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January 10, 1990 Regular Meeting48 A Regular Meeting of the Frederick County Board of Super- visors was held on January 10, 1990, at 7:15 P.M., in the Board of Supervisor's Meeting Room, Frederick County Courthouse, Loudoun Street Mall, Winchester, Virginia. PRES ENT: Kenneth Y. Stiles, Chairman; Robert M. Rhodes, Vice - Chairman; Dudley H. Rinker; Roger L. Crosen; W. Harrington Smith, Jr. and Charles W. Orndoff, Sr. Harringtom Smith was not present at the beginning of the meeting. CALL TO ORDER The Chairman called the meeting to order and asked that everyone observe a moment of silence in absence of a Minister. ADOPTION OF AGENDA - AMENDMENTS APPROVED Mr. Riley asked for the following amendments: Approval of three certificates for 4 -H members; Camp 7 Decision - Expansion of Water and Sewer Extension. The Agenda was approved as amended. ORGANIZATION OF THE BOARD OF SUPERVISORS Election of Vice - Chairman Upon motion made by Dudley H. Rinker, seconded by Roger L. Crosen and passed unanimously, Robert M. Rhodes was appointed as Vice- Chairman of the Board of Supervisors for 1990. Adoption of Rules of Order Upon motion made by Dudley H. Rinker, seconded by Roger L. Crosen and passed unanimously, Robert's Rules of Order was adopt- ed as the Rules of Order for the Board of Supervisors for 1990. Appointment of Parliamentarian Upon motion made by Charles W. Orndoff, Sr., seconded by Roger L. Crosen and passed unanimously, John R. Riley, Jr. was appointed as the Parliamentarian for the Board of Supervisors for 1990. Selection of Time and Place of Meeting Upon motion made by Charles W. Orndoff, Sr., seconded by Dudley H. Rinker and passed unanimously, 7:15 P.M. on the second and fourth Wednesdays of each month, in the Frederick County Courthouse, Loudoun Street Mall, Winchester, Virginia, was WE selected as the time and place for Board of Supervisors meetings for 1990. Board Appointments to Various Boards, Commissions and Committees It was noted that all appointments to County Committees would remain the same as they were for 1989 and that the Informa- tion Services Committee would be an Ad -Hoc Committee rather than one that meets every month. It was also noted that Mr. Riley will serve as the liaison on the Airport Authority. Kenneth Y. Stiles: Transportation Committee and the Plann- ing Commission (non - voting). Robert M. Rhodes Chairman of the Finance Committee; Chair- man of the Personnel Committee; Winchester - Frederick County Economic Development Commission and the Regional Jail Project Board. Dudley H. Rinker Chairman of the Information Services Ad -Hoc Committee; Finance Committee; Parks and Recreation Commis- sion and the Sanitation Authority. Roger L. Crosen Chairman of the Law Enforcement and Courts Committee; Personnel Committee; Gypsy Moth Committee and the Fire and Rescue Committee. W. Harrin� ton Smith, Jr. Chairman of the Code and Ordinance Committee; Law Enforcement and Courts Committee; Public Works Committee; Social Services Board; Board of Educa- tion and the Braddock House Commission. Charles W. Orndoff, Sr. Chairman of the Public Works Committee; Code and Ordinance Committee; Information Services Ad -Hoc Committee; Extension Advisory Board and the Industrial Development Authority. intment /Appointment of Citizens to Various Committees, Commissions, Etc. Code and Ordinance Stephen G. Butler and George W. Johnston, III. Finance Committee Carl F. Fryling, Jr. and Will L. Owings. Information Services Ad -Hoc Committee: William 0. Bauserman and James L. Beaukema. Law Enforcement and Courts Larry P. Coverstone and Charles R. Mcllwee. Personnel Lt. Col. (Ret.) James L. Longerbeam and Clarence L. Hunter. Public Works Committee Keith A. Tubandt and Chester A. Renner. 491 Extension Advisory Committee Joyce Carden, Gainesboro District. Carolyn L. Marker, Back Creek District. Gwen H. Lunsford, Shawnee District. Janet Stiles, Stonewall District. Harold G. Nichols, Opequon District. J. Robert Russell, At- Large. C. Joseph Lizer, At- Large. Margaret B. Douglas, At- Large. Transportation Committee Julian Carper, Opequon District. Jacques E. Billmyer, Back Creek District. James M. Racey, II, Shawnee District. Elmer H. Lauck, Gainesboro District. Franklin D. Taylor, Stonewall District. Gypsy Moth Committee Gerald R. Crowell Gary K. Oates Frank V. Sherwood Margarette M. Smith Carolyn S. Lewis Wilbur Johnston Robert F. Dresel CERTIFICATES FOR 4 -H MEMBERS - APPROVED Upon motion made by Dudley H. Rinker seconded by Charles W. Orndoff, Sr. and passed unanimously, certificates for the following were approved: Michelle Middleton Stacey Earhart Amy Walker ENDORSEMENT OF EXTENSION OF WATER LINES TO CAMP 7 - TABLED It was explained that this water line would only be for Camp 7 and would not be made available to any Clarke County citizens. Mr. Crosen stated that he felt the Planning Commission should review this and make a recommendation before the Board acts on it. Mr. Stiles explained he saw no reason for the Planning Commission to have any input on this as it has nothing to do with Frederick County. Mr. Crosen stated that he would like to see a drawing as to exactly where these lines would be going. It was requested that this be tabled until the information Board member Roger Crosen requested is made available. 4 9 %OARD ENDORSED EXPANSION OF CAMP 7 Upon motion made by Dudley H. Rinker and seconded by Robert M. Rhodes to endorse the proposal as made by the Department of Corrections of the possibility of Camp 7 Detention Facility in Clarke County being expanded. The above motion was passed by the following recorded vote: Aye - Kenneth Y. Stiles, Robert M. Rhodes, Dudley H. Rinker and Charles W. Orndof_f, Sr. Nay - Roger L. Crosen. Mr. Crosen stated that he did not feel it was necessary for the County to endorse this or get involved in any way. PLANNING COMMISSION BUSINESS PUBLIC HEARING REZONING REQUEST #004 -88 of ROBERT AND KITTY HOCKMAN - BACK CREEK MAGISTERIAL DISTRICT - APPROVED Mr. Watkins, Planning and Development Director, presented this request and stated that the Planning Commission recommended approval. Mr. Michael Bryan, Attorney, appeared before the Board on behalf of the Petitioner and stated that no decision had been made at this time as far as what would be built on this proper- ty. There was no public input. Upon motion made by Robert M. Rhodes, seconded by Dudley H. Rinker and passed unanimously, rezoning request number 004 -88 of Robert and Kitty Hockman to rezone 46.5 acres from RA (Rural Areas) to M -1 (Industrial Limited) was approved. This property is located on Route 651 on the South side of Route 37, about 1/4 mile and is identified as Parcel 60 on Tax Map 63 in the Back Creek Magisterial District. REZONING REQUEST #022 -89 OF HARRY F. STIMPSON, JR. - nDRnnnM MAnTgTRRT&T_ nTCmDTrrP - aDDDnTTVn Mr. Watkins presented this request and stated that the Planning Commission recommended approval. Mr. Rinker asked if screening would be required along the ravine. Mr. Watkins replied yes. Mr. Harry Stimpson, Jr. appeared before the Board on behalf of his request. 493 Mr. Rinker asked if there were any plans for a connecting road from Stickley Drive to the lagoon. Mr. Stimpson replied no, not at this time, maybe in the future. Mr. Rinker stated that a connecting road would help to alleviate some of the future traffic problems at Stickley Drive and Route 277. There was no public comment. Upon motion made by Dudley H. Rinker, seconded by Robert M. Rhodes and passed unanimously, rezoning request number 022 -89 of Harry F. Stimpson, Jr. and Harry F. Stimpson, III, to rezone 15.035 acres from B -1 (Neighborhood Business) to B -2 (Business General) was approved. This property fronts 871.95 feet on the East side of Route 1012, a short distance South of the intersec- tion of Routes 1012 and 277, East of Stephens City and is identi- fied as Parcels 145, 146 and 147 on Tax Map 85 in the Opequon Magisterial District. VICE- CHAIRMAN RHODES PRESIDED OVER REMAINDER OF THE MEETING Chairman Stiles left the meeting at this time and passed the gavel over to Vice - Chairman Robert M. Rhodes. REZONING REQUEST #023 -89 OF OAKCREST BUILDERS, INC. - SHAWNEE MAGISTERIAL DISTRICT - APPROVED Mr. Watkins presented this request and noted that the Plann- ing Commission recommended approval with proffers. Mr. Scott Marsh of G. W. Clifford and Associates, appeared before the Board with a slide presentation of this request and noted the location and further plans. He pointed out this would be a business use. Mr. Michael Bryan, Attorney, appeared before the Board on behalf of this request. He explained this location was planned for the corporate headquarters for Oakcrest Builders. Mr. Rinker asked about storage of construction vehicles, trucks, etc. Mr. Bryan replied no, there would be none. Ms. Pat Dunn, owner of the property across Route 50, asked about drainage that would be going across Route 50. 494 Mr. Marsh replied there cannot be any more drainage than is currently there as this is addressed by the Engineers. Board member W. Harrington Smith, Jr. arrived at this time. Mr. Charles Dunn appeared before the Board and asked what happened to the engineering when the development went in across from Greenwood Fire Hall as he has seen as much as four inches of water in the road between this development and the Greenwood Fire Company Building. Mr. Crosen stated that he was relieved to see this is being developed for commercial use and not residential. Upon motion made by W. Harrington Smith, Jr., seconded by Roger L. Crosen and passed unanimously, rezoning request number 023 -89 of Oakcrest Builders, Inc., to rezone 23.2282 acres from RA (Rural Areas) to B -2 (Business General) was approved. This property is located at the intersection of Route 644 and Route 50, on the West side of Route 50 and the South side of Route 644, and is identified as Parcel 26 on Tax Map 77 in the Shawnee Magisterial District. OTHER PLANNING ITEMS MASTER DEVELOPMENT PLAN - HUNTINGTON MEADOWS - APPROVED Mr. Watkins presented this and noted that the Planning Commission recommended approval with the condition that a side- walk /walkway system be provided within the site and to and from the site. Mr. B. J. Tisinger, Attorney, appeared before the Board on behalf of this request. Mr. Smith asked about the drainage problem. Mr. Tisinger replied that the land in this area is really flat. Mr. Smith asked what was being planned to correct this. Mr. Tisinger replied grading, drainage, etc. Mr. Crosen asked about the road to help alleviate traffic and if the road shown on the drawing that would connect to Baker Knight Street could be constructed in a more "straight down" direction. Mr. Chuck Maddox explained why this could not be done. � °✓ 6 Mr. Rinker asked if Baker Knight Street was going to be used to help alleviate traffic from Route 7. Mr. Watkins replied yes. Upon motion made by Charles W. Orndoff, Sr. and seconded by W. Harrington Smith, Jr., to approve the master development plan of Huntington Meadows. The above motion was passed by the following recorded vote: Aye - Robert M. Rhodes, W. Harrington Smith, Jr. and Charles W. Orndoff, Sr. Nay - Dudley H. Rinker and Roger L. Crosen. PATRICIA M. HESTER APPOINTED TO SERVE ON THE SOCIAL SERVICES BOARD Upon motion made by W. Harrington Smith, Jr., seconded by Robert M. Rhodes and passed unanimously, Patricia M. Hester was appointed to the Social Services Board as a representative from Shawnee District, said term to be retroactive to January 1, 1990 and expire on December 31, 1994. GILBANKS HAMILTON, JOHN KRONENBERGER, ALICE MILLS AND ED Mr. Smith nominated Mr. Bill Hamilton and Mr. John Kronenberger to the Board of Equalization from Shawnee District. 11 Mr. Rinker nominated Mr. Ed Forrester and Ms. Alice Mills to the Board of Equalization from Opequon District. APPOINTMENT TO SHAWNEELAND SANITARY DISTRICT ADVISORY BOARD - TABLED OTHER PLANNING ITEMS CONTINUED ORDINANCE AMENDMENTS TO REVISE ALL PORTIONS OF THE The Board discussed these amendments at great length and decided to send them back to the Planning Commission staff for further study and recommendation: Mr. Crosen made the following requests: 1. That width of lot frontage be increased to 250 feet on five acres lots. 2. Felt that the County needed to get away from "postage stamp" lots and felt the maximum gross density should be eight dwellings per acre. 3. Minimum Lot Size - Felt minimum lot size should be increased as follows: Single Family Detached Traditional: 15,000 sq. ft. to 20,000 sq. ft. 496 Single Family Urban: 12,000 sq. ft. to 15,000 sq. ft. Single Family Detached Cluster: 10,000 sq. ft. to 15,000 sq. ft. 8,000 sq. ft. to 12,000 sq. ft. 4. Single Family Zero Lot Line - Abolish this altogether. Mr. Crosen stated that the closer you put people together the more problems you are going to have and did not feel they needed all these small lots. Mr. Watkins explained this would be monitored each year with the comprehensive plan. Mr. Crosen stated that a lot of citizens in the County are saying "too much too fast ". Mr. Smith stated that he felt this needed to be looked at and felt it should go back to Planning. Mr. Rhodes stated that this document had been worked on continually for the last six years and he felt a lot of these matters could be taken care of through proffering. Mr. Crosen asked what about the land already zoned and there were no proffers. Mr. Rhodes stated that he felt the County needed to look at density. Mr. Rinker stated that he felt each Board member should discuss Mr. Crosen's concerns with their Planning Commission representative. Mr. Crosen stated that he felt patio house lot sizes should be doubled and omit the maximum lot size. Mr. Rhodes stated then they should do away with patio homes altogether. 5. Maximum Gross Density Section 5 -6 -9.1 Cut 8 to 6. Section 5 -6 -10.1 Cut 8 to 6. Section 5 -6 -11.1 Cut 8 to 6. Section 5 -6 -12.1 Cut 8 to 6. Section 5 -6 -13.1 Cut 10 to 8. 6. Mobile Homes - Decrease 8 to 6 units per acre. Increase minimum lot size from 4,000 to 6,000 square feet. Mr. Smith stated that he would like to commend the planning staff for a job well done with this ordinance. Mr. Crosen stated he too felt the Planning staff had done a good job, he just had some questions on content. Mr. Watkins requested clarification on RP to pass on to the Planning Commission. Mr. Crosen stated that the County people are telling the Board members they are not pleased with the current development and he thought the Board needed to make the decision and not the staff. Mr. Crosen did request that the lot size be given earn- est consideration from 15,000 - 20,000 square feet and 12,000 - 15,000 square feet. It was the consensus that the entire Zoning Ordinance be referred back to the Planning staff. UPON MOTION DULEY MADE, SECONDED AND PASSED UNANIMOUSLY, IT WAS ORDERED TART TF BOARD OF SUPERVISORS ADJOURN. f h irman, Boar of Supervisors Cle drd of Superviso