Henrico County Board of Supervisors Regular Meeting, Tuesday, December 3, 2024

What was decided · How each member voted

• APPROVAL OF MINUTES On motion of Mrs. Roundtree, seconded by Mr. Cooper, the Board approved the minutes of the November 12, 2024, regular and special meetings, and the September 4 - 5, 2024, special meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PRESENTATION — 339-24 Resolution - Celebrating 40 Years - Lewis Ginter Botanical Garden. 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 — 288-24 Complete Automotive of Richmond, Inc: Request to amend proffers accepted with REZ2021-00063 on Parcel 746-760-6689 located on the north line of W. Broad Street (U.S. Route 250) approximately 700' west of its intersection with Dominion Boulevard. The … On motion of Mrs. Roundtree, 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 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 340-24 Portugee Property LLC: Request to conditionally rezone from A-1 Agricultural District to M-2C General Industrial District (Conditional) Parcel 834-704- 4079 containing 12.28 acres located at the western terminus of Portugee Place. The applicant … On motion of Mr. Nelson, seconded by Mr. Cooper, and by unanimous vote, the Board deferred this item to the 1 February 2025, meeting. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 341-24 PANDEV, LLC: Request to amend proffers accepted with REZ2018-00022 on Parcels 761-754-8398, 761-755-5910, 761-755-6607, and 761-755-7503, and to conditionally rezone from R-3 One-Family Residence District to R-3C One- Family Residence District … On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board, at the request of Mr. Schmitt, deferred this item to the first meeting in February 2025. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 342-24 PANDEV, LLC: Request for a Provisional Use Permit under Sections 24-2306, 24-4205, and 24-4315.E of Chapter 24 of the County Code to allow for 24-hour operation of a convenience store on Parcels 761-754-8398, 761-755-5910, 761- 755-6607, and … On motion of Mr. Schmitt, seconded by Mr. Rogish, and by unanimous vote, the Board, at the request of Mr. Schmitt, deferred this item to the first meeting in February 2025. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 343-24 4911 Willow LLC: Request to amend proffers accepted with REZ2022-00033 on Parcel 773-736-5900 located on the south line of Augusta Avenue approximately 160' west of the intersection of Staples Mill Road (U.S. Route 33). The applicant proposes to … 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 — 344-24 4911 Willow LLC: Request to revise Provisional Use Permit PUP2022-00018 under Sections 24-2306 and 24-4205 of Chapter 24 of the County Code to allow zoning modifications as part of a master-planned development on Parcel 773-736-5900 located on the … 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)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 345-24 Main Street Homes of VA, Inc.: Request to conditionally rezone from A-1 Agricultural District and B-3C Business District (Conditional) to RTHC Residential Townhouse District (Conditional) Parcels 738-755-6305, 738-755- 7308, 738-755-8700, … On motion of Mrs. Roundtree, seconded by Mr. Rogish, and by unanimous vote, the Board deferred this item to the second meeting in January 2025. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - REZONING CASES AND PROVISIONAL USE PERMITS — 346-24 AIM Transportation, LLC: Request to conditionally rezone from B-3 Business District to M-1C Light Industrial District (Conditional) Parcels 799-730-4478 and 799-730-8639 containing 14.03 acres located on the northwest line of Mechanicsville Turnpike … On motion of Mr. Cooper, seconded by Mr. Nelson, and by unanimous vote, the Board deferred this item to the first meeting in February 2025. · Carried 5-0 Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 347-24 Resolution - Signatory Authority - Quitclaim of Portions of Existing Utility Easements - Libbie Lake West Street - Brookland District. On motion of Mr. Schmitt, seconded by Mrs. Roundtree, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 348-24 Resolution - Condemnation - 4.05 Acres of 12325 Kain Road - Liesfeld Farm Drive Extension - Three Chopt District. On motion of Mrs. Roundtree, 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 — 349-24 Ordinance - Vacation of Right-of-Way - Countryside Terrace - Countryside Subdivision - Tuckahoe District. On motion of Mr. Schmitt, seconded by Mr. Cooper, and by unanimous vote (with Mr. Rogish abstaining), the Board approved this item. · Carried 4-0 (Abstain: Rogish) Official minutes (Henrico County, regular meeting)
• PUBLIC HEARINGS - OTHER ITEMS — 350-24 Resolution - Signatory Authority - Quitclaim of Portions of an Existing Utility Easement - Meadow 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 — 351-24 Introduction of Ordinance - To Amend and Reordain Section 6-178 Titled "Designation of rental inspection district" and Section 6-179 Titled "Inspections authorized" of the Code of the County of Henrico to Establish a Rental Inspection District for … On motion of Mr. Cooper, seconded by Mrs. Roundtree, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 352-24 Introduction of Resolution - Receipt of Requests for Amendments to FY 2024- 25 Annual Fiscal Plan - December 2024. On motion of Mrs. Roundtree, 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 — 353-24 Introduction of Ordinance - To Amend and Reordain Section 20-9 Titled "Reserved" of the Code of the County of Henrico to Allow the Director of Finance to Retain Copies in Lieu of Original Tax Returns for Tangible Personal Property, Machinery and … On motion of Mr. Cooper, seconded by Mrs. Roundtree, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 354-24 Resolution - Receipt of Audited Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024, and Acknowledgement of Discharge of Duties and Responsibilities by Audit Committee. On motion of Mr. Cooper, seconded by Mrs. Roundtree, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)
• GENERAL AGENDA — 355-24 Resolution - Approval of WeCare Medical Transportation, Inc. to Operate a Medical Transport Service in Henrico County. On motion of Mrs. Roundtree, 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 — 356-24 Resolution - SIA2024-101813 - Fire Station 1 Relocation & Training Facility - Substantially in Accord with Comprehensive Plan - Fairfield District. 3. 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 — 357-24 Resolution - Approval of Acquisition - Right-of-Way and Easements - Lakeside Avenue Bridge Replacement Project - 1601 Lakeside Avenue - 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)
• GENERAL AGENDA — 358-24 Resolution - Award of Contract - Three Lakes Park - New Restroom and Nature Center Site Improvements - 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)
• GENERAL AGENDA — 359-24 Resolution - Award of Contract - Old Washington Highway Sewer and 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 — 360-24 Resolution - Award of Contract - Greenwood Court Sewer Phase I - 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 — 361-24 Resolution - Award of Contract - Gravity Sewer Extension - GreenCity - 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)
• GENERAL AGENDA — 362-24 Resolution - Award of Contract - Westin Estates Sewer Improvements - Three Chopt District. On motion of Mrs. Roundtree, 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 — 363-24 Resolution - Award of Contract - Greendale Park Sewer and Water Extension Phase II - Varina District. On motion of Mr. Nelson, 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 — 364-24 Resolution - U.S. Department of Transportation Streets and Roads for All Commitment Letter. 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 — 365-24 Resolution - Acceptance of Roads - Kensington Meadows - Fairfield District. On motion of Mr. Cooper, seconded by Mrs. Roundtree, and by unanimous vote, the Board approved this item. · Carried 5-0 (unanimous) Official minutes (Henrico County, regular meeting)

Moments worth watching

• 00:09:08

  Pledge of Allegiance.Copy link𝕏 Post

• 00:22:57

  Public comment / public hearing begins.Copy link𝕏 Post

• 02:29:25

  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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