC HEARING - OTHER ITEM
32-11 Resolution - Change in Street Name - Wheat First Drive - Three Chopt District.
PUBLIC COMMENTS
GENERAL AGENDA
33-11 Resolution - Authorizing the Execution and Delivery of a Continuing Disclosure Agreement and a Use of Proceeds Certificate in Connection with the Issuance by the Virginia Public School Authority of its School Financing Bonds (1997 Resolution) Refunding Series 2003 D.
34-11 Resolution - Acceptance of Gift from the Family of the Late Clark O. Martin, Jr.
35-11 Resolution - Authorization to Accept an Allocation of Grant Funding Totaling $1,495 from the Virginia Department of Emergency Management’s Emergency Management Performance Competitive Grant Program.
36-11 Resolution - Adoption of Henrico Flag.
37-11 Resolution - Signatory Authority - Lease Amendment - 7740 Shrader Road - Brookland District.
38-11 Resolution - Signatory Authority - Acquisition of Real Property - Pouncey Tract Road - Three Chopt District.
39-11 Resolution - Signatory Authority - Virginia Randolph Museum Agreement - Fairfield District.
40-11 Introduction of Ordinance - To Amend and Reordain Section 9-2 of the Code of the County of Henrico Titled "Precincts and polling places" by Changing the Polling Place for Sullivans Precinct in the Varina District.
304-10 Resolution - Award of Construction Contract - Charles City Road Sewage Pumping Station - Varina District. (Deferred from the December 14, 2010 meeting).
41-11 Resolution - Award of Construction Contract - Dabbs House Road 12-Inch Water System Extension - Varina District.
42-11 Resolution - Award of Contract for Engineering Services - Digital Aerial Orthophotography, Oblique Aerial Imagery, Planimetric Base Map and Topo Update Products and Services.
43-11 Resolution - Award of Annual Contract - Engineering Services - Construction Schedule and Claims Support.
44-11 Resolution - Acceptance of Roads.
Jan 25, 2011 Board of Supervisors
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PLEDGE OF ALLEGIANCE
INVOCATION - Rev. C. David Torrence Jr., Pastor, Laurel Hill United Methodist Church; Chaplain, Division of Police
APPROVAL OF MINUTES - January 11, 2011 Regular Meeting
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
APPOINTMENTS
27-11 Resolution - Appointment of Member - Community Criminal Justice Board.
28-11 Resolution - Nomination of Member - Local Emergency Planning Committee.
29-11 Resolution - Appointment of Member - Transportation Safety Commission.
PUBLIC HEARINGS - REZONING CASES
212-10 C-11C-10 Brookland Hallmark Home Builders, Inc.: Request to amend proffered conditions accepted with Rezoning Case C-66C-03 on Parcels 771-774-3218, -1888, -1883, -3818, -1877,
-4418, -1871, -5017, -1765, -5617, -1858, -5837, -1853, -5137, -1747, -4537,
-1840, -3937, -1735, -3337, -1729, -3449, -1723, -4049, -4648, -5248, -5847,
-6067, -5366, -4765, -4165, -3565 located along the south line of Mill Road approximately 300 feet east of LaVecchia Way. The applicant proposes to amend Proffer 13 related to fence height and type. The existing zoning is R-5AC General Residence District (Conditional). The Land Use Plan recommends Suburban Residential 2, density not to exceed 3.4 units per acre. The Planning Commission voted to recommend the Board of Supervisors grant the request. (Deferred from the November 9, 2010 Meeting).
30-11 C-24C-10 Brookland IHH Properties, LLC: Request to conditionally rezone from B-3C Business District (Conditional) to B-3C Business District (Conditional) part of Parcel 764-752-9619 containing 1.91 acres, located between the western terminus of Fountain Avenue and Shrader Road. The applicant proposes a medical office. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Commercial Arterial. The Planning Commission voted to recommend the Board of Supervisors grant the request.
31-11 C-26C-10 Brookland Sky 88 LLC: Request to conditionally rezone from O-2 Office District to B-1C Business District (Conditional), Parcel 769-741-6348 containing 0.47 acres, located on the east line of Morningside Drive approximately 160 feet south of its intersection with W. Broad Street (U. S. Route 250). The applicant proposes a hair salon. The use will be controlled by zoning ordinance regulations and proffered conditions. The Land Use Plan recommends Suburban Residential 2, where density should not exceed 3.4 units per acre and Environmental Protection Area. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request.
PUBLIC HEARING - OTHER ITEM
32-11 Resolution - Change in Street Name - Wheat First Drive - Three Chopt District.
PUBLIC COMMENTS
GENERAL AGENDA
33-11 Resolution - Authorizing the Execution and Delivery of a Continuing Disclosure Agreement and a Use of Proceeds Certificate in Connection with the Issuance by the Virginia Public School Authority of its School Financing Bonds (1997 Resolution) Refunding Series 2003 D.
34-11 Resolution - Acceptance of Gift from the Family of the Late Clark O. Martin, Jr.
35-11 Resolution - Authorization to Accept an Allocation of Grant Funding Totaling $1,495 from the Virginia Department of Emergency Management’s Emergency Management Performance Competitive Grant Program.
36-11 Resolution - Adoption of Henrico Flag.
37-11 Resolution - Signatory Authority - Lease Amendment - 7740 Shrader Road - Brookland District.
38-11 Resolution - Signatory Authority - Acquisition of Real Property - Pouncey Tract Road - Three Chopt District.
39-11 Resolution - Signatory Authority - Virginia Randolph Museum Agreement - Fairfield District.
40-11 Introduction of Ordinance - To Amend and Reordain Section 9-2 of the Code of the County of Henrico Titled "Precincts and polling places" by Changing the Polling Place for Sullivans Precinct in the Varina District.
304-10 Resolution - Award of Construction Contract - Charles City Road Sewage Pumping Station - Varina District. (Deferred from the December 14, 2010 meeting).
41-11 Resolution - Award of Construction Contract - Dabbs House Road 12-Inch Water System Extension - Varina District.
42-11 Resolution - Award of Contract for Engineering Services - Digital Aerial Orthophotography, Oblique Aerial Imagery, Planimetric Base Map and Topo Update Products and Services.
43-11 Resolution - Award of Annual Contract - Engineering Services - Construction Schedule and Claims Support.
44-11 Resolution - Acceptance of Roads.
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