Henrico County Board of Supervisors Regular Meeting, Tuesday, June 11, 2024

What was decided · How each member voted

• APPROVAL OF MINUTES On motion of Mr. Schmitt, seconded by Mr. Rogish, the Board approved the minutes of the May 28, 2024, Regular and Special meetings. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• APPOINTMENTS — 177-24 Resolution - Appointment of Members - Sports and Entertainment Authority of Henrico County, Virginia. 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)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 115-22 Markel | Eagle Advisors, LLC: Request to conditionally rezone from A-1 Agricultural District to R-5AC General Residence District (Conditional) part of 00002 Parcels 733-778-7649 and 734-777-3893 containing 46.599 acres located at the southwest … On motion of Ms. Whitehead, seconded by Mr. Cooper, and by unanimous vote, the Board deferred this item to the August 13, 2024, meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 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. Rogish, 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 — 178-24 Janice Clifton: Request for a Provisional Use Permit under Sections 24-4205 and 24-4325.A of Chapter 24 of the County Code to expand a bed and breakfast use on parcels 771-767-7742, 771-767-9566, and 772-767-2363 located at the northeast … On motion of Mr. Schmitt, seconded by Ms. Whitehead, 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)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 179-24 Springdale Park Outparcels LLC: Request to amend Provisional Use Permit PUP2020-00025 under Sections 24-4205 and 24-4318 of Chapter 24 of the County Code to allow an additional drive-through service window on parcel 803-736-2259 located on the west … 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 subject to the following conditions set out in the official minutes. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 180-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan - June 2024. 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 - OTHER ITEMS — 181-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan for Public Works Projects - June 2024. 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)
• PUBLIC HEARINGS - OTHER ITEMS — 182-24 Resolution - Signatory Authority - Conveyance of Real Property - 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 — 183-24 Introduction of Resolution - Amendment to FY24-25 Annual Fiscal Plan to Establish Affordable Housing Trust Fund - June 2024. On motion of Ms. Whitehead, 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 — 184-24 Resolution - Amendments to FY 2023-24 Annual Fiscal Plan - Elementary School Replacement Project Shortfall Funding - June 2024. 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 — 185-24 Resolution - Authority to Submit Henrico County Plan for the Virginia Juvenile Community Crime Control Act (2024 - 2026). 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 — 186-24 Resolution - Acquisition of Right-of-Way and Easements - Level Green Lane - Magellan Parkway Improvements Project - 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 — 187-24 Resolution - Award of Contract - Tuckahoe Creek Trunk Sewer - Phase I - Three Chopt District. On motion of Ms. Whitehead, 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 — 188-24 Resolution - Award of Contract - Sadler Road Improvements - Three Chopt District. On motion of Ms. Whitehead, seconded by Mr. Rogish, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• ADDED BY UNANIMOUS CONSENT — 189-24 Resolution - Amendment of Section 457 Deferred Compensation Plan, Establishment of Section 401 Plan, and Contributions to Section 401 Plan on Behalf the County Manager in Lieu other Compensation. On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board approved adding item 189-24 to the agenda. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• ADDED BY UNANIMOUS CONSENT — 189-24 Resolution - Amendment of Section 457 Deferred Compensation Plan, Establishment of Section 401 Plan, and Contributions to Section 401 Plan on Behalf the County Manager in Lieu other Compensation. 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)

Moments worth watching

• 00:07:58

  Pledge of Allegiance.Copy link𝕏 Post

• 00:53:57

  Public comment / public hearing begins.Copy link𝕏 Post

• 01:49:23

  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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