Video index
PLEDGE OF ALLEGIANCE
INVOCATION
APPROVAL OF MINUTES - July 23, 2019, Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATIONS
188-19 Resolution - Expressing Appreciation to Jon E. Mathiasen.
Proclamation - Preparedness Month - September 2019.
Proclamation - Recovery Month - September 2019.
APPOINTMENT/RESIGNATION
189-19 Resolution - Appointment of Member - Community Policy and Management Team.
190-19 Resolution - Resignation of Member - Henrico Area Mental Health & Development Services Board.
PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMIT
191-19 REZ2019-00019 Fairfield 2352 LLC: Request to rezone from R-5C General Residence District (Conditional) to C-1C Conservation District (Conditional) part of Parcel 782-771-0431 containing .904 acres located approximately 770’ northwest from the terminus of Magnolia Ridge Drive. The applicant proposes a conservation district. The use will be controlled by zoning ordinance regulations. The 2026 Comprehensive Plan recommends Environmental Protection Area and Office. The Planning Commission voted to recommend the Board of Supervisors grant the request.
192-19 REZ2019-00022 Three Chopt Ken Luu: Request to conditionally rezone from A-1 Agricultural District to R-2C One-Family Residence District (Conditional) part of Parcel 757-744-4101 containing .421 acres located at the northwest intersection of Michaels and Three Chopt Roads. The applicant proposes a residential lot. The use will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Suburban Residential 2, where density should not exceed 3.4 units per acre. The Planning Commission voted to recommend the Board of Supervisors grant the request.
193-19 REZ2019-00024 Tuckahoe Luis Carrillo: Request to conditionally rezone from B-2 Business District to B-3C Business District (Conditional) Parcel 767-742-7247 containing .21 acres located at the northwest intersection of Redman Road and Mallory Drive. The applicant proposes an office-warehouse. The use will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request.
194-19 REZ2019-00021 Tuckahoe 1420 N. Parham Road, LC; Thalhimer Regency, LC et al; and Holly Hill Parham, LLC: Request to conditionally rezone from B-3 Business District and B-1 Business District to UMUC Urban Mixed-Use District (Conditional) Parcels 752-743-9774, 752-744-6336, 753-743-9242, and 753-744-2141 containing 35.53 acres located on the south line of Quioccasin Road between Starling Drive and N. Parham Road. The applicant proposes an urban mixed-use development. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Urban Mixed-Use. The Planning Commission voted to recommend the Board of Supervisors grant the request.
195-19 PUP2019-00009 Tuckahoe 1420 N. Parham Road, LC; Thalhimer Regency, LC et al; and Holly Hill Parham, LLC: Request for a Provisional Use Permit under Sections 24-32.1(a, c, e, f, g, i, j, k, m, n, o, p, q, r, s, t, v, x, y, z and aa), 24-120 and 24-122.1 of Chapter 24 of the County Code to allow for outdoor vending; an automotive filling station; indoor antique auction; auditorium and assembly hall, coliseum, and stadium; billiard parlor; single offices, clinics and labs for medical, dental and optical uses greater than 30,000 square feet of floor area; grocery or convenience food store greater than 30,000 square feet of floor area; indoor recreation facility/swimming pool greater than 10,000 square feet of floor area; drapery making and furniture upholstering shops; drive-through service window; office-warehouse; parking garage; radio and television stations and studios; outdoor recreation facilities; sign printing and painting shop; television receiving antennas; buildings in excess of 60’ in height; density of residential development exceeding 30 dwelling units per acre; open space less than 20 percent; general hospitals; extended hours of operation for any business containing one or two billiard, pool, or bagatelle tables to 2:00 a.m.; number of for-lease multifamily dwelling units exceeding 30 percent of the total units of the UMU district; and parking plan on Parcels 752-743-9774, 752-744-6336, 753-743-9242, and 753-744-2141 located on the south line of Quioccasin Road between Starling Drive and N. Parham Road. The existing zoning is B-3 Business District and B-1 Business District. The UMUC zoning district is requested with REZ2019-00021. The 2026 Comprehensive Plan recommends Urban Mixed-Use. The Planning Commission voted to recommend the Board of Supervisors grant the request.
PUBLIC HEARINGS – OTHER ITEMS
196-19 Ordinance - To Amend and Reordain Section 20-78 Titled “Elderly or permanently and totally disabled persons” of the Code of the County of Henrico to Define “Dwelling” to Include Outbuildings for Purposes of the Real Estate Advantage Program and to Exclude Disability Income of Permanently and Totally Disabled Relatives Living in the Dwelling in Conformance With Changes to the State Code.
197-19 Ordinance - To Amend and Reordain Section 20-114 Titled “Exemption for agricultural animals and products” of the Code of the County of Henrico to Expand the Personal Property Tax Exemption for Farm Equipment in Conformance with Changes to the State Code.
198-19 Ordinance - To Amend and Reordain Section 5-29 Titled “Unlawful acts; animals running at large” of the Code of the County of Henrico to Impose a Civil Penalty for Dogs Running At Large in Packs in Conformance with Changes to the State Code.
199-19 Ordinance - To Amend and Reordain Section 15-144 Titled “Definitions,” Section 15-146 Titled “License,” and Section 15-151 Titled “Bond required; private action on bond” of the Code of the County of Henrico to Change the Definition of Pawnbroker to Include Only Natural Persons in Conformance with Changes to the State Code.
200-19 Ordinance - To Amend and Reordain Section 21-104 Titled “Application,” Section 21-106 Titled “Grounds for denial,” and Section 21-107 Titled “Grounds for revocation” of the Code of the County of Henrico to Prohibit Certain Sex Offenders from Possessing or Obtaining a Permit to Operate a Taxicab in Conformance with Changes to the State Code.
201-19 Resolution - Authorizing an Equipment Financing Program for the Purchase, Acquisition and Installation of Capital Equipment for the County and Its School Division, in an Aggregate Principal Amount not to Exceed $30,000,000 Outstanding From Time to Time.
202-19 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 of the Lakewood Precinct to Cambridge Baptist Church in the Tuckahoe District.
203-19 Resolution - POD2019-00225 - Approval of a Plan of Development for Holladay Elementary School Expansion (New Brookland Area Elementary School) - Brookland District.
204-19 Resolution - Signatory Authority - Quitclaim of Portions of Utility Easements - The Village Shopping Center - Tuckahoe District.
205-19 Resolution - Signatory Authority - Reciprocal Access Easements and Use and Maintenance Agreement - Wilton Commercial II, LLC - Tuckahoe District.
206-19 Resolution - Hearing of Necessity - Sadler Road Improvements - Three Chopt District.
PUBLIC COMMENTS
GENERAL AGENDA
207-19 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed One Hundred Five Million One Hundred Fifteen Thousand Dollars ($105,115,000) Aggregate Principal Amount of County of Henrico, Virginia, General Obligation Public Improvement Bonds.
208-19 Resolution - Signatory Authority - Contract Amendment for Architectural and Engineering Services - Firehouse 20 - Brookland District.
209-19 Resolution - Signatory Authority - Contract Amendment for Architectural and Engineering Services - Mental Health and Developmental Services East Clinic - Varina District.
210-19 Resolution - Authorization to Seek Additional Detailed Proposals - Indoor Sports and Convocation Center.
211-19 Resolution - Signatory Authority - License Agreement for Storm Drainage, Water Line, and Road Improvements - Brookland District.
212-19 Resolution - Acceptance of Roads - Three Chopt District.
Aug 13, 2019 Board of Supervisors
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Video Index
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PLEDGE OF ALLEGIANCE
INVOCATION
APPROVAL OF MINUTES - July 23, 2019, Regular and Special Meetings
MANAGER’S COMMENTS
BOARD OF SUPERVISORS’ COMMENTS
RECOGNITION OF NEWS MEDIA
PRESENTATIONS
188-19 Resolution - Expressing Appreciation to Jon E. Mathiasen.
Proclamation - Preparedness Month - September 2019.
Proclamation - Recovery Month - September 2019.
APPOINTMENT/RESIGNATION
189-19 Resolution - Appointment of Member - Community Policy and Management Team.
190-19 Resolution - Resignation of Member - Henrico Area Mental Health & Development Services Board.
PUBLIC HEARINGS – REZONING CASES AND PROVISIONAL USE PERMIT
191-19 REZ2019-00019 Fairfield 2352 LLC: Request to rezone from R-5C General Residence District (Conditional) to C-1C Conservation District (Conditional) part of Parcel 782-771-0431 containing .904 acres located approximately 770’ northwest from the terminus of Magnolia Ridge Drive. The applicant proposes a conservation district. The use will be controlled by zoning ordinance regulations. The 2026 Comprehensive Plan recommends Environmental Protection Area and Office. The Planning Commission voted to recommend the Board of Supervisors grant the request.
192-19 REZ2019-00022 Three Chopt Ken Luu: Request to conditionally rezone from A-1 Agricultural District to R-2C One-Family Residence District (Conditional) part of Parcel 757-744-4101 containing .421 acres located at the northwest intersection of Michaels and Three Chopt Roads. The applicant proposes a residential lot. The use will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Suburban Residential 2, where density should not exceed 3.4 units per acre. The Planning Commission voted to recommend the Board of Supervisors grant the request.
193-19 REZ2019-00024 Tuckahoe Luis Carrillo: Request to conditionally rezone from B-2 Business District to B-3C Business District (Conditional) Parcel 767-742-7247 containing .21 acres located at the northwest intersection of Redman Road and Mallory Drive. The applicant proposes an office-warehouse. The use will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Office. The site is in the Enterprise Zone. The Planning Commission voted to recommend the Board of Supervisors grant the request.
194-19 REZ2019-00021 Tuckahoe 1420 N. Parham Road, LC; Thalhimer Regency, LC et al; and Holly Hill Parham, LLC: Request to conditionally rezone from B-3 Business District and B-1 Business District to UMUC Urban Mixed-Use District (Conditional) Parcels 752-743-9774, 752-744-6336, 753-743-9242, and 753-744-2141 containing 35.53 acres located on the south line of Quioccasin Road between Starling Drive and N. Parham Road. The applicant proposes an urban mixed-use development. The uses will be controlled by zoning ordinance regulations and proffered conditions. The 2026 Comprehensive Plan recommends Urban Mixed-Use. The Planning Commission voted to recommend the Board of Supervisors grant the request.
195-19 PUP2019-00009 Tuckahoe 1420 N. Parham Road, LC; Thalhimer Regency, LC et al; and Holly Hill Parham, LLC: Request for a Provisional Use Permit under Sections 24-32.1(a, c, e, f, g, i, j, k, m, n, o, p, q, r, s, t, v, x, y, z and aa), 24-120 and 24-122.1 of Chapter 24 of the County Code to allow for outdoor vending; an automotive filling station; indoor antique auction; auditorium and assembly hall, coliseum, and stadium; billiard parlor; single offices, clinics and labs for medical, dental and optical uses greater than 30,000 square feet of floor area; grocery or convenience food store greater than 30,000 square feet of floor area; indoor recreation facility/swimming pool greater than 10,000 square feet of floor area; drapery making and furniture upholstering shops; drive-through service window; office-warehouse; parking garage; radio and television stations and studios; outdoor recreation facilities; sign printing and painting shop; television receiving antennas; buildings in excess of 60’ in height; density of residential development exceeding 30 dwelling units per acre; open space less than 20 percent; general hospitals; extended hours of operation for any business containing one or two billiard, pool, or bagatelle tables to 2:00 a.m.; number of for-lease multifamily dwelling units exceeding 30 percent of the total units of the UMU district; and parking plan on Parcels 752-743-9774, 752-744-6336, 753-743-9242, and 753-744-2141 located on the south line of Quioccasin Road between Starling Drive and N. Parham Road. The existing zoning is B-3 Business District and B-1 Business District. The UMUC zoning district is requested with REZ2019-00021. The 2026 Comprehensive Plan recommends Urban Mixed-Use. The Planning Commission voted to recommend the Board of Supervisors grant the request.
PUBLIC HEARINGS – OTHER ITEMS
196-19 Ordinance - To Amend and Reordain Section 20-78 Titled “Elderly or permanently and totally disabled persons” of the Code of the County of Henrico to Define “Dwelling” to Include Outbuildings for Purposes of the Real Estate Advantage Program and to Exclude Disability Income of Permanently and Totally Disabled Relatives Living in the Dwelling in Conformance With Changes to the State Code.
197-19 Ordinance - To Amend and Reordain Section 20-114 Titled “Exemption for agricultural animals and products” of the Code of the County of Henrico to Expand the Personal Property Tax Exemption for Farm Equipment in Conformance with Changes to the State Code.
198-19 Ordinance - To Amend and Reordain Section 5-29 Titled “Unlawful acts; animals running at large” of the Code of the County of Henrico to Impose a Civil Penalty for Dogs Running At Large in Packs in Conformance with Changes to the State Code.
199-19 Ordinance - To Amend and Reordain Section 15-144 Titled “Definitions,” Section 15-146 Titled “License,” and Section 15-151 Titled “Bond required; private action on bond” of the Code of the County of Henrico to Change the Definition of Pawnbroker to Include Only Natural Persons in Conformance with Changes to the State Code.
200-19 Ordinance - To Amend and Reordain Section 21-104 Titled “Application,” Section 21-106 Titled “Grounds for denial,” and Section 21-107 Titled “Grounds for revocation” of the Code of the County of Henrico to Prohibit Certain Sex Offenders from Possessing or Obtaining a Permit to Operate a Taxicab in Conformance with Changes to the State Code.
201-19 Resolution - Authorizing an Equipment Financing Program for the Purchase, Acquisition and Installation of Capital Equipment for the County and Its School Division, in an Aggregate Principal Amount not to Exceed $30,000,000 Outstanding From Time to Time.
202-19 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 of the Lakewood Precinct to Cambridge Baptist Church in the Tuckahoe District.
203-19 Resolution - POD2019-00225 - Approval of a Plan of Development for Holladay Elementary School Expansion (New Brookland Area Elementary School) - Brookland District.
204-19 Resolution - Signatory Authority - Quitclaim of Portions of Utility Easements - The Village Shopping Center - Tuckahoe District.
205-19 Resolution - Signatory Authority - Reciprocal Access Easements and Use and Maintenance Agreement - Wilton Commercial II, LLC - Tuckahoe District.
206-19 Resolution - Hearing of Necessity - Sadler Road Improvements - Three Chopt District.
PUBLIC COMMENTS
GENERAL AGENDA
207-19 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed One Hundred Five Million One Hundred Fifteen Thousand Dollars ($105,115,000) Aggregate Principal Amount of County of Henrico, Virginia, General Obligation Public Improvement Bonds.
208-19 Resolution - Signatory Authority - Contract Amendment for Architectural and Engineering Services - Firehouse 20 - Brookland District.
209-19 Resolution - Signatory Authority - Contract Amendment for Architectural and Engineering Services - Mental Health and Developmental Services East Clinic - Varina District.
210-19 Resolution - Authorization to Seek Additional Detailed Proposals - Indoor Sports and Convocation Center.
211-19 Resolution - Signatory Authority - License Agreement for Storm Drainage, Water Line, and Road Improvements - Brookland District.
212-19 Resolution - Acceptance of Roads - Three Chopt District.
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