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003-05RESOLUTION AUTHORIZING ADVERTISEMENT OF PUBLIC HEARING TO ADOPT OPTION 2 AGREEMENT TO RELOCATE THE BOUNDARY LINE BETWEEN THE TOWN OF MIDDLETOWN AND THE COUNTY OF FREDERICK WHEREAS, the County of Frederick and the Town of Middletown have engaged in discussions over the last few years attempting to relocate the boundary line between them; and WHEREAS, at the direction of the County of Frederick, the Middletown Town Council appointed the Foresight Middletown Committee which developed a comprehensive future land use plan for approximately 310 acres of ]and located generally to the North and South of the current boundary of the Town; and WHEREAS, Back Creek Supervisor, Barbara Van Osten, participated in the development of the Foresight Middletown Plan; and - WHEREAS, numerous meetings, which were well attended by citizens of the Town of Middletown and Frederick County, took place at Lord Fairfax Community College; and WHEREAS, the Foresight Middletown Committee held numerous public meetings in developing the Foresight Middletown Plan; and WHEREAS, as a result of the numerous public meetings, the Foresight Middletown Future Land Use Plan was finally adopted by the Middletown Town Council at its meeting on February 14, 2005; and WHEREAS, the Frederick County Board of Supervisors then appointed Back Creek District Supervisor, Barbara Van Osten, and Opequon District Supervisor, Bill Ewing, as a Liaison Committee to facilitate an agreement to relocate the boundary; and WHEREAS, at Frederick County's request, the Middletown Town Council adopted the future land use proposals contained in the Foresight Middletown Land Use Plan into its Comprehensive Plan; and WHEREAS, the Board of Supervisors of Frederick County is now prepared to express its intent to adopt an Agreement to Relocate the Boundary Line between the Town of Middletown and the County of Frederick which provides that certain territory, located North of Middletown containing 4 parcels totaling approximately 64.17 acres along with certain territory South of Middletown containing 7 additional parcels totaling an additional 64.27 acres currently within the boundaries of Frederick County would be incorporated into the boundaries of the Town of Middletown. (Option 2); and WHEREAS, a draft Agreement for consideration by the Town of Middletown and Frederick County effectuating an Agreement to Relocate the Boundary Line between the Town of Middletown and Frederick County utilizing (Option 2) is attached to this Resolution and made a part hereof as Exhibit A; and WHEREAS, Section 15.2-3106 of the Code of Virginia, 1950, as amended, permits the Town of Middletown and Frederick County to enter into the proposed Agreement to Relocate the Boundary Line contemplated by this Resolution; and WHEREAS, Section 15.2-3107 and Section 15.2-3108 of the Code of Virginia, 1950, as amended requires that both Frederick County and the Town of Middletown advertise their intention to adopt the Agreement to Relocate the Boundary Line contemplated by this Resolution for two successive weeks in a newspaper having general circulation in both localities; and WHEREAS, the public advertisement for adoption of an Agreement to Relocate the Boundary Line must include a general description of the proposed agreement, a description of the revised boundary line, and notice that a copy of the proposed agreement is available for public review in the office of the Clerk of Middletown and the County Administrator's Office for the County of Frederick; and WHEREAS, following the public advertisement of the proposed Option 2 Agreement to Relocate Boundary Line contemplated by this Resolution, both the Town of Middletown and the County of Frederick must hold a public hearing before adopting such proposed agreement; and WHEREAS, Section 15.2-3108 of the Code of Virginia, 1950, as amended, provides a procedure for the Circuit Court of Frederick County to accept evidence regarding the proposed relocation of the boundary and by Order to designate and establish any new boundary line resulting from the adoption after public hearings of the Agreement to Relocate the Boundary Line contemplated by this Resolution. NOW, THEREFORE BE IT RESOLVED by the Frederick County Board of Supervisors, in a meeting held on the lOthday of August , 2005; 1. By this Resolution, the Board of Supervisors of the County of Frederick expresses its intent to approve an agreement with the Town of Middletown to relocate its boundary as reflected in the Option 2 Agreement to Relocate the Boundary Line. (Exhibit A) 2. That the Board of supervisors of Frederick County authorizes the Chairman and Clerk of the Board to advertise their intention to enter into the agreement in a newspaper of general circulation, pursuant to Sections 15.2-3107 and 15.2-3108 of the Code of Virginia, 1950, as amended, by including in said advertisement the following: (1) their intention to enter into the agreement, (2) a general description of the agreement, (3) a description of the revised boundary line, and (4) notice that the proposed agreement is available for public review in the office of the Clerk of the Town of Middletown and the County Administrator's Office for the County of Frederick; IN WITNESS WHEREOF, the Board of Supervisors of the County of Frederick has caused this Resolution to be duly executed on its behalf by its Chairman and attested by its Clerk. ~(X) pp`p 4 v p/ Chairman Richard Shickle Board of Supervisors of Frederick County ATTEST: Clerk oard o Sup isors Board Resolution No.: 003-05 EXHIBIT A OPTION 2 AGREEMENT TO RELOCATE THE BOUNDARY LINE BETWEEN THE TOWN OF MIDDLETOWN AND THE COUNTY OF FREDERICK THIS AGREEMENT is made and entered into this day of 2005, by and between the TOWN OF MIDDLETOWN, VIRGINIA (hereinafter the "Town"), and the COUNTY OF FREDERICK, VIRGINIA (hereinafter the "County"). WHEREAS, the Town and the County agree that their common boundaries should be changed and relocated so that 11 parcels of land which are currently within the unincorporated area of the County; 4 parcels being North of the Town and currently identified as Tax Map Parcels 91-A-102, 91-A-102(B), 91-A-102(C), and 91-A-116 and 7 being South of the Town and currently identified as Tax Map Parcels 91-A-12, 91-A-12(A), 91-A-20, 91-A-20(A), 91-A-23, 91-A-24, and 91-A-25 will be included within the boundaries of the Town; and WHEREAS, such a relocation of boundaries will be in the best interests of the people of the Town and the County and will further the interest of the Commonwealth of Virginia in promoting the orderly growth and continued viability of its local governments; and WHEREAS, the Town and County intend to proceed pursuant to Section 15.2-3106 through 15.2-3108 of the Code of Virginia (1950), as amended, to petition the Circuit Court of the County of Frederick to order such. a boundary adjustment; NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, the parties agree as follows: 1. Anew boundary line shall be established between the Town and the County North of the current Town boundary incorporating within the Town Tax Map Parcels 91-A-102, 91-A-102(B), 91-A-102(C) and 91-A-116 containing approximately 64.17 acres of land which - lie generally to the north of the existing Town boundary on the East and West side of State Route 11. 2. Anew boundary line shall also be established between the Town and the County South of the current Town boundary incorporating in the Town Tax Map Parcels 91-A-12, 91-A- 12(A), 91-A-20, 91-A-20(A), 91-A-23, 91-A-24, and 91-A-25 containing an additional approximately 64.27 acres of land which lies generally to the South of the existing Town boundary on the East and West side of State Route 11. 3. Following the incorporation of said territory within the Town, the metes and bounds of the new boundary line between the localities shall be as described on Exhibit A attached hereto. The new boundary line is also depicted on a survey plat, attached hereto as Exhibit B, which consists of two sheets, Sheet One being captioned "Plat of Middletown Area Acquisition 2005 Adjoining Northern and Southern Portion of Existing Town of Middletown and Frederick County, dated 2005 prepared by Patton, Harris, Rust and Associates. Sheet Two is a plat of the Territory to be incorporated within the Town and showing Tax Map and Parcel Designations. 4. The Town and the County will proceed forthwith under Section. 15.2-3106 through 15.2-3108 of the Code of Virginia, 1950, as amended, to have their common boundary line changed as herein agreed. 5. Each party agrees to perform any and all requirements of Section 15.2-3106 through 15.2-3108 of the Code of Virginia, 1950, as amended, necessary to accomplish the agreed-upon boundary relocations. The costs of publication shall be borne by the Town. 6. The new boundary line shall become effective at midnight on December 31, 2005. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed in several counterparts, each of which shall constitute an original, by their respective Mayor or Chairman and attested by their respective clerks. TOWN OF MIDDLETOWN, VIRGINIA Mayor, Gene Dicks ATTEST: COUNTY OF FREDERICK, VIRGINIA Chairman ATTEST: ' ~ P. ~ i0 rc fl'` /'~ R ~ V ~~ //~ ~. /~ I w ~ m .. v \O ~~ // 9 Ps ~„.'. A` ®~ D . Map Features Y~ a °"` ; w, ®Annexation Area Option 2 (128.44 acres appnc) (/ ~~ ~ r Town of Middletown (337 acres apprx) Option 2 Agreement to Relocate the Boundary Line Between the Town of Middletown and the County of Frederick DRAFT NAPIER, POND, ATHEY &ATHEY, P.C. ATTORNEYS AT LAW 35 N. ROYAL AVENUE PO. BOX 395 FRONT ROYAL, VIRGINIA 22630 RONALD LEWIS NAPIER J. DANIEL POND II KIMBERLY M. ATHEY CLIFFORll L. ATHEY, JR. AUgUSt 3 , 2005 J. DANIEL POND III JOHN S. BELL Jay Tibbs Deputy County Administrator County of Frederick, VA 107 N. Kent Street Winchester, Virginia 22601 Dear Jay: PHONE (540) 695-21 Y8 FAX (540) 635-7004 lawyers@npaalaw.com PLEASE REPLY TO: EO. BOX 395 to There are two separate items on the August .8~ 2005 Agenda which relate to the historically cooperative relationship between the Town of Middletown and the County of Frederick: I. ITEM ONE RESOLUTION AUTHORIZING ADOPTION OF JOINT AGREEMENT FOR ADMINISTRATION OF PROFFERS The initial item on the August 10~' Agenda involves Middletown's request that the Board of Supervisors authorize its Chairman, Richard Shickle, to enter into a Joint Agreement for the Administration of Proffers. Pursuant to the proposed Agreement, when development occurs within Middletown, the Town of Middletown would collect proffers on behalf of Frederick County to offset the impact of that development on Frederick County. Back Creek Supervisor, Barbara Van Osten, and Opequon District Supervisor, Bill Ewing, have been working with the Town of Middletown for some time to develop a fair and equitable set of Agreements to permit the Town of Middletown to expand Middletown's boundary while ensuring that the County of Frederick receives fair compensation for the effect of development within Middletown. The Joint Agreement for the Administration of Proffers is a precursor to any boundary adjustment proposal. As a result of Supervisor Van Osten and Supervisor Ewing's hard work, the Middletown Town Council adopted, on June 13, 2005, an Ordinance pursuant to Section 1.5.2- 1300 of the Code of Virginia, which requires Middletown to collect proffers on behalf of Frederick County within any areas annexed by Middletown after July 31, 2005. Section 15.2- 1300 also requires that a Joint Agreement for the Administration of Proffers be agreed to before the Ordinance previously adopted by Middletown can take effect. At the July 11, 2005 meeting of the Middletown Town Council, Mayor Gene Dicks executed the Joint Agreement for Administration of Proffers which is before the Board on August 10"'. The Town of Middletown is requesting that the Board of Supervisors pass the Resolution Authorizing Adoption of the Joint Agreement for Administration of Proffers so that Chairman Richard Shickle may execute the Agreement on the Board's behalf. The Joint Agreement for Administration of Proffers will be in effect for a period of twenty (20) years. It sets up a procedure whereby the Town will provide the County Planning Department with a copy of any rezoning Petition within the annexation area, permitting Frederick County to calculate, through its impact model, the impact of the development on Frederick County services. The County staff will then communicate the expected cash proffers for Frederick County which Middletown will then make a condition of the rezoning approval. II. ITEM TWO RESOLUTION AUTHORIZING ADVERTISEMENT OF PUBLIC HEARING TO ADOPT AGREEMENT TO RELOCATE THE BOUNDARY LINE BETWEEN THE TOWN OF MIDDLETOWN AND THE COUNTY OF FREDERICK The second item on the August 10, 2005 Agenda involves the request by the Town of Middletown that the Board of Supervisors adopt one of two separate Resolutions which authorize a public hearing on an Agreement to Relocate the Boundary Line Between the Town of Middletown and the County of Frederick. The Option 1 Agreement would permit the boundary adjustment of (4 parcels containing 64.17 acres located to the north of Middletown). - The Option 2 Agreement would permit the boundary adjustment of (11 parcels including the 4 parcels north of the Town of Middletown plus another 7 parcels containing an additional 64.27 acres to the south). The Board of Supervisors are being requested to adopt either the Option 1 Resolution to advertise the proposed Option 1 Agreement (64.12 acres north of the Town of Middletown) or the Option 2 Resolution to advertise the proposed Option 2 Agreement (128.44 acres located north and south of Middletown) for a Public Hearing. Discussions leading to this request for boundary adjustment began in 2001. At the direction of the County of Frederick, the Middletown Town Council previously appointed the Foresight Middletown Committee which developed a comprehensive future land use plan for approximately 310 acres of land located generally to the north and south of the current boundary of the Town. Back Creek Supervisor, Barbara Van Osten, served on the committee which developed the Foresight Middletown Plan. Following numerous public meetings held by the Foresight Middletown Committee, the Foresight Middletown Future Land Use Plan was recommended and finally adopted by the Middletown Town Council at its meeting on February 14, 2005. Following the approval of the Foresight Middletown Future Land Use Plan by the Frederick County Board of Supervisors earlier this year, the Board appointed Back Creek z District Supervisor, Barbara Van Osten, and Opequon District Supervisor, Bill Ewing, as a Liaison Committee to facilitate an agreement to relocate the boundary of Middletown consistent with the Foresight Middletown Plan. At the Liaison Committee's request, the Middletown Town Council also adopted the future land use proposals contained in the Foresight Middletown Land Use Plan into Middletown's Comprehensive Plan to ensure proper development in any area boundary adjusted into the town. Section 15.2-3107 and Section 15.2-3108 of the Code of Virginia, 1950, as amended, require that both Frederick County and the Town of Middletown advertise for Public Hearing their intention to adopt either the Option 1 (64.17 acres) or Option 2 (128.44 acres) Agreements to Relocate the Boundary Line for two successive weeks in a newspaper having general circulation. in both localities before it can be finally adopted by both localities. The Option 1 and Option 2 proposals come to the Board after numerous discussions with officials and adjoining landowners considered for inclusion in the Town. The Middletown Town Council has reduced its request from the 310 acres contained in the Foresight Middletown Committee discussions to either (Option 2) 128.44 acres located within the 310 acres north and south of town or (Option 1) 64.17 acres located within the 310 acres located north of town. It should be noted that, by unanimous vote at its July 11, 2005 meeting, the Town Council expressed a preference for Option 2 but would accept the will of the Board of Supervisors in this matter. It should be further noted that all 11 landowners to be boundary adjusted under Option 2 have given their written consent to the boundary adjustment including the 4 landowners contained in the Option 1 proposal. The reason for the reduction from the original 310 acres request is that the Middletown Town Council felt that they should only request a boundary adjustment of those undeveloped properties whose landowners asked to be within the Town of Middletown. Following a Public Hearing on either the Option 1 or Option 2 Agreement, the Board of Supervisors may adopt the option they choose at the August 10"' meeting or a lesser amount of land within the option chosen for annexation effective on December 31, 2005. Following final adoption of the Agreement to Relocate the Boundary Line under Option 1 or Option 2 by both the Town of Middletown and Frederick County, under Section 15.2- 3108 of the Code of Virginia, 1950, as amended, the Circuit Court of Frederick County will review the evidence submitted in support of the adopted Agreement and by Order establish the new boundary to become effective on December 31, 2005. I hope this letter adequately explains the process and l will be available if you or any members of the Board have any questions. Sincerol :~ Cli ord L they, Jr. 3