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AGENDA
REGULAR MEETING
FREDERICK COUNTY BOARD OF SUPERVISORS
WEDNESDAY, JANUARY 23, 2013
7:00 P.M.
BOARD ROOM, COUNTY ADMINISTRATION BUILDING
107 NORTH KENT STREET, WINCHESTER, VIRGINIA
6:00 P.M. — Joint Meeting of the Frederick County Board of Supervisors and the
Frederick County School Board
7:00 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: E)
Citizen Comments (Agenda Items Only, That Are Not Subject to Public Hearing.)
Board of Supervisors Comments
Minutes (See Attached)
1. Regular Meeting, January 9, 2013.
County Officials
'lull
1. Employee of the Month Award. (See Attached) ------------------------------ - - - - -- B
2. Chairman's Citizen Committee Assignments for 2013.
3. Committee Appointments. (See Attached) ------------------------------------- - - - - -- C
AGENDA
REGULAR MEETING
FREDERICK COUNTY BOARD OF SUPERVISORS
WEDNESDAY, JANUARY 23, 2013
PAGE 2
4. Request from Commissioner of the Revenue for Refund.
(See Attached) ------------------------------------------------------------------------- - - - - -- D
Committee Reports
1. Parks and Recreation Commission. (See Attached) ------------------------ - - - - -- E
2. Finance Committee. (See Attached) --------------------------------------------- - - - - -- F
Planning Commission Business
7:15 P.M. - Public Hearing
2013 -2014 Capital Improvement Plan (CIP). The CIP is a Prioritized List
of Capital Projects Requested by Various County Departments and
Agencies. The Plan is Created as an Informational Document to Assist
in the Development of the County's Annual Budget. If Adopted, the CIP
is a Component of the 2030 Comprehensive Plan. (See Attached) ----- - - - - -- G
2. Ordinance Amendment — Chapter 165 Zoning, Article IV Agricultural and
Residential Districts Part 402 RP Residential Performance District,
165 - 402.01 Intent, 165 - 402.02 Permitted Uses, 165 - 402.03 Conditional
Uses, 165 - 402.04 Number of Uses Restricted, 165 - 402.05 Gross Density,
165 - 402.06 Multifamily Housing, 165 - 402.07 Open Space Requirements,
165 - 402.08 Recreation Facilities, 165 - 402.09 Dimensional Requirements,
165 - 402.10 Phased Development; Article II Supplementary Use Regulations,
Parking, Buffers and Regulations for Specific Uses Part 203 Buffers and
Landscaping, 165 - 203.01 Landscaping Requirements, 165 - 203.02 Buffer
and Screening Requirements, Part 201 Supplementary Use Regulations,
165 - 201.02 Setback Requirements; Article I General Provisions,
Amendments, and Conditional Use Permits Part 101 General Provisions,
165 - 101.02 Definitions and Word Usage - Proposed Revisions to Update
the Residential Performance (RP) Zoning District. (See Attached) ----- - - - - -- H
Board Liaison Reports (If Any)
Citizen Comments
Board of Supervisors Comments
Adjourn
Frederick County
School Board and Board of Supervisors
Joint Meeting
Frederick County Administration Office Complex Board Room
107 N. Kent Street
Winchester, VA 22601
January 23, 2013
6:00 p.m.
AGENDA
L Call to Order
IL Approval of the Agenda
IIL FY 2014 Budget
• Chairmen's Comments
• FY 2014 Superintendent's Proposed Budget Presentation
• Comments /Questions
IV. Adjournment