Loading...
012-081 �I 11LL�� ' ffff11 BOARD OF SUPERVISORS RESOLUTION FISCAL YEAR 2008 -2009 BUDGET AMENDMENT WHEREAS, the Frederick County Board of Supervisors, meeting in regular session and public hearing held on September 24, 2008, took the following action: NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors that the FY 2008 -2009 Budget be Amended to Reflect: Landfill Fund Supplemental Appropriation in the Amount of $2,578,000 This Amount Represents Re- appropriation of Funds Not Spent in FY 2008. Upon motion made by Gary W. Dove and seconded by Gene E. Fisher, the above was approved by the following recorded vote: Richard C. Shickle Aye Bill M. Ewing Aye Gene E. Fisher Aye Philip A. Lemieux Aye Gary W. Dove Aye Charles S. DeHaven, Jr. Aye Gary A. Lofton Aye A COPY TESTE: John WRiley, Jr. Clerk, Board of Supervisors County of Frederick, Virginia Resolution No.: 012 -08 Original: Cheryl B. Shiffler, Finance Director cc: Harvey E. Strawsnyder, Jr., P.E., Public Works Director Charles S. Frye, Landfill Manager C. William Orndoff, Jr., Treasurer C: \TJ P\ resolutions\ BudgetAmendmnt( FY2008- 09Budget)09240BBdMtg.wpd COUNTY of FREDERICF Finance Departmen Cheryl B. Shifflei Directo. 540/665 -561( Fax: 540/667 -037( E -mail: cshiffle &o.frederick.va.u; TO: Board of Supervisors FROM: Finance Committee DATE: August 20, 2008 SUBJECT: Finance Committee Report and Recommendations The Finance Committee met in the First Floor Conference Room at 107 North Kent Street on Wednesday, August 20, 2008 at 8:00 a.m. Member Richie Wilkins was absent. (Dile Public Works Director requests an FY 2009 Landfill Fund supplemental appropriation in the amount of $2.578,000 This amount represents re- appropriation of funds not spent in FY 2008. This item will require a public hearing. See attached memo, p. 1. The committee recommends forwarding to public hearing. 2. The IT Director requests an FY 2009 General Fund supplemental appropriation in the amount of $2,163. This amount represents re- appropriation of funds not spent in FY 2008 for e- Government Day. See attached memo, p. 2. The committee recommends approval. 3. The IT Director requests an FY 2009 General Fund supplemental appropriation in the amount of $37,000. This amount represents re- appropriation of funds not spent in FY 2008 to be used for unbudgeted annual maintenance fees for county -wide IT projects. See attached memo, p. 3. The committee recommends approval of $15,000. 107 North Kent Street • Winchester, Virginia 22601 i COUNTY ®f FREDERICK Department of Public Works 540/665 -5643 FAX: 540/678-0682 MEMORANDUM TO: Cheryl Shiffler, Director of Finance FROM: Charles S. Frye, Landfill Manager THROUGH: Harvey E. Strawsnyder, Jr., P. E., Director of Public Works SUBJECT: Carry Forward Funds from Fiscal Year Budget 07/08 to Fiscal Year Budget 08/09 for Landfill code 12 -4204 DATE: July 30, 2008 We are requesting that the following budget line items be carried forward into the new Fiscal Year 08/09 Budget. The total amount of this request is $2,578,000.00 and is itemized below. 12- 4204 - 3002 -00 - PROFESSIONAL SERVICES OTHER We are requesting that an amount of $158,000.00 be carried forward and allocated to line item 12 -4204- 3002 -00 for professional services. These services will include the preparation of Landfill Gas to Energy project, (2) 1 megawatt Landfill Gas generator with treatment units and switchgears, new scale house and double scales, design and construction of (10) gas recovery wells and design of an automated wash rack. These projects have been initiated in this year's budget. 12- 4204 - 8900 -00 - IMPROVEMENTS OTH THAN We are requesting an amount of $2,420,000.00 be allocated to line item 12- 4204 - 8900 -00 for improvements other than. These funds will be used for the following: 1. New Scale House with Double Scales - $310,000.00 2. Truck Wash Rack - $325,000.00 3. Landfill Gas to Energy Project - $1,600,000.00 (2) 1 Megawatt Landfill Gas Generators with Treatment Units and Switch gears. 4. Installation of Additional Landfill Gas Collection Wells and Piping (10 wells @ $18,500.00 each) - $185,000.00 All above improvements were initiated in the budget for Fiscal Year 07/08 but were prolonged due to permitting and design completion. 107 North Dent Street • Winchester, Virginia 22601 -5000 COUNTY of FREDERICK o y` w acv John R. Riley, Jr. a� County Administrator 540/665 -5666 Fax 540/667 -0370 E -mail: NOTICE OF PUBLIC HEARING jriley@co.frederick.va.us The Frederick County Board of Supervisors will hold a Public Hearing on Wednesday, September 24, 2008, at 7:15 P.M., in the Board of Supervisors' Meeting Room, County Administration Building, 107 North Kent Street, Winchester, Virginia, to Consider the Following: Outdoor Festival Permit Request of Cedar Creek Battlefield Foundation -18 Annual Reenactment of the Battle of Cedar Creek. Pursuant to the Frederick County Code, Chapter 86, Festivals; Section 86 -3 C, Permit Required; Application; Issuance or Denial; for an Outdoor Festival Permit. Festival to be Held on Saturday and Sunday, October 18 and October 19, 2008, from 9:00 A.M. - 6:00 P.M. Each Day, to be Held on the Grounds of Cedar Creek Battlefield, 8437 Valley Pike, Middletown, Virginia 22645, Property Owned by Cedar Creek Battlefield Foundation. Proposed School Bond Financing by the County of Frederick, Virginia. The Board of Supervisors of the County of Frederick, Virginia (the "County ") will Hold a Public Hearing in Accordance with Section 15.2 -2606 of the Code of Virginia, 1950, as Amended, on the Issuance of General Obligation School Bonds (the "Bonds ") of the County in an Amount Not to Exceed $7,300,000 to Finance Certain Capital Projects for Public School Purposes. A Resolution Authorizing the Issuance of the Bonds will be Considered by the Board of Supervisors at this Meeting on September 24, 2008. Amendment to the 2008 -2009 Fiscal Year Budget- Pursuant to Section 15.2 -2507 of the Code of Virginia, 1950, as Amended, the Board of Supervisors will Hold a Public Hearing to Amend the Fiscal Year 2008 -2009 Budget to Reflect: Landfill Fund Supplemental Appropriation in the Amount of $2 578 000 This Amount Represents Re- appropriation of Funds Not Spent in FY 2008. 107 North Kent Street • Winchester, Virginia 22601 Notice of Public Hearing Board of Supervisors Meeting of September 24, 2008 Page 2 Inquiries concerning the above may be addressed to the Office of the County Administrator, between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday, 107 North Kent Street, Winchester, Virginia 22601, (540)665 -5666. Conditional Use Permit #07 -08 for Martin Deiseroth, for a Cottage Occupation - Home Office. This Property is Located at 1471 Shockeysville Road (Route 671), and is Identified with Property Identification Number 07 -4 -3 -4 in the Gainesboro Magisterial District. Conditional Use Permit #08 -08 for Shenandoah Gas, for an Extension of Previously Approved Monopole Structure from 120 Feet to 180 Feet. This Property is Located at 350 Hillandale Lane, and is Identified with Property Identification Number 63 -A -2 in the Shawnee Magisterial District. Rezoning #05 -08 of BPG Properties, Ltd. /1 -81 Distribution Center, Submitted by BPG Properties, Ltd., to Rezone 59 Acres from RA (Rural Areas) District to B3 (Business, Industrial Transition) District, with Proffers, for Office and Warehouse Uses. The Properties are Located Approximately 0.61 Miles North of the Route 11 Intersection with Cedar Hill (Route 671), Bounded on the West by Interstate Route 81 and on the East by Martinsburg Pike (Route 11) and are Identified by Property Identification Numbers 33 -A -109 and 33 -A- 110 in the Stonewall Magisterial District. Cedar Creek Battlefield Foundation Request for Endorsement from the Board of Supervisors on a Virginia Department of Transportation Enhancement Grant for Improvements to their Visitor Center. Update of the 2010 Through 2015 Frederick County Proposed Secondary Six Year Road Improvement Plan and the Secondary System Construction Budget for 2010. The Virginia Department of Transportation and the Board of Supervisors for the County of Frederick, Virginia, in Accordance with Section 33.1 - 70.01 of the Code of Virginia, will Notice of Public Hearing Board of Supervisors Meeting of September 24, 2008 Page 3 Conduct a Joint Public Hearing. The Purpose of this Public Hearing is to Receive Public Comment on the Proposed Secondary Six -Year Plan for Fiscal Years 2010 Through 2015 for Frederick County, and on the Secondary System Construction Budget for Fiscal Year 2010. All Projects in the Secondary Six -Year Plan that are Eligible for Federal Funds will be Included in the Statewide Transportation Improvement Program (STIP), which Documents How Virginia will Obligate Federal Transportation Funds. Inquiries concerning the above may be addressed to the Office of Planning and Development, between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday, 107 North Kent Street, Winchester, Virginia 22601, (540)665 -5651. Interested citizens may appear before the Board to speak on the above items. (A copy of the agenda will be available for review at the Handley Regional Library, Braddock and Piccadilly Streets, Winchester, Virginia; and the Bowman Library, Tasker Road, Stephens City, Virginia, the week of September 22, 2008. You Can Also Visit the Web at www.co.frederick.va.us) Jo . Ril d 1 y, r. County Administrator www.co.frederick.va.us ADVERTISE: Wednesday, September 10, 2008 Wednesday, September 17, 2008 CATJPU&\PubH9Ad092408.wpd i J _ NOTICE OF v PUBLIC HEARING The' Frederick County Board of Supervisors will. hold a Public 'Hearing on Wednesday, September24, 2008, it 7:15 P.M., in the Board - of Supervisors' Meeting Room, County Administration Building, 107 North Kent Street,' Winchester, Virginia, to Consider the Following:< Outdoor Festival Permit Request of Cedare Creek Battlefield Foundation -18 Annual, Reenactment of the Battle of Cedar Creek Pursuant to the Frederick County Code,: Chapter 86, Festivals; Section 86 -3 C, Permit Required; Application; Issuance or Denial; for` an Outdoor. Festival Permit. Festival to be Held on Saturday and Sunday, October 18 and October 1 2008, from 9:00 A.M. 6:00 P.M. Each Day, to be Held on the Grounds of Cedar; Creek Battlefield, 8437.': Valley Pike,` Middletown, Virginia 22645, Property Owned by Cedar Creek Battlefield Foundation. Proposed School Bond Financing by the; County of Frederick, Virginia. The Board of: Supervisors of the County of Frederick, Virginia; (the `County") will Hold a Public Hearing in: Accordance with Section 15.2 -2606 of the Code` of Virginia, 1950, as Amended, on the Issuance of General Obligation School Bonds (the; "Bonds ") of the County in .an, Amount, Not to Exceed $7,300,000 to Finance Certain'Capitaf; Projects for Public School Purposes.. A= Resolution Authorizing the Issuance of" the; Bonds will be Considered by the Board of= Supervisors at this Meeting on September 24„ 2008. Amendment to the 2008 -2009 .Fiscal Year? Budget - Pursuant t o Section 1:5.2 -2507 of the; Code of Virginia, 1950; as Amended, the Board- of Supervisors will Hold a Public Hearing to' Amend the Fiscal Year 200b -2009 Budget to Reflect: Landfill Fund Supplemental' Appropriation in The Amount of $2,578,000. This Amount! Represents Re- appropriation of Funds Not Spent in FY 2008 Inquiries concerning the aboye may be addressed to the Office of the. County: Administrator, between the hours'of 8 :00 A.M. and 5:00 P.M., Monday through Friday, .107; North Kent Street, Winchester, Virginia 22601,, (540)665 -5666. Conditional Use 'Permit 407-08 for Martin, Deiseroth, for a Cottage Occupation Home: Office. This Property" is Located at 1471; Shockeysville Road (Route '671), and is' Identified. with Property 'Identification Number; 07 -43-4 in the Gainesboro Magisterial, District. Conditional Use Permit #08 -06 for= Shenandoah Gas, for an 'Extension of Previously Approved Monopole Structure from' 120 Feet to 180 Feet. This Property is Located; at 350 Hillandale Lane, and is Identified with - Property Identification Number 63 -A -2 in the; Shawnee Magisterial District. Rezoning #05 -Og of BPG Properties, LtdJl -81 Distribution Center, Submitted by BPG; Properties, Ltd., to Rezone 59 Acres from RA (Rural Areas) District to B3 (Business, Industrial' Transition) District, with Proffers, for Office and' Warehouse Uses. The Properties are Located Approximately 0.61 Miles North.of the Route 11 Intersection with Cedar. Hill (Route 671),` Bounded on the West by Interstate Route 81 and on the East.by Martinsburg Pike (Route 11)'; and are Identified . by Property Identification Numbers 33 -A -109 and 33 -A -110 in the' Stonewall Magisterial District. Cedar Creek Battlefield Foundation Request' for Endorsement from the Board of Supervisors, on. a Virginia Department of Transportation; Enhancement Grant for Improvements to their. Visitor Center. Update of the 2010 Through 2015 Frederick` County Proposed Secondary Six.Year Road. Improvement Plan,. and the Secondary; System Construction Budget for 2010. The: Virginia Department of Transportation and the' Board of Supervisors for the County of Frederick, Virginia, in Accordance with Section 33.1 - 70.01 of the Code of Virginia,. will Conduct a Joint Public Hearing. The Purpose of this Public Hearing is to Receive Public Comment on the Proposed Secondary , Six-Year.. Plan for Fiscal Years 2010 Through 2015 for Frederick County, . and on the . Secondary System Construction Budget for Fiscal Year 2010. All Projects In the Secondary Six -Year Plan are Eligible for Federal Funds will be Included in the Statewide Transportation - Improvement Program (STIP), which Documents How< Virginia will Obligate Federal Transportation_ Funds. Inquiries concerning the above may be: addressed to the Office of Planning and Development, between the hours of 8:00 A.M. - and 5:00 P.M., Monday through Friday, 107', Vorth Kent Street, Winchester, Virginia 22601 :540)665-5651. Interested citizens may appear before the 3oard to speak on the above items. (A copy of he agenda Will be available for review at the fandley Regional Library , Braddock and 0 1ccadilly Streets, Winchester, Virginia'. and he ' Bowman Library, Tasker Road, Itephens City, Virginia, the week of eptember 22, 2008.. You Can Also Visit the feb at www.co.frederickma.us) John. R. Riley, Jr. County Adminlstrator THE WINCHESTER STAR Wednesday, September 17 2006 NOTICE OF PUBLIC NEARING The Frederick County Board of Supervisors will -hold a Public Hearing on Wednesday;` September 24, W08 7:15 RM., in the Board of Supervisors' Meeting Room, County Administration Building, 107 North Kent Street, Winchester, Virginia; to Consider the Following: Outdoor Festival Permit Request of Cedar Creek Battlefield Foundation - 18t° Annual Reenactment of the Battle of Cedar Creek. Pursuant to the Frederick County Code, Chapter 86, Festivals; Section 86 -3 C, Permit Required; Application; Issuance or Denial;. for an Outdoor Festival Permit. Festival to be Held on Saturday and Sunday, October .18 and October 19, 2008, from 9:00 A.M. - 6:00 P.M. Each Day, to be Held on the Grounds of Cedar Creek Battlefield, 8437 Valley Pike., Middletown, Virginia 22645, Property Owned by Cedar Creek Battlefield Foundation. Proposed School Bond Financing by the County of Frederick, Virginia. The Board of Supervisors of the County of Frederick, Virginia (the "County") will Hold a Public Hearing in Accordance with Section 15.2 -2606 of the Code of Virginia, 1950, as Amended, on the Issuance of General Obligation .School Bonds (the "Bonds ") of the County in an Amount Not to Exceed $7,300,000 to Finance Certain Capital Projects for Public School Purposes. A Resolution Authorizing the. Issuance of the Bonds will be Considered by the Board of Supervisors at.this Meeting on September 24, 2008. Amendment to the 2008 -2009 Fiscal Year Budget - Pursuant t o Section 15.2 -2507 of the Code of Virginia, 1950, as Amended, the Board of Supervisors will Hold a.Public Hearing - to Amend the Fiscal Year 2008 -2009 Budget to Reflect: Landfill Fund Slemental Appropriation in upp the Amount of S2 578 000 This Amount Represents Re- appropriation of Funds Not Spent in FY 2008 Inquiries concerning the above may be addressed to - the Office of the County" , - Administrator, between the hours of 8:00 A.M. and 5:00 P.M., Monday through • Friday, 107 North Kent Street, Winchester, Virginia' 22601, (540)665 -5666. Conditionat Use Permit #07 -08 for ' Martin Delseroth, for a Cottage Occupation - Home Office. This Property is Located at 1471 Shockeysville Road (Route 671), and is Identified with Property Identification Number 07 -4-3 -4 in the Gainesboro Magisterial District. Conditional r Use Permit #08 -08 for Shenandoah Gas, for an Extension of Previously Approved Monopole Structure from 120 Feet to 180 Feet. This Property is Located at 350 Hillandale Lane, and is Identified with Property Identification Number 63 -A -2 in the Shawnee Magisterial District. ` Rezoning #05 -08 of BPG Properties, Ltd.A -81 Distribution Center, Submitted by BPG Properties, Ltd., to Rezone 59 Acres from RA (Rural Areas) District to B3 (Business, Industrial Transition): District, with Proffers, for Office and Warehouse Uses. The Properties are Located Approximately 0.61 Miles North of the Route 1.1 Intersection with Cedar Hill (Route 671), Bounded on the. West by Interstate Route 81 and on the East by Martinsburg Pike (Route 11) and are Identified' by Property Identification Numbers W -A -109 and 33 -A -110 in the Stonewall Magisterial District. Cedar Creek Battlefield Foundation Request for Endorsement from the Board of Supervisors on a Virginia Department of Transportation Enhancement Grant for Improvements to their Visitor Center. Update of the 2010 Through 2015 Frederick County Proposed Secondary Six Year Road Improvement Plan and the Secondary System Construction Budget for 2010. The Virginia Department of Transportation and the Board - of Supervisors for the County of Frederick, Virginia, in Accordance with Section 33.1 -70.01 of the Code of Virginia, will Conduct a Joint Public Hearing. The Purpose of this Public Hearing is to Receive Public Comment on the Proposed Secondary Six -Year Plan for Fiscal Years 2010 Through 2015 for Frederick County, and on the Secondary System Construction Budget for Fiscal Year 2010. All Projects in the Secondary Six -Year Plan that are Eligible for Federal Funds will be Included in the , Statewide Transportation Improvement Program (STIP), which Documents How Virginia' will Obligate Federal Transportation Funds. Inquiries - concerning the .above may be addressed to the Office of Planning and Development, between the hours of 8:00 A.M. and. 5:00 P.M., Monday through Friday, 107 North Kent Street, Winchester, Virginia 22601, ;540)665- 5651. Interested citizens may appear before the 3oard to speak on the above items. (A copy of he agenda will be available for review at the iandley Regional Library, Braddock and 'iccadilly Streets, Winchester, Virginia; and he` Bowman Library, Tasker Road, itepheris City; Virginia, the week of ieptember 22,2008. You Can Also Visit the Veb at www.co.frederick.va.us) John R. Riley, Jr. County Administrator www. THE WINCHESTER STAR Wednesday September 10 2008