Henrico County Board of Supervisors Regular Meeting, Tuesday, January 23, 2024

What was decided · How each member voted

• APPROVAL OF MINUTES On motion of Mr. Schmitt, seconded by Ms. Whitehead, the Board approved the minutes of the January 9, 2024, Regular Meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• APPOINTMENTS — 31-24 Resolution - Appointment of Member - Board of Real Estate Review and Equalization. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS — 32-24 Resolution - Appointment of Member - Keep Henrico Beautiful Committee. On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS — 33-24 Resolution - Appointment of Member - Local Emergency Planning Commission. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• APPOINTMENTS — 34-24 Resolution - Appointment of Member - Library Advisory Board. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 316-23 General Land Company, LLC: Request to conditionally rezone from A-1 Agricultural District to B-2C Business District (Conditional) Parcel 775-766- 00027 6864 containing 8.615 acres located at the southwest intersection of Mountain and Woodman Roads. … On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board deferred this item to the April 9, 2024, meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 317-23 General Land Company, LLC: Request for a Provisional Use Permit under Section 24-4205 of Chapter 24 of the County Code to allow a self-storage 00014 facility on Parcel 775-766-6864 located at the southwest intersection of Mountain Road and Woodman … On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board deferred this item to the April 9, 2024, meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 35-24 Harsh Thakker, Dorado Capital, LLC: Request to amend proffers accepted with REZ2022-00034 on Parcel 833-718-6524 located on the south line of 00026 Meadow Road at its intersection with Chartwood Drive. The applicant proposes to amend proffers … On motion of Mr. Nelson, seconded by Mr. Schmitt, and by unanimous vote, the Board followed the recommendation of the Planning Commission and approved this item with following proffered conditions set out in the official minutes. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 36-24 Parham Island OZ, LLC: Request to conditionally rezone from C-1 Conservation District to UMU-PD Urban Mixed-Use Planned Development 00042 District parcel 754-743-2488 containing 1.19 acres located at the southeast intersection of N Parham Road and … On motion of Mr. Rogish, seconded by Mr. Schmitt, and by unanimous vote, the Board followed the recommendation of the Planning Commission and approved this item with the following proffered conditions set out in the official minutes. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 37-24 DE Solutions Solar Development, LLC: Request for a Provisional Use Permit under Section 24-4314 of Chapter 24 of the County Code to allow installation 00016 and operation of a solar array on part of Parcel 753-772-2123 located on the north line of … On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board followed the recommendation of the Planning Commission and approved this item subject to the following conditions set out in the official minutes. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 50-24 Resolution - SIA2023-00001 - DE Solutions Solar Development, LLC - Solar Power Electricity Generation Facility - Substantially in Accord with Comprehensive Plan - Brookland District. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 38-24 Godsey Properties Inc.: Request to rezone from R-5AC General Residence District (Conditional) to C-1 Conservation District part of parcel 804-726-5470 00038 containing 7.6 acres located on the north line of Creighton Road approximately 600' west of … On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board followed the recommendation of the Planning Commission and approved this item. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 39-24 Winfrey Road LLC: Request to conditionally rezone from RTHC Residential Townhouse District (Conditional) to C-1C Conservation District (Conditional) 00039 part of parcels 780-771-1376 and 780-771-1657 containing 4.294 acres located northwest of the … On motion of Mr. Cooper, seconded by Mr. Schmitt, and by unanimous vote, the Board followed the recommendation of the Planning Commission with the following proffered conditions set out in the official minutes. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 40-24 Resolution - Signatory Authority - Easement Agreement - Lumos Networks, Inc. d/b/a Segra - 8600 Dixon Powers Drive - Brookland District. On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 41-24 Resolution - Signatory Authority - Trail Easement Agreement - Fall Line Trail - Winfrey Road - Virginia Department of Transportation - Fairfield District. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 42-24 Resolution - Signatory Authority - Trail Easement Agreement - Fall Line Trail - Woodman Road - Virginia Department of Transportation - Fairfield District. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 43-24 Resolution - Declaration of Surplus Property - Acquisition, Reservation, and Delineation of Easements - Exchange of Real Property - Bloomingdale Subdivision - Fall Line Trail - Fairfield District. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 44-24 Ordinance - Vacation of Drainage Easement - Brook Villas Apartment Complex - Villa Park Section II Subdivision - Fairfield District. On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 45-24 Resolution - Signatory Authority - Amendment to Cell Tower Lease to Permit Sublease and Co-Location - Fire Station #2 (2400 Darbytown Road) - Varina District. On motion of Mr. Nelson, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 46-24 Resolution - Authorizing and Providing for the Issuance and Sale of Not to Exceed One Hundred Twenty-One Million Three Hundred Fifty-Five Thousand Dollars ($121,355,000) Aggregate Principal Amount of County of Henrico, Virginia, General Obligation … On motion of Mr. Cooper, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 47-24 Resolution - Award of Contract - Consulting Services - Employee Benefits Program. On motion of Mr. Rogish, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 48-24 Resolution - Award of Contract - Third-Party Administrator for Voluntary Benefits. On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 49-24 Resolution - Award of Contract - Glover Park - Phase II - Brookland District. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 51-24 Resolution - Award of Contract - Upham Brook Trunk Sewer, Brook Road to Route 301 - Contract 1 - 66-Inch Sewer Tunnel and Manholes AMH 23 & AMH 24 - Fairfield District. On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 52-24 Resolution - Award of Contract - Upham Brook Trunk Sewer, Brook Road to Route 301 - Contract 2 - Gravity Sewers, Structures, and Appurtenances - Fairfield District. On motion of Mr. Cooper, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 53-24 Resolution - Award of Contract - Hanover Road and Graves Road Sewer Extension, Hanover Road and Early Street Sewer Extension Phase I - Varina District. On motion of Mr. Nelson, seconded by Mr. Schmitt, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 54-24 Resolution - Award of Contract - Water Reclamation Facility Grit Separator Replacement Project - Varina District. On motion of Mr. Nelson, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 55-24 Resolution - Award of Contract - Rose Hill Stream Maintenance - Tuckahoe District. On motion of Mr. Rogish, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 56-24 Resolution - Award of Contract - Annual Contract for Asphaltic Pavement Planing - Countywide. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 57-24 Resolution - Modification of Annual Spending Limit - Annual Contract for Small Capital Improvement Projects. On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)

Moments worth watching

• 00:01:34

  Pledge of Allegiance.Copy link𝕏 Post

• 00:17:24

  Public comment / public hearing begins.Copy link𝕏 Post

• 01:40:44

  Adjournment.Copy link𝕏 Post

Times are approximate and open the official meeting video (Henrico County video archive (Swagit)) at that point. Search every spoken word in Find the Moment. Machine transcript (speech-to-text); check the video before quoting.

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