Henrico County Board of Supervisors Regular Meeting, Tuesday, July 9, 2024

What was decided · How each member voted

• APPROVAL OF MINUTES On motion of Mr. Cooper, seconded by Mr. Rogish, the Board approved the minutes of the June 25, 2024, Regular and Special meetings. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES — 206-24 Winfrey Road LLC: Request to conditionally rezone from A-1 Agricultural District to RTHC Residential Townhouse District (Conditional) part of Parcel 778-772-7200 containing 8.39 acres located at the southeast intersection of Woodman Road and Winfrey … On motion of Mr. Cooper, seconded by Mr. Schmitt, and by unanimous vote, the Board deferred this item to the September 10, 2024, meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES — 207-24 MCM Enterprises, LLC: Request to conditionally rezone from B-1 Business District to B-2C Business District (Conditional) Parcel 780-748-5202 containing 0.51 acres located at the southwest intersection of Kenwood Avenue and Hermitage Road. The … 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 with the following proffered conditions set out in the official minutes. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES — 208-24 LLBB, LLC: Request to conditionally rezone from O-2C Office District (Conditional) to R-6C General Residence District (Conditional) Parcel 739-765- 2992 containing 3.65 acres located at the northwest intersection of Pouncey Tract Road (State Route … 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 - OTHER ITEMS — 209-24 Ordinance - To Amend and Reordain Section 24-4205 Titled "Principal Use Table," Section 24-4323 Titled "Commercial Uses: Retail Sales and Services," Section 24-5110 Titled "Minimum Number of Off-Street Parking Spaces," Section 24-5508 Titled "Crime … On motion of Mr. Cooper, seconded by Ms. Whitehead, and by unanimous vote, the Board approved this item with the ability to amend this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 210-24 Resolution - Authorizing the County Manager to Submit the Henrico County Annual Action Plan, Including the CDBG, HOME, and ESG Program Plans for FY 2024-25; Execute the CDBG, HOME, and ESG Agreements for FY 2024-25; and Execute Contracts to … On motion of Ms. Whitehead, 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 — 211-24 Ordinance - Vacation of Drainage and Utilities Easements, Building Lines, and Lot Lines - Westbourne Subdivision, Lots 12 through 16, Block A, Section A - Libbie Mill - 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 — 212-24 Resolution - Signatory Authority - Quitclaim of Portion of Utility Easement - 4647 Pouncey Tract Road - Three Chopt District. On motion of Ms. Whitehead, 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 — 213-24 Ordinance - Vacation of Building Line - Lot 6, Block F, Tuckahoe Hills Subdivision - 7513 Parkline Drive - Tuckahoe 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 — 214-24 Ordinance - Vacation of Portion of Right-of-Way Between Lot 20, Block 12 and Lot 1, Block 6, Larchmont Subdivision - Bedford Street - 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)
• PUBLIC HEARINGS - OTHER ITEMS — 215-24 Resolution - Signatory Authority - Extension of Lease to Westwood East End Pharmacy - Henrico Area Mental Health and Developmental Services East Center (3908 Nine Mile Road) - 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 — 216-24 Resolution - To Initiate Consideration of Amendments to the 2026 Comprehensive Plan. 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 — 217-24 Resolution - Signatory Authority - Lease of Office Space - Outreach and Engagement Agency - 1950 East Parham Road - Brookland District. 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 — 218-24 Resolution - Approval of Electronic Participation Policy. 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 — 219-24 Introduction of Ordinance - To Exempt From Personal Property Taxation Certain Farm Machinery, Equipment, and Implements by Amending and Reordaining Section 20-114 Titled "Exemption for agricultural animals and products" of the Code of the County of Henrico. 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 — 220-24 Resolution - Adoption of Updated Procedures for Construction Management and Design-Build Contracts to Conform to Changes in State Law. 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 — 221-24 Introduction of Ordinance - To Comply with Changes in State Law Regarding Disconnections of Water and Sewer Service by Amending and Reordaining Section 23-331 Titled "Overdue bills; discontinuance of service" of the Code of the County of Henrico. 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 — 222-24 Introduction of Ordinance - To Comply with Changes in State Law Regarding Verification of Compliance with General Construction Permit Requirements by Amending and Reordaining Section 10-42 Titled "General Construction Permit requirements" of the … 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 — 223-24 Resolution - Signatory Authority - Agreement with the Central Virginia Transportation Authority for Regionally Funded Projects - Route 60, Route 33, and Beulah Road Roundabout - 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 — 224-24 Resolution - Signatory Authority - Agreement with the Central Virginia Transportation Authority for Regionally Funded Projects - Route 5 and New Osborne Turnpike Improvements - 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 — 225-24 Resolution - Award of Contract - Annual Contract for Small Capital Improvement Projects. 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 — 226-24 Resolution - Acceptance of Road - Vaughan Heights - 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 — 227-24 Resolution - Approval of Participation in Proposed Settlement of Opioid- Related Claims - Kroger and Related Corporate Entities. 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)

Moments worth watching

• 00:05:56

  Pledge of Allegiance.Copy link𝕏 Post

• 00:41:23

  Public comment / public hearing begins.Copy link𝕏 Post

• 02:06:32

  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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