Henrico County Board of Supervisors Regular Meeting, Tuesday, May 14, 2024

What was decided · How each member voted

• APPROVAL OF MINUTES On motion of Mr. Schmitt, seconded by Mr. Cooper, the Board approved the minutes of April 23, 2024, Regular and Special meetings; and the April 11, 2024, Special meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• APPOINTMENTS/RESIGNATION — 149-24 Resolution - Appointment of Members - Finance Board. 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)
• APPOINTMENTS/RESIGNATION — 150-24 Resolution - Resignation of Member - Henrico Area Mental Health & Developmental Services Board. 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)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMIT — 117-24 Gateway Associates of Richmond II, LLC: Request for a Provisional Use Permit under Sections 24-2306 and 24-4315 of Chapter 24 of the County Code 00018 to allow commercial uses and zoning modifications as part of a master-planned development on part … On motion of Mr. Rogish, seconded by Mr. Schmitt, the Board did not follow the recommendation of the Planning Commission, and denied this item. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMIT — 151-24 Costco Wholesale Corp.: Request to conditionally rezone from O-2C Office District (Conditional), B-2C Business District (Conditional), and B-3C Business District (Conditional) to B-3C Business District (Conditional) Parcels 754-758-1687, … On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote, the Board deferred this item to the June 11, 2024, meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMIT — 152-24 HD CVA, LLC: Request to conditionally rezone from A-1 Agricultural District to M-1C Light Industrial District (Conditional) parcels 840-713-3163, 841-710- 2304, 841-712-4360, 842-709-8618, 842-712-1529, 842-712-5063, 843-708-9028, 843-711-6375, … 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 the following proffered conditions set out in the official minutes. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 153-24 Resolution - Declaration of Surplus Property - Signatory Authority - Minor Subdivision and Deed of Gift to the School Board - Portion of GPIN 767-754- 5387 Abutting Hermitage High School - Brookland 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 — 154-24 Resolution - Condemnation - Right-of-Way and Easements - Magellan Parkway Extension (Bridge Over I-95) Improvement Project - 650 Scott Road and 676 Scott Road - Fairfield District. 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)
• PUBLIC HEARINGS - OTHER ITEMS — 155-24 Ordinance - Vacation of Building Line - Bryan Park Terrace Subdivision - 5519 Woodrow Terrace - 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 — 156-24 Ordinance - Vacation of Building Line - College Hills Subdivision - 604 Horsepen Road - 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 — 157-24 Resolution - Support of PlanRVA Grant Application - Urban Agriculture Planning. 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 — 158-24 Resolution - Award of Contracts - Annual Environmental Engineering Services. On motion of Ms. Whitehead, 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 — 159-24 Resolution - Award of Contract - Henrico Sports & Events Center - Building Automation & HVAC Improvements - 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 — 160-24 Resolution - Award of Contract - Lucas Road Waterline - 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)
• GENERAL AGENDA — 161-24 Resolution - Signatory Authority - Construction Change Order - Greenwood Estates Waterline Improvements - 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 — 162-24 Resolution - Award of Contract - Woodcliff Subdivision Sewer Improvements - 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 — 163-24 Resolution - Signatory Authority - Award of Contract – Annual Contract for Unidirectional Flushing Maintenance. On motion of Mr. Schmitt, 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 — 164-24 Resolution - Award of Contract - Bethlehem Road Improvements - 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)

Moments worth watching

• 00:00:59

  Pledge of Allegiance.Copy link𝕏 Post

• 01:27:28

  Public comment / public hearing begins.Copy link𝕏 Post

• 04:54:21

  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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