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HomeMy WebLinkAboutDecember 13, 1978 to January 10, 1979A Regular Meeting of the Frederick County Board of Supervisors was held on December 13, 1978, in the Board of Supervisors' Meeting Room, 9 Court Square Winchester, Virginia. PRESENT: S. Roger Koontz, Chairman; Thomas B. Rosenberger, Vice Chairman; Will L. Owings; Dr. Raymond L. Fish; and R. Thomas Malcolm. Kenneth Y. Stiles arrived late. The Chairman called the meeting to order. is APPROVAL OF MINUTES Upon motion made by Will L. Owings and seconded by Dr. Raymond L. Fish, BE IT RESOLVED, That the Board of Supervisors ofrthe County of Frederick, does herein approve the minutes of the Adjourned Meeting of this Board held on November 29, 1978, as submitted. The above resolution was passed by the following recorded vote: Aye - • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, and R. Thomas Malcolm. VIRGINIA DEPART ^1ENT OF HIGHWAYS & TRANSPORTATION REVIEW OF 1977 -1978 ACCOMPLISHMENTS IN FREDERICK COUNTY Mr. John Chiles, Resident Engineer, appeared before the Board and reviewed briefly the achievements and accomplishments for road constructions and improve- ment for fiscal year 1977 -1978, stating that some of the work had been delayed by winter weather and flooding. ROUTE 681 PROJECT - APPROVED Mr. Rosenberger asked how much would be saved if the bridge only on the Route 681 project were built and the approaches eliminated from the project and Mr. Chiles stated that approximately $100,000 but that he could not recommend this approach inasmuch as there are two 90 curves on the approaches in this project. He further advised that if the Board so desired they could eliminate the northern section of the proposed project and build this at a later time. Mr. Chiles stated that the correct figure for the approaches would be $245,000 and not $100,000 as stated earlier. Dr. Fish stated that he felt it would be foolhardy to delay this project inasmuch as the more it is delayed the more it will cost. He further stated that he felt this project was necessary. Mr. Rosenberger then moved to accept the Route 681 project as a bridge only • with the approaches and Mr. Owings seconded this motion stating that he accepted the engineer's evaluation that the bridge is unsafe and would not be a part of turning down a project which might result in the loss of life or injury. Dr. Fish stated that he would have to oppose this motion inasmuch as he felt it would be very unwise to alter the project by elimination of the approaches; that should the bridge only be built, this would still be a dangerous situation because of the curves on the approaches. Mr. Koontz asked if the Highway Department had done anything to resolve the I II objections stated by Mr. Elmer Venskoske and Mr. Edward Lipiec to this project and Mr. Chiles stated that he felt something could be done to assist Mr. Liepiec to some extent. The above motion was then defeated by the following recorded vote: Aye - Thomas B. Rosenberger and Will L. Owings.. Nay - Dr. Raymond L. Fish, R. Thomas Malcolm, and S. Roger Koontz. Upon motion made by Dr. Raymond L. Fish and seconded by R. Thomas Malcolm, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia;. does herein approve the Route 681 project in its entirety as set forth in the Virginia Department of Highways and Transportation Six Year Plan for Frederick County with the stipulation that all due precautions be observed by the Highway Department to insure that the least possible inconvenience be incurred by the local residents who reside along the project and that all due consideration be given to Mr. Edward Lipiec's problems of approach to his property and Mr. Elmer Venskoske's potential problem of flooding. The above resolution was passed by the following recorded vote: Aye - Dr. Raymond L. Fish, R. Thomas Malcolm, and S. Roger Koontz. Nay - Thomas B. Rosenberger and Will L. Owings. Mr. Rosenberger then moved to amend the above resolution to delete the northern section of the project. The motion died for lack of a second. ABANDONMENT OF A PORTION OF ROUTE 842 - APPROVED Upon motion made by Will L. Owings and seconded by R. Thomas Malcolm, WHEREAS, Secondary Route 842, from 1.0o mile North of the Warren'County Line to the Warren County Line, a distance of 1.00 mile, has been altered, and a new road has been constructed and approved by the State Highway and Trans- portation Commissioner, which new road serves the same citizens as the road so altered; and, WHEREAS, Certain sections of this new road follows a new location, this being shown on the sketch titled, Relocation of Route 842 in Frederick County, Budget Item 5006, dated 11 -3 -78, NOW THEREFORE BE IT RESOLVED, That the portion of Secondary Route 842, i.e. Section 1, shown in red on the abovementioned sketch titled, Relocation of Route 842 in Frederick County, Budget Item 5009, dated November 3, 1978, a total distance of 0.12 miles, be and hereby is added to the Secondary System of State Highways, pursuant to Section 33.1 -229 of the Code of Virginia of 1950 as amended; a forty foot (40 unrestricted right -of -way is guaranteed. This right -of -way is recorded in Deed Book 471, Page 77, dated March 15, 1977. AND BE IT FURTHER RESOLVED, That the old location, i.e. Section 2, shown in blue on the aforementioned sketch, a total distance of 0.14 miles, be and the same hereby is abandoned as a public road, pursuant to Section 33.1 -155 of the Code of Virginia, of 1950 as amended. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, and R. Thomas Malcolm. ABANDONMENT OF A PORTION OF ROUTE 127 - APPROVED Upon motion made by Dr. Raymond L. Fish and seconded by Will L. Owings, WHEREAS, Primary Route 127 from 0.334 miles northeast of the West Virginia line to Route 522, a distance of 1.84 miles has been altered, and a new road has 3 I been constructed and approved by the State Highway and Transportation Commissioner, which new road serves the same citizens as the road so altered; and, WHEREAS, Certain sections of this new road follows new locations, these being shown on the sketch titled, "Changes in Primary and Secondary Systems due to relocation and construction on Route 127, Project 0127 - 034 -101, M -501, dated at Richmond, Virginia, June 13, 1978." NOW THEREFORE BE IT RESOLVED, That the portions of Primary Route 127, i.e, \J Section 5 shown in blue on the aforementioned sketch titled, "Changes in Primary and Secondary Systems due to relocation and construction on Route 127, Project 0127- 034 -101, M -501, dated at Richmond, Virginia, June 13, 1978," a total distance of .25 miles, be and hereby is, abandoned as a public road, pursuant to Section 33.1 -155 of the Code of Virginia of 1950 as amended. AND BE IT FURTHER RESOLVED, That the section of old location of Route 127, • i.e. Section 3 shown in brown on the aforementioned sketch a total distance of .08 miles be transferred to the Secondary System; AND BE IT FURTHER RESOLVED, That Section 2 shown in red on the aforementioned sketch a total distance of .07 miles be, and hereby is, added to the Secondary System of State Highways pursuant to Section 33.1 -229 of the'Code of Virginia of 1950, as amended; AND BE IT FURTHER RESOLVED, That the State Highway and Transportation Commission be requested to take the necessary action to discontinue the sections of old location, i.e. Sections 1,4, and 6, shown in yellow on the aforementioned sketch, a total distance of .36 miles, as a part of the Primary System of State Highways as provided in Section 33.1 -150 of the Code of Virginia as amended. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, and R. Thomas Malcolm. Dr. Fish requested that safety devices be installed on this section of road where it intersects with Route 522 inasmuch as he felt this was a most dangerous situation. Mr. Chiles stated that he also felt something must be done at this location and he would have the traffic safety engineer investigate this matter. CEDAR CREEK GRADE DISCUSSED Mr. Rosenberger asked if Route 622 from Route 37 (Cedar Creek Grade) would U be completed by the,fall of 1979 and Mr. Chiles replied that there has been some consideration in Richmond to seek the cooperation of the City of Winchester to improve this entire road including the 800 feet within the City where it inter- sects with Route 11. He added that he did not know what this would do to the timing on this project but he personally felt the entire project would be con- structed and that the County portion would be rebuilt regardless of the action taken by the City. I - RIDGEFIELD SUBDI VISION, SECTION 1 - OPE Upon motion made by Will L. Owings and seconded by R. Thomas Malcolm, =*", ;101M21Q BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein request the Virginia Department of Highways and Transportation to accept into the Secondary Road system the following road in Redgefield Sub- division, Section I, Opequon Magisterial District, pursuant to the provisions of Section 33.1 -229 of the Code of Virginia, 1950, as amended: Ridgefield Avenue from Route 277 to Linwood Court, a distance of 0.04 miles Linwood Court from Ridgefield Avenue to ..11 miles west to cul -de -sac, a distance of .11 miles BE IT FURTHER RESOLVED, That this Board does guarantee the Commonwealth of Virginia, an unrestricted right -of -way of sixty (60) feet with necessary easements for cuts, fills and drainage recorded in Deed Book 482, Page 260, dated October 25, 1977; and, BE IT FURTHER RESOLVED, That this request is contingent upon the posting of a proper and acceptable bond with the Virginia Department of Highways and does direct that the performance bond being held by the County be reduced in the appropriate amount on said subdivision. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, and R. Thomas Malcolm. PUBLIC HEARINGS ZMAP #017 -78 OF FRANCIS P. LAGES, ET, - B -1, M -2, AND R -1 TO B -2 - APPROVED - SHAWNEE DISTRICT Mr. Berg presented the rezoning request of Francis P. Lages, et al and an architectural sketch of the proposed shopping mall to be erected on the site. He stated that the Planning Commission recommended approval of this rezoning request. Mr. William A. Johnston, Attorney at Law, appeared before the Board and introduced Mr. James Gdula of Crown American Corporation, the builders of the proposed shopping mall. Mr. Gdula presented several photographs of two other malls constructed by his company and stated that the proposed mall would be very similar to these. There was a brief discussion regarding the estimated revenue expected from the proposed mall and the accessibility from the site to the two primary highways and interstate highway in the area. Mr. Gdula stated that his company conducts a market feasibility study of an area before plans are made to construct a mall and that these studies are very extensive. He further advised that they felt this location was a prime site for such a mall. Mr. Gdula stated that Crown American Corporation presently has 18 malls, 23 shopping centers, and 6 motor inns in operation in a four state FT;�-M Mr. Johnston. advised that Crown American Corporation ranks first in Pennsylvania in gross leasable area and 16th in the nation. The possible anchor stores for the shopping mall were discussed and Mr. Gdula advised that they would be primarily nationally recognized chain stores such as J. C. Penny, Sears, etc. • i • • 5 Mr. Sam Lehman asked how far the nearest building would be to the airport runways and Mr. Berg replied that it would be within one of the approach zones to the airport and careful attention would have to be paid to building heights and lighting. Mr. Johnston advised that Crown American Corporation is aware of this situation and this problem would be incorporated and addressed in their plans for the mall. There was no opposition to this rezoning request. • • Upon motion made by R. Thomas Malcolm and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the,_County_df.:Frederibk, Virginia, does herein approve, on third and final reading, the following rezoning request: ZMAP #017 -78 OF FRANCIS P. AND BLANCHE'.A•LAGES, 1114 HARVARD DRIVE, WINCHESTER, VIRGINIA, O LEE GARBER, TRUSTEE, DONALD E. GARBER, TRUSTEE, JULIAN F. GARBER TRUSTEE, P. O. BOX 67, WINCHESTER, VIRGINIA, J & P PROPERTIES, INC., P. 0. BOX 824, WINDERMERE, FLORIDA, AND CROWN CONSTRUCTION COMPANY, 131 MARKET STREET, JOHNSTOWN, PENNSYLVANIA, REQUESTS THAT 104.159 ACRES AT THE'SOU.THEAST QUADRANT OE THE INTERSECTION :OF -U.S:.' ROUTE .50 AND ROOTE. 522- .NOW.'ZONED'- BUISNBSS- LIMITED DISTRICT - (B: -1):_ AND;' INDUS TRIAL- GENERAL' DI STRIC _')(M_2)'- DISTRICT _(R -l)-BE REZONED BUSINESS= GENERAL DISTRICT (B'c2). THESE PROPERTIES. ARE DESIGNATE AS.-PROPERTY IDENTIFICATION. NUMBERS "64(1)B;;64(1)89;�.64(1)4; 64(1)5;:.AND 64(1)101 AND ARE IN SHAWNEE MAGISTERIAL DISTRICT. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. ZMAP #018 -78 - FREDERICK COUNTY PLANNING COMMISSION - A -2 TO R -3 — SHAWNEE MAGISTERIAL DISTRICT - APPROVED Mr. Berg presented the rezoning request of the Frederick County Planning Commission and stated that this is compatible to the area and therefore recommended approval of this request. There was no opposition to the rezoning request. 0 request and that it was consistent with what the Board had done in this area a Mr. Malcolm stated that he had heard no adverse comments regarding this few months ago. Upon motion made by R. Thomas Malcolm and seconded by Ke meth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the following rezoning request, on third and final reading: ZMAP #018 -78 SUBMITTED BY THE FREDERICK COUNTY PLANNING COMMISSION WHO REQUESTS'THAT THE PROPERTIES IN GREENWOOD HEIGHTS SUBDIVISION BOUNDED BY ROUTE 654 AND ROUTE 657 AND DESIGNATED ON PROPERTY IDEN- TIFICATION MAP 65A, AND THE PROPERTIES IN BURNING KNOLLS, C. M. LOCKHART AND,CHAKALAKIS LOTS SUBDIVISION OFF ROUTE 657 AND FRONTING SUNSET DRIVE, PLANTATION DRIVE, DIXIE BELL DRIVE, ANDERSON AVENUE, BROAD AVENUE, AND ROSSUM DRIVE AND DESIGNATED ON PROPERTY IDENTI- FICATION MAP 65B, NOW ZONED AGRICULTURAL - GENERAL DISTRICT.(A -2) BE REZONED RESIDENTIAL- GENERAL DISTRICT (R -3) AND IS LOCATED IN- SHAWNEE MAGISTERIAL DISTRICT. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. ZMAP #019 -78 - EDWARD SHIRLEY, ET UX - A -2 TO M -1 STONEWALL DISTRICT - APPROVED Mr. Berg presented the rezoning request of Edward Shirley, et ux and stated that the Planning Commission recommended approval of said request. There was no opposition. Upon motion made by Kenneth Y. Stiles and seconded by Thomas B. Rosenberger, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve, on third and final reading, the following rezoning request: ZMAP #019 -78 OF EDWARD AND EVELYN D. SHIRLEY, ROUTE 2, BOX 400, STEPHENSON, VIRGINIA, REQUESTING THAT 2.03 ACRES, ON THE NORTHWEST SIDE OF U. S. ROUTE 11 ABOUT THREE AND ONE -HALF (3 1/2) MILES NORTH OF WINCHESTER NOW ZONED AGRICULTURAL - GENERAL (A -2) BE REZONED IN- DUSTRIAL- LIMITED DISTRICT (14 -1). THIS.PROPERTY IS DESIGNATED AS PROPERTY IDENTIFICATION NUMBERS 44(1)44 AND 44(1)45 AND IS IN STONEWALL MAGISTERIAL DISTRICT. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. REPORT - TASK FORCES FOR THE 80's - LORD FAIRFAX COMMUNITY COLLEGE Dr. Harold McMullen appeared before the Board and presented a report stating that they were trying to elicit every possible suggestion concerning the role of updating the master plan for the college between 1980 and 1986. He advised that during the past summer a Task Force had been appointed to work on the six year ster plan and was inviting the membership of the Frederick County Board of Supervisors to consider the invitation the college is making coner ning suggestions regarding the educational program. Dr. McMullen requested that the members contact either Roger Koontz or him to have their recommendations considered. He stated that the Task Force will a report to the college board in the spring and then the State Council for Higher Education in Virginia will be presented the report for consideration. REPORT - SHENANDOAH AREA AGENCY ON AGING Mr. Michael Tbht Executive Director of the Shenandoah Area Agency on Aging, appeared before the Board and presented the Annual Report of the Agency and reviewed briefly the services rendered to the elderly through their programs. There followed a brief discussion regarding the number of people served by the Agency and the number of persons 65 years of age and older who reside in this area. Mr. Toht stated that there is a need for additional centers and these are in the Agency's long range plans. Mr. Koontz thanked Mr. Toht for his presentation. SUBDIVISIONS SENSENY HEIGHTS SUBDIVISION - SHAWNEE DISTRICT - APPROVED Mr. Berg presented this request for a one (1) lot subdivision in the Senseny eights Subdivision and stated that the Planning Commission recommended approval f this request. Upon motion made by R. Thomas Malcolm and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, rginia, does herein approve the subdivision request by E. L. Peters ( Senseny C L� • • • 7 R. Thomas Malcolm, and Kenneth Y. Stiles. WINDY HILL (NORA L. GARBER TRUST) - SHAWNEE DISTRICT APPROVED Mr. Berg presented the subdivision request of the Nora L. Garber Trust and stated that the Planning Commission recommended approval of this request. • Dr. Fish asked if this request was in keeping with the Comprehensive Plan and Mr. Berg replied that it was. Upon motion made by R. Thomas Malcolm and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Heights Subdivision) for one (1) lot, (Williamson Road) located off Senseny (Windy Hill) for four (4) lots located off Road in the Shawnee Magisterial District as recommended by the Frederick County Planning Commission. County Planning Commission. The above resolution was passed by the following recorded vote: Aye - • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. WINDY HILL (NORA L. GARBER TRUST) - SHAWNEE DISTRICT APPROVED Mr. Berg presented the subdivision request of the Nora L. Garber Trust and stated that the Planning Commission recommended approval of this request. • Dr. Fish asked if this request was in keeping with the Comprehensive Plan and Mr. Berg replied that it was. Upon motion made by R. Thomas Malcolm and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, CUP #014 -78 - MARCUS REID - STONEWALL DISTRICT - TABLED Mr. Berg presented the request for conditional use permit of Marcus Reid and stated that the Planning Commission recommended a one (1) year permit in order that potential traffic and safety problems might be studied. Dr. Fish asked what the dimensions of the lot are and if the building had been constructed for car and personal storage. Mr. Berg replied that the lot 1 is 95 feet by 265 feet and that the building had been built for personal and car storage. • There followed a brief discussion regarding the location of the building- , in relation to the lot line and Mr. Berg explained that the building is located three feet from the line and not five feet as had been originally shown on the building permit. Mr. Stiles asked if when the building permit was sought it had been for a business use, would there have been a problem and Mr. Berg stated that there would have been inasmuch as a site plan would have been required as well as health and parking facilities; that the entire proposal would have to have been • studied more carefully. Mr. Stiles stated that he had heard no objections from the neighbors regarding this request but he felt the building permit request should have reflected what the use of the building would be. Dr. Fish stated that he was very concerned regarding parking facilities for this business. Mr. Stiles stated that he felt under the circumstances'it would be wise for Mr & Mrs Reid to appear before the Board to discuss this request. Upon motion made by Kenneth Y. Stiles and seconded by Dr. Raymond L. Fish, Virginia does herein approve the subdivision request of the Nora L. Garber Trust (Windy Hill) for four (4) lots located off Route 522 South in the Shawnee Magisterial District as recommended by the Frederick County Planning Commission. The above resolution was passed by the following recorded vote: Aye - • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. CUP #014 -78 - MARCUS REID - STONEWALL DISTRICT - TABLED Mr. Berg presented the request for conditional use permit of Marcus Reid and stated that the Planning Commission recommended a one (1) year permit in order that potential traffic and safety problems might be studied. Dr. Fish asked what the dimensions of the lot are and if the building had been constructed for car and personal storage. Mr. Berg replied that the lot 1 is 95 feet by 265 feet and that the building had been built for personal and car storage. • There followed a brief discussion regarding the location of the building- , in relation to the lot line and Mr. Berg explained that the building is located three feet from the line and not five feet as had been originally shown on the building permit. Mr. Stiles asked if when the building permit was sought it had been for a business use, would there have been a problem and Mr. Berg stated that there would have been inasmuch as a site plan would have been required as well as health and parking facilities; that the entire proposal would have to have been • studied more carefully. Mr. Stiles stated that he had heard no objections from the neighbors regarding this request but he felt the building permit request should have reflected what the use of the building would be. Dr. Fish stated that he was very concerned regarding parking facilities for this business. Mr. Stiles stated that he felt under the circumstances'it would be wise for Mr & Mrs Reid to appear before the Board to discuss this request. Upon motion made by Kenneth Y. Stiles and seconded by Dr. Raymond L. Fish, 0 BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia does herein table the request for conditional use permit number 014 -78 of Marcus Reid for an antique shop on Route 672 in Brucetown, Stonewall Magisterial District, until the next meeting of the Board in order that Mr.and Mrs Reid might appear before the Board to discuss this request. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Ryamond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. CUP #018 -78 - FRANCIS KOWALSKI - BACK -CREEK DISTRICT - APPROVED Mr. Berg presented the request for conditional use permit of Francis Kowalski and stated that the Planning Commission recommended approval of this reauest with conditions. There was no opposition. Upon motion made by Thomas B. Rosenberger and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve Conditional Use Permit No. 018 -78 of Francis Kowalski for an antique shop on Route 50 West in Back Creek Magisterial District for a period of one (1) year as recommended by the Frederick County Planning Commission. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. SITE PLANS: SITE PLAN #027 -78 - CHARLES W. OMPS, ET UX - GAINESBORO DISTRICT - APPROVED Mr. Berg presented the request for site plan approval of Charles W. Omps, et ux stating that the Planning Commission recommended approval of said plan. Mr. Omps advised that the disabled vehicles on the property would be those he is holding or working on and this would not be a junk yard. There followed a brief discussion regarding Mr. Omps' operation as it would relate to the recently constructed vehicle impoundment center at the landfill. Mr. Stiles stated that this would be related only insofar as vehicles Mr. Omps' is requested to tow for the Sheriff's Department. Upon motion made by Dr. Raymond L. Fish and seconded by Will L. Owings, BE IT FURTHER RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve Site Plan #027 -78 of Charles W. and Shirley Omps for an addition to the Omps' Garage located on Route 522 North in Gainesboro Magisterial District as recommended by the Planning Commission. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. SITE PLAN 031 -78 - FERGUSON ENTERPRISES, INC. - SHAWNEE DISTRICT - APPROVED Mr. Berg presented the request for site plan approval of Ferguson Enterprises, Inc. stating that the Planning Commission recommended approval of this plan. • • • • A Dr. Fish asked if this would be a strictly wholesale business and Mr. Berg replied that it would. There followed a brief discussion regarding entrance to the property as it tes to the current roadway in the area and Mr. Berg stated that this road is currently planned to become a four lane highway in the Highway Department Plan for this area. Upon motion made by R. Thomas Malcolm and seconded by Thomas B. Rosenberger, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, • Virginia does herein approve Site Plan No. 031 -78 of Ferguson Enterprises, Inc. for a wholesale plumbing and heating business to be located on Route 522 South in Shawnee Magisterial District as recommended by the Planning Commission. The above resolution was passed by the following recorded vote: Aye - • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. BUILDING PERMIT - FRANCES RHODES - SHAWNEE DISTRICT - RELEASED Mr. Berg stated that on October 4th Mrs. Frances Rhodes applied for a building permit for a mobile home on 2.845 acres fronting Route 657 (Senseny Road); that the zoning of her land is A -2 and the minimum lot size is one acre so the permit was approved and released. He stated that it was subsequently discovered that there would be two trailers on the property. Mr. Berg stated that the situation as it exists does meet the letter of the law but the Planning Commission will be considering what can be done to prevent this type situation in the future. Mr. Lawrence Ambrogi, Commonweath Attorney, advised that the tract could not be subdivided and sold but must be sold as one parcel of land. Mr. Malcolm stated that there did not appear to be anything that could be • done regarding this situation but hopefully the Planning Commission could develop a recommendation to remedy this problem as soon as possible. Upon motion made by R. Thomas Malcolm and seconded by Thomas B. Rosenberger, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein direct that the building permit of Frances Rhodes for a mobile home on 2.845 acres front Route 657 in Shawnee District be released; and, BE IT FURTHER RESOLVED, That the Board does request the Planning Commission n U to study proposed amendments to the Zoning Ordinance in order to prevent situations of this type recurring in the future. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Will L. Owings, R. Thomas Malcolm and Kenneth Y. Stiles. Nay - Dr. Raymond L. Fish. BOARD RETIRES INTO EXECUTIVE SESSION Upon motion made by Thomas B. Rosenberger, seconded by Kenneth Y. Stiles, and passed unanimously, the Board retired into Executive Session in accordance with Section 2.1 -344, Subsection (6) of the Code of Virginia, 1950, as amended to discuss a legal matter. 10 BOARD WITHDRAWS FROM EXECUTIVE SESSION Upon motion made by Kenneth Y. Stiles, seconded by Dr. Raymond L. Fish, and passed unanimously, the Board withdrew from Executive Session. BOARD RECONVENES INTO REGULAR SESSION Upon motion made by Kenneth Y. Stiles and seconded by Dr. Raymond L. Fish and passed unanimously, the Board reconvened into Regular Session. FINANCE COMMITTEE RECOMMENDATIONS Mr. Rosenberger presented the recommendations of the'Finan'ce Committee and the following action was taken: APPROPRIATION RESOLUTION RE: WATER AND SEWER SERVICES CROWN AMERICAN CORPORATION - APPROVED Mr. Rosenberger announced that the Board had gone into Executive Session to discuss an appropriate resolution relating to the recently approved rezoning request of Crown American Corporation. He stated that the resolution would enable the County to provide services to the proposed shopping mall which would be of great benefit to the County's tax base. Mr. Renalds then read the proposed resolution. Mr. Malcolm stated that he felt this was something the Board knew would be necessary in order to show our intention to attract this type of development to the County and he was pleased that the proposed project is to be located in Shawnee District. He then moved for approval of the resolution as read by Mr. Renalds. This motion was seconded by Thomas B. Rosenberger. Dr. Fish stated that he felt some sort of time limit should be set forth in the resolution to provide for the funds to revert to the County should the project not materialize. He then moved to amend the resolution to add a time limit of five (5) years. This motion was seconded by Kenneth Y. Stiles and passed unanimously. Therefore, upon motion made by R. Thomas Malcolm, seconded by Thomas B. Rosenberger and amended by Motion made by Dr. Raymond L. Fish and seconded by Kenneth Y. Stiles, BE IT RESOLVED, By the Frederick County Board of Supervisors that the Board of Supervisors does hereby appropriate $200,000 to the Frederick County Sanitation Authority for the Route 50 East water and sewer project to the proposed Crown American Mall and adjoining area, said funds to be invested by the Frederick County Sanitation Authority until utilized for the project, the interest from the investmentto be paid to the County of Frederick, Virginia on the maturity date of the certificates of deposit; and, BE IT FURTHER RESOLVED, That the Board does direct that in the event the above project does not materialize within five (5) years, said funds shall be returned to the County. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm and Kenneth Y. Stiles. 7 • Ll • 1 • 11 SUPPLEMENTAL APPROPRIATION REPLACEMENT OF JAIL ROOF - APPROVED Upon motion made by Thomas B. Rosenberger and seconded by Dr. Raymond L. Fish, BE IT RESOLVED, That the Board of Supervisors'of the County of Frederick, IVirq•inia, does herein approve a supplemental appropriation in the amount of $5,500 for funding the replacement of the roof on the Frederick - Winchester Jail, the City of Winchester to share in this expenditure so that the net cost to the County will be $2,750. The above resolution was passed by the following recorded vote: Aye - • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. REQUEST TO EXEMPT FROM TAXATION LOT 22, PLAT I, SECTION 7 SHAWNEELAND - BACK CREEK DISTRICT - TABLED Mr. Rosenberger moved to exempt from taxation Lot 22, Plat 1, Section 7, I[ Shawneeland, Back Creek District from Frederick County real estate taxes due to the fact that it contains an old family cemetery and cannot be sold as a lot. This motion was seconded by Dr. Raymond L. Fish. Following a brief discussion, Mr. Stiles moved to table the above motion. This motion was seconded by Thomas B. Rosenberger and passed unanimously. RESOLUTION OF APPRECIATION MR. ERNEST L. NESSELRODT - APPROVED Upon motion made by Mr. Thomas B. Rosenberger and seconded by Kenneth Y. Stiles,l WHEREAS, Mr. Ernest L. Nesselrodt was instrumental in providing fire dispatch service for Frederick County from 1953 through 1965 through the former owners of Polly's Cab Company; and, WHEREAS, Mr. Nesselrodt subsequently purchased said business in 1965 and has continued to provide the county with fire dispatching service; and, WHEREAS, Mr. Nesselrodt has requested to be relieved of this service effective • December 31, 1978; NOW THEREFORE BE IT RESOLVED, That the Frederick County Board of Supervisors, on behalf of the citizens of Frederick County, does herein express its sincere and deep appreciation to Mr. Ernest L. Nesselrodt for the many years of valuable and efficient fire dispatching service he has provided for the County and for the many hours of personal sacrifice he has contributed toward the safety and well being of the County citizens. The above resolution was passed by the following recorded vote: Aye - • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. MONTHLY STAFF REPORT After review, the monthly staff report was accepted. FREE INSPECTIONS OF WOOD STOVES DURING WEEK OF JANUARY 22, 1979 - APPROVED Upon motion made by R. Thomas Malcolm and seconded by Dr. Raymond L. Fish, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve free inspection service of wood stoves and chimneys during the week of January 22, 1979, by the Frederick County Department of Inspections. RESOLUTION ESTABLISHING ELECTRICAL INSPECTION FEES - APPROVED Upon motion made by R. Thomas Malcolm and seconded by Kenneth Y. Stiles, 12 BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein direct that the following electrical inspection fees be hereby established effective January 1, 1979, for the County of Frederick, Virgknia: Electrical Fee Schedule: Fee Schedule (other than Residential) ROUGH WIRING All switches, lighting, and receptacles to be counted as outlets $ 17.00 1 to 50 outlets_ 4.00 for each additional 25 Outlets or fraction thereof FIXTURES 1 to 50 fixtures .17.00 For each additional 25 fixtures or fraction thereof 4.00 Completed installations, where wiring and fixtures are installed and can be inspected on one visit, apply Rough Wiring Schedule based on total number of outlets. Other- wise, apply the fee for each of the above classifications. HEATING, COOKING EQUIPMENT AND SIMILAR APPLIANCES Outlet for single unit of 30 K.W or less 12.00 Each additional unit or outlet of 30 K.W or less 1.00 Cable Heat, first unit 12.00 For each additional cable unit 1.00 CENTRAL HEATING DUCT HEATERS, AIR CON- DITIONING ELECTRIC FURNACES AND WELDERS Apply Motor Schedule MOTORS - GENERATORS - TRANSFORMERS Single unit or group not exceeding 5 motors, whose total capacity does not exceed: 1 H.P., K.W. or K.V.A. 10.00 1 H.P., to 30 H.P. K.W. or K.V.A each 10.00 over 30 H.P., K.W. or K.V.A. each 12.00 ELECTRIC SIGNS - INCANDENSCENT Divide the total number of sockets by "4" applying Rough Wiring - Schedule for each sign. ELECTRIC DISCHARGE LIGHTING SYSTEMS OVER 1000 VOLTS Charge to be based on Amp. rating of each sign. 0 to 10 Amp 12.00 Each additional 5 Amp. or fraction thereof 2.00 Charge for each combination incandescent and gas tube sign to be computed by adding charge for each class. r1 LJ • n LJ is * SEE MINIMUM CHARGE * SERVICE -METER EQUIPMENT AND FEEDERS UP TO 600 VOLTS Not over 100 Amp 12.00 Over 100 Amp. to 225 Amp 15.00 Over 200 Amp. to 400 Amp 20.00 Over 400 Amp. to 1000 Amp 40.00 Over 1000 Amp 70.00 Over 600 Volts - Add $40.00 per category On replacement of services exceeding 5 meters $1.00 for each additional meter. PRIMARY TRANSFORMERS VAULTS - ENCLOSURES SUB- STATIONS Not over 200 K.V.A. 30.00 Over 200 to 500 K.V.A 35.00 Over 500 K.V.A. 60.00 NOTE: Above applies to each bank of transformers. ELECTRIC SIGNS - INCANDENSCENT Divide the total number of sockets by "4" applying Rough Wiring - Schedule for each sign. ELECTRIC DISCHARGE LIGHTING SYSTEMS OVER 1000 VOLTS Charge to be based on Amp. rating of each sign. 0 to 10 Amp 12.00 Each additional 5 Amp. or fraction thereof 2.00 Charge for each combination incandescent and gas tube sign to be computed by adding charge for each class. r1 LJ • n LJ is 13 PROTECTIVE SIGNALING SYSTEMS For the first 15 devices $ 32.00 For each additional 5 devices 2.00 Pneumatic Circuits: For the first 2 circuits 32.00 For each additional circuit 2.00 RESIDENTIAL FEES Flat Rate Schedule I[] Complete inspection of new or existing electrical installation in EACH BUILDING not exceeding the listed dwelling occupancy units or service equipment rating. When applying for rough wiring and /or final inspection separately, apply "Other Than Residential" Schedule. Single Family Dwelling - not over 100 Amp. Service 32.00 1 or 2 Family Dwelling Units - Not over 200 Amp. Service 43.00 Over 2 Apartments - Each Unit 12.00 Plus charge for Service Equpipment Apply for group rates when five or more dwellings, so located as to constitute a group operation, can be in- spected (Rough Wiring and /or Final) on each visit 11 J TOWN HOUSES - Each 30.00 ALTERATIONS AND ADDITIONS 7 outlets but not exceeding 40 outlets (including service) 25.00 M)BILE HOMES Service Only (Including Feeder or Receptacle 14.00 Each Additional Meter 2.00 Feeder or Power Cord Only (When Separate Visit is Required) 12.00 Complete inspection including service equipment: See Residential Schedule T, DCELETRIC STRENGTH TEST 15.00 SERVICE INSTALLATIONS - APPLIANCES • When not included in inspection with other equipment: Pole construction service only Not over 100 Amp. including 1 to 6 Outlets 1 to 6 Outlets * Including one (1) appliance and /or Appliance Outlet Appliance and /or Appliance Outlet Only Each Additional Appliance and /or Appliance Outlet Ch replacement of services exceeding 5 Meters $1.00 for each additional Meter • Swimming Pools - Private Swimming Pools - Commercial MINIMUM CHARGE 12.00 $ 12.00 -14.00 $ 18.00 -20.00 12.50 2.50 30.00 50.00 12.00 The above resolution was passed by the following recorded Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. SECOND ME=ING FOR DECEMBER, 1978 - CANCELLED The Board agreed to cancel the second meeting for the month of December 1978. TO CONSTITUTION OF VIRGINIA The Chairman explained that the proposed amendment to the Virginia Constitution, Article 8, Section 7 would read that control of the local schools shall be up to the local achoolboard with the words "except as provided by the 14 General Assembly" added. He stated that he felt this would be a very bad situation and he requested passage of a resolution of opposition to this amendment so that it might be sent to the General Assembly for consideration. Mr. Stiles stated that although as an individual he agreed with the resolution, he did not think it would be appropriate for the Board of Supervisors to take this action as representatives of the governing body. There followed a brief discussion regarding whether or not the Board of Supervisors had the right to speak out on such an issue as representatives of the governing body. Upon motion made by R. Thomas Malcolm and seconded by Will L. Owings, BE IT RESOLVED, That the Frederick County Board of Supervisors does hereby oppose the Parham Amendment to the Constitution of Virginia and that copies of this resolution be sent to the Govenor, Lieutenant Governor, Attorney General Senator Truban and Delegates Alson Smith and Raymond R. Guest. The above resolution was passed by the following recorded vote: 'Aye` S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings and R. Thomas Malcolm. Abstaining - Kenneth Y. Stiles. FOR REDUCTION OF Mr. Koontz stated that upon request of Mr. Will L. Owings the possible reduction of utility taxes was referred to the Finance Committee for study and recommendation. Mr. Owings stated that he felt this should be decided as soon as possible inasmuch as winter is approaching and many people will suffer a hardship through the payment of these taxes. Mr. Renalds stated that we are awaiting at this time a report from Potomac Edison setting forth a summary of the revenues collected from these taxes for 1975, 1976, 1977 and to date this year. Mr. Owings proposed that a tax of $1.00 for households and $10.00 for business be levied instead of the current rates. The Chairman requested the Finance Committee to study this matter quite carefully and report back to the Board. DI TO PROPOSED REFERRED TO FINANCE PERMITTING LAND The Chairman stated that he felt the Board should consider supporting legislation which would permit localities to control the purchase of land by aliens. CIRCUIT CLERKS'S OFFICE AND COUNTY ADMINISTRATION BUILDING TO BE CLOSED ON -HALF DAY DECEMBER 22, 1978, IN OBSERVA OF CHRISTMAS Upon motion made by Thomas B. Rosenberger and seconded by R. Thomas Malcolm, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein direct that the office of the Clerk of the Circuit Court of Frederick County and the Frederick County Administrative Offices be officially closed at 12.00 noon on Friday, December 22, 1978, in observance of the Christmas Holidays. i • 1 • • • 15 The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, and R. Thomas Malcolm. Nay - Kenneth Y. Stiles. CRITERIA FOR SELECTION OF SCHOOL BOARD MEMBERS DISCUSSED The Board discussed briefly the proposed criteria for selection of School Board Members and the Chairman requested the Board members to consider this matter prior to the January Meeting. [1 1 • Mr. Stiles asked whether or not the Library Coordinating Committee and the ASAP Advisory Committee were meeting and Mr. Koontz advised that the Library Coordinating Committee had met and would be bringing a recommendation to the Board. Mr. Malcolm stated that the ASAP Advisory Committee is meeting on a regular basis and a copy of the minutes of the meetings would be sent to the Board. Dr. Fish asked if these reports could be included in the monthly report and the Board agreed that this could be done. Dr. Fish asked what progress had been made by the Road Names Committee and Mr. Pangle, Director of Public Works, stated that as soon as a representative from Stonewall District is appointed, this Committee will call a meeting. UPON MOTION DULY MADE, SECONDED, AND PASSED.UNANIMOUSLY, IT IS ORDERED L 1 �J THAT THE BOARD OF SUPERVISORS DO NOW ADJOURN. , Board o A Regular Meeting of the Frederick County Board of Supervisors was held on January 10, 1979 in the Board of Supervisors' Lleeting Room, 9 Court Square, Winchester, Virginia, 22601. PRESENT: S. Roger Koontz, Chairman; Thomas B. Rosenberger, Vice Chairman; Dr. Raymond L. Fish; Will L. Owings; R. Thomas Malcolm; and Kenneth Y. Stiles. The Chairman called the meeting to order. • INVOCATION The invocation was delivered by the Reverend Don Lowry, of the Stephens City United Methodist Church. ORGANIZATION OF BOARD Mr. Koontz, Chairman, reappointed the same standing committees of the Board as had been appointed last year. Upon motion made by Kenneth Y. Stiles, seconded by R. Thomas Malcolm and ' the Board of Supervisors for 1979. passed unanimously, the Board elected Thomas B. Rosenberger Vice Chairman of 16 APPROVAL OF MINUTES Upon motion made by Kenneth Y. Stiles and seconded by Will L. Owings, BE IT RESOLVED, That theBoard of Supervisors of the County of Frederick, Virginia does herein approve the minutes of the Regular Meeting of this Board held on December 13, 1978 as submitted. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. CUP #019 -78 - LINWOOD HEIRONIMUS, JR. - STONEWALL DISTRICT - APPROVED Mr. Berg presented the request for conditional use permit of Linwood Heironimum to operate a CB and scanner sales business from his home stating that the Planning Commission recommended aproval of said request. Upon motion made by Kenneth Y. Stiles and seconded by Dr. Raymond L. Fish, BE IT RESOLVED That the!Board of Supervisors of the County of Frederick, Virginia does herein approve Conditional Use Permit No. 019 -78 of Linwood Heironimus, Jr. for a CB and scanner sales home occupation on Rotue 672 in Stonewall Magisterial District. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. CUP #022 -78 - ROUND HILL RURITAN CLUB - BACK CREEK DISTRICT - APPROVED Mr. Berg presented the request of the Round Hill Ruritan Club for a conditional use permit to erect two signs and stated that the Planning Commission recommended approval of this request. Dr. Fish requested that requests of this nature be studied to determine whether or not Board action is necessary. Upon motion made by Thomas B. Rosenberger and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve Conditional Use Permit No. 022 -78 of the Round Hill Ruritan Club, Inc. to erect two Ruritan Club Emblem signs, one on the east side of Route 50 West, and one on the west side of Route 50 West on their property located at the interesection of Routes 50 and 654 in Back Creek District. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings R. Thomas Malcolm, and Kenneth Y. Stiles. CUP #007 -77 - MRS. ADAM MYERS - SHAWNEE DISTRICT - APPROVED Mr. Berg presented the request for amended conditional use permit of Mrs. Adam Myers stating that Mrs. Myers is now connected to the Sanitation Authority water lines and has installed a sprinkler system throughout her home. He advised that all requirements of the previous permits have been met. Mr. Berg stated that Mrs. Myers is requesting, that her permit be amended to include an addition to her home, and removal of the patient limitation so that she may house six (6) patients as permitted by state license. The Planning Commission recommended approval. • Lj • 1 1 17 Upon motion made by R. Thomas Malcolm and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of theCounty of Frederick, Virginia, does herein approve the amended Conditional Use Permit No. 007 -77 of Mrs. Adam Myers on Broad Avenue in Shawnee Magisterial District to include an addition to her home and to remove the patient limitation so that she may house six (6) patients as permitted by state license; said permit to be for a period of one (1) year. The above resolution was passed by the following recorded vote: Aye - • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. CUP #.014 -78 - MARCUS W. REID - STONEWALL DISTRICT - APPROVED Mr. Berg presented the request for conditional use permit of Marcus W. Reid and stated that the Planning Commission had recommended a one year approval lof said permit to assure that there are no traffic or safety problems. Mr. and Mrs. Reid appeared before the Board in support of their permit. 1 • JMr. Stiles stated that if a building permit had been issued for a business when this garage was constructed, a site plan would have been required and the proposed parking problem would have been addressed. Mrs. Reid stated that the business was not expected to require a large parking area inasmuch as both she and her husband work outside their home and do not expect the proposed antique business to be very large. Mr. Stiles stated that there had been no objections from the neighbors and that the site distance on both sides of the driveway to the property is quite sufficient. Upon motion made by Kenneth Y. Stiles and seconded by Thomas B. Rosenberger, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, • 1 Virginia, does herein approve Conditional Use Permit No. 014 -78 of Marcus W. Reid, et ux for an antique shop on Route 672 in Brucetown, Stonewall Magisterial. District, for a period of one (1) year in order that said operation might be studied to assure that there are no traffic or safety problems. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. ANNUAL RENEWAL OF CONDITIONAL USE PERMITS Mr. Berg presented the request for annual renewal of conditional use permits • and stated that he had not received complaints regarding any of the permits and therefor recommended that they be renewed. There was a brief discussion regarding the renewal date of January 1st for fl all permits and Mr. Lang Gordon, Chairman of the Planning Commission, stated tht this method would be more convenient for the citizens and the Board could review any conditional use permit at any time should a problem arise. Mr. Rosenberger then moved to grant the Frederick County Fair Association a five (5) year conditional use permit and this motion was seconded by Kenneth Y. Stiles. The Board discussed briefly the motion and Mr. Owings stated that should W • a health problem arise the Health Department would have jurisdiction over this permit, but the Board would have no control should any other problems develop. Mr. William F. Orndoff appeared before the Board representing the Fair Association and stated that they would not object to a yearly permit with a renewal provision. He also advised that they did not anticipate any problems with the events planned at the fairgrounds. Mr. Rosenberger then withdrew his motion for a five year permit and Mr. Stiles withdrew his second to said motion. Upon motion made by Kenneth Y. Stiles and seconded by Thomas B. Rosenberger, BE IT RESOLVED, That theBoard of Supervisors of the County of Frederick, Virginia, does herein approve the following conditional use permits for a period of one (1) year (January 1, 1979 through December 31, 1979): 055A Guy Oates (Auto Sales - Route 50) 1 -77 W. S. Frey (Asphalt Plant - Clearbrook) 4 -77 D. Emory Wilson (Garage - Route 652) 9 -77 Margaret Carter (Beauty Shop - Route 628) 2 -78 Lake Holiday Country Club (Sign) 6 -78 Edward and Carol Place (Auction - Route 654) 7 -78 Bernard Cloud (Antique Shop - Route 11) 9 -78 Joseph A. Helsley (Auction House - Route 671) 10 -78 Charles Lizer (Fruit Market. Route 50) 11 -78 Ernestine Hoover (Nonconforming Business - Route 50) 12 -78 Ronald and Denise Smith (Dog Kennel) 13 -78 S. Blaine and Bettie Wilson (Sign) 15 -78 Anton Papierniak (Wine Shop) 17 -78 Frederick County Fair Association (Campground) The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm and Kenneth Y. Stiles. - Mr. Stiles stated that as the number of conditional use permits increases it would be more and more difficult to maintain this review process. He stated that he felt the Board should address this problem before it develops. The Chairman requested the Planning Commission to study this suggestion in order that a recommendation might be made to the Board addressing this potential problem. Upon motion made by R. Thomas Malcolm and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein cancel the following conditional use permits inasmuch as they are no longer needed: 2 -77 William Mooney (Home Occupation) 1 -78 Mark Garber (Home Occupation) 057, 3 -77, 10 -77 Frederick County Fair Association The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. SITE PLAN #028 -78 - ALLIED FURNITURE HOUSE - STONEWALL DISTRICT - TABLED Mr. Berg presented Site Plan No. 028 -78 of Allied Furniture House and stated that the Planning Commission recommended approval of the site plan as being in compliance with all site plan requirements. He adivsed that the approval should not apply to the building inasmuch as a final occupancy permit has not been issued on said building. • A • • 19 Mr. Carroll Brown, Director of Inspections, appeared before the Board and Stated that when this permit was issued the former building inspector did not perform a review and that by today's standards the building would not meet code requirements; that because of the statute of limitations, he could do nothing about the situation as it now exists. There followed a brief discussion regarding the rezoning of the property and r] the change of use of the property and Mr. Brown advised that the permit had been originally issued for storage only and then the applicant had changed the use to a furniture store. Upon motion made by Kenneth Y. Stiles and seconded by Thomas B. Rosenberger, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, i • Virginia, does herein table Site Plan No. 028 -78 of V. V. Cutshaw (Allied Furniture House) until the next meeting of this Board in order that the applicant might appear before the Board to discuss this request. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. PUBLIC HEARINGS: AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 18, ADOPTED OCTOBER 12, 1976 - REFERRED BACK TO THE PLANNING COMMISSION FOR FURTHER STUDY AND RECOMMENDATION Mr. Berg presented the proposed ordinance and advised that Sections 18 24,18 -25, 18 -27, and 18 -73 have previously been adopted and therefore need not be discussed. The Board discussed at length the three versus five acre lot size requirements. Mr. Ed Lizer appeared before the Board in opposition to the proposed amendment • and stated that he ,felt the lot size should be left to the buyer and seller of property and people did not want this requirement nor the ratio requirement as set forth in the proposed ordinance. He stated that he would be in favor of the three acre requirement; that the property in Gainesboro district where he lives is . very steep and hilly and this 5 acre requirement would place a hardship on the people inasmuch as grade requirements would be difficult and sometimes impossible to meet in this area. Mr. Berg advised that the grade requirements for large lot subdivisions. • above five acres had been eliminated; that right -of -way, drainage and the one to three ratio is required. There was a brief discussion regarding the amount of change the Board could make in the ordinance without readvertisement and Mr. Ambrogi advised that minor changes could be made but major changes would require readver.tisement. Mr. John Pickeral appeared before the Board in support of the proposed five acre requirement and stated that this regulation had been developed to prevent strip development in the County and to provide lots large enough for country living. ' II Mr. R. M. Larrick appeared before the Board and stated that many people who purchase land in the country do not want state maintained roads and that in many cases, water and sewer services ar not practical. 20 Mr. Sam Lehman appeared before the Board and stated that he felt ten acres was too large and that he would favor the five acre requirement. He advised uses than that which ten acres would provide for a dwelling. that in many instances, the County has required a lot less buffer for other The Board recessed for ten minutes. Mr. Koontz referred the proposed ordinance back to the Planning Commission with the request that the three versus five acre minimum large lot requirement be studied again in order that a recommendation might be made to the Board. Mr. Gordon advised that the Planning Commission would study this matter again. AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE OF 1976, CHAPTER 6, ARTICLE I ADOPTED JULY 12, 1978, TO ENACT AN ELECTRICAL FEE SCHEDULE - THTRn AND FINAL READING - Mr. Carroll R. Brown, Director of Inspections, appeared before the Board and stated that the proposed ordinance amendment had not been changed since the 1st and 2nd reading and that it would reduce by 198 the schedule formerly charged by the Middle Department. There was no opposition. Upon motion made by R. Thomas Malcolm and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve, on third and final reading the following ordinance: AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE OF 1976, CHAPTER 6, ARTICLE I ADOPTED JULY 12, 1978, TO ENACT AN ELECTRICAL FEE SCHEDULE SECTION I Be it ordained by the Board of Supervisors of the County of Frederick, Virginia that Section 6 -3 be repealed and re- enacted to read as follows: (A) No permits as required by the Virginia Uniform Statewide Building Code, as amended and supplemented, shall be issued until the fees prescribed by this section shall have been paid,nor shall an amendment to a permit be approved until the additional fee, if any, shall have been paid. (B) The permit fee schedule for inspections of buildings or structures (whether new, remodeled, or added to) shall be as follows: (1) One and two family dwellings, townhouses, vacation shells, apartment and additions (2) Pre - fabricated homes with third party inspection seal (+ Foundation Cost) (3) Foundations (per building) (4) Restaurants, motels, hotels (5) Commercial and Industrial (6) Warehouses (7) Accessory Building (8) Demolition (9) Swimming Pools (Commercial) (10) Swimming Pools (Private) (11) Garages & Carports (12) Decks and porch additions (13) Remodeling (14) Re- roofing (15) Re- siding (16) Shelters (17) Retaining Walls (18) Signs (19) Billboards (20) Carnivals & Circuses (sponsored non - profit) (21) Carnivals & Circuses (Commercial) (22) Underground tanks (23) Aboveground tanks (24) Radio towers and like structures (25) Fire inspections (requested) (26) Special inspections (Requested) (27) Churches, schools, etc. (28) Use & Occupancy (Commercial) .06 per sq. ft. $ 50.00 10.00 .10 per sq. ft. .10 per sq. ft. .10 per sq. ft. 10.00 7.50 30.00 15.00 10.00 10.00 .06 per sq. ft. 10.00 10.00 10.00 10.00 10.00 15.00 No Fee 75.00 10.00 15.00 15.00 25.00 25.00 .06 per sq. ft. 10.00 • • • 7 21 • • • (29) Temporary occupancy (Residential) 5.00 (30) Renewal of permit (1st year N/C 2nd Year) 10.00 (31) Refunds - A) No work started .758 - B) Work Started .508 (32) Additional inspections due to delay, or not being ready 10.00 (33) Farm buildings No Fee (34) Fireplaces and stoves 10.00 (35) Minimum fee 10.00 (36) No fee 'shall be charged for construction cost less than $500.00 including labor and materials unless listed in the fee schedule (C) The fee for a building permit for the removal of a building or structure from one lot to another or to a new location on the same lot shall be at a rate of 40 cents per one hundred doallars of the estimated cost of moving plus the cost of new foundations and all work necessary to place the building or structure in its completed condition in the new location. (D) The fee for a mobile home permit shall be 35.00 (E) The term "Estimated" as used in this Section, means the reasonable value of all services, labor and materials necessary for the proposed work. (F) The permit fee schedule for plumbing inspections shall be as follows: (1) Base plumbing permit 10.00 plus $3.00 per fixture Private property storm sewer (2) Renewal of building sewer without other (2) Laterals changes to the existing system 5.00 (3) Pre- Fabricated homes with third party inspection seal 20.00 (4) Installation of air conditioning requiring water Outside leader 5.00 connections 5.00 (5) Water supply to hearting system 3.50 (6) Well pumps 2.00 each (7) New water and sewer line 5.00 (8) Each additional inspection due to delay in work, as follows: improper material, etc. 10.00 (G) The permit fee schedule for storm sewer inspections shall (1) Central heating, furnace or boiler: Residential 5.00 Commercial, First 100,000 B.T.0 10.00 Each additiona1100,000 B.T.0 5.00 Maximum Fee 120.00 (2) Central Air conditioning, Refrigeration and Refrigeration cycle of air conditioning systems: Residential, per unit 5.00 Commercial, first 5 tons 10.00 Each additional ton 5.00 Maximum fee 120.00 • (3) be as follows: (1) Private property storm sewer 3.00 each (2) Laterals 5.00 each (3) Roof - drains 5.00 each (4) Outside leader 5.00 each (5) Manhole 5.00 each (6) Area drain 5.00 each (H) The permit fee for mechanical inpsections shall be as follows: (1) Central heating, furnace or boiler: Residential 5.00 Commercial, First 100,000 B.T.0 10.00 Each additiona1100,000 B.T.0 5.00 Maximum Fee 120.00 (2) Central Air conditioning, Refrigeration and Refrigeration cycle of air conditioning systems: Residential, per unit 5.00 Commercial, first 5 tons 10.00 Each additional ton 5.00 Maximum fee 120.00 • (3) Each fire damper or subduct in ventilation exhaust or duct system 1.00 (4) Incinerators, per 100 lbs per hour burning rate 10.00 (5) Commercial hoods and fans 20.00 each (6) Elevators ' 30.00 (7) Escalator (per floor) 8.00 (8) Automatic sprinkler systems 20.00 (9) Unfired pressure vessels 20.00 each (10) Fire hydrants 5.00 (11) Water softner 10.00 (I)'Electrical Fee Schedule: Fee Schedule (Other than Residential) ROUGH WIRING All switches, lighting, and receptacles to be counted as outlets 1 to 50 Outlets 17.00 For each additional 25 Outlets or fraction thereof 4.00 W FIXTURES 1 to 50 fixtures for each additional 25 fixtures or fraction thereof Completed installations, where wiring and fixtures are installed and can be inspected on one visit, apply Rough Wiring Schedule based on total number of outlets. Otherwise, apply the fee for each of the above classifications. HEATING, COOKING EQUIPMENT AND SIMILAR APPLIANCES Outlet for single unit of 30 K.W. or less Each additional unit or outlet of 30 K.W. or less Cable Heat, first unit For each additional cable unit CENTRAL HEATING DUCT HEATERS, AIR CONDITIONING ELECTRIC FURNACES AND WELDERS Apply Motor Schedule MOTORS, GENERATORS, TRANSFORMERS Single unit or group not exceeding 5 motors, whose.total capacity does not exceed 1 H.P., K.W. or K.V.A. 1 H.P., to 20 H.P., K.W. or K.V.A. each over 30 H.P., K.W. or K.V.A. each * SEE MINIMUM CHARGE * SERVICE METER EQUIPMENT & FEEDERS UP TO 600 VOLTS Not over 100 Amp Over 100 Amp to 225 Amp Over 200 Amp to 400 Amp Over 400 Amp to 1000 Amp Over 1000 Amp Over 600 Volts - add $40.00 per category On replacement of services exceeding 5 meters - $1.00 for each additional meter. PRIMARY TRANSFORMERS VALUTS, ENCLOSURES, SUB- STATIONS Not over 200 K.V.A. Over 200 to 500 K.V.A. Over 500 K.V.A. NOTE: Above applies to each bank of transformers. ELECTRIC SIGNS - INCANDESCENT Divide the total number of sockets by "4" applying Rough Wiring - Schedule for each sign. ELECTRIC DISCHARGE LIGHTING SYSTEMS OVER 1000 VOLTS Charge to be based on Amp rating of each sign 0 to 10 Amp Each additional 5 Amp or fraction thereof charge for each combination incandescent and gas tube sign to be computed by adding charge for each class.' PROTECTIVE SIGNALING SYSTEMS For the first 15 devices For each additional 5 devices Pneumatic Circuits: For the first 2 Circuits For each additional circuit RESIDENTIAL FEES Flat Rate Schedule Complete inspection of new or existing electrical installation in EACH BUILDING not exceeding the listed dwelling occupancy units or service equipment rating. When applying for rough wiring and /or final inspection separately, apply "Other Than Residential" schedule. Single Family Dwelling - Not over 100 Amp service 1 or 2 Family Dwelling Units - Not over 200 Amp Service Over 2 Apartments - Each Unit Plus Charge for Service Equipment Apply for group rates when five or more dwellings, so located as to constitute a group operation, can be inspected (Rough Wiring and /or Final) on each visit. 17.00 12.00 1.00 12.00 1.00 10.00 10.00 12.00 12.00 15.00 20.00 40.00 70.00 30.00 35.00 60.00 12.00 2.00 32.00 2.00 32.00 2.00 32.00 43.00 12.00 is • • TOWN HOUSES Each 30.00 MINOR ALTERATIONS AND ADDITIONS 7 Outlets but not exceeding 40 Outlets 25.00 (Including Service) MOBILE HOMES is Service Only (Including Feeder or Receptacle) 14.00 Each additional meter 2.00 Feeder or Power Cord only (When Seperate visit is required) 12.00 Complete inspections including service equipment: See Residential Schedule Dieletric Strength Test 15.00 SERVICE INSTALLATIONS, APPLICANCES When not included in inspection with other equipment • Pole Cosntruction Service Only Not over 100 Amp including 1 to 6 outlets 1 to 6 outlets * Including one (1) appliance and /or Appliance Outlet Appliance and /or Appliance OUtlet Only Each additional appliance and /or Appliance Outlet On replacement of services exceeding 5 meters - $1.00 for each additional meter Swimming Pools - Private Swimming Pools - Commercial MINIMUM CHARGE SECTION 2. Saving Clause 12.50 2.00 30.00 50.00 12.00 Nothing in this ordinance shall be construied to affect any suit or proceedings now pending in any Court, or any rights acquired, or liability incurred, nor any cause or causes of action accrued or existing under any act or ordinance repealed hereby. Nor shall any right or remedy of any character be lost, impaired or affected by this ordinance. SECTION 3. Validity • Should any section of this ordinance be decided to be invalid, or, unconstitutional, such decision shall not affect the validity or constitutionality of any other section of this ordinance. SECTION 4. Effective Date This ordinance shall be in full force and effect on January 1, 1979. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, ; Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. REQUEST FOR SECONDARY ROAD ADDITION - BROOKNEILL SUBDIVISION BACK CREEK')DISTRICT - APPROVED • Upon motion made by Thomas B. Rosenberger and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein request the Virginia Department of Highways and Transportation to accept into the Secondary Road System the following road in Brookneill Sub- division, Section I, Back Creek Magisterial District, pursuant to the provisions of Section 33.1 -229 of the Code of Virginia 1950, as amended: BROOKNEILL DRIVE, beginning at Virginia Secondary Route No. 621 and continuing from there a distance of approximately .41 mile (2195.56 ft.) and ending at a cul -de -sac adjacent to the Opequon Creek 12.00 12.00 - -14.00 18.00 - -20.00 24 BE IT FURTHER RESOLVED, That this Board does guarantee the Commonwealth of Virginia an unrestricted right -of -way of sixty (60) feet with necessary easements for cuts, fills and drainage recorded in Deed Book 468, Page 224, dated July 30, 1976. BE IT FURTHER RESOLVED, That this request is contingent upon the posting of a proper and acceptable bond with the Virginia Department of Highways. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. COMMITTEE RECOMMENDATIONS: RECOMMENDATIONS FROM COMMITTEE ON LAW ENFORCEMENT AND COURTS Dr. Fish presented the recommendations from the Committee on Law Enforcement and Courts and the following action was taken: ASAP FOR P - DENIED M Dr. Fish stated that the Law Enforcement and Courts Committee recommended measures of VASAP inasmuch as they did not feel it would be cost effective. denial of the proposed ASAP grant for public information and education counter- Rick Miller appeared before the Board in support of the ASAP grant application request and explained the purpose of the program to be financed through said grant and the services it would provide. He stated that the grant application was submitted to the ASAP Advisory Board and approved by Said Board and is also supported by the Judge of the General District Court, the Sheriff and Police Chief. Mr. Malcolm advised that the Advisory Board in approving the grant application, approved it for one year with the stipulation that this approval did not mean the program would be picked up under another funding category. He added that the money is available under federal funds. There followed a brief discussion regarding the use of excess ASAP funds and the process of evaluation of the program should the grant be approved. Mr. Miller advised that an opinion will be forthcoming from the Attorney General regarding the use of excess funds and that the program, should the grant be approved, would be evaluated at the end of the first year not only by the Advisory Board but by the State Department of Transportation. Mr. Stiles stated that he questioned whether or not public information people should be employed at the local government level. He further stated that he did not feel this position was necessary inasmuch as all purposes set forth in the application could be accomplished by people already employed by the school system, or the police or government agencies. There followed a brief discussion regarding Board support of committees appointed by them to study specific areas. Upon motion made by Dr. Raymond L. Fish and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein deny the request for grant application by the Division of Court Services for public information and education countermeasures of VASAP as recommended by the Committee on Law Enforcement and Courts. • E • r� U 25 The above resolution was passed by the following recorded vote: Aye - Thomas B. Rosenberger, Dr. Raymond L. Fish, Kenneth Y. Stiles, and S. Roger Koontz. Nay - R. Thomas Malcolm and Will L. Owings. 911 EMERGENCY TELEPHONE SERVICE - C & P TELEPHONE COMPANY PROPOSAL - APPROVED Upon motion made by Dr. Raymond L. Fish and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of thecCounty of Frederick, • Virginia does herein approve the C & P Telephone Company's proposal for "911" Emergency Telephone Service in Frederick County.and Winchester with a lump sum payment and that the County Administrator is hereby authorized to execute the necessary letter along with the Winchester City Manager authorizing C & P to proceed with the understanding that C & P will require 18 months to completely implement the system so no appropriation will be required in the current budget. The above resolution was passed by the following recorded vote: Aye - I • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. RECOMMENDATIONS FROM THE COMMITTEE ON ENGINEERING & CODE ENFORCEMENT Mr. Malcolm presented the recommendations from the Committee on Engineering and Code Enforcement and the following action was taken: SALE OF 4 IN 1 LOADER BUCKET - APPROVED Upon motion made by R. Thomas Malcolm and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein approve the sale of the 4 in 1 Loader Bucket at the Frederick County Landfill for the sum of $2,400 to Piedmont Building Corporation inasmuch as said Loader Bucket is not suitable for the County's use and is surplus property. The above resolution was passed by the following recorded vote: Aye - • • S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings R. Thomas Malcolm, and Kenneth Y. Stiles. LITTER CONTROL GRANT APPLICATION - APPROVED I Upon motion made by R. Thomas Malcolm and seconded by Dr. Raymond L. Fish, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia does herein approve the application for a grant under the Virginia Litter Control Act (Chapter 19, Title 10, Code of Virginia) in the amount of $3,921.00 and does hereby authorize the Chairman of the Board of Supervisors to execute said application on behalf of the County. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. FINANCE COMMITTEE RECOMMENDATIONS Dr. Fish presented the recommendations from the Finance Committee and the following actionr' was taken: COMPENSATION OF MEMBE OF B REASSESSMEN4 fop" SESSORS FOR 1980 -1981 Upon motion made by Dr. Raymond L. Fish and seconded by Thomas B. Rosenberger, 2.6 BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia, does herein set the compensation for members of the Board of Assessors for the 1980 -1981 reassessment at $50.00 per day. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm; and Kenneth Y. Stiles. SUPPLEMENTAL ION OP$3,550 FOR S D & FIRING RANGE - AT DOG POUND Mr. Stanley Pangle, Public Works Director, appeared before the Board and explained the proposed security program and the new operating hours at the dog kennel. There followed a brief discussion regarding the number of hours per day the kennel would be open to the public and the duties of the security guard who would reside on the premises. Mr. Pangle stated that the operation of the kennel would remain as it is except for an additional 9 hours kennel opening per week to be covered by both the Assistant. Animal Control Officer and the resident security guard. Dr. Fish advised that the new operating procedure is also designed to help prevent vandalism on the premises and that a trial period would be necessary in order to determine the effectiveness of the program. Mr. Stiles stated that he felt the Assistant Dog Warden should have sufficient time to spend at the kennel inasmuch as he did not feel writing tickets for dog tag violations was a full time job. Mr. Stiles then moved to strike $700 from the proposed approriation for a part -time security man and to direct Mr. Whitacre, the Animal Control Officer, to have the Assistant Animal Control Officer available at the kennel up to 14 hours per week, including some time on Saturday. This motion died for lack of a second. Mr. Koontz stated that he did not feel the proposed plan addressed the problems being encountered at the dog kennel as he understood them. Upon motion made by Dr. Raymond L. Fish and seconded by Will L. Owings, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia does herein approve a supplemental appropriation of $3,550.00 for security at the dog pound, the vehicle containment yard, and the firing range as recommended by the County Finance Committee. The above resolution was passed by the following recorded vote: Aye - Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm and Kenneth Y. Stiles. Nay - S. Roger Koontz. PURCHASE OF PARCEL OF LAND FROM SHAWNEE LAND FOR RADIO TRANSMITTER - APPROVED f) Upon motion made by Dr. Raymond L. Fish and seconded by Kenneth Y. Stiles, BE IT RESOLVED, That the Board of Supervisors of the County of Frederick, Virginia does herein approve the purchase of a parcel of land from Shawnee Land on Great North Mountain for relocation of the Sheriff's and Public Works radio transmitters to provide better in- County as well as out -of- County communications coverage; and, BE IT FURTHER RESOLVED, That the purchase price of $7,500 be applied to the delinquent taxes, interest or penalties owed Frederick County by Shawnee L� • L u U LJ Land; and, 27 BE IT FURTHER RESOLVED, That the-Commonwealth Attorney is hereby directed to certify, in writing, to the Treasurer of Frederick County, that the deed to the abovementioned property has been duly transferred to the County of Frederick and duly recorded. It is further requested that Mr. Donald R. Lambrone indicate to the Treasurer, in writing, which parcels of land owned by him are to have payments in the amount of $7,500 credited toward payment of delinquent taxes; and, BE IT FURTHER RESOLVED, That the Commonwealth's Attorney, shall credit the • amount of $7,500 toward delinquent real estate taxes owed by Mr. Donald R. Lamborne; and, BE IT FURTHER RESOLVED, That a supplemental appropriation to the General Operating Fund is hereby approved in the amount of $7,500. The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm Nay - Kenneth Y. Stiles. OTHER BUSINESS: r • Reduction of Utility Taxes Discussed - Mr. Owings asked if any consideration had been given to his request for a reduction in the County utility taxes and Dr. Fish stated that this request is still under study and it would take some time to determine what the projections would be should this reduction be approved. Exoneration of Taxes on Cemetary Lot in Shawneeland to Remain Tabled The Board agreed to keep the request for exoneration of taxes on a cemetary lot in Shawneeland tabled for further study. Road Names Committee Appointment - Mr. Renalds stated that an appointment from Stonewall District was needed for the Road Names Committee in the near future. Meeting with School Board Tentatively Scheduled - Mr. Renalds stated that • a joint meeting with the Frederick County Board of Education had been scheduled for the first meeting in February, (February 14, 1979) to discuss the new high school. Meeting With Industrial Development Authority Tentatively Scheduled - Mr. J Renalds stated that a joint meeting with the Industrial Development Authority has been tentatively scheduled for the second meeting in February (February 28, 1979) RECOMMENDATION1 Following a brief discussion, the Board referred the proposed Grievance Procedure to the Commonwealth Attorney for study and recommendation to the Board of Supervisors. ORDINANCE - FIRST AND SECOND READING Mr. Berg read the following ordinance on first and second reading: ZMAP #001 -79 OF ARTHUR H. VIRGINIA, REQUESTING THAT THE INTERSECTION OF ROUTE DISTRICT (A -2), BE REZONED PROPERTIES ARE DESIGNATED 86(A)194 AND 86(A)195 AND & DOROTHY H. FULTON, BOX 86, STEPHENS CITY, 26.816 ACRES, AT THE SOUTHEAST CORNER OF 3 277 AND 636 NOW ZONED AGRICULTURAL - GENERAL INDUSTRIAL - GENERAL DISTRICT (M -2). THESE AS PROPERTY IDENTIFICATION NUMBERS 86(A)193, ARE IN THE OPEQUON MAGISTERIAL DISTRICT. MONTHLY STAFF REPORT - ACCEPTED After review, the Monthly Staff Report was accepted. APPLICANTS TO BE NOTIFIED OF HEARINGS ON CONDITIONAL USE PERMITS, SITE PLANS, SUBDIVISIONS, ETC. • K Following a request by Mr. Stiles, the Broard directed that applicants be notified of the meeting date and time when their applications for site plan approval, conditional use permits, subdivision requests, etc. will be heard by the Board. DISTRUBANCE PR OBLEM REFERRED TO COMMITTEE ON LAW 5071 Mr. Owings stated that he had received several complaints regarding mini bikes in subdivisions. He requested that this matter be referred to the Committee on Law Enforcement and Courts for consideration and recommendation-. BOARD RETIRES INTO EXECUTIVE SESSION Upon motion made by Thomas B. Rosenberger, seconded by Kenneth Y. Stiles and passed unanimously, the Board retired into Executive Session in accordance with Section 2.1 -344 of the Code of Virginia, 1950 as amended, Subsection (1) to discuss personnel matters. BOARD WITHDRAWS FROM EXECUTIVE SESSION Upon motion made by Kenneth Y. Stiles and seconded by Thomas B. Rosenberger and passed unanimously, the Board withdrew from Exeuctive Session. BOARD RECONVENES INTO REGULAR SESSION Upon motion made by Will L. Owings, seconded by Kenneth Y. Stiles and passed unanimously, the Board reconvened into Regular Session. ION - Y, III AS JNTY DIRECTOR Upon motion made by Will L. Owings and seconded by Kenneth Y. Stiles, BE IT RESOLVED, by the Frederick County Board of Supervisors, does hereby approve the appointment of Mr. Needham S. Cheely, III as Parks and Recreation Director for Frederick County, Virginia, in accordance with the recommendations of the Parks and Recreation Commission and the County'Administrator'V at a salary of $16,365 per year. APPOINTMENT OF NEEDH The above resolution was passed by the following recorded vote: Aye - S. Roger Koontz, Thomas B. Rosenberger, Dr. Raymond L. Fish, Will L. Owings, R. Thomas Malcolm, and Kenneth Y. Stiles. UPON MOTION MADE, SECONDED, AND PASSED UNANIMOUSLY, THE MEETING WAS ADJOURNED UNTIL FEBRUARY 5, 1979 AT 7:30 P.M. IN THE WINCHESTER CITY COUNCIL CHAMBERS. q �>6retay, Board of Supervi • • A -