Loading...
HomeMy WebLinkAboutJanuary 14, 1987 Regular Meetingits A Regular Meeting of the Frederick County Board of Supervisors was held on January 14, 1987, 7:15 P.M., in the Frederick County Board of Supervisor's Meeting Room, Frederick County Courthouse, Loudoun Street Mall, Winchester, Virginia. PRESENT Kenneth Y. Stiles, Chairman; Will L. Owings, Vice- Chairman; Robert M. Rhodes; Rhoda W. Maddox; Thomas B. Throckmorton and C. William Orndoff, Jr. Mr. Throckmorton was late in arriving and was only present for ten (10) minutes due to illness. CALL TO ORDER The Chairman called the meeting to order. INVOCATION The invocation was delivered by Reverend Clarence Davis of the First Assembly of God Church. ADOPTION OF AGENDA Mr. Orndoff stated that he had two items of request from the City of Winchester. Mr. Riley requested an Executive Session for personnel and legal matters. Mrs. Maddox stated that she had a request to make of the School Board. Mr. Stiles stated that he had an item under "County Officials ". Upon motion made by C. William Orndoff, Jr., seconded by Rhoda W. Maddox and passed unanimously, the Agenda was adopted as amended. COUNTY OFFICIALS ORGANIZATION OF THE BOARD OF SUPERVISORS FOR 1987 Election of Vice- Chairman Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff, Jr. and passed unanimously, Will L. Owings was reappointed as Vice- Chairman of the Board of Supervisors for 1987. Adoption of Rules of Order Upon motion made by C. William Orndoff, Jr., seconded by Rhoda W. Maddox and passed unanimously, Robert's Rules of Order was adopted as the Rules of Order for the Board of Supervisors for 1987. Appointment of Parliamentarian Upon motion made by C. William Orndoff, Jr., seconded by Robert M. Rhodes and passed unanimously, John R. Riley, Jr. was appointed as the Parliamentarian for the Board of Supervisors for 1987. 116 Selection of Time and Place of Meeting Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings 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 selected as the time and place for Board meetings for 1987. Committee Appointments Mr. Stiles read the following list designating which Committees each Board Member would serve on: Will L. Owings Chairman of Finance Committee, Personnel, Public Works, Social Services, School Board and Economic Development Commission. Robert M. Rhodes Chairman of Law Enforcement and Courts, Finance, Information Services and Regional Jail Board. Rhoda W. Maddox Chairman of Information Services, Law Enforcement and Courts, Stream Standards Ad -Hoc, Gypsy Moth, Parks and Recreation and the Braddock House. Thomas B. Throckmorton Chairman of Code and Ordinance, Chairman of Personnel, Airport, Animal Care Ad -Hoc, Industrial Development Authority, Sanitation Authority and the Handley Regional Library Board. C. William Orndoff, Jr. Chairman of Public Works Committee, Code and Ordinance, Agricultural District Advisory Board, A.S.C., Extension Advisory and Fire and Rescue. Kenneth Y. Stiles Fred -Wine Service Authority, Transportation Safety and the Planning Commission. The above appointments were unanimously approved. Reappointment /Appointment of Citizens to Various County Committees, Commissions, Boards, Etc. The following appointments were unanimously approved: Code and Ordinance Stephen G. Butler and Robin H. Eddy. Finance Committee Richard C. Shickle, Sr. and Carl F. Fryling, Jr. Information Services William O. Bauserman and James L. Beukema. Law Enforcement and Courts Larry P. Coverstone and Charles R. Mcllwee. Personnel Committee 117 Lt. Col. (Ret.) James L. Longerbeam and Clarence L. Hunter. Public Works Committee Col. (Ret.) W. Wayne Miller and Keith A. Tubandt. Aciricultural District Advisory Committee: Carl C. Ay John "Tommy" Watt, Jr. James M. Douglas Gregory W. Hewitt James F. Garrett Winston D. Huffman Walter G. Baker Jack K. Jenkins, Jr. John R. Marker Animal Care Ad -Hoc Committee: Edward P. Saville, Stonewall District Gary VanMeter, Shawnee District Dr. Max Mandel, Back Creek District Dorothy Vargo, Gainesboro District Sandra Brown, Opequon District ? Extension Advisory Committee: Irene Brown, Gainesboro District Ike Phillips, Back Creek District Gwen H. Lunsford, Shawnee District Janet Stiles, Stonewall District Harold G. Nichols, Opequon District Carolyn L. Marker C. Joseph Lizer Margaret B. Douglas Transportation Committee: Jacques E. Bilimyer, Back Creek District James M. Racey, II, Shawnee District Elmer H. Lauck, Gainesboro District Franklin D. Taylor, Stonewall District GVDsv Moth Committee: Dr. John E. McAllister Robert F. Dresel Gerald R. Crowell Gary K. Oates Chester Litten, Jr. Frank V. Sherwood Stream Standards Ad -Hoc Committee: Gary K. Oates, Stonewall District Harman M. Brumback, Back Creek District Lee W. Lizer, Gainesboro District Ynez Hetland, Shawnee District APPOINTMENT TO THE SHENANDOAH AREA AGENCY ON AGING - TABLED The appointment to the Shenandoah Area Agency on Aging was tabled until the next Board meeting. THE BOA OF BUILDING REAPPOI The reappointment /appointment to the Board of Building Appeals was tabled until the next Board meeting. o THOMAS A. GRO VE, SR. REAPPOINTED TO THE PARKS AND Upon motion made by Rhoda W. Maddox, seconded by Robert M. Rhodes and passed unanimously, Thomas A. Grove, Sr. was reappointed to the Parks and Recreation Commission as a Member -At- Large, said term to commence on January 18, 1987 and expire on January 18, 1991. Y G. ROBERTSON_ APPOINTED FROM BACK CREEK MAGIST Upon motion made by Robert M. Rhodes, seconded by Rhoda W. Maddox and passed unanimously, Nancy G. Robertson, from Back Creek Magisterial [district, was appointed to serve on the 250th Anniversary Committee to replace William Baker who recently moved to the City of Winchester. ENANDOAH AREA AGENCY O N AGING REQUEST FOR BOARD Following discussion, it was the consensus of the Board to take no action on the resolution submitted by the Shenandoah Area Agency on Aging and their request to the State for increased funding for aging services. BOARD MEMBER RHODA MADDO REQUESTED CERTAIN INFORM Mrs. Maddox requested the following information from the School Board: 1. The dropout rate in Frederick County Schools from 1976 -1986. 2. Standardized test scores for respective grades 1976 -1986. 3. SAT scores from 1976 -1986. CHAIRMAN ADDRESSED REASSESSMENT RECENTLY COMPLETED IN THE COUNTY Mr. Stiles stated that the reassessment has been completed in the County and the notices mailed, and that the citizens will have fifteen (15) days to call and make an appointment with the Assessors. He further stated that if at that time, the citizen still disagrees with the new assessment figures, they can make an appointment to appear before the Board of Equalization. PLANNING COMMISSION BUSINESS PUBLIC HEARING REZONING APPLICATION 0023 -86 OF JOSEPH C. SMITH - AL DISTRICT - Mr. Watkins, Planning and Development Director, presented this request and stated that the Planning Commission recommended approval. No one was present to represent the request. 119 Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, rezoning application number 023 -86 of Joseph C. Smith, Route 1, Box 1985, Berryville, Virginia, to rezone 2.80 acres, located on the East side of Route 7, one mile East of Winchester, from B -2 (Business General) to RP (Residential Performance) was approved. This property is identified as Parcel 6 on Tax Map 55B in the Stonewall Magisterial District. ORDINANCE AMENDMENTS Mr. Watkins presented the following ordinance amendments. An Ordinance to Amend the Frederick Countv Code, Chapter 21, Would Require the Approval of Master Pla Portions of Areas Zoned M -1 (Light -Indus Approval of Subdivisions or Site Plans - Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff, Jr. and passed unanimously, the following ordinance amendment was approved: AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 21, ZONING, ARTICLE VI, MASTER DEVELOPMENT PLAN, TO READ AS FOLLOWS: 6 -2 -2 Development Plan shall be submitted to the Director of P and Development for Planning Commission and Board of for approval prior to any subdivision and development o1 property in the M -1 (Industrial Limited) Zoning District. 6 -2 -4 A Preliminary MDP may he submitted with an application for rezoning to a Residential Performance Zoning District, or to an Industrial Limited Zoning District but shall not be considered binding until approval of a Final MDP. 6 -3 -1 The Director of Planning and Development may waive the requirement of a MDP in the Residential Performance District if the proposed property for subdivision or development: 6 -3 -2 The Director of Planning and Development may waive the requirement of a MDP in the M -1 (Industrial Limited) Zonin District if the proposed subdivision_ or_ de velopment : 6 -3 -2.1 Includes no new streets does not further extend any existing or dedicated street and does not significantly change the layout of anv existing or dedicated street,_ a 6 -3 -2.2 Does not propose any stormwater manaqement system designed t serve more than one lot and does not necessitate significant changes to existing stormwater management systems designed to serve more than one lot, and 6 -3 -2.3 Is not an integral portion of a property proposed or planned I I . -. _..--- .- - - - --- ` -- - .. J:........- --A. 6 -3 -2.4 Is planned to be develope in a manner that is harmonious with surrounding properties and land uses, and 6 -3 -2.5 That such development does not substantially affect the purpose and intent of this chapter. 6 -4 -3 CONTENTS OF A PRELIMINARY MASTER DEVELOPMENT PLAN IN THE RESIDENTIAL PERFORMANCE DISTRICT 120 6 -4 -4 CONTENTS OF A PRELIMINARY MASTER I Iwi ruG RA-1 fINn11STRIAL LIMITED) DIST LOPMENT PLAN 6 -4 -4.1 The Preliminary MDP shall contain a conceptu plan showir location and functional relationship between stree and Ian uses 6 -4 -4.1.1 A conceptual plan showing the location and a rrangement of proposed uses 6 -4 -4.1.2 The existing environmental features including floodplains, lakesand ponds wetlands, natural stormwater detentiona_ri steep slopes, and woo dlands as defined 6 -4 -4.1.3 The proposed location and arrangement of all streets and utilitysystems 6 -4 -4.1.4 A conceptual plan for stormwater management and descriptio ♦ha Inrntinn of all ctnrmwater facilities designed to serve more inan one parcel. 6 -4 -4.1.5 The I ment proposed for all historica s identified on the Virginia Hip Survev for Frederick Countv. s 6 -4 -4.1.6 All proposed buffering and screening required by this chapter 6 -6 -4.1.7 The use of adjoining parcels and the location o adjoining 6 -5 -2 SPECIFICATIONS OF A FINAL MASTER DEVELOPMENT PLAN IN THE RESIDENTIAL PERFORMANCE DISTRICT 6 -5 -3 SPECIFICATIONS OF A FINAL MASTER DEVELOPMENT PLAN IN THE M -1 INDUSTRIAL LIMITED DISTRICT 6 -5 -3.1 The MDP shall be prepared in accordance with the following specifications: 6 -5 -3.1.1 All final MDPs shall conform with Section 6 -4 of the specifications of a Preliminary MDP 6 -5 -3.1.2 The final MDP shall specify adjoininq land uses, zoning, and streets or road rights -of -way, width, names and classification 6 -5 -3.1.3 The final MDP shall conceptually show all proposed drainage easements and drainage improvements 6 -5 -3.1.4 lines for the Dh Commission Chai block and 6 -8 -1 No building permit, land disturbance permit, or any other permit shall be issued or site plan or subdivision plat approved or any authorization to improve or develop land within the Residential Performance Zoning District or M -1 (Industrial Limited) District unless a Final MDP has been submitted and approved. An Ordinance to Amend the Frederick County Code, Chapter 21, Zoning, Article XIV, M -1 (Light Industrial) District, to Allow Fish, Poultry and Meat Processing - _Approved Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff, Jr., and passed unanimously, the following ordinance amendment was approved: AN ORDINANCE TO AMEND THE FREDERICK COUNTY CODE, CHAPTER 21, ZONING, ARTICLE XIV, M -1 (LIGHT INDUSTRIAL) DISTRICT, TO ALLOW FISH, POULTRY AND MEAT PROCESSING TO READ AS FOLLOWS: 121 14 -2 PERMITTED USES 14 -2 -1.5 The manufacture, compounding, assembling, or treatment of cosmetics, pharmaceuticals, perfume and perfumed products such as soap and candles, beverages (non - alcoholic), art objects and food products (excluding sauerkraut, vinegar, yeast and the rendering or refining of fats and oils). 14 -2 -1.5.1 Fish, poultry and meat processing (excluding slaughterhouse, stockyard, or rendering of fats) shall be allowed within a fully enclosed, roofed structure. 14 -3 REQUIREMENTS FOR PERMITTED USES 14 -3 -4 Within any required yard there may be required screen buffers, as defined by 5 -7 -7.4 of this Chapter, to protect surrounding properties from adverse effects. The site design shall utilize existing features and vegetation wherever possible. 14 -4 HEIGHT AREA AND BULK REGULATIONS 14 -4 -2.2 Distance buffers, as defined by 5 -7 -7.1 of this Chapter, shall be required on lots which abut land in any Residential District or land areas in other zoning districts which are predominantly residential in nature. On such lots an active buffer, as defined by 5 -7 -7.2 of this Chapter, of two hundred (200) feet shall be provided, and an inactive buffer, as defined by 5 -7 -7.3 of this Chapter, of one hundred and fifty (150) feet shall be provided. The above buffers may be decreased up to 60o if total screening is provided and up to 30% if partial screening is provided. 14- 4.2.2.1 In such cases screen buffers, as defined by 5 -7 -7.4 of this Chapter, may be required in addition to the distance buffers. Existing features and vegetation shall be used wherever possible and practical for screening. Additional screening may be required where necessitated by the nature of the industrial use or the topography of the site or adjacent land in order to meet the intent of this section. It may be required that existing vegetation be maintained within the inactive buffer. 14 -4 -2.2.2 In order to meet the intentions of this article, woodland, as defined by this Chapter, shall not be disturbed on land for which a master plan has not been approved according to the requirements of Article VI of this chapter. No land disturbance permit shall be issued on land for which a master plan has not been approved according to Article VI of this chapter. The above shall not apply to land for which the master plan requirements have been waived. The administrator may allow the disturbance of small areas where the disturbance will alleviate potential health or safety problems or will not significantly violate the intent of this article. 14 -4 -2.4 MAXIMUM LOT COVERAGE No more than fifty (50) percent of a lot shall be covered with structures or paved with an impervious surface, (i.e. asphalt, concrete, double seal), unless stormwater control methods are provided which guarantee that post-development rates of runoff will not exceed predevelopment rates. An Ordinance to Amend the Frederick County Code, Chapter 21 Zoning Article XIV M -1 (Light Industrial) District to Amend Requirements on Screening Buffers, Woodland, and Land Disturbance, and Minimum Impervio Surfacre Require- meets - Tabled Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff, Jr. and passed unanimously, to table the above ordinance amendment and wait for recommendations from the Planning Commission. 122 REZONING APPLICATION 11024 -86 NC. - Mr. Watkins presented this request and stated that the Planning Commission had denied this request. He stated that the main concern of the citizens in this area was the traffic that would be generated by a convenience store. Mr. Ben Butler, Attorney representing Frail Developers, appeared before the Board and stated that he would like to request that this rezon- ing application be voted on by the Board at their meeting of January 28 due to the fact that Mr. Throckmorton had to leave due to illness. He further stated that a court reporter was present and a complete transcript of this portion of the meeting would be made available to Mr. Throckmorton to re- view prior to the meeting on the 28th and a vote by the Board. The Board concurred with Mr. Butler's request. Mr. Butler further stated that Mr. and Mrs. Donald W. Moulden were the owners of this property and that it is currently zoned residential. He further stated that he felt this is the best use of this land and when you look at the other corners of interstate within the County, and the fact they are zoned commercial, it would seem that this is what this particular section should also be zoned. He further stated that traffic seems to be the main area of concern and he felt the County could take care of this through a comprehensive plan. Mr. Michael Brugge, Engineer from Wilbur Smith and Associates, appeared before the Board and stated that his company had done a lengthy study of this area and their analysis revealed an acceptable level of service for all turning movements (level of Service "A "), except the existing left turn from the site. Although this movement shows an " E " level of Service, there should be sufficient critical gaps to accommodate this peak hour movement. He further stated that it is anticipated that the proposed access to the site will adequately accommodate the proposed site traffic without causing delay or obstruction to motorists traveling on U.S. 11. Mr. Clinton Ritter, Jr., Attorney, appeared before the Board and stated that he was representing Mr. and Mrs. Moulden in this request. He presented petitions signed by County citizens in favor of this request. Mr. Kevin Omps, area resident, appeared before the Board and stated that he was in favor of this request. 123 Mr. Bill Sandy, resident living just across Route 11 from the proposed site, appeared before the Board in opposition to this request. He stated that he and his family had moved to their current location a number of years ago and that he and the neighbors were very much against having a convenience store just across the road from their 'home for many reasons, the main one being all the traffic problems that would come with a con- venience store. Mrs. Bill Sandy appeared before the Board and stated that she had taken a traffic count on this section of road for a twelve hour period and that she had counted 6,932 vehicles during that time. Mrs. Anna H. McLaurin, area resident, appeared before the Board to oppose this request and stated that she did not feel that a convenience store should be located in a residential area plus the traffic problems that would be caused by such a store. Mrs. Carrie Ways, Mr. Charles C. Taylor and Mr. Tom Ritzier, all area residents, appeared before the Board to oppose this request and stated that it would create a safety hazard due to current traffic lanes being as they are and that it would be spot zoning. Mr. Stiles stated that he could appreciate the feelings and views of the property owners in this area but if this request is denied by the Board, he did not feel because of where the property is located, that it can be denied forever. Mr. Orndoff requested that a representative of the Highway Department be present at the Board meeting on January 28. OTHER PLANNING ITEMS PRELIMINARY MASTER DEVELOPM PLAN - MCGUIRE HILLS - Mr. Watkins presented this request and stated that the Planning Commission recommended approval. Mr. Chuck Maddox, of G. W. Clifford Associates, appeared before the Board on behalf of this request. Mr. David Newlin, homeowner in Foxiair Subdivision, appeared before the Board not to speak against this request, but to inqui. - .�.� buffer at the Southern end. Mr. Maddox stated as per County ordinance, only twenty percent (20 %) of the current buffer could be moved. 124 Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the preliminary master development plan of McGuire Hills was approved and that woodland and slopes be shown on the final master development plan. TAL IMPROVEMENTS PL PROJECT R Mr. Watkins presented the Capital Improvements Plan Project list. In discussing this list, the Board requested that Mr. Wellington Jones of the Sanitation Authority meet with the Board in the very near future to discuss the water and sewer projects on the CIP list. Mrs. Maddox inquired about number 15, Dog Kennels, and stated that a study had been done on this sometime ago and she was curious as to whatever happened to this study and its recommendations. Upon motion made by C. William Orndoff, Jr., seconded by Robert M. Rhodes and passed unanimously, the Capital Improvements Plan Project list, as listed below, was approved as presented and a meeting with Mr. Wellington Jones was requested: Thousands of Projects Dollars (In order of Priority) 1987-88 _ 1. Regional Jail 1,500 2. Gore - Gainesboro E.S. 2,962 3. Middletown E.S. 1,322 4. Pools 1 5. Administrative Offices 275 6. Dowell J. Howard 491 7. Sports Complex Sherando 368 8. Athl. Facilities Clearbrook 89 9. Tennis Crts. Clearbrook 10. Tennis Crts. Sherando 11. Basketball Crts. Clearbrook 12. Basketball Crts. Sherando 13. Parking Sherando 14. Parking Clearbrook 15. Dogkennel 35 16. Fruit Research Lab. 17. High School Stadium Complex ** 18. Sheriff Radio 289 19. Eastern E.S. * ** School Total 4,775 Unless otherwise specified, all School Board projects are to be funded throught the Virginia Public School Authority or Literary Loan Fund. Non - School Total 3,956 Unless otherwise specified, all non - school projects are to be funded by the Unreserved Fund Balance of Frederick County. Total 8,731 * The cost represents Frederick County's share. Additional funding will be obtained from the State and other participating locali- ties. M ** Funding for the Stadium complex is undesignated. * ** The total estimated cost for the Eastern Elementary School for the three year period starting in 1991 would be $4,571.00. ANNUAL CONDITIONAL USE PERMIT REVIEW Mr. Watkins presented the following Annual Conditional Use Permit reivew. It was brought to the Board's and staffs attention that Roger Fitzwater, number 013 -85, is no longer operating this business. This is located under the section Annual Review and Renew. ACTIVE CONDITIONAL USE PERMITS I. Before Advertising Was Required - No advertising required for renewal. A. No Time Limits 007 -74 - Orrick Cemetery 02113174 Shawnee 040 -75 - Boyd J. Unger, Jr. 05/14/75 Shawnee 067 -76 - Theodore H. & Margaret P. Sisk 07/14/76 Shawnee 010 -74 - Fred. Co. Fruit Growers 04110174 Gainesboro 001 -79 - Robert E. DeHaven 02/14/79 Gainesboro 019 -74 - Leslie Mogle 03/13/74 Opequon 034 -75 - National Trust for Historic Preservation 02/12/75 O 005 -77 - Battle of Cedar Creek Campground 07/20/77 Opequon 050 -75 - Dowling Company, Inc. (sign) 11/12/75 Back Creek 052 -76 - George Keichner (signs) 01/28176 Back Creek 022 -78 - Round Hill Ruritan Club (sign) 01/10/79 Back Creek 055 -76 - National Advertising Co.(sign) 03/22/76 Stonewall 026 -74 - Stanford & Inge Co. (sign) 07/24/74 Stonewall B. Mobile Homes (For Information Only) 004 -74 - Russell Swimley 01/09/74 Stonewall 008 -74 - Glenn Russell 02/13/74 Stonewall 018 -74 - Forrest Lake Estates MHP 03/25/76 Opequon 033 -74 - Earl L. Armel 12/11/74 Back Creek C. One Year Time Limit 002 -78 - Lake Holiday Country Club (sign) 05/10/78 Gainesboro 006 -78 - Edward T. & Carol B. Place 07/12/78 Gainesboro 009 -78 - Joesph A. Helsley 08/23/78 Gainesboro 010 -78 - Jack Black 09/13178 Gainesboro 068 -76 - Betty J. Peacemaker 08/25/76 Back Creek 004 -77 - D. Emory Wilson 04125/77 Back Creek 126 015 -78 - Anton B. Papierniak 11/29/78 Back Creek 018 -78 - Francis & Helen Kowalski 12/13/78 Back Creek 009 -77 - Margaret A. Carter 10/26/77 Stonewall 014 -78 - Marcus W. Reid 01/10/79 Stonewall 017 -78 - Fred. Co. Fair Ass. 01/10/79 Stonewall 019 -78 - Linwood Heironimus 01/10/79 Stonewall 003 -79 - Union Hall 02/28/79 Stonewall 004 -79 - Eston L. Keeler (sign) 02/28/79 Stonewall 005 -79 - Eston L. Keeler 04/12/79 Stonewall 023 -78 - Charles W. Bush 01/24/79 Shawnee 008 -77 - Rigman's Restaurant (sign) 08/17/77 Shawnee II. After Advertising Was Required 06/11/81 Gainesboro A. No Time Limits - No Advertising Required for Renewal Gainesboro 009 -79 - Richard & Merle Kerns 06/20/79 Gainesboro 015 -79 - Loring R. Nail 07/11/79 Back Creek 024 -79 - Dr. Robert Kapp 02/13/80 Shawnee 025 -79 - Powlen Equipment Company 02/27/80 Shawnee B. One Year Time Limit - Advertising Required for Renewal 010 -79 - David B. Grim 07/11/79 Stonewall 003 -80 - Albert & Sandra Poore 06 /11/80 Back Creek 005 -80 - Robert & Betty Kerns 06/11/80 Gainesboro 014 -80 - John M. & Shirley Klein 12/10/80 Back Creek 011 -80 - Ralph Poe (sign) 11/12/80 Gainesboro 012 -80 - C. John & Linda A. Martin 11/12/80 Gainesboro 019 -80 - Richard J. Scherzinger 12/10/80 Opequon C. Annually Renew And Review - Advertising Required for Renewal 011 -79 - Ervin & Margie Nates 07/11/79 Shawnee 008 -80 - Melvin E. Nail 09/10/80 Back Creek 021 -79 - Ralph W. Poe 11/14/79 Back Creek 001 -81 - Gary A. Wygal 04/08/81 Shawnee 002 -81 - Robert F. Zeigler (sign) 04/08/81 Shawnee 003 -81 - Joseph Geraci 05/13/81 Opequon 004 -81 - Granville B. McCauley 06/11/81 Gainesboro 005 -81 - Charles A. Strother, Sr. 06/11181 Gainesboro 007 -81 - John & Brenda Owings 06/11/81 Opequon 008 -81 - Wesley L. Spangler 06/11/81 Shawnee 009 -81 - Margaret G. Brown 06/11/81 Back Creek 127 013 -81 - Patricia A. Abbott 10/14/81 Back Creek 014 -81 - William D. Payne 10114/81 Opequon 016 -81 - Bernard & Sally McClung 11/10/81 Stonewall 018 -81 - Elmer H. Lauck 01/20/82 Gainesboro 019 -81 - Craig & Seri Kern 01/20/82 Gainesboro 003 -82 - Mr. & Mrs. Jerry Harris 04/14/82 Stonewall 005 -82 - Lloyd L. & Carolyn J. Roberts 04128/82 Stonewall 007 -82 - Stephen & Sue Culbert 05/26/82 Shawnee 008 -82 - Gilbert C. Mills 05/26/82 Opequon 010 -82 - Joseph S., Jr. & Lynda H. Du Bose08 /11/82 Gainesboro 011 -82 - Michael J. & Mary C. Tilock 08/11/82 Opequon 015 -82 - Peter G. & Crystal M. Dassler 11/24/82 Gainesboro 016 -82 - John H. Wert 11/12/83 Opequon 017 -82 - Charles H. & Nancy J. Thompson 11/12/83 Gainesboro 018 -82 - Jacob Puffenberger 12/23/83 Gainesboro 020 -82 - Joseph C. Smith (sign) 11/26/83 Stonewall 002 -83 - Glenwood Nicholson (sign) 14/27/83 Stonewall 003 -83 - Chester S. Webber 14/27/83 Stonewall 004 -83 - Marvin O. Hoffman 15/25/83 Stonewall 005 -83 - Michael Dwayne & Martha Hockman 15/25/83 Shawnee 006 -83 - Craig D. & Seri K. Kern 15/25183 Gainesboro 008 -83 - R. D. Brown (sign) 18/24/83 Stonewall 009 -83 - Gary Ray Hunt 18124/83 Back Creek 010 -83 - Talbert F. DeHaven 11/19/83 Gainesboro 002 -84 - Raymond R. Leckliter, Sr. 15/09/84 Back Creek 004 -84 - Wayne M. Brandt, 111 07/11/84 Stonewall 006 -84 - Philip E. & Mary V. Wine 08/22/84 Gainesboro 007 -84 - Shenandoah Valley Oil Corp. 09/12/84 Gainesboro 008 -84 - Nerangis Ent. (sign) 10/03/84 Stonewall 001 -85 - John W. H. & Gloria M. Collins 02/13/85 Shawnee 002 -85 - Charles W. & Adrienne! Schnable 03113/85 Stonewall 003 -85 - Zulfigar Ahmed 03/27/85 Back Creek 004 -85 - Glenn C. Whitacre 05/08/85 Gainesboro 005 -85 - David E. & Nancy M. Ritter 05108/85 Shawnee 006 -85 - Iva H. Petee (Tabled) 05/08/85 Opequon 007 -85 - Timber Ridge Ministries 06/11/85 Shawnee 008 -85 - Charles E. Cochran 07/10/85 Gainesboro 128 009 -85 - Hansford Houston DeWeese 08/28/85 Stonewall 012 -85 - Raymond Davis, Jr. 11/13185 Opequon 013 -85 - Roger Fitzwater 11/13/85 Stonewall 001 -86 - Cheryl L. Anderson 01/22/86 Stonewall 002 -86 - Kenneth Reed, Jr. 03/19/86 Gainesboro 003 -86 - Richard S. Russell 03/19/86 Opequon 004 -86 - Maynard F. Mowbray 06/04/86 Shawnee 005 -86 - Orville A. Comer 06/04/86 Shawnee 006 -86 - Rodney L. Cowley 07/02/86 Gainesboro 007 -86 - Ronald J. DeHaven 07102/86 Gainesboro 008 -86 - Robert E. & Jeanine Spaid 07/02/86 Gainesboro 009 -86 - Charles A. Mercer 08/06/86 Shawnee D. Three Year Time Limit - Staff Review Only 010 -80 - Ralph & Veronica Machotka 10/08/80 Back Creek 025 -80 - Robert S. Hawkins 02/11/81 Back Creek E. Five Year Time Limit - Staff Review Only 020 -80 - M. Lucy Luttrell & Ruth A. 1Nhetzel 02/10/80 Opequon 024 -80 - Lawrence Johnson 02/11/81 Opequon F. No Time Limit - Staff Review Only 022 -80 - Thomas & Barbara Conrad 12/10/80 Opequon G. 120 -Dav Time Limit 010 -86 - Charles & Faye Grady 10/22/86 Opequon REQUEST BY PLANNING STAFF FOR JOINT WORKSESSION ON RURAL ORDINANCE AMENDMENTS A memorandum from Mr. Watkins was presented to the Board to request a joint worksession to discuss rural ordinance amendments. No meeting date was set. COMMITTEE REPORTS FIRE AND RESCUE COMMITTEE REPORT Mr. Orndoff, Chairman of the Fire and Rescue Committee, presented the following report: The Fire and Rescue Committee met on December 15, 1986, at 7:30 P.M., in the Round Hill Fire Company facility. All Fire Companies were represented. Also present were Robbie Rhodes and William Orndoff. The following items were discussed: Items Requiring Board Action IN) Bulk Fuel Storage at Airport Frank Moore, with Greenwood Volunteer Fire Company, advised that the Company was in favor of the regulations proposed to regulate the storage of fuel at the Winchester Regional Airport. The Committee recommends approval. This item was tabled. II Funding for Winchester Volunteer Rescue Squad {I The Committee discussed the funding requirements of the County Fire and Rescue agreements. It is recommended that the Winchester Volunteer Rescue Squad be required to submit the same financial information as County companies. The funding should be allocated until this information is submitted to the Finance Committee. The Winchester Volunteer Rescue Squad was notified of this require- ment. Items Not Requiring Board Action Mutual Aid Agreement with City of Winchester The Committee does not favor amending the agreement between Winchester and Frederick which would require a twenty -five percent replacement fee for equipment or supplies used. ic umentation of Funds Expended from Division of Fire m The Committee will provide documentation to the County Administrator on how funds were expended. This process will ensure that expenditures were proper and that same met the requirements of the Division of Fire Programs. The next meeting will be January 19, 1987, at 7 :30 P.M., in the Round Hill Fire Company facility. PUBLIC WORKS COMMITTEE REPORT Mr. Orndoff, Chairman of the Public Works Committee, presented the following report: The Public Works Committee met on January 7, 1987, at 11:00 A.M., in the Conference Room in the County Administrator's Office. Present were Bill Orndoff, Will Owings, Blaine Wilson, Wayne Miller and John Riley. The following items were discussed: Items Requiring Board Action Discussion of Request from L. E. Joyce Company 130 The Committee met with Mr. Joyce and discussed the attached request. The Committee recommends that the request be denied. Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the above recommendation was approved. Animal Shelter Construction Requirements The County Administrator presented the current requirements for shelter construction. It was requested that bids be sought for the roof replacement at the shelter. The Committee recommends that request for bids be advertised. Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the above recommendation was approved. Discussion of Mutual Aid Agreement with Shenandoah County The Committee discussed the attached agreement and recommended approval. Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the above recommendation was approved. Request for Parking Meters on the Plaza Lot The Committee reviewed the attached request and recommended that the request be denied. It is further recommended that the County Administrator negotiate with the City on renting 10 spaces for blue tag vehicles in the parking garage. Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the above recommendation was approved. Discussion of Transfer of Funds in Landfill Bud The County Administrator is requesting that $30,000 be transferred from retained earnings to Repair and Maintenance of Equipment, 4204 - 3004 -01. The Committee recommends approval. Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the above recommendation was approved. Discussion of Fee Schedule Amendment The County Administrator presented the attached request from the Acting Building Official for an annual permit fee. This will provide local industry a mechanism to file with the Inspections Department on an annual basis for alterations or changes to building equipment. The Committee recommends approval. Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the above recommendation was approved. 731 Items Not Requiring Board Action 1. Review of Budget for FY 87 -88. 2. Review of leave request for Animal Control Officer. 3. Review of Middle Department request for electrical inspections. FROM CITY OF WINCHESTER RE: ERECTION OF BUILDING PANr.P .. APDDA \ /Cn Upon motion made by C. William Orndoff, Jr., seconded by Robert M. Rhodes and passed unanimously, the request from the City of Winchester to erect a permanent building at the firing range was approved. REQUEST FROM THE CITY OF WINCHESTER TO HAVE POLICE PA Upon motion made by C. William Orndoff, Jr., seconded by Will L. Owings and passed unanimously, the request from the City of Winchester to have police patrol at Westminster /Canterbury of Winchester was approved. INFORMATION SERVICES COMMITTEE REPORT Mrs. Maddox, Chairman of the Information Services Committee, presented the following report: The Information Services Committee met on Thursday, January 8, 1987, at 11:00 A.M., in the Courthouse Conference Room. Present were Robert M. 4e II Rhodes; Rhoda W. Maddox; John R. Riley; Charles B. Tyson; Needham S. Cheely and Robert W. Watkins. Donald P. Johnson and H. Donald Anderson were absent. The Committee submits the following: Request of Parks and Recreation to Upgrade Their System this Budget Year Ned Cheely informed the Committee of the problems that occur in his Department as a result of using multiple user equipment, with single user software. The Committee noted that since the County had invested in this type of equipment, and it is not the way the equipment was intended to be used, it should be upgraded to a multiple user system. The Committee asked Mr. Cheely to check his budget to see if he had the $5,804.00 equipment/ software cost, plus the $136.00 maintenance cost. Upon motion made by Rhoda W. Maddox, seconded by Robert M. Rhodes and passed unanimously, the above request was approved. Future Computerization Needs Ned Cheely and Bob Watkins both submitted proposals of their future needs for the next fiscal year. The Committee tabled any decision at this time. The Committee felt it should get requests from all Departments before making any decisions. 132 LAW ENFORCEMENT AND COURTS COMMITTEE REPORT Mr. Rhodes, Chairman of the Law Enforcement and Courts Committee, presented the following report: The Law Enforcement and Courts Committee met on Thursday, January 8, 1987, 10:00 A.M., Conference Room in the County Administrator's Office. Present were Robert M. Rhodes, Chairman of the Committee; Rhoda W. Maddox; Larry P. Coverstone; Charles R. Mcllwee; Roscoe L. Bruce, Sheriff; John E. Liggett, Administrative Assistant, Sheriffs Department; Patricia U. Flegal, Regional Jail Project Coordinator; Joseph Walker, Director, Division of Court Services and John R. Riley, Jr., County Administrator. The Committee submits the following: Discussion of Vehicle Purchase The Committee discussed the attached request and recommends approval of allocating the insurance refund in the amount of $7,165 toward the purchase of the vehicle. Upon motion made by Robert M. Rhodes, seconded by Rhoda W. Maddox and passed unanimously, the above recommendation was approved. Discussion of False Alarm Ordinance The Committee discussed the attached Ordinance and recommends forward- ing of same to Fire and Rescue Committee and the Code and Ordinance Committee. There was no action taken on this item. The following items do not require action: Discussion of Jail Overcrowding The Committee was informed that the Jail population was back up to sixty (60) inmates. Approximately fifty (50) inmates are in other facilities. The Regional Jail Project Supervisor advised that this number will continue to vary and and not remain constant. Discussion of Regional Jail Construction The Committee was advised by the County Administrator that Frederick County and the City of Winchester were ready to proceed with proposed con- struction (proposed ordinance attached). It is anticipated that some indication will be given at the next Court Services Advisory Board meeting (January 15, 1987, 2 :00 P.M., in Warren County) by Clarke and Warren Counties. A definite committment is needed in order to plan the facility. Discussion of Proposed Budget The Committee reviewed and discussed the proposed budget. 1_33 PERSONNEL COMMITTEE REPORT Mr. Owings presented the following report in Mr. Throckmorton's absence: The Personnel Committee met on Tuesday, January 6, 1987, at 4 :30 P.M., in the County Administrator's Conference Room, in attendance were Thomas B. Throckmorton, Will L. Owings, Clarence L. Hunter, John R. Riley and Ann K. Kelican. James L. Longerbeam was absent. The Committee submits the following report and recommendations for consideration by the Board of Supervisors: Salary Survey The Committee reviewed the attached salary survey data and noted that the Citizens Study Committee had recommended implementation of same. The cost to implement the survey effective February 1, 1987, for the remainder of FY 86 -87 is $31,485. The Committee recommends approval and implementa- tion of the salary survey as attached effective February 1, 1987 and trans- fer of funds in the amount of $31,485 from reserve to the appropriate salary line items. Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and passed unanimously, the above recommendation was approved. Assistant County Administrator's Position The Committee reviewed the attached job description for the position of Assistant County Administrator and recommends approval of this position at a salary range of $30,000 to $45,000. Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and passed unanimously, the above recommendation was approved. Engineer /Director of Code Administration The Committee reviewed the attached job description for Engineer/ - Director of Code Administration and recommends approval of this position at the Department Head level, salary range $25,000 to $45,000. Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and passed unanimously, the above recommendation was approved. :ions and New Positions - Parks and !nt and Divis of Court Services The Committee reviewed the attached requests for promotions and new positions and recommends approval of same in conjunction with the proposed new salary scales as set forth below: A. Parks and Recreation Department - Promotion of Clerk Typist 11 responsible for computer network system to Computer Operator at 134 Range 12 - $15,338. Upon motion made by Will L. Owings, seconded by C. William Orndoff, Jr. and passed unanimously, the above was approved. B. Division of Court Services - Creation of the position of Supervising Case Officer at Range 16 - $18,665 and promotion of Case Officer Michael Ugorek to said position. Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and passed unanimously, the above was approved. uest for Fulltime Receptio Clerk ist I The Committee reviewed the attached request from the County Admini- strator for a fulltime Receptionist/ Clerk Typist I position in the Permit Center. The Committee recommends approval of this request and the transfer of funds up to $4,313 from operating contingencies to the appropriate line item to fund this position for the remainder of FY 86 -87. Upon motion made by Will L. Owings, seconded by C. William Orndoff, Jr. and passed unanimously, the above recommendation was approved. Mr. Stiles requested that this be funded through Inspections or at least 50 -50. ment Head Evaluation - Planning and Devel The Committee reviewed the attached merit performance evaluation of Planning and Development Director, Robert W. Watkins and recommends certification of same. This is to be done in Executive Session. POSITION OF TRANSPORTATION PLANNER APPROVED BY THI= `BOARD Mr. Stiles stated that the position of Transportation Planner was to be discussed at the Personnel Committee meeting on January 6, but time did not allow. Upon motion made by C. William Orndoff, Jr., seconded by Robert M. Rhodes and passed unanimously, the creation of the position of Transporta- tion Planner was approved. FINANCE COMMITTEE REPORT Mr. Owings, Chairman of the Finance Committee, presented the following report: The Finance Committee met on Tuesday, January 6, 1987. All members were present. The following items require Board action: Parks and Recreation Capital Projects - Pools Appropriation Request 135 The Parks and Recreation Director is requesting a capital projects - pool fund appropriation in the amount of $70,000 for architect fees for the pool design. Funds were earmarked last fiscal year; however, action is required this fiscal year since the funds were not expended. The Committee recommends approval. Upon motion made by Will L. Owings, seconded by Robert M. Rhodes, and passed unanimously, the above recommendation was approved. Parks and Recreation Appropriation Request - Ballfield Lighting Funding in the amount of $20,000 has been earmarked in the FY 1986 -1987 budget for Ballfield lighting. In order to complete two fields at Clearbrook, the Committee is recommending that $10,851.00 be added for a total appropriation of $30,851.00 for the project. Upon motion made by Will L. Owings, seconded by Robert M. Rhodes and passed unanimously, the above recommendation was approved. Social Services - Appropriation Request Welfare is requesting a general fund appropriation of $15,000 for a preventive placement grant. No local funding is required. The Committee recommends approval. Upon motion made by Will L. Owings, seconded by C. William Orndoff, Jr. and passed unanimously, the above recommendation was approved. Request for General Fund Appropriation - 250th Anniversary A general fund appropriation in the amount of $1,000 is being requested for expenses involving the 250th Anniversary Committee. The $,,000 will be repaid at a later date. The:Committee recommends approval. Upon motion made by Will L. Owings, seconded by Rhoda W. Maddox and passed unanimously, the above recommendation was approved. The following items are for information only: 1. Parks and Recreation is requesting an appropriation of $5,940 for computer equipment. The request was referred to the Information Services Committee. 2. Parks and Recreation is requesting a position upgrade. This request was referred to the Personnel Committee. 3. David R. Albright is requesting exoneration of penalties and interest in the amount of $42.24. The Committee took no action. 4. Attached is Dr. Walker's response regarding the FY 87 -88 budget. 136 5. Dr. Walker is requesting an advance in the amount of $540,000 to begin construction of the Dowell J. Howard Vocational Center addition. Literary funds won't be available until the Spring of 1989. The Committee recommended additional information be submitted by Dr. Walker. 6. Attached is information regarding tax relief for the elderly /- handicapped. 7. The FY 1985 -1986 audit report has been distributed. If you have any questions, please do not hesitate to contact me. BOARD RETIRED INTO EXECUTIVE SESSION Upon motion made by C. William Orndoff, Jr., seconded by Robert M. Rhodes and passed unanimously, the Board retired into Executive Session in accordance with Virginia Code, 1950, as amended, Section 2.1 -344, Sub- section A (1) to discuss personnel matters. BOARD WITHDREW FROM EXECUTIVE SESSION Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff, Jr. and passed unanimously, the Board withdrew from Executive Session. BOARD RECONVENED INTO REGULAR SESSION Upon motion made by Robert M. Rhodes, seconded by C. William Orndoff, Jr. and passed unanimously, the Board reconvened into Regular Session. EVALUATION OF ROBERT WATKINS, PLA DIRECTOR. APPROVED T Upon motion made by Will L. Owings, seconded by C. William Orndoff, Jr. and passed unanimously, the evaluation of Robert Watkins, Planning and Development Director, was approved as submitted. UPON MOTION DULY MADE, SECONDED AND PASSED UNANIMOUSLY, IT WAS ORDERED THAT THE BOARD OF SUPERVISORS ADJOURN. O - L". Cler , Board of Supervi rs