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HomeMy WebLinkAboutJune 24 2009 Agenda PacketAGENDA REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JUNE 24,209 BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA 5:30 P.M.- Closed Session: There will be a Closed Session in Accordance with the Code of Virginia, 1950, as Amended, Section 2.2 -3711, Subsection A, (7) to Consult with Legal Counsel and Section 2.2 -3711, Subsection A, (1) to Discuss Personnel. 7:15 P.M. — Regular Meeting Call To Order Invocation Pledge of Allegiance Adoption of Agenda Pursuant to established procedures, the Board should adopt the Agenda for the meeting. Consent Agenda (Tentative Agenda Items for Consent are Tabs: None) Citizen Comments (Agenda Items Only, That Are Not Subject to Public Hearing.) Board of Supervisors Comments Minutes (See Attached) A 1. Regular Meeting, June 10, 2009. County Officials 1. Employee of the Month Awards for March, April, and May, 2009. (See Attached) B AGENDA REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, ,TUNE 24, 2009 DA� n 2. Committee Appointments. (See Attached) 3. Request from the Commissioner of the Revenue for Refunds. C (See Attached) Committee a Reports 0 1. Finance Committee. (See Attached) 2. Development Impact Model Oversight Committee. (See Attached) p Public Hearing I. An Ordinance to Amend the Frederick County Code, Chapter 155, Assessment Im IX , Assessment for Law Library; Section 155 -39, Construction, Reenovation and Maintenance A ssess ment for Courthouse Assessment Imposed and the Addition of Sections 155 -131, Supplemental Assessment im Section 155 -31.1, Reflect Legislation Enacted by��0 9h�neral�AssAmendments Sessio Will Permitting Localities to Increase Certain Court Fees Collected for Funding Law Libraries and Courthouse Construction, Renovation and Maintenance. (See Attached) 2. An Ordinance to Amend the Frederick County Code, Chapter 155, G Taxation; Article XVIII, Special License Provisions, to Amend Section Will Bring the Text of the Frederick County Code Intto Pro p o sed with the State Code. In Addition, the Proposed Amendment Would Create a New Section 155 -96(C) to Clarify Those Activities that are Subject to Flat Rate Assessments Irrespective of Gross Receipt Amounts. (See Attached) Planning Commission Business H Public� 1. Rezoning #02 -09 Of The Bishop -Amari Property, Submitted by Greenway Engineering, to Rezone 2.77 Acres from RA (Rural Areas) District to B2 (General Business) District, with Proffers , for Commercial Uses. This Property is Located in the Northeast Quadrant of the Intersection AGENDA REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JUNE 24, 2009 PAGPx Of Martinsburg pike (Route 11) and Old Charles Town Road and is Identified by property Identification Number 44 A�3 in the Stonewall Magisterial opertct. (Route 761), (See Attached) Other Plate Imo. � 1. Memorandum from the Conservation Easement Authorit Easement. (See Attached) my —Snapp 2. Memorandum Requesting a Joint W J (See Attached) orksession Re: CPPA. I Discussion — Ordinance K (See Attached) Amendment — Outdoor Lighting. 4. Discussion — Landscaping q L (See Attached) p 9 Re uirements in the RA District (Sheet Trees). 5. Discussion — Buffer R M equirements. (See Attached) -- _--- 6. Discussion — Addition of SIC 208 (See Attached) (Beverages) to the M1 District. N Board Llaiso�Reu`rts (If Any) O Citizen�me_ts Board of SURM Comments Ad oum TO FROM: DATE: Board of Supervisors Lynsey Orndorff, HR Generalist June,2009 SUBJECT: Employee of the Month Presentation .. County of Frederick Director of Human R sfourcces ( 665 -5668 pnofsin FAX. (540) 665 -5669 9 @co.frederick. va. us Please find attached resolutions recognizing Karen Orndorff, Jeremy Coulson, and Ernest B. L. "Bennie" Sargent for "Employee of the Month" March, April and May, 2009. All plan to attend the June 24 hoard meeting to accept their award. Thanks 107 North Kent Street Winchester, VA 22601 -5000 RESOLUTION TO RECOGNIZE THE FREDERICK COUNTY EMPLOYEE OF THE MONTH Karen C. Orndorff WHEREAS, the Frederick County Board of Supervisors recognizes employees are a most important resource; and, that the County's established he of the Month award ward and candidates approved a resolution which es for this award ma by any County employee; and, y be nominated WHEREAS, the Board of Supervisors selects one employee from those nominated, based on the merits of outstanding performance and productivity, positive job attitude and other noteworthy contributions to their department and to the County; and, WHEREAS, Karen C. Orndorff who serves as a Permit Technician with the Public Works /Inspections Department was nominated for Employee of the Month; and, WHEREAS, Karen is deserving of this special recognition forgoing above and beyond her daily duties. She is always willing to help in all ways possible which benefits the department and the citizens of Frederick County. Karen is also an excellent mentor to her co- workers and has a Personality that is easy for the public to communicate with. NOW, THEREFORE BE IT RESOLVED, by the Frederick County Board of Supervisors this 24' day of June, 2009, that Karen C. Orndorff is hereby recognized as the Frederick County Employee of the Month for March 2009; and, BE IT FURTHER RESOLVED that the Board of Supervisors extends gratitude to Karen C. Omdorff for her outstanding performance and dedicated service and wishes her continued success in future endeavors. FREDERICK COUNTY BOARD OF SUPERVISORS I Richard C. Shickle, Chairman RESOLUTION TO RECOGNIZE THE FREDERICK COUNTY EMPLOYEE OF THE MONTH Jeremy R. Coulson WHEREAS, the Frederick County Board of Supervi employees are a most important resource; and, sors recognizes that the County's established the Employee September he Mo th 1992, ward andrCandidate approved a resolution which s for this award may be nominated by any County employee; and, WHEREAS, the Board of Supervisors selects one employee from those nominated, based on he merits of outstanding performance and productive noteworthy contributions to their department and to the County; andsitive job attRude and other WHEREAS, Jeremy Coulson who serves as Webmaster with the Information Technologies Department was nominated for Employee of the Month, and, WHEREAS, Jeremy is desery ing of this special recognition for saving the County countless dollars by being creative and innovative with the resources that he has in developing a user friendly website. Similar programs in other localities would have cost thousands but Frederick County's has been developed and maintained in -house by Jeremy at no additional costs. Jeremy's leadership along with fellow employees and the web committee has benefited the County as a whole. NOW, THEREFORE BE IT RESOLVED, by the Frederick County Board of Supervisors this 24 day of June, 2009, that Jeremy Coulson is hereby recognized as the Frederick County Employee of the Month for April 2009; and, BE IT FURTHER RESOLVED that the Board of Supervisors extends gratitude to Jeremy Coulson for his outstanding performance and dedicated service and wishes his continued success in future endeavors. FREDERICK COUNTY BOARD OF SUPERVISORS i Richard C. Shickle, Chairman RESOLUTION TO RECOGNIZE THE FREDERICK COUNTY EMPLOYEE OF THE MONTH Ernest B.L. Sargent, Sr. Bennie' WHEREAS, the Frederick County Board of Supervisors re cognizes that the County's employees are a most important resource, and, WHEREAS, on September 9, 1992, the Board of Supervisors approved a resolution which established the Employee of the Month award and candidates for this award ma by any County employee; and, y be nominated WHEREAS, the Board of Supervisors selects one employee from those nominated on the merits of Outstanding performance and productive , based noteworthy contributions to their department and to the County; and, ty. positive job attitude and other Sheriffs Office was nominated for e Emp Employee of the Month; Deputy sheriff for the Frederick County WHEREAS, Bennie is deserving of this special recognition for his tireless efforts and his knowledge of courthouse and courtroom security. Bennie is well known for this throughout the Law Enforcement Community as well as his courtesy and professionalism that exemplify the finest tradition of the Sheriffs Office. His dedication to his duty is proven by his outstanding attendance record and his ability to work overtime on a daily basis with no complaint. NOW, THEREFORE BE IT RESOLVED, by the Frederick County Board of Supervisors this 24 1h day of June, 2009, that Ernest B. L. Sargent, Sr. is hereby recognized as the Frederick County Employee of the Month for May 2009; and, BE IT FURTHER RESOLVED that the Board of Supervisors extends gratitude to Ernest B.L. Sargent, Sr. for his outstanding performance and dedicated service and wishes his continued success in future endeavors. FREDERICK COUNTY BOARD OF SUPERVISORS Richard C. Shickle, Chairman COUNTY of FREDERICK W �( 1 John R. i Ri ley, Jr. 111111 °`" E M O R A N D U M County Administrator 5401665 -5666 TO: Board of Supervisors Fax 540/667 -0370 E -mail: FROM: John R. Riley, Jr., County Admin jriley @co.frederick.va.us DATE: June 18, 2009 RE: Committee Appointments Listed below are the vacancies /appointments due through August, 2009. As a reminder, in order for everyone to have ample time to review applications, and so they can be included in the agenda, please remember to submit applications prior to Friday agenda preparation. Your assistance is greatly appreciated. Historic Resources Advisory Board There is a Member -At -Large seat that has been vacant. Staff previously advertised on several occasions, but no applications were received. Industrial Development Authority Robert Rind — Back Creek District Representative 481 Stoneymeade Drive Winchester, VA 22602 Term Expires: 11/10/12 Four year term (Mr. Rind has resigned effective immediately as he has moved from the area.) JUNE 2009 Board of Building Appeals Don Arnold — Frederick County Representative (Back Creek District Resident) c/o A & B Builders 1820 Roberts Street Winchester, VA 22601 Office: (540)545 -8272 Term Expires: 06/26/09 Five year term C d .c 107 North Kent Street • Winchester, Virginia 22601 Memorandum - Board of Supervisors June 18, 2009 Page 2 (FYI - There are seven members on the Board of Building Appeals. One member serves as an alternate. Members serve a five year term. Members should, to the extent possible, represent different occupational or professional fields of the building industry. At least one member should be an experienced builder and one other member should be a licensed professional engineer or architect). Social Services Board Lorene Carter — Gainesboro District Representative 141 Upper Ridge Road Winchester, VA 22603 Home: (540)535 -2236 Term Expires: 06/30/09 Four year term JULY 2009 Shawnee Land Sanitary District Advisory Committee Tammy Furr 109 Geronimo Trail Winchester, VA 22602 Home: (540)877 -3164 Term Expires: 07/13/09 Two year term David J. Beeler, Jr. 107 Gilmore Trail Winchester, VA 22602 Home: (540)877 -1927 Term Expires: 07/13/09 Two year term (The Advisory Committee is comprised of five members made up of resident property owners and serve a two year term.) AUGUST 2009 Conservation Easement Authority Cordell Watt — Serves as Planning Commission Representative Term Expires: 08/24/09 Three year term. C9TJPk mmMeappmmnN�mostB rdCommde pptsWrdtl Memorandum — Board of Supervisors June 18, 2009 Page 3 John D. Gavitt 492 Chestnut Grove Road Winchester, VA 22603 Home: (540)888 -4950 Term Expires: 08/24/09 Three year term C. Robert Solenberger c/o Fruit Hill Orchard P. O. Box 2368 Winchester, VA 22604 Home: (540)662-2938 Term Expires: 08/24/09 Three year term (The Conservation Easement Authority was established in August, 2005. The Authority consists of seven citizen members, one member from the Board of Supervisors and one member from the Planning Commission. Members shall be knowledgeable in one or more of the following fields: conservation, biology, real estate and/or rural land appraisal, accounting, farming, or forestry. Members serve a three year term and are eligible for reappointment.) JRR /tjp C: �TJP mmiMB ppmmntsWAe p O..NCOmmtl pptsWr dp COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwillia@co.frederick.va.us MEMORANDUM TO: Frederick County Board of Supervisors CC: John R. Riley, Jr., County Administrator FROM: Roderick B. Williams, County Attorney 6 b✓ DATE: June 15, 2009 RE: Commissioner of Revenue Refund Requests Attached, for the Board's review, are requests to authorize the Treasurer to refund the following entities: 1. Vault/GMAC ($3,709.66); 2. Ford Motor Credit Co. ($3,740.12); 3. D L Peterson Trust ($15,617.63); 4. ARI FLEET LT ($4,644.20); 5. Ryder Truck Rental LT ($9,610.65); and 6. Financial Services Vehicles Trust ($4,429.52). o Rode, ! &B. Williams County Attorney Attachments 107 North Kent Street • Winchester, Virginia 22601 COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: r"illia@co.frederick.va.us MEMORANDUM TO: Ellen E. Murphy, Commissioner of the Revenue Frederick County Board of Supervisors CC: John R. Riley, Jr., County Administrator FROM: Roderick B. Williams, County Attorney DATE: June 15, 2009 RE: Refund to Vault/GMAC I am in receipt of the Commissioner's request (copy attached) dated June 11, 2009 to authorize the Treasurer to refund Vault/GMAC the amount of $3,709.66. The refund represents the proration of vehicles taxed for 2007, 2008, and 2009, and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company. Pursuant to the provisions of Section 58.1- 3981(A) of the Code of Virginia (1950, as amended), I hereby note my consent to the proposed action. Further pursuant to Section 58.1- 3981(A), the Board of Supervisors will need to act on the request, as indicated in the Commissioner's memorandum. de k B. Williams County Attorney Attachment 107 North Kent Street • Winchester, Virginia 22601 Frederick County, Virginia NI Ellen E. Murphy Commissioner of the Revenue 107;Aorth Kent Street a Winchester. VA 22601 email: emurphy(�co.frederick.va.us Telephone (540) 665 -5681 Fax (540) 667 -6487 TO ROD WILLIAMS, COUNTY ATTORNEY 1 FREDERICK COUNTY BOARD OF SUPERVISORS FROM: ELLEN MURPHY, COMMISSIONER OF THE REVENUE DATE: JUNE 11, 2009 ( I �N y 1 RE: REFUND TO VAULT /GMAC Please authorize the Treasurer to refund $3,709.66 to VAULT /GMAC. This is for prorated vehicles for 2007, 2008 and 2009 and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company. The Commissioner's staff have verified all data and have the necessary information on this refund. Everything appears in order. Substantiating documents are located in the Commissioner's office and contain secure data. Total of refund is $3,709.66. Attachment Date: 6/11/09 WI Time 08:20 : 53 Customer Name: VAULT /GMAC Register: SOC. Sec. No.:fMMMMMMftk Drawer: LKH _ Customer Transactions: (FS= Review) Total Transactions: 211 Deft PP2007 Ticket No. FRD BillDate Charge Penaltv Amount Paid Balance 0052578004D 002 12/05/2007 39585 - PP2i 08 00536320015 001 4/24/2008 517.13- . 395.85 - PP2008 00536320916 002 4/24/2008 517.12- 517.13 - PP2C'O8 00536360G85 002 4/24/2008 748.65- 517.12 - FP2009 00535080001 001 4/28/2009 402.78- 748.65 - PP2009 00535100061 001 4/28/2009 362.68- 402'78 PP2009 00535080002 002 12105/2009 402.77- 362.68 - PF2009 00535100062 002 12/05/2009 362.68- 402 77- 362.68- Comment .,. O1d;New Promise Date.: / No. of Transactions: Total: 8 Amount to Pay: F3 =Exit F4= Accept Payment F7 =Pay Bills Separately F21= Command Line F15 =Show Penalty /Int COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwil lia @co.frederick.va. us MEMORANDUM TO: Ellen E. Murphy, Commissioner of the Revenue Frederick County Board of Supervisors CC: John R. Riley, Jr., County Administrator FROM: Roderick B. Williams, County Attorney DATE: June 15, 2009 RE: Refund to Ford Motor Credit Co. I am in receipt of the Commissioner's request (copy attached) dated June 11, 2009 to authorize the Treasurer to refund Ford Motor Credit Co. the amount of $3,740.12. The refund represents the proration of vehicles taxed for 2008 and 2009, and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company. Pursuant to the Provisions of Section 58.1- 3981(A) of the Code of Virginia (1950, as amended), I hereby note my consent to the proposed action. Further pursuant to Section 58.1- 3981(A), the Board of Supervisors will need to act on the request, as indicated in the Commissioner's memorandum. o enck ZBWlliams County Attorney Attachment 107 North Kent Street • Winchester, Virginia 22601 o„ Frederick County, Virginia Ellen E. Murphy Commissioner of the Revenue 107 North Kent Street o a'inehester. VA 22601 email: emurphy @co.frederick.va.us Telephone (540) 665 -5681 Fax (540) 667 -6457 TO: ROD WILLIAMS, COUNTY ATTORNEY FREDERICK COUNTY BOARD OF SUPERVISORS FROM ELLEN MURPHY, COMMISSIONER OF THE REVENUE DATE: JUNE 11, 2009 RE: REFUND TO FORD MOTOR CREDIT CO. Please authorize the Treasurer to refund $3,740.12 to Ford Motor Credit Co. This is for prorated vehicles for 2008 and 2009 and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company. The Commissioner's staff have verified all data and have the necessary information on this refund. Everything appears in order. Substantiating documents are located in the Commissioner's office and contain secure data. Total of refund is $3,740.12. Attachment Date: 6/11/09 Time: 08:27:23 Customer Name: FORD MOTOR CREDIT CO Register: SOC. Sec. No.: � Drawer: LKH _ Customer Transactions: (F5= Review) Total Transactions: 211 Deet PP2008 Ticket No FRO 00169750018 BillDate Charee Penalty iInt Am aid ount P 002 4/2412008 90.30 - Balance PP2008 00169750020 002 4/24/2008 144.11- 90.30 - PP2008 00169750022 002 4/24/2008 210.35- 144.11 - PF2008 00169750024 002 4/24/2008 576.03- 210.35 - PP2009 00169900009 001 4128/2009 144.59- 576.03 - PP20G9 00169900011 001 4/28/2009 255.76- 144.59 - PP2J09 00169900013 001 4/28/2009 735.69- 255.76 - PP2009 00169900015 001 4/28/2009 223.64- 735.69 - PP2009 00169900010 002 12/05/2009 144,68- 223.64 - Comment ..............: 144.58 - Oltl /New Promise Date.: / hlu ltiple Pages No. of Transactions: 12 Total: Amount to Pay: F3-Exit F4 Payment F7 =Pay Bills Separately F21= Ccmmand F15 Penalty /Int Line COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwillia @co. frederick.va.us MEMORANDUM TO: Ellen E. Murphy, Commissioner of the Revenue Frederick County Board of Supervisors CC: John R. Riley, Jr., County Administrator FROM: Roderick B. Williams, County Attorney DATE: June 15, 2009 RE: Refund to D L Peterson Trust I am in receipt of the Commissioner's request (copy attached) dated June 10, 2009 to authorize the Treasurer to refund D L Peterson Trust the amount of $15,617.63. The refund represents the proration of vehicles taxed for 2007 and 2008, exoneration of some registration fees, and approximately one -third represents a correction of leased business assets taxed for personal property. Vehicles were sold or moved out of the locality by this vehicle finance company and the business assets were in terminated businesses or replaced under other ownership. Pursuant to the provisions of Section 58.1- 3981(A) of the Code of Virginia (1950, as amended), I hereby note my consent to the proposed action. Further pursuant to Section 58.1- 3981(A), the Board of Supervisors will need to act on the request, as indicated in the Commissioner's memorandum. derick B. illiams County Attorney Attachment 107 North Kent Street • Winchester, Virginia 22601 +, Frederick County, Virginia � Ellen E. Murphy Commissioner of the Revenue 107 Nanh Kent Stch roet a Winchester, VA 22601 email: emurphy @co.frederick.va.us Telephone (540) 665 -5681 Fax (540) 667 -6487 TO: ROD WILLIAMS, COUNTY ATTORNEY FREDERICK COUNTY BOARD OF SUPERVISORS 1' FROM: ELLEN MURPHY, COMMISSIONER OF THE REVENUE // DATE: JUNE 10, 2009 G6 1 `� RE: REFUND TO D L PETERSON TRUST - Please authorize the Treasurer to refund $15,617.63 to D L Peterson Trust. This is for prorated vehicles for 2007 and 2008, exoneration of some registration fees, and about 1/3 is a correction of leased business assets taxed for personal property.. Vehicles were sold or moved out of the locality by this vehicle finance company and the business assets were in terminated businesses or replaced under other ownership. The Commissioner's staff have verified all data and have the necessary information on this refund. Everything appears in order. Substantiating documents are located in the Commissioner's office and contain secure data. Total of refund is $15,617.63. Attachment Date: 6/11/09 customer Name: D L PETERSON TRUST Soc. Sec. No.: -- Customer Transactions: (F5= Review) Dept Ticket No FR(, PP2007 03115660005 00 PF2007 00115670027 00 PP2007 00115660006 00 2 PP2007 00115670028 00 2 PP2007 00640910003 00 2 PP2008 00118210005 001 PP2008 00118210021 001 PP2008 00118210045 001 PP2008 00118210111 001 Comment.... ....... Old /New Promise Date.: Multiple Pages No. Time: 08:16:45 Register: Drawer: LKH Total Transactions: 211 _ nilluate Charge Penalty /Int Amoun t 4/30/2007 30.89- 1 4/30/2007 457.28- 12/05/2007 185.32- 12/05/2007 457.27- 10/30/2007 29.40- 4/24/2008 151.70- 4/24/2008 167.30- 4/24/2008 374.85- 4/24/2008 41.74 - DO NOT REFUND NEEDS BOARD APPROVAL Total: of Transactions: 55 Amount to Pay: 30.89 - 457.28- 185.32- 457.27- 29.40- 161 .70- 157.30- 374.85- 41.74- S —S1 5 11 7— F3 =Exit F4= Accept Payment F7 =Pay Bills Separately F21= Command Line F15 =Show Penalty /Int COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwillia@co.frederick.va.us MEMORANDUM TO: Ellen E. Murphy, Commissioner of the Revenue Frederick County Board of Supervisors CC: John R. Riley, Jr., County Administrator FROM: Roderick B. Williams, County Attorney DATE: June 15, 2009 RE: Refund to ARI FLEET LT I am in receipt of the Commissioner's request (copy attached) dated June 11, 2009 to authorize the Treasurer to refund ARI FLEET LT the amount of $4,644.20. The refund represents the proration of vehicles taxed for 2007 and 2008 and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company. Pursuant to the provisions of Section 58.1- 3981(A) of the Code of Virginia (1950, as amended), I hereby note my consent to the proposed action. Further pursuant to Section 58.1- 3981(A), the Board of Supervisors will need to act on the request, as indicated in the Commissioner's memorandum. o erick B. lams County Attorney Attachment 107 North Kent Street • Winchester, Virginia 22601 Frederick County, Virginia Ellen E. 5furphy Commissioner of the Revenue 107North Kent Street Winchester, VA 22601 email: emurphy @co.frederick.va.us Telephone (540) 6655681 Fax (54o) 667 -6487 TO: ROD WILLIAMS, COUNTY ATTORNEY FREDERICK COUNTY BOARD OF SUPERVISORS v FROM: ELLEN MURPHY, COMMISSIONER OF THE REVENUE DATE: JUNE 11, 2009 RE: REFUND TO ARI FLEET LT Please authorize the Treasurer to refund $4,64420 to ARI Fleet Lt. This is for prorated vehicles for 2007 and 2008 and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company, The Commissioner's staff have verified all data and have the necessary information on this refund. Everything appears in order. Substantiating documents are located in the Commissioner's office and contain secure data. Total of refund is $4,644.20. Attachment Date: 6/11/09 Time: 08:19:13 Customer Name: ARI FLEET LT Total Trau sactions: 211 Customer Transactions: 17 -- Options: 2 4= Delete S =View Cut Cert Trans Ticket No. Tax Amount Penalt /Int _ PP2007 1 00014890021 $185 Amount Paid - PP2007 2 0 0014890022 $555.66- .22- $.00 $185.22- _ PP200 3 00014890024 $55566- $.0G $555.66- _ PP2008 8 4 00015200001 $271.95- . $ $555.66- _ P2008 5 00015200002 $277.95- $.00 $271.95- PF20G8 _ 6 00615200007 $140.00- $.00 $271.95- _ PP2008 7 00015200008 $168.00- $.00 $740.00- _ PP2008 8 00015200009 $64,58- $.00 $168.00- _ PP2008 9 00015200010 $193.72- $.00 $64.68- _ PP2008 10 00015200017 $79.10- $.00 $193.72- _ PP2008 11 00015200012 $237.30- $ $79'10 _ PP2008 12 00015200028 $165.02- $ $237.30- $.00 $165.02 - Multiple Pages ®" ' M F3 =Exit F14 Map# F15 =Show Balance F18= Sort - Entered F21= CmdLine COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: r illia @co.frederick.va.us MEMORANDUM TO: Ellen E. Murphy, Commissioner of the Revenue Frederick County Board of Supervisors CC: John R. Riley, Jr., County Administrator FROM: Roderick B. Williams, County Attorney DATE: June 15, 2009 RE: Refund to Ryder Truck Rental LT I am in receipt of the Commissioner's request (copy attached) dated June 11, 2009 to authorize the Treasurer to refund Ryder Truck Rental LT the amount of $9,610.65. The refund represents the proration of vehicles (mostly big trucks) taxed for 2007 and 2008. Vehicles were sold or moved out of the locality by this vehicle finance company. Pursuant to the provisions of Section 58.1- 3981(A) of the Code of Virginia (1950, as amended), I hereby note my consent to the proposed action. Further pursuant to Section 58.1- 3981(A), the Board of Supervisors will need to act on the request, as indicated in the Commissioner's memorandum. o erick . Will s County Attomey Attachment 107 North Kent Street • Winchester, V 22601 Frederick County, Virginia Ellen E. 'Murphy Commissioner of the Bevenue 107 North Kent Street a Winchester. VA 22601 email: emurphy@co.frederiek.va.us Telephone (540) 665 -5681 Fax (540) 667 -6487 TO: ROD WILLIAMS, COUNTY ATTORNEY FREDERICK COUNTY BOARD OF SUPERVI FROM: ELLEN MURPHY, COMMISSIONER OF THE DATE: JUNE 11, 2009 RE: REFUND TO RYDER TRUCK RENTAL LT. Please authorize the Treasurer to refund $9,610.65 to Ryder Truck Rental LT. This is for prorated vehicles (mostly big trucks) for 2007 and 2008. Vehicles were sold or moved out of the locality by this vehicle finance company. The Commissioner's staff have verified all data and have the necessary information on this refund. Everything appears in order. Substantiating documents are located in the Commissioner's office and contain secure data. Total of refund is $9.610.65. Attachment Date: 6!11/09 Time: 08:24:16 Customer Name: RVDER TRUCK RENTAL LT Total Transactions: 211 Customer Transactions: 20 Options: 2 =Edit 4= Delete S =View _ CPt Dept Trans Ticket No Tax Amount Penalt /Int Amount Paid _ PP2007 1 00440560118 $257.60- $.00 $257.60- _ PP2008 2 00449810001 $241.50- $.00 _ PP20CB 3 00449810003 $161.00- $.00 $241.50- _ PP2008 4 00449810007 $75.84- $.00 $161.00- _ PF2008 5 00449810013 $86.31- $.00 $75.84- _ PP2008 6 00449810017 $60.72- $.00 $86.31- _ PP2008 7 00449810081 $352.80- 5.00 $60.72- _ PF2008 8 00449810097 $637.00- $.00 $352.80- _ PP2008 9 00449810099 $637.00- $.00 $637.00- _ PF2008 10 00449810101 $637.00- $.00 $637.00- _ PP2008 11 00449810103 $637.00- $.00 $637.00- _ PP2008 12 00449810109 $395.94- $.00 $637.00- $395.94 - Multiple Pages F3 - Exit F14 =Show Map# F15 =Show Balance F18= Sort - Entered F21= CmdLine COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwillia @co. frederick.va.us MEMORANDUM TO: Ellen E. Murphy, Commissioner of the Revenue Frederick County Board of Supervisors CC: John R. Riley, Jr., County Administrator FROM: Roderick B. Williams, County Attorney DATE: June 15, 2009 RE: Refund to Financial Services Vehicles Trust I am in receipt of the Commissioner's request (copy attached) dated June 11, 2009 to authorize the Treasurer to refund Financial Services Vehicles Trust the amount of $4,429.52. The refund represents the proration of vehicles taxed for 2007, 2008, and 2009, and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company. pursuant to the provisions of Section 58.1- 3981(A) of the Code of Virginia (1950, as amended), I hereby note my consent to the proposed action. Further pursuant to Section 58.1 - 3981(A), the Board of Supervisors will need to act on the request, as indicated in the Commissioner's memorandum. Roderick B. Williams County Attorney Attachment 107 North Kent Street • Winchester, Virginia 22601 Frederick County, Virginia — Ellen E. Murphy Commissioner of the Revenue AOL 107 North Kent Street o Winchester, VA 22601 email: emurphy @co.frederick.va.us Telephone (540) 665 -5681 Fax (540) 667 -6487 TO: ROD WILLIAMS, COUNTY ATTORNEY FREDERICK COUNTY BOARD OF SUPERVISORS Nl�\�,NU FROM: ELLEN MURPHY, COMMISSIONER OF THE REVENUF�"� 1` DATE: JUNE 11, 2009 // I�I1 7 RE: REFUND TO FINANCIAL SERVICES VEHICLES TRUST Please authorize the Treasurer to refund $4,429.52 to Financial Services Vehicles Trust. This is for prorated vehicles for 2007, 2008 and 2009 and exoneration of some registration fees. Vehicles were sold or moved out of the locality by this vehicle finance company. The Commissioner's staff have verified all data and have the necessary information on this refund. Everything appears in order. Substantiating documents are located in the Commissioner's office and contain secure data. Total of refund is $4,429.52. Attachment Date: 6/111 Time: 08:19:47 stomer Name: FINANCIAL SERVICES Soc. VEHICLES TRUST Regiser: t •• Sec. No.:dmmmb� Drawer: LKH _ Customer Transactions: (FS= Review Total Transactions: 211 Dept PP2007 Ticket No 0 0729220007 FRO Billuate Charoe Penalty iInt Amount Paid 002 PP20G8 00668220001 002 11/04/2008 770.03 - Balance PP2009 00044410001 001 11/04/2008 1120,14_ 770.03 - PP2009 00162710015 001 4/2812009 790.97- 1120.14 - FP2009 0 0044410002 002 4/28/2009 12/05/2009 / 478.71- 790.97 478.71 - PP2G09 0 0162710016 002 72/05/2009 790.96- 478,71_ 790.96 - - 478.71- Comment ... Old /New Promise Date.: / No. of Transactions: g Total: Amount to Pay: F3 =Exit =Accept Payment F7 =Pay Bills Se aratel P Y F21 Line F75 =Show Penalty /Int COUNTY of FREDERICK Finance Department Cheryl B. Shiffler Director 540/665 -5610 Fax: 540/667 -0370 E -mail: cshiffle�citco.frederick.va.us TO: Board of Supervisors FROM: Finance Committee DATE: June 17, 2009 SUBJECT: Finance Committee Report and Recommendations The Finance Committee met in the First Floor Conference Room at 107 North Kent Street on Wednesday, June 17, 2009 at 8:00 a.m. Member Charles DeHaven was absent. Items (15) 3, 4, 5, 7, 8, 12,13 were approved on consent agenda. 1. The AARP Tax Aide Program requests an FYI General Fund supplemental appropriation in the amount of $2,100 to continue the program of offering aide to low income citizens. This is a jointly funded program with the City of Winchester. Local funds are required. See attached, p. 1 — 3. The committee tabled this item pending investigation of the availability of space in the Judicial Center at no cost. 2. The IT D requests an FY09 General Fund budget transfer in the amount of $67,162 from operational contingencies. This amount will fund four county -wide IT initiatives which have been approved by the IT Working Group and the IT Steering Committee. An FYI General Fund supplemental appropriation is also requested to carry forward the balance of these funds not spent or encumbered in FY09. See attached, p. 4 — 6. The committee recommends approval. 3. (Iff) The Sheriff requests an FY09 General Fund supplemental appropriation in the amount of $483.71. This amount represents the County's share in a seized asset case. No local funds required. See attached, p. 7 — 8. 107 North Kent Street • Winchester, Virginia 22601 Finance Committee Report and Recommendations June 17, 2009 Page 2 4. O The Sheriff requests an FY09 General Fund supplemental appropriation in the amount of $50. This amount represents a donation received. No local funds required. See attached, p. 9 — 10. 5. (M) The Parks & Recreation department requests an FY09 General Fund supplemental appropriation in the amount of $6,723. This amount represents a property claim insurance reimbursement. No local funds required. See attached memo, P. 11. 6. The Parks & Recreation Director requests an FYI General Fund supplemental appropriation in the amount of $68,952. This amount represents proffer funds needed for the completion of the Greenwood Mill Elementary Community Center project. See attached, p. 12 — 13. The committee recommends approval. 7. (Eb The Fire & Rescue Chief requests an FY09 General Fund supplemental appropriation in the amount of $7,600 and an FY10 General Fund supplemental appropriation in the amount of $2,500. This represents reimbursement of personnel expenses for haz -mat training. No local funds required. See attached, p. 14 — 22. 8. (1!) The Fire & Rescue Chief requests an FY09 General Fund supplemental appropriation in the amount of $3,701.61. This amount represents funds received from the Newton B. Shingleton Trust for disbursement to fire companies in Frederick County. No local funds required. See attached, p. 23 — 27. 9. The Public Safety Communications Director requests an FYI General Fund supplemental appropriation in the amount of $266,700. This amount represents two grants awarded by the VA Wireless E -911 Services Board: $54,100 for the purchase of a voice recorder and logging system and $212,600 for a regional pictometry project for which Frederick County serves as fiscal agent. No local funds required. See — attached, p. 28 — 32. The committee recommends approval. Finance Committee Report and Recommendations June 17, 2009 Page 3 10. The NRADC Superintendent requests an FYI Jail Fund supplemental appropriation in the amount of $9,513. This amount represents a carry forward of unused FY09 monies which will fund the Governor's Reduction to Aid to Localities of the Pre - Trial Grant program. See attached, p. 33. The committee recommends approval. 11. The Assistant Commonwealth's Attorney requests an FY10 General Fund supplemental appropriation in the amount up to $65,764 for a Domestic Violence Prosecutor and subject to grant approval. No local funds required. See attached, p. 34 — 63. The committee recommends approval. 12. (0) The Commonwealth's Attorney's Office requests an FY09 General Fund supplemental appropriation in the amount of $1,787.44. This amount represents forfeited asset funds received. No local funds required. See attached, p. 64 — 65. 13. (8) The Finance D requests an FYI General Fund supplemental appropriation in the amount of $416,040. This amount represents funds held in trust for the construction of a community workforce center. The request for these funds was approved by the Board of Supervisors on September 28, 2005. See attached, p. 66 — 79. 14. The Finance Director requests dialogue with the committee on changes to financial information provided to the committee. The committee recommends continuation of distribution of monthly financial statements and a detailed explanation of the contents at a future committee meeting. No action is required. 15. A representative from Robinson, Farmer, Cox Associates will discuss the upcoming audit and receive direction from the committee. Staff will excuse themselves from the meeting for these conversations. The committee recommends authorizing the Chairman of the Finance Committee to sign the engagement letter. Finance Committee Report and Recommendations June 17, 2009 Page 4 Respectfully submitted, FINANCE COMMITTEE Bill M. Ewing Richard Shickle Stephen SWiger Ron Hottle Richie Wilkins Cheryl B. Shi er, Finance Director 1`7!'1I1I" FOUNDATION Helen Sperry — Local Coordinator for the AARP Tax Aide program _- 606 Old Fort Road, Winchester VA 22601 Telephone: 540- 722 -8185, e-mail: Hgspeny @verizon.net - Mr. John Riley, County Administrator 107 N Kent Street Winchester VA 22601 Dear Mr. Riley On behalf of the AARP Tax Aide Program, I would like to extend to you our sincere thanks and grateful appreciation for enabling us to work at the War Memorial Building in Tun Barrett park this past tax season. It was another successful tax season, we served just under 1600 people. We are now looking forward to the next tax season that begins the first of January 2010. Brad Veach has expressed his willingness to have us return next year if we can get Frederick County and the City of Winchester to give us the same financial backing as this year. He has offered to let us use the Arts and Crafts room at the WMB Monday through Friday from Sam to 5pm. I have not discussed the rate for the coming year with him. As you know this is a much needed service for our low income citizens. They appreciate our help and truly need our services. Again thank you very much for your past help and hopefully firtme help. S n el Tuesday, Sperry Tusday, May 12, 2009 Cc: Brad Veach Brannon Godfrey Jim Frenier, Dist 7 Coordinator, AARP Tax Aide 4-ow- =40 5w4- OW -038 A Tax -Aide i p ,. of the A Fowdation, offered Inconjnrxtion with the M. 601 EStreet. NW W. gt DC 20049 14W 4= Web adds :wwwaa[p.oig/taxaide Giftsa t dedu - ble under applicable law. AARP Foundation 601 E Street, NW Washington, DC 20049 FOUNDATION i- 800-775 -6776 TTY 1 -877- 434 -7598 w .aaroorg /foundation Helen Sperry — Local Coordinator for District 7 VA for HARP Tax Aide Program 606 Old Fort Road, Winchester VA 22601 Telephone: 540 -722 -8185, e-mail: Hgsperry@verizon.net Brannon Godfrey City Manager 15 N Cameron St Winchester VA 22601 Dear Brannon On behalf of the AARP Tax Aide Program, I would like to extend to you our sincere and grateful appreciation for enabling us to work at the War Memorial Building in Jim Barrett Park this past tax season. It was another successful tax season, we served just under 1600 people. We enjoyed working with the staff at the War Memorial Building. We are now looking forward to the next tax season that begins the first of January 2010. Brad Veach has expressed his willingness to have us return next year if we can get the City of Winchester and Frederick County to give us the same financial backing as this year. He has offered to let us use the Arts and Crafts room at the WMB Monday through Friday from 8AM to 5PM. I have not discussed the rate for the coming year with him. As you know this is a much needed service for our low income citizens. They are very thankful for our help and truly need our services. Again thank you very much for your past help and hopefully future help. Sincerely, Helen Sperry Tuesday, May 12, 2009 Cc: Brad Veach John Riley Jim Frenier, Dist 7 Coordinator, AARP Tax Aide Nelda Barnett, Board Chair HEALTH/ FINANCES / CONNECTING / GIVING / ENJOYING Robin Talbert, Executive Director AAA Helen Sperry — Local Coordinator for the AARP Tax Aide Program 606 Old Fort Road Winchester VA 22601 Telephone: 540- 722 -8185, e mail:Hgspeny @verizon.net Mr. Brad Veach Director Winchester Parks and Recreation 1001 E Cork Street Winchester VA 22601 CARP Foundation 601 E Street, NW Washington, DC 20049 1- 800 - 7756776 TTY 1- 877 - 434 -7598 w -aarp.org /foundation On behalf of the AARP Tax Aide Program, I would like to extend to you our sincere and grateful appreciation for providing the AARP Tax Aide Program with a work site the last 3 years during the tax season. We have had 3 very good years at the WMB. We ended the season with just under 1600 assists. You and the staff have been very accommodating in every way. It has been a pleasure to work with everyone. We provide a much needed service for the low income members of our community, an d we hope that the City of Winchester and Frederick County will continue to provide us with the financial backing that we need to continue this service. I am enclosing copies of the letters that I am mailing to Brannon Godfrey, City Manager, and John Riley, Frederick County Administrator. As you know I have asked Lisa to save from January 1 through April 22, 2010, Monday through Friday, 8am to 5pm m the Arts and Crafts Room for us, pending financial assistance from the city and the county. Sincerely Helen Sperry May 12, 2009 Cc: Brannon Godfrey, Winchester City Manager John Riley, Frederick County Commissioner Jim Frenier, Dist 7 Coordinator, AARP Tax Aide Or , Nelda Barnett, Board Chair FCTt - -'_' ' '' "' "'- Robin Talbert, Executive Director -3- COUNTY OF FREDERICK, V IRGINIA INFORMATION TECHNOLOGIES Phone: 540.665.5614 FAX: 540.722.2169 TO: Frederick County Finance Committee THROUGH: John R. Riley, Jr., Frederick County Administrator Frederick County Steering Committee, Chairman FROM: Marcus D. Lemasters, IT Director Frederick County IT Working Group, Chairman SUBJECT: Request transfer of funding for specialized Enterprise IT projects DATE: May 27, 2009 The IT Working Group (ITWG) is requesting a general fund budget transfer in the amount of $67,162 from Operational Contingencies (4- 010 - 093010 -5890- 000 -0 to support four specialized enterprise initiatives that IT has been asked to accomplish. These initiatives are services to be provided county -wide over the County's electronic network that are not single department task specific. At the IT Working Group meeting, held on April 21, 2009, the group voted by unanimous consent to support and recommend procurement of funding for these projects. In a meeting held May 27 the IT Steering Committee reviewed and discussed the recommendations of the ITW G. The consensus of the Committee was to endorse the request for the budget transfer. Subsequent communications confirmed an agreement to include the Records Management Edition software for Laserfiche as part of this request. I - EXCHANGE E-MAIL SERVICES: A budget transfer in the amount of $21,431 is requested for Exchange E -mail Services, from Operational Contingences to IT line item (4- 010 - 012200 -5413- 000 -000), Other Operating Supplies. Fire & Rescue - 120 licenses of Exchange CALs, Server CALs, Scanmail $ 9,518 Sheriffs Office - 130 licenses of Exchange CALs, Server CALs, Scanmail 10,311 PSC— 20 licenses of Exchange CALs, Server CALs, Scanmail 1,602 The Commonwealth of Virginia has mandated that e -mail to a nd from government agencies must be retained for public record. Currently, the e -mail services provided by the School Board do not 107 North Kent Street, Winchester, Virginia 22601 -9- 05 /27 /09ITWG Budget Transfer Request .... Page 2 provide for the archiving of e -mail an d the County's current usage is overwhelming Schools staff capabilities and time. Initially, the Exchange Email Services were onlyplam d for the offices at the Kent Street complex. Since that time, outlying agencies at the Public Safety Building and the Regional Jail have requested to be included in this project. 2 - DATA SECURITY AND ENCRYPTION: A budget transfer in the amount of $11,331 is requested for Data Security and Encryption, from Operational Contingences to IT line item ( 01 0 - 012200 - 5413 -000 -000), Other Operating Supplies. North Kent Complex — Simple Platform Manager— 149 identities S 940 PSB - Simple Platform Manager— 499 identities 1,875 Secured eFile enterprise — 315 licenses 6,342 1 year Software Maintenance and Tech Support contract 2,174 Several of the County's departments use personal identity information files or PIIs for the storage of mission critical data such as driver's license numbers, social security numbers, banking account numbers and credit card numbers. There are specific state mandates that cover breaches of this information, notification to citizens in the event of a breach, and the consequences of not doing so. In order to provide the security necessary for the retention, use, or transmission of these files and data, data servers and computers must be seemed by encryption. Through a system ofpasswords an d coding, files are protected from prying eyes. Servers already in place on the County's network would manage shared licensing to allow staff access to PH files by user authentication and file encryption. 3 - SOFTWARE COMPLIANCE: A budget transfer in the amount of $21,600 is requested for Software Compliance, from Operational Contingences to IT line item ( 010- 012200 -5413- 000 -000), Other Operating Supplies. 25 Licenses of MS Office Pro 2007 ($313 ea.) $ 7,825 50 Licenses of MS Office Std 2007 ($242 ea.) 12,100 5 Licenses of MS Office Pro 2007 Upgrade ($115 ea.) 575 20 Licenses of Outlook 2007 ($55 ea.) 1,100 In the course of migrating the Kent Street complex users to Active Directory, staff performs a software E- Discovery. Specialized software searches out computers connected to the network. Then it lists all of the computer's installed software, the product IDs, and the software license keys. Unless a software license is part of a Corporate or Volume contract, each software most have its own separate key. Through the E- Discovery, IT has found software loaded and being used that may not necessarily comply with software licensing requirements. -5- 05/27/09 ITW G Budget Transfer Request .... Page 3 Because time is of the essence and a complete E- Discovery will not be completed for several months, IT staff used existing discoveries to calculate a 30% attrition rate on Microsoft licensing for the 12 departments stationed at the North Kent Street complex. In an effort to mitigate the software deficiency and prevent loss of staff time and efficiency, software must be purchased to meet compliance of software licensing requirements before removing problem software. 4 - LASERFICIIE RECORDS MANAGEMENT: Abridger transfer in the amount of $12,800 is requested for Laserfiche Records Management Edition (RME) module, from Operational Contingences to IT line item (4 -010- 012200 -5413- 000 -000), Other Operating Supplies. RME Module MS SQL software $ 6,000 RM2 Annual Maintenance 1,200 Professional Services — installation and configuration, security setup 5,600 In 2007, an effort to move toward a paperless environment was initiated. Frederick County contracted with Unity Business Systems (UBS) to have a document imaging system installed in nine Frederick County Departments. The Library of Virginia publishes standards that Virginia governments are expected to follow when managing their records. In the initial procurement, the importance of having a Records Management component was not realized, planned for, or purchased. Records Management is defined as the "field of management responsible for the efficient and systematic control of the creation, receipt, maintenance, use and disposition of records serving as evidence of an organizations business activities ". The RME would provide the County with the capability to manage retention of these records in accordance with the Library of Virginia's standards utilizing the Laserfiche Document Management software the County currently has in place. _L_ *10601110,t County She ep$ % ROBERT T. WILLIAMSON 4 MAJOR R. C. ECKMAN Sheriff �"' ChiefDepury 1080 Coverstone Drive Winchester, Virginia 22602 (540) 662 -6168 Fax(540)504 -6400 TO : Finance Department �,'o rJ` OV Z 3-010 - 624 FROM : Sheriff R- T. Williamson I O OC`45 SUBJECT : Forfeiture/Seized Asset Check DATE : April 27, 2009 Attached please find a check from the City of Winchester in the amount of $483.71. This amount represents Frederick County Sheriff s Office's share in a seized asset case. We are requesting this amount be appropriated into our operating budget line of 3102 - 5413 -07 (State Forfeitures) Thank you. RTW /asw -I- of w'"cy WINCHESTER POLICE DEPARTMENT F SPECIAL INVESTIGATIONS UNIT V yRGIC� Sheriff Robert Williamson Frederick County Sheriffs Office 1080 Coverstone Drive Winchester, VA 22602 Dear Sheriff Williamson, Enclosed is a check in the amount of $483.71 which is the Frederick County Sheriffs office's share of the seized assets from the Thomas Orndorff case. The Task Force assisted West Virginia State Police on this case and received 20 percent of the seizure. Please give me a call at (540) 545 -4709 if you have any questions. Sincerely, Marcia Lynch Intelligence Analyst Winchester Police Department Enclosure 231 East Piccadilly Street, Suite 310 • Winchester, Virginia 22 601 -5 013 SID Office (540) 5454709 FAX WPD Dispatch (540) 662-4131 F� -CW County Sheriffs$ o _ e ROBERT T. WILLIAMSON x -/ ff „C MAJOR ie R. C. ECKMAN Sheri putt' Chief Deputy 1080 Coverstone Drive Winchester, Virginia 22602 (540) 662-6168 Fax(540)504 -6400 TO : Finance Department FROM : Sheriff R. T. Williamson io `-'t \ SUBJECT : Donation f 0 qD _ OW l.� lAJifO DATE : April 27, 2009 C-5. 5- Attached please find a check in the amount of $50.00. This represents a donation from an individual that our department assisted during a traffic accident. We are requesting this amount be appropriated into our operating budget of 3102 - 5409 -00, Police Supplies. Thank you, RTW /asw - Gj 712 Ross AVe. Front Royal, VA 22630 April 12, 2009 Frederick County Sheriff's Department 1080 Coverstone Drive Winchester, VA 22602 Dear Ladies and Gentlemen: Yesterday, April 11 about noon, I had an accident on 522 south of Winchester in the long S- curve, 'a red Altima. The car is likely destroyed, but I am not hurt. I want to thank you for your help, kindness and efficiency. The only name I have of the officers is Deputy Gosmell, so I want to thank him particularly. There was also a young woman deputy, but I did not see her name. It is reassuring to have dedicated people like You when *_here is trouble, and I want you to know how much I appreciate it. The check is a small contribution for wherever you want it to go. I apologize for the smudge at the top of the letter: my cat stepped on it before I put it into the envelope. Sincerely yours, Charles D. Hamner, III - ID- j MEMO J To: Finance Department npy From: Matthew G. Holt I Sub' t Ins Parks and Recreation Department James M. Doran, Director 540- 665 -5678 FAX: 540- 665 -9687 w ww.co.frederick.va.us e -mail: fcprd @co.frederick.va.us Sable . urance Reunbursement I f-'0 Date: April 21, 2009 Un 5-010- c s. H -a - 7-09 I would like to request that funds received for insurance reimbursement ($6,723.00) for the property claim dated April 3, 2009 involving the backstop at Field 98 at Sherando Park be appropriated to 4 - 010 - 071100- 3004 - 000 -003. If you should have any question please contact me. MGH/kcd Fy ul rgcta R mAdR ICtm 107 North Kent Street Winchester, VA 22601 Parks and Recreation Departn James M. Doran, Director 540- 665 -5678 FAX: 540- 665 -9687 www.co.frederick.va.us e -mail: fcprd @co.frederick.va.us MEMO To: Finance Committee - - - From: Jason Robertson, Interim Direct Parks and Recreation Subj: Proffer Funds Date: May 4, 2009 The Frederick County Parks and Recreation Commission is requesting $ 68,952 in Parks and Recreation proffer funds to complete the Greenwood Mill Elementary Community Center project. The funds would be used for equipment and items needed to open the center. Included in the $ 68,952 are; $ 43,695 for fitness equipment; $ 10,047 for multi- purpose room fumiture and equipment; $ 11,000 for gymnasium equipment; $ 1,750 for office equipment; $ 1,345 for an AED; and $ 1,115 for an outdoor sign. Development in the immediate area necessitated the construction of the Greenwood Elementary School, a 2007 Frederick County Capital Improvement Plan (CIP) item. Included in the school was the co- location of the Greenwood Mill Elementary Community Center which addresses the needs gap for Community Centers identified in the 2007 Comprehensive Plan. The total cost of the Greenwood Mill Community Center as requested is $ 179,171. The Sovereign Village, Briarwood, Lynnhaven, and Twin Lakes communities have contributed to the Frederick County Recreation proffer fund and will be served by this community center. Please feel free to contact me in advance with any questions you may have regarding this request at (540) 665 -5678. Saar - 't�p MC, W, u noE. b� o2GlAa2ecl gun Q -� a- 107 North Kent Street Winchester, VA 22601 Frederick County Cash Proffer Policy As approved by the Board of Supervisors on January 28, 2009. Proffered fimds received by Frederick County will be held for the use specified by the proffer language. In the case of funds proffered to offset impacts to fire and rescue services, in the absence of other proffered specifications, the funds will be earmarked for the first due company in the area of the subject rezoning at the time the Proffered funds are received All proffered funds will be collected, held, and will accumulate until such time as a capital project funding request is received from a qualifying County department, agency, or volunteer fire and rescue company. Qualifying agency or departmental requests to access proffered funds shall be submitted to the County's Finance Department for processing. In order to qualify as a capital project the following criteria must be met: 1) the item or project must have a minimum value offive thousand dollars (55, 000), and, 2) the item/project must have an anticipated useful life of at least five (5) years The Finance Department will forward requests to the Finance Committee for a recommendation to the Board of Supervisors on the appropriateness of the use of proffered funds for the requested purpose. To assist the Finance Committee and Board in their deliberations requests to utilize proffered funds should include the following: 1) the amount of funds requested, 2) the total project cost, 3)a detailed description of the desired capital project or purchase including a discussion of how recent or anticipated development contributes to the need for the expenditure, and, 4) indicate whether or not the item or project is listed on the County's Capital Improvements Plan (CIP). In order to comply with State Code §15.2 -2 -2298 (A) the Planning staff, working in conjunction with the County Attorney, will attempt to insure that cash proffers associated with future rezonings are appropriately addressed through inclusion of relevant capital projects in the County's CIP prior to acceptance of the proffered funds. For the purpose of determining whether a projector item is appropriate for individual listing on the CIP only, a threshold value of $100,000 and useful life of at least five year shall be utilized. (This would not preclude the purchase of capital items valued at less than $100,000 utilizing proffered funds, where other relevant criteria are met and procedures followed.) CDUCIRAEMSAIA SETTMGSJ(TIERNEY�I.CCgL Sk GS \TEIdpORMV ATERNEI FRES! CUMEYFOV "fLOpK�X55pVY694DOpTEO PROFFER POLICY I!B 09 ppE% _13_ COUNTY OF FREDERICK, VIRGINIA FIRE AND RESCUE DEPARTMEN 1080 Coverstone Drive Winchester, VA 22602 Department ntChie MEMORANDUM Department Chief TO: Cheryl Shilfler, Director Finance Department FROM: Timothy L. Welsh, Chief��'�y , Fire and Rescue Department SUBJECT: Request For Supplemental Appropriation DATE: May 6, 2009 Frederick County Fire and Rescue in conjunction with the City of Winchester are presently nearing completion of a four day hazardous materials training exercise which has been sponsored through a federal grant with the City of Winchester being the fiscal — agent. On average there has been one day of training per month for the Haz Mat Team members with the exception of April. The month of May will complete the grant sponsored training exercise. The County, under grant guidelines is required to submit an invoice to the City of Winchester outlining our personnel expenses for reimbursement through the grant. Attached you will find our first three invoices for training completed thus far. We � anticipate our fourth invoice to be approximately $2,500.00 to cover the cost of the fourth training day. With three days of training completed, it is necessary to request a supplemental appropriation at this time in the amount of $10,100.00 to assist in covering the cost of overtime expense incurred thus far. This appropriation will allow us to cover the cost of overtime for the remainder of the fiscal year as well. These funds should be placed in the department overtime line item 3505- 1005 -000. It is understood that reimbursement for this expense will be forth coming from the City of Winchester in the very near future as reimbursement through the grant program. If you have any questions or need additional information, please do not hesitate to contact TLW:jIc U Attachment: (3) 1 �� �1q Cc: File -- �1 'l(\VO)CPd n — H— Office (540) 665 -5618 twelsh @co.frederick.va.us Fax (540) 678 -4739 G� cpG _ County of Frederick C Paula A. Nofeinger Director of Human Resources (540) 665 -5668 Fax: (540) 665 -5669 pnofsmg@co. frederick.va. us April 29, 2009 The County of Frederick, Virginia is requesting reimbursement in the amount of $2,561.32 for Hazardous Materials Training that was held on January 34, 2009. The information attached outlines the details of this figure. Frederick County Fire and Rescue employees work a 200 hour schedule in twenty -eight (28) days for their annual base salary. Then, these employees are compensated at a straight time rate for hours that are worked from 201 through 212 in a 28 -day timeframe. Any additional hours that are worked above the 212 hour threshold in a 28- day cycle are then compensated at an overtime rate of time and one half. Pease do not hesitate to contact me if you have any questions. c , Paula Nofsinger Director of Human Resources 107 North Kent Streel • Winchester, Virginia 22601 —15 m N N.m m n [ o Q m ( raw W ei � ci of v a' ri ai o of ai m 6066 m m m m o �n rn m N �n m o v.co Q �fA t9 ` M d3 f9 FR fA fA f9 di f9�� t006ihm t�)O) (p0 (V 6 t7N61� `' N c r m Q r l0 N Q N W m YJ t•') � f9 f9 U3 ffS fA Ui fA � � f9 Ni f9 V3 to dl 4i Mf9MfA f9 Mi9 �l �� Vf f94l a c °n c Q NC? m Nt0 m (• N ]�O(`J 1� U a` ai di raimo r<d°rmt� IL Iq �fR FA MV3 H1 (H iRWNi �fR f9 f9 m 2 �fJ N O)N 0710 ("� Oi pIQ� O I�NLq(0 N[O (O m t0 NNQ(7 m m N'i Ot,g W f0 V t W N ry Q m (• � m N m N N N N N N V3 IA fA fR fR tR fA E9 M 64 tR E9 fA 64 • W �r N m I`- N 0) N t� (D Q tO O n N N N N N N � f9 (A fA Ui' M M Hi b3 W e9 W f9 Vi fA C O C C d m� x'^ — m dLe m d d c CD 0 wi�CL� L 0� Y O d d O OI j 0 U .0 d d L O amUU C7 FJ..IU — N— County of Frederick Paula A. Nofsinger Director of Human Resources (540) 665 -5668 Fax: (540) 665-5669 Pnofsm9@co.fredenck.va.us April 29, 2009 The County of Frederick, Virginia is requesting reimbursement in the amount of $2,596.26 for Hazardous Materials Training that was held on February 18, 2009. The information attached outlines the details of this figure. Frederick County Fire and Rescue employees work a 20D hourschedule in twenty-eight (28) days for their annual base salary. Then, these employees are compensated at a straight time rate for hours that are worked from 201 through 212 in a 28 -day timeframe. Any additional hours that are worked above the 212 hour threshold in a 28- day cycle are then compensated at an overtime rate of time and one half. Pease do not hesitate to contact me if you have any questions. � Sid err �elly),�I/�/p //'' /pI) / /( /l�,f/l��r� u / Y J '� � Paula Nofsinger UU Director of Human Resources 107 North Kent Street • Winchester, Virginia 22601 —11— O � a � i 2 FIM O t0 O W m N fA f9 I QN om ri m V �mN N mM min �o�rm v N F � fA f9'iA M f9 l9 f9 F9 fA m •H (R f9 Vi N� N d N . jp �fR��f9 Vf m�4A(H f9f 9 t 9 t» F9 fp O H m F f0 O m N n m m lU m M Q r U m F m O m m O m V m M m m N N Q M.O V V ni Q Q m Q W m Q Q Nf (R Nt9 f9 f9 fA f9 He9 (AM19MN a ry m O O m fO N N O m � N m m 0 LL fR fR f9 f9W ME9 fR ` ��N3M Hi R r Omp u?mN (OMpON <Q �'? 0 M f9 Yi Vl V} tR M M •H FN 69 to fA m W O m O r c6 N m r O e M m c�i of co moi � f9 f9 N F9 69 V3 f9 h9 69 F9 F9 f9 W �A fA O S r N P m m N Q O m (U m r C r Q m O O O (O r m O T m m A p� MF ONM r W mO+tV NOIOQ � mWMo-a �mmmrr�om� n 6v �I�M ui Brio o�ci -= .rim ua esw »rnwwwwuawwvi» 0 c m c j T C m m o� _11)— County of Frederick Paula A. Nofsinger Director of Human Resources (540) 665 -5668 Fax: (540) 665-5669 pnofsingQco. frederick_v,. us April 29, 2009 The County of Frederick, Virginia is requesting reimbursement in the amount of $2,442.72 for Hazardous Materials Training that was held on March 11, 2009. The information attached outlines the details of this figure. Frederick County Fire and Rescue employees work a 200 hour schedule in twenty-eight (28) days for their annual base salary. Then, these employees are compensated at a straight time rate for hours that are worked from 201 through 212 in a 28 -day timeframe. Any additional hours that are worked above the 212 hour threshold in a 28- day cycle are then compensated at an overtime rate of time and one half. Pease do not hesitate to contact me if you have any questions. — incerely, �� C'V'O Paula Nofsinger Director of Human Resources 107 North Kent Street • Winchester, Virginia 22601 _'q— o m g C 3 O a9N W Q. m mQmrO<O m N 1` E O fA (A F9 F9 f9 fA V3 f31 fA (9 Wm (9H � C q'-OMO QmQ M r V MN mmm m ONm[n !O M mr� W QMm m (O m W Nm(O N�[] MQNN� m�M N � fR bi � fA (A f9 69 to fA � to 49 fA f9 Vf � d d C A N m Q r m 1� M O O N Im N m m M O m Q W m m N m Q ry LL v m q � f9 FA f9 f9 M 69 di f9 f9 fA f9 fA b119 yj O F mMm� W NYIMmr� «Mr U M W m m.W t0 N Q N W m h M m N 3 Nvi V <V QQ COfmMminMQ M fA W fA M f9 19 fA f9 f9 f9 M fA i9 fA V m M M N m O M m'N m M r N M N �� W K. m m »..N r N m H�� m M [ V M .0 66 M N m M,M V t7 N M NON a -»w »'.fn»wwwviwwww �.e» d g O W N N W N M fp Q V Q O m m M W r m N m m W m 2•m h N N W O m r m Qm W N � df M f9 fA Wf9 MW f9 t9.Ni i9(A f9 fA O 2 W Q Q Ih mlmN PcOmO W,mMO' - Q W M f0'm m m m m m Q Q'Q Q m Q Q 69 f9 M W 69 FA fR M1A t9 f9 fA 4i fA W f9 C O C � E cn @ `m o _ 0- 6 E3 z¢m�UC� "ammm33 -ao- ` CK Co County of Frederick Od Paula A. Nofsinger q ^ � t /7 Director of Human Resources 1 � - � ) V (540) 665 -5666 Fax: (540) 665 -5669 pn ofsin9 @co.frederick.va. us June 8, 2D09 The County of Frederick, Virginia is requesting reimbursement in the amount of $2,879.08 for Hazardous Materials Training that was held on May 27, 2009. The information attached outlines the details of this figure. Frederick County Fire and Rescue employees work a 200 hour schedule in twenty -eight (28) days for their annual base salary. Then, these employees are compensated at a straight time rate for hours that are worked from 201 through 212 in a 28 -day timeframe. Any additional hours that are worked above the 212 hour threshold in a 28- day cycle are then compensated at an overtime rate of time and one half. Pease do not hesitate to contact me if you have any questions. 5\ncerely, 7U Nofs {� Paula Nofsinge U Director of Human Resources 107 North Kent Street • Winchester, Virginia 22601 m f- ` � N O p Q iy O p N N O N O r N O V W f9 d3W�MM MfRWMtli M l9 Vi N O 7 C a N b t7 N C7 i0 ° gy m t+J p° N O N O b. b O C O N N n Ol O O N n p C'I m _ �rpCt m P nmmv,o rlo n q N IA tli W M f9 (A f9 19 YI fA fA f9 IA W y j O r 3 ni <o mvi d�n66dmui 6viP6 MMMM M MMMMMMMMMM v"m ai m m ai�n� ° rrnmn LL y� M M W 69 M Hf MIA y IA fR IA IA ry� m M V C N N N N l7 N Q N N OM M19 MIAMf9MMMMMfA FA b O MMMMMMMMfA fR Mf9MMF9M O r [h �nm N QO Q Om W new —roam vomr to vlo,w to m p '° pmmn E - m. -mmuim o6oi O n N m O HON C1 O m m � O N m e m - Nr mrn rm. -oao r m�Am p �b P a P m mvP MMMM MwMMMMMwMMM c 0 m d L E s C> `. mL Nbylp U -Y c w— o m v m L -aa- COUNTY OF FREDERICK, VIRGINIA I \�(�) �t,��� %/ FIRE AND RESCUE DEPARTMENT w 1080 Coveistone Drive Winchester, VA 22602 Timothy L.Welsh Department Chief MEMORANDUM TO: Sharon Kibler, Asst. Director Finance Department FROM: Timothy L. Welsh, Chief 'ns�J Frederick County Fire and Rescue SUBJECT: Newton B. Shingleton Trust DATE: May 11, 2009 The County of Frederick is in receipt of grant funds from the Newton B. Shingleton Trust. I have attached a copy of the letter and check received from Wachovia Trust which provides guidelines for the use of said funds. The check in the amount of $3,701.61 is to be distributed equally between the current fire companies in Frederick County. As we discussed this date, please deposit the attached check #51097091 into revenue code 1034 (3- 010- 18990- 0005). CaSh 5heOr r 5_cS - Cq I also request a supplemental appropriation of said funds into the Fire Company Budget (3202) so these funds may be paid out equally to the eleven fire companies in Frederick County. Individual checks in the amount of $336.51 each should be issued. Please issue these checks through the established line items in the fire company budget. If you have any questions, please do not hesitate to contact me. Thank you for your assistance in this matter. /jlc cc: Christine Franchok, Vol. Coorindator File Office (540) 665 -5618 twelsh @co.frederick.va.us Fax (540) 6784739 Vdathovia Bank. N k VA7515 Post office Box 14061 Roanoke, VA 24038 Far 540 5637059 800 9457798 SP IN WACHOVIATRUST im May 1, 2009 Mr. C, William Omdorff, Jr. Commissioner of the Revenue Frederick County 107 Kent Street Winchester, VA 22601 RE: NTTewton B. Shingleton Trust (the "Foundation") Wachovia Account #50136689 Dear Mr. Omdorff: On behalf of the above - referenced Foundation, I am pleased to enclose a grant in the amount of $3,701.61 for existing volunteer fire departments serving Frederick County. This grant is to be used exclusively for public purposes to support equally the then existing volunteer fire departments serving Frederick. The grant is subject to your organization's agreement to the following terms: A. EXEMPT STATUS Because the Foundation is classified as a private foundation, we must ensure that each grantee organization is exempt from income tax under Internal Revenue Code Section 501(c)(3) and is classified as a public charity under Section 509(a)(1), (2) or (3). Based on the information available to us, your organization appears to satisfy this condition by virtue of its status as a governmental unit. An authorized representative of your organization must immediately notify us of any change in your organization's tax- exempt status or organizational/operational changes that could lead to an alteration in its status. B. RESTRICTED PURPOSES These funds must be used entirely for the purposes described above and may not be applied toward any activity inconsistent with the charitable purposes described in Internal Revenue Code Sections 501(c)(3) and 170(c)(2)(B). Under no circumstances may any portion of the funds be used to carry on propaganda or otherwise attempt to influence legislation or the outcome of any specific public election or to carry on, directly or indirectly, any voter registration drive. We retain the right to monitor and conduct an evaluation of the use of these funds (by site visit or otherwise), discuss the grant with your personnel, and review financial records and other documentation relating to the activities financed by this grant. C. REPAYMENT OBLIGATION Any funds not expended or committed for the authorized purposes of the grant most be returned to the Foundation. 9,aoo8 � a�i— Newrc n B. Shingleton Trust Gram Letter to Frederick County %lay 1, 2009 Page 2 of 3 D. NO PRIVATE INUREMENT This grant is a charitable contribution from the Foundation to be applied toward the purposes specified herein. No goods, services, or other private benefit may be provided by your organization (or accepted by any person) in exchange for this grant. The grant is made on behalf of the Foundation and not by or on behalf of any other entity or person. The grant is not being made in satisfaction of any pledge made by any person or entity other than the Foundation itself, if applicable. Your organization's deposit, negotiation or endorsement of the enclosed check will constitute its agreement to the terms and conditions set forth above. However, for our files, please have the enclosed copy of this letter reviewed and signed where indicated by an authorized representative of your organization and then returned to me in the enclosed self - addressed stamped envelope. Please do not hesitate to contact me with any questions or concerns. Best regards, U , r. IL James K. Dill Vice President On behalf of Wachovia Bank, National Association, as Trustee of the Newton B. Shingleton Trust Enclosures IRS CIRCULAR 230 NOTICE: Neither this document nor any attachment hereto is a "covered opinion" as defined by Circular 230. This document is limited to federal tax issues addressed herein and additional issues may exist that would affect the federal tax treatment of any transaction discussed herein. This document (including any attachment) was not intended or written to be used —and cannot be used or relied upon —for the purpose of (i) avoiding penalties under the Internal Revenue Code; or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. 93 ws _a5— Ne«1on B. Shingkton Trust Grant Letter to Frederick County May 1. 2009 Page 3 of 3 ACKNOWLEDGEMENT OF RECEIPT & CONSENT TO TERMS: On behalf of Frederick County, I understand and agree to the foregoing terms and conditions of the above - referenced grant from Frederick County, and hereby certify my authority to execute this agreement on behalf of said organization. I further certify that Frederick County is exempt from income tax under Internal Revenue Code Section 501(c)(3) and is further classified as a public charity under Section 509(a)(1), (2) or (3). 1 understand that Sections 501(c)(3) and 509(a)(1) together encompass, among other things, certain tax exempt religious organizations, governmental units, and schools described in Section 170(b)(1)(A) which are not required to obtain determination letters from the Internal Revenue Service. I further certify that these funds were used towards volunteer fire companies in the County of Frederick. Signature Name (please type or print) Title Date: 3 REG 1097091 Account NEWTON B SHINGLETON TRUST WACHOVIA BANK, NA 8 REG 5 Name: HAROLD SPURLING, CO- TRUSTEES UNDER THE WILL OF NEWTON SHINGLETON DTO 3/27/81 BR 204 Account 5013568911 CF- VIRGINIA Number: Date 04/29/09 FREDERICK COUNTY Rarnft" Arncunt 000417 ATTN: C. WILLIAM ORNDORFF, JR. Income Pradpw COMMISIONER OF REVENUE $ -- - 3,701,61 $ -0.00 107 KENT STREET WINCHESTER, VA 22501 For. CHARITABLE CONTRIBUTION 2008 FIXED DISTRIBUTION FBO TO BE DIVIDED EQUALLY BETWEEN CURRENT FIRE COMPANIES U° A 1 IN FREDERICK COUNTY PLEASE FOLD AND DETACH AT PERFORATION BEFORE PRESENTING FOR PAYMENT WAMOVTA W21 91097,991 WACHOVIA BANK, NA CHARLOTTE. NC 252NLtl6t t-08 &2162308 Data 04/29/09 Account No. Amount 5013669911 SHINGLETON TUN $ """'3,701.61 Pay: Three Thousand Seven Hundred One DOLLARS AND Sixty -One CENTS TD TM FREDERICK COUNTY ON Oft oFF ��Q Authorized Signature COUNTY of FREDERICK, VIRGINIA DEPARTMENT OF PUBLIC SAFETY COMMUNICATIONS 5 North Kent Street, Winchester, VA 22601 LeeAnna Pyles Director TO: Finance Committee /� FROM: LeeAnna Pyles, Director �` (�b,.-..�� P Public Safety Communications DATE: May 19, 2009 REF: June Committee Agenda I would like be placed on the Finance Committee's Consent Agenda for the June meeting for grant appropriations for the Department of Public Safety Communications. A grant in the amount of $ 54,100 will be used to purchase a new voice recorder and logging system from the Virginia Wireless E -911 Service Board. the second grant, in the amount of $ 212,600 is for a regional project with Pictometry. There is no match for either grant. If you have any questions please call me at your convenience. �E h.U'L) (&R►i kQ A,ri" ✓tG lR (Ad' bk wwup . - a %- ( 1 ) Afshael M. Cline Chairman VDEM RobinP A"Im Jr. Vice -Chairman caiwr David d. Von Moll Treasurer Compnoller Linda A Caere Mecklenburg Counts ChlefEd Frankenstein Prince Gcoege Coup, Captain John Furlough viruunia Stale Police Tmp Him -,, Clm of Hvnpron Phlllp Heins Harmer Count, Robert La,man >T @T Robert I McA,., \TELOS Chief Ron Mastin Hum, Co.,,, Sheriff Fred Neuman IN ashunon Comm, Par B. Shumate Roanoke Count, Denise B. Smith Charles Cut, Count COMMONWEALTH of VIRGINIA Virginia Wireless E -911 Services Board April 28, 2009 Ms. LeeAmle Pyles, Director Frederick County PSCC 1080 Coverstone Drive Winchester, Virginia 22602 Dear Ms. Pyles: This letter is in reference to your grant application for consideration under the FYI PSAP Grant Program. Frederick County PSCC requested grant funding for a voice recorder and logging system. I am pleased to advise you that the Virginia Wireless E- 911 Services Board has approved your request. You have been awarded $54,100. Also, please be advised that this award does not require a match of local funds. Funding for this grant award will be available after July 1, 2009. However, in accordance with stricter controls and regulatory oversight being deployed throughout the Commonwealth of Virginia, the E -911 Wireless Services Board has identified guidelines for requesting draw down against this grant award that differ from previous grant award years. The attached Public Safety Grant Payment Request Form must be completed in its entirety and submitted electronically to the contact identified on the form. A cost schedule or final vendor quote that substantiates the amount requested must he attached to the request form. Dorodrr Spears -Dean PSC Coordinator (13W)41662e1 Lemuel C Sle,,ni Jr If there are changes to your initial budget summary submitted during the VITA application process, submit it with the request (NOTE: Your grant Albert F. V aromt award will not change as a result of budgetary changes.) Supporting vbemia Dept, of documentation may be submitted electronically. Once the project is Emerisme" Manysmem complete, you will need to close out the grant award for the period awarded. Commonwealth Enterprise Solutions Center— 117 =1 Meadowville Lane — Chester. Virginia 23836 (866) 482 -3911 —FAX (804) 416-6353 —TTY USERS TDD 4711— www.va9l Lore Frederick County PSCC April 28, 2009 Page Two Congmtulations on your grant award! If you have any questions, please do not hesitate to contact me or your Regional Coordinator. Sincerely, Dorothy A. Spears -Dean PSC Coordinator ( 1) Michael M. Cline Chat mu FDEM Robin R'. N - ohz ]r. Fiee- Cltaitman NerlZOn Da.iJ A. %An Moll Treasurer Campvoller Linda w Case MecLleram. Covet, Chief Ed Fra kensteia Pence George C., m Captain John Fml.huh Virairm State Mire Trac. Hanger Cn. tfHampton Philip Heins nano.er C,tem, Robin Layman AT &T Robert L. M,A.o, NTELOS Chief Ron Maaio Faiffn, teat, Sheriff Fred ticuman N afiinmon cmam, NIB Shumate RaamdkeCounh Denise BSmith Chatle, Cih Cni m. COMMONWEALTH of VIRGINIA Virginia Wireless E -911 Services Board April 28, 2009 Ms. LeeAnne Pyles, Director Frederick County PSCC 1080 Coverstone Drive Winchester, Virginia 22602 Dear Ms. Pyles: This letter is in reference to your grant application for consideration under the FYI PSAP Grant Program. Frederick County PSCC, Warren County and Winchester Fire/Rescue Communications requested grant funding for pictometry. I am pleased to advise you that the Virginia Wireless E -911 Services Board has approved your request. You have been awarded $212,660. Also, please be advised that this award does not require a match of local funds. Funding for this grant award will be available after July 1, 2009. However, in accordance with stricter controls and regulatory oversight being deployed throughout the Commonwealth of Virginia, the E -911 Wireless Services Board has identified guidelines for requesting draw down against this grant award that differ from previous grant award years. The attached Public Safety Grant Payment Request Form must be completed in its entirety and submitted electronically to th contact identified on the form. A cost schedule or final vendor quote that substantiates the amount requested most be attached to the request form. Wroth. Spears -Wan PSC Coordinator t804 1 41e-e1-01 Femuel C. Stevan. it If there are changes to your initial budget summary submitted during th VITA application process, submit it with the request. (NOTE: Your grant Albert F. Vmeem award will not change as a result of budgetary changes.) Supporting % m nia Wrt of documentation maybe submitted electronically. nce the ro ) ect is Emereeie, Maneeement y' P complete, you will need to close out the grant award for the period awarded. Commonwealth Enterprise Solutions Center — 11751 Meadowville Lane— Chester, Virginia 23836 (866) 482-3911 —FAX (804) 4166353 —TTY USERS TDD 4711— www.va9l Lore Frederick County PSCC April 28, 2009 Page Two Congratulations on your grant award! If you have any questions, please do not hesitate to contact me or your Regional Coordinator. Sincerely, Dorothy A. Spears -Dean PSC Coordinator Northwestern Regional Adult Detention Center Bruce R. Conover - Superintendent .t6RN Rg S6 0 1 141 Fort Collier Road, Winchester, VA 22603 (540) 665 -6374 (540) 665 -1615 FAX K � � O > Z h MEMORANDUM To: Ms. Cheryl Shiffler, Director of Finance From: Bruce R. Conover, Superintende Date: May 21, 2009 Subject: Carry Forward Funds Request that $20,000.00 in Overtime expenditure code #11- 3301 - 1005 -000, be carried forward into FYI to accommodate the payment for the last holiday in FY09 on May 25, 2009. Also request $9,513.00 in Part Time expenditure code 411- 3301 - 1007 -000, be carried forward into FY 10, applied to expenditure code 411- 3301 -5413 -001 Grant Refund, to fund the Governor's Reduction to Aid to Localities for the Pre Trial Grant from FY 09. Thank you for your prompt attention to this matter. Ca Fwd-0 /, -33 "serving the Crimtuat Justice System Since 1991^ Com monwealth of Virgi COUNTY OF FREDERICK GLENN R. WILLIAMSON Commonwealth s Avomey ROSS P. SPICER Deputy Cummonwealth'S AMmey ANDREW M. ROBBINS Assistant Commonwealth's Attorney / a 1 � o: J G e C. TODD GILBERT Assisant Commonwealth's Aaomey ERIC W. HEFLIN Investigator MELISSA D. RICE Vidim/Witness Director -665 -6369 DENNIS J. MCLOUGHLIN, JR. Asslsmnt Commonwealh's Attomey OFFICE OF THE COMMONWEALTH'S ATTORNEY 107 NORTH KENT STREET WINCHESTER, V1RGImA 22601 (540) 665 -6383 FAX(540)667 -3454 May 15, 2009 VIA HAND DELIVERY Cheryl Shifiler, Finance Director Frederick County Administration 107 N. Kent St., 3d Floor Winchester, VA 22601 RE: V -STOP Stimulus Grant Dear Cheryl: Pursuant to your instructions, attached is a copy of grant- related materials. We mailed this application/proposal to the Department of Criminal Justice Services today. Should someone from my office simply appear for the Finance Committee meeting on June 17 at 8:00 a.m.? If I do not hear anything further from you, I will assume that is the next step. If you need anything further from me before then, please advise. Very ly ours, Dertru `J.. Assistant Commonwealth's Attorney Enclosures -N- COPY _ Grant Application Attachment IA Department of Criminal Justice Services, 1100 Bank Street, Richmond, Virginia 23219 Grant Program: VSTOP Recovery Act DUNS Number: 069372647 CCR Number. AGGRUU Applicant: Frederick County Jurisdiction(,) Frederick County, Midtlletown, Stephens City Served: Program Title: Domestic Violence Prosecutor t Type Period: July 1, 2009 to December 31, 2010 of Applicant: ❑�, Enforcement Agency []Non-Pmfrt Victim Services Agency X ❑Prosecutor's Office mcrei c uother, please specify Name: I Mr . Ross P. Spicer I Mr. John R. Rilev. Jr. 107 trn Maximize the likelihood that female victims of domestic violence will exercise the self- determination to end abusive relationship and participate in the criminal prosecution of their abusers. Be responsible for raising the public's and law enforcemerit's awareness of the growing problems of domestic violence in Frederick County, 10 1 $ � $65,764.10 'vus: 565,764.10 $x }JOCKXXXXXXXX $65,764.10 Grand Total: $ 65,764.10 -35_ DCJS -1 -0198 2 Consultants (Including Travel and Subsistence) a. Individual Consultants Attachment IB, Qaqe i DCJS1-0492 xxxxxxx Type: XXXXXXX BU ITEMIZED Hours Devoted: XXXXXXX XXXXXXX b. organizations and AUOCladons 1. Personnel /Employees T e: XXXXXXX XXXXXXX lon Mnual Salary Rata Noun Devoted FEDERAL STATE CASH IN -KIND • XXXXXXX XXXXXXX estic nce $40,666 1040 $40,666 XXXXXXX Number of Da s: XXXXXXX XXXXXXX $40,666 ecutor T OTAL XXXXXXX XXXXXXX • • XXXXXXX XXXXXXX estic M 520,334 520 $20,334 XXXXXXX $1.579 $1,579 $20,334 ence XXXXXXX $2,340 $2,340 ecutor XXXXXXX XXXXXXX $2,040 $2,040 a Subsistence days X _per day XXXXXXX XXXXXXX XXXXXXX d. Air or other fares XXXXXXX w� vvvvvvv e= nm T OTAL 5611, 000 XXXXXXX XXXXXXX $61,000 b. Fringe nenalits FICA % =7.65 $4 X%)OODCX 54.65650 Retirement = )0000cc" XXXXXXX Other (itemize) Wor¢man's COMP. $97.60 XXXXXXX $97.60 • $4,764.10 XXXXXXX $4,764.10 • • 585,764.10 XXXXXXX $65.764.10 2 Consultants (Including Travel and Subsistence) a. Individual Consultants xxxxxxx Type: XXXXXXX Hours Devoted: XXXXXXX XXXXXXX • XXXXXXX )ODCXXXX b. organizations and AUOCladons T e: XXXXXXX XXXXXXX Fee: XXXXXXX XXXXXXX Time Devoted: XXXXXXX XXXXXXX • XXXXXXX XXXXXXX e. Consultants' Subsistence and Travel Number of Da s: XXXXXXX XXXXXXX Re Da : XXXXXXX T OTAL XXXXXXX XXXXXXX • • XXXXXXX XXXXXXX 3. Travel and Subsistence for Pro act Personnel XXXXXXX $1.579 $1,579 a. Local Mileage_ X_ per mile XXXXXXX XXXXXXX $2,340 $2,340 b. Non -local Miles _ X _ P ermile XXXXXXX XXXXXXX $2,040 $2,040 a Subsistence days X _per day XXXXXXX XXXXXXX XXXXXXX d. Air or other fares - w� vvvvvvv e= nm ac n=n • ai _ w rc -- I TYPa naae auan Unit Prles ,u , — ,!;I Personnel TBA, Domestic Violence Prosecutor Benefits $3,388.89/mth x 18= $61,000.00 Total Personnel Request $61,000.00 FICA (Wages x 7.65 ° %) $ 4,666.50 Workers Compensation (Gross Wage divided by 100 x.16) 97.60 Total Benefits Request $4,764.10 Total Request $65,764.10 The Domestic Violence Prosecutors duties and vision: The Frederick County Commonwealth's Attorney's Office envisions using the V -Stop prosecutor to maximize the likelihood that female victims of domestic violence will exercise the self - determination to end abusive relationships and participate in the criminal prosecution of their abusers. The V -Stop prosecutor will also be responsible for raising the public's and law enforcement's awareness of the growing problems of domestic violence in Frederick County. In addition to prosecuting all domestic violence cases involving female victims, the V -Stop prosecutor will be the Commonwealth's Attorney's liaison with the Domestic Violence Coalition, which is an association of organizations committed to addressing the unique issues that arise in the domestic violence arena. The organizations that currently make up the DVC include Frederick County and Winchester Department of Social Services, members of the Winchester Police Dept. and the Frederick County Sheriff's Office, the local domestic violence shelter and the Winchester Commonwealth's Attorney's Office. Because of staffing constraints, the Frederick County Commonwealth's Attorney's Office's ability to participate regularly in DVC has been severely limited. The V -Stop prosecutor will also be responsible for conducting periodic training at the Frederick County Sheriffs Office. The need for such training is especially acute because of the frequency of domestic violence service calls that the Sheriffs Office must respond to daily. The particular areas of training will include determining a primary aggressor, methods of memorializing -�70 testimony and physical evidence observed at the scene, issues of spousal privilege, and apprising victims of domestic violence of the law of protective orders. In addition to appearing on behalf of the Commonwealth to prosecute domestic violence cases, the Office also intends to require the V -Stop prosecutor to appear at protective order hearings when available. Although the prosecutor is not a party to such proceedings, he or she can be available to assist the victim /petitioner as may be appropriate. These proceedings also often prove to be very useful in gathering evidence that may be used in the later domestic violence prosecution, including statements against interest made by the respondents at the hearings. Finally, the Commonwealth's Attorney intends to have the V -Stop prosecutor appear at community events and schools, as opportunities arise, to educate the public about domestic violence and the resources that are available in the area to help victims. This request is for a new position. Recruitment and Hiring Process: Frederick County lists all job opportunities at the following venues: • County Government website • County Government bulletin board • County offices • Via Virginia Employment Commission • Local Newspapers • Winchester Start • Northern Virginia Daily It is vital to Frederick County that we maintain a staff that is reflective of our county's demographics and diversity. We are an Equal Opportunity Employer. We do not discriminate on the basis of race, gender, ethnicity, national original, age, disability, religion, sexual orientation or gender identity. Consistently Frederick County fills vacant or new positions within six weeks of the initial job announcement. We do not anticipate this will change for this position. In -Kind Match -39' Travel 1,579 Local Mileage (within county) $.585 /mile x 150 miles x 18 months Non -Local Mileage (within state) $.585 /mile x 500 miles x 8 trips 2,340 Hotel $150 /night x 30 nights $1,500 Meals $45.00 /day x 12 days $ 540 Equipment Computer with Monitor $2,040 Projector and Screen (for presentations) $1,709 supplies and Other CLE Hours Required $1,000 Training Registration 4 x 250 $1,000 Phone, Internet and Conference Calls $95.00 /month x 18 months $ 800 Postage $1,710 Office Supplies $35 /month x 18 months $ 630 Parking ($30 x 18) - $ 540 Printing Resources $ 710 Software $ SW Total in -Kind Match: $16,598.00 Organization Charge (Attached) Timeline (Attached) Cooperative Agreement (Attached) Case Load (Statistics Attached): Domestic Violence cases against women have increased tremendously in the past few years. Statistics from the Juvenile and Domestic Relations Court are attached, along with statistics gathered by one of our local high schools as a class project. y�)- Attachment II I Goal: To hire an attorney who will focus on prosecuting cases involving crimes against women arising within the jurisdiction of the Juvenile and Domestic Relations Court. Objective 1: The attorney will be responsible for independently prosecuting all cases having female victims at the hands of either a family or household member. The attorney will also fulfill related duties that will further the Frederick County Commonwealth's Attorneys Office's commitment to servicing female victims of domestic violence. The attorney will appear in Juvenile and Domestic Relations Court on behalf of the Commonwealth in any case involving a female victim of crime, including assaults and battery, stalking, harassment and others. The attorney will also handle appeals to the Circuit Court of any case handled by the attorney in J &DR Court. The attorney will also appear at protective order hearings, when available and provide any services or advice as may be appropriate to female petitioners. Further, the attorney will represent the Commonwealth's Attorney's Office at meetings of the Domestic Violence Coalition, an association of organizations committed to addressing the unique issues that arise in the domestic violence arena. Finally, the attorney will provide periodic training to law enforcement regarding domestic violence. Deliverables: ,a„1-1 IY inaienals. urerature regarding services available to female victims of domestic violence. Statistics regarding number of cases handled by prosecutor. FRINGE BENEFITS — FY 2009 -2010 or, t elra. All wages less than $106,800, the FICA rate is 7.659L For wages paid in excess of $106,800, use the following calculation: 6.2% on first (106,800 1.45% on whole salary WORM'S COMPENSATION For Poll -time and part -time employees. Include gross wages, overtime and incentive pay in calculation. Finance me -.16 Example: Cross wage divided by 100 x.16 — Annual cost xlwt -ya- ee\ \��! � f| ! § l ..../ ƒ . Ct /f\ "Mo. / \} ! ! \/� ~ d \ ®§ \ E ! » - L O- §B!!! ...... || ■ . ,. ��| . � , ! | | .. -.. , ] ! ` ■ ! ,,. .. . , L O- 7 i � d| k AV / wo U� � / F3� d 2q] ! ] Fa7 �■� � f 22! � `44 \� F3� 222 ! ] Fa7 f `44 \� ƒ)2 ! ! » » .�� » ! � ! F3� 222 ! ] Fa7 f F3� ! 9R� � " ~ m eel f eA\ } � ® °9 � \ e � 11 E AAh� gAgl R 2 \� k l !. 1 § f !� 115- » » ! 115- a� s aeeee eevaoo a oememe yy y s aw � �• ° •• nn J n �� mnnnn nn n..en n A P .......... M F • . • iTl M F � M FO J y 6 y .1 M S W S nn u ti wn N nn n w S J9 JN <H p yN.l >¢H H •.• 7� :13tiVr HH 3 ....... _L� (D - Stalks for Oon"Alc Assault and Battery 2008 There were 264 charges In Frederick County. Thera were 31 Juveniles and 233 adult charges. 2008 There were 233 charges In Winchester. There were 12 Juveniles and 221 adult charges. 2007 There were 226 charges in Frederick County. There were 21 Juveniles and 205 adult charges. 2007 There were 222 charges in Winchester. There were 6 juveniles and 216 adult charges 2006 There were 216 charges In Frederick County. There were 13 Juveniles and 203 adult charges. 2006 There were 282 charges in Winchester. There were 8 Juveniles and 274 adult charges. 2005 There were 218 charges In Frederick County. There were 11 Juveniles and 207 adult charges 2005 There were 272 charges in Winchester. There were 12 juveniles and 260 adult charges. 2004 There were 205 charges In Frederick County. There were 9 Juveniles and 196 adult charges, 2004 There were 268 charges in Winchester. There were 9 Juveniles and 259 adult charges. 2003 There were 235 charges in Frederick County. There were 9 Juveniles and 226 adult charges. 1003 There were 181 charges in Winchester. There were 7 Juveniles and 174 adult charges. 2002 There were 204 charges In Frederick county. There were 5 Juveniles and 199 adult charges. 2002 There were 191 charges in Winchester. There were 3 Juveniles and 188 adult charges. 2001 There were 192 charges in Frederick County. There were no juvenile charges and 192 adult charges. 2001 There were 167 charges in Winchester. There were no juvenile charges and 167 adult charges. 2000 There were 178 charges in Frederick County. There were no juvenile charges and 178 adult charges. 1000 There were 242 charges In Winchester. There was 1 juvenile and 241 adult charges. _y-1- cz U O CIO _N L � O h Q q a� o� � U 0 a 4� - U A U HIS � a U e e a � U Y A a 0 U F a GU C U1 E r v A r a m C m E P c 0 V Y V .t. d U. N _-1-I All parties signed the attached Cooperative Agreement, but the wording on in the body of the Agreement anticipated the hiring of a full -time prosecutor. This Office has since modified its grant proposal such that we are requesting a part-time prosecutor, however there was not time to have parties re -sign the agreement. we will contact the signatories to the agreement, and if anyone wishes to remove their name as a result of the change to a part-time request, we will notify DCJS. - 5z)- COOPERATIVE AGREEMENT TO DEMONSTRATE SUPPORT FOR V -STOP STIMULUS GRANT Frederick County Commonwealth's Attorney Office Frederick County Sheriff's Office Frederick County victfm/Witness program Forensic Norse Examiner Program, Winchester Medical Center The Laurel Center Winchester Frederick County Court Services Unit The Frederick County Commonwealth's Attorney's Office, Frederick County Sheriffs Office, Frederick County Victim/Witness Program, Frederick County FNE Program/Hospital, The Laurel Center, and the Winchester Frederick County Court Services Unit enter into this Cooperative Agreement to demonstrate a cooperative, collaborative commitment to pursue funding to support the establishment of a full -time attorney position within the Office of the Frederick County Commonwealth's Attomey that would focus on violence against women. Commitment is acknowledged by the signature below of each agency's representative. While the Frederick County Commonwealth's Attorney's Office agreed to take responsibility for writing the proposal, all partners under the proposed grant were consulted in the development of its goals and objectives. Partners under the proposed grant agree to support this initiative in the following ways: The Frederick County Commonwealth's Attorney's Office agrees to recruit and hire an attorney to coordinate the grant's activities and reporting requirements. Coordinating the grant's activities will include the following; • prosecute criminal cases involving violence against women; • appear at civil protective order hearings to assist the victim /p as appropriate; • be the liaison between the Office of the Commonwealth's Attorney and the Domestic Violence Coalition; • work with groups, including the Laurel Center, to maximize the likelihood that female victim's of domestic violence will exercise the self - determination to end abusive relationships and participate in the criminal prosecution of their abusers; appear at community events and schools to educate the public about violence against women and the resources available to combat this problem; and • conduct periodic training at the Frederick County Sheriff's Office. -51- • The Frederick County Commonwealth's Attorney's Office agrees to wntinw work in collaboration with each of the signatories to this Cooperative Agreement to ensue the sueeeasful implementation of the grant's goals and objectives _ • Each other Partner agrees to participate, as aPP Wtirta Per their respective roles and responsibilities, in the implementation of the grant's goals and objectives. This agreement is contingent upon the receipt of Recovery Act V -STOP funding by the Frederick County Commonwealth's Attorney's Office to conduct this project. If fundng is received, this agreement will be in effect July 1, 2009 through December 31, 2010. � . y amended as mutually agtad upon by all parties and n .✓Y..,r cLOs -�.s«✓ IemR. Wiliamw4 Fi County th's Attorney S Robert Williamson —y Dart . County Sheriff S i� Oq issa Rice Director. Fredericks Coup VictimMitumprogram _ Cindy Leahy Date Formuc Norm Exa te ar Program Coordinator Winchester Medical Center Diana Fulchiron Data Sexual Assault Program Coordinator The Laurel Center Rod Jones, Director Date Winchester Frederick County Court Services Unit - 5a- • swot re cwick CammmwmM'a Attorney's Oisoe aXmm to commw w.it3 each of the sijaymiae b C to • Each ensure wm �Cl�anftlm ofthe Vacs W ahjaativs�� and teapot bllitlp�� m Fsst+ctp■ o n o fthc p a %Per Sa ab d kgsed . mtpleaseatayn of the Vat1 Val. a d objectives This aVeamant is tit the Fred i k upon *9 receipt of Recovery Act VSTOF ilmdi� by erc Comty Commonsraahh'4 Attorney's Office to tousle" this Pw.wL If fundi in received. this aVamest will be In sffcd July 1, 2009 thr ovio V 31, 2010. This aµ+e®out may be ans"ded u muttully aVeed opal by all paryu a in onitinS Oletm R Wx�llamwq 13aq. . Frederick County Comrnansreahb'9 Attorney Date ShenffRobert Wipiamson Frederick County Shoriwa Office Da b Melissa Rica Dbmw, Frudmick County Dote Vicommmess ProVam Forams: Nu m Esammer Ftugam Comdmamr t Winchester Medical Capty Dona Carpenter, MSW Dab Executive Direotar, The Laurel Center Rod Donee, Director Date Wimhearar Frederick Cou Court Servicq Unit - 53- o'e MIU990►St b AKUo y wsoMOauue d e9>9 eo vt Amw • The Frederick County Commonwealth's Attorney's Office agrees to continue work in coUdroratlon with cant of the sigaetodes to this Coopemb" Agreement to arwre the succeufbi implsetatbdort of the g<aut's gods wd objectives • Each other pa. _ agree to participate, u appropriate Per rhea respective role wd tespoodblliti0. in ON implemambm of the warres goals sad objectives. Ibis agtemneet is eomiegumt upon dm recdpt orRecovery Ace V-STOP finding by the Fm krkk County Commonwealth's Atbmsy's Office to eondea Ibis Pmj=L If Ilmding is raeavad, ride agreement will be in st&ct Judy 1.2009 ftougb Deoembar 31, 2010. This agrermmr may be aoranded w mutually agreed upon by dl parties and to weting, Olam R Wil =mk Esq. Does Frederick County Commonwaltb's Attorney ShaittRob a Willi ®son Dm Frederick County Shan r $ Office Milieu ]lice Dab Director. Frederick Cures M V3edm/Wibsee Prowan Ch*l,ahy Dam Forasic Nam Examiner Program Coordinator x'jnebesoer Madkal Center 9 Dome Carp®tar, MS W DW Executive Director, The Loral Canter Rod Joust, Director Date Winchester Frederick Coutdy Court Smviees Unit C.d vgmgml b Aeuxpy yewraeunuop dBZM 60 CL Asn - 5A- . • no Fredarick County Commmwcalth'I Attomey's OMr agte work in collaboration with each of me signatories to this .8 Sro Y tt to confines o ,6,, to acute the ruceYat{tl �Ptouation of tba Y pat ow patlapaes, Per t and • and respondbilitieaa� t imFl®mtahaa of 's Pr oNatieg especti o tivY. Two asrmmmd is Contingent IWM d3* F tadsslckCountyCom manwWfhlA Act V•STOFAmdwgby z fbtding is received thin agteamem will hea tul�yal 2 conduat ehia ptolsot If WO t6roogh December 3l, Tea apeement may be amended as mnnypy+grad upon by an partiae and in writing., Olcao R. Williamaag, B", _ Frcdaick County Commonwealth's Attorney Daq ShadffRobert Williatoson Fiedalek County Sheriffs OSes D m MaliYa Rice Dkutw, Fmdmick County Dap's VICWVV 'tum Frogram . Cindy I.Yby Forandc Nam MadicEYmint Fmgn , CootdioUM Genres D1Na I�tichimn Sctual AYtukRrogram Coordinator Tha f od ones N' bestk County Coot Savices Unil . - i_.I.....I D4 Due S / -515- Attachment V GENERAL GRANT CONDITIONS AND ASSURANCES The applicant gives assurances and certifies with respect to the grant for which it is applying that it will comply with the following requirements in the event that the grant is awarded: I . The applicant will comply with all applicable provisions of the Violence Against Women Act of 2005, and the Department of Criminal Justice Services (DCJS) Program Guidelines and Application Procedure Manual for Grants and the Active Program Guide for Applicants. 2. For tribal, territorial, State or local prosecution, law enforcement, and courts applicants only. The applicant assures that they have consulted with tribal, territorial, State, or local victim service programs during the course of developing their grant applications in order to ensure that proposed services, activities and equipment acquisitions are designed to promote the safety, confidentiality, and economic independence of victims of domestic violence, sexual assault, stalking, and dating violence. 3. For law enforcement and prosecution applicants only. The applicant certifies that their policies and/or practices will not require a victim of sexual assault to participate in the criminal justice system or cooperate with law enforcement in order to be provided with a forensic medical exam, reimbursement for charges incurred on account of such an exam, or both. 4. For law enforcement and prosecution applicants only. The applicant certifies that their policies and/or practices will ensure that no law enforcement officer, prosecuting officer or other government official shall ask or require an adult, youth, or child victim of an alleged sex offense as defined under Federal, tribal, State, territorial, or local law to submit to a polygraph examination or other truth telling device as a condition for proceeding with the investigation of such an offense; the refusal of a victim to submit to such an examination shall not prevent the investigation, charging, or prosecution of the offense. 5. For private and public non profits victims services applicants only. The applicant assures that confidentiality policies are in place prohibiting the agency from 1) disclosing any personally identifying information or individual information collected in connection with services requested, utilized, or denied through their programs, unless ordered to do so by subpoena, and 2) revealing individual client information without the informed, written, reasonably time - limited consent of the client. 6. The applicant assures that fund accounting, auditing, monitoring, and such evaluation procedures as may be necessary to keep such records as the Department of Criminal Assurances Page I of V -STOP 08 -09 Attachment V Justice Services shall prescribe shall be provided to assure fiscal control, proper management, and efficient disbursement of funds received under this grant. 7. REPORTS: The applicant agrees to submit such reports as the DCJS shall reasonably request. Financial and progress reports shall be submitted, via GM1S, five days following the close of each quarter, to the DCJS on S. INSPECTION AND AUDIT The audit -- r A-12 agrees to comply with the organizati requirements of OMB Circular A -128, , "Audits of State and Local Governments." In conjunction with the beginning date of the award, the audit report period of the government entity to be audited under the single audit requirement is start-date of the project through the end -date of the the project as noted on the Statement of Grant Award/AccepUnce. The audit report shall be submitted no later than one (1) Year from the end -date of the grant award as stated on the Statement of Grant Award/Acceptance, and for each audit cycle thereafter covering the entire award period as originally approved or amended. The management letter must be submitted with the audit report. A copy of all audits must be forwarded to the DCJS. 9. The applicant will comply, where applicable, with the following: a National Env"omnent Policy Act (28 CFR 61) b. Flood Plain Management and Wedend Protection Procedures (28 CFR 63) c. National Historic Preservation Act (16 USC 470) d. Uniform Relocation Assistance and Real Property Acquisitions Policies Act of 1970. (28 CFR 52) e. Clean Air Act, P. L. 88 -206, 42 USC 1857, et�se . f. Safe Drinking Water Act, P. L. 93-523,42 USC 3001, et sea 9. Endangered Species Act of 1973, P. L. 93- 205,16 USC 1531, et. sea h. Wild and Scenic Rivers Act, P. L. 90-542,16 USC 1271, et. se , i. Fish and Wildlife Coordination Act, P. L. 85 -624, 16 USC 661, et�sea. j. Historical and Archaeological Data Preservation Act, P. L. 93 -291, 16 USC 2469, et. sec k. Coastal Zone Management Act of 1979, P. L. 92 -583, 16 USC 1451, et sec and the Coastal Barrier Resources Act of 1982 (P.L. 97 -348) I. Animal Welfare Act of 1970, P. L. 91 -579, 7 USC 2131, et�eo in. Impoundment Control Act of 1974, P. L. 93 -344, 31 USC 1401, et�ee n. The Fair Labor Standards Act, if applicable. 10. POLITICA�VITY, The restrictions of the Hatch Act, Pub. L. 93 -433, 5 USC Chapter 111, (as amended), concerning the political activity ofgovemment employees are applicable to applicant staff members and other state and local government employees whose principal employment is in connection with activities financed, in Assurances Page 2 of 6 V -STOP OS -09 - 5-7- Attachment V whole or in part, by grants. Under a 1975 amendment to the Hatch Act, such state and local government employees may take an active part in political management and campaigns except they may not be candidates for office. 11. DISCRIMINATION PROHIBITED No person shall, on the grounds of race, religion, color, national origin, sex, or handicap be excluded from participation in, be denied the benefits or be otherwise subjected to discrimination under or denied employment in connection with, grants awarded pursuant to the Justice Assistance Act of 1984, and the implementing regulations 28 CFR Part 42, Subparts C, D, E, and G, or any project, program, activity, or subgram supported or benefiting from the grant The applicant must comply with the provisions and requirements of Title VI of the Civil Rights Act of 1964 and its implementing regulations 28 CFR 4 1. 101 et. sea .. The applicant must further comply with Section 504 of the Rehabilitation Act of 1973, as amended, and its implementing regulations; the Age Discrimination Act of 1973, as amended, and its implementing regulations and Title IX of the Education Amendments of 1972; Title IT of the Americans with Disabilities Act (ADA)(1990); (42 USC. 12131 -12134 & 28 CFR 35) 12. EQUAL EMPLOYMENT OPPORTUNITY PROGRAM The applicant certifies that it has executed and has on file, an Equal Employment Opportunity Program which conforms with.the provisions of 28 CFR Section 42.301, eL seq., Subpart E, or that in conformity with the foregoing regulation, no Equal Employment Opportunity Program is required. An applicant organization having 50 or more employees and receiving amounts of 5500,000 or more, or grants which in the aggregate exceed $500,000 or more, in any fiscal year must submit a copy of its Equal Employment Opportunity Plan (EEOP) to the DCJS for review. For continuation grant funding that exceeds this amount in any fiscal year, the applicant must submit a statistical update from the previous years plan. 13. The applicant assures that in the event a federal or state court or federal or state administrative agency makes a finding of discrimination after a dare process hearing on the grounds of race, color, religion, national origin or sex against a recipient of funds, the recipient will forward a copy of the finding to the DCJS. 14. RELEASE OF INFORMATION All records, papers and other documents kept by recipients of DCJS funds, and their contractors, relating to the receipt and disposition of such funds, are required to be made available to the DCJS. These records and other documents submitted to DCJS and its applicants pursuant to other provisions of the Act, including plans and application for funds, are required to be made available to DCJS under the terms and conditions of the Federal Freedom of Information Act, 5 USC 552. 15. INFORMATION SYSTEMS With respect to programs related to criminal justice information systems, the applicant agrees to comply with the provisions of 28 CFR, Assurances Page 3 of 6 V -STOP 08 -09 - 5�- Attachment V Part 20 governing the protection of the individual privacy and the insurance of the integrity and accuracy of data collection. The applicant further agrees: a. That all computer programs (software) developed with funds provided by this grant will be made available to the DCJS for transfer to authorized users in the criminal justice community without cost other than that directly associated with the transfer. The software will be documented in sufficient detail to enable Potential users to adapt the system, or portions thereof; to usage on a computer of similar size and configuration. b. To provide a complete copy of the c omputer Programs and documentation, upon request, to the DCJS. The documentation will include but not be limited to forms, flee description, instruction, program maintenance instructions, input moons report o ''�0. Program listings, ow and fl system and programs, charts for the c. That whenever possible all application programs will be written in standardized on gem operating es (i.e., ANSI, COBOL, FORTRAN, BASIC, etc) for use on at least three different (�, DO computers and utilized configuration. d. To avail itself, to the maximum extent possible, of computer software already produced and available without charge. The Department of Criminal Justice Services should be contacted to determine availability of software prior to any development effort 16. CONFIDENTIALITY OF RFSEA CH 2 UATTnu tden n individual, which was obtain ad rho o ed rho Research information ugh a Pro fund whlly or Part with DCJS and/or VA WA grant funds, shall remain confidential and copies of in such information shall be immune fr om legal Process, and shall not, without the consent of the Person furnishing such information, be admitted ed idence or used as evidence for any Purpose in any action, suit, or other judicial or admittas Proceeding (28 CFR Part 22). 17. CRIMINAL INTELLIGENCE SYSTEMS OPERATING POLICIES: The applicant agrees to be in compliance with all Policies as expressed under the Code of Federal Regulations, 28 CFR 23, concerning the operation of criminal intelligence systems supported with grant funds. S. COPYRIGHT Except as otherwise provided in the conditions of the award, the author is free to arrange for copyright without approval when publication or similar materials are developed from work under a DCJS supported project. Any such copyright materials shall be subject to the DCJS's right to reproduce them, translate them, publish them, use and dispose of them, and to authorize others to do so for Assurances Page 4 of 6 V -STOP 08 -09 _,q_ Attachment V government purposes. In addition, communications in primary scientific or professional journals publishing initial reports or research or other activities and supported in whole or in part by the DCJS project funds may be copyrighted by the . journal with the understanding that individuals are authorized to make or have made by any means available to them, without regard to the copyright of the journal, and without royalty, a single copy of any such article for their own use. Copyrights developed by state employees during work hours, or within the scope of their employment, or when using state -owned or state - controlled facilities, vest in the Commonwealth. 19. PATENTS If any discovery or invention arises or is developed in course of or as a result of work performed under this grant, the applicant shall refer the discovery or invention to DCJS. The applicant hereby agrees that determination of rights to inventions made under this grant shall be made by the DCJS or its duly authorized official representative, who shall have the sole and exclusive powers to determine whether or not and where patent application should be filed and to determine the disposition of all rights in such inventions, including tide which may issue thereon. The determination of the DCJS, or its duly authorized representative shall be accepted as final. In addition, the applicant hereby agrees and otherwise recognizes that the DCJS shall acquire at least an irrevocable non- exclusive royalty-free license to practice and have practiced throughout the world for governmental purposes any invention [Wade in the course of or under this grant The grant shall include provisions appropriate of effectuating the purpose of this condition in all contract of employment, consultant's agreements, or contracts. 20. The applicant assures that funds made available under this grant will not be used to supplant state or local funds, but will be used to increase the amounts of such funds that would be, in the absence of these funds, made available for V -STOP purposes. 21. Confidential expenditures for services, evidence and/or information must comply with the requirements stated in the Administrative Guide and Application Procedures Manual, Chapter 5, entitled Confidential Funds. 22. BID MEDICAL EXPERIMENTATION The applicant assures that no grant funds will be used for any bio-medical or behavior control experimentation on individuals or any research involving such experimentation. 23. Any publications (written, visual or sound) whether published at the recipients or the governments expense shall contain the following statements: This project was supported in whole or part by V -STOP grant no. awarded by the Virginia Department of Criminal Justices Services (DCJS) from funds authorized by the federal Violence Against Women Act and awarded to Virginia by the U.S. Department of Justice. Opinions or points of view expressed do not necessarily represent those of DCJS or the Justice Department. Assurances Page 5 of 6 V -STOP 08 -09 - 0— Attachment V The opinions, findings, conclusions or recommendations expressed are those of the authors and do not necessarily reflect the views of DCJS or the U.S. Department of Justice. Authorized ci Date attachiv.doc Assurances Page 6 of 6 V -STOP 08.09 -W- fanaCmucra I U.S. DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS OFFICE OF THE COMPTROLLER CERTIFICATIONS REGARDING LOBBYING; DEBARMENT, SUSPENSION AND OTHER RESPONSIBILITY MATTERS; AND DRUG -FREE WORKPLACE REQUIREMENTS Applicants should refer to the regulations cited below to determine the certification to which they are required to attest. Applicants should also review the instructions for certification included in the regulations before completing this form Signature ofthis form provides for compliance with certification requirements under 28 CFR Part 69. "New Restriction's on Lobbying" and 28 CFR Part 67, "Government-wide Debarment and Suspension (Non - procurement) and Govemmenbwide Requirements for Drug -Free Workplace (Grants)." The certifications shall be treated as a material representation of fact upon which reliance will be placed when the Department of)ustice deleraines to award the covered transaction, grant, or cooperative agreement. 1. LOBBYING As required by Section 1352, Title 31 of the U.S. Code, and implemented a 28 CFR Part 69, for persons entering into a grantor cooperative agreement over $100,000 as defined at 28 CFR Part 69, the applicant certifies that; (a) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an otAcer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the making of any Federal grant, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment. or modification of any Federal grant or cooperative agreement; (b) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal grant or cooperative agreement, the undersigned shall complete and submit Standard Fomt- LLL, "Disclosure of Lobbying Activities," in accordance with its instructions: (c) The undersigned shall require that the language ofthis certification be included in the award documents for all mbawards at all tiers (including subgrants, contracts under grants and cooperative agreementsl and subcontracts) and that all subrecipients shall certify and disclose accordingly. (C) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State, or local) with commission of any of the offenses enumerated in paragraph (Igb) of this certification; and (d) Have not within a three -year period preceding this application had one or more public transactions (Federal, State, or ]Deal) terminated for cause or default; and B. Where the applicant is unable to certify to any of the statements in this certification, he or she shall attach an explanation to this application. 3. DRUG -FREE WORKPLACE (GRANTEES OTHER THAN INDIVIDUALS) As required by the drag -Free Workplace Act of 1988, and implemented at 28 CFR Parts 67, Subpart F, for grantees, as defined at 28 CFR Part 67 Sections 67.615 and 67.620 - -- _ A. The applicant certifies that it will or will continue to provide a drag -free workplace by: (a) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use ofa controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; 2. DEBARMENT, SUSPENSION, AND OTHER RESPONSIBILITY MATTERS (DIRECT RECIPIENT) As required by Executive Order 12549, Debarment and Suspension, and Implemented at 28 CFR Part 67, for prospective participants in primary covered transactions, as defined at 28 CFR Pan 67, Section 67.510 A. The applicant certifies that it and its principals: (a) Are not presently debared, suspended, proposed for debarment, declared ineligible, sentenced to a denial of Federal benefits by a .State or Federal court, or voluntarily excluded from covered transacnons by any Federal department or agency. (b) Ilave not within a three -year period preceding this application been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State, m local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embevlemcnt, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; (b) Establishing an on -going drug -free awareness program to inform employees about -- (1) The dangers of drug abuse in the workplace: (2) The grantee's policy of maintaining a drug -free workplace (3) Any available dmg counseling, rehabilitation, and employee assistance programs; and (4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace: (c) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph (a); (d) Notifying the employee in the statement required by paragraph (a) that, as a condition of employment under the grant, the employee will - -- - - (Pa - ( I ) Abide by the terms of the statement; and (2) Notify the employer in writing of his . conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; (e) Notifying the agency, in writing, within 10 calendar days after receiving notice under subparagraph (d)(2) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees most provide notice, including position title, to: Department of Justice. Office of Justice Programs , ATTN: Control Desk, 633 Indiana Avenue, NW., Washington. D.C. 20531. Notice shall include the identification number(s) ofeach affected grant; (0 Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph (d)(2), with respect to any employee Who is so convicted— (1) Taking appropriate personnel action against such an employee, act to and including termination. consistent with the requirements ofthe Rehabilitation Act of 1973, M stranded; ar (2) Requiring Such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such Purposes by a Federal, State, or local health, law enforcement, or other appropriate agency: (g) Making a good faith effort to continue to maintain a drug free workplace through implementation of paragraphs (a), (b), (c), (d), (e), and (f). B. The grantee may insert in the space provided below the sites) for the performance of work done in connection with the specific grant: Place of Performance (Sheet address, city county, state, zip code) Check ❑ if there are workplaces on file that are not identified here Section 67.630 ofthe regulations provides that a grantee that is a State may elect to make one certification in each Federal fiscal year. A copy ofwhmh should Is, included with each application for Depannrent of Justice funding. States and State agencies may elect m use OUP Form 406 In. Check ❑ if the State has elected to complete OJP form 4061/7. DRUG -FREE WORKPLACE (GRANTEES WHO ARE INDIVIDUALS) As required by the Dmg_Frm Workplace Act of 1988, and implemented at 28 CFR Part 67, Subpart F, for grantees, as defined at 28 CFR Part 67; Sections 67.615 and 67.620- - A. As a condition of the grant, I certify the 1 will not engage in the unlawful manufacture, disnibutlon, dispensing, possession, or use of a controlled substance in conducting any activity with the grant; and 13. If convicted of a criminal drug offense resulting from a violation Occurring during the conduct of any grant activity, I V411 report the conviction, in writing, within 10 calendar days ofthe conviction, to: Depadm rat of Justice, Office of Justice Programs. AT1N: Control Desk, 633 Indiana Ave,,,, N.W., Washington, D.C. 20531. As the duly authorized representative ofthe applicant, I hereby certify that the applicant will comply with the above certifications. I. Grant. Name and Address: County of Frederick 107 North Kent Street Winchester, VA 22601 2. Application Number and/or Project Name 3. Grantee IRSNcndor number Domestic Violence Prosector For Frederick County CA's Office 4. Typed Name and Ti[Ie of Authorized Representative John R. Riley, Jr., County Administrator 5. Signature 6. Date I - �3_ CaY nonwealth of Virgi COUNTY OF FREDERICK Finance Committee County of Frederick, Virginia Re: Request for Supplemental Appropriation The Frederick County Commonwealth's Attorney's Office submits this request to transfer $1,396.88 from our Asset Forfeiture Revenue Account 43- 010 - 024040 -00 to Expense Account #022010 -5413- 000 -007, Forfeited Property Assets. This request will involve no local funds as the monies in the revenue account result from assets seized by local law enforcement and processed through the Virginia Department of Criminal Justice Services. This request is for the purchase of a projector and screen to connect to our laptop and will aid in criminal prosecutions. This is a permissible use of the funds for DCJS guidelines. Dan Hoopes Administrative Assistant DlVjhr _ (PLA_ C. TODD GILBERT GLENN R. WILLIAMSON Assisunt Commonwealth's Anomey Commonwealth's Atmmey ;b ERIC W. HEFLIN ROSS P. SPICER Investigator Deputy Commonwealth's Anomey a MELISSA D. RICE ANDREW M. BOBBINS VictiMWimess Direcmr - 665 -6369 Assistant Commonwealth's Anomey DENNIS J. MCLOUGHLIN, JR. - AMisuntCOmmonweatth'sAnomey OFFICE OF THE COMMONWEALTH'S ATTORNEY 109 NORTH KENT STREET WINCHESTER, VIRGNIA 22W JUitl_RO (S )665 -6383 FAX(540)667- 3454 . -__..__., _ t>3 :S:HE,`�� L June 2, 2009` Finance Committee County of Frederick, Virginia Re: Request for Supplemental Appropriation The Frederick County Commonwealth's Attorney's Office submits this request to transfer $1,396.88 from our Asset Forfeiture Revenue Account 43- 010 - 024040 -00 to Expense Account #022010 -5413- 000 -007, Forfeited Property Assets. This request will involve no local funds as the monies in the revenue account result from assets seized by local law enforcement and processed through the Virginia Department of Criminal Justice Services. This request is for the purchase of a projector and screen to connect to our laptop and will aid in criminal prosecutions. This is a permissible use of the funds for DCJS guidelines. Dan Hoopes Administrative Assistant DlVjhr _ (PLA_ Co mmonwealth of Vi rg i nia COUNTY OF FREDERICK GLENN R. WILLIAMSON Commonwealth's Attomey ROSS P. SPICER Deputy Commonwealth's Atomey ANDREW M. ROBBINS Assistant Commonwealth's Attomey DENNIS J. MCLOUGHLIN, JR. Asaismnt Commonwealh's Attomey C. TODD GILBERT Assistant Cammonwealth's Attomey ERIC W. HEFLIN Investigmor MELISSA D. RICE Victim .t "Di..,- 6656369 OFFICE OF THE COMMONWEALTH'S ATTORNEY 107 NORTH RENT STREET WINCHESTER. VIRGINIA 22601 (540) 6656383 FAX(540)667-34S4 June 11, 2009 Finance Committee County of Frederick, Virginia Re: Request for Supplemental Appropriation The Frederick County Commonwealths Attomey Office submits this request to transfer $390.56 from our Asset Forfeiture Revenue Account #3 -010- 024040 -0045 to Expense Account # -5413- 000 -007, Forfeited Property Assets. This request will involve no local funds as the monies in the revenue account result from assets seized by local law enforcement an d Processed through the Virginia Department of Criminal Justice Services. This request is for the purchase of a media cart and wireless pointer for visual presentations in criminal prosecutions. This is a permissible use of the funds for DCJS guidelines. 'C� j Dan Hoopes Administrative Assistant DH/jhr -tP5- e. 1 A 1 . 1 Co ;d.. M1h J %ITV COLLEGE May 19, 2009 Cheryl B. Shiffler, Director Finance Department County of Frederick 107 North Kent Street Winchester, VA 22601 Re: Lord Fairfax Community College Escrow Deposit for Corron Center Site Development Dear Ms. Shiffler: Lord Fairfax Community College (LFCC) requests payment of Frederick County's portion of site development for the Corron Community Center now under construction. The amount due is $416,040. To support this request, I am enclosing Virginia Community College System (VCCS) Schedule of Values and Certificate of Payment No. 5 and supporting documentation indicating the project was 60% complete as of March 31, 2009. Please let me know if I can provide any further information. LFCC appreciates the support of Frederick County for this project and looks forward to providing leaming opportunities to Frederick County students when the building 1s open. Thank you for your assistance. Margaret J. Barnett Budget and Finance Director 1 Enclosure —w FAUQUIER CAMPUS LURAY -PAGE COUNT CENTER MIDU1.R1'oaPN CAMPUS 6480 college Street 334 North Hawksbill Street 173 Skirmisher Lane Warrenton, VA 2018] Luray, VA 22835 Middletown, VA 22645 (540) 351 -1505 (540) 843 -0]22 (540)868 -]000 (540) 351 -1540 Fax (540)843 -0322 Fax (540) 86 &]100 Fax 1 -800- 906 -5322 • TTY (711) Virginia Relay • hnpa /www.licc Odu DGS30.104 ( FORM CO.12) SCHEDULE OF VALUES Rev. O8/07 MW PAYMENT REQUEST NO. 5 PERIOD BEGINNING DATE; 03101 PART A SUMMARY AND CERTIFICATION CERTIFICATE FOR PAYMENT PERIOD ENDING DATE: 03/31 PROJECT CODE: PC M 200 - 10851, BH 9 05803.00, Lantz f 400 AGENCY NAME: VCCS, Lord Fairfax Community College PROJECT 71TLE: LFCC Gorton Community Development Center (Sft work) VALUE OF WORK COMPLETED PREVIOUS VALUE CURRFM TOTAL VALUE THS VALUE PERCENT I VALUE TO DATE REPORT TO DATE COMPLETE x B C O =Bad E =D /A Original Contract Line Items from C0.12, PART B S 830,4 .oe S 210,138.5 f 212 f es.so E 4K,325.10 5 App roved Uhari22 Orders from CO -12, PART C $ 5,557.95 S 1 S 4.44A39 1 E 5.55/.95 < 1 ADJUSTED CON TRACT TOTAL _ $ 939,024.95 S 291,2wAf f 2t8,6f2.9B f 4e7.eearo < 5 ReYaina Resins Pe mi S.0% ,1 °: E (14,Oat50) E 931.15 E 24,19415 NET REOUISTION AMOUNT __-.? S ZGy,19TJN S 205,901.31 f 4T2,9Baas CONTRACTOR CERTIFICATION T T The undersigned Contractor requests payment of that portion of the contract price shown on the last line Of the foregoing Schedule of Values, and repre arms and Warml to the Owner that (1) the data shown on the Schedule of Values Is accu2te and correct (2) the Work covered by this Certificate has been completed in accordance with Ube Contract Documents; (3) all previous progress payments received from Owner on account of Work done under this Contract have been applied to discharge in full (except for allowable retainage) all obligations of Contractor incurred in connection with Work covered by prior Cedifica m for Payment numbered 1 through 4, inclusive, and; (4) title to all materials and equipment for which payment is requested in this Cedificate, whether or not Incorporated in said Work, will pass to Owner at time of payment free and clear of all liens, claims, security Interests and encumbrances (except such materials and equipment which are covered by a Bond previously accepted by Owner). FEIN f: 541352453 Contractor Lank Company of Winchester, Inc. Date: March 25, 2009 By " Frbk agream, T Name: M 3�ab O� ARCHITECT/FJIGINEEq CERTIFICATION This is to certify that, in accordance with the terms of a contract for Project Number PC f260- 19651, BH w 05803.00. IdnK 9400 -0E the thirteenth day of November, 2008 by and between, Lantz Construction Company of Winchester, Inc., the contractor, and the Commonwealth of Virginia, VOIDS, Lord Fairfax Community College, the Owner, for work at 173 Skinnisher Lane, Middletown, VA 22845, there is due to Its Contractor the amount of Two Hundred Five Thou. i Hundred One Dollars and ThInvOry Cents $205 .801.31 Architect/Engineen. Burt Hill B { i( � )': (� ( a� O. OLE. A Gi :s _ �aNre • hNxt p me dare AGENCY A Amount approved for payment this certifcate is: , �� .�/.,. 6 / jrl wi DDmre( 0 1/3/ Br � er da Sy. sgrw,m !Me tlele / $ § k§§ kw !1)!! 4 � a | ! } ` § , \ 2 k ) = 0 ! • ' | # # # # # § \ � - $ e /,asm \�a#a;a■a \a / 2 . k MESON # # ##K ¥# . ;# § ■ � .; ;r� | =• 2 4 � , ■` ;! _ /,asm \�a#a;a■a \a / 2 . k MESON /,asm \�a#a;a■a \a / 2 . k -%(�' ■ | � , ■` ;! _ ;! �! �\lm��k��k\ \ .) ° 7fk , ^ f!|!6 |i § |�`)�klk } \f,k)f! -%(�' � I m R m N O O N 0 a E c J w L" W f Q Q Mir M W = V a Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z 2 2 Z Z Z H Z Z Z Z Z 2 Z Z Z Z Z Z Z Z Z Z S W z i W o O dQ o d 0 0 0 o O b o o Q 6 W o 6 0 W W � Ci N O OiO v F W J H H H H H H H H H N H N N H N 6 F 0 Y J � 1 U 2 G € O N > Q n W J � W W n �a o s H H H H H N H N N H H H H 8 J W 7 m Q H H H H H H N N N H H H N H H N N a` � n 5 O ZO O O z U m Z 8 O y el CZ _(10%- 0 a m m 0 N P a O U � Y W F aQ m U m LL EE U Z Z Z Z Z Z Z Z 2 Z Z Z Z Z Z Z Z Z 2 Z Z Z Z Z Z Z Z Z Z Z Z N Z Z 2 Z Z Z Z Z Z Z Z Z Z Z Z 2 Z Z Z Z S W Z WZ �p a S �tu ULL m 6 V m n ¢ > o H H H w w H H w H w w H H H w n � f m F .n UW ¢ S N O a O�rW 3 G LL w w w H H N w H y H H H 0 w y w w W w Q y N f z _ U j Q>O � 6 H H H H w y y y H w w w H J W a = N J F � C i y w w w H H w w N H H H H H w L n : D O w�' Z� yy11 � a G CU 9 N � d U G nj O � � am r zo U VOZ N --7D- g rv A a m m D m a 0 E m 'o as m m o M w� U f Z 3 Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z N Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Og Z W Z W 0 0 0 o b b b �P a 0 0 0 0 o p Om Wp 1 U v W w ak a O n O » O H J 6 H H w w w H H H H w N N o 9� O �ww ;> a H H H N N H J W 0 �a >O H H H w H H H w w N H H H w N w W � 0 J� 6 f > N N H H H H N N N N H H H N p 6 W U O 2y 5 p w U O t W � O 6 O UO O U O O F \7 -11- DGSJO -216 (Rev. 0m) AIE: Bun Hill b DC V FEINISSN: 251158495 Project Title: world.. Development and Communty Center Flailed Cede: 26016851 vvzem To vz AR 23 AM 11: 29 Period: From AM INVOICE FOR SERVICES Invaice # 128561 Bun Hill Proles # 05503.00 Date: 3117An9 DESCRIPTION of SERVICE $ ContreaeMDU Percentage Completed prev Arm This Amount Invoice J A SubSoil Study $ Amoum Complete To Date Approved Design Phase Services: $ 59,240.00 100.00% 59,240.00 59,240.00 000 Schematic develapmant $ 88,171.00 100.00% 88,171.00 88,171.00 0.00 Pretminery(Approved) $ 146,952.00 100.00% 146,952.00 146,952.00 000 Working Drewirys, complete 2.0 Acoustical Deelgn Study $ 1,650.W 1W.W% 1,65000 1,650.W 0.00 S 294.3&1.00 1W DD% 294,363.00 294,383.00 000 Sublelal Design Fee 2.E EIR 2.F SWM Design her E40N Graval Lm $ 30.300.00 1m.00% 30,300.00 30,30BW 2,20000 Bid a Construction Phase Services: 2G Lang Span Sbuatudil Design $ 100.00% 7.143.00 7,143.00 0.00 B"IddlW Aeradenm $ $ 7,143.00 16.35300 2500% 4,088.25 2,780.01 1,308.24 $YbmNal Revkw $ 7,366.00 000% 000 000 BW A Built l Record Drawings $ 83,962.00 1500% 9,594.30 6,396.20 3,198.10 WetaDnaP9C6an B Consaicion Admin DO #3 Value Engineering Study $ 26,693.00 100.0 20782.00 20,782.00 ­ o $ 94,024.00 21 OG% 20,825.55 16,319.21 4,506.34 Subtotal id Consb'n Services Fee D.3 T I ap.Trees $ $ 2,773.00 1Beirmm 40 00% 99.15% 19 5,12020 Additional Services: $ 100.00% 3,083.00 3,083.00 000 J A SubSoil Study $ 3 ,0T3.W 3780.00 100.00% 3,380.00 3,780.00 0.00 1.&C Site Surveys& Field Iii.edga0ons $ 16.076.00 1W.0Y% 115,086.00 16,07800 BW 2A Pre- Design Pro9remming $ T 100.00% 7,16.6 7,15000 000 23 WDesgn $ 8,580.00 mm% 11 8,56.00 0.00 2.0 Acoustical Deelgn Study $ 1,650.W 1W.W% 1,65000 1,650.W 0.00 20 Fire Flow Test $ 3,960.00 mm% 3,96) 00 3,960.00 BOB 2.E EIR 2.F SWM Design her E40N Graval Lm $ 30.300.00 1m.00% 30,300.00 30,30BW 2,20000 0.00 BW 2G Lang Span Sbuatudil Design $ 2,200.00 1W.W% 2.20000 6,600.00 6,600.00 0.00 2.H Cakrd, Michell Design $ 6,600.00 1 W.DO% 100.00% 18.105.00 18,10SW BW DO #i Additional CW Engineering Work S 18,105.W 1m.l 40,862.00 40,86200 000 C0 #2 Add'¢ional AUdio-Vrsual COnsultag Services $ 40,882.00 100.00% 26,893,00 26,893.00 O.W DO #3 Value Engineering Study $ 26,693.00 100.0 20782.00 20,782.00 OM CO #4 Revise stormwater management wlevla6one $ 20)82.00 1,10020 1,109 20 OM D.3 T I ap.Trees $ $ 2,773.00 1Beirmm 40 00% 99.15% 19 5,12020 195.12620 O.W Total AGtlHional6va. Fees Reimbursable Expenses Budget: 1WB0% 6,900.00 6.W0.00 000 1. Prin0nB Submittals $ S 6,900.00 9.WO.00 1W.00% 9,0W.W 9,00000 O.W 2. Pdn9ng Bld DOCUmanla $ 1,040.m 100.00% 1,040.W 1,040.00 0.00 3. Daliverles $ 588.00 7508% 445.75 446.75 0.00 4. Consultant Reimb. Trevel It 1,200.) 100.00% 1,200.00 1,200.00 0.00 5. AARB Prearra6on Boards $ 420.W 100.00% 420.00 420.W 0.00 6 Prag Ing Saudis BOaS $ 19, 14B BID 99.26% 19,006.75 19,006.75 O.W Total Reimbureables 514,809.16' 4,508.34 TOTAL AMOUNTS $ 65,118.00 83.43% 528,315.6 CERTIFICATE OF THE ARCHITECT I ENGINEER: The uMersigr ed requests Payment of the "Ithe of the Dalai Amoum invoiced above add apresente and warrants to the Owner that (1) the data sheen above Is acwrete and correct; (2) the Wed, covered by this Invoice has been completed In wmormarwo with the Cmtrad requirements; arel (3) all praVOUS payments remived from the Owner on aunt of Work dery older Nis Conk ve ��fted N the S.Ppli in full (eaCept tar allowable reb rage) all abl'patlo m ns the P/E to IV Co I t , Sub2td,c�i�ry Suppllere incurred! in marauder, with WOk Covered by prior lnvmci n. 1/ / AGENCY ACTION: AMOUNT APPROVED FOR PAYMENT: 6 AP7F P ES�1P'G -,ATE D =7a- REMI PLEASE R TO: M EMIT NTIC, LLCYCt;S 7i� - 03 / 1 V 2 009 =,92 14026 THUNDERBOLT PLACE, SUITE 10 CHANTILLY, VA 20151 09 MAR 20 A5 Page 1 or2 OABD.dgl�gper TO: Mr. Paul Sweet Virginia Community College System James Monroe Building 101 North 14th Street Richmond, VA 23219 ASE DETACH AND RETURN DUPLICATE COPY WITH ISTOMEft CODE PROJECT NO. BILLED THRUD A43102 I 21:9419 -A I 02/2812099 Senior Project Engineer Project Manager Engineering Technician Secretary Mileage Week Ending 021141 Senior Project Engineer Project Manager Engineering Technician Secretary Mileage Moisture Content Afterberg (Liquid and Plastic) Limits Grain Size Analysis (washed) Standard Proctor (ASTM D -698), 4 inch PROJECT NAME: Lord Fairfax Con Community Development Center Frederick County, VA 101 -M51 2.75 5.00 15.25 1.25 180.00 3.00 3.00 3.00 3.00 Week Ending 02121109 Senior Project Engineer Project Manager Engineering Technician Secretary Mileage Senior Project Engineer Project Manager Engineering Technician A FINANCF P.HAR7P HOUR $85.00 Please Pay TERMS DUE UPON RECEIPT This Amount: 1.75 HOUR $85.00 225 HOUR $100.00 8.50 HOUR $32.00 1.25 HOUR $33.00 145.00 MILE $0.48 Subtotal: 3.75 Subtotal: 2.75 5.00 15.25 1.25 180.00 3.00 3.00 3.00 3.00 Week Ending 02121109 Senior Project Engineer Project Manager Engineering Technician Secretary Mileage Senior Project Engineer Project Manager Engineering Technician A FINANCF P.HAR7P HOUR $85.00 HOUR $100.00 HOUR $32.00 HOUR $33.00 MILE $0.48 EACH $10.00 EACH $55.00 EACH $55.00 EACH $110.00 $148.75 $225.00 $272.00 $41.25 $69.60 $756.60 $233.75 $500.00 $488.00 $41.25 $86.40 $30.00 $165.00 $165.00 $330.00 $2,039.40 $212.50 $375.00 $1,168.00 $141.25 $117.60 $1,914.35 $318.75 $475.00 $1,280.00 Subtotal: 2.50 HOUR $85.00 3.75 HOUR $100.00 36.50 HOUR $32.00 1.25 HOUR $33.00 245.00 MILE $0.48 Subtotal: 3.75 HOUR $85.00 4.75 HOUR $100.00 40.00 HOUR $32.00 LY) WILL BE ADDED TO ALL INVOICES UNPAID AFTER 3 $148.75 $225.00 $272.00 $41.25 $69.60 $756.60 $233.75 $500.00 $488.00 $41.25 $86.40 $30.00 $165.00 $165.00 $330.00 $2,039.40 $212.50 $375.00 $1,168.00 $141.25 $117.60 $1,914.35 $318.75 $475.00 $1,280.00 PLEASE REMIT TO: 140 6 THUNDERBOLT LLC 03/1112009 234052 14028 THUNDERBOLT PLACE, SUITE 100 CHANTILLY, VA 20151 Pepe 2 a 2 NED- AT6ANTOC PROJECT NAME: Lord Fairfax Comon Community Development Center Frederick County, VA TO: Mr. Paul Sweet Virginia Community College System James Monroe Building 101 North 14th Street Richmond, VA 23219 PLEASE DETACH AND RETURN DUPLICATE COPY WITH YOUR REMITTANCE Please Pay 6,953.60 CVSTOMER CODE PROJECT No. BILLED THRU GATE TERMS This Amount: A43102 21;gg19 -A 0212812009 DUE UPON RECEIPT 1.50 HOUR $33.00 $49.50 Secretary 250.00 MILE $0.48 $120.00 Mileage Subtotal: $2,243.25 .Invoke Total ` Please Re m d.9 «60« If you have any questions regarding this « « invoice please oontad Darin Shick at 540.667.3750 'BUDGET SUMMARY' Budget Estimate: $75,000.00 H.PPR D F R PRO ESS Previous Invoice: $2,663.05 Amt. This Invoice: $6,953.60 Amt. Remaining: $65,383.35 A FINANCE CHARGE OF 1.5% PER MONTH (18% ANNUALLY)WILL BE ADDED TO ALL INVOICES UNPAID AFTER 30 DAYS i 4in t 9 [5956234 fi5 This amount represents carry forwards for unfinished capital projects. A General Food supplemental a ro rianou in the amount of $2(L825,31 is also requested for the i ' county's portion of these capital projects. See attached memo, p. 9. The committee recommends approval for public hearing. - Approved Upon. motion by SUpervisorEwing, Seconded by Supervisor Forrester, the Board approved I the above request by the following recorded vote' — Richard C. Shickle A Gary W. Dove Aye Bill M. Ewing Aye Gene E. Fisher A — — Gina A. Forrester A Lynda J. Tyler A Barbara E. Van Osten Aye 7. The Direc fur ofPire and Reswercquestsa Grn IF d I tal Don't the amount of S377 This amount is needed to hire rune new positions for the d epartment. Additional local funds will most likely be required. See attached memo, p. 10. The cornnunce recommends approval. - Approved Upon a motion by Supervisor Ewing, seconded by Supervisor Forrester, the Board approved the above request by the following recorded vote' 8. Lord Fairfax Community College requests a General Fund Simpleatemal approuriation in the amount f $416 040 This amount represents what is requested from Frederick County for construction of a Conununity Workforce Center. The amount requested may be allocated over two fiscal years. Additional local funds are necessary. See attached, p 11 -14. The committee recommends approval and that the requested funds be placed in a trust fund for the construction project. - Approved Upon a motion by Supervisor Ewing, seconded by Supervisor Forrester, the Board approved the above request by the following recorded vole: Richard C. Shickle Aye Gary W. Dove A Bill M. Ewing Aye Gene E. Fisher Aye Gina A. Forrester Aye Lynda J. Tyler Aye _ Barbara E. Van Osten Aye 9. The School Finance Director requests a School Olins Fund surai lion,,ma l appropriation in the [ of 39 613 This amount represents obligated funds at year -end. See attached memo, p. 1545. The committee recommends approval. - Approved Upon a motion by Supervisor Ewing, seconded by Supervisor Forreser, the Board approved Mloure nook Number 3] auartl of Supervlwrs Requlsr Mxiiop ofp92&y5 129 -16- Richard C. Shickle A Gary W. Dove A Bill M. Ewing Aye Gene E. Fisher A — — Gina A. Forrester Aye Lynda J. Tyler Ay Barba. E. Van Osten Aye 8. Lord Fairfax Community College requests a General Fund Simpleatemal approuriation in the amount f $416 040 This amount represents what is requested from Frederick County for construction of a Conununity Workforce Center. The amount requested may be allocated over two fiscal years. Additional local funds are necessary. See attached, p 11 -14. The committee recommends approval and that the requested funds be placed in a trust fund for the construction project. - Approved Upon a motion by Supervisor Ewing, seconded by Supervisor Forrester, the Board approved the above request by the following recorded vole: Richard C. Shickle Aye Gary W. Dove A Bill M. Ewing Aye Gene E. Fisher Aye Gina A. Forrester Aye Lynda J. Tyler Aye _ Barbara E. Van Osten Aye 9. The School Finance Director requests a School Olins Fund surai lion,,ma l appropriation in the [ of 39 613 This amount represents obligated funds at year -end. See attached memo, p. 1545. The committee recommends approval. - Approved Upon a motion by Supervisor Ewing, seconded by Supervisor Forreser, the Board approved Mloure nook Number 3] auartl of Supervlwrs Requlsr Mxiiop ofp92&y5 129 -16- I -OR D FAMFAX YOUR FUTURE. OUR FOCUS Office of the Pri rident August 2, 2005 MIDDLETOWN CAMPUS 173 516-15her Lane Middletown VA 22645 54086 &]101 54086 8-7103 Fax FAUQUIEa CAMPUS 6480 College Street Warrenton VA 20187 540- 351.1513 540-351-1533 Fax TTY (711) Virginia Relay www.hccedo Frederick County Board of Supervisors Mr. John R. Riley County of Frederick 107 North Kent Street Winchester, Virginia 22601 Dear Mr. Riley: Thank you for your allocation of $57,106 to the College Board budget for the 2005 -2006 fiscal year. We appreciate Frederick County's annual support of our locally funded activities, including scholarships. On April 20, 2005, representatives from Lord Fairfax Community College presented an overview of the design and use of the CorTOn Community Center along with our request for $417,000 in funding its site development. Since Frederick County is the last jurisdiction to inform us about its funding decision for this facihty, I would appreciate knowing when you believe we may learn of your decision so we can begin our site preparation procedures. I appreciate you consideration of Lord Fairfax Community College's request and thank you for your attention to this inquiry. Sincerely, ohn J " ]d Is Presi t _710— LORD FAIlZFAX YOUR FUTURE OUR FOCUS, LORD FAIRFAX COMMUNITY COLLEGE COMMUNITY WORKFORCE CENTER FUNDING SUMMARY SEPTEMBER 21, 2005 Total Construction Costs $ 6,104,000 Non -Local Funding Contributions: State Funding 2,340,000 LFCC Educational Foundation 2.500.000 Less: Total Non -Local Funding Contributions -4.840.000 Amount Requested from Localities 1,264,000 Less: Locality Commitments To Date Clarke County 72,377 Fauquier County 202,292 Page County 24,213 Rappahannock County 23,952 Shenandoah County 177,298 Warren County 174,435 Winchester City 173.393 Total Locality Commitments to Date - 847.960 Requested from Frederick County S 416,040 Amount Requested from Frederick County: July, 2006 - 208.020 Current Need from Frederick County S 208,020 -7 -7— 10RD FAIRFAX YOUR FUTURE OUR FOCUS. Community Development Center September 21, 2005 Fhcility Overview and Purpose • 30,000 gross square foot building; 21,000 assignable square feet • Provide additional training space for area residents and businesses • Seven muhi -use classrooms • Six additional rooms configured from conference space which can seat 1,000 participants • Offices for four different college departments • Design began in August 2005 • Scheduled to be completed in July 2007 Benefits to Frederick County • Providing resources necessary to respond to the training needs of business and industry • Provide classrooms for all residents to participate in lifelong learning • Provide conference facility with breakout rooms Programs and Activities • Workforce Services and Continuing Education programs Career training including apprenticeships in HVAC, plumbing, electricity, opticians, landscaping, eta Certifications in Human Resources, Leadership, Customer Service, Manufacturing, Supervision and Warehousing Computer training including the Microsoft Office suite and advanced certifications Personal Development including art, financial planning, languages, sports, driver education, driver improvement and motorcycle training Security training — Tf — • EMT Training • Command Spanish Training • Partnersbip with Frederick County Schools (Tech prep and Career Pathways) • Teacher training for Work Keys to assist graduation rate of Frederick County Schools • Dual Enrollment programs with Frederick County Schools • Community meetings for Frederick County • Disaster Recovery location for Frederick County • Special Events for Frederick County • Job Fairs Departments to be Housed • Workforce Services and Continuing Education Served over 300 companies last year in open enrollment — 34 % were from Frederick County (American Background, Delco Rhemy, Fisher Diagnostic, American Woodmark, etc) 60% of companies requiring customized training were from Frederick County Revenue and participation have increased 34 •/ over the last two years • Lord Fairfax Small Business Development Center (SBDC) Created and retained 202 jobs for our region — 42% in Frederick County (9 months data current year) • Northern Shenandoah Valley Workforce Center Served 109 Youth and 191 unemployed or underemployed adults • Office of College Advancement Support all areas of the college and community --71- COUNTY of FREDERICK Department of Planning and Development 540/665 -5651 FAX: 540 /665 -6395 MEMORANDUM TO: Board of Supervisors , / / FROM: Eric R. Lawrence, AICP, Planning Director 6 SUBJECT: Development Impact Model — Oversight Committee Report from Meeting on June 15, 2009 DATE: June 17, 2009 The Development Impact Model — Oversight Committee (DIM -OC) met on Monday, June 15, 2009 at 9:OOAM. Members Present Josh Phelps J.P. Carr Gary Lofton Stephen Petler Members Absent Paige Manuel Roger Thomas Stuart Walk Gary Dove Al Omdorff, Wayne Lee, Kris Tierney, and Eric Lawrence were present. Robert Igor was present on behalf of the Winchester Star. ** *Item Requiring Action * ** The DIM -0C reviewed the critical inputs for the Annual Update of the Development impact Model. The inputs are essentially in order to maintain an updated DIM. It is also important to note that the DIM is a planning tool which projects anticipated capital facility costs associated with land development and rezoning proposals. The DIM -OC recommends the use of the critical inputs, and for their incorporation into model Upon approval of the DIM -OC's recommendation, staff will use the updated model in the consideration of future rezoning petitions. The critical input spreadsheet (Attachment 91) and resulting projected capital facilities costs (Attachment #2) are attached for your information. 107 North Kent Street, Suite 202 • Winchester, Virginia 22601 -5000 Page 2 DIM -OC Report June 17, 2009 * ** Informational Purposes Only * ** In preparation for next year's annual review of the Critical Inputs, the DIM -OC will seek further clarification on a number of areas of the model: from TischlerBise (economic consultant who created the model) as to whether the model properly accounts for the residential real estate taxes paid when calculating a projects capital facility impacts; establish parkland values based on the assessed values of parcels 20 acres or larger located in the UDA; seek clarification as to whether bonded projects are adequately credited for taxes paid; and confirm understanding regarding the Growth Related Percentages and their genesis. The DIM -OC did not feel that this information was necessary for this year's model update, but they did seek the information to aid in their annual review and understanding for the future. Please contact staff should you have questions. ERL/bad Attachments: Critical Input Spreadsheet (Attachment #I) Projected Capital Facilities Cost (Attachment #2) y In VC J F h - - j m O r v k x 2 m p � V = 0 Q O O O O 0 E L p Q a~ — LL S a LL u g o LL LL F x c Z m u .n LL a A E — 2 _ u w � y� ul ¢ m� LL m '° £ a i a E l7 z D O O O m Q LL Y v2i O c O N N l7 ° w m '^ '^ F - H m r o d Z L 2 Q? m 0 d Z Z O" Z O m_ E E a i E aaaa 9 = - L — O O _ E E E _ N£ c c o E — - E o E E E d e E E E E O O _ — —— — —— £ E E E _ U u U V c o 0 c o c o c o_ c o_ QQaQ EEEE y o 0 o = 'o 'o ' 'o ' 'o o c c o Q Q Q Q c V U U U U V U u V u U U E E E E U 0 0 �j �j �j o U U V V _ — y In VC J F h - - j m O r v k x 2 m p � V = 0 Q O O O O 0 E L p Q a~ — LL S a LL u g o LL LL F x c Z m u .n LL a A E — 2 _ u w � y� ul ¢ m� LL m '° £ a i a E l7 z D O O O m Q LL Y v2i O c O N N l7 ° w m '^ '^ F - H m r o d Z L 2 Q? m 0 d Z Z O" Z O m_ E E a S 0 c 4' a O 0 ° o O ° 0 0 O O °O o o 0 o ° o u u u u u u u u u 'o 'o 'o y r u u u V _ U U u U O a] J J J J u. LL LL LL LL LL LL LL LL LL LL LL At T G N N N •�• N O� < @ 4 ��y 3 L x C O G O O O O O O E 0 O J � � 9 9 E v — — A E A x0 = 0 E 9 a E 0 2 \\\ 00 } }� }\ 0 }{ { x C O C C a O V 'o N LL l, LL o c o _ 'o c o c o c o c o c o _ = o = O c o a _ _ _ of ar e6 N' W` m a6 N uL M M ey Y @t -;2 j i d a a i 'O o' 'O 'o 'O oo V U U U U U U V V U V U U U Lt Lt n y, Q Q O m P O LL O u N N LL U m D v a° U ° V o _ = o EEEEEEEEEEE�E E E E E E E E E E E E '� E - - - _ - A 3 19 H H 24 „ H 19 - U V U U U U V U V V V a U Q Q z O O — L 1 a U U O m O O N _ o � O O ~ H — � O V � a _O V ; ¢ o - a s C ° m �`o E E E o" ~�� / �� � \��{ 1 � � � � \ � :��. &� � � � \ � � � \� ATTACHMENT Development Impact Model On October 12, 2005, the Frederick County Board of Supervisors directed staff to use the Development Impact Model (DIM) to project the capital fiscal impacts that would be associated with any rezoning petitions containing residential development, replacing the existing Capital Facilities Fiscal Impact Model. The DIM was created by an economic consultant who evaluated and analyzed development within the County in an effort to assist the County in planning for future capital facility requirements. Critical inputs to the DIM are to be reviewed and updated annually to assure that the fiscal projections accurately reflect County capital expenditures. The Board of Supervisors authorized use of the annual model update on June 24, 2009 (tentative; pending action). The DIM projects that, on average, residential development has a negative fiscal impact on the County's capital expenditures. As such, all rezoning petitions with a residential component submitted after July 1, 2009 will be expected to demonstrate how the proposal will mitigate the following projected capital facility impacts: Single Family Dwelling Unit = $ 21,664 Town Home Dwelling Unit = $ 15,441 Apartment Dwelling Unit = $ 13,005 The following is a breakdown of the projected impacts per dwelling unit for each capital facility. Capital facility Fire And Rescue —. Single Family $713 Town home $529 Apartment $537 General Government $o $0 $0 Public Safety $0 $0 $0 Library $487 $372 $372 Parks and Recreation $1,970 $1,507 $1,507 School Construction $18,494 $13,033 $10,589 Total $21,664 $15,441 $13,005 A "read- only" copy of the Development Impact Model is available on the public workstation within the Planning and Development's office. A user manual is also available. WOV09 daa ORDINANCE June 24, 2009 The Board of Supervisors of Frederick County, Virginia hereby ordains that Section 155 -39 (Assessment imposed) of Article IX (Assessment for Law Library) of Chapter 155 (Taxation) of the Code of Frederick County, Virginia be, and the same hereby is, amended by enacting an amended Section 155 -39 (Assessment imposed) of Article IX (Assessment for Law Library) of Chapter 155 (Taxation) of the Code of Frederick County, Virginia, that Section 155 -131 (Assessment imposed) of Article XX (Assessment for Courthouse Construction, Renovation and Maintenance) of Chapter 155 (Taxation) of the Code of Frederick County, Virginia be, and the same hereby is, amended by enacting an amended 155 -131 (Assessment imposed) of Article XX (Assessment for Courthouse Construction, Renovation and Maintenance) of Chapter 155 (Taxation) of the Code of Frederick County, Virginia, and that Article XX (Assessment for Courthouse Construction, Renovation and Maintenance) of Chapter 155 (Taxation) of the Code of Frederick County, Virginia be, and the same hereby is, further amended by enacting a new Section 155 -131.1 (Supplemental assessment imposed) of Article XX (Assessment for Courthouse Construction, Renovation and Maintenance) of Chapter 155 (Taxation) of the Code of Frederick County, Virginia, as follows and to take effect on July 1, 2009 (deletions are shown in bo str and additions are shown in bold underline) CHAPTER 155, Taxation ARTICLE IX, Assessment for Law Library § 155 -39. Assessment imposed. Pursuant to the authority granted by § 42.1 -70 of the Code of Virginia 119501, as amended, there is hereby assessed the sum of $2 $4 as part of the costs incident to each civil action filed in the courts of the County. This assessment shall be in addition to all other costs prescribed by law. CHAPTER 155, Taxation ARTICLE XX, Assessment for Courthouse Construction, Renovation and Maintenance § 155 -131. Assessment imposed. In accordance with § 14.1 133 -2 17.1- 281(A) Code of Virginia (1950), as amended, there is imposed an assessment of $2 upon each civil, criminal and traffic action filed in the Circuit or District Courts of the County. The assessment provided shall be in addition to all other costs prescribed by law. 155 -131.1 Supplemental assessment imposed. compliance with the current safety and security quidelines contained in the Enacted this day of , 2009. Richard C. Shickle, Chairman Gary A. Lofton Gary W. Dove Bill M. Ewing Philip A. Lemieux Gene E. Fisher Charles S. DeHaven, Jr. A COPY ATTEST John R. Riley, Jr. Frederick County Administrator 2 action filed in the Circuit or District Courts of the County. Such supplemental Jay Tibbs om: Rod Williams [rwillia @co.frederick.va.usl _.ant: Tuesday, May 26, 2009 2'50 PM To: 'John Riley' Cc: 'Jay Tibbs' Subject: Court costs ordinance Attachments: Code of Frederick County - draft Chapter 155 Article IX and Article XX v2doc John, Since last week's Code & Ordinance meeting, I learned, at the end of last week, that the County and the City in fact must receive an actual certification from the state as to the JJC's non- compliance with the state safety and security guidelines, in order to enact the additional $3 fee. Therefore, it appears appropriate that, if the Board is inclined to enact an ordinance pursuant to the new enabling legislation, the ordinance contain contingency language that makes imposition of the fee effective only upon receipt of the state certification. Toward this end, I have prepared the attached amended version of the draft ordinance that Code & Ordinance reviewed last week. The language in the red italics is the new contingency language and appears should be included in any draft that the Board might approve for advertising. -.. Roderick B. Williams County Attorney r:ounty of Frederick, Virginia J7 North Kent Street, 3rd Floor Winchester, Virginia 22601 Telephone: (540) 722 -8383 Facsimile: (540) 667 -0370 E- mail: rwillia(a),co.frederick.va.us COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwillia @co.frederick.va.us TO: John R Riley, Jr. County Administrator FROM: Roderick B. Williams County Attorney 66 W DATE: May 11, 2009 RE: 2009 Acts of Assembly, Chapters 814 & 857 — Amendment to permit localities to increase certain court fees The above legislation, which becomes effective July 1, 2009, amends Va. Code § 17.1- 281 to permit localities to increase certain court fees, specifically, those for funding law libraries and those for funding courthouse construction, renovation, and maintenance. Following up on a conversation I had with Brenda Vance, the Clerk of the General District Court, I have prepared the attached draft ordinance.' Also attached is a copy of the state legislation (please note that Chapters 814 & 857 are identical and therefore only one— Chapter 814 — is attached). If the County wants to take advantage of this amended enabling legislation on the earliest possible date, July 1, 2009, the Board of Supervisors would need to amend the relevant sections of the County Code prior to that. The attached draft notes a July 1, 2009 effective date. As indicated, the permitted changes relate to an increased fee for the law library and a supplemental fee for courthouse construction, renovation, and maintenance. Following are brief explanations of the two fees. ' The vast majority of cases, civil, criminal, and traffic, are filed in the General District Court and, therefore, filings in that court would produce the vast majority of any increased fees under the amended enabling legislation. Specifically, the General District Coup handled in excess of 20,000 cases last year, most of which (79°/>) being traffic cases. Court fees potentially apply to all of those cases, although traffic and criminal cases not resulting in guilty verdicts and certain low dollar amount civil cases may not be subject to all or a portion of the fees. The increased fees in the draft ordinance could result in as much as an additional approximately 540,000 in funding for the law library and as much as an additional approximately 560,000 in funding for courthouse capital needs. 107 North Kent Street • Winchester, Virginia 22601 M COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwillia @co.frederick.va.us TO: John R Riley, Jr. County Administrator FROM: Roderick B. Williams County Attorney 66 W DATE: May 11, 2009 RE: 2009 Acts of Assembly, Chapters 814 & 857 — Amendment to permit localities to increase certain court fees The above legislation, which becomes effective July 1, 2009, amends Va. Code § 17.1- 281 to permit localities to increase certain court fees, specifically, those for funding law libraries and those for funding courthouse construction, renovation, and maintenance. Following up on a conversation I had with Brenda Vance, the Clerk of the General District Court, I have prepared the attached draft ordinance.' Also attached is a copy of the state legislation (please note that Chapters 814 & 857 are identical and therefore only one— Chapter 814 — is attached). If the County wants to take advantage of this amended enabling legislation on the earliest possible date, July 1, 2009, the Board of Supervisors would need to amend the relevant sections of the County Code prior to that. The attached draft notes a July 1, 2009 effective date. As indicated, the permitted changes relate to an increased fee for the law library and a supplemental fee for courthouse construction, renovation, and maintenance. Following are brief explanations of the two fees. ' The vast majority of cases, civil, criminal, and traffic, are filed in the General District Court and, therefore, filings in that court would produce the vast majority of any increased fees under the amended enabling legislation. Specifically, the General District Coup handled in excess of 20,000 cases last year, most of which (79°/>) being traffic cases. Court fees potentially apply to all of those cases, although traffic and criminal cases not resulting in guilty verdicts and certain low dollar amount civil cases may not be subject to all or a portion of the fees. The increased fees in the draft ordinance could result in as much as an additional approximately 540,000 in funding for the law library and as much as an additional approximately 560,000 in funding for courthouse capital needs. 107 North Kent Street • Winchester, Virginia 22601 With respect to the fee for the law Iibrary, under present law, the County may assess a base fee of up to $2 per case for courthouse construction, renovation, and maintenance (this is a different fee from the supplemental fee for the same purpose, separately authorized in the new legislation) and a fee of up to $4 for the law library, but the total of these two fees combined may not exceed $4. Va. Code §§ 17.1- 281(A) & 42.1 -70. Right now, the County charges a $2 fee for the courthouse and a $2 fee for the law library. County Code §§ 155 -131 & 155 -39. The new legislation eliminates the cap on the two fees combined. Therefore, the new legislation enables the County to increase the fee for the law library to $4. The attached draft shows a change in County Code § 155 -39 toward this end. With respect to the fee for courthouse construction, renovation, and maintenance, the new legislation enables a supplemental fee of $3, in addition to the $2 fee discussed in the previous paragraph. Va Code § 17.1 - 281(0). The new legislation only permits localities to impose the supplemental fee for the operation of a courthouse that is "not in compliance with the current safety and security guidelines contained in the Virginia Courthouse Facility Guidelines, as certified by the Department of General Services upon application to the Department by the county or city, and which cannot be feasibly renovated to correct such non-compliance". Va. Code § 17.1- 281(C) (effective July 1, 2009). I have spoken with Winchester City Attorney Anthony Williams about whether the Joint Judicial Center qualifies and he indicated that Winchester City Sheriff Lenny Milholland in fact requested that the City make the change, with respect to its fees, and that the Joint Judicial Center meets the requirements to qualify for the supplemental fee. I also had a brief conversation myself with Sheriff Milholland to the same effect. The attached draft shows a change in the County Code, by the addition of a § 155- 131.1, toward the end of establishing the new $3 supplemental courthouse fee. Please note that, as to civil cases, the enabling legislation limits the fee to cases in which the amount in controversy exceeds $500. The attached draft also shows an amendment to County Code § 155 -131, regarding the current $2 courthouse fee, to update the reference to the correct section of the Virginia Code, per a 1998 recodification of various cost provisions in the Virginia Code. Attachments VIRGINIA ACTS OF ASSEMBLY — 2669 RECONVENED SESSION CHAPTER 814 An Act to amend and reenact § 17.1 -281 of the Code of Virginia, relating to assessment for courthouse construction, renovation, or maintenance. Approved April 8, 2009 [H 2311 ] Be it enacted by the General Assembly of Virginia: I. That § 17.1 -281 of the Code of Virginia is amended and reenacted as follows: § 17.1 -281. Assessment for courthouse construction, renovation, or maintenance. A. Any county or city, through its governing body, may assess a sum not in excess of two dollars as part of the costs in (i) each civil action filed in the district or circuit coats located widen its boundaries and (ii) each criminal or traffic case in its district or circuit court in which the defendant is charged with a violation of any statute or ordinance. The tetal assessmeats awed by any squatty er oity in a civil ashen purs to this sestien ead § 42.1 -70 sha& net exceed fear debts If a town provides court facilities for a county, the governing body of the county shall return to the town a portion of the assessments collected based on the number of civil, criminal and traffic cases originating and heard in the town. B. The imposition of such assessment shall be by ordinance of the governing body which may provide for different sums in circuit courts and district courts. The assessment shall be collected by the clerk of the court in which the action is filed, remitted to the treasurer of the appropriate county or city and held by such treasurer subject to disbursements by the governing body for the construction, renovation, or maintenance of courthouse or jail and court- related facilities and to defray increases in the cost of beating, cooling, electricity, and ordinary maintenance. C. Any county or city, which, on or after January 1, 2008, operated a courthouse not in compliance with the current safety and security guidelines contained in the Virginia Courthouse Facility Guidelines, as certified by the Department of General Services upon application to the Department by the county or city, and which cannot be feasibly renovated to correct such non - compliance, through its governing body, may assess an additional sum not in excess of three dollars as part of the costs in (i) each civil action filed in the district or circuit courts located within its boundaries and (ii) each criminal or traffic case in its district or circuit court in which the defendant is charged with a violation of any statute or ordinance. Such additional fee assessed under this subsection shall not be assessed in any civil action if the amount in controversy is 5500 or less. Any locality which applies for certification from the Department under this subsection shall reimburse the Department for the actual costs incurred by the Department in complying with the certiflcation request. D. The imposition of such assessment shall be by ordinance of the governing body, which may provide for different sums in circuit courts and district courts. The assessment shall be collected by the clerk of the court in which the action is filed, remitted to the treasurer of the appropriate county or city, and held by such treasurer subject to disbursements by the governing body solely for the construction, reconstruction, renovation of or adaptive re -use of a structure for a courthouse. E The assessma assessments provided for herein shall be in addition to any other fees prescribed by law. The asssssme assessments shall be required in each felony, misdemeanor, or traffic infraction case, regardless of the existence of a local ordinance requiring its their payment LIS> Code of V;reinia> 42.i -70 Page I of I Frev I next § 411-70. Assessment for law library as part of costs in civil actions; contributions from but associations. — Any county, city or town may, through its governing body, assess, as part of the costs incident to each civil action filed in the courts located within its boundaries, a sum not in excess of four dollars. The imposition of such assessment shall be by ordinance of the governing body, which ordinance may provide for different sums in circuit courts and district courts, and the assessment shall be collected by the clerk of the court in which the action is filed, and remitted to the treasurer of such county, city or town and held by such treasurer subject to disbursements by the governing body for the acquisition of law books, law periodicals and computer legal research services and equipment for the establishment, use and maintenance of a law library which shall be open for the use of the public at hours convenient to the public. In addition to the acquisition of law books, law periodicals and computer legal research services and equipment, the disbursements may include compensation to be paid to librarians and other necessary staff for the maintenance of such library and acquisition of suitable quarters for such library. The compensation of such librarians and the necessary staff and the cost of suitable quarters for such library shall be fixed by the governing body and paid out of the fund created by the imposition of such assessment of cost. Such libraries, pursuant to rules of the Supreme Court and at costs to such libraries, may have access to computer research services of the State Law Library. Disbursements may be made to purchase or lease computer terminals for the purpose of retaining such research services. The assessment provided for herein shall be in addition to all other costs prescribed by law, but shall not apply to any action in which the Commonwealth or any political subdivision thereof or the federal government is a parry and in which the costs are assessed against the Commonwealth, political subdivision thereof, or federal government. The governing body is authorized to accept contributions to the fund from any bar association. Any such library established in the County of Wythe shall be located only in a town which is the seat of the county government. ,— (Code 1950, § 42 -19.4; 1964, c. 439; 1964, Ex. Sess, C. 26; 1966, C. 225; 1970, C. 606; 1972, c. 343; 1977, c. 397; 1981, C. 48; 1982, c. 607; 1983, cc. 309, 355; 1984, c. 16; 1985, C. 381; 1988, c. 571.) Prev I next I new search j table of contents I home http: / /Iegl. state .va.us /cgi- bin/legp5O4.exe ?000 +cod +42.1 -70 5/20/2009 ORDINANCE _, 2009 The Board of Supervisors of Frederick County, Virginia hereby ordains that Section 155 -96 of Article Will (Special License Provisions) of Chapter 155 (Taxation) of the Code of Frederick County, Virginia be, and the same hereby is, amended by enacting an amended Section 155 -96 of Article XVIII (Special License Provisions) of Chapter 155 (Taxation), to read, in its entirety in place of the current Section 155 -96 of Article Will of Chapter 155 of the Code of Frederick County Virginia, as follows and to take effect immediately (deletions are shown in and additions are shown in bold underline) CHAPTER 155 ARTICLE XVIII Special License Provisions § 155 -96. License fee and tax. A. Unless otherwise provided in this section, every person or business subject to licensure under this article shall be assessed and required to pay annually a fee for the issuance of such license as follows: (1) Gross receipts of $ 4,000 to $14,999.99 will owe a fee of $30. (2) Gross receipts of $15,000 to $99,999.99 will owe a fee of $50. B. Instead of the license fee specified in sSubsection A above, and except as may be otherwise provided in this section or in §§ 58.1 -3712, 58.1- 3712.1 and 58.1 -3713, Code of Virginia, every such person or business subject to licensurs under this article with annual gross receipts of $100,000 or more shall be assessed and required to pay annually a license tax on all the gross receipts of such persons includable as provided in this article at a rate set forth below for the class of enterprise listed: (1) For contractors and persons constructing for their own account for sale, $0.16 per $100 of gross receipts. (2) For retailers and retail sellers, and including operators of min-operated machines or devices, which includes direct sellers as defined in the Code of Virginia, $0.20 per $100 of gross receipts. (3) For financial, real estate and professional services, $0.58 per $100 of gross receipts. (4) For repair, personal and business services and all other businesses and occupations not specifically listed or exempted in this article or otherwise by law, $0.36 per $100 of gross receipts. (5) For wholesalers and wholesale merchants, $0.05 per $100 of purchases (see § 56.1 -3716, Code of Virginia, for limitations). (4) (1) For carnivals, circuses and speedways, $500 for each performance held in this jurisdiction (see § 58.1 -3728, Code of Virginia, for limitations). (74 (_2) For fortune tellers, clairvoyants and practitioners of palmistry, $1,ODO per year, and is nonproratable and nontransferable. (8) M For massage parlors, $20D per year, and must meet the requirements of Chapter 112 of the Frederick County Code, and is nonproratable and nontransferable. (g) [44) For itinerant merchants or peddlers, $500 per year (see limitation § 58.1 -3717, Code of Virginia). This license is nonproratable and nontransferable. For limitations for dealers in fireworks or explosives, see sSubsection SC(94J(a) below. Detailed explanation of itinerant and distressed vendors is found later in this article. (a) Each person dealing in the sale of fireworks or explosives and who sets up a temporary location must first comply with the Fire Marshal and the Zoning Administrator's office and because of the nature of the merchandise shall be issued an itinerant merchants license for a period of not more than 30 days, nonproratable. (b) No persons shall be exempt from the payment of the license tax imposed by this section by reason of associating temporarily with any local merchant, dealer or trader or by reason of conducting such business in the name of any local merchant, dealer, trader or auctioneer. (40)IM For photographers, $499-J30 year, if without regularly established places of business in this Geunty eFstate, d A s limited under § 58.1 -3727, Code of Virginia. (414(6 For permanent coliseums, arenas or auditoriums having a maximum capacity in excess of 10,000 persons, open to the public, $1,000 per year. (42)fn For savings and loan associations and credit unions, $100- 5�0 per year only if the main office is located within this County. (43{JU For direct sellers as defined in § 58.1- 3719.1, Code of Virginia, with total annual sales in excess of $4,000, $0.20 per $100 of total annual retail sales or $0.05 per $1 OD of total annual wholesale sales, whichever is applicable. 04)M For sale of alcoholic beverages: (a) Every person who shall engage in the business of manufacturing, bottling, wholesaling or retailing alcoholic beverages shall obtain a license therefor and shall pay therefor the license tax hereinafter provided. [1] Distillers license. For each distiller's license, the license tax shall be $500 per annum, provided that no license shall be required of any distiller manufacturing not more than 5,000 gallons of alcohol or spirits, or both, during such license year. [2] Winery license. For every winery license, the license tax shall be $500 per annum, provided that no license shall be required of any winery manufacturing not more than 5,000 gallons of wine during such license year. [3] Brewery license. For each brewery license, the license tax shall be $500 per annum. [4] Bottlers license. For each bottlers license, the license tax shall be $150 per annum. [5] Wholesale beer and wine license. For each wholesale beer license, the license tax shall be $200 per annum. [6] Retail on- premises wine and beer license. For each retail on- premises wine and beer license, the license tax shall be $20 per annum. [T] Retail off - premises wine and beer license. For each retail off -premises wine and beer license, the license tax shall be $20 per annum. (b) For each mixed beverage license for restaurants, including restaurants located on premises of and operated by hotels and motels, the license tax shall be [1] One hundred dollars per annum for each restaurant with a seating capacity at tables for 50 to 1DO persons. [2] One hundred fifty dollars per annum for each restaurant with a seating rapacity at tables for more than 1DO but not more than 150 persons. [3] Two hundred dollars per annum for each restaurant with a seating capacity at tables for more than 15D persons. [4] Two hundred dollars per annum for each private, nonprofit dub operating a restaurant on the premises of such club. (c) The aforesaid license shall be as respectively defined by the Act of the General Assembly, known as the "Alcoholic Beverage Control Act,' and the terms "alcoholic beverages," "alcohol," "spirits" and "wine," wherever used in this article, shall reflect the meanings respectively ascribed to them by such Act (d) No license shall be issued under this section to any person unless such person shall hold or secure simultaneously therewith the proper state license required by the Alcoholic Beverage Control Act, which state license shall be exhibited to the Commissioner of the Revenue, and all dining rooms, restaurants, lunchrooms and clubrooms wherein the beverages herein defined are sold for consumption on the premises shall at all times be open to inspection by the State Police and the police or Sheriffs authorities of this County; provided, further, that all storerooms or other buildings from which deliveries are made, either at wholesale or retail, whether they are bottlers, wholesalers or retailers, shall at all times be open to inspection by State Police and police or Sheriffs authorities of the County. Any violation of the terms of this provision shall be sufficient grounds for the revocation of the license issued in accordance with this section. (e) No alcoholic beverage license shall be prorated or transferable. (f) This tax shall be in addition to applicable license taxes based on gross receipts or gross purchases. In imposing retail merchant license taxes measured by gross receipts, the term .. gross receipts" shall be construed to include receipts from the sale of alcoholic beverage by persons licensed under this section. In computing gross receipts, alcoholic beverages shall be included in the base for measuring such license taxes the same as if the alcoholic beverages were nonalcoholic. No alcoholic beverage license levied under this section shall be construed as exempting any license from any merchant license tax, and such merchant license tax shall be in addition to the alcoholic beverage taxes levied under this section. Enacted this _ day of _, 2009. Richard C. Shickle, Chairman Gary A. Lofton Gary W. Dove Bill M. Ewing Philip A. Lemieux Gene E. Fisher Charles S. DeHaven, Jr. A COPY ATTEST John R. Riley, Jr. Frederick County Administrator I3131` el -miall 1Sj TO: John R- Riley, Jr. County Administrator FROM: Roderick B. Williams p / County Attorney 6 W DATE: May 11, 2009 COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722 -8383 Fax 540/667 -0370 E -mail: rwillia&o.frederick.va.us RE: Corrective Amendment to County Code § 155 -96 re Business License Fees The Commissioner of the Revenue previously contacted me regarding the correct application of state law conceming the business license tax that may be imposed on transient photographers. My conclusion, after looking g into the matter, was that the current County Code provision, § 155- 96(B)(10), is in conflict with state law. Specifically, the provision purports to impose a license tax of $100 per year on transient photographers. State law, however, provides that, for photographers having no regularly established place of business in the Commonwealth, the license tax imposed by a locality with a population of greater than 2,000 may not exceed $30 per year. Va. Code § 58.1 -3727. In the course of my then discussing this matter with the Commissioner, the Commissioner also noted that § 155- 96(B), taken together with § 155- 96(A), which makes different provision for business activities with annual gross receipts below $100,000, is unclear as to the calculation of the business license tax for the specific business activities noted in § 155 - 96(B)(6) through (14). Namely, according to state law, the business license taxation of such particular activities is to be determined by criteria other than gross receipts. 'Therefore, the current placement of such provisions in § 155 -96(B) may be incorrectly suggesting that such activities are subject to flat business license tax amounts for annual gross receipts below $100,000 and no business license tax for annual gross receipts below $4,000. 107 North Kent Street • Winchester, Virginia 22601 I have prepared the attached draft revised § 155 -96, which would resolve the inconsistencies between the County Code and state law. The draft revision moves items (6) through (14) of § 155 -96(B) to a new § 155- 96(C), which contains clear prefatory language (the draft revision also clarifies the prefatory language of subsections A and B). The new § 155 - 96(C) is consistent with state law as to the business activities it covers, as it provides that such activities are subject to certain flat rate assessments, irrespective of gross receipts amounts. With specific respect to the matter concerning photographers, the draft revision modifies current County Code § 155- 96(B)(10) (which appears as § 155- 96(C)(5) in the draft revision) to change the tax amount to $30. Along similar lines, the draft revision would change the license tax provision for savings and loan associations and credit unions to $50 per year, to be consistent with state law. See Va. Code § 58.1 -3730. The draft revision also modifies the remainder of the language concerning photographers, regarding `without regularly established places of business" to match that in Va. Code § 58.1 -3727. Separately, in my overall review of County Code § 155 -96, I noticed that the preface in subsection A refers to "Every person or business subject to licensure under this article ", while the preface in subsection B refers to "every such person or business ". For sake of clarity, subsection B should likewise include the^ `subject to licensure under this article language. Consequently, the draft revision also makes this change. Finally, the draft revision adds .99 to the $14,999 ceiling in § 155- 96(A)(I), to provide absolute clarity regarding the gross receipts brackets. The Commissioner of the Revenue has reviewed the draft and concurs with it. I am available to answer any questions concerning the Virginia or County Code provisions regarding business license taxes and, in particular, the tax applicable to transient photographers. Attachment cc: Honorable Ellen E. Murphy, Commissioner of the Revenue LIS> Code of Vimnia> 58.1 -3727 Page 1 of I Prev I next § 58.1 -3727. Photographers with no regularly established place of business in the Commonwealth; rate limitations. For the purpose of license taxation pursuant to § 5 8 8,1 -3707, the term "photographer" shall mean any person, partnership or corporation having no regularly established place of business in the Commonwealth who provides services consisting of the taking of pictures or the making of pictorial reproductions in the Commonwealth. The term shall also include every employee, agent or canvasser for such photographer. Nothing in this section shall apply to (i) amateur photographers who expose, develop and finish their own work and who do not receive compensation for such work or receive compensation for performing any of the processes of photography; (ii) coin- operated photography machines; or (iii) photographers providing service in the course of their employment by newspapers, magazines or television stations. The license tax levied on photographers by a county, city or town with a population of 2,000 or less shall not exceed ten dollars per year in a county, city or town with a population greater than 2,000 the tax shall not exceed thirty dollars per year. (Code 1950, § 58- 393.1; 1958, c. 527; 1972, c. 345; 1982, c. 633; 1984, c. 675.) Prev I next j new search j table of contents I home http: / /leg f.st ate. va .us /cgi- bin,9egp504.exe ?000+cod +58.1 -3727 5/20/2009 US> Code of Virginia> 58.1 -3730 Page 1 of I orev I next § 58.1 -3730. Savings institutions and credit unions; limitations. Any license tax levied by a county, city or town on savings institutions or on state - chartered credit unions shall be no greater than fifty dollars and shall be levied only where the main office of such savings institution or credit union is located. (Code 1950, § 58- 266.10; 1982, c. 633; 1984, c. 675; 1991, c. 430; 1996, c. 77.) Prev I next I new search table of contents I _home http:,','Itgl.state,va.us/c2i-bin/legp5O4 exe?000+cDd+58.1-3730 5/20/2009 LOCATION The property is located in the northeast quadrant of the intersection of Martinsburg Pike (Route 11) and Old Charles Town Road (Route 761). BOARD OF SUPERVISORS UPDATE & EXECUTIVE SUMMARY FOR THE 06/24/09 MEETING: The Applicant submitted a revised Final Proffer Statement, Dated June 2, 2009, which addresses several of the discussions from the Planning Commission, including the Commission's recommendation that the entrance on Old Charles Town Road (Route 76 1) should be moved further east in collaboration with the owners of Parcel Number 42 prior to the Board's review of this request. An agreement has been made with the adjacent property owner and the proffer has been revised accordingly to provide for a joint entrance at a central location on Old Charles Town Road. The Proffer Statement also reflects the Applicant's with the acceptance of the change in the proffered transportation dollar amount for the Hopewell/Bmcetown Road improvements from $10,000 to $25,000; and, if a convenience store with gasoline pumps would be the land use developed, the $25,000 contribution would increase to $50,000 This final Proffer Statement is in an acceptable legal form. As stated within the staff report, the land uses proposed in this rezoning are generally consistent with the Northeast Land Use Plan and the commercial designation for this intersection. The application provides a level of sensitivity to the identified Developmentally Sensitive Areas, addresses the appearance of the Route 11 corridor, and provides transportation improvements adjacent to this site as generally identified for this corridor. The Applicant's revised transportation proffer, which includes a potentially greater monetary contribution than previously offered ($25,000 to $50,000), attempts to address the additional impacts to the Martinsburg Pike corridor including the Hopewell/Bmcetown Road 'intersection. The Planning Commission recommended approval of this application at their 05/20/09 meeting. REZONING APPLICATION #02-09 THE BISHOP -AMARI PROPERTY y q� b' Staff Report for the Board of Supervisors Prepared: June 15, 2009 Staff Contact: Michael T. Ruddy, AICP, Deputy Planning Director • Reviewed Action Planning Commission: 04 /15/09 Tabled 30 Days by Planning Commission 05/20/09 Recommended approval Board of Supervisors: 06/24/09 Pending PROPOSAL To rezone 2.77 acres from RA (Rural Areas) District to B2 (General Business) District, with proffers, for Commercial Uses. LOCATION The property is located in the northeast quadrant of the intersection of Martinsburg Pike (Route 11) and Old Charles Town Road (Route 761). BOARD OF SUPERVISORS UPDATE & EXECUTIVE SUMMARY FOR THE 06/24/09 MEETING: The Applicant submitted a revised Final Proffer Statement, Dated June 2, 2009, which addresses several of the discussions from the Planning Commission, including the Commission's recommendation that the entrance on Old Charles Town Road (Route 76 1) should be moved further east in collaboration with the owners of Parcel Number 42 prior to the Board's review of this request. An agreement has been made with the adjacent property owner and the proffer has been revised accordingly to provide for a joint entrance at a central location on Old Charles Town Road. The Proffer Statement also reflects the Applicant's with the acceptance of the change in the proffered transportation dollar amount for the Hopewell/Bmcetown Road improvements from $10,000 to $25,000; and, if a convenience store with gasoline pumps would be the land use developed, the $25,000 contribution would increase to $50,000 This final Proffer Statement is in an acceptable legal form. As stated within the staff report, the land uses proposed in this rezoning are generally consistent with the Northeast Land Use Plan and the commercial designation for this intersection. The application provides a level of sensitivity to the identified Developmentally Sensitive Areas, addresses the appearance of the Route 11 corridor, and provides transportation improvements adjacent to this site as generally identified for this corridor. The Applicant's revised transportation proffer, which includes a potentially greater monetary contribution than previously offered ($25,000 to $50,000), attempts to address the additional impacts to the Martinsburg Pike corridor including the Hopewell/Bmcetown Road 'intersection. The Planning Commission recommended approval of this application at their 05/20/09 meeting. Rezoning #02 -09 — The Bishop -Amari Property June 15, 2009 Page 2 This report is prepared by the Frederick County Planning Staff to provide information to the Planning Commission and the Board of Supervisors to assist them in making a decision on this application. It may also be useful to others interested in this zoning matter. Unresolved issues concerning this application are noted by staff where relevant throughout this staff report. PROPOSAL To rezone 2.77 acres from RA (Rural Areas) District to B2 (General Business) District, with proffers, for Commercial Uses. LOCATION The property is located in the northeast quadrant of the intersectionof Martinsburg Pike (Route 11) and Old Charles Town Road (Route 761). MAGISTERIAL DISTRICT Stonewall PROPERTY ID NUMBER 44 -A -43 PROPERTY ZONING RA (Rural Areas) District PRESENT USE Residential ADJOINING PROPERTY ZONING & PRESENT USE North: RA (Rural Area) Use: Residential South: RA (Rural Area) Use: Agriculture East: MI (Light Industrial) Use: Vacant West: RA (Rural Area) Use: Residential / Vacant M 1(Light Industrial) Residential Rezoning #02 -09 — The Bishop -Amari Property June 15, 2009 Page 3 REVIEW EVALUATIONS: Virginia Dept of Transportation: The documentation within the application to rezone this property appears to have significant measurable impact on Routes 11 and 761. These routes are the VDOT roadway which has been considered as the access to the property. VDOT is satisfied that the transportation proffers offered in the Bishop -Amari Rezoning Application dated March 5, 2009 address transportation concerns associated with this request. Before development, this office will require a complete set of construction plan detailing entrance designs, drainage features, and traffic flow data from the I T E Trip Generation Manual Seventh Edition for review. VDOT reserves the right to comment on all right -of -way needs, including right-of-way dedications, traffic signalization and off -site roadway improvements and drainage. Any work performed on the State's right -of -way must be covered under a land use permit. The permit is issued by this office and requires an inspection fee and surety bond coverage. Fire Marshal Plan approval recommended Public Works Department: 1. Refer to Suitability of the Site: Expand the discussion to include a detailed description of the site with specific references to the existing dwellings, existing well locations, if applicable, and existing drainfields. Any wells and/or drainfields should be located on the aerial overview plan. Future designs should address the disposition of these items in accordance with Health Department criteria. 2. Refer to Other Environmental Features: This discussion should be expanded to include the fact that the site is underlain by karst limestone with the potential for sinkhole development. The existence of sinkholes should be included with the master development plans or site plan design, whichever occurs first. 3. Refer to Site Drainage: During the site plan design phase, it will be necessary to verify the adequacy of the drainage structures (culverts and ditches) associated with the intersection of Route 11 and Route 761 _ This evaluation shall be accomplished in conjunction with the analysis of the design of the onsite BMP facility. Department of Inspections: If existing structures have a change of use or are removed, a building permit is required. Change of Use from Residential to Commercial on existing structures shall comply with the 2006 Virginia Uniform Statewide Building Code, The 2006 International Existing Building Code, and ICC /AMSI At 17.1 -03 for accessibility. Asbestos inspections shall be required for any demolitions and/or renovations. Sanitation Authority: There is a 10" water line along US 11 to a 16" water line along Old Charlestown Road. There is no sewer in this area. The sewer lines shown on the "Rezoning W &S Lines" drawing have not been installed. Service Authority: No comment _ Health Department: No comments Rezoning 402 -09 — The Bishop -Amari Property Ame 15, 2009 Page 4 Winchester Regional Airport: The proposed rezoning will not have an impact on operations at the Winchester Regional Airport. While the proposed site lies within the airport's airspace, it does fall outside of the airport's Part 77 close in surfaces. Historic Resources Advisory Board: Please see attached letter dated January 26, 2009, signed by Amber L. Powers, HRAB Staff. Frederick Countv Attorney: Please see attached letter dated January 15, 2009 from Roderick B. Williams, County Attorney. Planning Department: Please see attached Memo dated December 31, 2008from Michael T Ruddy, AICP, Deputy Planning Director. Planning & Zoning: 1) Site History The original Frederick County zoning map (U.S.G.S. Stephenson Quadrangle) identifies the subject parcels as being zoned A -2 (Agricultural General). The County's agricultural zoning districts were subsequently combined to form the RA (Rural Areas) District upon adoption of an amendment to the Frederick County Zoning Ordinance on May 10, 1989. The corresponding revision of the zoning map resulted in the re- mapping of the subject property and all other A -1 and A -2 zoned land to the RA District. 2) Comprehensive Policy Plan The Frederick County Comprehensive Policy Plan is an official public document that serves as the community's guide for making decisions regarding development, preservation, public facilities and other key components of community life. The primary goal of this plan is to protect and improve the living environment within Frederick County_ It is in essence a composition of policies used to plan for the future physical development of Frederick County. [Comprehensive Policy Plan, p. 1 -1] Land Use The parcel comprising this rezoning application is located within the County's Sewer and Water Service Area (SWSA) and the site is within the limits of the Northeast Land Use Plan. The Northeastem Frederick Land Use Plan generally provides for commercial uses in the vicinity of this site and along Route 11, Martinsburg Pike. Further, the development of business and commercial land uses is encouraged at signalized road intersections. The Plan also recognizes the Developmentally Sensitive Areas (DSA's) which me in the immediate vicinity of the site. The application of quality design standards for future development is also an objective of the Plan. Rezoning 402 -09 — The Bishop -Amari Property June 15, 2009 Page 5 Transportation The Eastern Road Plan of the Comprehensive Policy Plan includes this portion of the County. The Northeast Land Use Plan calls for Martinsburg Pike to be improved to a four -lane facility and is further defined as an urban four-lane divided facility with a landscaped median. Old Charlestown Pike is identified with an urban two -lane designation. The Plan states that proposed industrial and commercial development should only occur if impacted roads function at Level of Service (LOS) Category C or better. The Frederick County Bicycle Plan designates Route 11 as a short-term designated route. Site Access The Northeast Land Use Plan states that individual access to industrial sites should be discouraged along Martinsburg Pike. This development has proffered one right -in right -out commercial entrance on Martinsburg Pike and a full commercial entrance to and from the property on Old Charlestown Road. Pedestrian accommodations have been provided along the road frontages of this project. 2) Site Suitability/Environment The site does not contain any environmental features that would either constrain or preclude site development. There are no identified areas of steep slopes, floodplains or woodlands. This area is also known for karst topography. The Frederick County Engineer has identified that a detailed geotechnical analysis will be needed as part of the master development plan or detailed site plan design. The Historic Resources Advisory Board has offered suggestions for this project which have been incorporated into the application. 3) Potential Impacts A. Transportation Traffic Impact Analysis. The traffic impact analysis (TIA) prepared for this application assumed 20,000 square feet of commercial uses, including a restaurant, and a 16 pump gas station. The TLA indicates that Level of Service C conditions or better will be maintained on study roads and intersections with the proposed signalization of Old Charles Town Road and Route 11, for which the Stephenson Village project has proffered the construction. The applicant bas proffered a variety of improvements to the properties road frontages and to the signalization of the intersection of Old Charlestown Road and Martinsburg Pike. This, and recent TIA's, have also demonstrated level of service and lane geometry issues at the intersection of Route 11 and Hopewell Road, Route 672, in Clearbrook- The ultimate solution to this intersection has yet to be determined. Previous applications have participated in providing a solution to achieve acceptable levels of service at this intersection by providing a monetary contribution in various amounts that may be used to allow for the development of improvements in the general area of this intersection. Rezoning #02 -09 — The Bishop -Amari Property .Tune 15, 2009 Page 6 A monetary contribution has been proffered in the amount of $5,000 that may be applied to the above referenced intersection improvements at Martinsburg Pike and Hopewell and Bmcetown Roads. The TIA modeled the intersection of Route 11 and Route 761. This application provides for improvements to the intersection and to Route 11 and Route 761 consistent with the T1A in all locations with the exception of the second north bound through lane at the northbound approach to the intersection of Route I 1 and Route 761. A raised median of some sort should be considered on Route I1 directly across from the proposed tight -in right -out entrance as part of the initial construction of this project. This would ensure that no left turns can be made into the site from south bound Route 11 such as is experienced in other locations within the County. It would further achieve the divided section called for in the Comprehensive Plan. It may be preferable for this application to also consider median separation of the east and west bound lanes of Route 761 and further delineate the left turn lane into the site. This would appear to be able to be accomplished without any additional right-of-way or pavement impacts and may also be more cost efficient The provision of an additional area of raised median adjacent to the Tight turn lane from Route 761 to Route 11 is a good improvement to this intersection. The use of raised medians would further define the intersection, safely control turning movements, and significantly benefit pedestrians who may be more prevalent in this area in the future. B. Design Standards The project's location on a major corridor and adjacent to an area identified as a developmentally sensitive area warrants particular attention. This attention is provided in the application by a combination of proffered commitments aimed at designing the development of the site. These include a commitment to the building placement which provides that no parking spaces or travel aisles will be between 0 occupied structures and the public street frontages, and building height, lighting, roofline, and construction material standards. Further, commitments have been made regarding any future gasoline fueling islands, particularly their location which ensures they would also be located behind any occupied commercial structures. The Applicant has proposed to develop a plaza area 2,000 square feet in size adjacent to the occupied commercial structures and a historic information kiosk located on the plaza area which will be designed in consultation with the HRAB. The Historic Resources Advisory Board has been instrumental in working with the Applicant to appropriately address the interpretation of the historic resources of this area. Rezoning 4 102 -09 —The Bishop -Amari Property _ June 15. 2009 Page 7 The signage must be consistent with current ordinance requirements. The Applicant has proposed additional landscape screening between the parking areas and public streets; this should be in addition to any required by Ordinance. The amount has been further defined Buffer and screening must meet current ordinance requirements. In addition, the applicant has proposed additional evergreen screening adjacent to the property to the west. C. Community Facilities The development of this site will have an impact on Fire and Rescue Services. However, it is recognized that commercial uses generally provide a positive impact on community facilities through the additional generation of tax revenue. This application makes an effort to address the impacts to Fire and Rescue services by providing a monetary contribution in an amount of $0.10 per square foot of developed commercial structural area. Please recognize that this may generate up to $2,000 for fire and rescue services. Proffer Statement— Dated October 27,2008; revised March 16, 2009, April 16, 2009, & June 2, 2009. A) Land Use The Applicant has proffered to limit the development of the site to a maximum of 20,000 square feet of structural commercial development which may include up to 5,000 square feet of restaurant use. This has been modifwd to eliminate the restaurant limitation, However, the trip generation identified in the TL4 may not be exceeded In addition, a maximum of 16 gasoline pumps may be developed on the property. A variety of land uses have been proffered out by the Applicant. B) Transportation The Applicant has proffered a variety of improvements to the property's road frontages and to the signalization of the intersection of Old Charlestown Road and Martinsburg Pike, including right -of -way dedication. Included as part of the proffer statement are exhibits that depict the proffered improvements. A right - in right -out entrance is proffered along Martinsburg Pike and a full commercial entrance along Old Charlestown Road. The Route 761 entrance is to be shared with the adjacent property to the east resulting in one commercial entrance along this part of Route 761. Interparcel parking lot access is proffered with the adjacent properties to the east and west. A monetary contribution has been proffered in the amount of $5,000 that may be applied to intersection improvements at Martinsburg Pike and Hopewell and Brucetown Roads. The latest amount of this monetary contribution is $25,000 with a potential increase to $50,000 should a gasoline service station be located on the property. Rezoning #02 -09 — The Bishop -Amari Property June 15. 2009 Page 8 C) Site Desien The application provides several proffered commitments aimed at designing the development of the site including; a commitment to the building location, building height, lighting, roofline, and construction material standards. Further, commitments have been made regarding any future gasoline fueling islands, particularly their location. The Applicant has proposed to develop a plaza area 2,000 square feet in size adjacent to the occupied commercial structures and a historic information kiosk located on the plaza area. Additional landscaping and buffering is also proposed by the Applicant. D) Community Facilities The Applicant proffers a monetary contribution in an amount of $0.10 per square foot of developed commercial structural area Please recognize that this may generate up to $2,000 for fire and rescue services. STAFF CONCLUSIONS FOR THE 04/15/09 PLANNING COMMISSION MEETING: The land uses proposed in this rezoning are generally consistent with the Northeast Land Use Plan and the commercial designation for this intersection. The application provides a level of sensitivity to the identified Developmentally Sensitive Areas, addresses the appearance of the Route 11 corridor, and provides transportation improvements adjacent to this site as generally identified for this corridor. The Commission should ensure that a satisfactory level of expectation has been met regarding 1) site design considerations along the properties frontages, and 2) sufficient value in the transportation contributions aimed at addressing the transportation impacts of this project and the necessary offsite transportation improvements. PLANNING COMMISSION SUMMARY AND ACTION OF THE 4/15/09 MEETING Commission members questioned the applicant about his method for arriving at the proffered monetary contribution towards transportation impacts, specifically, at the intersection of Martinsburg Pike and Hopewell and Btucetown Road. The applicant had stated the monetary contribution was derived from a comparison of acreages of other projects in the vicinity which had also made transportation contributions. Commission members preferred the applicant use the site's traffic generation impact, rather than the size of the parcel, as a more accurate comparison to determine this particular project's contribution. A member of the Commission asked if there had been discussion about doing a joint entrance and a shared easement with the Cutshaw's Ml parcel, which would eliminate the need for a buffer; he commented it would gain the applicant 25 feet or more by placing half the road on the adjoining Cutshaw property. It was also mentioned that Parcels 47 and 42 would have inter -parcel connection through the access road out to Old Charles Town Road; a member of the Commission asked if something would be set up inside the site to prevent vehicles from exiting through the right turn in, Rezoning #02 -09 — The Bishop -Amari Property June 15, 2009 Page 9 right rum out access. The applicant said the proffer didn't specify there would be reciprocal ingress /egress easements, but if that was something the Commission was interested in, the applicant could add it. Commission members asked for clarification on the number of gasoline fueling points that were proffered by the applicant. The applicant said it was not the intention to try to get additional pumps because he didn't think more would fit on the site. The applicant offered to rewrite the proffer to state, "eight fueling stations for a total of 16 pumps" No citizens came forward to speak during the public comment portion of the hearing. The Planning Commission voted unanimously to table the rezoning application for 30 days, at the applicant's request, in order to provide enough time for the applicant to revise the proffers dealing with the monetary contribution, some of the design elements, and landscaping. (Note: Commissioner Manuel was absent from the meeting.) PLANNING COMMISSION SUMMARY AND ACTION OF THE 05120/09 MEETING During his presentation, the applicant proposed to increase the proffered monetary contribution aimed at mitigating transportation impacts at the intersection of Martinsburg Pike and the Hopewell and Brucetown Roads intersection from $10,000 to $25,000 and, if a convenience store with gasoline pumps would be the land use developed there, the $25,000 contribution would increase to $50,000. In addition, proffer language had been clarified to state, .....a maximum of eight pumps with two fueling positions each, for a total maximum of 16 fueling positions." Furthermore, the applicant stated the Planning Commission wanted to make sure the reciprocal egress/ingress easement for Parcels 42 and 47 was only for access to Old Charles Town Road (Route 761) and this also has been provided in the revised proffer statement. Regarding the right turn in, right turn out entrance off Martinsburg Pike (Route 11), the applicant said the island medianwas significantly extended, which creates a channelized movement for turning into the property and discourages any left -turn movements. Members of the Commission asked if the access drive in the rear of the property could be shifted to the east and the entrance moved on Old Charles Town Road (Route 761), thereby eliminating the inactive portion of the buffer and gaining the applicant 25 feet. Staff noted there is an opportunity for the two property owners to enter into a shared easement agreement; the inactive portion of the buffer could be placed on the Ml property and the road constructed down the property line. There were no citizen comments. The Planning Commission voted unanimously to recommend approval of the rezoning with the acceptance of the change in the proffered transportation dollar amount for the Hopewell/ Brucetown Road improvements from $10,000 to $25,000; and, if a convenience store with gasoline pumps would be the land use developed, the $25,000 contribution would increase to $50,000; and, with a recommendation that moving the entrance on Old Charles Town Road (Route 761) further east be fully discussed and considered between the applicant and the owners of Parcel Number 42 and a response provided to the County before this rezoning is forwarded to the Board of Supervisors. Rezoning #02 -09 —The Bishop -Amari Property June 15, 2009 Page 10 (Note: Commissioners Thomas and Ruckman were absent from the meeting.) STAFF UPDATE FOR THE 06/24/09 BOARD OF SUPERVISORS MEETING: During the Planning Commission's review of this request the following items were addressed by the Applicant: The Road Improvement Exhibit submitted as part of the Proffer Statement was modified to reflect a modified right in/right out entrance on Martinsburg Pike. No additional median improvements are proposed at this time. The ability remains within the proffer to provide for additional left turn control measure on Martinsburg Pike at some point in the future should the designed entrance not be effective at prohibiting left turn movements into the property. The gasoline pump limitation was clarified to state eight pumps with two fueling positions each (maximum of 16 fueling positions), as was the inter parcel access to the property to the east. In addition, the Applicant provided a detailed description of the quantity and location of the landscape screening and corridor enhancement buffering which will enhance the public street frontages of the property. The Applicant submitted a revised Final Proffer Statement, Dated June 2, 2009, which addresses the — Commission's recommendation that the entrance on Old Charles Town Road (Route 761) should be moved further east in collaboration with the owners of Parcel Number 42 prior to the Board's review of this request. An agreement has been made with the adjacent property owner and the proffer has been revised accordingly to provide for a joint entrance at a central location on Old Charles Town Road. The Proffer Statement also reflects the Applicant's with the acceptance of the change in the proffered transportation dollar amount for the HopewellBrucetown Road improvements from $10,000 to $25,000; and, if a convenience store with gasoline pumps would be the land use developed, the $25,000 contribution would increase to $50,000 The land uses proposed in this rezoning are generally consistent with the Northeast Land Use Plan and the commercial designation for this intersection. The application provides a level of sensitivity to the identified Developmentally Sensitive Areas, addresses the appearance of the Route 11 corridor, and provides transportation improvements adjacent to this site as generally identified for this corridor. The Applicant's revised transportation proffer, which includes a potentially greater monetary contribution than previously offered ($25,000 to $50,000), attempts to address the additional impacts to the Martinsburg Pike corridor including the HopewellBrucetown Road intersection. Following the required public hearing, a decision regarding this rezoning application by the Board ojSupervisors would be appropriate. The applicant should be prepared to adequately address all concerns raised by the Board oJSupervisors. _ COUNTY of FREDERICK Department of Planning and Development 540/665 -5651 FAX: 540 /665 -6395 January 26, 2009 Mr. Evan Wyatt Greemvay Engineering i < I Windv Ri'. L: c Wmchester VA 2 2,`.02 RE: Bishop - Amari Application Requesting the Rezoning of 2.77 acres from RA to B2 for Commercial Use. Location: 2456 Martinsburg Pike, Winchester, VA Property Identification Number (PIN): 44 — A — 43 Current Zoning District: RA (Rural Area) Dear Mr. Wyatt: The Fredenck County Historic Resources Advisory Board (HR.AB) considered the above referenced rezoning proposal during their meeting on January 13, 2009. The HRAB reviewed infornrelion associated with the Frederick County Rural Landm Survey Renort the Virginia Department of Historic Resources, as well as inforrnation provided by Deg +'b== Engineering. Historic Resources Advisory Board Concerns The proposal seeks to rezone 2.77 acres of land from RA [Rural Areas) District to the B2 (Business General) District for Commercial uses. The property is located at 2456 Martinsburg Pike at the ip f, rsecrion of Martinsburg Pike (Route 11) and Old Charles Town Road (Route 76!). ). The Study of Civil War Sites in the Shenaodoah Valli published by the National Park Service, identifies the Bishop -Arnari Property as being located within the bounds of the Second Winchester Core Battlefield. The property is adjacent to land that bas retained much of its historic integrity and Is designated as a Development- Sensitive Area.- (including the McCann property to the south of Old Charles To. m Road). The Rural Landmarks Survey Report for Frederick County, Virgirda, idemifies four structures within the immediate area of the subject site, one structure. is located on-site, and one on -site stricture teas recently demolished. Hoover's Auto Exchange ( #34- 944) —was located on site has recently he demolished Hoover, Button House ( 434 -945) — located on site Jackson, Edgar House ( #34 -942) . Mason- Hoover House ( 434 -943) - 107 North Kent Street, Suite 202 Winchester, Virginia 22601 -5000 Mr. Evan Wyatt RE: Bishop - Amari Application Requesting the Rezoning of 2.77 acres from RA to B2 for Commercial Use January 26, 2009 Page 2 The Rural Landmarks Survey does not identify any of these structures as potentially significant, nor do any of the structures qualify for the national or state register of historic places. The applicant has attempted to address the impacts of the proposed development on the surrounding area in the proffer statement: • Maximum of 20,OOOsf of commercial structure area (excluding gasoline pumps). • Maximum of 5,O00sf of restaurant area (part of the 20,000st). • Certain uses are prohibited on the site: communication facilities, truck stops, hotels/motels, organization hotels and lodging, car washes, miscellaneous repair services, motion picture '.heaters, amusement and - recreation services otremt d ;n +ocr € goI r'—ir v Pg *_ o Ps!miniaturP golf, adult retail. • All buildings shall be oriented towards Martinsburg Pike and Old Charles Town Road. • The site will have a 2,OOOsf plaza. • The applicant will develop a kiosk that will be located on the plaza area, which will be utilized as an information center for historic features within the community. The applicants will work with the HRAB in the development of the information displayed. The proffers indicate that the site may be developed as a gas station with up to 16 pumps, all of which would be positioned away from the road so as to not be visible. The Historic Resources Advisory Board members raised several concerns during their discussion of this application, including: Limiting Corporate Architecture and limiting designs to the use of local materials and styles: The Board expressed their desire to see stronger language in the proffers ensuring that locally prevalent architectural materials and styles would be used for the buildings. Members included a request that the applicant consider restricting construction to framed buildings rather than cement. The Board also specifically discussed their concems regarding the potential construction of trademarked commercial structures that would disrupt the visual integrity of the su. ^.ongdino area. • Location of the informational kiosk and plaza: Members expressed their desire to see the plaza located directly across from the McCann property rather than on the comer of Old Charles Town Road and Martinsburg Pike. This would provide a more welcoming location for pedestrians. In order to shield the potential gas pumps towards the rear of the property, the Board recommended that the plaza include a landscape screen or opaque fence. • Members expressed their desire that the applicant include proffers not to build a drive - through restaurant, as such a layout would be aesthetically detrimental to the battlefield area, just as visible gas pumps would be detrimental. • Kiosk design: Board members discussed possible kiosk designs and agreed to be included in the review of the final kiosk design during site plan approval. Mr. Evan Wyatt RE: Bishop - Amari Application Requesting the Rezoning of 2.77 acres from RA to B2 for Commercial Use January 26, 2009 Page 3 After reviewing this information and the applicant's materials and proposals, the Historic Resource Advisory Board voted unanimously to support the Bishop -Amari Rezoning Application, provided that the proffers include the following: 1. Proffer language guiding / restricting the materials and architectural styles to be allowed within the project. .�.. Proffer laag`,ragc preventing ue We c• * *" corpar:ue` o dclilak t c:ui c t - a.. dcsig .'><- .ve - .c_ characteristic of traditional, local architecture. 3. Inchide drive - thru's in the proffered list of excluded uses. 4. Assure that, in addition to requiring that buildings be located irnmediately alongside the roadwa y. structures will have permeable surface (both doors and windows) along at icast the fast floor. In addition to these recommendations, members also acknowledged their agreement with the proffer language outlining the design and installation of a historic information kiosk. Board members were open to and pleased with the applicant's request that HRAB members be involved in reviewing and -" approving the final kiosk's content and design. _ Please contact me with any questions concerning these comments from the HRAB. Sincerely, _Aral her Powers HRAB Staff ALP /bad cc: Rhoda Kriz, HRAB Chair COUNTY of FREDERICK Roderick B. Williams County Attorney 540!722 -8383 Fax 540/667 -0370 E -mail: rwillia @co.fredenck.va.us January 15, 2009 VIA FACSIMILE — (540) 722 -9528 — AND REGULAR MAIL. Greenway Engineering 151 Windy Hill Lane Winchester, Virginia 22602 Re: Rezoning Application, Parcel Number 44 -A43, Bishop -Amari Property — Proffer Statement dated October 27, 2008 Dear Evan: I have reviewed the above - referenced proposed Proffer Statement. It is my opinion that the Proffer Statement would be in form to meet the requirements of the Frederick County Zoning Ordinance and the Code of Virginia, and would be legally sufficient as a proffer statement, subject to the following: 1. Proffer A3 - Regarding proffered out uses, staff will want to review this list to determine whether the remaining allowed uses are appropriate for the Property. Also, staff will want to determine whether any further definition is appropriate for "Truck Stops ", which are a subset of SIC 5541(Gwoline Service Stations), including, for example, the types of goods and services offered at the establishment, how they are offered/marketed, and- the available at the establishment. 2. Proffers B 1, B2, and B4 —The Proffer Statement should indicate, for Proffers B 1 and B2, that the Road Improvement Exhibit is attached. Also, for all three Proffers, a better - defined final completion date for the proffered improvements, such as, by the time of issuance of the fast building permit or by the time of issuance of the occupancy permit, rather than "during the development of the first Site Plan approved for the Property", would be appropriate. 3. Proffers B5 and D —The phrase "at the time of building permit issuance for the first Site Plan approval on the Property" (or similar phrase) may be somewhat ambiguous and cumbersome, in terms of defining a triggering event. It may be better simply to state it as "prior to issuance of the fast building permit for the Property". 107 North Kent Street • Winchester, Virginia 22601 Mr. Evan Wyatt, AICP January 15, 2009 Page 2 4. Proffers section C generally — In several of the Proffers throughout this section, the term "occupied commercial structures" appears. . - I would suggest that the mere term "structures" is likely to suffice in most if not all instances. Otherwise, the basis for treating whatever structures that may be not "occupied" or not "commercial" differently is unclear. 5. Proffers Cl and C10 — The factual premise in Proffer C10 (screening between parking areas and public streets) appears to be at odds with the restriction in Proffer Cl (no parking between building frontages and public streets). It may be helpful if the Applicants clarified that they intend to provide the landscaping along the public streets even though Proffer Cl prohibits parking between the building frontages and the public streets. Also, it would be appropriate for Proffer C10 to state a deadline by which the screening is to be completed. 6. Proffers C2 and C3 — It would be appropriate for each of these two Proffers to state a deadline by which the items (plaza and kiosk) are to be completed. 7. Proffer C9 — Regarding freestanding business signs, some of the proffered height or size limitations may be the same as (or possibly less restrictive than) the limitations that already apply by ordinance. See County Code § 165 -30(G) & (H). It may be best to clarify that the proffered limitations specifically refer to those signs that are subject to the general catch -all limitations of § 165- 30(G)(7) & (14)(7). 8. The Proffer Statement and the Application will both, of course, require signatures from both owners or the submission of powers of attorney from both owners. I have not reviewed the substance of the proffers as to whether the proffers are suitable and appropriate for this specific development, as it is my understanding that that review will be done by staff and the Planning Commission. Sincerely yours, Roderick B. Williams County Attorney cc: Ms. Candice E. Perkins, AICP, Senior Planner, County of Frederick COUNTY of FREDERICK Department of Planning and Development 540/665 -5651 FAX: 540/665 -6395 TO: Evan Wyatt, AICP FROM: Michael T. Ruddy, ASCP �p Deputy Director RE: Initial Comments — Bishop Arrant Rezoning Application DATE: December 31, 2008 The following points are offered regarding the Bishop +'vnart Commercial Rezonirn Application. This is a request to rezone 2.77 acres from R- to B2 wite Proffers. Pleas. consider the comments as you continue your worl- preparng tee application ±or subm -scion to Frederick County. In adattioa, p' :ease ens:rra !hat these convmen+s and ali review agency comments are adequately addressed. Land Use. The property is located in the general mea covered by the Route 11 Nortr Plan; and the Northeast Land Use Plan. The property - is within the SWSA and is generLy designated in an area of commercial land use. The business —=dor - expectations of the Comprehensive Plan should be recognized and should be appl'_ed along Route 1! and potentially Charles Town Road. In addition, the adjacent DSA's'should be considered Transportation This application propoacs lane and intersection rmprove_r.: ms on Route 11 and Roue 761. It may be preferable for this application to also croioider median separation. of the east and west bound lanes of Route 761 and father deimcate the left turn lane irto L, ".e sire. Tbis would appear to be able to be acconrpl shed without any additional +ighi of way or pavement impacts and may also be Fiore oust efficient. !±o additional area of raised median should be considered adjacent nt the right twn larr Lm Route 761 to Route; 11. The ace of raised medtans would further define the intern,:ctign, safely control turning movements, and significantly benefit pegestrians who may ioc more prevalent in mis area in the nature. - 107 North Kent Street, Suite 202 • Winchester, Virginia 22601 -5000 Initial Comments —Bishop Amari Rezoning Application December 31, 2008 Page 2 A raised median of some sort should also be considered on Route 11 directly across from the proposed right in right out entrance. This would ensure that no left turns can be made into the site from south bound Route 11 such as'is experienced in other locations within the County. The proffered commitment to provide for inter - parcel connectivity to the adjacent parcels should be flexible in the location of access points for the adjacent property to the east. It may also be beneficial to identify who would be responsible for connecting the 25' distance between the access drive and the adjacent property.. Alternately, a specific location could be determined at this time. This may be helpful with regards to the proffered landscape screen adjacent to this property line. In addition, the property to the east is presently zoned Ml. it may benefit the applicant to design the inter - parcel connection to minimize any potential conflicts between commercial and industrial traffic. The TIA modeled the intersection of Route 11 and Route 761. This application provides for improvements to the intersection and to Route 11 and Route 761 consistent with the TIA in all locations with the exception of the second north bound through lane at the northbound approach to the intersection of Route 11 and Route 761. The application should evaluate if sufficient rightof -way is available in this location to implement this improvement. Pedestrian accommodations should be further recognized and provided in a coordinated manner internal to the project, to and along Martinsburg Pike and Old Charles Town Road, and at the intersection of these roads. Proffer Statement. A Generalized Development Plan has not been provided with this application. A GDP accompanying the Proffer Statement could be used to further clarify the proffered conunitments and to address some of the comments identified. The Road Improvement Exhibit is mentioned in the proffers. However, this exhibit, and any GDP, should be specifically proffered in the statement. Additional landscaping in the area identified in proffer 10 is desirable. It should be clarified that this landscaping is in addition to any required landscaping provided to meet parking lot landscaping requirements. In addition, the amount of landscaping should be identified in an effort to avoid potential confusion during future site development. To this end, the application may want to further define the buffer areas adjacent to the public streets similar to the nearby Easy Living example. This may include distance of landscape area, distance of parking lot away from right -of -way, planting schedule etc. Initial Comments — Bishop Aman Rezoning Application December 31, 2008 Page 3 Previously, the Board of Supervisors has stated their preference for the developer to deal directly with the local volunteer companies on any direct monetary contribution for their benefit. Any contribution to the County should be designated to the County for fire and rescue purposes. The proffer statement must be signed by the owner /owners of the property. General Particular effort should be made to provide for enhanced design of the project to facilitate improved corridor appearance along Route I 1 and potentially. Charles Town Road. In addition to working with the Applicant in the development of information that would be displayed in the kiosk, the fIRAB should also be used to consider the design of the kiosk. Any additional recommendations of the HRAB should also be recognized. One of the existing buildings on the site, the smaller residence 'located closest to the intersection, is somewhat unique and could be utilized in the redevelopment of the site and could be reflected in the design of the site. The building may provide an opportunity to reflect the areas architecture, could be utilized in conjunction with the proffered plaza area and historic kiosk, or could be a standalone commercial use such as an ice cream stand. The Applicant has proffered to utilize similar development themes and construction materials for all occupied structures. This should also include any gasoline canopies. In addition, the Applicant could consider a theme that is representative of the site, area, and context of the location. The previously noted building may be one choice for guiding such a theme. I would suggest an evaluation of the existing mature trees on the property to determine if any can be incorporated into the design of the project. It would be desirable to preserve such examples if possible. Additional comments provided by Mr John Bishop, AICP I. Access on Old Charlestown Road should be as far back from the intersection with Route I I as possible. 2. Access on Route 1 I should be designed in a manner that minimizes left turns such as a right in right out or possibly a ngbt in right out with left in only. 3. Inter -parcel access should be provided. Due to the short distance of frontage and the need to keep this entrance as far north from the intersection of Route 1 I and Old Charlestown Road as possible. median control will need to instituted on Route I I to allow for the proposed entrance scenarios. Initial Comments — Bishop Amari Rezoning Application December 31, 2008 Page 4 4. Right -of -way and participation for improvements to Route 11 and Old Charlestown Road should be provided. 5. Bicycle and pedestrian accommodations should be provided along Old Charlestown Road and sidewalks should be included along Route 11. Pending the rezoning it will also be important that linkages for these modes are provided within the site. 6. Right turn lane is included on Old Charlestown Road where it intersects with Route 11. Consider a free flowing right turn lane with yield to through traffic. ?. Since two receiving lanes are proposed along the property frontage, consider marking the right turn lane on Route I 1 at Old Charlestown as a right and through. 8. There may need to be some cooperation between this rezoning and the Snowden Bridge Development regarding the proffered signalization of Route 11 and Old Charlestown Road if that signal is not in the foreseeable future. Please clarify. 9. It should be noted that the lane configuration depicted does not match the TIA analysis. Once again, please ensure that all review agency comments are adequately addressed. Attachments MTR/dlw GREENWAY ENGINEERING, mc. 151 NYndy Hill lane wmdteter Virginia 22602 Mach 18, 2009 Frederick County Planning Department Attn: Mike Ruddy, Deputy Director 107 North Kent Street Winchester, VA 22601 RE: BishOD -Amari Martinsbum Pike Commercial Pro perty Rezoning —_Review Agenc Comment Response Letter uT- T=b0W As requested, I have prepared a comment response letter to identify the various matters considered by the Applicant during the review agency comment period for the referenced rezoning. I have incorporated information in response to each review agency item within this letter to assist you with this matter. Please note the following: VDOT Comment —March 12 2009 Our team has been working with VDOT throughout calendar year 2008 to determine all issues necessary to mitigate the impacts associated with this project. We have conducted multiple meetings with the VDOT review team, including field meetings along the Martinsburg Pike corridor to determine appropriate geometric design parameters and improvements to existing conditions including the provision of a second thru lane and continuous right turn lane on Martinsburg Pike, a future left tam lane, a free flowing right turn lane and raised median on Old Charles Town Road. Additionally, an inter - parcel access drive, 5 -foot wide pedestrian sidewalks, and right -of -way dedication satisfactory for the future development on an urban four -lane divided road section on Martinsburg Pike has been provided. This effort has resulted in a positive comment from VDOT for the build out of this property. FCSA Comment — November 11, 2008 Our team has been working with the FCSA Engineer to discuss various matters to ensure that water and sewer demands are met for this project. A 16 -inch water line adjoins this site, which has adequate volume and pressure for the proposed commercial development. The proposed commercial development has been modeled for sewer demand and the property owners have worked with the Easy Living Associates property owners to obtain permission to extend sanitary sewer from this site to their approved pump station, which Engineers Surveyors Planners Environmental 8dendste Telephone 540-662 4185 FAX 540722 -9528 Project4928S/ AW cow 'eenwayeng rom will direct effluent to the existing sewer force main. The FCSA Engineer noted that the sewer lines shown on the Water and Sewer Lines Map were inaccurate; therefore, this map has been amended to reflect current conditions. FWSA Comment — November 17, 2008 The proposal for public sewer service will direct effluent to the Opequon Wastewater Treatment Facility. FWSA has provided an approved comment for this rezoning request. Building Inspections Comment — November 21, 2008 A paragraph entitled Existing Conditions has been incorporated into the March 16, 2009 Impact Analysis Statement to acknowledge the Building Inspections comments pertaining to necessary inspections and permits prior to the demolition of existing structures on the subject properties by the Applicant. Public Works Comment —January 27 2009 Item 1 — The Impact Analysis Statement has been revised to address the disposition of drain fields and well serving the existing residential structures when the site is developed for commercial land use. Item 2 — The Impact Analysis Statement has been revised to expand on soil types to identify the underlain karst geology and to identify that geotechnical analysis will be required to determine the existence of features and mitigation of those features prior to the development of the site for commercial land use. Item 3 — The Impact Analysis Statement has been revised to ensue that existing drainage structures are analyzed to verify their adequacy to accommodate the storm water management design during the Site Development Plan review process. Winchester Regional Airport Comment — February 3, 2009 The Executive Director of the Winchester Regional Airport has identified that there are no impacts and has provided an approved comment for the rezoning request. Fire and Rescue Comment— November 17, 2008 The Assistant Fire Marshal has provided an approved comment for the rezoning request. Rojcct 4928S/ AW Clear Brook Volunteer Fire and Fescue Comment A complete rezoning application packet was provided to the Clear Brook Fire Chief on November 10, 2008. Greenway Engineering has been unsuccessful in efforts to obtain formal comments from this review agency. The Planning Department has determined that it is appropriate to proceed with this rezoning application based on the approved comment received from the County Assistant Fire Marshal. Historic Resources Advisory Bo ard Comment — January 26. 2009 The HRAB recommended that the Applicant proffer language guiding materials and architectural styles that reflect local architecture in the area of the project, prevent corporate trademarks, exclude drive -thrus and orient buildings along Old Charles Town Road that include doors and windows on the first floor of structures facing the roadway. The Applicants' proffer statement provides design standards that attempt to address several of these recommendations as follows: Proffer C(l) requires building placement along Martinsburg Pike and Old Charles Town Road and prohibits parking lots and travel aisles between these structures on the public streets. This proffer is intended to ensure that the viewshed from Old Charles Town Road is oriented towards structures. The prohibition of parking lots and travel aisles between these structures on the public streets will ensure that drive -thms are not visible from the viewshed along Old Charles Town, but does not specifically prohibit drive -thm development if creative design can accomplish this. Proffer C(5) restricts building materials and requires that these materials are utilized on all building walls and roof systems. Greenway Engineering conducted an inventory of all existing land uses on Martinsburg Pike between Interstate 81 Exit 317 and Exit 323 to determine local architecture of the area. This analysis determined that the primary building materials for the majority of residential, church, government (post office) and commercial land uses were brick walls and shingled gabled roofs; however, the commercial rooflines were predominately flat with parapet walls. Additionally, heavy commercial land uses were predominately metal building or concrete block, which have been prohibited by the proffer statement. Therefore, the building materials proffered are consistent with existing local architecture within the geographic area of the County. There is not a proposed commercial user at this time; therefore, it is not practical to proffer specifics such as door and window treatments at this time. Proffer C(6) and C(8) are provided to address the screening of mechanical equipment and gasoline canopies to ensure that the viewshed from Old Charles Town Road is protected. Proffer C(9) is provided to further reduce signage from the recently adopted County sign ordinance. This new ordinance was determined appropriate by the County and the P jat49288 W 3 business community; therefore, further restrictions to signage should be viewed as a positive design commitment by the property owners. Proffer C(3) is provided to assist in recognizing the local history of the area, as well as other community information that will be beneficial to travelers and residents of the community. Greenway Engineering has worked with the HRAB Chair to determine the appropriate design standards for this kiosk. Countv Attorney Comme — January 15, 2009 Item 1 — The Planning Department does not recommend the restriction of additional commercial land uses above those proffered by the property owners. Item 2 — The proffer statement has been modified to incorporate the revisions recommended by the County Attorney. These revisions are reflected in Proffer Sections B(1), B(3), and B(6) of the March 16, 2009 Proffer Statement. Item 3 — The proffer statement has been modified to incorporate the revisions recommended by the County Attorney. These revisions are reflected in Proffer Sections B(7), and D of the Much 16, 2009 Proffer Statement. Item 4 — The proffer statement references occupied commercial structures to differentiate commercial structures from structures that could potentially accommodate gasoline canopies and gasoline pumps. Item 5 — The proffer statement provides landscaping in addition to the required parking lot landscaping should this be necessary to screen puking lots from the public street, as well as additional landscaping between the inter - parcel access drive and tax parcel 44- (A)-42. This is only a 2.7± acre site; therefore, the landscaping features will be provided on the Site Plan for the future commercial development. The installation of the landscaping associated with the inter - parcel access drive will be identified on this site plan as a requirement and will be installed following the development of the inter- parcel access drive to ensure the viability of the landscaping materials. The County will require site improvements to be bonded; therefore, the County is protected and has assurance that this landscaping will be provided. Item 6 — The proffer statement has been modified to incorporate the revisions recommended by the County Attorney. These revisions are reflected in Proffer Sections C(2) and C(3) of the Much 16, 2009 Proffer Statement. Item 7 — The proffered signage requirements is Proffer Section C(9) are more restrictive than those provided in Section 165 -30(G) and 165- 30 -(H) of the Frederick County Code. P,y t49285 W Item 8 — This Proffer Statement and the Special Limited Power of Attorney documents have been signed by the property owner and notarized. The Rezoning Application has been signed by the property owner and Greenway Engineering as the applicant. County Transportation Planner Comment — December 31, 2009 Item 1 — The proffered Road Improvement Exhibit dated March 16, 2009 establishes the commercial entrance on Old Charles Town Road at the eastern most portion of the subject property as permitted by the County Code. Item 2 - The proffered Road Improvement Exhibit dated March 16, 2009 establishes a right- intright -out access only on Martinsburg Pike and does not allow for left turn movements at this access point. Item 3 — The proffered Road Improvement Exhibit dated March 16, 2009 establishes an inter - parcel access drive. Section B(5) of the Proffer Statement further describes this improvement to ensure construction and accessibility from adjoining properties. Additionally, Section B(2) of the Proffer Statement provides assurance for median control on Martinsburg Pike if deemed necessary by VDOT and the County. This language is acceptable to the Planning Department. Item 4 — The proffered Right of establishes right -of -way necessary Martinsburg Pike and Old Charles acceptable to VDOT. Way Dedication Exhibit dated March 16, 2009 to accommodate the planned improvements to Town Road, which has been determined to be Item 5 - The proffered Road Improvement Exhibit dated March 16, 2009 establishes five - foot sidewalks along Martinsburg Pike and Old Charles Town Road. The planned bicycle and pedestrian facility along Martinsburg Pike will be located on the west side of the corridor. Item 6 - The proffered Road Improvement Exhibit dated Much 16, 2009 establishes a free flowing right turn lane on Old Charles Town Road, as well as a raised median at the intersection with Martinsburg Pike. Item 7 - The proffered Road Improvement Exhibit dated March 16, 2009 identifies that the proposed lane striping plan will be approved by VDOT. Item 8 — The Bishop -Amari property is providing a significant amount of road improvements to accommodate the future needs identified by VDOT and the County at great expense to the project. This 2.7t acre project site cannot sustain the additional burden of funding traffic signalization that is already proffered by the Snowden Bridge project. VDOT has the authority to execute the traffic signal agreement for the traffic signalization proffered by Snowden Bridge and have this improvement installed should warrants exist in advance of impacts created by the Snowden Bridge project. R je t49283 AW Item 9 - The Bishop -Amari property is providing a significant amount of road improvements to accommodate the future needs identified by VDOT and the County at great expense to the project. The only recommended improvement that has not been proffered by this project involves the second northbound travel lane on Martinsburg Pike to the south of the intersection with Old Charles Town Road. The 2.7 *— acre project site cannot sustain the additional costs associated with the second northbound travel lane that is south of the project site. County Planner Comments — December 31. 2008 Land Use The business corridor expectations of the Comprehensive Plan have been met through the transportation improvements provided by the 2.7± acre project site. Extensive design standards have been proffered to mitigate impacts to the DSA located on the south side of Old Charles Town Road. Transportation Item 1 - The proffered Road Improvement Exhibit dated Much 16, 2009 establishes a free flowing right turn lane on Old Charles Town Road, as well as a raised median at the intersection with Martinsburg Pike. Additionally, Section B(2) of the Proffer Statement provides assurance for median control on Martinsburg Pike if deemed necessary by VDOT and the County. This language is acceptable to the Planning Department. Item 2 - The proffered Road Improvement Exhibit dated March 16, 2009 establishes a right- in/right -out access only on Martinsburg Pike and does not allow for left turn movements at this access point. Additionally, Section B(2) of the Proffer Statement provides assurance for median control on Martinsburg Pike if deemed necessary by VDOT and the County. This language is acceptable to the Planning Department. Item 3 — The proffered Road Improvement Exhibit dated March 16, 2009 establishes an inter -parcel access drive. Section B(5) of the Proffer Statement further describes this improvement to ensure construction and accessibility from adjoining properties. Item 4 - The Bishop -Amari property is providing a significant amount of road improvements to accommodate the future needs identified by VDOT and the County at great expense to the project. The only recommended improvement that has not been proffered by this project involves the second northbound travel lane on Martinsburg Pike to the south of the intersection with Old Charles Town Road. The 2.7± acre project site cannot sustain the additional costs associated with the second northbound travel lane that is south of the project site. Item 5 - The proffered Road Improvement Exhibit dated March 16, 2009 establishes five - foot sidewalks along Martinsburg Pike and Old Charles Town Road. R je t49288 AW Proffer Statement Item 1 — The Applicant has proffered a Road Improvement Exhibit dated March 16, 2009, which provides for the major infrastructure commitments associated with the development of the 2.7± acre project site. There is not a know commercial user at this time; therefore, the only additional information that could be gleaned from a GDP is the general location of parking lot area and building area. The proffer statement commits to building placement along the public roads and prohibits parking lots and travel aisles between these building and the public streets. Therefore, the ultimate design of this project site should be acceptable at this level of the process. Item 2 — Additional detail regarding landscaping has been provided in the proffer statement. Item 3 — The proffer statement has been revised to direct the proposed monetary contributions to the County and specifies that these will be for the purpose of County Fire and Rescue services. Item 4 - This Proffer Statement and the Special Limited Power of Attorney documents have been signed by the property owner and notarized. The Rezoning Application has been signed by the property owner and Greenway Engineering as the applicant. General Item 1 - The Proffer Statement provides extensive design controls for structural materials, rooflines, screening of gasoline canopies, lighting and signage that have been proposed to mitigate viewshed impacts, particularly along Old Charles Town Road. Item 2 — Greenway Engineering has worked with the FIRAB Chair to determine the appropriate design of the historic information kiosk, which has been incorporated into Proffer Section C(3). Item 3 - The older existing residence on the subject site will be demolished when this site is developed commercially. The location of this structure is in conflict with the future development of the property and the age and construction of the structure does not lend itself towards rehabilitation and relocation within the project site. Item 4 — Consideration will be given to develop the canopy of the gasoline pumps with similar materials used in the occupied structure rooflines if gasoline pumps are realized on the project site and this meets all applicable development codes. Item 5 — The few mature trees located on the 2.7± acre site are situated centrally to the site and will be removed as they will be in conflict with required parking and travel aisle areas associated with the commercial development. P jot 49285 AW I hope that this comprehensive comment response letter for all review agency comments is beneficial in explaining the information that has been incorporated into this project, as well as the reasons for exclusion of some of these matters. It should be apparent that the Applicants have made a significant effort in incorporating the majority of these suggestions into the development information and development program that will provide high standards for a small commercial site that will mitigate viewshed impacts to the DSA area located on the south side of Old Charles Town Road. Please do not hesitate to contact me if you have any questions regarding this information, or if I may provide you with any additional information at this time. Sincerely, Evan art, A ICCPU Greenway Engineering Cc: Greg Bishop Tom Amari Review Agencies Projmt 4928S/ AW GREENWAY ENGINEERING, . 151 Wed, Hill lane Winchester, Vi nnia 22602 Pounded in 1971 November 17, 2008 McKee & Butler, P.L.C. Attn: Ed Yost 112 South Cameron Street Winchester, VA 22601 RE: Bishon /Amari Sewer Easement and Pump Station Access Dear Ed: I appreciate your willingness to continue to meet with me and discuss the information pertaining to the Bishop /Amari Property Sanitary Sewer Study prepared by our firm. As you know, Greg Bishop and Tom Amari own a 2.7 -acre parcel (tax parcel 44- ((A)) 43) at the intersection of Martinsburg Pike and Old Charles Town Road across from the Easy Living Mobile Home Park and the Westfield Business Park. The owners are interested in rezoning this property as a commercial comer and will need to provide public sewer to the property. The purpose of this letter is to request a confirmation signature from the Easy Living Associates Group indicating that you are in agreement to grant a utility easement across your property for the purpose of extending a sewer line from tax parcel 44 {(A)) -43 that will connect to the future pump station designed on your property. The owners of the Bishop/Amari property recognize that this easement would be established solely for tax panel 44- ((A))43 and that they are not entitled to have others join into this project. Additionally, the owners of the Bishop /Amari property recognize that your confirmation signature is to agree to grant this easement once all applicable terms are negotiated. On behalf of the owners of the Bishop/Amari property, I would like to thank you for working with us on this development proposal. Please contact me if you have any questions, or when the signed letter is available and we will pick it up. Sincerely, Evan art, AICP '4 Greenway Engineering G (z i2 v o a Easy Living Assop� s Signature Da Easy Living Associates' signature above confirms that the information in this letter is accurate. Enginem Survevors Planners Emiron,nenW Scienust Telephone 540- 662 -4185 FAX 540 722 -9528 R je , #4906 www.greenwayeng.com GREENWAY ENGINEERING, in. 151 1A4ndy Hill Lane Winche,1, t 5rginia 22602 r 4r1 In 1171 April 27, 2009 Frederick County Planning Department Attn: Mike Ruddy, Deputy Planning Director 107 North Kent Street Winchester, VA 22601 RE: RZ #02 -09 Bishop -Amari Property Proffer Statement Amendments Dear Mike: The purpose of this letter is to provide you with information identifying the revisions that have been prepared for the referenced rezoning application based on comments received during the April 15, 2009 Planning Commission public bearing. Proffer Statement Information (Page 1) The rezoning application number (RZ #02 -09) and the proffer revision date (April 16, 2009) has been provided. Section A - Land Use Restrictions (Page 2) Item 2 has been revised to clarify that if the site is developed to include a convenience store with gasoline pumps, it will be limited to 8 pumps resulting in a maximum of 16 fueling positions. Section B - Transportation Enhancements (Page 2 -4 Item 1 has been revised to provide for the new date for the Road Improvement Exhibit (April 16, 2009). Item 3 has been revised to provide for the new date for the Road Improvement Exhibit (April 16, 2009). Item 5 has been revised to specify that the inter parcel parking access drive easement for adjoining properties will be limited to provide access to Old Charles Town Road (Route 761). Lngioeers Surveyors Planners Environmenul Scie,,o He M906 W Telephone 540.662 41 8 5 FAX 540 -722 -9528 www."en! yeog.com 4 -27-09 Item 5 has also been revised to provide Frederick County with the option of determining if tax parcel 44- ((A)) -42 is entitled to connect to the inter - parcel parking access drive based on the future site plan to is submitted for that p ro p ert y . Item 6 has been revised to clarify at what point in the development process the rigbtof- way dedication will occur. This language was created through collaboration with Matt Smith, VDOT Assistant Resident Engineer. Item 6 has also been revised to provide for the new date for the Right-of -way Dedication Exhibit (April 16, 2009). Item 7 has been revised to increase the monetary contribution assistance towards the future Bmcetown Road/Hopewell Road project. The monetary contribution has been increased to $10,000 with an increase to $25,000 if the site is developed to include a convenience store with gas pumps, as this land use accounts for 80% of the projected traffic volume generated by this site. Section C — Site DeSian Controls (Page 46) Item 2 has been revised to clarify when the plaza area will be constructed, as well as the responsible party for maintenance of this improvement. Item 3 has been revised to clarify when the kiosk will be constructed, as well as the responsible party for maintenance of this improvement. Item 10 has been revised to provide specifications for the landscaping enhancements that will be utilized to mitigate parking lot viewsheds from the public streets. Please find attached the revised proffer statement for the May 20, 2009 Planning Commission meeting, as well as a copy of the proffer statement that identifies these revisions with bold and italic text for your review. I would appreciate it if you would include this letter as part of t h e information that will be provided to the Planning Commission members for their agenda. Please contact me if you need any additional information at this time. Sincerely, W U}N1 Evan yatt, AICP' J Greenway Engineering Cc: Rod Williams, Frederick County Attorney File# 9WEAW 2 42]-09 �' w L L S Q G O t � o � m N � 't a 'p m o << N c e y JJrG = 3 0 s �o Gmeuway 6ngineerin¢ October 27, 2008 Bishop -Amen Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 BISHOP -AMARI PROPERTY PROFFER STATEMENT REZONING: RZ #02 -09 Rural Areas District (RA) to Business General District (B2) PROPERTY: 2.77 acres± Tax Parcel #44- ((A)) -43 (here -in after the "Property") RECORD OWNER: Gregory A. Bishop and Thomas Amari (ABishop, LLC) APPLICANT: ABishop, LLC (here -in after the "Applicants ") PROJECT NAME: Bishop - Amari Property ORIGINAL DATE OF PROFFERS: October 27, 2008 0 JUN 1 2009 REVISION DATE: June 2, 2009 1 1 Preliminary Matters Pursuant to Section 15.2 -2296 Et. Seq. of the Code of Virginia, 1950, as amended, and the provisions of the Frederick County Zoning Ordinance with respect to conditional zoning, the undersigned Applicants hereby proffers that in the event the Board of Supervisors of Frederick County, Virginia, shall approve Rezoning Application #02 -09 for the rezoning of 2.77± -acres from the Rural Areas (RA) District to establish 2.77± - acres of B -2, Business General District, development of the subject property shall be done in conformity with the terms and conditions set forth herein, except to the extent that such terms and conditions may be subsequently amended or revised by the Applicants and such be approved by the Frederick County Board of Supervisors in accordance with the said Code and Zoning Ordinance. In the event that such rezoning is not granted, then these proffers shall be deemed withdrawn and have no effect whatsoever. These proffers shall be binding upon this Applicant and their legal successors, heirs, or assigns. The Property, more particularly described as the lands owned by Gregory A. Bishop and Thomas Amari, being all of Tax Map Parcel 44- ((A)) -43, and further described by Boundary Survey Plat prepared by Mush & Legge Land Surveyors, P.L.C., dated May 24, 2006 (see attached Boundary Survey Plat), and by Deed recorded as Instrument #080005787 in the Frederick County Clerk of Courts Office. File Md906/EAW Greenway Engineering October 27, 2008 Bishop-Amari Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 A.) Land Use Restrictions PROFFER STATEMENT 1. The Applicants hereby proffer to limit commercial structure development to a maximum of 20,000 square feet within the Property consistent with the land use mix assumed in the October 15, 2008 Traffic Impact Analysis (TIA) prepared by Patton, Harris, Rust and Associates. The Applicants can deviate from this land use mix assuming the total trip generation from site plans (based on the ITE 7' Edition Trip Generation Report) within the Property do not exceed the total trip generation specified in the October 15, 2008_ It is recognized that gasoline canopies and gasoline pumps are excluded from the 20,000 square feet total identified in this section. 2. The Applicants hereby proffer to limit gasoline pumps to a maximum of 8 pumps with two fueling positions each (maximum of 16 fueling positions) to ensure consistency with the traffic impact analysis prepared for this rezoning application. 3. The Applicants hereby proffer to prohibit the following land uses within the Property: Communication Facilities SIC 48 Truck Stops SIC 5541 Hotels and Motels SIC 701 Organization Hotels and Lodging SIC 704 Car Washes SIC 7542 Miscellaneous Repair Services SIC 76 Motion Picture Theaters SIC 7832 Amusement and Recreation Services Operated Indoors SIC 79 Golf Driving Ranges and Miniature Golf Courses SIC 7999 Adult Retail No SIC Indicated B.) Transportation Enhancements 1. The Applicants hereby proffer to improve the Martinsburg Pike (Route 11 North) corridor along the frontage of the Property to implement the future planned urban four -lane divided typical section. This proffered improvement includes widening of the existing northbound travel lane to include a second thru lane, a separate continuous right -mm lane, curb and gutter, and sidewalk along the entire frontage of the Property. The proffered improvements along the Martinsburg Pike frontage of the Property are depicted on the attached Bishop -Amari Property Road Improvement Exhibit prepared by Greenway Engineering, dated June 2, 2009. The Applicants proffer to construct, or cause for the construction of this Fik "9061EAW Greerwap Engn eenug October 27, 2008 Bishop-Amao Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 improvement prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. The striping plan indicated on this attached proffered exhibit shall be determined by VDOT during review of the first Site Plan for the property to ensure safe and efficient traffic movement on the Martinsburg Pike corridor. 2. The Applicants hereby proffer to restrict access to the Property along the Martinsburg Pike frontage to one right -in and right -out entrance only. The right - in and right -out access shall be designed to prohibit left turn movements into the Property, which shall require approval by VDOT and Frederick County. The Applicants proffer to construct, or cause for the construction of this improvement prior to the issuance of an occupancy permit associated with the development of the fast Site Plan approved for the Property. Additionally, the Applicants agree to provide for left turn control measures on Martinsburg Pike at this entrance after construction if VDOT determines that the installed right -in and right -out entrance design does not adequately prohibit left turn movements into the Property. 3. The Applicants hereby proffer to improve Old Charles Town Road (Route 761) along the frontage of the Property. This proffered improvement includes widening of the existing westbound travel lane to include a second future left turn lane, a separate continuous free- flowing right turn lane, a raised concrete median near the Martinsburg Pike intersection to separate the left turn lane and the free - flowing right turn lane, curb and gutter, and sidewalk along the entire frontage of the Property. The proffered improvements along the Old Charles Town Road frontage of the Property are depicted on the attached Bishop - Amari Property Road Improvement Exhibit prepared by Greenway Engineering, dated June 2, 2009. The Applicants proffer to construct, or cause for the construction of this improvement prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. The striping plan indicated on this attached proffered exhibit shall be determined by VDOT during review of the fast Site Plan for the property to ensure safe and efficient traffic movement on the Old Charles Town Road corridor. 4. The Applicants hereby proffer to prohibit direct access to Old Charles Town Road (Route 761) from the Property and provide access from Old Charles Town Road to the Property through the development of improvements on tax map parcel 44- ((A)) -42, currently owned by Cutshaw Enterprises, LC. The Applicants shall design and construct, or cause for the design and construction of a new commercial entrance that intersects Old Charles Town Road that is of sufficient width for separated left and right turn egress movement, a right turn and taper lane on Old Charles Town Road, and an access drive that is constructed in substantial conformity to the improvements depicted on the attached Bishop - Amari Property Road Improvement Exhibit prepared by Greenway Engineering, dated June 2, 2009. Additionally, the Applicants proffer that no commercial File #4906/EAw Greenway Engineering October 27, 2008 Bishop -Ansai Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 development activity will occur on the Property until a formal easement agreement is executed between the Applicants and Cutshaw Enterprises, LC, or their legal successors, heirs, or assigns. 5. The Applicants hereby proffer to provide for an inter -parcel connection to tax map parcel 44- ((A)) -47. 6. The Applicants hereby proffer to dedicate right -of -way to the Commonwealth of Virginia on the Property sufficient to accommodate the transportation improvements specified in Section B(1) and Section B(3) of this proffer statement. Said right -of -way dedication shall be provided to the Commonwealth of Virginia prior to the issuance of the VDOT Land Use Permit necessary to construct these improvements. The proffered variable right -of -way dedication on the Property is depicted on the attached Bishop -Amari Property Right Of Way Dedication Exhibit prepared by Greenway Engineering, dated June 2, 2009. The Applicants hereby proffer to provide a monetary contribution of $25,000.00 for site development on the Property that does not exceed 2,000 VPD based on the ITE 7 °h Edition Trip Generation Report that may be applied towards right -of- way acquisition, engineering, or construction costs to allow for the development of improvements on the Martinsburg Pike (U.S. Route 11) corridor. This monetary contribution shall be increased to a total of $50,000.00 for site development on the Property that exceeds 2,000 VPD based on the ITE 7` Edition Trip Generation Report. This monetary contribution may be utilized unconditionally by Frederick County to fund transportation improvements on the Martinsburg Pike corridor, which may include the Hopewell/Brucetown intersection and may be used as local match funding for any applicable transportation improvement grant or enhancement application. This monetary contribution will be made to Frederick County prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. C.) Site Design Controls 1. Building Placement. The Applicants hereby proffer to orient all occupied commercial structures along Martinsburg Pike (U.S. Route 11) and Old Charles Town Road (Rt. 761) and to prohibit parking spaces and travels aisles between all occupied commercial structure frontages and adjoining public streets. File k4906/EAW Greenx Engineering October 27, 2008 Bishop 6 nari Rezoning Revised March 5. 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 - 2. Plaza Area. The Applicants hereby proffer to develop a plaza area that will be a minimum of 2,000 square feet and will be constructed adjacent to occupied commercial structures. The plaza area will be constructed prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. The plaza area will be maintained by the commercial property owners. 3. Historic Information Kiosk. The Applicants hereby proffer to develop a kiosk that will be located on the plaza area, which will be constructed prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property and utilized as an information center for historic features within the community and other community information. The kiosk will be a minimum of eight feet in height with a canopy cover and will provide for a message center that is a minimum of 24 square feet in area. The Applicants will work with the Frederick County Historic Resources Advisory Board HIRAB) in the development of historic information that will be displayed in the kiosk. The kiosk area will be maintained by the commercial property owners. 4. Building Height. The Applicants hereby proffer to limit all structures to a maximum of thirty (30) feet in height. 5. Construction Materials. The Applicants hereby proffer to utilize similar development themes and similar construction materials on all walls and roofs for all occupied commercial structures. The principal construction materials shall be limited to brick, stone, artificial stone, simulated stucco, cementous siding, wood, glass, standing seam metal, dimensional shingles, or false roof systems. 6. Rooflines. The Applicants hereby proffer that all occupied commercial structures shall be designed with roof systems that are designed to screen mechanical equipment from view of adjoining public streets. 7. Building Lighting. The Applicants hereby proffer to restrict lighting along adjoining public streets to building mounted lighting fixtures and ground lighting fixtures. Additionally, the File k4906/EAW Greecw y Engineering October 27, 2008 Bishop -Amari Rezoning Revised Mach 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 applicant further proffers to restrict pole mounted lighting fixtures within the parking lot area to a maximum of twenty -five (25) feet in height and will design all pole mounted lighting fixtures to be hooded to ensure that parking lot lighting is directed downward. 8. Gasoline Fueling Islands. The Applicants hereby proffer to restrict the placement of any gasoline fueling islands and canopies so they are located behind occupied commercial structures. Additionally, the Applicants proffer that the gasoline fueling island canopy will be at a height lower than the roofline of the occupied commercial structures located along Old Chutes Town Road (Rt. 761) to mitigate viewshed impacts from the property located on the south side of Old Charles Town Road. 9. Signage The Applicants hereby proffer to limit the number of freestanding business signs to one sign along each public street frontage. Additionally, the Applicants proffer to limit the freestanding business signs to a maximum of 12 feet in height and a maximum of 75 square feet. 10. Buffers and Screening. The Applicants hereby proffer to provide landscape screening to mitigate the viewshed between parking areas and public streets, and to enhance the public street frontage of the Property. landscape screening between parking areas and public streets shall include deciduous trees that are a minimum 2 -inch caliper and evergreen trees that are a minimum of four feet in height with the total number of plantings based on three trees per ten linear foot of parking lot frontage. Landscaping between occupied commercial structures and public streets shall include deciduous trees that are a minimum 2 -inch caliper with the total number of plantings based on one tree per 40 linear feet of occupied commercial structural frontage. All landscaping shall be oriented not to impact required sight distance at the commercial entrances on public streets. Additionally, the Applicants proffer to develop a landscape screen between the inter -parcel parking lot access drive and tax map parcel 44- ((A)) -42. This landscape screen shall consist of a single row of evergreen trees that are a minimum of four feet in height at planting and me planted on 10 -foot centers. It is recognized that this landscape screen can be relocated to the west side of the inter -parcel puking lot access drive to accommodate a shared agreement with tax map parcel 44- ((A)) -42 as allowed in Section B(5) of the proffer statement. rile #4906 /EAW Grecmcay Engincering October 27, 2008 Bishop -Arran Rezoning Revised March 5, 2009 Revised Mach 16, 2009 Revised April 16, 2009 June 2, 2009 11. Utility Easement The Applicants hereby proffer to provide a utility easement along the northern and eastern boundary of the Property for the benefit of tae map parcel 44- ((A)) -42 and tax map parcel 44- ((A)) -47. The utility easement shall provide for the adjoining properties to connect to public utilities located on the Property. It is acknowledged that the owners of tae map parcel 44- ((A)) -42 and/or 44- ((A) )-47 will be required to restore the Property to its previous condition following disturbance activities associated with the connection to public utilities located on the Property. D.) Monetary Contribution to Offset Impact of Development The Applicant hereby proffers to provide a monetary contribution of $0.10 per square foot of developed commercial structural area for County Fire and Rescue services. The monetary contribution shall be made payable to Frederick County at the time of issuance of the building permit for any commercial structural area developed on the Property. File# 9MIEAW Greenway Engineering E.) Signatures October 27, 2008 Revised March 5, 2009 Revised March 16. 2009 Revised April 16, 2009 Lone 2, 2009 Bishop -Amari Rezoning The conditions proffered above shall be binding upon the heirs, executors, administrators, assigns and successors in the interest of the Applicants and owners. In the event the Frederick County Board of Supervisors grants this rezoning and accepts the conditions, the proffered conditions shall apply to the land rezoned in addition to other requirements set forth in the Frederick County Code. Respectfully Submitted: By: Commonwealth of Virginia, Date: (' /S/ "7 Cit /county Y Fi To Wit: The foregoing instrument was acknowledged before me this" day of 20C by Notary Public FCC- Z.q�201 Z. ,IOG ^ Date: Cit County f F ✓,, To Wit: The foregoing instrument was acknowledged before me this e4l day of 200`7 by L ela, Z n Notary Public My Commission Expires f 2-q , Z012- Re�islraffon #zg61pt d� 1 � File #4906/ W AMENDMENT Action: PLANNING COMMISSION: May 20, 2009 - Recommended Approval BOARD OF SUPERVISORS: Jane 24, 2009 ❑ APPROVED ❑ DENIED THE ZONING DISTRICT MAP REZONING #02 -09 OF THE BISHOP -AMARI PROPERTY WHEREAS, Rezoning #02 -09 of The Bishop -Amari Property, submitted by Greenway Engineering, to rezone 2.77 acres from RA (Rural Areas) District to B2 (General Business) District, with proffers, for Commercial Uses, was considered. The property is located in the northeast quadrant of the intersection of Martinsburg Pike (Route 11) and Old Charles Town Road (Route 761), in the Stonewall Magisterial District, and is identified by Property Identification Number 44 -A -43. WHEREAS, the Planning Commission held a public hearing on this rezoning on April 15, 2009 and a public meeting on May 20, 2009; and WHEREAS, the Bond of Supervisors held a public hearing on this rezoning on June 24,2009: and WHEREAS, the Frederick County Board of Supervisors finds the approval of this rezoning to be in the best interest of the public health, safety, welfare, and in conformance with the Comprehensive Policy Plan; NOW, THEREFORE, BE IT ORDAINED by the Frederick County Board of Supervisors that Chapter 165 of the Frederick County Code, Zoning, is amended to rezone 2.77 acres from RA (Rural Areas) District to B2 (General Business) District for Commercial Uses, subject to the attached conditions voluntarily proffered in writing by the applicant and the property owner. PDRes # I8 -09 This ordinance shall be in effect on the date of adoption. Passed this 24th day of June, 2009 by the following recorded vote: Richard C. Shickle, Chairman Gary A. Lofton Gary W. Dove Bill M. Ewing Gene E. Fisher Charles S. DeHaven, Jr. Philip A. Lemieux A COPY ATTEST John R. Riley, Jr. Frederick County Administrator PDRes. # 18-09 1 / 6REERYIIAY ER6RRERRi6, �. C dhtiv 11111 lane H.:Lest¢ Ynjom 22602 ai0 3 uo Kne 4, 2009 Cutshaw Enterprises, LC Alin: Randall Cutshaw P.O. Box 805 Morganton. NC 28680 RE: Bishoo /Amari Pro eenv Commercial Entrance and Access Drive Dear Randall'. I appreciate your willingness to continue to discuss the information pertaining to the Bishop /Amari Property commercial rezoning application prepared by our firm. As you know, Greg Bishop and Tom Armin own a 2.7 -acre parcel (tax parcel 44- ((A)) -43) at the intersection of Martinsburg Pike and Old Charles Town Road, which adjoins the Cutshaw Enterprises, LC parcel (tax parcel 44 -A-42) along you western property boundary. The owners are interested in working with Cutshaw Enterprises, LC to establish a shared commercial entrance and access drive that will serve both properties from Old Charles Town Road (Route 761). The purpose of this letter is to request a confirmation signature from the Cutshaw Enterprises, LC Group indicating that you are in agreement to allow the Bishop/Amari Property commercial rezoning application to incorporate information into the project proffer statement for the purpose of establishing a new commercial entrance and access drive consistent with the information depicted on the Bishop -Amari Property Road Improvement Exhibit dated June 2, 2009, which is attached for your information. The owners of the BishoprAmari Property recognize that they will be responsible for the design and construction costs associated with this improvement, as well as costs associated with preparing the easement agreement that will provide all applicable terms for construction, ingress/egress, and maintenance of this improvement. Additionally, the owners of the Bishop /Amari Property recognize that the construction of the new commercial entrance and aeee -cs drive located on the Cutshaw Enterprises, LC parcel cannot occur until both parties have executed the easement agreement. On behalf of the owners of the Bishop/Aman property, I would like to thank you for working with us on this development proposal. I have provided signature lines on the second page of this document for all members of the Cutshaw Enterprises, LC to confirm the accuracy of the information in this letter. Please contact me if you have any questions, or when the signed letter is available and we will make arrangements to pick it up. j Sincerely, Evan W tt,.AICP Greenway Engineering Engineers Surve,vrs Mn—' scm""W' Td,hont 540 662 -4185 F.0 540-722 -9528 R9mVH906 u - n �ngmm The Cutshaw Enterprises, LC signatures on this page confirm that the information in this letter is J acceptable. -. Verlo V. Cutshaw Ida Aileen Whittaker Cutshaw i Janice F. Neff � G Ronald Ieff Alan W. Cutshaw Susa Cutshaw f Randall S. Cutshaw ��,LFLYU1 � I j 'r Dianna Curshaw c�oimmws 2 Greenway Engineering October 27, 2008 Bishop -Amari Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 BISHOP -AMARI PROPERTY PROFFER STATEMENT REZONING: RZ #02 -09 Rural Areas District (RA) to Business General District (132) PROPERTY: 2.77 acres± Tax Parcel #44- ((A)) -43 (here -in after the "Property ") RECORD OWNER: Gregory A. Bishop and Thomas Amari (ABishop, LLC) APPLICANT: Gregory A. Bishop mEl ThomAs A mniiABishop, LLC (here -in after the "Applicants ") PROJECT NAME: Bishop - Amari Property ORIGINAL DATE OF PROFFERS: October 27, 2008 REVISIONDATE: A°-i "' =., -.6 ,2 09- June 2, 2009 Preliminary Matters Pursuant to Section 15.2 -2296 EL Seq. of the Code of Virginia, 1950, as amended, and the provisions of the Frederick County Zoning Ordinance with respect to conditional zoning, the undersigned Applicants hereby proffers that in the event the Board of Supervisors of Frederick County, Virginia, shall approve Rezoning Application #02 -09 for the rezoning of 2.77± -acres from the Rural Areas (RA) District to establish 2.77± - acres of B -2, Business General District, development of the subject property shall be done in conformity with the terms and conditions set forth herein, except to the extent that such terms and conditions may be subsequently amended or revised by the Applicants and such be approved by the Frederick County Board of Supervisors in accordance with the said Code and Zoning Ordinance. In the event that such rezoning is not granted, then these proffers shall be deemed withdrawn and have no effect whatsoever. These proffers shall be binding upon this Applicant and their legal successors, heirs, or assigns. The Property, more particularly described as the lands owned by Gregory A. Bishop and Thomas Amari, being all of Tax Map Parcel 44- ((A)) -43, and further described by Boundary Survey Plat prepared by Marsh & Legge Land Surveyors, P.L.C., dated May 24, 2006 (see attached Boundary Survey Plat), and by Deed recorded as Instrument #080005787 in the Frederick County Clerk of Courts Office. File# /Enw Greenway Engineering October 27, 2008 Bishop -Ann ri Rezoning Revised March 5, 2009 Revised Much 16, 2009 Revised April 16, 2009 June 2, 2009 A.) Land Use Restrictions PROFFER STATEMENT The Applicants hereby proffer to limit commercial structure development to a maximum of 20,000 square feet within the Property consistent with the land use mix assumed in the October 15, 2008 Traffic Impact Analysis (TIA) prepared by Patton, Harris, Rust and Associates. The Applicants can deviate from this land use mix assuming the total trip generation from site plans (based on the ITE 7 t° Edition Trip Generation Report) within the Property do not exceed the total trip generation specified in the October 15, 2008. It is recognized that gasoline canopies and gasoline pumps are excluded from the 20,000 square feet total identified in this section. 2. The Applicants hereby proffer to limit Festaufant land use to 5,0A0 s "ffe feet e c the m OnlWl s .. f ee t id en tifi e d .. ce.:.. ^ A(l) of the proffer statement, m° ^ ° - ,d i lt gasoline pumps to a maximum of 8 pumps with two fueling positions each (maximum of 16 fueling positions) to ensure consistency with the traffic impact analysis prepared for this rezoning application. 3. The Applicants hereby proffer to prohibit the following land uses within the Property: Communication Facilities SIC 48 Truck Stops SIC 5541 Hotels and Motels SIC 701 Organization Hotels and Lodging SIC 704 Car Washes SIC 7542 Miscellaneous Repair Services SIC 76 Motion Picture Theaters SIC 7832 Amusement and Recreation Services Operated Indoors SIC 79 Golf Driving Ranges and Miniature Golf Courses SIC 7999 Adult Retail No SIC Indicated B.) Transportation Enhancements The Applicants hereby proffer to improve the Martinsburg Pike (Route 11 North) corridor along the frontage of the Property to implement the future planned urban four -lane divided typical section. This proffered improvement includes widening of the existing northbound travel lane to include a second thou lane, a separate continuous right -turn lane, curb and gutter, and sidewalk along the entire frontage of the Property. The proffered improvements along the Martinsburg Pike frontage of the Property are depicted on the attached Bishop -Amari Property FileWo6/EAW Greenway Engineering October 27, 2008 Bishop -Amari Rewnin¢ Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 Road Improvement Exhibit prepared by Greenway Engineering, dated Apfil --f6 -, 2899 June 2, 2009. The Applicants proffer to construct, or cause for the construction of this improvement prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. The striping plan indicated on this attached proffered exhibit shall be determined by VDOT during review of the first Site Plan for the property to ensure safe and efficient traffic movement on the Martinsburg Pike corridor. The Applicants hereby proffer to restrict access to the Property along the Martinsburg Pike frontage to one right -in and right -out entrance only. The right - in and right -out access shall be designed to prohibit left turn movements into the Property, which shall require approval by VDOT and Frederick County. The Applicants proffer to construct, or cause for the construction of this improvement prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. Additionally, the Applicants agree to provide for left turn control measures on Martinsburg Pike at this entrance after construction if VDOT determines that the installed right -in and right -out entrance design does not adequately prohibit left turn movements into the Property. 3. The Applicants hereby proffer to improve Old Charles Town Road (Route 761) along the frontage of the Property. This proffered improvement includes widening of the existing westbound travel lane to include a second future left turn lane, a separate continuous free - flowing right turn lane, a raised concrete median near the Martinsburg Pike intersection to separate the left turn lane and the free - flowing right turn lane, curb and gutter, and sidewalk along the entire frontage of the Property. The proffered improvements along the Old Charles Town Road frontage of the Property are depicted on the attached Bishop -Amari Property Road Improvement Exhibit prepared by Greenway Engineering, dated Apfil -16,, 2999 June 2, 2009. The Applicants proffer to construct, or cause for the construction of this improvement prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. The striping plan indicated on this attached proffered exhibit shall be determined by VDOT during review of the first Site Plan for the property to ensure safe and efficient traffic movement on the Old Charles Town Road corridor. 4. The Applicants hereby proffer to limit t he number of emomees to t he P F ape ft lane, exkhig the PraperrT prohibit direct access to Old Charles Town Road (Route 76I) from the Property and provide access from Old Charles Town Road to the Property through the development of improvements on tax map parcel 44- ((A)) -42, currently owned by Cutshaw Enterprises, LC. The Applicants shall design and construct, or cause for the design and construction of a new commercial entrance that intersects Old Charles Town Road that is of tm�suav:n:� Greenway Engineering October27 ,2008 Bishop -Amari Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 sufficient width for separated left and right turn egress movement, a right turn and taper lane on Old Charles Town Road, and an access drive that is constructed in substantial conformity to the improvements depicted on the attached Bishop -Amari Property Road Improvement Exhibit prepared by Greenway Engineering, dated June 2, 2009. Additionally, the Applicants proffer that no commercial development activity will occur on the Property until a formal easement agreement is executed between the Applicants and Cutshaw Enterprises, LC, or their legal successors, heirs, or assigns. 5. The Applicants hereby proffer to provide for an inter -parcel connection to '.;RR to _' f.._ to -_- - — ' __ nn s) no a tax map parcel 44- ((A))-47. Th App fi . ^ ..C6 _... to - , ( .. (e eau s e f the of th oF the o f ., A ted with th develapmern of the fffst Site Plan appFoved fee the Pfapei4y. Add t the 6. The Applicants hereby proffer to dedicate right -of -way to the Commonwealth of Virginia on the Property sufficient to accommodate the transportation improvements specified in Section B(1) and Section B(3) of this proffer statement. Said right -of -way dedication shall be provided to the Commonwealth of Virginia prior to the issuance of the VDOT Land Use Permit necessary to construct these improvements. The proffered variable right -of -way dedication on the Property is depicted on the attached Bishop -Amari Property Right Of Way Dedication Exhibit prepared by Greenway Engineering, dated Alwil- 16, 2009 June 2, 2009. T The Applicants hereby proffer to provide a monetary contribution of $- 48 $25,000.00 for site development on the Property that does not exceed 2,000 VPD based on the ITE 7` Edition Trip Generation Report that may be applied towards right -of -way acquisition, engineering, or construction costs to allow for the development of improvements iatefsee4ian impFaN on the File ii4906/ AW G=rway Engineering October 27, 2008 Bishop -Amari Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 Martinsburg Pike (U.S. Route 11) corridor. w ith Hopewel R ea d (Route 672) and n_.,.et R (R 672) This monetary contribution shall be increased to a total of $23 $50,000.00 for site development on the Property that exceeds 2,000 VPD based on the ITE 7`" Edition Trip Generation Report. if--a .:a as pumps i E a p e d on the R_,......,.. This monetary _.,... _ ........... ........... b.... p h ,....p...., ..,......, w. ury , - ter contribution may be utilized unconditionally by Frederick County to fund transportation improvements on the Martinsburg Pike corridor, which may include the Hopewell/Brucetown intersection and may be used as local match funding for any applicable transportation improvement grant or enhancement application. This monetary contribution will be made to Frederick County prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. W d ma be °''i°°dmt.,, eFiel County as local roatA funding �af �), applicable UFM5138flatiOH ifflf)FOVeffiefi� 0 enlameement ..plioation Asgap A ,kh the development of imerseetion impFavements at r :....b.._.. Pike. :tw H„_,... R .R.... Brueetown Read (Route 672). C.) Site Design Controls 1. Building Placement. The Applicants hereby proffer to orient all occupied commercial structures along Martinsburg Pike (U.S. Route 11) and Old Charles Town Road (Rt. 761) and to prohibit parking spaces and travels aisles between all occupied commercial structure frontages and adjoining public streets. 2. Plaza Area. The Applicants hereby proffer to develop a plaza area that will be a minimum of 2,000 square feet and will be constructed adjacent to occupied commercial structures. The plaza area will be constructed prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property. The plaza area will be maintained by the commercial property owners. 3. Historic Information Kiosk. The Applicants hereby proffer to develop a kiosk that will be located on the plaza area, which will be constructed prior to the issuance of an occupancy permit associated with the development of the first Site Plan approved for the Property and utilized as an information center for historic features within the community and other community information. The kiosk will be a minimum of eight feet in height with a canopy cover and will provide for a message center that is a minimum of 24 square feet in area. The Applicants will work with the Frederick County Historic Resources File #49061EAW Greenway Engineering October 27, 2008 Bishop -Amari Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 Jane 2, 2009 Advisory Board (HRAB) in the development of historic information that will be displayed in the kiosk. The kiosk area will be maintained by the commercial property owners. 4. Building Height. The Applicants hereby proffer to limit all structures to a maximum of thirty (30) feet in height. 5. Construction Materials. The Applicants hereby proffer to utilize similar development themes and similar construction materials on all walls and roofs for all occupied commercial structures. The principal construction materials shall be limited to brick, stone, artificial stone, simulated stucco, cementous siding, wood, glass, standing seam metal, dimensional shingles, or false roof systems. 6. Rooflines. The Applicants hereby proffer that all occupied commercial structures shall be designed with roof systems that are designed to screen mechanical equipment from view of adjoining public streets. 7. Building Lighting. The Applicants hereby proffer to restrict lighting along adjoining public streets to building mounted lighting fixtures and ground lighting fixtures. Additionally, the applicant further proffers to restrict pole mounted lighting fixtures within the parking lot area to a maximum of twenty -five (25) feet in height and will design all pole mounted lighting fixtures to be hooded to ensure that parking lot lighting is directed downward. 8. Gasoline Fueling Islands. The Applicants hereby proffer to restrict the placement of any gasoline fueling islands and canopies so they are located behind occupied commercial structures. Additionally, the Applicants proffer that the gasoline fueling island canopy will be at a height lower than the roofline of the occupied commercial structures located along Old Charles Town Road (Rt. 761) to mitigate viewshed impacts from the property located on the south side of Old Charles Town Road. File M49W/ AW Greenway Engineering October 27. 2008 Bishop-Amari Remning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 9. Signage. The Applicants hereby proffer to limit the number of freestanding business signs to one sign along each public street frontage. Additionally, the Applicants proffer to limit the freestanding business signs to a maximum of 12 feet in height and a maximum of 75 square feet. 10. Buffers and Screening. The Applicants hereby proffer to provide landscape screening to mitigate the viewshed between parking areas and public streets, and to enhance the public street frontage of the Property. Landscape screening between parking areas and public streets shall include deciduous trees that are a minimum 2 -inch caliper and evergreen trees that are a minimum of four feet in height with the total number of plantings based on three trees per ten linear foot of parking lot frontage. Landscaping between occupied commercial structures and public streets shall include deciduous trees that are a minimum 2 -inch caliper with the total number of plantings based on one tree per 40 linear feet of occupied commercial structural frontage. All landscaping shall be oriented not to impact required sight distance at the commercial entrances on public streets. Additionally, the Applicants proffer to develop a landscape screen between the inter -parcel parking lot access drive and tax map parcel 44- ((A)) -42. This landscape screen shall consist of a single row of evergreen trees that are a minimum of four feet in height at planting and are planted on 10 -foot centers. It is recognized that this landscape screen can be relocated to the west side of the inter-parcel parking lot access drive to accommodate a shared agreement with tax map parcel 44- ((A)) -42 as allowed in Section B(5) of the proffer statement. II. Utility Easement The Applicants hereby proffer to provide a utility easement along the northern and eastern boundary of the Property for the benefit of tax map parcel 44- ((A)) -42 and tax map parcel 44- ((A)) -47. The utility easement shall provide for the adjoining properties to connect to public utilities located on the Property. It is acknowledged that the owners of tax map parcel 44- ((A)) -42 and/or 44- ((A)) -47 will be required to restore the Property to its previous condition following disturbance activities associated with the connection to public utilities located on the Property. D.) Monetary Contribution to Offset Impact of Development The Applicant hereby proffers to provide a monetary contribution of $0.10 per square foot of developed commercial structural area for County Fire and Rescue services. The monetary contribution shall be made payable to Frederick County at the time of issuance of the building permit for any commercial structural area developed on the Property. Hk 49C6/EAW Greenway Engineering October 27, 2008 Bishop-Annari Rezoning Revised March 5, 2009 Revised March 16, 2009 Revised April 16, 2009 June 2, 2009 E.) Signatures The conditions proffered above shall be binding upon the heirs, executors, administrators, assigns and successors in the interest of the Applicants and owners. In the event the Frederick County Board of Supervisors grants this rezoning and accepts the conditions, the proffered conditions shall apply to the land rezoned in addition to other requirements set forth in the Frederick County Code. Respectfully Submitted: By: Date: Commonwealth of Virginia, City /County of To Wit: The foregoing instrument was acknowledged before me this _day of 20_ by My Commission Expires By: Commonwealth of Virginia, Notary Public Date: City /County of To Wit: The foregoing instrument was acknowledged before me this _day of 20 by My Commission Expires Notary Public file K490 AW 8 9 M 0 z i, a N T w am 0mv z0$ 9 yT YOK 9 � n �m z� z ti ~ C mz_ m H DN P- w sg r m_s2a woo v mmma M mm�r z 900 0 ;$g y0 m m m zw=1 mo ,oz ti ti P P BISHOP AMARI PROPERTY GREENWAYENGINEERING, ROAD IMPROVEMENT EXHIBIT -(:J)- Wind, HiNL, o, m w151 Fngl sur.nnrs nr Telephone: (540 661 -4185 STONEWALL M ISTRICT Fo . ]9 19erv¢es wW� )I FAX: 8 S � Y, VA FREDERICK COUNTY, www.greenwayeng. evnw a BISHOP - AMARI PROPERTY GREENWAY ENGINEERING, xG - RIGHT OF WAY DEDICATION EXHIBIT 151 Ws dy Hill one fi 8 STONEWALL MAGISTERIAL DISTRICT Engine;; Su & £mvonmeraof 8ertiv�<u W chute'. YLginia 22602 Td ho, , (540) 662 -4185 8 FREDERICK COUNTY, VA &o d m 1991 FAX (540) 722 -9528 ww.gre nwayen6.co IMPACT ANALYSIS STATEMENT BISHOP - AMARI PROPERTY REZONING Frederick County, Virginia Stonewall Magisterial District Tax Parcel # 44 -A -43 Aggregate Area of 2.77± acres October 27, 2008 Revised March 16, 2009 Current Owner: Gregory Bishop Thomas Amari Contact Person: Evan A. Wyatt, AICP Greenway Engineering 151 Windy Hill Lane Winchester, VA 22602 540. 662.4185 Greenway Engineering October 27, 2008 Bishop -bvnad Rezoning Revised Much 16.2009 BISHOP -AMARI PROPERTY REZONING INTRODUCTION This report has been prepared for the purpose of assessing the impact to Frederick County by the proffered rezoning of a 2.77± acre parcel owned by Gregory Bishop and Thomas Amari, identified as tax parcel 44 -A -43. The current zoning of the 2.77± acre parcel is RA, Rural Areas District. The Applicants propose to rezone this parcel to establish 2.77± acres of B -2, Business General District to allow for the development of commercial land use within the subject property. Basic Information Location: East side of Martinsburg Pike (U.S. Route 11) and north side of Old Charles Town Road (VA Route 761) Magisterial District: Stonewall District Property ID Numbers: 44 -A -43 Current Zoning: RA, Rural Areas District Current Use: Residential Proposed Zoning: B -2, Business General District Total Rezoning Area: 2.77± acres Proposed Build Out 20,000 square feet maximum commercial land use COMPREHENSIVE POLICY PLAN Sewer and Water Service Area The 2.77± acre subject property is currently located within the Sewer and Water Service Area (SWSA); therefore, the rezoning of this property for commercial land use is appropriate based on current policy. File#4906 W 2 Greenway Engineering October 27, 2008 Bishop -Amari Rezoning Revised Much 16, 2009 Northeast Land Use Plan The 2.77± acre subject property is a component of the Northeast Land Use Plan. This — land use plan recommends the development of business and commercial land uses along the Martinsburg Pike (U.S. Route 11 North) corridor. Specifically, the Northeast Land Use Plan recommends new commercial business development as a future land use at the intersection of Martinsburg Pike and Old Charles Town Road. The language guiding land development within this plan states that the development of business and commercial land use is encouraged at designated signalized road intersections and further encourages business and commercial uses to provide inter -parcel connectors to enhance accessibility between uses and reduce disruptions to primary and secondary road systems. The subject property is located at a planned signalized road intersection that has been proffered to be installed by the Snowden Bridge project. Additionally, the Applicants' Proffer Statement provides for the construction of an inter parcel access drive along the eastern property line to allow for access to tax map parcel 44- ((A)) -42 and tax map parcel 44- ((A)) -47. Therefore, the proposed commercial rezoning is consistent with the policies guiding future land use development within this area of the County. SUITABILITY OF THE SITE Floodnlains The 2.77± acre subject property is located on FEMA NFIP Map #510063 -0105 B. This map delineates the subject property as a Category C — Area of Minimal Flooding. The FEMA NFIP map identifies floodplain areas associated with Hiatt Run, located on the south side of Old Charles Town Road (Route 761); therefore, the subject site is not impacted by floodplain area. (Please refer to the Environmental Features Map Exhibit.) Wetlands The 2.77± acre subject property does not contain wetland areas as demonstrated on the National Wetlands Inventory (NWI) Map, as well as information from the Frederick County GIS Database. No evidence of wetlands features and vegetation is present on the property; therefore, the subject site is not impacted by wetland areas. (Please refer to the Environmental Features Map Exhibit.) Steep Slopes The 2.77± acre subject property is predominately a level site with slopes ranging from 2 to 7 percent; therefore, the subject site is not impacted by areas of steep slope. (Please refer to the Environmental Features Map Exhibit.) File"906/EAW Greenway Engineering October 27, 2008 Bishop -Arran Rezoning Revised March 16, 2009 Woodlands The 2.77± acre subject property contains several mature hardwood trees located in the proximity of the existing residential structures; however, the property does not contain areas of mature woodlands. The existing vegetation will be removed during construction of the commercial development; however, the site will be replanted to accommodate parking lot landscaping and buffer and screening landscaping. Soil Types The Soil Survey of Frederick County, published by the USDA Soil Conservation Service was consulted to determine soil types contained in this tract. The subject site contains the following soil types: 39B — Swimley Silt Loam: 2 -7% slope The Swimley Silt Loam soil type located within the 2.77± acre subject property is classified as prime farmland soil. The soil type on this property is suitable for commercial development and has moderate shrink -swell potential. The soil's characteristics are similar to the soil type found on developed properties north of the subject site. Additionally, the project site is underlain by karst geology, which has the potential for sinkhole development. The property owners will ensure that geotechnical analysis is conducted on the subject property during construction of the commercial development to determine if sinkholes exist. If this is the case, the geotechnical engineers will work with the County Engineer to ensure that these features me adequately mitigated. Other Environmental Features The 2.77± acre subject property does not contain areas of lakes, ponds or natural storm water retention areas as defined by the Frederick County Zoning Ordinance. There are no environmental features present that create development constraints for the proposed commercial land use on this site. Existine Conditions The 2.77± acre subject property has two residential structures that are currently rented by the property owners. Both residential structures will be removed when the subject property is developed commercially. The property owners will ensure that all necessary inspections (including asbestos) are conducted, and that all required permits are obtained from the County prior to the removal of these structures. The existing drain fields and wells that are utilized by the two residential structures will not be utilized when the Greenway Engineering October 27, 2008 Bishop -An ari Rezoning Revised Much 16, 2009 subject property is developed commercially. The elimination of the drain fields and closure of the wells will be accomplished in conjunction with applicable Health Department requirements when the subject property is developed commercially. SURROUNDING PROPERTIES Adjoining property zoning and present use: North: Zoned RA, Rural Areas District Use: Residential South: Zoned RA, Rural Areas District Use: Unimproved East: Zoned: M -1, Light Industrial District Use: Unimproved West: Zoned: RA, Rural Areas District Use: Unimproved Zoned: M -1, Light Industrial District Heavy Commercial TRANSPORTATION The 2.77± acre subject site has approximately 440' of frontage along Martinsburg Pike (U.S. Route 11) and approximately 450' of frontage along Old Charles Town Road (Route 761). A Traffic Impact Analysis (TIA) has been prepared for the rezoning application by PHR &A dated October 15, 2008. The TIA modeling assumes a full commercial entrance along Old Charles Town Road and a right- in/right -out commercial entrance along Martinsburg Pike. The TIA provides information pertaining to existing lane geometry and levels of service at the intersections, accounts for background traffic associated with other planned projects, includes an average annual traffic increase on Martinsburg Pike and Old Charles Town Road, and accounts for a mix of commercial development on the 2.77± acre site including retail, restaurant and convenience store with gasoline pumps. The TIA utilizes traffic volumes from the 7 Edition of the Institute of Traffic Engineers (ITE) Trip Generation Report for this site along with a growth rate of two percent (2 %) compounded annually and vehicle trips relating to future developments including Rutherford Crossing, FEMA, Snowden Bridge, Scruples, North Stephenson and the Adams Commercial Center to calculate the 2010 build out conditions. The TIA demonstrates that the intersection of Martinsburg Pike and Old Charles Town Road will operate at a deficient level of service assuming background traffic impacts. The TIA further identifies that the 2.77± acre site will generate 6,524 vehicle trips per day at total build out in addition to the background traffic volumes. The TIA identifies proffered improvements associated with the Snowden Bridge development, which include traffic signalization at the intersection of Martinsburg Pike Greenway Engineering October 27, 2008 Bishop -An ari Rezoning Revised March 16, 2009 and Old Charles Town Road, a northbound right tam lane on Martinsburg Pike, and a separated right and left turn lane on Old Charles Town Road. The TIA demonstrates that these proffered improvements result in a deficient level of service at the intersection of Martinsburg Pike and Old Charles Town Road during the PM peak hour and suggests that the provision of an additional northbound through lane on Martinsburg Pike is needed to bring the intersection to an acceptable level of service. The TIA demonstrates that the additional traffic associated with the development of the 2.77± acre site further decreases the level of service at the intersection of Martinsburg Pike and Old Charles Town Road during the AM peak hour. The TIA recommends that in addition to the northbound through lane on Martinsburg Pike, there will need to be a dual left turn lane on Old Charles Town Road to facilitate turning movements onto Martinsburg Pike when the network is fully developed and the background development projects are constructed. The Applicants have considered the impacts associated with the rezoning of the 2.77± acre site as demonstrated by the October 15, 2008 TIA. The Applicants have prepared a proffer statement that is intended to address their impacts, as well as assist with impacts created by background development projects. The proffer statement provides for the widening of Martinsburg Pike (U.S. Route 11 North) to include new pavement for a second northbound thin lane along the entire property frontage and a continuous right - rum lane from the intersection of Old Charles Town Road to the right- in/right -out entrance; the widening of Old Charles Town Road (Route 761) to provide new pavement for a future second left-tum lane at the intersection of Martinsburg Pike and a continuous free flowing right -tum lane along the entire property frontage and raised median control at the Martinsburg Pike intersection; the provision of an inter-parcel parking lot access drive to support ingress and egress to adjoining parcels; the provision of 5 -foot wide sidewalks along Martinsburg Pike and Old Charles Town Road; right -of -way dedication to VDOT sufficient to accommodate the planned urban four -lane divided typical section on Martinsburg Pike and the planned urban collector typical section on Old Charles Town Road; and a monetary contribution for future improvements associated with the realignment of Hopewell Road and Bmcetown Road (Route 672) that can be utilized as matching funds by the County. The Applicants' proffer statement commits to the implementation of these improvements in conjunction with the fast site plan approved for the 2.77± acre site; therefore, this proposal mitigates transportation impacts associated with this request and assists in the mitigation of transportation impacts created primarily by background traffic generation through the Martinsburg Pike corridor. SEWAGE CONVEYANCE AND TREATMENT The 2.77± acre subject property is located within the Route 11 North Sewer and Water Service Area (SWSA). The Frederick County Sanitation Authority (FCSA) developed an 8 -inch sewer force main adjacent to the Winchester and Western Railroad to provide sewer transmission from this area of the County to the Opequon Water Reclamation Facility (OWRF) located on Berryville Pike (U.S. Route 7). The 2.77± acre subject property will be designed to direct sewage flows to an approved sewer pump station that File Na90fiiEAW Greenway Engineering October 27, 2008 Bishop -Amari Rezoning Revised March 16, 2009 will be developed on the Easy Living Mobile Home Park property, which will flow to the 8 -inch sewer force main. The Applicants have worked with these property owners on an agreement to allow for sewer line easements within the Westfield Business Park and Easy Living Mobile Home Park properties to access the approved sewer pump station. The Applicants have not defined a specific use for the 2.77± acre subject property. Therefore, based on comparable discharge patterns, the Frederick County Sanitation Authority (FCSA) has determined that 500 gallons /day per acre is a reasonable guide for estimating the sewer impact for this commercial site. Q = 500 gallons /day /acre Q = 500 gpd x 2.77 acres Q = 1,385 gpd The proposed commercial center is estimated to add 1,385 gallons per day to the public sewage conveyance system and the Opequon Water Reclamation Facility (OWRF). The design capacity of the treatment plant is 8.4 million gallons per day (MGD) during summer months and 16.0 MGD during winter months. Approximately 6.8 MGD of this capacity is currently being utilized at the OWRF; therefore, the build -out of 2.77± acre subject property would require approximately 0.08% of the available capacity at this facility. This information demonstrates that the 2.77± acre subject property can be developed with adequate sewer service. WATER SUPPLY The 2.77± acre subject property is located within the Route 11 North Sewer and Water Service Area. (SWSA). The development of the Snowden Bridge Subdivision has established a new 16 -inch water line that follows Old Charles Town Road along the frontage of the subject property. This new water line was adequately sized to provide for transmission and pressure needed to serve land uses within the Route 11 North Sewer and Water Service Area. The Applicants have not defined a specific use for the 2.77± acre subject property. Therefore, based on existing water consumption patterns, the Frederick County Sanitation Authority (FCSA) has determined that 1,000 gallons /day per acre is a reasonable to consider for the water impact analysis for this commercial site. Q = 1000 gallons /day /acre Q = 1000gpd x 2.77 acres Q = 2,770 gpd The proposed uses will utilize an estimated 2,770 gallons of water per day. The Northern Water Treatment Plant provides 2.0 million gallons per day of potable water from the former Global Chemstone Quarry as one of the water sources contributing to the public Fle# 906 AW Greeoway Engineering October 27, 2008 Bishopdanari Rezoning Revised March 16, 2009 water system within the Route 11 North Sewer and Water Service Area. The projected water usage for the build -out of the subject property would require approximately 0.14% of the available capacity at this facility; therefore, this information demonstrates that adequate water capacity is available for this development. SITE DRAINAGE The 2.77± acre subject site gently slopes from the east to west towards the intersection of Martinsburg Pike (U.S. Route 11 North) and Old Charles Town Road (Route 761). There is approximately five feet to topographic relief on site; therefore, it is anticipated that storm water management will be designed within the southwestem portion of the subject site, which will then be channelized into the drainage system along Old Charles Town Road. Specific measures to accommodate stormwater quantity and quality will be address during the Site Development Plan design process to verify the adequacy of existing drainage structures and to ensure that there are not negative impacts to surrounding properties. SOLID WASTE DISPOSAL The impact on solid waste disposal facilities can be projected from an average annual commercial consumption of 5.4 cubic yards per 1,000 square feet of structural area (Civil Engineering Reference Manual, 4' Edition). The following figures show the increase in the average annual volume based on a maximum development of 20,000 square feet of commercial land use: AV V = 5.4 cu. Yd. Per 1,000 sq. ft. commercial AAV = 5.4 cu. Yd. x 20.0 AAV = 108.0 cu. Yd. at build out, or 75.6 tons at build out The Municipal Solid Waste area of the regional Landfill has a current remaining capacity of 13,100,000 cubic yards of air space. The maximum development of the commercial center will generate approximately 75.6 tons of solid waste annually on average. This represents a 0.037% increase in the annual solid waste received by the Municipal Solid Waste area of the Regional Landfill, which currently average 200,000 tons per year; therefore, this information demonstrates that the Regional Landfill has adequate capacity to accommodate the solid waste impacts associated with this proposal. Solid waste produced by the proposed commercial development will be routed to the Regional Landfill by a commercial waste hauler; therefore, the County will receive tipping fees associated with this land use to mitigate this impact. File n4906MkW Greenway Engineering October 27, 2008 Bishop -Amari Rezoning Revised March 16, 2009 HISTORICAL SITES AND STRUCTURES The 2.77± acre site does not contain structures deemed to be historically significant, nor are there potentially significant structures adjacent to the subject property. The Frederick County Rural Landmarks Survey identifies Kenilworth ( #34 -113) approximately 3 / mile north of the subject property Woodburn ( #34 -102) approximately 1 /2 mile southwest of the subject property. Neither of these structures are visible from the subject property; therefore, the development of this property will not negatively impact these structures or their viewsheds. The entire 2.77± acre subject property is located within the identified core battlefield area of Second Winchester - Stephenson's Depot. The National Park Service Study of Civil War Sites in the Shenandoah Valley identifies this portion of the core battlefield area as - retained integrity "; however, it should be noted that there are two residents that have been developed on the subject property. The Applicants have prepared a proffer statement, which includes a section entitled Site Design Controls to mitigate potential impacts to the Second Winchester- Stephenson's Depot viewshed on the south side of Old Charles Town Road (Route 761). This section of the proffer statement includes the orientation of all occupied commercial structures along the frontage of Old Charles Town Road; the prohibition of parking spaces and travel aisles in front of the occupied commercial structures; the placement of gasoline canopies behind the occupied commercial structures; the reduction of permitted structural heights and outdoor lighting fixtures; the screening of roof - mounted mechanical equipment; and the reduction of permitted sign height and sign size. Additionally, the proffer statement commits to the placement of an information kiosk on the plaza for the development that will provide historic information as deemed appropriate by the County's Historic Resources Advisory Board (HRAB). Design standards for the information kiosk have been provided based on recommendations from the HRAB Chair to ensure that this structure is beneficial to travelers and residents of the community. Therefore, the Applicants' proffer statement provides measures to mitigate viewshed impacts to this portion of the core battlefield area. OTHER IMPACTS The rezoning and commercial development of the 2.77± acre subject property is not anticipated to negatively impact public services and will provide economic development revenue that will benefit the County. However, the Applicants' proffer statement provides a monetary contribution to Frederick County for general fire and rescue services to further mitigate impacts associated with this project. No additional impacts to County capital facilities or services are anticipated by this economic development project. Rl #4906/ W 6 60. E mm m a ,n oa P m � S `\ s o � N O L \ / W 8 40 N O 635 3 e O 77 - o m - 64s Z� O n a X111' u D' O 8 3 o m a N m D IIW' e4o - o ° 3 In 62 N c a m ° h x n m eay AP 06° 069 620 Rq�6j5 630. _ BISHOP -AMARI PARCEL, ROUTE 11 NORTH `r\ REZONING REZONING � GREENWAY ENGINEERING EN EEAruRES ENVIRONMENTAL FEATURES STONEWALL WALL MAGISTERIAL DISTRICT ,,,,,, ,,, .11 _.rv. PREOERICRCO vwGIGN BIS ROUTEMI NORTH PARC ` "... ". j m r '. °.�'a ,.'" GATE: 39609 PRgIECT ,. IO'. 6906 E61GNE0 BY :OWE SCAI F 1 InM —,i, pm i—t m 0 0 0 0 T N N m g N O O vv Inch BywisY leek 2 REZONING WATER AND SEWER LINES BISHOP -AMARI PARCEL ROUTE 11 NORTH f/1 0 O D� w v a o m 0 m o � r m 9' � N Z O '0REENWAY(ENGINEERING 0 s ` o 0 � � N .. o a 4 s 01 N S O 7 D m � N w o O T N O 0 C O z C fD N N Z O S <Q P � O 3 3 REZONING HISTORIC FEATURES BISHOP -AMARI PARCEL ROUTE 11 NORTH GREENWAY ENGINEERING A Traffic Impact Analysis of Bishop -Amari Parcels (Route 11 /Old Charlestown Road) Located in: Frederick County, Virginia Prepared for: Mr. Thomas Amari 285 Baggess Lane, Winchester, VA 22603 Prepared by: Patton Harris Rust & Associates Eng nea s. Surveyors. manners. Lm( cwe NcN toots. IoI;o D21 P + ` T 30L223 0 • F I 301 1. .223 683 October 15, 2008 OVERVIEW Report Summary Patton Harris Rust & Associates (PHR +A) has prepared this document to present the traffic impacts associated with the proposed Bishop -Amari Parcels located along the east side of Route II (Martinsburg Pike), north of Old Charlestown Road, in Frederick County, Virginia. The proposed project is comprised of 15,000 square feet of specialty retail, a 16 -pumps gas station with convenience mart and a 5,000 square foot high- mmover restaurant. Access is to be provided via a right in/right out only site - driveway located along the east side of Route 11 and a full- access site - driveway located along the north side of Old Charlestown Road. The proposed development will be built -out over a single transportation phase by the year 2010. Figure 1 is provided to illustrate the location of the Bishop -Amari Parcels with respect to the surrounding roadway network. Methodology The scope of study provided in this report is based upon a scoping session with Virginia Department of Transportation (VDOT)/Frederick County staff on March 13, 2007. The traffic impacts accompanying Bishop -Amari Parcels development were obtained through a sequence of activities as the narratives that follow document: • Assessment of background traffic including other planned projects in the area of impact, • Calculation of trip generation for the Bishop -Amari Parcels, • Distribution and assignment of the Bishop -Amari Parcels generated trips onto the study area road network, • Analysis of capacity and level of service using SYNCHRO for existing and future conditions. P ATratfic /moan Armlvsu ofrhe Bish(kmbe I5, r 5, I Octobe �l l Project Number: IS256 -1 -0 -1 0 1 1 Page t No Scale O SUE Tf Figure 1 Vicinity Map: Bishop -Amari Parcels, in Frederick County, VA A T fli I Aoalylu (he Bishoo -Amari Parcels ^ = :-I 15, 2008 _ P T TR + l Project Nu: 52561 -0 1�-tl Page 2 EXISTING CONDITIONS PHIL +A conducted AM and PM peak hour manual turning movement counts at the intersection of US Route 11 /Old Charlestown Road. ADT (Average Daily Traffic) was established along each of the study area roadway links using an assumed "k" factor (the ratio of PM peak hour traffic volumes to 24 -hour traffic volumes) of 10 %. Figure 2 shows the existing ADT and AM/PM peak hour traffic volumes at key locations throughout the study area. Figure 3 shows the respective existing lane geometry and AM/PM peak hour levels of service. All traffic count data and SYNCHRO levels of service worksheets are included in the Appendix section of this report. PHR +A has provided Table 1 to show the 95" percentile back of queue and levels of service for each lane group during existing conditions. T A TraRcimoactAuabsuoftM B "h -A 'P I PT T� October 15, 20118 1 H 1 \��lLL ` Project Number: 152 56-1 Page 3 Page 3 No Scale AM Peak Hour (PM Peak flour) Figure 2 E7asting Traffic Conditions AT tfi 1 Aoal f B'sha -Amon Parcels P { T T- �� //�\ Oel.t r 15, 20M —� �! i Projec[Number: 152 Page4 PH l Page 4 No Scale AM Peak Hour (PM Peak Hour) Denotes Two -way Left turn lane • Denotes critical unsignalized movement Figure 3 Existing Lane Geometry and Levels of Service A Trafl / A 1 f h B' h -A 'P 1 P7 TI�� ` October 15, 2008 I t -1 ��ll l Project Number: 1525 &I -0 Page 5 Table 1 Bishop- Arnari Parcels (Route 11/01d Charlestown Road) Levels of Service and Back of Queue (95%) Results Existing Conditions Lane AM Peak Hour PM Peak Hour Intersection Traffic Group/ Back o[ Back of Control , ' LOS no> LOS Omma I1 & Old Charlestown) Umagnaliaed Road EB = Eastbound, WB = Westbound, NB = Nanhbound, SB = Southbound L: Left, T:Tb., R: Right Minimum queue length is assumed to be 25 feet A T / A l ts o f t he B' h -Amari Pullet' P October 15, 2W6 _ H E Pmject Number: 15256 -1 -0 Page 6 2010 BACKGROUND CONDITIONS PHR +A increased the existing traffic volumes (Figure 2) along Route 11 and Old Charlestown Road using a growth rate of two percent (2 %) per year through Year 2010. Additionally, all trips relating to specific future "other developments" located within the vicinity of the proposed development were included. Based upon the 7 Edition of the Institute of Transportation Engineers' (rM) Trip Generation Report PHR +A has provided Table 2 to summarize the calculated trips associated with each of the 2010 `other developments ". Figure A is provided in the Appendix section of the report to show the location of each of the background developments. Figure 4 shows the 2010 background ADT and AM/PM peak hour traffic volumes at key locations throughout the study area roadway. Figure 5 shows the corresponding 2010 background lane geometry and AM/PM peak hour levels of service. SYNCHRO levels of service worksheets are provided in the Appendix section of this report. PHR +A has provided Table 3 to show the 95 percentile back of queue and levels of service for each lane group during 2010 background conditions. PH T ♦ TraRc fmoarfAwivsu ofihe Buho -A 'P 1 ��` October 15, 2008 Project Number: 15256 -1-0 Page 7 Table 2 2010 "Other" Developments T. - P--mi. Bnmmary Code Land Use --• _ Amon nt - - AM Pmk HOOT ut nn O Total PM Peak Hwr lu Out Total ADT Rutherford Crusting 130 Industrial Park 215,(100 SP 152 33 186 44 IM 208 1,814 862 Home Impr. Supemore 117,000 SF 76 65 140 135 152 289 3581 815 auemnt Store 127,000 SF 73 M 107 321 321 643 7,115 814 Specialty Reail 187,147 SF 139 89 228 201 264 471 8,044 932 H -T Retftamm 5,000 SF 30 28 58 33 21 55 6% 934 Fmt Food w/ DT 4500 SF 122 117 239 81 75 156 2233 932 H -T Resmocrm 4,800 SF 29 27 55 32 20 52 610 932 H- IResmorm 5,50[l SF 33 30 63 37 23 W 699 932 H Restaurant 7,200 SF 43 40 83 48 31 79 915 912 Dti,em Bet 4,100SF 28 22 51 94 94 188 1,004 Total 725 485 1,210 1,031 1,165 2,197 2,652 Other Developments 730 FEMA 350 employees 1% 24 214 86 191 277 2,713 812 Buildingamuber Store 15,000 SF 26 13 39 33 37 70 639 Total 216 37 253 119 228 347 3J52 Stephenson Village 210 Single - Family Detached 429 wits 77 232 310 255 144 399 4,290 220 Apanmwt 240 wits 20 103 123 100 49 149 1,573 230 TownhcuWCondo 3% units 26 125 150 127 62 189 3,393 251 Elderly Horsing - Detach 2% mils 29 51 80 78 44 123 1,1164 253 Eldery Housing - Attach 72 units 3 2 5 4 3 7 251 Total 155 513 667 561 302 866 10,570 Stroud. Potterly se 130 Industrial Park 898,425 SF 459 101 559 154 580 734 5,201 820 Retail 73500 SF 79 51 130 245 266 511 5,559 Total 538 152 689 399 M6 1,245 10,70 NnM Stephenson (Omps PruPern) 110 Light Indususl 800,0110 SF 752 103 855 118 863 981 5,874 Total 752 ]m 855 118 863 981 5,894 Adams CpmmeorLd 150 Warehousing 120,000 SF 78 17 95 19 57 75 792 151 SelfService Smmge W," SF 12 9 21 18 17 35 334 710 Office 120,000 SF 191 26 217 36 177 213 1,535 812 BuildingNsmber Store 25,000 SF 44 21 65 59 E7 126 1.024 860 Wholesale Market 150,000 SF 41 M 75 14 17 32 1,010 Total 1 366 107 473 1 146 334 481 1 4 s Assumed Phase 1 baild-om for Yea 2UIU - Assumed 75 % build -am for Year 2010 A Traffic / Amf sis ofshe Bishop -Amdri Parcels O P � ^ der: 15256-1 -0 1�L l Project Number: -0 Page 8 i N. Scale , 4. era,e Dailc Trips Figure 4 2010 Background Traffic Conditions PH 7� ♦ Trffic /moanAwly' fh B'h -A 'P I �� \` Ocmber -1-0 Pmject Number 152525 6 -1 -0 Page 9 No Scale AM Peak Hour (PM Peak Hour) Denotes Two -way Left turn lane * Denotes criticai unsi9mlized movemen Figure 5 2010 Background Lane Geometry and Levels of Service A Traffic fmwa Awl f lh Bah -Amon P arcels P T7"� Omober 15 + \ Project Namber: 15256-1 -0 1 1 \`1L \\ Paee 10 Table 3 Bishop -Amarl Parcels (Route 11 /Old Charlestown Road) Levels of Service and Back of Queue (95 %) Results 2010 Background Conditions (w /suggested im Inmrsecfion Traffic Control Lane Group/ A ro a Approach provements AM Peak Hour LOS Back of Queue PM Peak Hour LOS Back of Queue WB/L E 324.0 D 212.0 WB/R - WT A 71.0 A 48.0 LOS D C Route 1I & Old Charlestown Road Signalized NBT NB? NB/R B A 146.0 25.0 C A 52].0 48.0 NB LOS B C SB/L A 41.0 D 239.0 SB/1' I D 957.0 B 482.0 SB LOS I C C Overall LOS I C C Assumed 25 feet Vehicle Length EB = Eastbound, W B = Westbound, NB = Northbound, SB = Southbound L: Left, T:Thm, R: Right Minimum queue lengm is assumed m be 25 feet _ P 7� ,k ATonic lmoactA I fh B'h -A 'P I H + \ Webe 15, 2008 Project Number: 15256 -1 -0 Page 11 TRIP GENERATION The total trips produced by and attracted to the site were established using the 7 Edition of the institute of Transportation Engineers' UM) Trlp Generation Report Table 4 is provided to summarizes the trip generation results for the proposed Bishop -Amari Parcels development. TRIP DISTRIBUTION AND TRIP ASSIGNMENT PHR +A utilized the trip distribution percentages shown in Figure 6 to assign the Bishop -Amari Parcels trips CTable 4) throughout the study area roadway network. Figure 7 show the corresponding development - generated AM /PM peak hour trips and ADT assignments. 2010 BUILD -OUT CONDITIONS The Bishop -Amari Parcels assigned trips (Figure 7) were added to the 2010 background traffic volumes (Figure 4) to obtain 2010 build -out conditions. Figure 8 show the 2010 build -out ADT and AM/PM peak hour traffic volumes at key locations throughout the study area roadway network. Figure 9 show the corresponding 2010 build - out lane geometry and AMIPM peak hour levels of service. Tables 5a and 5b are provided to show the 95' percentile back of queue and levels of service for each lane group during 2010 build -out conditions to achieve the recommended levels of service "C" and "D ", respectively. All SYNCHRO levels of service worksheets are included in the Appendix section of this report. A T t Asulms OEM' Bilhoo -Amon P arcels T /� October 15, 2008 P T { +/\ Project Number: 15256-1 -0 1 H 1 ���11L ` Page 12 Table as Proposed Development: R,mI -Amari Parcels (Route IUOId Charlestown Road) Trip Generaaon Summary AM Peak Hour PM Peak Hour ADT Code Land USe Amount to Out Total In Out Total 614 Spcoully Reel 15,00 SF 31 20 50 25 32 57 30 679 e em H 1 1 2� 932 -T ReslaureN 5,0005E 30 28 58 33 sub-mml 198 18.5 M2 212 207 420 9,997 40%Po,+4y (cote 853) 55 55 170 62 62 123 3,473 TRIP DISTRIBUTION AND TRIP ASSIGNMENT PHR +A utilized the trip distribution percentages shown in Figure 6 to assign the Bishop -Amari Parcels trips CTable 4) throughout the study area roadway network. Figure 7 show the corresponding development - generated AM /PM peak hour trips and ADT assignments. 2010 BUILD -OUT CONDITIONS The Bishop -Amari Parcels assigned trips (Figure 7) were added to the 2010 background traffic volumes (Figure 4) to obtain 2010 build -out conditions. Figure 8 show the 2010 build -out ADT and AM/PM peak hour traffic volumes at key locations throughout the study area roadway network. Figure 9 show the corresponding 2010 build - out lane geometry and AMIPM peak hour levels of service. Tables 5a and 5b are provided to show the 95' percentile back of queue and levels of service for each lane group during 2010 build -out conditions to achieve the recommended levels of service "C" and "D ", respectively. All SYNCHRO levels of service worksheets are included in the Appendix section of this report. A T t Asulms OEM' Bilhoo -Amon P arcels T /� October 15, 2008 P T { +/\ Project Number: 15256-1 -0 1 H 1 ���11L ` Page 12 No Scale Figure 6 Trip Distribution Percentages P �TT '{ \ } / A \ A Traffic Impact Awlysu (h B'h -A P I � ` �( l Ombu 15, 2008 � Project Number: 15256 -1-0 Page 13 No Scale AM Peak nom(PM Peak Hour) Figure 7 Development - Generated Trip Assignments A T impact A! ysis of the B' h- Amar'P � October 15,2008 PH /\ Project Number: 15256-1 -0 ���lll i Page 14 No Scale AM Peak Hour(PM Peak Hour) Figure 8 2010 Build -out Traffic Conditions T� ATr lfl l A / (he B' fi A ' P Ls P7 7� 5. 2008 Oetober 1 l i Project Number: 15256 -1 -0 Page 15 AM Peak Hour (PM Peak Hour) Denotes Two -way Left turn lane Denotes Turn -lane per VDOT requiremen • Denotes critical unsignalized movement Figure 9 2010 Build -out Lane Geometry and Levels of Service A T,,Mc t Arylesis of Aryl B' h -Aran P arcels , /•` Oember 15, 2008 P T��-r, ` Project Number 15 P a I -0 J H ���ll[ i Page 16 Table 5a Bishop -Amarl Parcels (Route 11/Old Charlestown Road) Levels of Service and Back of Queue (95 %) Results 2010 Build -out Conditions (w/ suggested improvements for recommended Intersection Traffic Control Lane Group/ Approach AM Peak Hour Back of Queue PM Peak Hour Back of LOS Queue WB/L WB/L D 187.0 D 146.0 WB/R A 70.0 A 52.0 WB LOS C C Rome I I & Old Charlestown Road Signalized (For LOS "C") NNBBfr NB/R e 133.0 A 25.0 D A 563.0 71.0 NB LOS A C .MIT B 152.0 - ' 328.0 SBfr C 1172.0 B t 354,0 SB LOS C C Overall LOS C C Old Charlestown Rd & Site- Drive N] EB/LT A 25.0 A 25.0 Unsignalized WB/iR SB/LR B 25.0 B 25.0 Route 11 & Site -Drive k2 Unsignalized ]light ln/Out NrB/P NB/R - - - - SB/P ' Assumed 25 feet Vehicle Length EB = Eastbound, WB = Westbound, NB - Northbound, SB = Southbound U Left, T:Thm, R: Right Minimum queue length is assumed to be 25 feet AT ff- AMull A.Irlur et B'h A 'P ! PH1 +A October 15, 2008 Project Number: 15256 -1 -0 Page 17 Table 5b Bishop -Amari Parcels (Route 11 /Old Charlestown Road) Levels of Service and Back of Queue (95 %) Results .. :,a r,...a:w —. I./ so,raected imurovements for recommended LOS -'D') . n,F neswucu u .0 .. ....... . .. .- ... Ell = Eastbound, WB = Westbound, NB = Northbound, SB = Southbound L: Leh, T:Thre, R: Right Mirdmum queue length is assumed to be 25 feet A T 1mratc, Atmltssts o fthv B h -Amari Parcels October I5, 2008 PT T Roject Number. 15256 -1 -0 1 �--{ 1 Page 18 Lane A AM Peak Hour P - Intersecdon T Traffic Control G Group/ L LOS Back of P Back of WB/L F F 500.0 3 37 WB/R A A 68.0 9 92 WB LOS D D D P B NBIT A A 143.0 5 58 Route 1 l &.Old Charlestown ( Signalized N NB LOS A A D D SB/L B B 169.0 E E 3 351.0 SBfr D D 121&0 B B 4 427.0 SB LOS D D C C Overall L LOS C C D D EB/LT A A 2 25.0 A A 2 25.0 Old Charlestown Rd & Site U Unsignaliwd W WBfIR - - - - - - D SRAR B B 2 25.0 B B 2 25.0 Drive #I S WB/R - - Unsignalized Route 11 &Site -Drive N2 R Right WOut N NB/R SB neswucu u .0 .. ....... . .. .- ... Ell = Eastbound, WB = Westbound, NB = Northbound, SB = Southbound L: Leh, T:Thre, R: Right Mirdmum queue length is assumed to be 25 feet A T 1mratc, Atmltssts o fthv B h -Amari Parcels October I5, 2008 PT T Roject Number. 15256 -1 -0 1 �--{ 1 Page 18 TURN -LANE WARRANT ANALYSIS In order to determine the right -turn lane requirement along Route 11 during future (2010) traffic conditions at the study area intersections, right -turn lane warrant analyses was completed as per "VDOT Road Design Manual: Guideline for Right Tom Treatment'. Accordingly, a northbound right -tum lane will be warranted along Route 11 at the intersection of Route 11 /Site - Driveway #2 during 2010 build-out conditions. The aforementioned reference is provided in the Appendix section of this report. Existing + Proposed Development Traffic Conditions For informational purposes, PHR +A has provided analysis for the existing + proposed development- generated traffic conditions to observe the traffic impacts of the proposed development on the study area network. Based upon Synchro analysis results, assuming the proffered (by others) improvements, all the study area intersections will maintain overall levels of service "B" or better. Figure B is provided in the Appendix section of the report to show the ADT and AM/PM peak hour traffic volumes. Figure .0 shows the corresponding existing + proposed development AMIPM peak hour levels of service in the Appendix section of the report. The following reiterates the off -site roadway improvements recommended for each of the study area intersections: • Route 11 /Old Charlestown Road- In order to achieve levels of service "C" or better, this intersection will require traffic signalization, a northbound right -mm lane and a westbound right lane during 2010 build -out conditions. All of the aforementioned improvements are proffered by others at this intersection. A Traffic lmuan AnaW' of B'h -A 'p P7 7RA Omber 15, 2008 1�—yl Project Number: 15256 -1 -0 Page 19 CONCLUSION _ Based upon Synchro analysis results, assuming the proffered improvements (by others) as well as non - proffered improvements (suggested) shown in Figure 9; all the study area intersections will maintain levels of service "C" or better during 2010 build -out conditions. The following describes the off -site roadway improvements recommended for the intersection of Route 11 /Old Charlestown Road: Proffered Improvements (by others) - signalization - one westbound right -turn lane - one northbound right -turn lane In addition to the aforementioned proffered improvements, the following non - proffered improvements are suggested at the intersection of Route ll /Old Charlestown Road to maintain levels of service "D" and "C ", respectively. ➢ Non-Pro ered (Suggested) Improvements (to achieve LOS "D ") one northbound through lane Non Proffered (Suggested) Improvements (to achieve LOS "C ") one westbound left -turn lane NOTE: Funding source for the aforementioned non - proffered improvements have yet to be identified. The bicycle facility is planned for the west side of Route 11 and will not be accommodated adjacent to the site. However, the Proffer Statement provides a monetary contribution towards improvements associated with the Hopewell Road and Bmcetown Road realignment. A T ImWct Aniaty fh, B' h -Amar P arcels r� October 15,2008 _ P� } / \ Roject Numbu: 152561-0 ���11L 111 Page 20 REZONING APPLICATION FORM FREDERICK COUNTY, VIRGINIA The following information shall be provided by the applicant All parcel identification numbers, deed book and page numbers may be obtained from the Office of the Commissioner of Revenue, Real Estate Division, 107 North Kent Street, Winchester. 1. Applicant: Name: Greenway Eneineerine Telephone: 540- 662 -6816 Address: 151 Windy Hill Lane, Winchester, VA 22602 2. Property Owner (if different from above) Name: Gregory Bishop & Thomas Amari Telephone: (540) 974 -1175 Address: 285 Boggess Lane, Winchester VA 22603 3. Contact person if other than above Name: Evan Wyatt AICP Telephone: 540 - 6624185 4. Checklist: Check the following items that have been included with this application. Location map ® Agency Comments Plat Fees Deed to Property Impact Analysis Statement Verification of taxes paid Proffer Statement �— The Code of Virginia allows us to request full disclosure of ownership in relation to rezoning applications. Please list below all owners or parties in interest of the land to be rezoned: Gregory Bishop Thomas Amari 5. A) Current Use of the Property: Residential B) Proposed Use of the Property: Commercial 6. Adjoining Property: Please refer to attached Adjoining Property Owner Map and Table. The sub'ect W70T)ertv is located in the northeast quadrant of the intersection of Martinsburg Pi ke (U S Route 11) and Old Charles To Road (Route 761). 8. Location: The property is located at (give exact located based on nearest road and distance from nearest intersection, using road names and route number): Information to be Submitted for Capital Facilities Impact Model In order for the Planning Staff to use its capital facilities impact model, it is necessary for the applicant to provide information concerning the specifics of the proposed use. Otherwise, the planning staff will use the maximum possible density or intensity scenario for the proposed Zoning District as described on Page 9 of the application package. 9. Parcel Identification/Location: Parcel Identification Numbers 44 -A-43 Districts Magisterial: Stonewall High School: James Wood Fire Service: Clear Brook Middle School: James Wood Rescue Service: Clear Brook Elementary School: Stonewall 10. Zoning Change: List the acreage included in each new zoning category being requested. Acres Current Zoning Zoning Re uested 2.77± RA District B2 District 2.77 Total Acreage to be rezoned 11. The following information should be provided according to the type of rezoning proposed: Number of Units Proposed Single Family homes: N/A Townhome: N/A Multi - Family N/A Non - Residential Lots: N/A Mobile Home: N/A Hotel Rooms: N/A Square Footage of Proposed Uses Office: _ Retail: Restaurant: Service Station: Manufacturing: Warehouse: _ Other See Note Note: The Applicants' Proffer Statement limits occupied commercial development to a maximum of 20,000 square feet, of which no more than 5,000 square feet can be in restaurant land use. 12. Signature: I (we), the undersigned, do hereby respectfully make application and petition the Frederick County Board of Supervisors to amend the zoning ordinance and to change the zoning map of Frederick County, Virginia. I (we) authorize Frederick County officials to enter the property for site inspection purposes. I (we) understand that the sign issued when this application is submitted must be placed at the front property line at least seven days prior to the Planning Commission public hearing and the Board of Supervisors' public hearing and maintained so as to be visible from the road right -of -way until the hearing. 1 (we) hereby certify that this application and its accompanying materials are true and accurate to the bet of my (our) knowledge. Applicant (s): Date: 320 0 vhx s ` Date: o� Owner (s): _ O N O O I O O T N N N 0 0 A 8 P D e S D a m p A a v R v _ S D p A a v a r° S a �i REZONING ADJOINING PROPERTY OWNERS MAP BISHOP -AMARI PARCEL ROUTEIINORTH S D N 0� V (p 0 Q O p D �. 3 3 �o w a n � m � m O o F c � m � Z p� �a GREENWAY ENGINEERING 9 0 e m A� DDD� ➢,D3 AAP p N 3 0 v+noov,mno Sn-i- +x_nry C9 a( 0N r D l 2T a T,mmD2* am «rG)m <anzyIm c` x 99 y yDny n 3r wmm m >z > InN yN 2 yrr 25on �Z DO ar 2� T m 2 y a C N m m moi 3 � mznnn3x >>> ,O' m �oaaay zoz Z a31 C✓2ZZy OOCCCO m mm mnoom 999L) 2 x s s 9 mmmx m F y y 4 4� 0 r Z Z m T T T r m m T M. D N N2222 H MM0000 m Xzzzz 9 DZZ22 2 -' DDDDDDn NNV NN_ o m a m O O O y o S EE O o N 2 O O O P3 2 03 z 0 9 0 e a a c Crerke Ca 0 O W ED O O O N N m O O 0 O O C11 11wy 0 - u 0 3 2 y y 3 0 ' _ 0 2 z o a � 60% REZONING LOCATION AND ZONING MAP BISHOP -AMARI PARCEL ROUTE 11 NORTH l f m i — s s 0 o D n � w ° o � w w � � a N c �p m 3 w a Z 0 GREENWAY SCALE. 1 InCS Nwls 6 i `4 . I y F Aliw e, � •i Special Limited Power of Attorney County of Frederick, Virginia Frederick Planning Web Site: www.co.frederick.va.us Department of Planning & Development, County of Firederick. Virginia, 107 North Kent Street, Suite 202 Winchester, Virginia 22601 Facsimile 540- 665 -6395 Phone 540- 665 -5651 Know All Men By These Presents: That (We) (Name) Thomas Amari (Phone) (540) 974 -1175 (Address) 285 Boeeess lane Winchester VA 22603 the owner(s) of all those tracts or parcels of land ( "Property ") conveyed to me (us), by deed recorded in the Clerk's Office of the Circuit Court of the County of Frederick, Virginia, by Instrument No. 080005787 on Page _ and is described as Parcel: 44 Lot 43 Block: A Section: Subdivision: do hereby make, constitute and appoint: (Name) Greenway Enelneerine Inc. (Phone) (540) 662 -4185 (Address) 151 Winds Hill Lane, Winchester, VA 22602 To act as my true and lawful attomey -in -fact for and in my (our) name, place and stead with full power and authority I (we) would have if acting personally to file planning application for my (om) above described Property, including: J ■ ■ ■ ■ Rezoning (Including proffers) Conditional Use Permit Master Development Plan (Preliminary and Final) Subdivision Site Plan Variance or Appeal Comprehensive Policy Plan Amendment My attorney -in -fact shall have the authority to offer proffered conditions and to make amendments to previously approved proffered conditions except as follows: This authorization shall expire one year from the day it is signed, or until it is otherwise rescinded or modified. In witness thereof, I (we) ha hereto set n our an and seal this 2641 day of , 200� 1StrDiR�� Signature(s) 7 •Z State of Virginia, ity/ oun f FO'JZ✓IG� ,To- wit I, Lb"ra L Mrs- a Notary Public in and for the jurisdiction aforesaid, certify that the person signed to the foregoing instrument and who I (are) known to me, personally appeared before me an �3•y✓d ��i fNOW.. O ac" led m ged Ore same before me the jurisdiction aforesaid this 7s2b day of ^NI p� 2002. Jx' S• •... p ; kAw �p ry1, /� � pN. ,h / YsRX r-O My Commission Expires: ceb 2-q, 201 Z- Notary Public Registration #: ?A(, I 0 (p Revised 3/17108 Special Limited Power of Attorney County of Frederick, Virginia Frederick Planning Web Site: www.cofrederick.va.us Department of Planning & Development, County of Frederick, Virginia, 107 North Rent Street, Suite 202 Winchester, Virginia 22601 Facsimile 540- 665 -6395 Phone 540- 665 -5651 Know All Men By These Resents: That I (We) (Name) Gregory A. Bishop (Phone) (540) 974 -1175 (Address) 285 BOggess Lane Winchester VA 22603 the owner(s) of all those tracts or parcels of land ( "Property') conveyed to me (us), by deed recorded in the Clerk's Office of the Circuit Court of the County of Frederick, Virginia, by Instrument No. 080005787 on Page — and is described as Parcel: 44 Lot: 43 Block A Section Subdivision: do hereby make, constitute and appoint (Name) Greenwav Engineering. Inc. (Phone) (540) 662 -4185 (Address) 151 Windy HUI lane Winchester VA 22602 To act as my true and lawful attomey -in -fact for and in my (our) name, place and stead with full power and authority I (we) would have if acting personally to file planning application for my (our) above described Property, including: Rezoning (Including proffers) Conditional Use Permit Master Development Plan (Preliminary and Final) Subdivision Site Plan Variance or Appeal Comprehensive Policy Plan Amendment My attorney- urfact shall have the authority to offer proffered conditions and to make amendments to previously approved proffered conditions except as follows: This authorization shall expire one year from the day it is signed, or until it is otherwise rescinded or modified. In witness there -E, k"a ve hereto set m�) hand and seat this 2O4 day of Kj_ of Virginia, City oun f FfBie✓ Ck- , To -wit: rw; A Vv, I, ' Doriert. (_- NC(150 a Notary Public in and for the jurisdiction aforesaid, certify that the person signed to the foregoing instrument and who I (are) known to me, personally appeared before me an ac o kedged the same before / �mein the jurisdiction aforesaid this day of � , 200 pp 2. pt / ItXJ&4e" My Commission Expires: Feb 29, Zed Notary Public Registration #: 2-g6t06 Revisd 3117/08 Wj Special Limited Power of Attorney County of Frederick, Virginia Frederick Planning Web Site: www.co.frederick.va.us Department of Planning & Development, County of Frederick, Virginia, 107 North Kent Street, Suite 202 Winchester, Virginia 22601 Facsimile 540- 665 -6395 Phone 540- 665 -5651 Know All Men By These Presents: That I (We) (Name) Thomas Amari (Phone) (540) 9741175 (Address) 285 Boggess Lane Winchester. VA 22603 the owner(s) of all those tracts or parcels of land ( "Property") conveyed to me (us), by deed recorded in the Clerk's Office of the Circuit Court of the County of Frederick, Virginia, by Instrument No. 080005787 on Page _ and is described as Parcel: 44 Lot: 43 Block: A Section: Subdivision: do hereby make, constitute and appoint (Name) Greenwav Engineering. Inc. (Phone) (540) 662 -4185 (Address) 151 Windy Hill Lane, Winchester. VA 22602 To act as my true and lawful attorney -in -fact for and in my (our) name, place and stead with full power and authority I (we) would have if acting personally to file planning application for my (our) above described Property, including: I Rezoning (Including proffers) Conditional Use Permit Master Development Plan (Preliminary and Final) Subdivision Site Plan Variance or Appeal Comprehensive Policy Plan Amendment My attorney -in -fact shall have the authority to offer proffered conditions and to make amendments to previously approved proffered conditions except as follows: This authorization shall expire one year from the day it is signed, or until it is otherwise rescinded or modified. In witness thereof, I (we) have Signature(s) set my (our) hand and seal this _ �_O day of ///dA7Y • v State of Virginia, Cit /County f Fy'edCVfcL_- ,To -wit I, ' ✓ oc L. 1!c4so a Notary Public in and for the jurisdiction aforesaid, certify that the perso . signed to the foregoing instrument and who I (are) known tome, personally appeared before me and ax� nc ledged the,saame- bye�foregme in the jurisdiction aforesaid this 20+6 day of 0 200 4 fill. My Commission Expires: Z ZR ZG 12- Notary Public Registration# Zcl(a 10 to RevisM 3/17/08 " l O ��H77OWV:`O O - YVlly ) 0 � o Px N-A-LI / HIfRT L d GA%ND L LuPBFIl, 9L OB 695 K I= JQ % T HIS - 5 P % PIN 44 -A -43 �O VQJ 27760 ACRES alyu LC � Ii. Mmt Iwro30.ro1 3 Jy . 521) LEGEND RS -" ROD 0 Ba - MUNG FtESTMIKH LK K — KU CAP GRAPHIC SCALE WP — MDDDFH 000 POLE FN — FK Hi11RNlT tm m Im ma -- FOIE IHE ONE rABLE YDN VLIKJT7 POLE t Nd� 1 W x BEARNG USE oyawD UWN LK LI NOS]6T9 4456 NO 7�FC.-� LVRL£ TABLE +sY i Na RAa/U ARC T.e BEARING Lr/ORp 1 OEL rA 11IIE 1XN ICAnM ffD. CI A6.T0' 15309 "76.6) N 4929')6 W 152)9' 11J9Y]• PR 2 OPERI mA rCnsr mAt 4 wr J EASEMEN/s MAY EAST INAT ARE NGJ 9ISHN LW 1195 PUT. 4. BY C A/NE 11, N B A INFLSPMA3IpV A i NEREaV IS BASER U ' µ A A f3EL0 RUN BURLEY HORS ON APRtt 26, TLA6 AND GWIENRb 19 ] 4 PUT BURLEY L H. Ki FLAT CY A MO RE L MARE I M 1NE BRS 4 Al ,l YO SCW OA RD 194, F'fRFOIIMED H. K /RKUND, GLS µa REYA40ED /N l✓E£D B(XK 4J9 AT PACL BOUNDARY SURVEY OF WE LAMD aF GREGORY A. BISHOP AND THOMAS AMARI 2456 MARMSBURG PIKE sJ['AWrwu MAos7mAL D/SrR/Dr fREDEMCK COUNTY, HRaN /A MAY 24, 2" D 76U -FIDS D,V I MARSH & LEGGE mN H >mGINu so Land Surveyors, P.L.C. PHONE (540) 667 -0468 FAX (540) 667 -0469 CEA Frederick County Conservation Easement Authority MEMORANDUM TO: Frederick County Board of Supervisors FROM: Eric R. Lawrence, AICP, CEA Secretary 1 0 V SUBJECT: Request for Authorization to Purchase a Conservation Easement on the Betty Snapp Property DATE: June 18, 2009 The Frederick County Conservation Easement Authority (CFA) has developed a number of partnerships in an effort to further promote land conservation and acquire _ development rights on key agricultural sites in the County. These partnerships have enabled the CEA to secure funding for conservation easements as well as easement stewardship. The CEA, and its partners, are pleased to present to the Board of Supervisors the first qualifying property for acceptance into the County's Purchase of Development Rights Program. The first property on which the CEA seeks to establish a conservation easement is an 89.75 -acre parcel owned by Betty Snapp, an active family in the County's agricultural community. In order to formalize the acquisition of the conservation easement on the Snapp property, the CEA is seeking three actions from the Board of Supervisors (details for each action are included in the body of this memorandum): 1- Authorization to Execute a Memorandum of Understanding (MOU), between the CEA and the Potomac Conservancy; 2- Authorization to Execute the Deed of Easement for the Snapp property; and, 3- Appropriation of $395,000 for the acquisition of the conservation easement. Please contact staff should you have additional questions about the easement program, the Snapp property, or any aspect of the easement's funding. Timing is of the essence on this easement request as the project funding is set to expire at the end of this fiscal C/O Frederick County Planning Department, 107 North Kent Street, Winchester, VA 22601 (540-665 -5651) Board of Supervisors Re: Snapp Property PDR June 18, 2009 Page 2 year. It is also noteworthy to mention that Senator Vogel has been instrumental in securing the ability to use state grant funding for this easement. Attached is additional information about the proposed easement, including an overview of the Snapp property (Attachment 1), the draft Memorandum of Understanding (MOU) (Attachment 2), the draft Deed of Easement (Attachment 3). Should you have any questions about this request, please contact staff, or Ms. Diane Kearns, Chair of the Frederick County Conservation Easement Authority. ERUbad Attachments: Description of the Snapp property (Attachment 1) Draft Memorandum of Understanding (Attachment 2) Draft Deed of Easement (Attachment 3) Board of Supervisors Re: Snapp Property FOR June 18, 2009 — Page 3 Easement Program Background Conservation Easement Funding The Board of Supervisors allocated $265,000 and unanimously approved the Conservation Easement Authority's (CEA) request to participate in the State grant matching funds program on April 23, 2008. As a part of the request, the CEA also expressed its commitment to finding outside funding sources that would completely or partially meet the County's obligation to contribute matching funds toward the purchase of an easement. The County received a $265,000 matching grant from the Virginia Department of Agriculture and Consumer Services' ( VDACS) Office of Farmland Preservation. In an effort to secure additional funding for the easement, the CFA partnered with the Potomac Conservancy to utilize a matching grant award from the USDA's Farm and Ranchland Protection Program (FRPP) Funding for the purchase of the conservation easement on the 89.75 acre Snapp property has been obtained through these two reimbursable grants. The Virginia Department of Agriculture and Consumer Services' ( VDACS) Office of Farmland Preservation will contribute $135,000 towards the acquisition of the easement; the USDA's Farm and Ranchland Protection Program (FRPP) will contribute $260,000. The VDACS state grant program will enable us to use their funds in a dollar for dollar match. The Federal Farm and Ranchland Protection Program (FRPP) grant requires a matching contribution of one dollar for every two that the federal agency provides. Board members should note that the State will count Federal dollars toward its matching requirement and vice versa, thus affording the County with an opportunity to acquire this easement without using any County funds. The County will be reimbursed for its expenditures; no County funding will be necessary. Memorandum of Understanding (MOU) — see Attachment 2 A Memorandum of Understanding (MOU) has been drafted between the Frederick County Conservation Easement Authority (CEA) and the Potomac Conservancy, as co- holders of the easement. The MOU delineates each party's responsibility as co- holder of the easement, including the stewardship and legal defense of the easement. The MOU must be signed at the time that an easement is established, thus the Board is requested to review the MOU and consider it at the same time that they evaluate the easement contract and finalized proposal for acquisition. Ultimately, the CEA will be the responsible party overseeing the County's participation in the easement. Board of Supervisors Re: Snapp Property PDR June 18, 2009 Page 4 Deed of Easement —see Attachment 3 The Deed of Easement is the recorded agreement between the property owner, the USDA, the County, the CEA, and the Potomac Conservancy. Upon recordation of the easement, the development rights to the property will essentially be extinguished, thereby assuring that development will not occur on that particular property. Conservation Easement Responsibilities Once established, the easement on the Snapp property will be held in perpetuity by its co- holders, and these co- holders will be responsible for assuring that the terms of the easement are enforced over the years. The co- holders are the: Frederick County Board of Supervisors, Frederick County Conservation Easement Authority, Potomac Conservancy, and the United States Department of Agriculture (via the Natural Resource Conservation Service). An easement co- holder responsibility involves an annual inspection of the property which requires about two to four hours of staff time per year. Through agreement with the Potomac Conservancy, the Conservancy will take the lead on the annual inspection and management of the easement. Should an issue arise requiring that an easement's terms be enforced, the County would need to assist in the legal costs associated with such an enforcement, and would do so in partnership with its co- holders. The exact nature of this cooperation with co- holders in enforcing an easement is outlined in the MOU between Frederick County and the Potomac Conservancy (attached). It should be noted that the need to enforce a property's terms via legal action is very rare, but that it is important for the Board to be aware of this possibility in considering the acquisition of this property's development rights. 0 11 E Board of Supervisors Re: Snapp Property PDR June 18, 2009 -- Page 5 ATTACHMENT Description of the Snapp property Conservation Easement Purchase Proposal: The CEA is proposing the purchase of an easement on the Snapp Property for a total of up to, but no more than, $395,000 (including closing costs). • $135,000 will come from the VDACS Office of Farmland Preservation ($135,000 of the $265,000 matching grant awarded to Frederick County in February of 2008) • $260,000 will come from the US Department of Agriculture's Farm and Ranchlands Protection Program (FRPP) Ms. Snapp has agreed to sell the easement for this price with the difference between the selling price and market value being considered as a donation. The CEA has used $3,000 of its own funds to help with preparatory costs such as a certified appraisal. $395,000 will be funded by VDACS and FRPP reimbursable grants. The easement will be held by both Frederick County and the Potomac Conservancy, Property Information Owner: Ms. Betty D. Snapp Acreage: 89.75 Property ID: 72 -A -12 Zoned: RA Magisterial District: Back Creek Current Use: Pasture • Site is adjacent to a 151 acre working farm currently protected by a Conservation Easement held by the Potomac Conservancy, the Virginia Outdoors Foundation and the USDA FRPP. • If subdivided as traditional five acre lots, the property could produce 17 lots based on current County density. • The property joins two state maintained roads: Fromans Road and Cedar Creek Board of Supervisors Re: Snapp Property PDR June 18, 2009 Page 6 Grade (designated Scenic Byway). • The parcel is located within the Cedar Creek watershed, which is listed as impaired by the Virginia Department of Environmental Quality. • There is a perennial spring on the property that feeds into Cedar Creek. • The property is identified as having karst topography. • The property contains prime soils for farming. • The property qualifies for, and is currently in, agricultural Land Use • Owners have implemented best management practices on the farm as recommended by representatives from the Federal Natural Resources Conservation Service and Lord Fairfax Soil & Water Conservation District. 5 �\ m N i i , L 9 ® 4 r ° - t p ys`r 0 r - I L ATTACHMENT 2 MEMORANDUM OF UNDERSTANDING BETWEEN POTOMAC CONSERVANCY AND The Frederick County Conservation Easement Authority On this day of , 2008 PARTIES The parties to this cooperative agreement are the POTOMAC CONSERVANCY, a tax exempt land trust whose prime purpose is to protect the lands vital to the health, beauty and enjoyment of the Potomac River and its tributaries., having an address at 19 West Cork Street, Suite 201, Winchester, VA 22601, and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY, a body corporate and politic, organized under the Public Recreational Facilities Authorities Act, Chapter 56 of Title 15.2 of the Code of Virginia (1950, as amended), for the purpose of enabling Frederick County to acquire conservation easements, voluntarily offered by property owners, as a means of assisting in the preservation of farm and forest land, open space, scenic vistas, historic sites, water resources, environmentally sensitive lands and the County's rural character, having an address at 107 North Kent Street, Winchester, VA 22601. Working in partnership, the Conservancy and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY can collectively improve the quality of stewardship and ensure legal defense of our co -held conservation easements in perpetuity. This Agreement is intended to clarify and set forth guidance for stewardship and enforcement activities regarding the co- holding of conservation easements between the POTOMAC CONSERVANCY and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY. The POTOMAC CONSERVANCY and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY agree to the following to reach mutually beneficial conservation goals. Stewardship Responsibilities: AGREEMENTS POTOMAC CONSERVANCY will serve as the lead on all Stewardship responsibilities associated with the co -held conservation easements. POTOMAC CONSERVANCY will serve as the primary contact with landowners in regards to all questions about their conservation easements, site visits, approvals and any potential violations. POTOMAC CONSERVANCY will share information about site visits, approvals and potential violations with the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY through phone calls, memos and copies of site visit reports. POTOMAC CONSERVANCY will also share files with the US Internal Revenue Service, the State Treasurer, and the office of Attorney General and such other government agencies as may be necessary. POTOMAC CONSERVANCY will keep copies of all original documents and reports. More specifically the co- holders commit to the following: Baseline Documentation POTOMAC CONSERVANCY will be responsible for the cost and development of the Baseline Documentation Report and will provide the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and the landowner with one identical copy each of this report. The FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and the Conservancy will store the reports in a secure location and will not alter or change their contents in any way. Monitoring Visits: POTOMAC CONSERVANCY will contact the landowner to schedule annual monitoring visits of the easement property. If the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY desires to join the POTOMAC CONSERVANCY in yearly monitoring visits, we will work in good faith to accommodate the landowners, the Conservancy's and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY representative's schedules. After conducting a monitoring visit, the Conservancy will write a monitoring report and follow -up letter to the landowner, copies of which are to be kept on file according to POTOMAC CONSERVANCY's record keeping policy. The Conservancy will provide a copy of the monitoring report and follow up letter to the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY. • Record Keeping, Approvals and Landowner Correspondence: POTOMAC CONSERVANCY will follow the provisions of it's record keeping policy when corresponding with landowners and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and responding to requests for approvals, amendments or notifications. If the Conservation Easement requires the landowner to secure prior consent of the Conservancy and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY before taking an action, the Conservancy and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY will collaborate in good faith (and within any applicable time limits) to develop a response to the landowner's request for approval. The FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and Conservancy will make every reasonable effort to develop a single, unified response; however, the Conservancy and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY recognize that they have separate and equal rights to grant or deny consent, and if coordinating a unified response is not possible, they may respond independently to the landowner's request. The landowner must secure both the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and Conservancy's consent before taking any action requiring such consent. _ The Conservancy and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY will provide to each other a copy of any correspondence received from or sent to the landowner related to the Conservation Easement. If such correspondence is a written notice or request for approval from the landowner, a copy must be provided within ten (10) days. Violations Should a violation of the Conservation Easement occur, the Conservancy will follow its internal Violation Response Guideline and will collaborate in good faith with the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY to develop a unified response to the violation. However, if the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and Conservancy disagree as to whether a violation has occurred or are unable to develop a unified response to a violation, each expressly retains the right to enforce the terms of the Conservation Easement independently, notwithstanding the action or inaction of the other. Costs and Income Handling As the lead organization addressing stewardship responsibilities for our co -held conservation easements, POTOMAC CONSERVANCY will conduct all monitoring work. Monitoring involves staff time, travel costs, and administrative costs associated with organizing site visits, property documentation updates and completing detailed reports. The FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY will be asked to contribute to the monitoring costs of this co -held conservation easements in either of the following ways: (a) A one time Stewardship Gift for each conservation easement. This one time donation should be made to the Conservancy by the landowner and/or the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY at closing or shortly thereafter. This gift will be deposited in POTOMAC CONSERVANCY'S stewardship endowment and will be used to cover the annual costs of monitoring and enforcement obligations. (b) Annual fee paid by the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY to POTOMAC CONSERVANCY. This fee will be used to cover monitoring and administrative costs for the year of particular co -held properties. The obligation of the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY to continue making such payments on an annual basis shall, however, be subject to appropriations being made for such payments and nothing herein shall obligate the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY to make such payments in the event funds are not appropriated for same. If the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and the Conservancy jointly decide to proceed with litigation or a litigation alternative (including but not limited to arbitration) to enforce the terms of a co -held Easement, the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY and the Conservancy will jointly finance said litigation or litigation alternative. If either the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY or the _ Conservancy initiates litigation or a litigation alternative independently, the other party having in good faith determined that such action is not necessary to fully defend the easement, the litigating party will be solely responsible for costs incurred pursuant to that litigation. Prior to execution of an easement by the parties to such easement, co- holders agree to keep conservation easement grantor (referred to as landowner throughout document) information confidential and will not publish or distribute any information related to the purchase price, appraised value of the conservation easement or specific terms and restrictions of the easement deed with out written permission of the Landowner. Prior to execution of an easement by the parties to such easement, landowner's names and property locations may be released with verbal or written percussion of the landowner. This Agreement becomes effective as of the date of signing, and continues indefinitely unless it is expressly terminated by any party via written notice to the other parties, or automatically terminated. The Conservancy and the FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY may jointly modify or amend this agreement. Should any party go out of business, dissolve, or cease to exist as an entity, and no longer be able to hold or monitor the Conservation Easement, this agreement shall automatically terminate and all responsibilities under the Easement shall vest in the party or parties still in existence. The remaining party or parties shall notify the Landowner in a timely manner of such dissolution. This Agreement is not transferable and no privileges or responsibilities associated with this Agreement may be assigned to any person or interest not a parry to this Agreement. This agreement is signed this day of ,20_. CO- HOLDING ORGNAIZATIONS POTOMAC CONSERVANCY Title: FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY M Title: 0 r. 0 ATTACHMENT 3 WARRANTY CONSERVATION EASEMENT DEED Prepared by: Anne Merwin, Potomac Conservancy, 19 West Cork Street, Suite 201 Winchester, VA 22601 ,2009 TAX MAP NO.: 72 -A -12 Exempted from recordation tax under the Code of Virginia (1950), as amended, Sections 58.1 -811 (A) (3), 58.1 -811 (D) and from Circuit Court Clerk's fee under Section 17.1 -266 THIS GRANT OF A CONSERVATION EASEMENT (this "Easement "), made this _ day of 2009, by and between ELIZABETH A. SNAPP having an address of 167 West Oaks Lane, Winchester, VA 22602 and R. WAYNE SNAPP, Trustee of the R. ROLAND SNAPP ESTATE TRUST (collectively "Grantor") party of the first part, FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY, having an address at 107 North Kent Street, Winchester, VA 22601, FREDERICK COUNTY, having an address at 107 North Kent Street, Winchester, VA 22601„ POTOMAC CONSERVANCY, INC. ( "Potomac Conservancy "), a nonprofit organization organized under the laws of the State of Maryland, having its principal office at 19 West Cork Street, Suite 201, Winchester, Virginia 22601 (collectively "Local Grantees "), and the UNITED STATES OF AMERICA ( "United States ") acting by and through the United States Department of Agriculture ( "USDA ") Natund Resources Conservation Service ( "NRCS ") on behalf of the Commodity Credit Corporation, party of the second part. The Local Grantees and the United States are collectively referred to herein as the "Grantees ". WITNESSETH WHEREAS, Grantor is the owner in fee simple of real property situated on Cedar Creek Grade in Frederick County, Virginia containing in the aggregate 89.75 acres, more or less, as further described in Exhibit A (the "Property"), and desires to give and convey to Grantees a perpetual conservation and open -space easement over the Property as herein set forth; and WHEREAS, Frederick County Conservation Easement Authority, a body politic and corporate organized under the laws of the Commonwealth of Virginia for the purpose of acquiring conservation easements, voluntarily offered by property owners, as a means of assisting in the preservation of farm and forest land, open space, scenic vistas, historic sites, water resources, environmentally sensitive lands and the county's rural character, is a "qualified organization" and "eligible donee" under Section 170(h)(3) of the Internal Revenue Code of 1986, as amended (and corresponding provisions of any subsequent tax laws) and Treasury Regulation §1170A- 14(c)(1), and is willing to accept a perpetual conservation and open -space easement over the Property as herein set forth; and Grantees initials I Grantors initials WHEREAS, Chapter 461 of the Acts of 1966, codified in Chapter 17, Title 10.1, § §10.1 -1700 through 10.1 -1705 of the Code of Virginia, as amended (the Open -Space Land Act), declares that the preservation of open space land serves a public purpose by curbing urban sprawl, preventing the spread of urban blight and deterioration and encouraging more economic and desirable urban development, helping provide or preserve necessary park, recreational, historic and scenic areas, and conserving land and other natural resources, and authorizes the acquisition of interests in real property, including easements in gross, as a means of preserving open -space land; and WHEREAS, pursuant to Sections 10.1 -1700 and 10.1 -1703 of the Open -Space Land Act, the purposes of this Easement include retaining and protecting open -space and natural resource values of the Property, and the limitation on division, residential construction and commercial and industrial uses contained in Section II ensures that the Property will remain perpetually available for agriculture, livestock production, forest or open -space use, all as more particularly set forth below; and WHEREAS, the General Assembly, by Chapter 847 of the 2007 Acts of Assembly, has appropriated $4.25 million to Virginia Department of Agriculture and Consumer Services (VDACS) for the establishment of a state fund to match local government purchase of development rights program funds for the preservation of working farms and forest lands; and, WHEREAS, § 3.2 -201 of the Code of Virginia authorizes VDACS' Office of Farmland Preservation to develop methods and sources of revenue for allocating funds to localities to purchase agricultural conservation easements; and, WHEREAS, the Frederick County Board of Supervisors have enacted an ordinance or passed a resolution that; authorizes, in accordance with Title 10. 1, Chapter 17 of the Code of Virginia ( "the Open -Space Land Act") and other applicable law, Frederick County to purchase agricultural conservation easements from landowners (each hereinafter called "Grantor "); and sets forth a clear, consistent, and equitable administrative process governing such purchases; and outlines the goals and purposes of Frederick County's farmland preservation program; and, WHEREAS, the purchase of agricultural conservation easements is one component of Frederick County and the Frederick County Conservation Easement Authority's broader farmland preservation program; and, WHEREAS, VDACS and Frederick County entered into an Intergovernmental Agreement ("the IGA ") on February 26, 2008 to provide cooperation between VDACS and Frederick County to implement VDACS contribution of funds in support of Frederick County's purchase of agricultural conservation easements; and, Grantees initials 2 Grantors initials WHEREAS, Frederick County and the Frederick County Conservation Easement Authority bas agreed to establish a transparent and replicable process for valuation of agricultural conservation easements, and use a deed of easement that is sufficiently flexible to allow for future agricultural production in purchases of agricultural conservation easements for which Frederick County uses funds contributed to it by VDACS; and, WHEREAS, the Virginia Conservation Easement Act, Section 10.1 -1009, et seq. of the Code of Virginia authorizes a charitable corporation, association or trust exempt from taxation pursuant to 26 U.S.C.A. §501(c)(3), such as Potomac Conservancy, Inc., to hold a non - possessory interest in real estate for purposes of retaining or protecting natural, historic, and open -space values of real property, assuring its availability for agricultural, forestal, recreational, or open -space use, protecting natural resources, maintaining or enhancing air or water quality, or preserving the historical, architectural or archaeological aspects of real property; and WHEREAS, Potomac Conservancy, Inc., is a publicly supported, tax- exempt nonprofit land trust incorporated under the laws of the State of Maryland, has a principal office in the Commonwealth of Virginia located at 19 West Cork Street, Suite 201, Winchester, Virginia 22601, whose primary purpose is to protect lands vital to the health, beauty and enjoyment of the Potomac River and its tributaries and is authorized to accept, hold and administer conservation easements in Virginia and is a tax exempt public charitable organization under section 501(c)(3) of the Internal Revenue Code of 1986, as amended ( "IRC" or the "Code "), qualified under section 170(h) of the Code to receive qualified conservation contributions, and the Potomac Conservancy represents that it meets the statutory requirements of Virginia Code § 10.1 -1009 for a holder of a perpetual easement under the Virginia Conservation Easement Act and has had its principal office in Virginia for more than five (5) years as required by Virginia Code § 10.1- 1010C; and WHEREAS, Potomac Conservancy, Inc. is qualified to receive funds under the Farm and Ranch Lands Protection Program, 16 U.S.C. §3838h(a)(A) and 38381, which is administered by MRCS, an agency of the USDA (also generally referred to herein as the "United States "), as part of the cost of acquiring this conservation easement, in accordance with the Cooperative Agreement between the United States of America, Commodity Credit Corporation and Potomac Conservancy, Agreement No(s). 77 -33A7- 07-3; and WHEREAS, this Easement is granted "exclusively for conservation purposes" in accordance with IRC §170(h)(1)(C) because it effects "the preservation of open space (including farmland and forest land)" under IRC §170(h)(4)(A)(iii). Specifically the preservation of open -space on the Property is pursuant to clearly delineated state and local governmental conservation policies, provides for the scenic enjoyment of the general public, and will yield a significant public benefit; and Grantees initials 3 Cmntors initials WHEREAS, this open -space easement in gross constitutes a restriction granted in perpetuity on the use which may be made of the Property, and is in furtherance of and pursuant to the clearly delineated governmental policies set forth below: (i) Land conservation policies of the Commonwealth of Virginia as set forth in: a. Section 1 of Article XI of the Constitution of Virginia, which states that it is the Commonwealth's policy to protect its atmosphere, lands and waters from pollution, impairment, or destruction, for the benefit, enjoyment, and general welfare of the people of the Commonwealth; b. The Open -Space Land Act cited above; c. Chapter 18, of Title 10.1, § §10.1 -1800 through 10.1 -1804 of the Code of Virginia cited above; d. The Virginia Land Conservation Incentives Act, in Chapter 3 of Title 58.1, § §58.1 -510 through 58.1 -513 of the Code of Virginia, which supplements exisfing land conservation programs to further encourage the preservation and sustainability of the Commonwealth's unique natural resources, wildlife habitats, open spaces and forest resources; e. The Virginia Conservation Easement Act cited above; f Chapter 32, of Title 58.1, § §58.1 -3230 through 58.1 -3244 of the Code of Virginia, which authorizes special use -value tax assessments for real estate devoted to agricultural, forestal, horticultural and open -space use; (ii) Land use policies of the County of Frederick as delineated in its comprehensive plan adopted in 2000 by the Frederick County Board of Supervisors which states that its goals include preserving the economic vitality of agricultural enterprises; and WHEREAS, Frederick County has specifically recognized the importance of the continued preservation of the Property as open space and agricultural land by providing special assessment of the Property for real property tax purposes; and WHEREAS, the 2002 Virginia Outdoors Plan, Chapter IVG page 211, recognizes that Cedar Creek in its entirety qualifies for Virginia Scenic River designation; and WHEREAS, the permanent protection of the Property will provide for the scenic enjoyment of the general public by preserving agricultural, open space and scenic views because the Property can be seen and viewed by the public from Cedar Creek Grade, Fromans Road and Middle Road; and Grantees initials 4 Grantors initials WHEREAS, the Property possesses significant natural, water resources, scenic, agricultural and open -space values, the preservation of which will yield a significant public benefit; and WHEREAS, the aforementioned values are hereinafter referred to as the "Conservation Values," and are described more particularly in Exhibit B "Summary of Conservation Values" and Exhibit C , `Baseline Documentation," and include but are not limited to forest and fields, used primarily for agricultural purposes for the production of food and fiber; and WHEREAS, the Property consists primarily of productive agricultural land, and contains 89.75 acres of open farmland, of which 62 acres, or 69% of the agricultural soils have been classified as soils of state wide importance by the USDA, NRCS; and WHEREAS, the appraised value of this conservation and open -space easement is FIVE HUNDRED AND THIRTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($538,500); and WHEREAS, the Farm and Ranch Lands Protection Program (16 U.S.C. §3838 h and 3838 i) provides for the purchase of conservation easements to protect prime, unique, and other productive soils from conversion to non - agricultural uses; and under the authority of the Farm and Ranch Lands Protection Program, the USDA NRCS has provided TWO HUNDRED AND SIXTY THOUSAND DOLLARS ($260,000) for the acquisition of this Easement, entitling the United States to the rights identified herein; and WHEREAS, Grantee Frederick County and the Frederick County Conservation Easement Authority has provided ONE HUNDRED AND THIRTY THOUSAND DOLLARS ($130,000) under the Frederick County Purchase of Development Rights Program to Grantors for the acquisition of this Conservation Easement; WHEREAS, the amount paid by the United States and Frederick County Virginia for this Easement represents less than its full fair market value and Grantor hereby makes a bargain sale of this Easement to the extent of the cash consideration paid and a gift of the balance of the value of the Easement in the amount of ONE HUNDRED AND FORTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($148,500); and WHEREAS, this Easement will yield significant public benefit to the citizens of the Commonwealth as set forth in Section 1, below, and in Exhibit B , Summary of Conservation Values; and WHEREAS, Grantor and Grantees desire to protect in perpetuity the Conservation Values of the Property as specified in Section I and Exhibit B, Summary of Conservation Values, by restricting the use of the Property as set forth in Section B, below; and Grantees initials 5 Grantors initials WHEREAS, Grantees have determined that the restrictions set forth in Section II (the Restrictions) will preserve and protect in perpetuity the Conservation Values of the Property, which values are reflected in Section I and Exhibit B ; and WHEREAS, Grantees have determined that the Restrictions will limit use of the Property to those uses consistent with, and not adversely affecting, the Conservation Values of the Property and the governmental conservation policies furthered by the Easement; and NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants herein, together with other good and valuable consideration in the amount of THREE HUNDRED AND NINETY THOUSAND DOLLARS ($390,000), being TWO HUNDRED AND SIXTY THOUSAND DOLLARS ($260,000) from the USDA Farm and Ranch Lands Protection Program, ONE HUNDRED AND THIRTY THOUSAND DOLLARS ($130,000) from Frederick County's Purchase of Development Rights Program, the receipt and sufficiency of which is hereby acknowledged, and a donation by Grantor of property interests equal to an appraised value of ONE HUNDRED AND FORTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($148,500), Grantor does hereby give, grant and convey to Grantees a conservation and open -space easement in gross (the "Easement ") over, and the right in perpetuity to restrict the use of, the Property, which is described in Exhibit A , Legal Description, attached hereto and made a part hereof, and consists of 89.75 acres, more or less, located in Back Creek Magisterial District, Frederick County, Virginia, near Marlboro; AND SUBJECT, HOWEVER, to the restriction that Local Grantees or their successors and assigns may not transfer or convey the Conservation Easement herein conveyed to Local Grantees without the prior written approval of the United States and unless Local Grantees condition such transfer or conveyance on the requirement that (1) all restrictions and conservation purposes set forth in the conveyance accomplished by this deed are to be continued in perpetuity, and (2) the transferee is an organization then qualifying as an eligible donee as defined by Section 170(h)(3) of the Internal Revenue Code of 1986, as amended, and the applicable Treasury Regulations promulgated thereunder. The Property is shown as Tax Map No. 72 -A -12 among the land records of the County of Frederick, Virginia. Even if the Property consists of more than one parcel for real estate tax or any other purpose, it shall be considered one parcel for purposes of this Easement, and the restrictions and covenants of this Easement shall apply to the Property as a whole. SECTION I - PURPOSE Grantees initials 6 Grantors initials The conservation purpose of this Easement is to preserve land for agricultural soils, agricultural viability, and general productive capacity and to protect the Conservation Values of the Property in perpetuity by imposing the restrictions on the use of the Property set forth in Section B and providing for their enforcement in Section III. No activity that will significantly impair the actual or potential use of the property for agricultural production shall be permitted. Other purposes of this Easement me: to enable the Property to remain in a natural, open -space condition by preserving and protecting in perpetuity its agricultural values and open -space character; to protect the critical water resources on the Property, including the undeveloped, natural riparian land; to protect forest resources on the Property; to preserve and protect all of the natural, plant, wildlife, scenic, agricultural, and water resources of the Property, more particularly described in Exhibit B , "Conservation Values "; and to prevent any use or condition of the Property that would significantly impair or interfere with its agricultural and scenic open -space values, character, use or utility. SECTION TI— RESTRICTIONS AND RESERVED RIGHTS Restrictions are hereby imposed on the use of the Property pursuant to the public purposes set forth above. The acts that Grantor covenants to do and not to do upon the Property, and the restrictions that Grantees are hereby entitled to enforce, are and shall be as follows: 1. DIVISION. Division of the Property is prohibited. The Property shall not be sold or conveyed except as a whole. Boundary line adjustments with adjoining parcels of land are permitted and shall not be considered divisions of the Property, provided that Grantees are made party to the deed creating the boundary line adjustment and the following condition is met The proposed boundary line adjustment shall have been reviewed and approved in advance by, and in the sole discretion of the Board of Directors of Potomac Conservancy, Frederick County Conservation Easement Authority, Frederick County and the State Conservationist of the Virginia State Office of the Natural Resources Conservation Service. 2. BUILDINGS AND STRUCTURES. No buildings or structures other than the following are permitted on the Property: (i) One (1) single family residential dwelling and associated accessory structures, which does not exist as of the date of this Easement. Such single family residential dwelling and associated accessory structures shall be wholly contained within the designated Building Area, the location of which may be designated by Grantor, subject to the following restrictions: (a) the Building Area shall be no larger than two (2) acres in size; (b) said single family residential Grantees initials 7 Grantors initials structure shall not exceed 3,000 square feet of above - ground enclosed living area, (c) structures within Building Area shall not harm the Conservation Values of the Property; (d) structures within Building Area shall not be visible from Cedar Creek Grade, unless specifically approved in writing by Local Grantees; (e) prior to constructing or placing such single family residential dwelling and associated accessory structures on the Property, Grantor shall submit in writing to Local Grantees a request for designation of the Building Area that provides the specific requested location, and shall obtain in writing Local Grantees' approval of such Building Area. The decision to approve or deny Grantor's requested Building Area location shall be in Local Grantees' sole discretion; and (ii) Farm buildings or structures, except that a farm building or farm structure exceeding 4,000 square feet in ground area may not be constructed or placed on the Property unless prior written approval for the building or structure is obtained from Local Grantees, which approval shall be limited to consideration of the impact of the size, height and siting of the proposed structure on the Conservation Values of the Property. For purposes of this subparagraph, a farm building or structure shall mean a building or structure originally constructed and used for the activities specified in Section II 4(i). Grantor shall give Local Grantees thirty (30) days' written notice before beginning construction or enlargement of any agricultural building or residential dwelling on the Property. Private roads and utilities to serve permitted buildings or structures on the Property, and roads with permeable surfaces for other permitted uses on the Property, such as fanning or forestry, may be constructed and maintained as long as such construction is not inconsistent with the purposes of this Easement and is done in such a manner as to minimize to the greatest extent possible the impact on prime, unique and important soils. Existing utilities may be replaced or repaired at their current locations or relocated, if such relocation is approved in writing by Local Grantees. Other than roads and yard areas within the Building Areas and graveled paths, no portion of the Property shall be paved or otherwise covered with concrete, asphalt, or any other impervious surface material, unless approved in writing by Local Grantees as being consistent with the conservation purposes of this easement and such activity falls within the 1% impervious surface requirement as articulated in Section 11 3. Public and private utilities crossing the Property, whose construction and maintenance Local Grantees determine will not impair the Property's Conservation Values, may be constructed and maintained if Local Grantees should give their prior written approval. 3. LIMIT ON COLLECTIVE FOOTPRINT. The collective footprint of all buildings and structures on the Property, excluding roads, shall not exceed one percent (1 %) of the total area of the Property. However, if Grantor can demonstrate that an increase in the collective footprint would result in increased Grantees initials 8 Grantors initials protection of the Conservation Values protected herein, Local Grantees may approve such increase. For the purpose of this paragraph the collective footprint is the ground area measured in square feet of the structures set forth in subsections (i) and (ii) of Section 11 2 above and all other impervious surfaces, excluding roads. For the purpose of this paragraph "impervious surface" shall be defined as any material which covers land and inhibits the percolation of water directly into the soil, including, but not limited to, buildings, roofing, the area covered by permanent or nonpermanent structures, macadam and pavement, concrete and stone driveways and parking areas. 4. INDUSTRIAL OR COMMERCIAL ACTIVITIES. Industrial or commercial activities other than the following are prohibited: (i) agriculture, livestock production (animal husbandry), equine activities and forestry, and related small - scale incidental commercial or industrial operations that Local Grantees approve in writing as being consistent with the Conservation Values of this Easement; (ii) processing and sale of products produced on the Property as long as no additional buildings are required, except where such additional buildings are approved pursuant to Section II 3 above; (iii) temporary or seasonal outdoor activities that do not permanently alter the physical appearance of the Property and that do not diminish the Conservation Values herein protected; and (iv) activities that can be and in fact are conducted within permitted buildings without material alteration to their external appearance. Temporary outdoor activities involving 100 or more people shall not exceed seven (7) consecutive days in any 90 -day period without prior written approval of Local Grantees. Notwithstanding any other provision of this easement, and pursuant to Section 2031(c)(8)(B) of the Internal Revenue Code, no commercial recreational use except for de minimis commercial recreational uses shall be allowed on the Property. The use of the Property by the general public supported by paid guides or outfitters, including for guided horseback trail rides, shall be deemed de minimis for purposes of this Easement so long as such use does not negatively affect the Conservation Values of the Property. 5. MANAGEMENT OF FOREST. Best Management Practices, as defined by the Virginia Department of Forestry, shall be used to control erosion and protect water quality when any timber harvest or land clearing activity is undertaken. All commercial timber harvest activities shall be conducted in accordance with a Forest Management Plan prepared by a Virginia registered professional forester and approved by Local Grantees that describes existing timber resources, supplies an inventory of stands to be cut, and shows logging roads and landings. Such Plan shall incorporate the following goals: (i) to support, maintain, and enhance wildlife habitat; (ii) to promote the long -term sustainability of contiguous forest; and (iii) to maintain and enhance riparian forest in order to protect water quality and prevent water pollution. Any commercial timber harvest must be conducted in accordance with a Forest Management Plan that has been updated within ten (10) years prior to the harvest and a pre - harvest plan must be submitted by Grantor to Local Grantees for Local Grantees' approval at least 60 days before a Grantees initials 9 Grantors initials contract for sale of commercial timber is executed. Minimal cutting of trees for personal use of Grantor or to accommodate permitted structures described in Section II, Paragraph 2 is permitted. Local Grantees shall be notified 30 days prior to the clearing of over 10 acres of forestland for grassland, cropland, or in association with the construction of permitted buildings. Non - commercial de minimis barvest of trees for trail clearing, firewood or Grantor's domestic use, trees that pose an imminent hazard to human health or safety, or removal of invasive species shall not require a forest stewardship management plan. 6. WATER RESOURCES & RIPARIAN BUFFER. The Property contains significant water resources, including a natural spring/seep which flows to an unnamed tributary of Cedar Creek. Said resources are more particularly identified and described in Exhibit C . In order to protect and maintain the water resources of this Property, Grantor agrees to the following: i.) To protect water quality there shall be no plowing, cultivation or other earth - disturbing activity within the Spring Conservation Area surrounding the unnamed spring, more particularly described in Exhibit C , except as may be necessary for (i) wetland restoration or erosion control pursuant to a government permit, or (ii) fencing along or within the buffer area. Within the Spring Conservation Area there shall be (a) no buildings or other substantial structures constructed, (b) no storage of compost, manure, fertilizers, chemicals, machinery or equipment, and (c) no removal of trees except removal of invasive species or removal of dead, diseased or dying trees or trees posing an imminent human health, environmental, or safety hazard. Mowing within the Spring Conservation Area is prohibited. Should the unnamed spring/seep move or expand, the Spring Conservation Area shall move in proportion to the movement or expansion of the spring/seep. However, should the Riparian Buffer move into an area that was previously outside of the Riparian Buffer and where structures existed prior to the water body moving, such structures shall not be considered a violation of this provision. ii) There shall be no access by livestock to the unnamed natural spring/seep, or to any other spring on the Property. iii.) Any ponds constructed shall be for agricultural purposes only, shall not exceed two acres in size, shall not require damming or substantial disturbance of the natural spring/seep or other water resources, and shall be located in areas so that disturbance to prime, unique, and important soils is minimized. GRADING, BLASTING, AND MINING. Grading, blasting or earth removal shall not materially alter the topography of the Property except for (i) wetlands or Grantees initials 10 Grantors initials stream bank restoration pursuant to a government permit, (ii) erosion and sediment control pursuant to a government- required erosion and sediment control plan, or (iii) as required in the construction of permitted buildings, structures, roads, and utilities. Best Management Practices, in accordance with the Virginia Erosion and Sediment Control Law, shall be used to control erosion and protect water quality in such construction. Grading, blasting or earth removal in excess of one acre for the purposes set forth in subparagraphs (i) through (iii) of this paragraph require 30 days' prior notice to Local Grantees. Generally accepted agricultural activities shall not constitute a material alteration. Surface mining, subsurface mining, dredging on or from the Property, or drilling for oil or gas on the Property is prohibited. 8. ACCUMULATION OF TRASH. Accumulation or dumping of trash, refuse, junk or toxic materials is not permitted on the Property. This restriction shall not prevent generally accepted agricultural or wildlife management practices, such as creation of brush piles, composting, or the storage of farm machinery, organic matter, agricultural products or agricultural byproducts on the Property. 9. SIGNS. Display of billboards, signs, or other advertisements is not permitted on or over the Property except to: (i) state the name and/or address of the owners of the Property, (ii) advertise the sale or lease of the Property, (iii) advertise the sale of goods or services produced incidentally to a permitted use of the Property, (iv) provide notice necessary for the protection of the Property, (v) give directions to visitors, or (vi) recognize historic status or participation in a conservation program. Temporary political signs are allowed. No signs visible from outside the Property shall exceed nine (9) square feet in size. All signs shall also comply with all applicable laws and ordinances, to the extent that such laws and ordinances may be more restrictive than the provisions of this paragraph. 10. CONSERVATION PLAN. As required by section 1238I of the Food Security Act of 1985, as amended, it Grantor, their heirs, successors, or assigns, shall conduct all agricultural operations on the Property in a manner consistent with a conservation plan (hereinafter referred to as the "Conservation Plan") prepared in consultation with the NRCS of the USDA and approved by the Lord Fairfax Soil and Water Conservation District. This Conservation Plan shall be developed using the standards and specifications of the NRCS Field Office Technical Guide and 7 CFR Part 12 that are in effect the day this Easement is signed. However, Grantor may develop and implement the Conservation Plan with a higher level of conservation if it is consistent with the NRCS Field Office Technical Guide standards and specifications. ii) NRCS shall have the right to enter upon the Property, with advance notice to Grantor, in order to monitor compliance with the conservation plan. iii) In the event of noncompliance with the Conservation Plan, NRCS shall work with Grantor to explore methods of compliance and give Grantor a reasonable amount of time, not to exceed twelve months, to take corrective Grantees initials I I Grantors initials action. If Grantor does not comply with the Conservation Plan, NRCS will inform Local Grantees of Grantor's noncompliance. Local Grantees shall take all reasonable steps (including efforts at securing voluntary compliance _ and, if necessary, appropriate legal action) to secure compliance with the Conservation Plan following written notification from NRCS that (a) there is a substantial, ongoing event or circumstance of non - compliance with the Conservation Plan, (b) NRCS has worked with the Grantor to correct such noncompliance, and (c) Grantor has exhausted its appeal rights under applicable NRCS regulations. iv) If the NRCS standards and specifications for highly erodible land are revised after the date of this Grant based on an Act of Congress, NRCS will work cooperatively with the Grantor to develop and implement a revised Conservation Plan. The provisions of this section apply to the highly erodible land conservation requirements of the Farmland Protection Program and are not intended to affect any other natural resources conservation requirements to which Grantor may be or become subject. 11. GENERAL INDEMNIFICATION. Grantor shall indemnify and hold harmless Grantees and VDACS, their respective employees, agents, and assigns for any and all liabilities, claims, demands, losses, expenses, damages, fines, fees, penalties, suits, proceedings, actions, and costs of actions, sanctions asserted by or on behalf of any person or governmental authority, and other liabilities (whether legal or equitable in nature and including, without limitation, court costs, and reasonable attorneys' fees and attorneys' fees on appeal) to which Grantees may be subject or incur relating to the Property, which may arise from, but is not limited to, Grantor's negligent acts or omissions or Grantor's breach of any representation, warranty, covenant, agreements contained in this Deed, or violations of any Federal, State, or local laws, including all Environmental Laws. 12. ENVIRONMENTAL WARRANTY. "Environmental Law" or "Environmental Laws" means any and all Federal, state, local or municipal laws, rules, orders, regulations, statutes, ordinances, codes, guidelines, policies or requirements of any governmental authority regulating or imposing standards of liability or standards of conduct (including common law) concerning air, water, solid waste, hazardous materials, worker and community right -to -know, hazard communication, noise, radioactive material, resource protection, subdivision, inland wetlands and watercourses, health protection and similar environmental health, safety, building and land use as may now or at any time hereafter be in effect. i) "Hazardous Materials" means any petroleum, petroleum products, fuel oil, waste oils, explosives, reactive materials, ignitable materials, corrosive materials, hazardous chemicals, hazardous wastes, hazardous substances, extremely hazardous substances, toxic substances, toxic chemicals, radioactive materials, infectious materials and any other element, compound, mixture, solution or substance which may pose a present or potential hazard to human health or the environment. Grantees initials 12 Grantors initials it) Grantor warrants that it is in compliance with, and shall remain in compliance with, all applicable Environmental Laws. Grantor warrants that there are no notices by any governmental authority of any violation or alleged violation of, non - compliance or alleged non - compliance with or any liability under any Environmental Law relating to the operations or conditions of the Property. iii) Grantor warrants that they have no actual knowledge of a release or threatened release of any Hazardous Materials on, at, beneath or from the Property. Moreover Grantor hereby promises to defend and indemnify the Grantees, Commonwealth of Virginia and United States against all litigation, claims, demands, penalties and damages, including reasonable attorneys' fees, arising from or connected with the release or threatened release of any Hazardous Materials on, at, beneath or from the Property, or arising from or connected with a violation of any Environmental Laws by Grantor or any other prior owner of the Property. Grantor's indemnification obligation shall not be affected by any authorizations provided by Grantees to Grantor with respect to the Property or any restoration activities carried out by Grantees at the Property; provided, however, that Grantees shall be responsible for any Hazardous Materials contributed after this date to the Property by Grantees. 13. RESERVED RIGHTS. Except to the extent that prior written approval of Grantees is required by any paragraph of this Article, all rights reserved by Grantor or not prohibited by this Easement shall be exercised so as to prevent or minimiz to the extent reasonable under the circumstances, damage to the Conservation Values identified in Exhibit B including water quality and resources, agricultural use, utility and viability, land/soil stability and productivity, scenic, historic, and cultural values, and the natural topographic and open -space character of the Property. If Grantor has any doubt with respect to whether or not any particular use of the Property is prohibited by the terms of this Easement, Grantor may submit a written request to Grantees for consideration and approval of such use. SECTION III — ENFORCEMENT RIGHT OF INSPECTION. Representatives of Grantees may enter the Property from time to time for purposes of inspection (including photographic documentation of the condition of the Property) and enforcement of the terms of this Easement after permission from or reasonable notice to Grantor or Grantor's representative, provided, however, that in the event of an emergency, entrance may be made to prevent, terminate or mitigate a potential violation of these restrictions with notice to Grantor or Grantor's representative being given at the earliest practicable time. 2. ENFORCEMENT. Grantees have the right to bring an action at law or in equity to enforce the restrictions contained herein. This right specifically includes the Grantees initials 13 Grantors initials right to require restoration of the Property to a condition of compliance with the terms of this Easement as existed on the date of the Easement, except to the extent such condition thereafter changed in a manner consistent with the restrictions; to recover any damages arising from non - compliance, and to enjoin non - compliance by ex parte temporary or permanent injunction. If the court determines that Grantor failed to comply with this Easement, Grantor shall reimburse Grantees for any reasonable costs of enforcement, including costs of restoration, court costs and attorney's fees, in addition to any other payments ordered by the court. However, if Grantor ultimately prevails in a judicial enforcement proceeding, each party shall bear its own costs. Grantees' delay shall not waive or forfeit its right to take such action as may be necessary to insure compliance with this Easement, and Grantor hereby waives any defenses of waiver, estoppel or Inches with respect to any failure to act by Grantees. Notwithstanding any other provision of this Easement, Grantor shall not be responsible or liable for any damage or change to the condition of the Property caused by fire, flood, storm, Act of God, governmental act or other cause outside of Grantor's control or any prudent action taken by Grantor to avoid, abate, prevent or mitigate damage or changes to the Property from such causes. 3. Third Party Beneficiary Rights of Enforcement. VDACS is a Third Party Beneficiary of this Conservation Easement with rights of enforcement of all terms herein. The authority of VDACS to enforce the provisions of this Conservation Easement shall be independent of the rights of Grantees. In the event that Grantees and VDACS do not agree as to whether Grantors are complying with the terms of this Conservation Easement, then each of them may proceed with enforcement actions without the consent of the others. However, as a practical administrative matter and to prevent duplication of efforts, VDACS will attempt to consult with Grantees prior to taking any such enforcement action. VDACS right of enforcement is permanent and applies to all the terms of this Conservation Easement. 4. RIGHTS OF THE UNITED STATES OF AMERICA. Under this Easement, the same rights are granted to the United States that are granted to Local Grantees. However, the Secretary of the United States Department of Agriculture (the Secretary), on behalf of the United States, will only exercise these rights under the following circumstances: In the event tbat Local Grantees fail to enforce any of the terms of this Easement, as determined in the sole discretion of the Secretary, the Secretary and his or her successors or assigns may exercise the United States' rights to enforce the terms of this Easement through any and all authorities available under Federal or State law. In the event that Local Grantees attempt to terminate, transfer, or otherwise divest themselves of any right, title, or interest in this Easement without the prior consent of the Secretary of the United States Department of Agriculture, then, at the option of such Secretary, all right, title, and interest of the Local Grantees in this Easement shall become vested solely in the UNITED STATES OF AMERICA. In the event this easement becomes vested in the UNITED STATES OF AMERICA in accordance with the terms of this section, VDACS retains its rights pursuant to section 2.h of the IGA to bring — Grantees initials 14 Grantors initials action in a court of law for specific performance of the UNITED STATES OF AMERICA's or its successors' and assigns' enforcement responsibility. SECTION IV —EXHIBITS & DOCUMENTATION 1. Exhibit A : A Legal Description of the Property is attached hereto and made a part hereof. 2. Exhibit B : A Summary of Conservation Values is attached hereto and made a part hereof. 3. Exhibit C : A Summary of the Baseline Documentation is attached hereto and made a part hereof. The documents contained within the full Baseline Documentation shall be fully incorporated into this Conservation Easement as though attached hereto and made a part hereof, and such documents shall be archived at the Library of Virginia, located at 800 East Broad Street, Richmond, Virginia 23219 -8000. The full Baseline Documentation shall also be kept on file at the offices of Grantees. Documentation retained in the office of Grantees includes, but is not limited to the Baseline Documentation, summarized in Exhibit C and fully incorporated into this Conservation Easement, which describes the condition and character of the Property at the time of the Easement closing. The Baseline Documentation may be used to determine compliance with and enforcement of the terms of this Easement; however, the parties are not precluded from using other relevant evidence or information to assist in that determination. Grantor has made available to Grantees, prior to closing this Easement, documentation sufficient to establish the condition of the Property at the time of the closing. The parties hereby acknowledge that the Baseline Documentation contained in the files of Grantees is an accurate representation of the Property. SECTION V — GENERAL PROVISIONS 1. DURATION. This Easement shall be perpetual. It is an easement in gross that runs with the land as an incorporeal interest in the Property. The covenants, terms, conditions and restrictions contained in this Easement are binding upon, and inure to the benefit of, the parties hereto and their successors and assigns, and shall continue as a servitude running in perpetuity with the Property. Grantor's rights and obligations under this Easement terminate upon proper transfer of Grantor's interest in the Property, except that liability for acts or omissions occurring prior to transfer shall survive transfer. 2. NO PUBLIC ACCESS. Although this Easement will benefit the public as described above, nothing herein shall be construed to convey to the public a right of access to, or use of the Property. Grantor retains the exclusive right to such access and use, subject to the terms hereof. Grantees initials is Grantors initials 3. TITLE. Grantor covenants and warrants that Grantor has good title to the Property, that Grantor has all right and authority to grant and convey this _ Easement and that the Property is free and clear of all encumbrances (other than utility and access easements) including, but not limited to, any mortgages not subordinated to this Easement. 4. ACCEPTANCE. Acceptance of this conveyance by Local Grantees is authorized by Virginia Code Section 10.1 -1801 and Section 10.1 -1010 and is evidenced by the signature of Frederick County, by the County Administrator by authority granted by the Board of Supervisors, by Frederick County Conservation Easement Authority, by its Chairman and by the Potomac Conservancy, by the signature of its President by authority granted by its Board of Directors. 5. INTERACTION WITH OTHER LAWS. This Easement does not permit any use of the Property which is otherwise prohibited by federal, state, or local law or regulation. Neither the Property, nor any portion of it, shall be included as part of the gross area of other property not subject to this Easement for the purposes of determining density, lot coverage or open -space requirements under otherwise applicable laws, regulations or ordinances controlling land use and building density. No development rights that have been encumbered or extinguished by this Easement shall be transferred to any other property pursuant to a transferable development rights scheme, cluster development arrangement or otherwise. 6. CONSTRUCTION. Any general rule of construction to the contrary notwithstanding, this Easement shall be liberally construed in favor of the grant to effect the purposes of the Easement and the policy and purposes of Grantees. If any provision of this Easement is found to be ambiguous, an interpretation consistent with the purpose of this Easement that would render the provision valid shall be favored over any interpretation that would render it invalid. Notwithstanding the foregoing, lawful acts or uses not expressly prohibited by this Easement are permitted on the Property. Grantor and Grantees intend that the grant of this Easement qualify in part as a "qualified conservation contribution" as that term is defined in Section 170(h)(1) of the Internal Revenue Code and Treasury Regulations §1.170A -14, and the restrictions and other provisions of this instrument shall be construed and applied in a manner that will not prevent this Easement from being in part a qualified conservation contribution. 7. REFERENCE TO EASEMENT IN SUBSEQUENT DEEDS. This Easement shall be referenced by deed book and page number, instrument number or other appropriate reference in any deed or other instrument conveying any interest in the Property. 8. NOTICE TO GRANTEES. Grantor agrees to notify Grantees and VDACS in writing and served either personally or sent by registered or certified mail, term receipt requested (i) before exercising any reserved right that Grantor believes Grantees initials 16 Grantors initials may have an adverse effect on the conservation or open -space values or interests associated with the Property; and (ii) at or prior to closing on any inter vivos transfer, other than a deed of trust or mortgage, of all or any part of the Property. All notices required or permitted hereunder will he deemed to have been delivered when posted with the United States Postal Service, Federal Express, United Parcel Service, or sent by facsimile, telecopier or other such electronic device, with proof of transmission, directed as follows: If to Grantor: Elizabeth Snapp 167 West Oaks Lane, Winchester, VA 22602 R. Wayne Snapp, Trustee of the R. Roland Snapp Estate Trust 5522 Cedar Creek Grade Winchester, VA 22602 If to Frederick County Attention: County Administrator Frederick County 107 North Kent Street Winchester, VA 22601 If to Frederick County Conservation Easement Authority Chairman, Frederick County Conservation Easement Authority 107 North Kent Street Winchester, VA 22601 If to Potomac Conservancy: Potomac Conservancy 19 West Cork Street, Suite 201 Winchester, Virginia 22601 Phone: 540-667-3606 Fax: 540- 667 -7748 If to NRCS: Natural Resources Conservation Service Attention: John A Bricker, State Conservationist 1606 Santa Rosa Road Richmond, VA 23229 Phone: (804) 287 -1691 Grantees initials 17 Grantors initials Fax: (804) 287 -1737 If to the Virginia Department of Agriculture and Consumer Services Virginia Department of Consumer Services Attention: Commissioner's Office 102 Governor Street Richmond, VA 23219 Phone: 804 - 786 -3501 Fax: 804 - 371 -2945 9. TAX MATTERS. The parties hereto agree and understand that any value of this Easement claimed for tax purposes as a charitable gift must be fully and accurately substantiated by an appraisal from a qualified appraiser as defined in IRS regulations (see Section 1.170A- 13(c)(5)), and that the appraisal is subject to review and audit by all appropriate tax authorities. Grantees, VDACS, and/or VDACS' legal counsel make no express or implied warranties that any tax benefits will be available to Grantor from donation of any property interests as part of this Easement, or that any such tax benefits might be transferable, or that there will be any market for any tax benefits that might be transferable. By their execution hereof, Grantees acknowledge and confirm receipt of the Easement and further acknowledge that Frederick County, Frederick County Conservation Easement Authority and the USDA, MRCS have provided to Grantor partial payment of the value of this Easement in consideration of the grant of the Easement. 10. MERGER. Grantor and Grantees agree that in the event that any Grantee acquires a fee interest in the Property, this Easement shall not merge into the fee interest, but shall survive the deed and continue to encumber the Property. it. GRANTEES' PROPERTY RIGHT. Grantor agrees that the conveyance of the perpetual conservation restrictions in this Easement gives rise to a property right, immediately vested in Grantees, with a fair market value that is at least equal to the proportionate value of the perpetual conservation restrictions at the time of the conveyance bears to the value of the Property as a whole at that time. If the Easement is involuntarily terminated, extinguished or condemned, in whole or in part, or if any part of the Property is converted or diverted from its open space use, Grantor (or their successor(s) or assignee(s)) shall reimburse Local Grantees a sum of money equal to 52% of the total "Proportionate Value" of the fair market value of the conservation and open space easement, and the United States of America a sum of money equal to 48% of the total "Proportionate Value" of the fair market value of the conservation and open -space easement. The fair market value shall be determined at the time this Easement or part of this Easement is terminated or extinguished. In addition, VDACS shall be entitled to a share of those proceeds proportional to VDACS' contribution toward the total reimbursable costs that the Local Grantees actually incur in the course of purchasing this Easement. Grantees initials 18 Grantors initials The Proportionate Value, of FOURTY THREE percent (43 %), has been determined by dividing the appraised value of this Conservation Easement FIVE HUNDRED THIRTY EIGHT THOUSAND FIVE HUNDRED DOLLARS ($ 538,500) calculated as of the date hereof, by the unencumbered value of the Property, ONE MILLION TWO HUNDRED FIFTY -SIX THOUSAND FIVE HUNDRED DOLLARS ($1,256,500), calculated as of the date hereof. The proportionate share of the Proportionate Value paid to Grantees shall be allocated between them as follows: (a) FOURTEEN AND ONE HALF percent (14.5 %) to the Potomac Conservancy; representing 50% of the gift by Grantor (b) TWENTY THREE percent (23 %) Frederick County Conservation Easement Authority; representing the amount it contributed to the purchase price of the Easement (c) FORTY EIGHT percent (48 %) to the United States of America; representing the amount it contributed to the purchase price of the Easement (d) FOURTEEN AND ONE HALF percent (14.5 0 /.) to Frederick County; representing the remaining 50% of the gift by Grantor. This Proportionate Value is based on an appraisal completed on November 13,2008 by Wesley D. Woods, GAA of Meyers & Wood Appraisal Group, Inc., Lynchburg, VA., an appraiser licensed in the State of Virginia, which appraisal determined the purchase price for this Easement. Any increase in value attributable to improvements made after the date of the Easement shall accrue to the party who made the improvements. Until such time as the Potomac Conservancy, the United States, Frederick County or Frederick County Conservation Easement Authority receive their proportionate share of the Proportionate Value from Grantor or Grantor's successor or assigns, the Potomac Conservancy, the United States, Frederick County and Frederick County Conservation Easement Authority shall have a lien against the Property for the amount of the Proportionate Value due each of them. The Potomac Conservancy shall use their allocation of the Proportionate Value in a manner consistent with the conservation purposes of this Conservation Easement. If the proceeds from termination or extinguishment are paid directly to one of the parties directly, then the receiving party shall reimburse the other parties for the amount of the Proportionate Value due to each. 12. EXTINGUISHMENT, CONVERSION, DIVERSION. Grantor and Grantees intend that this Easement be perpetual and acknowledge that no part of the Property may be converted or diverted from its open -space use except in compliance with the provisions of Section 10.1 -1704 of the Open -Space Land Act which does not permit extinguishment of open -space easements or loss of open space. Nevertheless, should an attempt be made to extinguish this Easement, such extinguishment can be made only by judicial proceedings and only if in compliance with Section 10.1 -1704; and not until and unless the Commissioner of VDACS or the Commissioner's designated agent (referred collectively hereinafter as "the Grant Manager "), with the concurrence of the Grantees, certifies that such extinguishment satisfies the requirements of the Open -Space Land Act. In any sale or exchange of the Property subsequent to an extinguishment, Grantees shall Grantees initials 19 Grantors initials be entitled to a portion of the proceeds at least equal to the Proportionate Value of this Easement computed as set forth in Section 11 above, but not to be less than the proportion that the value of this Easement at the time of extinguishment bears to the then value of the Property as a whole. Grantees shall use all their share of the proceeds from the sale of the Property in a manner consistent with the conservation purpose of this easement and the Open -Space Land Act. 13, AMENDMENT. Grantees and Grantor may amend this Easement to enhance the Property's Conservation Values or add to the restricted property, provided that no amendment shall affect this Easement's perpetual duration, reduce the Property's Conservation Values, or (vi) affect the rights of VDACS pursuant to the IGA, including, but not limited to, VDACS' rights pursuant to sections 2.e -h of the IGA.. No amendment shall be effective unless approved in advance by the United States and documented in a notarized writing signed by all parties hereto and recorded among the land records of the County of Frederick, Virginia. 14. SUCCESSORS. The terms "Grantor" and "Grantees" wherever used herein, and any pronouns used in place thereof, shall include, respectively, the above -named Grantor and their personal representatives, heirs, successors, and assigns and the above -named Grantees and their successors and assigns. 15. SEVERABILITY. If any provision of this Easement or its application to any person or circumstance is determined by a court of competent jurisdiction to be invalid, the remaining provisions of this Easement shall not be affected thereby. 16. ENTIRE AGREEMENT. This instrument sets forth the entire agreement of the parties with respect to this Easement and supersedes all prior discussions, negotiations, understandings, or agreements relating to the easement. 17. CONTROLLING LAW. The interpretation and performance of this Easement shall be governed by the laws of the Commonwealth of Virginia. 18. RECORDING. This Easement shall be recorded in the land records in the Circuit Court Clerk's Office of the County of Frederick, Virginia, and Grantees may re- record it any time as may be required to preserve its rights under this Easement. 19. RELATIONSHIP BETWEEN THE GRANTEES. The parties agree that Potomac Conservancy shall have primary responsibility for granting approvals, monitoring, and enforcing this Easement, but each Grantee shall have independent authority to enforce this Easement in accordance with its terms. In the event that Grantees do not agree as to whether Grantor is complying with the terms hereof, each Grantee may proceed with enforcement actions without the consent of the other Grantees. For any action where this Easement requires that Grantor obtain approval from Grantees (including from Local Grantees), approval by the Potomac Conservancy shall be deemed to represent approval from all Grantees unless such approval expressly states otherwise or Frederick County, Frederick — Grantees initials 20 Grantors initials County Conservation Easement Authority or United States expressly denies Grantor's request for approval within a reasonable time. Further, if the Potomac Conservancy (a) ceases to exist or (b) attempts to terminate, transfer or otherwise divest itself of any rights, title, or interests in this Easement without the prior consent of Frederick County, Frederick County Conservation Easement Authority and the United States then all right, title and interest of the Potomac Conservancy in this Easement shall, in the first instance, vest in Frederick County and Frederick County Conservation Easement Authority. Frederick County and Frederick County Conservation Easement Authority shall notify the United States if the Easement becomes vested in them. If the Easement is vested in the Frederick County and Frederick County Conservation Easement Authority the United States shall continue to hold all the rights, title and interest conveyed to it under this Easement. 20. ASSIGNMENT BY GRANTEE. Grantee may not transfer or convey this Easement unless Grantee conditions such transfer or conveyance on the requirement that (i) all restrictions and conservation purposes set forth in this Easement are to be continued in perpetuity and (ii) the transferee then qualifies as an eligible donee as defined in Section 170(h)(3) of the IRC as amended and the applicable Treasury Regulations. 21. TRANSFER OF THE EASEMENT. Subject to the United States' written approval and contingent right identified in Section III Paragraph 3 above, Grantees shall have the right to transfer this Easement to any public agency or private nonprofit organization that, at the time of the transfer, is a "qualified organization" under Section 170(h) of the Code, provided the transferee expressly agrees to assume the responsibilities imposed on Grantees by this Easement. If Grantees cease to exist or no longer qualify under Section 170(h) of the Code, and the United States declines to exercise its contingent right identified in Section III Paragraph 3, a court of competent jurisdiction shall transfer this Easement to another qualified organization having similar purposes that agrees to assume the responsibilities imposed by this Easement on Grantees herein. WITNESS the following signatures and seals: GRANTOR: Elizabeth A. Snapp COMMONWEALTH OF VIRGINIA COUNTY OF , TO_WIT Grantees initials 21 Grantors initials I, a Notary Public for the Commonwealth aforesaid, hereby certify that ELIZABETH A. SNAPP personally appeared before me this day and acknowledged the foregoing instrument. WITNESS my hand and official seal this day of 20 Notary My commission expires: GRANTOR: Notary Public R Wayne Snapp, Trustee of the R. Roland Snapp Estate Trust COMMONWEALTH OF VIRGINIA COUNTY OF TO WIT I, , a Notary Public for the Commonwealth aforesaid, hereby certify that R. WAYNE SNAPP personally appeared before me this day and acknowledged the foregoing instrument. WITNESS my hand and official seal this day of 20 Notary Public My commission expires: (SEAL) GRANTEES: COMMONWEALTH OF VIRGINIA Accepted: Potomac Conservancy, Inc., a Maryland nonprofit corporation By: Kelly Watkinson , Authorized Agent of Potomac Conservancy Grantees initials 22 Grantors initials COUNTY OF TO WIT 1, a Notary Public for the Commonwealth aforesaid, hereby certify that KELLY WATKINSON an authorized agent of the Potomac Conservancy, personally appeared before me this day and acknowledged the foregoing instrument on behalf of the Potomac Conservancy. WITNESS my hand and official seal this day of , 20 Notary Public My commission expires: (SEAL) Accepted: Frederick County Virginia COMMONWEALTH OF VIRGINIA COUNTY OF , TO WIT 1, , a Notary Public for the Commonwealth aforesaid, hereby certify that as an Agent of Frederick County Virginia, personally appeared before me this day and acknowledged the foregoing instrument on behalf of Frederick County Virginia.. WITNESS my hand and official seal this day of , 20 Notary Public My commission expires: Accepted: Frederick County Conservation Easement Authority By: COMMONWEALTH OF VIRGINIA COUNTY OF TO WIT Grantees initials 23 Grantors initials L a Notary Public for the Commonwealth aforesaid, hereby certify that , as Agent of the Frederick County Conservation Easement Authority, personally appeared before me this day and acknowledged the foregoing instrument on behalf of the Frederick County Conservation Easement Authority. WITNESS my hand and official seal this day of 20 Notary Public My commission expires : (SEAL) Accepted: Natural Resource Conservation Service United States Department of Agriculture By: John A. Bricker, State Conservationist COMMONWEALTH OF VIRGINIA COUNTY OF TO I, , a Notary Public for the Commonwealth aforesaid, hereby certify that JOHN A. BRICKER, Virginia State Conservationist for the Natural Resources Conservation Service, personally appeared before me this day and acknowledged the foregoing instrument on behalf of the Natural Resources Conservation Service. WITNESS my hand and official seal this _day of , 20. Notary My commission expires : Grantees initials 24 Grantors initials Exhibit A Legal Description Page 1 of 1 ALL THAT CERTAIN TRACT OR PARCEL OF LAND, situate near Marlboro in Opequon Magisterial District, Frederick County, Virginia, on the west side of Cedar Creek Grade and being more particularly described by metes and bounds on survey of A.J. Tavenner, Surveyor, dated 6 of May, 1925, recorded in the Clerk's Office of the Circuit Court of Frederick County, Virginia in Deed Book 153, Page 335. LESS AND EXCEPTING THEREFROM that certain strip or parcel of land needed for location and construction or other improvements of Route 623, conveyed to the Commonwealth of Virginia by Deed dated July 17, 1969, recorded in the Clerk's Office in Deed Book 356, Page 371. The above described real estate is a portion of the real estate conveyed to R. Roland Snapp and Elizabeth A. Snapp, husband and wife, by Deed of Gift from R. Roland Snapp and Elizabeth A. Snapp, husband and wife, dated 2e day of February, 1995, which Deed is of record in the Clerk's Office of the Circuit Court of Frederick County, Virginia in Deed Book 835, Page 1079. The said R. Roland Snapp died testate on the 23 of February, 1995 and pursuant to the terms of his Last Will and Testament, duly probated and recorded in the Clerk's Office of the Circuit Court of Frederick County, Virginia, in Will Book 107, Page 1345, his interest in the aforesaid real estate vested in R. Wayne Snapp, Trustee, who qualified as Trustee on the 24' day of August, 1995. EXISTING EASMENTS 1. Right of Way Easement granted to Potomac Edison Company by instrument dated 21' of March 2003, and recorded as instrument No. 030007971 in the Clerk's Office of the Circuit Court of Frederick County, Virginia. 2. Right of Way Easement granted tone Potomac Edison Company by instrument dated 19 of June, 1991, and recorded in Deed Book 770, Page 253 in the Clerk's Office of the Circuit Court of Frederick County, Virginia. 3. Deed of Right of Way fifty -feet (50') in width as granted by instrument recorded as Instrument No. 070013639 dated 27 of August, 2007 in the Clerk's Office of the Circuit Court of Frederick County, Virginia. Grantees initials 25 Grantors initials Exhibit B Sunanary of Conservation Values Page 1 of 3 Description of Property and Natural Features The Snapp Property contains approximately 89.75 acres and lies in the Shenandoah Valley, in the southern portion of Frederick County, Virginia. The property can be viewed from both county route 622 (Cedar Creek Grade) and county route 623 (Fromm's Road). The property consists of open and rolling pasture with small pockets of trees dispersed throughout. The property contains one unnamed spring that flows into Cedar Creek. Approximately 70% of the soils on the Property have been characterized as statewide important farming soils. These soils include Oaklet silt loam, Frankstown channery silt loam, and Frederick - Poplimento soils. The Frankstown series consists of deep and very deep, well drained soils formed in residual materials derived from siliceous limestone and interbedded limy shale and siltstone on uplands. Permeability is moderate. The Frederick and Poplimento soils are dominantly gently sloping and sloping. Both soils have a surface texture of silt loam and are gravelly or rocky in some areas. The Oaklet series consists of very deep, well drained, slowly permeable soils. They formed in material weathered from limestone bedrock on gently undulating to steep upland slopes. Depth to hard limestone bedrock is more than 5 feet. The only structures contained on the property include agricultural fencing, and off stream watering structures. Water Resources: The Property contains one spring that flows into Cedar Creek. Livestock has been fenced out of the spring and the mature riparian habitat is found along the spring outflow to Cedar Creek. Conservation Purposes Test Scenic Enjoyment and Public Benefit This Property provides for open space and the scenic enjoyment of the general public and will yield a significant public benefit as defined in Treasury Regulation Section 1.170A- 14(d). The Property can be seen and viewed by the public from county route 622, Cedar Creek Grade, which runs along the property and from county route 623, Fromm's Road. Pursuant to Government Policies Protection of this property is consistent with government conservation policies in the following manner: — Grantees initials 26 Grantors initials Exhibit B Summary of Conservation Values Page 2 of 3 1) Section 1 of Article XI of the Constitution of Virginia, which states that it is the Commonwealth's policy to protect its atmosphere, lands and waters from pollution, impairment, or destruction, for the benefit, enjoyment, and general welfare of the people of the Commonwealth. 2) Chapter 461 of the Acts of 1966, codified in Chapter 17, Title 10.1, § §10.1 -1700 through 10.1 -1705 of the Code of Virginia, as amended (the Open -Space Land Act), which declares that the preservation of open space land serves a public purpose by curbing urban sprawl, preventing the spread of urban blight and deterioration and encouraging more economic and desirable urban development, helping provide or preserve necessary park, recreational, historic and scenic areas, and conserving land and other natural resources, and authorizes the acquisition of interests in real property, including easements in gross, as a means of preserving open -space land. 3) The Virginia Land Conservation Incentives Act, Chapter 3 of Title 58.1, § §58.1- 510 through 58.1 -513 of the Code of Virginia, which supplements existing land conservation programs to further encourage the preservation and sustainability of the Commonwealth's unique natural resources, wildlife habitats, open spaces and forest resources. 4) Chapter 32, of Title 58. 1, § §58.1 -3230 through 58.1 -3244 of the Code of Virginia, which authorizes special use -value tax assessments for real estate devoted to agricultural, forestal, horticultural and open -space use; and Frederick County has specifically recognized the importance of the continued preservation of the Property as open space and agricultural land by providing special assessment of the Property for real property tax purposes. 5) The preservation of this property is consistent with the Frederick County Comprehensive Plan (adopted 2000) which states that its goals include, maintaining agriculture as a significant portion of the County's economy, protection of the natural environment from damage due to development activity, and to protect the rural environment. 6) Protection of this Property significantly contributes to the preservation of the rural character of the region. At the time of this easement, the Potomac Conservancy along with other local land conservation organizations, hold conservation easements on over 5,469 acres of farm and forestland in Frederick County, Virginia. 7) The purpose of the Farm and Ranch Lands Protection Program, 16 U.S.C. 3838h and 38381 is to protect historical resources on farmland and/or prime, unique, and important topsoil from conversion to non - agricultural use. Protection of this Property is consistent with that goal because soils on the Property have been classified as "prime" and "unique" famfland of statewide and local importance by the Natural Resources Conservation Service, an agency of the United States Department of Agriculture. Grantees initials 27 Grantors initials Exhibit B Summary of Conservation Values Page 3 of 3 8) Protection of this Property is consistent with the Frederick County Purchase of Development Rights Program, which was adopted by the Frederick County Board of Supervisors, on the 24 of August 2005. The Frederick County Conservation Easement Authority, which was created on 24` day of August, 2005, has identified this Conservation Property as worthy of protection for conservation purpose. The landowner has submitted the required application, and the Frederick County Conservation Easement Authority has found that the Conservation Property satisfies all of its requirements and has provided funding to purchase this Conservation Easement. Grantees initials 28 Grantors initials Exhibit C Summary of Baseline Documentation Page 1 of 1 A Baseline Documentation Report is kept on file at the office of the Grantees and is fully incorporated into this Conservation Easement as though attached hereto and made a part thereof, including: Conservation Property summary, easement summary, description of scenic and natural features, description of existing structures, description of the surrounding community, USGS map, copy of Conservation Easement, property survey, map of the building zone, aerial photograph of Conservation Property, map of surrounding protected land, soils map and descriptions, viewshed map, title certificate, map showing location of where photos were taken, photo documentation showing the condition of the Conservation Property at the time the easement is donated, and the resolution by the Board of Potomac Conservancy, Frederick County Conservation Easement Authority and Frederick County, Virginia to accept this Conservation Easement. Grantees initials 29 Grantors initials COUNTY of FREDERICK MEMORANDUM of Planning and Development 540/665 -5651 FAX: 540/665 -6395 TO: Frederick County Board of Supervisors John R. Riley, Jr., County Administrator ,y FROM: Eric R. Lawrence, AICP, Planning Director T RE: Request for Scheduling a Work Session - Comprehensive Policy Plan Amendment Reviews DATE: June 18, 2009 Staff requests the scheduling of a joint work session with the Board of Supervisors and the Planning Commission (PC) to review this year's applications for Comprehensive Policy Plan Amendments (CPPA). - June 1, 2009 was the deadline for CPPA submissions. Three CPPA applications were received. Similar to last year's program, the Comprehensive Plans and Programs Committee (CPPC) will be reviewing the applications in advance of the Board work session. The CPPC will review the CPPA applications at their meeting on June 22, 2009 and will be forwarding a recommendation on each to the Board and PC for consideration at the joint work session. Following the work session, the Board will determine which, if any, of the requests warrant additional consideration for ultimate inclusion in the County's Comprehensive Policy Plan. Staff would also use the Work Session to discuss a number of Small Areas Land Use Studies and Ordinance amendments that have been through various phases of discussion with the CPPC, DRRC and the Planning Commission. Staff would suggest the following dates for this lunch work session: Monday, July 27, 2009 Monday, August 3, 2009 Monday, August 10, 2009 Tuesday, July 28, 2009 Tuesday, August 4, 2009 Tuesday, August 11, 2009 Wednesday, July 29, 2009 Thursday, August 6, 2009 Thursday, August 13, 2009 Thursday, July 30, 2009 Please let staff know which date would best work with your schedule. Thank you. ERL/bad 107 North Kent Street, Suite 202 • Winchester, Virginia 22601 -5000 COUNTY of FREDERICK Y Department of Planning and Development MEMORANDUM pme �'"� 540 / pme 51 FAX: 540 /665 -6395 To: Frederick County Board of Supervisors From: Candice E. Perkins, AICP, Senior Planner. 64 Subject: Board of Supervisors Discussion — Outdoor Lighting Date: June 17, 2009 Outdoor lighting in Frederick County is currently regulated under the nuisance element of the ordinance. The Nuisance element (§165-35) states that `outdoor lighting shall be arranged to deflect glare away from adjoining properties and public streets. Sources of lighting on a lot shall be hooded or controlled to prevent glare beyond the lot line ". Over the past few years, staff has encountered multiple new developments consisting of office buildings, shopping centers and industrial sites that have had excessive lighting and have thus resulted in complaints about the lighting sources, levels and height of the fixtures. Staff has been successful in working with property owners to shield or replace fixtures that have created issues, but this obviously occurs after the property owner bas installed the lighting. These standards are intended to address lighting at the beginning of the process, during the site planning and design process, prior to fixture installation. Once implemented, these standards should avoid lighting complaints and the resulting additional expense for the property owner to replace previously installed fixtures. The draft standards include elements that will apply to all outdoor lighting as well as portions that apply to nonresidential uses (commercial/industrial, etc.), as well as multifamily uses and residential parking lots. New definitions that correspond to the lighting standards are included as well. It should be noted that these proposed standards will not require sites to install lighting and does not require minimum lighting standards which is typically regulated by the private sector. These proposed standards will place thresholds on the maximum amount of lighting permitted on a site, regulate the type of fixtures permitted and the maximum mounting height of fixtures. The Planning Commission discussed the revised ordinance at their meeting on May 20, 2009. The Planning Commission was satisfied with this ordinance and forwarded a favorable recommendation to the Board of Supervisors. The Board of Supervisors discussed this revised ordinance at their May 27, 2009 meeting. Concerns were expressed over lighting in the rural areas were expressed as well as spotlighting, minimum lighting levels and recreational lighting. The draft standards have been revised to address the concerns expressed during the discussion as follows: • Lighfine in the Rural Areas/Residential Security Lighting —This type of lighting has been included in Section G — Lighting Exemptions. The proposed exemption will apply to lighting located on properties developed with residential uses or agricultural uses, including 107 North Kent Street, Suite 202 • Winchester, Virginia 22601 -5000 Page 2 Frederick County Board of Supervisors Re: Outdoor Lighting Discussion June 17, 2009 but not limited to residential security lighting controlled and activated by motion sensors or timing devices. This exemption would apply to pole and building mounted lighting fixtures. • Directional Fixtures - Directional fixtures (spotlights, strobe lights, high intensity beams) has been clarified to state that they are not permitted for advertisement purposes and that when permitted the fixtures shall be installed or aimed so that they do not shine onto adjacent properties, road right -of -ways, or skyward. • General Outdoor Lighting — Section B.5 has been revised to state that the light source for building mounted or wall pack lighting fixtures cannot be visible from adjacent properties or road right -of -ways. Building mounted lighting remains at 25'; IESNA recommends that this type of lighting be placed at that height or lower. • Outdoor Lighting Standards for No=siden Uses - Section D.1 revised changes "other areas" to `loading areas ". • Recreational Facilities - A new section that addresses lighting Standards for Recreational Facilities in all Zoning Districts has been included. • Exemntions - Section G. 1 was revised to include private right -of -ways • Conditional Use Permits —A conditional use permit approved for a nonresidential use would have to conform to sections B and D for building and parking lot lighting. Background The Development Review and Regulations Committee (DRRC) first considered this item at their June 2008 meeting. At the June meeting, the Commission had a few comments regarding the text and wanted to discuss the proposed amendment at the next meeting. After this meeting, the proposed ordinance was revised to address DRRC concerns as well as comments provided by the County Attorney. The DRRC discussed the proposed ordinance again at their August 28, 2008 meeting. The Planning Commission discussed this item on October 15, 2008 and was supportive of the amendment. The Board of Supervisors then discussed this item at their meeting on October 22, 2008. The Board expressed concerns over lighting sources and the basis for proposed lighting levels, issues regarding canopy lighting as well as concerns over whether the Sheriff's Department was comfortable with this ordinance. Ultimately, the Board of Supervisors requested that the draft ordinance be sent back to the Planning Commission for further discussion. Since the Board of Supervisors discussion, there have been some changes to the proposed standards. The ordinance was revised to be in conformance with the standards outlined by the Illuminating Engineering Society of North America (IESNA), as recommended by a lighting engineer. The IESNA is the recognized authority on outdoor lighting. Primarily, this change resulted in the reduction of the high security lighting maximum levels from 30 to 20 foot - candles. It should be noted that the remaining lighting levels in the draft ordinance were consistent with the IESNA standards. The canopy lighting portion was revised to require that light sources be completely shielded from public rights -of -way or adjacent properties as requested by a Board of Supervisors comment. This ordinance has also been reviewed by a Crime Prevention Through Environmeal Design ( CPTED) Planner from Henrico County. CPTED deals with aspects of crime preventi nt ons such as adequate nighttime lighting. This ordinance was also provided to the Airport Authority who agreed that lighting such as strobes, searchlights and lasers should be prohibited. With this proposed Page 3 Frederick County Board of Supervisors Re: Outdoor Lighting Discussion June 17. 2009 ordinance, it should be noted that enforcement will be handled by the Planning Department. Attachment and Direction The attached documents show the proposed outdoor lighting ordinance as well as proposed definitions that correspond to the ordinance. This item is presented for discussion. Staff is seeking comments and direction from the Board of Supervisors on this Zoning Ordinance text amendment; attached is a resolution directing the item to public hearing should the Board deem it appropriate. Attachment: 1. Proposed Ordinance and Definitions -revisions since the May 27 th Board of Supervisors discussion are shown in underlined bold red italics. 2. Resolution. CEP/bad Draft - Outdoor Lighting Stand - June 2009 Outdoor Lighting Standards. The purpose and intent of this section is to establish outdoor lighting standards that reduce the impacts of glare, light trespass and overlighting; promote safety and security; and encourage energy conservation. A. Application and General Provisions. 1. Except as provided in F of this Section, these standards shall apply to the installation of new outdoor lighting fixtures or the replacement of existing fixtures. Replacement of a fixture shall mean a change of fixture type or change to the mounting height or location of the fixture. Routine lighting fixture maintenance, such as changing lamps or light bulbs, ballast, starter, photo control, housing, lenses and other similar components, shall not constitute replacement and shall be permitted provided such changes do not result in a higher foot- candle output. B. General Outdoor Lighting Standards. 1. All outdoor lighting fixtures shall be designed, shielded, aimed, located and maintained to shield adjacent properties and to not produce glare onto adjacent properties or roadways. Parking lot fixtures and light fixtures on buildings shall be full cut -off fixtures. Within residential developments the Zoning Administrator may approve alternate parking lot fixtures so long as the intent of the ordinance is met. 2. Flashing, revolving, or intermittent exterior lighting visible from any property line or street shall be prohibited. Directional fixtures for advertisement Purposes such as but not limited to h igh intensity beams, lasers or strobe lights shall be prohibited. When permitted directional fixtures shall be installed or aimed so that they do not shine onto adjacent prooerties road tkht -of ways or skyward 3. Light fixtures, including mounting base, shall not be more than twenty-five (25) feet in height above finished grade unless the Zoning Administrator determines that an increase in height, not to exceed ten (30) additional feet, would reduce the total number of light fixtures for the site and still meet the intent of the Ordinance. On land in the M3 (Light Industrial), M2 (Industrial General) and EM (Extractive Manufacturing) Zoning Districts that is contained within an approved master development plan, the Zoning Administrator may allow light fixtures to exceed 35 feet in height if additional security is required, provided that the site is not adjacent to property used for residential or agricultural uses. In no case shall light fixtures in the M3, M2 and EM Districts exceed 45 feet in height. 1 Draft - outdoor Lighting Standards - June 2009 4. Light fixtures shall be placed outside of the paved areas of a site. Lighting fixtures shall be placed within landscaped islands or in the perimeter green space of the site. 5. Building mounted or wall pack lighting fixtures shall not be mounted more than twenty - five (25) feet above the finished grade of the building. These fixtures shall be shielded (full - cutoff) so that the light source is not visible from adjacent 9 Pertjes or road right- of-ways. Non -cutoff wall pack lighting fixtures shall not be permitted. 6. All lighting shall be oriented not to direct glare or excessive illumination onto streets in a manner that may distract or interfere with the vision of drivers on such streets. 7. Lighting used to illuminate flags, statues, signs or any other objects mounted on a pole, pedestal or platform, spotlighting or floodlighting used for architectural or landscape purposes, shall consist of full cut -off or directionally shielded lighting fixtures that are aimed and controlled so that the directed light shall be substantially confined to the object intended to be illuminated. Directional control shields shall be used where necessary to limit stray light. C. Photometric Plan Requirements 1. A Photometric Lighting Plan shall be submitted and approved in conjunction with any site plan required by Article XIX or Subdivision Design Plan as required by Chapter 144 of the Frederick County Code. Photometric plan submitted with site plans shall be current (less than 30 days old) and must be certified by the National Council on Qualifications for the Lighting Professions (NCQLP), or a Virginia licensed professional engineer, architect, landscape architect or land surveyor. 2. All such required plans shall include the following: a) Plans indicating the location on the premises of all lighting fixtures, both proposed and already existing on the site, including a schematic layout of proposed outdoor lighting fixture locations that demonstrate adequate intensities and uniformity, and the light coverage resulting from the proposed lighting layout. b) Description of all lighting fixtures, both proposed and existing, which shall include but are not limited to catalog cuts and illustrations by manufacturers that describe the equipment, including, lamp types, wattage and initial lumen outputs, glare control devices, lamps, proposed placement of all fixtures, including engineering detail of fixtures, manufacturer, model and installation of same. c) Photometric data, such as that furnished by manufacturers, or similar showing the angle cut -off light emissions and glare - control devices. Draft - Outdoor Lighting Standards - June 2009 d) Mounting height of all fixtures. D. Outdoor Lighting Standards for Nonresidential Uses. The average maintained lighting levels for nonresidential uses shall not exceed the following standards, unless a lower limit is set forth in this subsection: a) Five (5) foot - candles for parking lots and /coding areas b) Ten (10) foot - candles along fronts of buildings and along main drive aisles. c) Twenty (20) foot- candles for high security areas, such as, but not limited to teller machines (ATM's), motor vehicle display areas and vehicle fuel station canopies, but not including parking lots. 2. Light fixtures under fuel station canopies or any other canopy shall consist of full cut -off lighting fixtures where the light source is either completely flush or recessed within the underside of the canopy. The portions of the canopy not included in the sign area shall not be illuminated. All canopy lighting shall be recessed sufficiently so as to ensure that no light source is visible from or causes glare on public rights -of -way or adjacent property. 3. Lighting levels shall not exceed 0.2 foot - candles at any common property line with property zoned, used as or planned for residential or agricultural uses. In addition all light poles shall be equipped with supplemental opaque shielding on the residential property side of the lighting fixture to reduce glare caused by direct light source exposure. 4. Lighting levels shall not exceed 5.0 foot - candles at any common property line with property zoned or used for commercial or industrial uses. S. Lighting levels shall not exceed 5.0 foot- candles at any edge of a property line adjacent to a street or road right -of -way. E. Outdoor Lighting Standards for Multifamily Uses and Residential Parking Lots. 1. The average maintained lighting levels for multifamily developments shall not exceed 0.5 foot - candles at property line boundaries, except as follows: a) 0.2 foot - candles at any property line boundary with property zoned, used, or planned for residential or agricultural purposes, and b) Five (5) foot - candles at any edge of a property line adjacent to a street or road right -of- way. Draft - Outdoor Lighting Standards - June 2009 2. The average maintained lighting levels at buildings, parking lots, and other areas besides at property line boundaries set forth in paragraph 1 of this subsection shall not exceed ten (10) foot - candles. Light Standards for Recreational Facilities in all Zo nina Districts. 1 Lighted rec reational facilities shall conform to the requireme set forth in the most current editio of the Illumingtina Engineerrna S ociety of Nort America (IESNAI R P-0 Recommended Practice for Sports and Recreational Area Liahtmo and the IESNA U ha t(na Handbook Agp ropnate lighting criteria shall be selected based o the Class of Plav of the facilh. • and participants as defined by the IESN Z No outdoor rec reational facility, public or private shall b illuminated after 11100 a.m• except to conclude a specific activity, which is in progress under such illumination Prior to 11 P.M. 3 Lighting fixtures shall be installed to meet the criteria of a cutoff fixture and shall include internal and /or external alare control louvers. 4 Initial liahtina levels shall not exceed the target levels specified by the IESNA by more than 30% to account for light loss factors such as lamp lumen depreciation and lummaire dirt depreciation. S. All light fix tures /light poles shall be set back a minimum of one f oot for every foot in heiaht from any residential property line or road riaht -of -way. G. Exemptions from Lighting Ordinance. The following lighting is exempt from the provisions of this section: 1. Lighting fixtures and standards required by the Federal Communications Commission, Federal Aviation Administration, Federal and State Occupational Safety and Health Administrations, or other federal or state agencies, to include street lights within a public or rip vote right -of -way. 2. outdoor lighting fixtures required by law enforcement, fire and rescue, the Virginia Department of Transportation or other emergency response agencies to perform emergency or construction repair work, or to perform nighttime road construction on major thoroughfares. 3. Lighting loc ated on properties developed with residential uses (unl regulated by Section El or agricultural uses including but not limited to residential security lighting controlled and activated by motion sensors or timing devices. 4. Lighting for holiday decorative purposes located on property used for residential purposes. 5. Lighting for civic activities, fairs or carnivals, provided that the lighting is temporary. Draft - Outdoor Lighting Standards - June 2009 ARTICLE XXII Definitions §165 -156. Definitions and word usage. [Amended 11 -13 -1991] Foot- Candle — A measure of light falling on a surface. One (1) foot - candle is equal to the amount of light generated by one (1) candle shining on one (1) square foot surface located one (1) foot away. Foot - candle measurements shall be made with a photometric light meter with a specified horizontal orientation. Foot - Candle /Average Maintained) — The average of a number of points of foot - candle calculations or foot - candle readings in a given area which have been adjusted to account for maintenance which includes luminaire dirt depreciation and lamp lumen depreciation. Glare -The sensation produced by a bright source within the visual field that is sufficiently brighter than the level to which the eyes are adapted to cause annoyance, discomfort, or loss in visual performance and visibility. The magnitude of glare depends on such factors as the size, position, brightness of the source, and on the brightness level to which the eyes are adapted. Lighting Fixture —A complete lighting unit consisting of the lamp, lens, optical reflector, housing and an electrical components necessary for ignition and control of the lamp, which may include a ballast, starter and /or photo control. Lighting Fixture Directionally Shielded — A lighting fixture which emits a light distribution where some light is emitted at or above a horizontal plan located at the bottom of a fixture. Such fixtures may contain visors, louvers, or other types of shields or lenses which are designed to direct light onto a target area and to minimize stray light. Lighting fixture full cut -off - A lighting fixture from which zero (0) percent of its light output is emitted at or above ninety (90) degrees from horizontal (a horizontal plane drawn through the bottom of the light fixture) and no more than ten (10) percent above eighty (80) degrees from the horizontal. Licht fixture recessed canopy — An outdoor lighting fixture recessed into a canopy ceiling so that the light source is either completely flush or recessed within the underside of the canopy. Light Trespass — Unwanted light going beyond the property line and spilling over onto the adjacent or neighboring property. It can also represent the direct light (glare) that reduces a person's vision or ability to see. Maintained Lighting Level —A level of illumination which results when the initial output of the lamp is reduced by certain light loss factors. Such light loss factors typically include lamp depreciation and dirt accumulation on lenses and other light fixtures components. For the purpose of this Chapter, the maintained lighting level shall represent an average foot - candle level measured over a specified area. Action: BOARD OF SUPERVISORS: June 24, 2009 APPROVED DENIED Chapter 165, Zoning, Article IV, Supplementary Use Regulations and Article XXII, Definitions and word usage Proposed Outdoor Lighting Ordinance and Corresponding Definitions WHEREAS, the Frederick County Planning Department has been directed to prepare modifications to Chapter 165, Zoning, Article IV, Supplementary Use Regulations, and Article XXII, Definitions, pertaining to proposed outdoor lighting standards and corresponding definitions. WHEREAS, The Development Review and Regulations Committee (DRRC) recommended approval of this amendment on August 28, 2008 and May 20, 2009; and WHEREAS, the Planning Commission discussed the draft ordinance on October 15, 2008; and recommended that a public hearing be held; WHEREAS, the Frederick County Board of Supervisors finds that in the public necessity, convenience, general welfare, and good zoning practice, directs the Frederick County Planning Commission bold a public bearing regarding amendments to Chapter 165, Zoning, Article IV, Supplementary Use Regulations, and Article XXII, Definitions, pertaining to proposed outdoor lighting standards and corresponding definitions. NOW, THEREFORE, BE IT REQUESTED by the Frederick County Board of Supervisors that the Frederick County Planning Commission shall bold a public hearing to consider revisions to Chapter 165, Zoning, Article IV, Supplementary Use Regulations, and Article NMI, Definitions, pertaining to proposed outdoor lighting standards and corresponding definitions. Passed this 24th day of June, 2009 by the following recorded vote: This resolution was approved by the following recorded vote: Richard C. Shickle, Chairman Gary A. Lofton Gary W. Dove Bill M. Ewing Gene E. Fisher Charles S. DeHaven, Jr. Philip A. Lemieux A COPY ATTEST John R Riley, Jr. Frederick County Administrator q� COUNTY of FREDERICK w C Department of Planning and Development MEMORANDUM 5401665 -5651 FAX: 540/665 -6395 To: Frederick County Board of Supervisors From Candice E. Perkins, AICP, Senior Planner Subject: Discussion — landscaping Requirements in the RA District Date: June 18, 2009 Staff has been directed to prepare a Zoning Ordinance amendment to remove the landscaping requirements contained in § 165 -36 as it pertains to the RA (Rural Areas) District. Currently this section of the Zoning Ordinance states that residential developments which require a preliminary sketch plan most provide one of three types of landscaping (street trees, ornamental, or tree preservation). If the street tree option is chosen, street trees most be provided for every 40 feet of road frontage; if the ornamental option is chosen, ten ornamental trees most be provided per lot; and the tree preservation option would require the rural subdivisions to create permanent open space to protect the trees. Staff has prepared a revision to §165 -36 to remove the landscaping requirement from the RA (Rural Areas) District. The item was presented to the Development Review and Regulations Committee (DRRC) at their meeting on May 28, 2009. The DRRC was presented with an option to reduce the street tree requirement in the RA District, but the Committee preferred to see the requirements eliminated. The DRRC endorsed the removal of the requirement and recommended it be sent to the Planning Commission for discussion. The Planning Commission discussed this proposed amendment at their meeting on June 17, 2009. The Planning Commission agreed with the proposed amendment and recommended that the changes be forwarded to the Board of Supervisors for discussion. The attached document shows the existing Ordinance with proposed deletions shown in blackline. This item is presented for discussion. Staff is seeking comments and direction from the Board of Supervisors on this Zoning Ordinance text amendment; attached is a resolution directing the item to public hearing should the Board deem it appropriate. Attachments: 1. Revised ordinance with additions shown in bold italics and deletions are shown with a strikethrough. 2. Resolution CEP/bad 107 North Kent Street, Suite 202 • Winchester, Virginia 22601 -5000 ATTACEMENTI §165-36. Landscaping requirements. [Amended 423 -20031 The requirements of this section am intended to enbance the appearance, environment and general welfare of the citizens of Frederick County by providing minimum landscaping standards and encouraging tree preservation for residential developments. A. Residential developments. Residential developments which require a master development plan, subdivision design plan, or site plan plaF shall provide at least one of the three types of landscaping identified below. (1) Street tree landscaping. Street tree landscaping shall require one street tree for every 40 feet of street frontage in a residential development, with the exception of a frontage on roads which require a road efficiency buffer. Street trees shall be planted no more than 20 feet from rights -of -way. Planting street trees on the property lines of building lots should be avoided. Two or more street trees shall be planted on each building lot. The Zoning Administrator may allow fewer than two street trees for an individual building lot if topographical features, utilities, easements or the width of the lot makes it impractical to do so. All street trees shall comply with the requirements of § 165 -36B, with the exception that street trees must be at least two - and- one -half -inch caliper at the time of planting. (2) Ornamental landscaping. (a) ornamental landscaping shall be provided for residential developments based on the following index and matrix: Required Landscaping Per Dwelling Unit Lot Type Ornamental Shrubs Omamental Trees Index of lot Types Lot Type A Description Major ..er -Re 4 S4di�t siem Let B Rural Freqe�atiey &A� Let A C Single -Family Detached Rural Traditional B D Single -Family Detached Traditional C B Single -Family Detached Urban D F Single -Family Detached Cluster E C Single- Family Detached Zero Lot Line F-H Single - Family Small Lot G-1 Duplex Iii Multiplex I I4 Atrium House Jb Weak -Link Townhouse %M Townhouse L N Garden Apartment Required Landscaping Per Dwelling Unit Lot Type Ornamental Shrubs Omamental Trees ATTACHMENT 1 A S None 10 per 1 unit g g 10 per 1 unit 5 per 1 unit C E 10 per I unit 5 per 1 unit D E 10 per 1 unit 5 per 1 unit g 0 10 per 1 unit 5 per I unit F-14 15 per I unit 5 per 1 unit G4 15 per 1 unit* 5 per 1 unit* H3 3 per 3 units* 1 per 3 units* I E 3 per 4 units* 1 per 4 units* J L 6 per 5 units* 2 per 5 units* %h¢ 6 per 5 units* 2 per 5 units* L N 3 per 2 units* 1 per 2 units* Note: *Required ornamental trees and shrubs are in addition to all trees and shrubs elsewhere required in the Zoning Ordinance. (b) Ornamental trees and shrubs shall comply with the requirements of § 165 - 36B. The Zoning Administrator may allow some of the required ornamental trees and ornamental shrubs to be planted in areas of common open space so long as the intent of the section is met. (3) Tree preservation landscaping. An area with a tree canopy coverage, of at least 25% of the entire site area, shall be preserved within dedicated open space. In no case shall individual building lots be located within the open space. Canopy coverage shall be calculated from the cumulative total of existing tree canopies. Preserved trees shall be clustered together to maintain a contiguous canopy; and shall be protected from construction activity. These areas of open space may be counted towards the total required open space, as specified in § 165 -63. Residential developments which are not required to have open space by § 165 -63 are not exempt from creating open space for the required canopy coverage. The calculation of tree canopy shall be based on either the individual tree standards of the "Manual of Wood Landscape Plants," written by Michael A. Dun, or through a comprehensive analysis of existing tree drip lines, conducted by a Virginia certified engineer, land surveyor or landscape arcbitect. Action: BOARD OF SUPERVISORS: June 24, 2009 ❑ APPROVED ❑ DENIED RESOLUTION CHAPTER 165, ZONING, ARTICLE IV - SUPPLEMENTARY USE REGULATIONS, SUBSECTION 36 - LANDSCAPING REQUIREMENTS - AMENDMENT TO REMOVE LANDSCAPING REQUIRMENTS FROM MAJOR RURAL AND RURAL PRESERVATION SUBDIVISIONS. WHEREAS, the Frederick County Planning Department has been directed to prepare modifications to Chapter 165, Zoning — for an amendment to remove the landscaping requirements as applied to major rural subdivisions and rand preservation subdivisions. WHEREAS, The Development Review and Regulations Committee (DRRC) recommended approval of this amendment on May 28, 2009; and WHEREAS, the Planning Commission discussed the draft ordinance on June 17, 2009; and recommended that a public hearing be held; WHEREAS, the Frederick County Board of Supervisors finds that in the public necessity, convenience, general welfare, and good zoning practice, directs the Frederick County Planning Commission hold a public hearing regarding amendments to Chapter 165, Zoning — for an amendment to remove the landscaping requirements as applied to major rural subdivisions and rural preservation subdivisions. NOW, THEREFORE, BE IT REQUESTED by the Frederick County Board of Supervisors that the Frederick County Planning Commission shall hold a public hearing to consider revisions to Chapter 165, Zoning — for an amendment to remove the landscaping requirements as applied to major rural subdivisions and rural preservation subdivisions. Passed this 24' day of June, 2009 by the following recorded vote: This resolution was approved by the following recorded vote: Richard C. Shickle, Chairman Gary A. Lofton Gary W. Dove Bill M. Ewing Gene E. Fisher Charles S. DeHaven, Jr. Philip A. Lemieux A COPY ATTEST John R. Riley, Jr. Frederick County Administrator COUNTY of FREDERICK Department of Planning and Development .mo MEMORANDUM - 540/665 -5651 FAX: 540 /665 -6395 To: Frederick County Board of Supervisors From: Candice E. Perkins, AICP, Senior Planner Subject: Discussion — Buffer Requirements Date: June 18, 2009 Buffer and screening requirements in Frederick County are contained in §165-37 of the Zoning Ordinance. This section of the ordinance regulates the width and content of zoning district buffers as well as where they are required and when they can be waived or modified. Staff has encountered various issues regarding the buffer aid screening requirements contained within this section of the ordinance. Specifically, concerns regarding the content of the landscape screening element and the ability for buffer modifications have been expressed. Staff has prepared revisions to the Zoning Ordinance to address the issues outlined above. Specifically the revisions would address the following: • §165 -37 B, Screening, Landscape screening. The current requirement consists of three trees per ten linear feet (2/3 evergreen trees and 1/3 deciduous trees). The evergreen trees are planted at four feet in height and the deciduous trees at two inch caliper. This requirement results in a buffer that is very dense and will only survive for a few years until the trees become crowded. The proposed amendment would be to require 1/3 deciduous trees, 1/3 evergreen trees and 1/3 shrubs. The evergreen trees would be planted at six feet in height, the deciduous trees would remain at two inch caliper and the shrubs would be planted at eighteen inches in height. • §165 -37 D, Zoning District Buffers — 132/1813. Proposed revision to remove the zoning district buffer requirement between the B2 (Business General) and B3 (Industrial Transition) Districts. • §165 -37 D, Zoning District Buffers - Waivers. Revision of Subsection 6 to allow the Zoning Administrator to waive any or all of the requ for the zoning district buffers on a particular site plan when all uses shown on the site plan are allowed in the zoning district in which the development is occurring and in the adjoining zoning districts. • §165 -37 D, Zoning District Buffers - Waivers. Addition of a provision to allow the _ Zoning Administrator to waive, reduce or modify buffer yard requirements due to topography. • §165 -37 — Other minor revisions to include references to the new OM (Office Manufacturing Park) District. 107 North Kent Street, Suite 202 • Winchester, Virginia 22601 -5000 Frederick County Board of Supervisors Re: Buffer Requirements Page 2 June 18, 2009 The item was presented to the Development Review and Regulations Committee (DRRC) at _ their meeting on May 28, 2009. The DRRC endorsed the changes and recommended it be sent to th Planning Commission for discussion. The Planning Commission discussed the changes at their meeting on June 17, 2009. The Planning Commission agreed with the proposed amendment and recommended that the changes be forwarded to the Board of Supervisors for discussion. The attached document shows the existing Ordinance with proposed additions shown in bold italics and deletions shown in blackline. This item is presented for discussion. Staff is seeking comments and direction from the Board of Supervisors on this Zoning Ordinance text amendment; attached is a resolution directing the item to public hearing should the Board deem it appropriate. Attachments: 1. Revised ordinance with additions shown in bold red italics and deletions are shown with a strikethrough. 2. Resolution. CEP/bad ATTACHMENT 1 § 165 -37. Buffer and screening requirements. [Amended 6 -13 -1990] It is the intent of the regulations of this section to encourage proper design of a site in order to protect adjacent existing uses and to protect proposed uses within the site. Certain types of uses most be buffered from other types in order to ensure a desirable living environment. Additionally, appropriate distances must be maintained between commercial, industrial and residential uses and roads. A. Distance buffers. Distance buffers are based on the nature of an activity and the proximity to an activity of a different nature. They are linear distances measured from property lines inward. Part of the buffer most be inactive and part may be active. The inactive portion begins at the adjoining property line, as shown in the example diagrams. (1) Inactive distance buffer. This portion of a buffer area permits no activity except the necessary utility functions provided by transmission lines, underground conduits, etc. (2) Active distance buffer. This portion of a buffer area may not be encroached by a building or other principal structure or activity. However, accessory activities, such as parking, are permitted in this area. Active buffers shall not contain road rights- of-way. (3) Whenever proposed developments are adjacent to or within 1,000 feet of the boundaries of existing uses, the Planning Commission may require increased or additional distance buffers to separate different uses to achieve the intentions of this section. B. Screening. Screening is designed to work with distance buffers to lessen the impact of noise or visual interaction between adjacent activities. There are two levels of screening: landscape screening and full screening. The higher the levels of screening provided, the lower the level of distance buffer required. The example diagrams show how this works. (1) Landscape screening. A landscape screen consists of a totally landscaped easement at least 10 feet in depth; it is encouraged that the plantings to be spaced appropriately within the inactive buffer. Within the easement, there shall be a minimum landscaping density of three plants per 10 linear feet. The buffer shall consist of a combination of 113 deciduous trees, 113 evergreen trees and 113 shrubs. Deciduous trees shall be planted at a minimum of 2" caliper, evergreen trees shall be a minimum of Vin height and shrubs shall be 18" in height at time of planting. (2) Full screen. A full screen provides all the elements of a landscape screen and also includes a six - foot -high, opaque hedge, fence, wall, mound or berm. A 50 foot strip of mature woodlands �° ° -- ° -= -�- -< _ - �v -���� may be allowed as a full screen. As -with (3) Wherever proposed developments are adjacent to existing uses, the Planning Commission may require additional landscaping or landscaped easements to separate different uses and to achieve the intentions of this section. D. Zoning district buffers. Buffers shall be placed on land to be developed when it adjoins land in certain zoning districts. (1) Buffers shall be provided on the land to be developed according to the categories in the following tables: 2 (a) Buffer categories: Screening Cate2ory Provided Distance Buffer Required Inactive Active Total (Minimum) (Maximum) feet feet feet I l k A No screen 25 25 50 B Full Screen 25 25 50 B Landscape screen 75 25 100 B No screen 150 50 200 C Full screen 75 25 100 C Landscape screen 150 50 200 C No screen 350 50 400 (b) [Amended 9 -12 -20011 Buffer categories to be provided on land to be developed according to the zoning of the adjoining land: Zoning of Adjoining Land Zoning of Land To Be Developed RP R4 R5 MHl BI B2 B3 OM Ml M2 EM MS RP _ _ - - A A A A A A A A R4 - - - - A A A A A A A A R5 - - - - A A A A A A A A Mgt C C C - B B B B B A A C Bi B B B B _ _ A A A A A B B2 B B B B - - A A A A A B B3 C C C C B OM C C C C B B Ml C C C C B B M2 C C C C B B B B B EM C C C C B B B B B MS C C C C B B B B B B C 2 (2) If a lot being developed is adjacent to developed land which would normally be required to be provided with a buffer but which does not contain the buffer, the required buffer shall be provided on the lot being developed. The buffer to be provided shall be of the larger category required on either the lot being developed or the adjacent land. Such buffer shall be in place of the buffer normally required on the lot being developed. The buffer may include required setbacks or buffers provided on the adjacent land. (3) Whenever land is to be developed in the BI (Neighborhood Business) or B2 (Business, General) Zoning District that is adjacent to land primarily used for residential use in the RA (Rural Areas) Zoning District, a B Category buffer shall be provided on the land to be developed. The Board of Supervisors may grant a waiver to reduce the required buffer distance requirements with the consent of the adjacent (affected) property owners. Should a waiver be granted by the Board of Supervisors, the distance requirements of § 165- 37D(1)(a) may be reduced, provided the full screening requirements of this section we met. [Amended 3 -9- 20051 (4) Whenever land is to be developed in the B3, OM, Mi or M2 Zoning District that is adjacent to land primarily used for residential purposes in the RA Rural Areas Zoning District, a C Category buffer shall be provided on the land to be developed. (5) Whenever land is to be developed in the MS Zoning District that is adjacent to land primarily used for residential purposes in the RA (Rural Areas) Zoning District, a C Category buffer shall be provided on the land to be developed. Whenever land is to be developed in the MS Zoning District that is adjacent to all other land zoned RA (Rural Areas) Zoning District, the requirements for buffer and screening shall be provided in accordance with § 165 -102 of this chapter. [Amended 9- 12- 20012] (6) The PlftfiR, C „� Zoning Administrator may waive any or all of the requirements for the zoning district buffers on a particular site plan when all uses shown on the site plan are allowed in the zoning district in which the development is occurring and in the adjoining zoning districts. (7) The Zoning Administrator may waive, reduce and/or modify buffer yard requirements (distance and landscaping) if in his opinion the topography of the lot providing the buffer yard and the lot being protected is such that the required yard would not be effective. The buffer may also be modified to maintain highway sight distances. -- - --- ------ . l—,, (8) [Added 3 -13 -19961 Land proposed to be developed in the OM (O./.fice- Manafactaring Park), the Ml Light Industrial District and the M2 Industrial General District may be permitted to have a reduced buffer distance that is consistent with the required side or rear building setback line, provided that the following requirements are met: (a) The property to be developed with a reduced buffer distance is part of an approved master planned industrial park. (b) There are no primary or accessory uses within the reduced buffer distance area, including driveways, access drives, outdoor storage areas, parking areas, staging areas, loading areas and outdoor dumpster areas. All- weather surface fire lanes necessary to meet the requirements of Chapter 90, Fire Prevention, of the Code of Frederick County, Virginia, shall be exempt from this performance standard. (c) A full screen is required to be created within the reduced buffer distance area which shall be comprised of a continuous earth berm that is six feet higher in elevation than the highest elevation within the reduced buffer distance area and a double row of evergreen trees that are a minimum of six feet in height and planted a maximum of eight feet from center to center. (9) Proposed developments required to provide buffers and screening as determined by § 165- 37D(1)(b) of this chapter may be permitted to establish a common shared buffer and screening easement with the adjoining property. The common shared buffer and screening easement shall include all components of a full screen which shall be clearly indicated on a site design plan. A legal agreement signed by all appropriate property owners shall be provided to the Department of _ Planning and Development and shall be maintained with the approved site design Plan. This agreement shall describe the location of the required buffer within each property, the number and type of the plantings to be provided and a statement regarding the maintenance responsibility for this easement. The required buffer distance may be reduced by 50% for a common shared buffer easement if existing vegetation achieves the functions of a full screen. [Amended 6 -12 -19961 (10) When a flex -tech development is split by a zoning district line, the Planning Commission may allow for a reduction of the distance buffer and the relocation of the screening requirements. Such modifications shall be allowed at the Commission's discretion, provided that all of the following conditions are met: [Added 2 -11 -19981 (a) The zoning district boundary line for which the modification is requested is internal to the land contained within the master development plan. (b) The required landscape screen is relocated to the perimeter of the flex -tech development. This relocated, landscape screen shall contain the same plantings that would have been required had the screen been placed along the zoning district boundary line. (11) Whenever land is to be developed in the BI, B2, B3, OM, Ml or M2 Zoning Districts that is adjacent to a railroad right -of -way that has property zoned B 1, B2, B3, OM, Ml or M2 on the opposite side, Zoning District Buffers shall not be required. In the event that residential uses are located on the opposite side of the railroad right -of -way, Zoning District Buffer as required by §165 -37D shall be provided. In the event that a Zoning District Buffer is required the width of the railroad right -of -way may be counted towards the required Zoning District Buffer distance. [Added 12 -10 -20081 Action: BOARD OF SUPERVISORS: June 24, 2009 ❑ APPROVED ❑ DENIED RESOLUTION CHAPTER 165, ZONING, ARTICLE IV — SUPPLEMENTARY USE REGULATIONS, SUBSECTION 37 — BUFFER AND SCREENING REQUIREMENTS WHEREAS, the Frederick County Planning Department has been directed to prepare modifications to Chapter 165, Zoning — pertaining to the revision of buffer and screening requirements. WHEREAS, The Development Review and Regulations Subcommittee (DRRS) recommended approval of this amendment on May 28, 2009; and WHEREAS, the Planning Commission discussed the draft ordinance on June 17, 2009; and recommended that a public hearing be held; WHEREAS, the Frederick County Board of Supervisors finds that in the public necessity, convenience, general welfare, and good zoning practice, directs the Frederick County Planning Commission hold a public hearing regarding amendments to Chapter 165, Zoning, Article IV, Supplementary Use Regulations, pertaining to the revision to buffer and screening requirements. NOW, THEREFORE, BE IT REQUESTED by the Frederick County Board of Supervisors that the Frederick County Planning Commission shall hold a public hearing to consider revisions to Chapter 165, Zoning, Article IV, Supplementary Use Regulations, pertaining to the revision to buffer and screening requirements. Passed this 20 day of June, 2009 by the following recorded vote: This resolution was approved by the following recorded vote: Richard C. Shickle, Chairman Gary A. Lofton Gary W. Dove Bill M. Ewing Gene E. Fisher Charles S. DeHaven, Jr. Philip A. Lemieux A COPY ATTEST John R. Riley, Jr. Frederick County Administrator COUNTY of FREDERICK \ i3 Department of Planning and Development MEMORANDUM 540/665 -5651 FAX: 540/665-6395 To: Frederick County Board of Supervisors From: Candice E. Perkins, AICP, Senior Planner (&? Subject: Discussion— Beverages (SIC 208) in the Ml Zoning District Date: June 18, 2009 Frederick County has received a request to add Standard Industrial Classification (SIC) 208 to the permitted uses in th M1 (Light Industrial) Zoning District. SIC 208 includes the following uses: • Malt Beverages (SIC 2082) • Malt (SIC 2083) • Wines, Brandy, and Brandy Spirits (SIC 2084) • Distilled and Blended Liquors (SIC 2085) • Bottled and Canned Soft Drinks and Carbonated Waters (SIC 2086) • Flavoring Extracts and Flavoring Symps (SIC 2087) The Ml District currently only allows SIC 2086 and 2087 as permitted uses, and SIC 2 D Review 08 in it's entirely, is only permitted a and in the M2 (Industrial General) District. The item was presented to the Regulations Committee (DRRC) at their meeting on May 28, 2009. The DRRC endorsed the changes and recommended it be sent to the Planning Commission for discussion. The Planning Commission discussed this item at their meeting on June 17, 2009. The Planning Commission agreed that portions of SIC 208 may be appropriate but that Malt Beverages and Malt (SIC 2082 and 2083) should not be permitted in the Ml due to the odor. It was also expressed that Flavoring Extracts and Flavoring Syrups (SIC 2087) should also be removed from the MI permitted uses. The proposed ordinance has been revised to address the Planning Commission concerns regarding Malt and Malt Beverages and the proposed ordinance amendment would permit SIC 208, excluding 2082 and 2083, as a permitted use in the Ml District. The attached document shows the existing Ordinance with proposed additions shown in bold italics. This item is presented for discussion. Staff is seeking comments and direction from the Board of Supervisors on this Zoning Ordinance text amendment; attached is a resolution directing the item to public hearing should the Board deem it appropriate. Attachments: I. Proposed Ordinance Revision ( §165 -82A). 2. Standard Industrial Classification (SIC) Group — 208 3. Resolution CEP/bad 107 North Kent Street, Suite 202 • Winchester, Virginia 22601 -5000 E. MI -Light Industrial District. The intent of this district is to provide for a variety of light manuf cturing, commercial office and heavy commercial uses in well - planned industrial settings. Uses are allowed which do not create noise, smoke, dust or other hazards. Uses are allowed which do not adversely affect nearby residential or business areas. Such industrial areas shall be provided with safe and sufficient access. Standard Industrial soup mixes Classification Allowed Uses (SIC) Landscape and horticultural services 078 Offices and storage facilities for building construction 15, 16 and 17 contractors, heavy construction contractors and special trade contractors 2082 Manufacturing as follows: - Dairy products 202 Canned, frozen and preserved fruits, vegetables and 203 soup mixes Bakery products 205 Sugar and confectionary products 206 Beverages, 208 excluding the following: Malt Beverages 2082 Mall po ni'd and d oft 4Fint's a rd- earl3ertated evate- 2083 3086 °lave- ng txtraets -and lavofff g Miscellaneous food preparations and products, 3687 209 excluding the following: Canned and cured fish and seafood - 2091 Fresh or frozen fish and seafood 2092 Textile mill products 22 Apparel or other finished products made from fabrics 23 and similar material Lumber and wood products, excluding the following: 24 Logging 241 Sawmills and planing mills 242 Wood preserving 2491 Furniture and fixtures 25 Paperboard containers and boxes 265 Converted paper and paperboard products, except 267 containers and boxes Printing, publishing and allied industries 27 Drugs 283 Rubber and miscellaneous plastics products 30 Concrete block and brick and related products 3271 Fabricated metal products, excluding the following: 34 Coating, engraving and allied services 347 Ordinance and accessories 348 Industrial and commercial machinery and computer 35 equipment Electronics and other electrical equipment and 36 components, excluding the following: Storage batteries 3691 Primary batteries 3692 Transportation equipment 37 Measuring, analyzing and controlling instruments; 38 photographic, medical and optical goods, and watches and clocks 39 Miscellaneous manufacturing industries 41 Local and suburban transit and interurban highway passenger transportation 42 Motor freight transportation and warehousing 45 Transportation by air 47 Transportation services Communication facilities and offices, including 48 telephone, telegraph, radio, television and other communications Electric, gas and other utility facilities and offices and 49 trucking and warehousing [Amended 8 -24 -20041 Wholesale trade Advertising specialties — wholesale [Added 8 -24 -20041 5199 58 Restaurants Linen supply [Added 8 -24 -20041 7213 Dry- cleaning plants [Added 8 -24 -20041 7216 73 Business services Outdoor ad services [Added 8 -24 -20041 7389 Automobile recovery service [Added 8 -24 -20041 7389 Automobile repossession service [Added 8 -24 -20041 7389 Exhibits building of by contractors [Added 8 -24 -20041 7389 Filing of pressure containers (aerosol) [Added 8 -24 -20041 7389 Gas systems contract conversion from manufactured 7389 to natural gas [Added 8 -24 -20041 89 773389 Produce weighting service [Added 8 -24 -20041 Salvaging of damaged merchandise not engaged in sales [Added 8 -24 -20041 7389 Scrap steel cutting [Added 8 -24 -20041 Truck rental and leasing, without drivers [Added 2 -7 -19951 Tire retreading [Added 5 -13 -19921 7534 Welding repair [Added 8 -24 -20041 7692 Aericultural equipment repair [Added 8 -24 -20041 7699 Boiler cleaning and repair [Added 8 -24 -20041 7699 Cesspool cleaning [Added 8 -24 -20041 7699 Coppersmithing [Added 8 -24 -20041 7699 Engine repair [Added 8 -24 -20041 7699 Farm machinery and tractor repair [Added 8 -24 -20041 7699 Industrial truck repair [Added 8 -24 -20041 7699 Machinery cleaning [Added 8 -24 -20041 7699 Measuring and controlling instrument repair; mechanical 7699 [Added 8 -24 -20041 Meteorological instrument repair [Added 8 -24 -20041 7699 Precision instrument repair [Added 8 -24 -20041 7699 Repair of optical instruments [Added 8 -24 -20041 7699 Repair of service station equipment [Added 8 -24 -20041 7699 Scale repair service [Added 8 -24 -20041 7699 Septic tank cleaning service [Added 8 -24 -20041 7699 80 STANDARD INDUSpt.LA CLASSIFICATION I dl Ccaop IudusCy N. 30 ( FATS AND OILS—Cox. 2079 Shortening, Table Oils, Margarine, and Other Edible Fall and Oils, Not Elsewhere Classified Establishments primarily engaged in manufacturing shorte table oils, margarine, and other edible fats and oils, not elsewhere classified Establish- ments primarily engaged in producing corn oil are classified in Industry 2046. »fie sax area rzc WnYOimJ oa. sembl..;nter erea.ss ev�,a®�eam.mlaa ea omew w�— Pemm ,. sand �aa ea maP mu,wms im. "A� yr „ e1eod �°r�ss �P�a v,a.e�aete an[ mmgmme a'Ybeau ,. seed sled oil _ Ve¢nzNe „)ic4 and mlad U1 PTbelb 9amE�ek aLble "'°eaM oen al re6n i o� 20? BEVERAGES 2082 Malt Beverages Establishments primarily engaged in manufacturing malt beverages. Estah- lishmeuts prima_ -fly engaged in bottling purchased malt beverages are class: fied in Industry 5181. d1e lJ�l t sa.✓n and ems aee t=»� mea nf9Qjg Pe,ry Ialmholic Eeveage) ��® R Shut Islmholic 4ver�el r+9�4 mah 2053 Malt Establishments primarily engaged in manufacturing malt or malt b;Trod- acts from barley or other grains. ewl trr�d¢4 _ twse.ue awe sa<I va *mot aea m._ sees aaae � mer..youees 2084 Wines. Brandy, and Brandy Spirits Establishments primarily engaged in manufacturing wines, brandy, and brandy spirits. This industry also includes bonded wine cellars which are en- gaged in blending wones. Establishments primarily bottling purchased wines, brandy, and brandy spirits, but which do not manufacture wines and brandy, are clamfied in Wbolesale Trade, Industry 5182, erao-lr wive melees (be.ea4e:) n.andre>. wma wie. � , moaet Qe m nlea- 2085 Distilled and Blended Liquors Fstab hshment. priarily engaged in manufacturing alcoholic liquors by dis- tillation, and in reanufaeturing cordials and alcoholic cocktails by blending processes or by mixing liquors and other ingredients. Establishments primari- ly engaged in manufacturing industrial alcohol are classified in Industry 2869, and those only bottling purchased liquors are classified in Wholesale Trade, Industry 5182. ree $LYI ambol mr mdirioal aad r�al araml;c em lelmxre ne.ea� u�le:l arim m ma mlvblez cearo elmhel rW meat ana Beer- . spa. amsw< a e mey�ea ball F' F 116rY[BO1012[d Imam. aP due✓ A NC. No. 208 BEVERAGES —Con. 2085 Distilled and Blended Liquars —Con. Iigm¢ duYa4d and G1 ®ded'-�P� Iemdl &w bever- aRPO� 81 Vry R'tideP murb,� e]e. � L'8 hPE. sell 2066 Bottled and Canned Soft Drinks and Carbonated Waters Esfiablishmeats primarily engaged in manufacturing soft drinks and carbon- ated waters Establishments primarily engaged in manufacturing fruit and vegetable juices are classified in Industry Group 203; these manufacturing rout syrups for flavoring are classified m Industry 2087; and those manufac- turing nonalcoholic cider are classified in Industry 2099. Establishments pri - marily en in bottling natural spring waters are classified in Wholesale Trade, Industry 5149. Hrv. iv'L aM wt mttld a ennead ]eun mde mNei, raw,ed w hoh Grm®tai mr'�Sa aooalm6otie Muuai water. racy ®a41 rattled ar 6Wdrc ®ued mud n'�a cLm[M}Id. mncd.m4M "Stlt a*iu`c�mRl�momea G�calslN= 4dmeuoed Ta mtt4M Or Band Imi b, brcNd eo 1-d Wale, PaCevmed_ mttld or rannN 2G87 s layoring Eztr-acts and Flavoring Syrups, Not Elsewhere Classified Establishments primarily engaged in manufacturing flavoring extracts, syrups, powders, and related products, not elsewhere classified, for soda four- t rise or for the nom fact ue of soft drinks, and eelors for bakers' and con- fectioners' rise Establishments primarily engaged in manufacturing chocolate syrup are classifi in Industry 2066 . s� ma tra.om mnanmre siv¢z pb°wmG ®4atesl Flawriug ez+.actc. F ¢ w^aen, a.nal�am m� and m e al Co3tp m:m ms4amlic wL lm,u6c ucea: amthetic r� naafi am=m+w vwd -t m. gyre rooms c� >a mt� � menmo,.ea r�� ice. maaao-a:.3 ror r��.a,e uwd;�.»a meta, Qw ,,.a: re Ada reva awe nw emd� ma aa�eare 209 MIS FOOD PREPARATIONS AND KINDRED PRODUCTS 2091 Canned and Cored Fish and Seafoods Establishments primarily engaged in cooking and canning fish, shrimp, oys tern, clams, crabs, and other sesfoods, including soups; and these engaged in smoking, salting, drying, or otherwise curing fish and other Seafoods for the trade. Establishments primarily engaged in shucking and packing fresh oys- ters in nonsealed containers, or in freezing or preparing fresh fish, are classi- fied in Industry 2092 tuned rv6.wlwe,md uwa FuL. ®uetl mdcwed Cs,ar. ®nuM P¢h mod, drill, P�L°d, se!led. eo3 f1o+d®a rn6 md.armL w,uM �okd CUm Wv9on 6amh Aande. 1^k Herein6 cmukM mleaa. Aeiei vd L�IIM n timed P�okled CMrak .ended ¢at4d, aned, and Mackrrel cooked, m1L{ deed, znd '�"d PKkld CvaL meal. anentandm i Sa — uuuai and m,ei F au hadSx Gmcbni kadir3l �., m rooted oltrd dried �N, FrsA and surmlake amM and Pskled FW Thai[, omai Sardiva owed ta Action: BOARD OF SUPERVISORS: June 24, 2009 ❑ APPROVED ❑ DENIED RESOLUTION CHAPTER 165, ZONING, ARTICLE X— BUSINESS AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION 82 — DISTRICT USE REGULATIONS - PROVISIONS TO ADD BEVERAGES (SIC 208) AS A PERMITTED USE IN THE MI (LIGHT INDUSTRIAL) DISTRICT. WHEREAS, the Frederick County Planning Department has been directed to prepare modifications to Chapter 165, Zoning — for provisions to add Beverages (SIC 208) as a Permitted Use in the Ml (Light Industrial) District. WHEREAS, The Development Review and Regulations Subcomminee (DRRS) recommended approval of this amendment on May 28, 2009; and 'WHEREAS, the Planning Commission discussed the draft ordinance on June 17, 2009; and recommended that a public hearing be held; WHEREAS, the Frederick County Board of Supervisors finds that in the public necessity, convenience, general welfare, and good zoning practice, directs the Frederick County Planning Commission hold a public hearing regarding amendments to Chapter 165, Zoning — for provisions to add Beverages (SIC 208) as a Permitted Use in the MI (Light Industrial) District. NOW, THEREFORE, BE IT REQUESTED by the Frederick County Board of Supervisors that the Frederick County Planning Commission shall hold a public hearing to consider revisions to Chapter 165, Zoning — for provisions to add Beverages (SIC 208) as a Permitted Use in the MI (Light Industrial) District. Passed this 20 day of June, 2009 by the following recorded vote: This resolution was approved by the following recorded vote: -' Richard C. Shickle, Chairman Gary A. Lofton Gary W. Dove Bill M. Ewing Gene E. Fisher Charles S. DeHaven, Jr. Philip A. Lemieux A COPY ATTEST John R. Riley, Jr. Frederick County Administrator