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HomeMy WebLinkAboutMay 25, 1988 Regular Meeting548 A Regular Meeting of the Frederick County Board of Super- visors was held on May 25, 1988, at 7:15 P.M., in the Board of Supervisor's Meeting Room, Frederick County Courthouse, Loudoun Street Mall, Winchester, Virginia. PRESENT Kenneth Y. Stiles, Chairman; Robert M. Rhodes, Vice - Chairman; Dudley H. Rinker; Roger L. Crosen; L. A. Putnam and Charles W. Orndoff, Sr. 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 Mr. Riley stated that he had a resolution dealing with the Regional Jail for the Board's review and approval and that Dr. Malcolm Tenney, Acting Director of the Fred -Wine Health Depart- ment, would like to address the Board. Mr. Riley stated that he had a memo with reference to student trips for the Board's re- view. Upon motion made by L. A. Putnam, seconded by Dudley H. Rinker and passed unanimously, the Agenda was adopted as amend- ed. APPROVAL AND PRESENTATION OF CERTIFICATES Certificates of Appreciation were presented to the following: Louise Brim Zenith Sirbaugh Mary Jane Light Henry Shiley Walt Cunningham Thomas B. Throckmorton Ann C. Reely A. Frank Moore CERTIFICATE OF APPRECIATION AND RESOLUTION HONORING THOMAS B. THROCKMORTON - APPROVED The following resolution and a certificate of appreciation was approved for Thomas B. Throckmorton: WHEREAS, Thomas B. Throckmorton was appointed to the Frederick County Board of Supervisors on October 10, 1984 to fill the unexpired term of David L. Smith for the Shawnee Magis terial District; and WHEREAS, Thomas B. Throckmorton served the citizens of Shawnee Magisterial District and Frederick County with distinc- tion until his resignation on January 6, 1988; 049 WHEREAS, the growth pressures in Shawnee Magisterial District during Mr. Throckmorton's tenure on the Board of Supervisors presented many challenges to which he always responded to fairly, carefully and thoughtfully; NOW, THEREFORE, BE IT RESOLVED, that the Frederick County Board of Supervisors, on behalf of the citizens of Frederick County, does hereby extend its gratitude and appreciation to Thomas B. Throckmorton for his outstanding service to the County. BE IT FURTHER RESOLVED, that presented to Mr. Throckmorton and book of the Board of Supervisor's Passed this 25th day of May, /s/ Kenneth Y. Stiles Kenneth Y. Stiles, Chairman this Resolution be a copy spread upon the minute meeting of this date. 1988. /s/ Roger L. Crosen Roger L. Crosen /s/ Robert M. Rhodes Robert M. Rhodes, Vice - Chairman /s/ Dudley H. Rinker Dudley H. Rinker ATTEST: /s/ John R. Riley, Jr.__ John R. Riley, Jr., Clerk Board of Supervisors /s/ L. A. Putnam L. A. Putnam /s/ Charles W. Orndoff, Sr. Charles W. Orndoff, Sr. Mr. Throckmorton was not present to accept his resolution and certificate. SCHOOL BOARD APPOINTMENTS SCHEDULED FOR PUBLIC HEARING Mr. Rhodes and Mr. Orndoff stated that if anyone was inter- ested in the School Board appointment from their district to please contact them prior to the public hearing scheduled for the June 8 Board meeting. FRANCIS L. JEFFRIES REAPPOINTED TO THE LORD FAIRFAX COMMUNITY COLLEGE BOARD Upon motion made by L. A. Putnam, seconded by Roger L. Crosen and passed unanimously, Francis L. Jeffries was reappoint- ed to the Lord Fairfax Community College Board, said term to commence July 1, 1988 and expire June 30, 1992. APPOINTMENT TO SOCIAL SERVICES BOARD TO BE ACTED ON AT NEXT BOARD MEETING APPOINTMENT TO LORD FAIRFAX EMERGENCY MEDICAL SERVICES COUNCIL TO BE ACTED ON AT NEXT BOARD MEETING DR. MALCOLM TENNEY, ACTING DIRECTOR, FRED -WINC HEALTH DEPARTMENT, ADDRESSED THE BOARD Dr. Tenney appeared before the Board and introduced Mrs. Gloria Collins, Nurse with the Health Department. 550 Mrs. Collins reported to the Board the duties of a public health nurse and reported on the various activities of the loc health nurse as they relate to the citizens of Frederick County Mr. Stiles asked Dr. Tenney to update the Board on the status of septic permits in the County. Dr. Tenney replied that a committee had been formed to discuss and make recommendations concerning this. Mr. Stiles stated that since the Board last discussed this matter with Dr. Tenney that things had gotten worse instead of better and this concerned him. He further stated that lots tha had been approved originally by the Health Department are now being turned down by the Health Department and this concerned him. Dr. Tenney stated that he could not approve a lot if he felt it would not work properly with a septic system. He told the Board that he would look further into this matter and get back to the Board. CONDEMNATION OF ROUTE 635 Mr. Riley reported that this had been resolved by all parties and Board action was not necessary. VPSA BOND RESOLUTION - APPROVED Upon motion made by L. A. Putnam, seconded by Dudley H. Rinker and passed unanimously, the following resolution was approved: WHEREAS, the Board of Supervisors (the Board) of Frederick County, Virginia (the County), adopted a resolution (the Prior Resolution) on March 9, 1988, providing for the issuance and sale of $3,115,000 school bonds (the Bonds) of the County to the Virginia Public School Authority; and WHEREAS, it has become apparent that it would be desirable to amend the Prior Resolution to clarify provisions related to the interest payment date on the Bonds; BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA: 1. The third sentence of Section 3 of the Prior Resoluti is hereby amended to read as follows: Each bond shall bear interest at such rate or rates as will produce a differential in each year of not more than 1/10 of 1% over the annual rate to be paid by the Authority on the bonds which it will sell to provide the necessary funds to purchase the County's bonds as shall be determined at the time of sale, payable semiannually on June 15 and December 15, beginning December 15, 1988 (a) from its date, if it is authenticated prior to December 15, 1988, or (b) otherwise from the June 15 of 5 5 ".% December 15 that is, or immediately precedes, the date on which it is authenticated (unless payment of interest thereon is in default, in which case such bond shall bear interest from the date to which interest has been paid). 2. Except as amended hereby, the Prior Resolution is here by ratified and confirmed. 3. This resolution shall take effect immediately. The undersigned Clerk of the Board of Supervisors of Frederick County, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a regular meeting of the Board of Supervisors held the 25th day of May, 1988, and of the whole thereof so far as applicable to the matters referred to in such extract. WITNESS my signature and the seal of the Board of Super visors of Frederick County, Virginia, this 25th day of May, 1988. /s/ John R. Riley, Jr. Clerk, Board of Supervisors of Frederick County, Virginia ROAD NAMING COMMITTEE RECOMMENDATIONS - APPROVED AS AMENDED AND SCHEDULED FOR PUBLIC HEARING Mr. Gyurisin presented this Committee report and stated that the Committee had worked on this project for two years. Mr. Rinker asked if any streets or roads in Stephens City or Middletown were included in these recommendations. Mr. Gyurisin replied no. Board members requested changes on some of the names, which will be noted, and it was the consensus of the Board that a public hearing be held on this for the first Board meeting in July. Mr. Crosen asked about the possibilities of a consultant being hired to do the house numbering for the County. The staff will report back on the possibilities, as well as cost, of having this done. PUBLIC HEARING ADOPTION OF THE SECONDARY ROAD PLAN PRIORITIES FOR FREDERICK COUNTY FOR 1988-1989 - APPROVED Mr. William Bushman, Resident Engineer, Virginia Department of Highways and Transportation, appeared before the Board to answer any questions they might have. Mr. Gyurisin stated that this had gone to the Planning Commission as well as the Transportation Committee and they recommended approval. Mr. Rinker asked about the percentage of numbers 12 and 13. 55:� , Mr. Bushman replied Route number 627 in Middletown and Route number, 1003 Germain Street, in Stephens City with curb and guttering. Upon motion made by Dudley H. Rinker, seconded by Roger L. Crosen and passed unanimously, the following secondary road pla priorities for Frederick County for 1988 -1989 were approved: MAJOR PROJECTS Major projects are projects where reconstruction of hard surfaced (paved) roads is needed for safety reasons. Road width, alignment, strength and gradient improvements are considered for major projects. RECOMMENDED SIX -YEAR MAJOR PROJECT ROAD IMPROVEMENT PLAN Current Rank Notes Route From To ADT District under construction 672 749 667 1339 Stonewall under construction 628 622 638 999 Back Creek under construction 628 638 631 1211 Back Creek 1. 3.* 672 661 I -81 648 Stonewall 2. new project 645 Access im- 1054 Shawnee proved btwn Rt. 522 & Airport 3. new project 600 Widen & im- 516 Gainesboro prove btwn Rt. 679 & 1 mi. North 4. 5.* 661 672 663 808 Stonewall 5. 6.* 628 631 732 1545 Back Creek 6. 7.* 656 ** 657 659 1042 Shawnee (Incl. inter- sect.) 7. 8.* 621 * ** 622 Approx. 1122 Back Creek .6 mi. S 622 incl. "S" turn 8. new project 647 Widen & im- 2939+ Opequon improve btwn Rt. 277 & 642 9. 9.* 608 50 Approx. 1122 Back Creek 3 mi. S. 10. new project 659 Widen & im- 193 Shawnee prove btwn bridge & Rt. 7 11. new project 656 Widen & im- 1300 Shawnee prove btwn Rt. 655 & 657 55 J 12. new projects towns curb & gutter improvements City 13. new projects towns curb & gutter Middletown improvements 14. new project 642 Lake- 522 S. 1028+ Shawnee side Dr. 15. new project 664 761 660 1000 Stonewall 16. new project 660 664 7 1133 Stonewall 17. * * * ** 2. 7.* new project 622 WCL 37 6620 Back Creek *Prior Year Rank. Stonewall 3. * *Route 656, Greenwood Road, is to include the intersection of Route 656 and Route 659 Valley Mill Road (including "S" curve leg of 659 from 656). ** *Route 621 is to include drainage improvements South of Route 622 and realignment of "S" turn. * ** *ADT - Average Daily Traffic 1985. Creek * * ** *Coordinate with City of Winchester Transportation Plans. RECOMMEND SIX YEAR NEW HARDSURFACE ROAD IMPROVEMENT PLAN New hardsurface projects are road projects where reconstruction of non - hardsurface roads is considered primarily with relation to the amount of traffic served. 660 Current 103 Stonewall Rank Notes Route From To ADT District 634 637 79 under construction 671 740 681 139 Gainesboro under construction 619 622 608 224 Back Creek under construction 654 .5 mi. 1.5 mi. 142 Back Creek 11.* 5803 5803 664 under construction 820 659 end 133 Shawnee 1. 6.* 676 671 677 124 Gainesboro 2. 7.* 668 11 671 103 Stonewall 3. new project 681 end .2 mi. 85 Gainesboro of H. W. Bk. S. Creek 4. new project 673 739 663 76 Stonewall 5. 8* 661 660 659 103 Stonewall 6. 9.* 635 634 637 79 Opequon 7. 10.* 809 817 end 273 Back Creek 8. 11.* 666 664 761 42 Stonewall 9. 12.* 695 522N 1 mi. 54 Gainesboro N522 10. 13.* 734 522N 1 mi. 74 Gainesboro 5522 554 11. 14.* 12. 15.* 13. 16.* 14. new project 15. new project 16. new project 17. new project 18. new project New Current Rank Rank 649 648 625 64 Back Creek 636 640 641 32 Opequon 636 641 641N 18 Opequon 706 11 end 144 Back Creek 702 703 W. VA. 99 Gainesboro 701 703 W. VA. 82 Gainesboro 695 522 W. VA. 65 Gainesboro 692 600 W. VA. 105 Gainesboro Route From To ADT District 19. new project 625 624 635 155 Opequon 20. new project 699 5694 .5 mi. 105 Gainesboro S . 21. new project 633 11 625 101 Opequon 22. ** 5.* 696 522 694 72 Gainesboro 23. ** 17.* 638 759 625 66 Opequon 24. ** 18.* 629 622 608 96 Back Creek *Prior Rear Rank. * *Right -of -Way Not Available. ** *ADT - 1985 Average Daily Traffic County. BRIDGE AND OTHER SECONDARY ROAD PROJECT RECOMMENDATIONS Bridges 1. Routes 622 and 620 - widen bridge (at Opequon); ADT -845 (Back Creek). 2. Route 659 - widen bridge (near Route 7), see major project #5; ADT -193 (Shawnee). Other 3. Routes 608 and 681, unpaved sections, need special attentio for maintenance, spot widened, and tree removal for improve site distance (Gainesboro). 4. Route 627, West of Middletown, requires special attention for maintenance to improve site distances at curves ( Opequon). 5. Route 644 - provide improved maintenance and improve ford signage (Shawnee). 6. Route 522 North - improve intersection at Route 693 (Gainesboro). 7. Baker Lane - improve road alignments. 8. Sign improvement on Route 620 and 621. OUTDOOR FESTIVAL PERMIT - GREGORY CROUSE 555 Mr. Riley presented this request and following some discus- sion, the question was asked if a permit was needed for this activity as it was a private party for graduation. It was the consensus of the Board that a permit was not needed for this activity. FACILITIES PLANNING AGREEMENT - SANITATION AUTHORITY - APPROVED Mr. Riley presented this Agreement and stated that he felt it was needed for some time and was welcomed by all parties in- volved. Upon motion made by L. A. Putnam, seconded by Dudley H. Rinker and passed unanimously, the Facilities Planning Agreement was approved. A copy of this Agreement is on file in the Office of the County Administrator and the Office of the Sanitation Authority. LITTER CONTROL GRANT RESOLUTION - APPROVED Upon motion made by Robert M. Rhodes, seconded by Roger L. Crosen and passed unanimously, the following Resolution was approved: WHEREAS, the Frederick County Board of Supervisors recognizes the existence of a litter problem within the bound- aries of Frederick County, and WHEREAS, the Virginia Litter Control Act of 1976 provides, through the Department of Conservation and Economic Development, Division of Litter Control, for the allocation of public funds in the form of Grants for the purpose of enhancing local litter control programs, and WHEREAS, having reviewed and considered the Regulations and the Application covering administration and use of said funds: BE IT RESOLVED, that the Frederick County Board of Supervisors: HEREBY endorses and supports such a program for Frederick County, and HEREBY expresses the intent to combine with the Town of Middletown in a mutually agreed upon and Cooperative Program, contingent on approval of the Application by the Department of Conservation and Historic Resources, Division of Litter Control, and contingent on receipt of funds, and HEREBY authorizes Frederick County to apply on behalf of the County and the Town of Middletown for a Grant, and to be responsible for the administration, implementation, and completion of the Program as it is described in the attached Application Form LC -G -1 and 556 FURTHER accepts responsibility jointly with Frederick County and the town of Middletown for all phases of the Program, and FURTHER accepts liability for its pro -rata share of any funds not properly used or accounted for pursuant to the Regulations and the Application, and THAT said funds, when received, will be transferred immediately to the cooperating jurisdictions. All funds will be used in the Cooperative Program to which we give our endorsement and support. HEREBY requests the Department of Conservation and Economic Development, Division of Litter Control, to consider and approve the Application and Program, said Program being in accord with Regulations governing use and expenditure of said funds. PLANNING COMMISSION BUSINESS SED PRELIMINARY MAS TER DEVELOPMENT PLAN - STAR FORT Mr. Steve Gyurisin, Deputy Director of Planning and Development, presented this revised preliminary master development plan and stated that the Planning Commission recommended approval. Mr. Putnam addressed the area designated as flood plain area. Mr. Stiles stated that this was of great concern of the Planning Commission and that this plan will not be approved unless this concern is addressed. Mr. Riley asked about the Federal Agency that is responsible for looking into flood plain areas and that they should be contacted to look at this drainage basin. Mr. Bruce Edens, of Greenway Engineering, appeared before the Board on behalf of this request. Mr. Orndoff asked if the entrance would be coming from the City. Mr. Riley asked if the County had received any objections from the City on this. Mr. Gyurisin stated that he was not sure. Mr. Riley stated that he felt it would be advisable to this to the City of Winchester for their review and recommenda- tion before the County did anything further. Mr. Jerry Newlin, resident of 136 Locust Street, appeared before the Board to oppose this request and presented a petiti 557 with one hundred fifty signatures that were also opposed to this request. Mr. Newlin, by way of pictures, showed Board members of flooding that has been experienced in this area for some time. Mrs. Doris Schulen stated that she no longer lived in the area but did have rental property there and she was opposed to this development. Mr. Chris Spanos stated that he too was opposed to this development. Mr. Gerald Brown, area resident, appeared before the Board and stated that he is also opposed to this request and wanted to know the definition of a patio home. Mr. Newlin asked how homes could be built to the rear of his home when the run that currently goes through there is higher than the lots are. Mr. Stiles replied that certain requirements would have to be met. Mr. Dennis Hinkle, area resident, appeared before the Board and stated that due to all the dampness that is already there, they are always having problems with mosquitos. Mr. Edens stated that the retention basin planned for this area would be like the one that is in Whittier Acres. Mr. Putnam stated that he felt the Board needed to know that this plan, if approved, would not make the problem any worse downstream. Mr. Orndoff stated that he felt this should be referred to the City of Winchester Planning Office for their review. Upon motion made by Charles W. Orndoff, Sr., seconded by L. A. Putnam and passed unanimously, to refer the revised preliminary master development plan, Star Fort Estates, to the City of Winchester Planning Office for their review. COMMITTE REPORTS FIRE AND RESCUE COMMITTEE REPORT Mr. Crosen presented the following report and stated that it was for information only and no action was necessary: 558 The Fire and Rescue Committee met on Monday, May 16, 1988, at 7:30 P.M., at the Round Hill Volunteer Fire Company facility All companies were represented except Gainesboro and North Mountain. Also present were Board Member Roger Crosen; Assistant County Administrator Stephen F. Owen' Emergency Services Coordinator Homer Sanders and Winchester Fire and Rescue's Communications Supervisor Larry Phillips. The following items were discussed, however none require Board action: Emergency Services Coordinators Report Homer Sanders reported that all chlorine facilities in the County, except the Summit, have now been pre - planned. A test conducted by Motorola on his car radio revealed surprisingly ba reception in the Greenwood and Round Hill areas. He is working . on procuring surplus fire and rescue equipment from Fairfax County. The Incident Guide is almost complete. Proi2osed Fire Code Amendment Roger Crosen and Steve Owen suggested that the Committee study the fire code as it pertains to hours of open burning and possibly recommend extending those hours. The Committee voted to table this until their next meeting so it could be discussed by the individual companies. CALLS System Demonstration Steve Owen advised the Committee that a demonstration of the Snow Hill, Maryland CALLS (E911) system has been scheduled for May 24, 1988. Paid Personnel Subcommittee Report Steve Owen, Homer Sanders and Frank Weller discussed the outcome of the first Paid Fire and Rescue Subcommittee meeting at which the general consensus was to utilize the expertise of Mr. Sanders, at least initially, to hire, evaluate, and supervise the first paid personnel. Plan Revi Discussion Several questions were brought up relating to placement of fire hydrants and lack of feedback from the Permit Center on fire company plan reviews. Steve Owen stated he would put the I-- County's Fire Code on the next Committee agenda and would take care of the feedback problem. Fire Prevention Code Steve Owen advised the Committee of the Board of Supervisor's recent action pertaining to the enforcement of the Statewide Fire Prevention Code. RESOLUTION ENDORSING CONTINUATION OF THE JOINT CONFINEMENT AND CORRECTIONS OPERATIONS PROJECT - Upon motion made by Robert M. Rhodes, seconded by Dudley H. Rinker and passed unanimously, the following Resolution was approved: WHEREAS, the Joint Confinement and Corrections Operations Project has been operational since 1977 and has successfully met the Virginia Department of Corrections' standards for classification and requirements for separate housing of juveniles from adults, and males from females, and WHEREAS, the operating cost of the Joint Confinement and Corrections Operations Project is considerably less than returning to separate jail operations for housing female prisoners, and WHEREAS, the Joint Confinement and Corrections Operations Project has been successfull in promoting a cooperative spirit between the Sheriff's Departments, in providing flexibility of jail population management and in generating community awareness and support for programs in the local jails. NOW THEREFORE BE IT RESOLVED, the Sheriffs of the Joint Confinement and Corrections Operations Project all agree that the local jails can better comply with required regulations and standards, provide needed programs and services and adequate inmate housing through the continuation of the Joint Confinement and Corrections Operations Project and do hereby endorse such continuation after the completion of the new Winchester, Frederick and Clarke County Jail. /s/ Dale A. Gardner Sheriff Dale Gardner, Sr., Clarke County /s/ Charles L. Sturdivant Sheriff Charles Sturdivant, Frederick County /s/ Keller C. Nichols Sheriff Keller C. Nichols, City of Winchester /s/ Lynn C. Armentrout Sheriff Lynn C. Armentrout, Warren County /s/ Marshall Robinson Sheriff Marshall Robinson, Shenandoah County A TRUE COPY /s/ James H. Allamong, Jr. James H. Allamong, Project Director April 21, 1988 Date 560 LINE ITEM ESTABLISH TO ASSIST STUDENTS Upon motion made by L. A. Putnam, seconded by Robert M. Rhodes and passed unanimously, $5,000 is to be the amount set aside in a line item to be used to assist students representing Frederick County at State and National functions. REVOLVI LINE OF CREDIT FOR NORTHWESTERN APPROVED ITY Upon motion made by Dudley H. Rinker, seconded by Robert MI Rhodes and passed unanimously, the Board approved Northwestern Community Services Board establishing a revolving line of credi in the amount of $150,000 for the sole purpose of maintaining cash flow in the event that the Agency does not receive its monthly allocation of State funds on a timely basis to coincide with payment of payroll. BOARD RETIRED INTO EXECUTIVE SESSION Upon motion made by L. A. Putnam, seconded by Dudley H. Rinker and passed unanimously, the Board retired into Executive Session in accordance with Virginia Code, 1950, as amended, Section 2.1 -344, Subsection A (1) and (6) to discuss Legal and Personnel matters. BOARD WITHDREW FROM EXECUTIVE SESSION Upon motion made by L. A. Putnam, seconded by Dudley H. Rinker and passed unanimously, the Board withdrew from Executive Session. BOARD RECONVENED INTO REGULAR SESSION Upon motion made by L. A. Putnam, seconded by Dudley H. Rinker and passed unanimously, the Board reconvened into Regulai Session. UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY, IT WAS;ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN. V i, '�� C, aAz Boar of u ervi.sors Cle ard of S pervisors