Loading...
HomeMy WebLinkAboutJanuary 22 2020 Board_Agenda_PacketAGENDA BOARD OF SUPERVISORS WEDNESDAY, JANUARY 22, 2020 7:00 PM BOARD MEETING ROOM 107 NORTH KENT STREET, WINCHESTER, VIRGINIA 22601 1.Call to Order 2.Invocation 3.Pledge of Allegiance 4.Adoption of Agenda Citizen Comments 5.-For agenda items that are not the subject of a Public Hearing 6.Consent Agenda Roll Call Vote Required 6.A Minutes of Budget Work Session of January 8, 2020 MinutesWorkSession8January2020.pdf Minutes of Regular Meeting of January 8, 2020 MinutesRegularMeeting8January2020.pdf Minutes of Budget Work Session of January 15, 2020 MinutesWorkSession15January2020.pdf 6.BFinance Committee Report of January 15, 2019 2 FinanceCommReport15January2020.pdf Board of Supervisors RegularMeeting Agenda January 22, 2020 _____________________________________________________________________________________________ Consent Agenda , continued 6.CResolution Honoring Shelia Harden, Employee of the Month -January 2020 EmployeeOfTheMonthResolutionHardenShelia.pdf 6.DRequest from the Commissioner of the Revenue for Refunds and Supplemental Appropriations Marcus Eugene Truelove -$2,530.58 C.Wilson Fletcher-$3,560.77 Refunds.pdf 6.EResolution of Support for HB 785 MemoAndResolutionSupportingHB785.pdf 7.Board of Supervisors Comments 8.County Officials 8.A Presentation of Employee of the Month Award to Shelia Harden 8.BCommittee Appointments 1.Social Services Board 4-year term expired 1/13/20 -Stonewall District Representative (Mrs. Riley does not wish to serve another term. See attached application of Sharon Gromling.) 2.Planning Commission 4-year term expiring 1/26/20 -Back Creek District Representative (Mr. Unger does not wish to serve another term. See attached application of Mark Berg.) 3 BoardCommitteeAppts(012220BdMtg).pdf 2 Board of Supervisors RegularMeeting Agenda January 22, 2020 _____________________________________________________________________________________________ 9.Committee Business 9.AFinance Committee ( * )Items 4 and 5 were approved under consent agenda. 1.The Sheriff requests a General Fund supplemental appropriation in the amount of $4,551. This amount represents proceeds from the sale of surplus vehicles in excess of budgeted revenue. The funds will be used toward the purchase of a new vehicle. No local funds required. The committee recommends approval. 2.The Sheriff requests a General Fund supplemental appropriation in the amount of $98,145from reserved, restricted eSummons funds. This amount represents 15 rugged laptops and associated software and equipment. No local funds required. The committee recommends approval. 3.The Sheriff requests a General Fund supplemental appropriation in the amount of $7,900.33. This amount represents two auto claim reimbursements. No local funds required. The committee recommends approval. 4.( * )The Sheriff requests a General Fund supplemental appropriation in the amount of $250.This amount represents donations to the department. No local funds required. Approved on committee consent agenda. 5.( * )The VJCCCA request a General Fund supplemental appropriation in the amount of $19,109.57.This amount represents unspent FY19 funds to be returned to the State. Approved on committee consent agenda FinanceCommReport15January2020.pdf 10.Public Hearings (Non Planning Issues) -None 11.Planning Commission Business -Public Hearings Rezoning #03-19 for Berlin Steel and Dennis Ridings, 11.ASubmitted by Painter- Lewis, PLC, to Rezone 15.3933+/-Acres from the RA (Rural Areas) District to the M1 (Light Industrial) District with Proffers. The Properties are on the Eastern Side of Ridings Lane,which Intersects with Route 277 and are Identified by Property Identification Numbers 86-A-179C and 87-A-12 in the Opequon Magisterial District. 4 BOS 01-22-20 Rez 03-19 Berlin Steel Real Estate.pdf 3 Board of Supervisors RegularMeeting Agenda January 22, 2020 _____________________________________________________________________________________________ Planning Commission Business -Public Hearings , continued Rezoning #05-19 for Martinsburg Pike, LLC., 11.BSubmitted by Painter-Lewis, PLC,to Rezone 1.724+/-Acres from the RA (Rural Areas) District to the B2 (General Business) District with Proffers. The Properties are Located at 2674 and 2682 Martinsburg Pike, Approximately 1,000 Feet South of Stephenson Road and are Identified by Property Identification Numbers 44-A-58, 44-A-59 and 44-A-60 in the Stonewall Magisterial District. BOS 01-22-20 Rez 05-19Martinsburg Pike.pdf Rezoning #07 -19 for Gentle Harvest LC, 11.C Submitted by Thomas Lawson, PC, to Rezone 1.204 Acres from the B2 (General Business) District to the B3 (Industrial Transition) District with Proffers. The Property is Located at 120 Front Royal Pike and is Identified by Property Identification Number 64-A-1C in the Shawnee Magisterial District. BOS 01-22-20 Rez 07-19 Gentle Harvest, LC-Discount Tire.pdf 12.Planning Commission Business -Other Planning Business 12.A Rezoning #06-19, Winchester Medical Center, Inc. -Postponed from the January 8, 2020 meeting To revise the proffered Generalized Development Plan approved with rezoning #02-03for 37.5424+/-acres zoned B2 (General Business) District and 51.8675+/-acres zoned MS (MedicalSupport) District. Minor text revisions are also proposed to reflect the updated internal street network within the development. BOS 01-22-20 Winchester Medical Center REZ 06-19.pdf 5 4 Board of Supervisors RegularMeeting Agenda January 22, 2020 _____________________________________________________________________________________________ Planning Commission Business -Other Planning Business , continued 12.B Discussion: 2020-2025 Capital Improvements Plan(CIP) Staff is seeking a decision from the Board of Supervisors as to whether the 2020-2025 CIP is ready to be scheduled for public hearing. BOS 01-22-20 2020-2025 CIP.pdf 13.Board Liaison Reports 14.Citizen Comments 15.Board of Supervisors Comments 16.Adjourn 6 5 7 MINUTES BUDGET WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JANUARY 8, 2020 6:00P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Blaine P. Dunn; Judith McCann-Slaughter;J. Douglas McCarthy;Gene E. Fisher; Shawn L. Graber; andRobert W. Wells were present. Staff present: Kris C. Tierney, County Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney;Karen Vacchio, Public Information Officer; Scott Varner, Director of Information Technology; Cheryl Shiffler, Director of Finance; Jennifer Place, Risk Manager/Budget Analyst; Bill Orndoff, Treasurer; Seth Thatcher, Commissioner of the Revenue; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 6:00p.m. PRESENTATION BY THE COUNTY ADMINISTRATOR County Administrator Kris Tierney presented an overview of the upcoming budget process. The Board and staff reviewed general fund revenue, capital requests, new position requests, increased operating requestsand the impact of no tax increase. Finance Director Cheryl Shiffler reviewed the contents of the budget notebooks. DISCUSSION OF THE BUDGET CALENDAR By consensus, the Board agreed to use the proposed budgetcalendar. 8 ADJOURN At 6:38p.m., Chairman DeHaven adjourned the meeting until the 7:00p.m. regular meeting. 9 MINUTES REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JANUARY 8,2020 7:00P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Gene E. Fisher; Shawn L. Graber;Blaine P. Dunn; Judith McCann-Slaughter;J. Douglas McCarthy;andRobert W. Wells, Vice Chairmanwere present. Staff present: Kris C. Tierney, County Administrator;Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney;Karen Vacchio, Public Information Officer; Mike Ruddy, Director of Planning and Development;Mark Cheran, Zoning & Subdivision Administrator; Tyler Klein, Planner; John Bishop, Assistant Director of Planning-Transportation; Mike Marciano, Director of Human Resources; Scott Varner, Director of Information Technology; andAnn W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 7:00p.m. INVOCATION Pastor Ross Halbersma, New Hope Alliance Church delivered theinvocation. PLEDGE OF ALLEGIANCE Supervisor Wells led the Pledge of Allegiance. ORGANIZATION OF BOARD OF SUPERVISORS FOR 2012 A.Election of Vice-Chairman –Robert W. Wells Elected Chair DeHaven opened nominations for Vice-Chairman. Supervisor Fisher nominated SupervisorWells. SupervisorSlaughter seconded the motion which carried 5-2 on a : Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 1 roll call vote. Supervisor Dunn moved that the vote be recorded as unanimous. Supervisor McCarthy seconded the motion which carried unanimously on a voice vote. B.Adoption of Rules of Procedure -Approved Supervisor Slaughter moved that the Board adopt the Rules of Procedure Frederick County Board of Supervisors, adopted May 28, 2003, amendedJanuary 8, 2020, and Robert’s Rules of Order Simplified and Applied.Vice Chairman Wells seconded the motion. Supervisor McCarthy called for more time to consider proposed amendments to the Rules of Procedure. Supervisor Dunn moved to amend the motion to eliminate the proposed amendments and adopt the previous version of theRules of Procedure. Supervisor McCarthy seconded the motion to amend. Supervisor Graber noted concerns about some of the proposed amendments. The motion to amend the main motion carried on a roll call vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterNo The amended motion to adopt the Rules of Procedure without the proposed amendments and also adopt Robert’s Rules of Order Simplified and Appliedcarried on a roll call vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobertW. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterNo RULES OF PROCEDURE FREDERICK COUNTY BOARD OF SUPERVISORS Adopted by the Frederick County Board of Supervisors at a Regular Meeting Held on May 28, 2003 ARTICLE I – MEETINGS Section 1-1. Annual Meeting; Schedule of Regular Meetings \[Amended 01/09/19\] On the second Wednesday of January of each year, or on such other date in the month of January as it may designate, the Board shall assemble in the Board of Supervisors’ Meeting Room of the County Administration Building, 107 North Kent Street, Winchester, Virginia, or such other public place as it may designate, in regular session and conduct its annual or organizational meeting. During the course of 21 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 2 such meeting, the Board shall fix the date, time, and place of all of its regular meetings during the ensuing calendar year, and shall fix the day on which a regular meeting shall be continued should the Chairman later declare that weather or other conditions make it hazardous for members to attend. Thereafter, no changes shall be made to the schedule of regular meetings and continued dates of same unless the requirements of Section 15.2-1416 of the Code of Virginia, 1950, as amended, are first met, except that the Chairman may cancel a regular meeting in extenuating circumstances. Section 1-2. Special Meetings The Board of Supervisors may hold such special meetings as it deems necessary and at such times and places as it may find convenient. A special meeting can only be called pursuant to the requirements imposed by Sections 15.2-1417 and 15.2-1418 of the Code of Virginia, 1950, as amended. Section 1-3. Continued Meetings Upon majority vote of the members attending, the Board may continue its meetings, regular or special, from time to time as it may find convenient or necessary with no requirement to further advertise or announce. Section 1-4. Quorum and Method of Voting At any meeting, a majority of the Supervisors shall constitute a quorum. All questions submitted to the Board for decision shall be determined by a majority vote of the Supervisors present and voting on any such question, unless otherwise provided by law or these Rules of Procedure. The name of each member voting and how he or she voted will be recorded for each action taken by the Board of Supervisors. The Board of Supervisors has elected not to have a tiebreaker, as provided for by the Code of Virginia, 1950, as amended. Section 1-5. Motions Subject to limitations imposed hereafter in these rules, discussion of items on the agenda shall be permitted for purposes of clarifying the issues and/or the options available for consideration. No call for a vote shall be allowed until a member of the Board moves a specific action with reasonable clarity and each member of the Board has thereafter had an opportunity to speak to the specific motion. Motions shall require a second. When possible, Board members making complex, multi-part, or lengthy motions are requested to provide the clerk with a written copy of the motion at the time the motion is made. Section 1-6. Motion to Adjourn At a meeting of the Board, a motion to adjourn shall always be in order and shall be decided without debate, provided each member of the Board is given a reasonable opportunity to be heard. Section 1-7. Motions While a Question is Under Debate When a motion is under debate at a meeting of the Board, no motion shall be received unless it is one to amend, to refer to committee, for the previous question, for a substitute motion to lay on the table, or to recess or adjourn. Section 1-8. Reconsideration of Motions, Etc., Upon Which Vote Has Been Announced At any meeting of the Board, when any vote upon any motion, resolution, ordinance, or question has been previously announced, it may not be reconsidered unless and until a motion to that effect is presented by a member of the Board who previously voted with the prevailing side when such motion, 22 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 3 resolution, ordinance, or question was considered. Any such motion to reconsider shall be decided by a majority vote of the members present at the time such motion to reconsider is presented. Section 1-9. Robert’s Rules of Order; Suspending Rules \[Amended 09/14/11\] \[Amended 02/14/18\] The proceedings of the Board of Supervisors, except as otherwise provided in these rules and by applicable State law, shall be governed by the latest version of Robert’s Rules of Order, Simplified and Applied, with the exception of motions to postpone. Motions to postpone shall be for durations as decided by the Board of Supervisors and in conformity with the Code of Virginia, 1950, as amended, as applicable. These Rules of Procedure of the Board may only be suspended on presentation of a motion to that effect, which is carried by majority vote of the members present and voting. Section 1-10. Board to Sit with Open Doors The Board of Supervisors shall sit with open doors, and all persons conducting themselves in an orderly manner may attend the meetings. However, the Board may hold closed meetings as permitted by law. Closed meetings may be placed on the agenda or may be requested by any member of the Board. However, no closed meeting shall be convened unless and until the Board has favorably acted on a motion to so convene, and then, only if such motion accurately states a lawful reason for such closed meeting as permitted by and outlined in Section 2.2-3711 of the Code of Virginia, 1950, as amended. Section 1-11. Limitations on Duration and Hour of Meetings; Adjournment Meetings of the Board of Supervisors shall not continue for more than 4 consecutive hours or later than 11:00 P.M. without the consent of a majority of the members present. Should it appear to the Chair that the matter or matters before the Board cannot be heard within the time remaining, the Chair shall poll the members of the Board to determine the desire of the members. The Chair shall adjourn or recess the meeting upon final action on the current agenda item unless a majority of the members agree to exceed the limits established by this section. Any items not taken up by the Board of Supervisors prior to adjourning will be added to the agenda of the next meeting without further action of the Board. ARTICLE II - OFFICERS Section 2-1. Chairman and Vice Chairman \[Amended 01/14/09\] At the annual or organizational meeting of the Board of Supervisors, as described in Section 1-1 hereof, the Board shall elect from its membership a Vice Chair, who shall serve for a one year term expiring on December 31st of the same year in which he or she is elected; provided, however, that unless the term of office has expired and the member has not been re-elected, the Vice Chair shall serve until their respective successor(s) shall have been elected and qualify. In the event that the Chair is absent from any meeting, the Vice Chair shall assume the authority and duties of the Chair. In the event the Chair and Vice Chair are absent from any meeting of the Board, then the members present at such meeting shall choose one of their number as temporary Chair by majority vote of the members present and voting. Section 2-2. Authority of the Chairman The efficient and dignified conduct of public business is the ultimate concern of the Board. Accordingly, it is the policy of the Board that its meetings be conducted with the highest degree of order and decorum, and the Board will permit no behavior, which is not in keeping with this policy. 23 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 4 The Chairman shall preserve order and decorum at all meetings. He shall recognize persons desiring to speak and shall ensure that speaker’s comments are limited to the issue before the Board for consideration and that any limitations on time are observed. The Chairman shall ensure that all persons entitled and desiring to speak are permitted to do so without interruption or comment during their presentation. The Chair shall determine if statements are demeaning, inappropriate, or out of order, and shall have the authority to revoke the speaker’s right to continue. The Chairman may order the expulsion of any person for violation of rules, disruptive behavior, or any words or action that incite violence or disorder, subject to appeal to the Board. Any person so expelled shall not be readmitted for the remainder of the meeting from which he was expelled. Any person who has been so expelled and who at a later meeting again engages in words or actions justifying expulsion may be barred from attendance at future meetings of the Board for a specified and reasonable period of time not to exceed six months or upon a still subsequent expulsion, a period not to exceed one year, either by the Chairman, subject to appeal to the Board, or by motion passed by the Board. The Chairman shall have the power to administer an oath of honesty to any person concerning any matter submitted to the Board or connected with its powers and duties. The power to administer an oath granted to the Chair in this section shall be no greater than the same power authorized by Section 15.2-1410 of the Code of Virginia, 1950, as amended. Section 2-3. Clerk The Clerk of the Board shall be the County Administrator, and the duties and responsibilities of that position shall be as specified in Sections 15.2-407 and 15.2-1539 of the Code of Virginia, 1950, as amended. At the discretion of the Board, any county employee can be designated as Deputy Clerk, or Temporary Clerk, as the circumstances may require, and said employee shall have the same powers and duties outlined herein for the duration of said appointment. ARTICLE III - AGENDA Section 3-1. Preparation The Clerk shall prepare an agenda for each meeting of the Board of Supervisors, conforming to the order of business specified in Section 4-1 under Order of Business. Supporting information for every item to be placed on the regular meeting agenda shall be received in the Office of the County Administrator before noon on the Thursday that falls in the week immediately prior to the regularly scheduled Board meeting. Agendas for special meetings shall be prepared as far in advance as the circumstances necessitating the special meeting allow. The clerk shall include on the agenda all matters for which a written request and supporting information have been received in advance of the deadline herein established. Section 3-2. Delivery Each member of the Board shall receive the regular meeting agenda, along with the supporting information available to staff, on the Friday of the week prior to the regular meeting to be held on the second and fourth Wednesdays of each month. Special meeting agendas and supporting information will be delivered as far in advance as the circumstances necessitating the special meeting allow. Section 3-3. Posting and Notice \[Amended 02/14/18\] A copy of the meeting agendas shall be made available in the Office of the County Administrator, as of the date and time the information is distributed to members of the Board. Agendas 24 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 5 will also be posted on the county web page at www.fcva.us, and outside the main entrance to the Board of Supervisors’ meeting room. Section 3-4. Copies \[Amended 02/14/18\] Individuals desiring complete copies of agenda packages shall arrange with the Clerk for the delivery and cost of the information desired. ARTICLE IV - CONDUCT OF BUSINESS Section 4-1. Order of Business \[Amended 06/11/03\]; \[Amended 01/14/04\]; \[Amended 02/14/18\]; \[Amended 08/08/18\] At meetings of the Board, the order of business should be as follows: Closed Session (When Required) Call to Order Invocation Pledge of Allegiance Adoption of Agenda Citizen Comments (Agenda Items Only, That Are Not Subject to Public Hearing.) Consent Agenda (Will contain Minutes and Committee Reports) Board of Supervisors Comments County Officials Committee Business Public Hearings – Non Planning Issues (When Required) Planning Commission Business Public Hearings (When Required) Other Planning Commission/Department Business Liaison Reports (If Any) Citizen Comments Board of Supervisors Comments Adjournment Section 4-2. Adoption of Agenda The agenda presented for adoption shall be the agenda prepared and delivered as required in Article III. Additions, deletions, or modifications and/or adoption of the agenda shall require the consent of a majority of the members of the Board present at the meeting. Section 4-3. Consent Agenda The Consent Agenda shall be introduced by a motion “to approve the Consent Agenda,” and shall be considered by the Board as a single item. There shall be no debate or discussion by any member of the Board regarding any item on the Consent Agenda, beyond asking questions for simple clarification. On objection by any member of the Board of Supervisors to inclusion of any item on the Consent Agenda, that item shall be removed from the Consent Agenda forthwith. Such objection may be recorded at any time prior to completing the taking of a vote on the motion to approve the Consent Agenda. Items which have been objected to and removed from the Consent Agenda shall be acted upon in the original order presented within the agenda. 25 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 6 Approval of the motion to approve the Consent Agenda shall constitute approval, adoption, or enactment of each motion, resolution, or other item of business thereon, exactly as if each had been acted upon individually. Section 4-4. Citizen Comments Period \[Amended 4/14/04\] \[Amended 01/10/18\]; \[Amended 02/14/18\] Two Citizen Comments periods shall be furnished during every regular meeting of the Board of Supervisors. The first Citizen Comments period shall occur after the adoption of the agenda and shall be a time for citizens to address agenda items that are not scheduled for public hearing. A register for persons desiring to address the Board of Supervisors during this Citizen Comments period shall be furnished prior to the beginning of every regular meeting of the Board of Supervisors. Citizens desiring to address the Board of Supervisors during this period should provide their name, the issue they want to address, and their Magisterial District of residence on the register provided. The second Citizens Comments period shall occur prior to the Board of Supervisors Comments at the end of the meeting and shall be a time for citizens to address the Board of Supervisors on issues that are not part of the regular meeting agenda. Citizens desiring to address the Board of Supervisors during this period are not required to register; however, each shall state their name and their Magisterial District of residence prior to their comments. Each speaker during the Citizen Comments periods shall be limited to one appearance per citizen comment period per meeting. Individuals speaking during the Citizen Comments periods shall be subject to a three-minute time limitation. Any person desiring to address the Board of Supervisors during the Citizen Comments periods shall be required to abide by the rules governing such presentations as set forth in these rules in Article VI-Citizen Responsibilities. Members of the Board shall neither engage in debate with, nor shall they be expected to answer questions posed by individuals speaking during the Citizen Comment period. Section 4-5. Scheduled Presentations Any person desiring to address the Board of Supervisors for a presentation under County Officials shall be required to abide by the rules governing such presentations as set forth in these rules in Article VI-Citizen Responsibilities. Any citizen or staff member who desires to address the Board during the County Officials portion of the agenda at a regular meeting shall submit a written request to the Clerk, or his/her designee, identifying, with reasonable certainty, the subject matter of the presentation. Such request must be in the Clerk’s hands not later than the agenda deadline specified in Section 3-1 hereof. Only the person requesting to make the presentation may do so, unless otherwise permitted by the Chair, and every such speaker shall be subject to a five minute time limit for the presentation itself, which limit can be extended with agreement of the Chairman. Board member questions and discussion of the material presented shall not be subject to any time limit. Persons making presentations should be prepared to answer questions and provide detailed information in response to questions from members of the Board. ARTICLE V - PUBLIC HEARINGS Section 5-1. Format for Public Hearings It is the purpose and objective of the Board of Supervisors to give each citizen an opportunity to express his/her views on the issue(s) at hand at public hearings and to give all speakers equal treatment 26 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 7 and courtesy. While it is often necessary to have a presentation by an applicant and staff, it is the desire of the Board to hear from the public; and therefore, the applicant and staff presentations will be as brief as possible. In order to accomplish this objective, it is necessary that certain rules of order prevail at all public hearings of the Board of Supervisors as follows: Section 5-2. Order of Business At public hearings, the order of business will be as follows: (a) Identification of Issue and Verification of Notice (b) Staff and/or Applicant Presentation (c) Public Comment (d) Close of Public Hearing (e) Board Member Questions (f) Staff, Applicant Response (g) Board discussion and/or consideration Section 5-3. Identification of Issue and Verification of Required Notice The Chair shall call upon the appropriate county staff member to verify that any required notice has been given and to read or summarize the notice for the benefit of those attending the public hearing. Section 5-4. Staff and/or Applicant Presentation The Chair will call upon the appropriate county staff and/or applicant to present such information as is necessary to explain the action requested of the Board of Supervisors. Presentations will be brief, concise summaries for the Supervisor’s and the public's information and understanding, provided that sufficient time will be allowed to present, properly and fairly, the subject matter. When written information has been provided prior to the hearing, that information should be summarized, and only new information should be presented in detail at the meeting. Section 5-5. Public Comment Any person desiring to address the Board of Supervisors at a Public Hearing conducted by the Board of Supervisors shall be required to abide by the rules governing such presentations as set forth in these rules in Article VI-Citizen Responsibilities. Prior to permitting public comment, the Chair shall determine, to the best of his ability, the approximate number of persons desiring to comment at the public hearing and shall establish the manner in which speakers are recognized and the length of time each may speak. Should the Chair determine that the likely number of persons desiring to speak is 10 or more in number, he may direct that individuals desiring to speak register with staff, providing their name and the district in which they reside. Should registration be required, the Chair shall verify that all such registration has been completed before the hearings begin. Section 5-6. Order of Speaking Members of the public shall be permitted to speak as the Chair recognizes each, provided that no member of the public shall be recognized to speak a second time until all persons desiring to speak have had an opportunity to do so. In the event the number of persons desiring to speak necessitates a register, speakers shall be recognized in the order in which they have registered. 27 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 8 In the event the number of speakers results in the continuation of a public hearing, any persons registered but not heard at the initial Public Hearing will be the first given an opportunity to speak at the continued hearing. Section 5-7. Presentation of Comments Each person may address the Board as many times as the Chair, in his or her discretion, may allow, but no speaker shall exceed the total time limit set by the Chair. Section 5-8. Board Members’ Questions Upon completion of a presentation by staff, applicant or member of the public, any member of the Board may ask questions to enhance their understanding of the issue, verify information presented or clarify the action or actions requested. Members of the Board shall not engage in debate with the person or persons making the presentation. Section 5-9. Staff and/or Applicant Response The Chairman shall call on the staff or applicant for any response on closing comments with reference to the public hearing presentations. Section 5-10. Close of Hearing When the Chair of the Board shall have closed a public hearing, no further public comments shall be received. Section 5-11. Board Discussions and/or Consideration At the close of the public hearing, the Board of Supervisors shall, at its discretion, act or defer action upon the matter set for public hearing. In the event the Board defers action to a later date, the record shall be left open to receive written comments up until the time that a vote is taken. ARTICLE VI - CITIZEN RESPONSIBILITIES Section 6-1. Application of Rules Any person desiring to address the Board of Supervisors during any portion of a meeting designated for public comment shall be required to abide by the rules governing such presentations as hereafter set forth in these rules. Section 6-2. Addressing the Board All persons speaking at a meeting of the Board during any portion of a meeting designated for public comment shall address their comments to the Board of Supervisors and shall limit their comments to matters before the Board of Supervisors. Speakers shall not engage in debate with other speakers or members of the public. Questions shall not be asked of other speakers but may be directed to the Chairman of the Board for consideration by the Board in later deliberating the matter. Section 6-3. Conduct while Speaking/Conduct While Not Speaking Persons speaking at a meeting of the Board of Supervisors shall do so in a courteous manner. Cursing or other obscene language or gestures, threats, insults, or other actions intended to harass, provoke or incite a fight, brawl, or other such disorderly response will not be permitted. Any person whose conduct is contrary to this section will be removed as provided for in section 2-2 of these rules. Board members are expected to observe the same decorum at all meetings. 28 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 9 Section 6-4. Name and Magisterial District of Residence \[Amended 02/14/18\] Individuals addressing the Board during any portion of a meeting designated for public comment shall clearly state their name and Magisterial District of residence prior to making any further comments. Should a person be recognized to speak more than once, they shall identify themselves each time before speaking. Section 6-5. Organizational Representation Any person speaking at any portion of a meeting designated for public comment, who represents himself as being an officer or representative of an organization, group, association, corporation, or other entity, shall, upon request of a member of the Board, disclose for the organization, group, association, corporation, or other entity, the history, size, dues, structure, date of creation, requirements for membership, tax status; and shall reveal the organizations method of determining its official position and the speaker’s authority to represent the organization. Unreasonable failure to provide this information to the satisfaction of the Board of Supervisors shall bar the speaker from speaking on behalf of the organization. Section 6-6. Order of Speaking Persons speaking during any portion of a meeting designated for public comment shall do so in the order in which they are recognized and called upon by the Chair. Section 6-7. Time Limits All persons speaking during any portion of a meeting designated for public comment shall observe all time limits established herein and shall yield the floor when informed their time has expired. Section 6-8. Registration \[Amended 02/14/18\] Should registration of speakers be required, all persons desiring to speak shall sign the register, providing their name and Magisterial District of residence. Section 6-9. Written Copy of Comments Speakers are requested, but not required, to leave written statements and/or comments with the Clerk or Deputy Clerk of the Board to be incorporated into the written record of the meeting. Section 6-10. Information Sources No person who speaks or otherwise presents information during any portion of a meeting designated for public comment shall knowingly present false or untrue information to the Board of Supervisors, and shall, upon request of any Board Member, provide the source of any information presented. ARTICLE VII – APPOINTMENTS Section 7-1. Appointments by the Chairman of the Board The Chairman shall appoint members of the Board to such authorities, boards, commissions, committees or other organizations or positions as the Board shall so authorize and to appoint various citizen members to Board’s standing committees. The following positions are appointed by the Chairman each January. 29 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 10 STANDING COMMITTEES OF THE BOARD APPOINTED BY THE CHAIRMAN: Finance Committee Code and Ordinance Committee Human Resources Committee Public Safety Committee Public Works Committee Technology (IT) Committee Transportation Committee OTHER APPOINTMENTS MADE BY THE CHAIRMAN: Board Liaison to Fire & Rescue Association County Representatives to the Frederick County-Winchester Joint Finance Committee Section 7.2. Appointments by the Board of Supervisors \[Amended 01/25/06\]; \[Amended 02/14/18\]; \[Amended 08/08/18\] Each board member may nominate citizen members to be appointed to the various authorities, boards, commissions, and committees where a representative is needed from a member’s respective magisterial district or for the county at large. (Note: A current list of boards and committees is available on the County website, www.fcva.us.) A majority vote of those board members present shall be required to appoint a nominee to said authority, board, commission, or committee. Prior to Board action on a prospective nominee, the following process shall be followed: 1. Applications are required for positions on bodies created by the Board of Supervisors. For non-Frederick County boards such as regional or community-based bodies, the Board of Supervisors will accept and consider nominations from those boards while reserving the right to appoint its preferred candidate. The application form, or Committee Appointments Informational Data Sheet, is available on the County website, www.fcva.us, or through the County Administrator’s Office. A completed application (Informational Data Sheet) shall be required for all initial nominations; however, a completed application (Informational Data Sheet) for candidates being reappointed shall not be required. 2. Applications must be received in the County Administrator’s Office by 5:00 p.m. on the Wednesday preceding a Board meeting in order to be included in the agenda for review by the members of the Board. 3. Any applications received after the deadline specified above will be held for review until the next regularly scheduled meeting of the Board. ARTICLE VIII - AMENDMENTS Section 8-1. Amendments These Rules of Procedure may from time to time be revised, repealed, or otherwise amended upon an affirmative vote by a majority of the members of the Board of Supervisors present and voting. + + + + + + + + + + + + + + C.Selection of a Parliamentarian –County Administrator Elected Supervisor Slaughter moved that the Board elect the County Administrator as Parliamentarian. Vice Chairman Wells seconded the motion which carried on a voice vote. 2: Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 11 D.Selection of Time and Place for Regular Meetings -Approved Supervisor Slaughter moved that the second and fourthWednesdays of each month, at 7:00P.M.,in the Board of Supervisors’ Meeting Room, County Administration Building, 107North Kent Street, Winchester, Virginia be the time and meeting place for theFrederick County Board of Supervisors for 2020 with the exception of the November 11 meeting which shall be held on Thursday, November 12 because of the Veterans Day holiday.She further movedthat should a meeting be cancelled due to inclement weather, it will take place on the following evening.Supervisor Fisher secondedthe motion which carried on a roll call voteas follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye E. Chairman’s Annual Board Committee Assignments -Approved Vice Chairman Wells moved for approval of confirming theproposed 2020 Board Member Assignments to Committees.Supervisor Slaughter secondedthe motion which carried on a voice vote.Citizen Member Assignments to Committees for 2020 were postponed until the January 22 meeting. Board Member Assignments for 2020 Charles S. DeHaven, Jr.Finance Committee; Technology Committee; Transportation Committee; Joint Finance Committee; Metropolitan Planning Organization; Northwestern Regional Jail Board alternate; Tourism Board liaison Blaine P. DunnCode & Ordinance Committee; Human Resources Committee, Chair; Public Safety Committee; Technology Committee, Chair; Northern Shenandoah Valley Regional Commission; Fire & Rescue Association liaison; Handley Regional Library Board liaison Shawn L. GraberPlanning Commission liaison; Northern Shenandoah Valley Regional Commission; Agricultural District Advisory Committee; Extension Leadership Committee J. Douglas McCarthyCode & Ordinance Committee, Chair; Human Resources Committee; Public Works Committee, Chair; Technology Committee; Planning Commission liaison alternate; Social Services Board liaison 31 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 12 Judith McCann-SlaughterFinance Committee, Chair; Public Safety Committee; Transportation Committee, Chair; Joint Finance Committee; Metropolitan Planning Organization; Conservation Easement Authority; Economic Development Authority; Northwestern Regional Jail Board Gene E. FisherPublic Works Committee; Winchester Regional Airport Authority; Frederick -Winchester Service Authority Robert W. WellsFinance Committee; Human Resources Committee; Public Safety Committee, Chair; Public Works Committee; Northwestern Regional Jail Board; Parks & Recreation Commission liaison; Landfill Oversight Committee; Frederick Water Board liaison + + + + + + ++ + + + + + + ADOPTION OF AGENDA –APPROVED Upon motion of Supervisor McCarthy,seconded by Supervisor Graber,theagenda was adoptedon a voice vote. CITIZENS COMMENTS Mark Berg, Back Creek District, said the code of conduct that had been proposed for adoption may not comply with state code. He questioned the order of agenda items and the selection of the County Administrator as Parliamentarian. ADOPTION OF CONSENT AGENDA –APPROVED Upon motion of Supervisor Slaughter,seconded bySupervisor McCarthy,the consent agenda was adoptedon aroll call vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAbstainRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye -Minutes of Closed Session and Regular Meeting of December 11, 2019- CONSENT AGENDA 32 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 13 APPROVAL -Minutes of Special Meeting of December 18, 2019- CONSENT AGENDA APPROVAL -Human Resources Committee Report of December 2019- CONSENT AGENDA APPROVAL, Appendix 1 -Public Works Committee of December 2019 - CONSENT AGENDA APPROVAL, Appendix 2 -Request from the Commissioner of the Revenue for Refunds and Corresponding Supplemental Appropriations- CONSENT AGENDA APPROVAL NILT Inc. as Trustee for Nissan-INFI --$8,147.69 Papermill Self Storage, L.L.C. --$4,838.13 -Changes to Frederick County Human Resources policy regarding Non- Discrimination/Non-Harassment Policy as recommended by the Human Resources Committee XX. NON-DISCRIMINATION/NON-HARASSMENT Frederick County is committed to a work environment in which all individuals are treated with respect and dignity. Each individual has the right to work in a professional atmosphere that promotes equal employment opportunities and prohibits discriminatory practices, including harassment. Frederick County prohibits discrimination, including harassment, on any illegal basis. The types of prohibited discrimination and/or harassment can be subject to change under the law. The addendum to this policy identifies the current forms of prohibited discrimination and harassment. The Human Resources Department will update the addendum as necessary consistent with changes in the law. Any employee found to have engaged in prohibited discrimination or harassment will be subject to discipline, up to and including termination. Harassment For purposes of this policy, harassment includes verbal or physical conduct that denigrates or shows hostility toward an individual or conduct that creates an intimidating, hostile, or offensive working environment for an individual because of the individual’s protected class. Such conduct may include, but is not necessarily limited to, slurs, epithets, threats, derogatory comments or visual depictions, unwelcome jokes and teasing, stereotyping, insulting or obscene comments or gestures, display or circulation in the workplace of written or graphic material that denigrates or shows hostility toward the individual or group, or other verbal or physical actions relating to an individual’s protected class. Because there is often confusion related to the meaning of sexual harassment, it deserves additional clarification. Sexual harassment includes any unwelcome sexual conduct (including sexual advances, requests for sexual favors, and other verbal and physical conduct of a sexual nature) when (1) submission to the conduct is an explicit or implicit term or condition of employment, (2) submission to or rejection of the conduct is used as the basis for an employment decision affecting the individual, or (3) the conduct has the purpose or effect of unreasonably interfering with an individual’s work performance, or creating an intimidating, hostile, or offensive working environment. Sexual harassment can take many forms. The following is a partial list of the types of behavior that could constitute sexual harassment: 33 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 14 Unwanted or unwelcome physical contact or conduct of any kind, including patting, pinching, brushing up against, hugging, cornering, kissing, fondling, or any other similar physical contact; Verbal abuse of a sexual nature, including sexual flirtations, advances, propositions, sexual innuendoes, or sexually suggestive, insulting, or graphic comments, noises, or sounds; Sexually explicit, suggestive, or offensive jokes; Demeaning, insulting, intimidating, or sexually suggestive comments about an individual’s dress, body, appearance, or personal life; The display or distribution in the workplace of demeaning, insulting, intimidating, or sexually suggestive objects or pictures, including nude photographs, drawings, or magazine pictures; and Demeaning, insulting, intimidating, or sexually suggestive written, recorded, or electronically transmitted messages. To violate the law, harassment must be serious in nature, be repeated, and/or have an impact on employment. This policy, however, not only prohibits unlawful harassment, but also offensive conduct professional expectations for its employees. Thus, Frederick that is contrary to Frederick County’s County may take action to address offensive behavior or statements based on a person’s protected class even if such action(s) standing alone would not rise to the level of unlawful harassment. Reporting Obligations Any employee who feels he or she has been subjected to or has witnessed any kind of harassing behavior as described in this policy should immediately notify his or her supervisor or Department Head. In addition, if for any reason an employee is not comfortable with reporting harassment to his or her supervisor or Department Head, including but not limited to instances in which the supervisor or Department Head is engaging in or allowing the harassment, an employee may always instead opt to notify the Director of Human Resources. A supervisor who becomes aware of any harassment, or who receives allegations of harassment from any employee, must immediately advise the Director of Human Resources. Investigation All complaints will be investigated in a timely manner and confidentiality will be maintained to the extent permitted by the circumstances consistent with the need to investigate and address the issue. Employees must cooperate fully and truthfully in any investigation relating to this policy. Depending on the results of the investigation, Frederick County may take corrective action, including such discipline as is appropriate, up to and including immediate termination of the employee. Retaliation Prohibited Frederick County forbids retaliation against any employee for making a good faith complaint or cooperating fully and truthfully in an investigation under this policy. Any employee who is found to have engaged in retaliation in violation of this policy will be subject to discipline, up to and including termination. If an employee believes he or she has been retaliated against in violation of this policy, the employee must report such violation in the same way other violations of this policy are reported. Individuals and Conduct Covered This policy prohibits harassment, discrimination, and retaliation whether engaged in by, or directed at, employees, contractors, clients, vendors, or others an employee may come into contact with while working or representing the County. Conduct prohibited by this policy is unacceptable in the workplace and in any work-related setting outside the workplace, such as during business trips, business meetings, and business-related social events. 34 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 15 ADDENDUM REGARDING NON-DISCRIMINATION/NON-HARASSMENT Issued by Human Resources Department, January 2020 In keeping with Frederick County’s commitment to a work environment in which all individuals are treated with respect and dignity, discrimination and/or harassment on the following bases is prohibited: race color religion sex national origin pregnancy, childbirth, medical conditions related to pregnancy or childbirth age marital status disability military service veteran status genetic information (such as information that could be used to determine an employee’s risk for disease). + + + + + + + + + + + + + + BOARD OF SUPERVISORS COMMENTS-None COUNTY OFFICIALS: RECOGNITION OF EMPLOYEE OF THE YEAR GREG LAMBERT Chairman DeHavenand Vice Chairman Wells recognized and congratulated Greg Lambert on his selection as Employee of the Year for 2019. COMMITTEE APPOINTMENTS H. PAIGE MANUEL REAPPOINTED TO PLANNING COMMISSION -APPROVED On motion of Supervisor Fisher, seconded by Supervisor McCarthy,H. Paige Manuel was reappointedon a voice vote as Shawnee District Representative to the Planning Commission for a four-year term ending 1/26/24. 35 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 16 BRANDON MONK REAPPOINTED TO EXTENSION LEADERSHIP COUNCIL -APPROVED On motion of Supervisor Graber,seconded by Vice Chairman Wells,Brandon Monk wasreappointedon a voice vote to a four-yearterm, ending 1/14/24,as Back Creek District Representative on the Extension Leadership Council. HENRY “HANK” SLIWINSKI APPOINTED TO THE FREDERICK WATER BOARD OF DIRECTORS -APPROVED On motion of Supervisor Slaughter, seconded by Supervisor Fisher,Henry “Hank” Sliwinski wasappointed on a voice vote to an unexpired four-year term ending 4/15/22 on the Frederick Water Board of Directors. JAY TIBBS REAPPOINTED TO OLD DOMINION ASAP POLICY BOARD AND OLD DOMINION COMMUNITY CRIMINAL JUSTICE BOARD -APPROVED On motion of Supervisor Slaughter, seconded byVice Chairman Wells,Jay Tibbs was reappointed on a voice vote to a three-year term ending 2/22/23 on the Old Dominion ASAP Policy Board. On motion of Supervisor Dunn, seconded by Supervisor Graber, Jay Tibbs was reappointed on a voice vote to a three-year term ending 2/22/23 on the Old DominionCommunity Criminal Justice Board. + + + + + + + + + + + + + + PLANNING COMMISSION BUSINESS –PUBLIC HEARINGS REZONING #04-19 FOR PERRY PROPERTIES, LLC.,SUBMITTED BY GREENWAY ENGINEERING, INC. TO REZONE 6.18+/-ACRES FROM THE M1 (LIGHT INDUSTRIAL) DISTRICT TO THE B2 (GENERAL BUSINESS) DISTRICT WITH PROFFERS. THE PROPERTY IS LOCATED ON THE NORTH SIDE OF MILLWOOD PIKE (ROUTE 50 EAST) AND THE WEST SIDE OF CONSTITUTION DRIVE AND IS IDENTIFIED BY PROPERTY IDENTIFICATION NUMBER 64-A-158 IN THE SHAWNEE MAGISTERIAL DISTRICT-APPROVED 36 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 17 Assistant Planning Director John Bishop explained this application to rezone 6.18+/-acres from the M1 (Light Industrial) District without proffers to the B2 (General Business) District with proffers. He said in general, the proposed commercial zoning is inconsistent with the current land use supported by the Comprehensive Plan, adding that considering the site is bordered by commercial zoned property to the south and east, the requested commercialusemay be acceptable. He saidthe Planning Commission did not identify any concerns with the request and recommended approval of the application at their December 4, 2019 meeting.Evan Wyatt of Greenway Engineering offered to answer questions on the proposal. Chairman DeHaven opened the public hearing. There were no speakers. Chairman DeHaven closed the publichearing. Supervisor Fisher moved for approval of Rezoning #04-19. Supervisor Dunn seconded the motion which carried on a roll call vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W.WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye + + + + + + + + + + + + + + ORDINANCE AMENDMENT TO THE FREDERICK COUNTY CODE, CHAPTER 165 ZONING, ARTICLE I GENERAL PROVISIONS; AMENDMENTS; AND CONDITIONAL USE PERMITS, PART 101 GENERAL PROVISIONS, SECTION 165-101.02 DEFINITIONS AND WORD USAGE; ARTICLE II SUPPLEMENTARY USE REGULATIONS; PARKING; BUFFERS; AND REGULATIONS FOR SPECIFIC USES, PART 204 ADDITIONAL REGULATIONS FOR SPECIFIC USES, SECTION 165-204.26 PUBLIC UTILITIES; ARTICLE IV AGRICULTURAL AND RESIDENTIAL DISTRICTS, PART 401 RA RURAL AREAS DISTRICT, SECTION 165-401.02 PERMITTED USES, SECTION 165-401.03 CONDITIONAL USES, PART 402 RP RESIDENTIAL PERFORMANCE DISTRICT, SECTION 165-402.02 PERMITTED USES, PARTMH1 MOBILE HOME COMMUNITY DISTRICT, SECTION 165-403.02 PERMITTED USES; ARTICLE V PLANNED DEVELOPMENT DISTRICTS, PART 502 R5 RESIDENTIAL RECREATION COMMUNITY DISTRICT, SECTION 165-502.04 PERMITTED USES; ARTICLE VI BUSINESS AND INDUSTRIAL ZONING DISTRICTS, PART 602 B1 NEIGHBORHOODBUSINESS DISTRICT, SECTION 165-602.02 ALLOWED USES, PART 603 B2 GENERAL BUSINESS DISTRICT, SECTION 165-603.02 ALLOWED USES, PART 604 B3 INDUSTRIAL TRANSITION 37 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 18 DISTRICT, SECTION 165-604.02 ALLOWED USES, PART 606 M1 LIGHTINDUSTRIAL DISTRICT, SECTION 165-606.02 ALLOWED USES, PART 608 EM EXTRACTIVE MANUFACTURING DISTRICT, SECTION 165-608.02 PERMITTED USES, PART 609 HE HIGHER EDUCATION DISTRICT, SECTION 165-609.02 PERMITTED USES. REVISIONS TO THE FREDERICK COUNTY ZONING ORDINANCE TO INCLUDE A DEFINITION FOR PUBLIC UTILITIES THAT INCLUDES UTILITY-SCALE SOLAR POWER GENERATING FACILITIES AND AMENDMENTS TO THE SUPPLEMENTAL USE REGULATION FOR PUBLIC UTILITIES. -APPROVED Planner Tyler Klein said at their November 13th public hearing, the Board of Supervisors directed Staffto amend the proposed ordinance amendment for “public utilities” to further specify “utility-scale solar power generating facilities” as a conditional use in the RA Zoning District, and not allow thisuse by-right, and as a result of this change in the use allowance, the item was sent back to the Planning Commission for a new public hearing. He said the proposed amendment to Chapter 165 –Zoning Ordinance willprovide: adefinition for “Public Utilities” that includes utility- scale solar power generating facilities; adefinition for “decommissioning” and “utility-scale solar power generating facilities,” consistent with the Code of Virginia;additional regulations for specific uses that requires utility-scale solar generating facilities to make arrangements, including financial security, for decommissioning consistent with/as required by the Code of Virginia, and site plan review/approval only for utility-scale solar power generating facilities; and would add “utility-scale solar power generating facilities” as a conditional use in the RA (Rural Areas) Zoning District. Chairman DeHaven opened the public hearing. There were no speakers. Chairman DeHaven closed the publichearing. Supervisor McCarthy moved for approval of the ordinance amendment and Supervisor Slaughter seconded the motion. In response to Supervisor Dunn’s question, Planning Director Mike Ruddy clarified that state code allows an inflation factor to be applied to offset higher decommissioning costs in the future. The motion to approve carried on a roll call vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye + + + + + + + + + + + + + + 38 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 19 PLANNING COMMISSION BUSINESS –OTHER PLANNING BUSINESS REZONING #06-19, WINCHESTER MEDICAL CENTER, INC. –POSTPONED Planning Director Mike Ruddy provided background on the minor proffer amendment proposed to revise the proffered generalized development plan approved with rezoning #02-03 for 37.5424+/-acres zoned B2 (general business) district and 51.8675+/-acres zonedMS (medical support) district. He said minor text revisions are also proposed to reflect the updated internal street network within the development and concluded saying the Planning Commission recommended approval. Daniel Michael, an engineer representing the applicant,provided additional comments and discussed which parcels are included in the designation of the maximum number of car trips. Supervisor McCarthy asked for clarification on whether Valley Health will sell or give land for entrances to adjacent landowners. Mr. Michael said he would defer that question to the applicant. Supervisor McCarthy moved to postpone action on Rezoning #06-19 until the next Board meeting to allowtime toreceive an answer to hisquestionabout Valley Health’s intention to sell or give land for entrances. Supervisor Dunn seconded the motion which carried on a roll call vote as follows: Blaine P. DunnAyeGene E. Fisher Aye Shawn L. GraberAyeRobert W. WellsAye J. Douglas McCarthyAyeCharles S. DeHaven, Jr.Aye Judith McCann-SlaughterAye BOARD LIAISON REPORTS-None CITIZEN COMMENTS John Owings, Back Creek District, spoke about cell towers of 100’ or more being granted by-right in the RA district. He said such towers can be done now as amateur (Ham) radio towers, but additional equipment can be added to facilitate internet service. He said companies are getting 39 Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 20 around the zoning requirement, and the outcome could be having a tall tower at every house in a subdivision. He urged that the County study the tower placement issue. BOARD OF SUPERVISORS COMMENTS Supervisor Graber said he was disappointedin the way the proposed rules and procedures update was provided to the Boardand that he was concerned the proposed update would severely limit how citizenswere able to address the Board. He said he was very disappointed in all those involved in presenting this information to the Board. Supervisor McCarthy said he was grateful to have Supervisor Fisher serving on the Board again. ADJOURN On motion of Vice Chairman Wells, seconded by Supervisor McCarthy,the meeting was adjourned at 7:58p.m. 3: Frederick County Board of Supervisors Regular Meeting Minutes * January 8, 2020 21 MINUTES BUDGET WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JANUARY 15, 2020 8:20A.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Blaine P. Dunn; Judith McCann-Slaughter;J. Douglas McCarthy;Gene E. Fisher; Shawn L. Graber; andRobert W. Wells were present. Staff present: Kris C. Tierney, County Administrator;Roderick B. Williams, County Attorney;Karen Vacchio, Public Information Officer; Scott Varner, Director of Information Technology; Cheryl Shiffler, Director of Finance; Jennifer Place, Risk Manager/Budget Analyst; Sharon Kibler, Assistant Director of Finance;AngelaRudolph,FinanceCommittee Member; Jeff Boppe, Finance Committee Member; Jason Robertson, Directorof Parks and Recreation;Bill Orndoff, Treasurer; Seth Thatcher, Commissioner of the Revenue; Lenny Millholland, Sheriff; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 8:23 a.m. DISCUSSION OF INFORMAION REQUESTEDAT THE PREVIOUS MEETING County Administrator Kris Tierney reviewed the handout of information responsive to the requestsof the previous meeting.Topicsdiscussed by the Board and staff included: newpositions that will be presented at next scheduled HR Committee meeting-1)Deputy Chief Technology Officer (IT)and2) basicREC Coordinator (Parks);Compensation Board funded positions for Sheriff’s Office;Information regarding HB 768 provided by Seth Thatcher;Vehicle Replacement Assessment Model;Outside Agency contribution list;and the SRO at Jordan Springs Elementary. 41 The Board and staff discussed altering contributions to outside agencies;citizen interest inthe Countypursuing an aquatics centerandramificationsof adding a ballot referendum on the matter; ongoing fire and rescue funding issues, the radio replacementproject; vehiclereplacement options; the traditionalrevenue percentage granted to thepublic school system;andpending General Assemblylegislation regarding taxingauthority. ADJOURN At 9:54 a.m., Chairman DeHaven adjourned the meeting. 42 43 FINANCE COMMITTEE REPORT to the BOARD OF SUPERVISORS Wednesday, January 15, 2020 8:00 a.m. 107 NORTH KENT STREET, WINCHESTER, VIRGINIA A Finance Committee meeting was held in the First Floor Conference Room at 107 North Kent Street on Wednesday, January 15, 2020 at 8:00 a.m. ATTENDEES: Committee Members Present: Judith McCann-Slaughter, Chairman; Charles DeHaven; Robert Wells; Angela Rudolph-Wiseman; Jeffrey Boppe; and non-voting liaisons William Orndoff, Treasurer; and Seth Thatcher, Commissioner of the Revenue. Committee Members Absent: none. Staff present: Cheryl Shiffler, Finance Director; Sharon Kibler, Assistant Finance Director; Kris Tierney, County Administrator; Rod Williams, County Attorney; Jennifer Place, Budget Analyst; Lenny Millholland, Sheriff; and Scott Varner, IT Director. Others present: none. ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: ( * ) Items 4 and 5 were approved under consent agenda. 1.The Sheriff requests a General Fund supplemental appropriation in the amount of $4,551. This amount represents proceeds from the sale of surplus vehicles in excess of budgeted revenue. The funds will be used toward the purchase of a new vehicle. No local funds required. See attached, p. 4 – 6. The committee recommends approval. 2.The Sheriff requests a General Fund supplemental appropriation in the amount of $98,145 from reserved, restricted eSummons funds. This amount represents 15 rugged laptops and associated software and equipment. No local funds required. See attached information, p. 7 – 11. The committee recommends approval. 3.The Sheriff requests a General Fund supplemental appropriation in the amount of $7,900.33. This amount represents two auto claim reimbursements. No local funds required. See attached memos, p. 12 – 15. The committee recommends approval. 44 1 4.( * ) The Sheriff requests a General Fund supplemental appropriation in the amount of $250. This amount represents donations to the department. No local funds required. See attached memos, p. 16 – 19. 5.( * ) The VJCCCA request a General Fund supplemental appropriation in the amount of $19,109.57.This amount represents unspent FY19 funds to be returned to the State. See attached information, p. 20 – 25. NO ACTION REQUIRED BY BOARD OF SUPERVISORS: 1.The Finance Director provides summary information from the Frederick County Fire and Rescue Companies and Volunteer Fire and Rescue Association financial statements for the year ending December 31, 2018. See attached information, p. 26 – 28. INFORMATION ONLY: 1.The Finance Director provides a Fund 10 Transfer Report for December 2019. See attached, p. 29. 2.The Finance Director provides financial statements ending December 31, 2019. See attached, p. 30 – 40. 3.The Finance Director provides an FY 2020 Fund Balance Report ending January 10, 2020. See attached, p. 41. 4.Frederick County's Comprehensive Annual Financial Report (CAFR) and the Popular Annual Financial Report (PAFR) for the year ending June 30, 2019 have been published. The purpose of the CAFR is to provide citizens, investors, grantor agencies, and other interested parties with reliable financial information about the County. The PAFR is presented to better inform the public about the County's financial condition, without excessive detail or the use of technical accounting terms. Both documents have been placed in the County iPad directory, are available online, and are available in print upon request. 5.As reported in the Fall 2019 Financial Newsletter, Frederick County received a $216,723 rebate for fiscal year 2019 purchasing card (p-card) spend – the largest since implementing p-cards, and an increase of $11k over 2018. The County is number 5 in spend volume out of the 179 45 2 political subdivisions that participate in the Commonwealth of Virginia’s purchase card program. See attached, p. 42. FY 2019 County p-card stats: Card spend – $12.9 million # of transactions – 14,243 Average transaction – $905 Active cards – 412 Respectfully submitted, FINANCE COMMITTEE Judith McCann-Slaughter, Chairman Charles DeHaven Robert Wells Jeffrey Boppe Angela Rudolph-Wiseman By _______________________________ Cheryl B. Shiffler, Finance Director 46 3 47 4 48 5 49 6 4: 7 51 8 52 9 53 10 54 11 55 12 56 13 57 14 58 15 59 16 5: 17 61 18 62 19 63 20 21 64 22 65 23 66 67 24 68 25 26 69 27 6: 28 71 BUDGET TRANSFERS DECEMBER 2019 DATEDEPARTMENT/GENERAL FUNDREASON FOR TRANSFERFROMTOACCTCODEAMOUNT 12/10/2019COUNTY OFFICE BUILDINGS/COURTHOUSEANTI-FREEZE TREATMENT IN DRAINS AT SUNNYSIDE PLAZA43043004000052 (200.00) COUNTY OFFICE BUILDINGS/COURTHOUSE43045400000052 200.00 12/10/2019SHERANDO PARKCONTRACTED ELECTRICAL WORK AT NORTHWEST SHERANDO71108900000000 (186.00) SHERANDO PARK71103010000000 186.00 12/10/2019COMMISSIONER OF THE REVENUENEW COR SALARY DEFICIT12091001000001 9,579.94 COMMISSIONER OF THE REVENUE 12093006000000 (2,000.00) COMMISSIONER OF THE REVENUE 12091001000001 2,000.00 COMMISSIONER OF THE REVENUE 12094003000001 (200.00) COMMISSIONER OF THE REVENUE 12091001000001 200.00 COMMISSIONER OF THE REVENUE 12091001000001 200.00 COMMISSIONER OF THE REVENUE 12091001000001 300.00 COMMISSIONER OF THE REVENUE12091001000001 237.06 REASSESSMENT/BOARD OF ASSESSORS12103002000000 (9,579.94) REASSESSMENT/BOARD OF ASSESSORS 12103005000000 (200.00) REASSESSMENT/BOARD OF ASSESSORS 12103006000000 (300.00) REASSESSMENT/BOARD OF ASSESSORS12103007000000 (237.06) 12/10/2019COMMISSIONER OF THE REVENUEVEHICLE INSURANCE DEFICIT12093004000001 (5.60) COMMISSIONER OF THE REVENUE12095305000000 5.60 REASSESSMENT/BOARD OF ASSESSORS 12105401000000 (448.60) REASSESSMENT/BOARD OF ASSESSORS12105305000000 448.60 12/11/2019REFUSE COLLECTIONHAULING RECYCLED MATERIALS42033010000000 50,000.00 TRANSFERS/CONTINGENCY93015890000000 (50,000.00) 12/13/2013FIRE AND RESCUECOMMERCIAL LAUNDRY EXTRACTOR FOR COMPANY 1735055410000000 (8,800.00) FIRE AND RESCUE35058009000000 8,800.00 12/13/2019COMMONWEALTH'S ATTORNEYTO FUND TRAVEL22013007000000 (300.00) COMMONWEALTH'S ATTORNEY22015506000000 300.00 12/18/2019INFORMATION TECHNOLOGYTR.FDS. FOR SECURITY SOFTWARE12205413000003 26,836.35 TRANSFERS/CONTINGENCY 93015890000000 (26,836.35) 12/23/2019CLEARBROOK PARKELECTRICAL REPAIRS CLEARBROOK71093004000003 (9,875.00) CLEARBROOK PARK71093010000000 9,875.00 12/23/2019INFORMATION TECHNOLOGYTO PURCHASE LENOVO DOCKING STATIONS12203005000000 (3,700.00) INFORMATION TECHNOLOGY12205401000000 3,700.00 12/26/2019COMMONWEALTH'S ATTORNEYTO FUND BOOKS AND SUBSCRIPTIONS22015204000000 (200.00) COMMONWEALTH'S ATTORNEY 22015411000000 200.00 12/26/2019COMMONWEALTH'S ATTORNEYTO FUND TRAVEL22015401000000 (2,000.00) COMMONWEALTH'S ATTORNEY22015506000000 2,000.00 12/30/2019FIRE AND RESCUEADDITIONAL FUNDS FOR AC COMMUNICATION EQUIPMENT35055408000000 (983.00) FIRE AND RESCUE35058003000000 983.00 12/30/2019REFUSE COLLECTIONCOVER ADDITIONAL PRINTING COSTS42033004000001 (2,000.00) REFUSE COLLECTION42033006000000 2,000.00 12/30/2019COMMISSIONER OF THE REVENUEPURCHASE OF OFFICE SUPPLIES12095401000000 5,000.00 REASSESSMENT/BOARD OF ASSESSORS12105401000000 (5,000.00) 12/30/2019COUNTY OFFICE BUILDINGS/COURTHOUSEWINCHESTER AVIATION MILLWOOD PARKING LOT43045403000021 (300.00) COUNTY OFFICE BUILDINGS/COURTHOUSE43043010000021 300.00 COUNTY OFFICE BUILDINGS/COURTHOUSE 43045302000021 (533.23) COUNTY OFFICE BUILDINGS/COURTHOUSE 43043010000021 533.23 12/30/2019SHERIFF12/19 PROMOTION31021001000003 (1,401.00) SHERIFF31021001000045 1,401.00 1/7/2020COMMONWEALTH'S ATTORNEYTO FUND MAINTENANCE SERVICE CONTRACTS22015401000000 (1,000.00) COMMONWEALTH'S ATTORNEY22013005000000 1,000.00 72 29 73 30 74 31 75 32 76 33 77 34 78 35 79 36 7: 37 81 38 82 39 83 40 84 41 FY2019 PURCHASING CARD REBATE RECEIVED Frederick County received a $216,723 an increase of $11k over 2018. The county t o h s p a n S FY 2019 County P-card Stats: • Card Spend: $12,895,864 • # of Transactions: 14,243 • Average transaction: $905 • Active cards: 412 85 107 N. Kent Street | Winchester, VA 22601 | 540-665-5610 phone | 540-667-0370 Fax | www.fcva.us 42 86 Employee of the Month Resolution to: Awarded Shelia Harden WHEREAS, the Frederick County Board of Supervisors recognizes that the County's employees are a most important resource; andon September 9, 1992, the Board of Supervisors approved a resolution which established the Employee of the Month award and candidates for theaward may be nominated by any County employee; and WHEREAS, the Board of Supervisorsupon recommendation by the Human Resources Committeeselects one employee from those nominated; and WHEREAS,SheliaHarden, amember of the Division of Court Services team at the NorthwestRegional Adult Detention Center,provided assistance for the majority of the workload for afull-time employee who was out on Medical Leave from June 5, 2019 to October 15, 2019, and during this time Sheliadid anexcellent job working the front desk and taking on a majority of tasks assigned to that position as well as keeping her own jobresponsibilities in check; and WHEREAS, in September of 2019 the Division was informed by the Commission on VASAP that the old client databasesystem would be replaced by a new system by the end of 2019requiring all active cases tobe re-entered into the new system, and WHEREAS, during the month of October Shelia audited over 500 active cases on the old systemand working with the case managerswas able to close services forapproximately 200 offenders, greatly reducing the number of cases needing to be entered into the new system, and WHEREAS, on more than one occasion Shelia has taken on additional job responsibilities to helpthe agency without being asked and without hesitation, and overthe last few years Sheliahas always been the first to help wherever or however she can. As a dependable employee, Shelia displaysquality work and leadership skillsand takes pride in her position with Frederick County, Division of Court Services. NOW, THEREFORE BE IT RESOLVED, by the Frederick County Board of Supervisors this 22day of January 2020, that SheliaHarden ishereby recognized as the Frederick County nd Employee of the Month for January 2020; and BE IT FURTHER RESOLVED,that the Board of Supervisors extends gratitude to Shelia Harden forher outstanding performance and dedicated service and wishes hercontinued success in future endeavors; and BE IT FINALLY RESOLVED, that SheliaHarden ishereby entitled to all of the rights and privileges associated with this award. Board of Supervisors County of Frederick, Virginia _____________________________________ Charles S. DeHaven, Jr., Chairman 87 88 COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722-8383 Fax 540/667-0370 E-mail rwillia@fcva.us MEMORANDUM TO: Frederick County Board of Supervisors CC: Kris Tierney, County Administrator FROM: Roderick B. Williams, County Attorney DATE: January 13, 2020 RE: Commissioner of Revenue Refund Requests Attached, for the Board’s review, are requests to authorize the Treasurer to credit the following entities: 1.Marcus Eugene Truelove – $2,530.58 2.C. Wilson Fletcher – $3,560.77 Attachments 89 107 North Kent Street • Winchester, Virginia 22601 COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722-8383 Fax 540/667-0370 E-mail rwillia@fcva.us MEMORANDUM TO: Seth T. Thatcher, Commissioner of the Revenue Frederick County Board of Supervisors CC: Kris Tierney, County Administrator FROM: Roderick B. Williams, County Attorney DATE: January 13, 2020 RE: Exoneration – Marcus Eugene Truelove I am in receipt of the Commissioner’s request, dated January 3, 2020, to authorize the Treasurer to refund Marcus Eugene Truelove the amount of $2,530.58, for exoneration of personal property taxes for 2018 and 2019. This vehicle was housed and taxed by another jurisdiction during this period. The Commissioner verified that documentation and details for this refund meet all requirements. 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. The Board of Supervisors will also need to act on the request for approval of a supplemental appropriation, as indicated in the Commissioner’s memorandum. Attachment 8: 107 North Kent Street • Winchester, Virginia 22601 91 92 COUNTY OF FREDERICK Roderick B. Williams County Attorney 540/722-8383 Fax 540/667-0370 E-mail rwillia@fcva.us MEMORANDUM TO: Seth T. Thatcher, Commissioner of the Revenue Frederick County Board of Supervisors CC: Kris Tierney, County Administrator FROM: Roderick B. Williams, County Attorney DATE: January 13, 2020 RE: Exoneration – C. Wilson Fletcher I am in receipt of the Commissioner’s request, dated January 9, 2020, to authorize the Treasurer to refund C. Wilson Fletcher the amount of $3,560.77, for exoneration of real estate taxes for 2019. This refund resulted from an assessment correction of the building size of the real property. The Commissioner verified that documentation and details for this refund meet all requirements. 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. The Board of Supervisors will also need to act on the request for approval of a supplemental appropriation, as indicated in the Commissioner’s memorandum. Attachment 93 107 North Kent Street • Winchester, Virginia 22601 94 95 96 COUNTY of FREDERICK Office of the County Administrator Tel: 540.665.6382 Fax:540.667.0370 M E M O R A N D U M To: Board ofSupervisors From: Jay E. Tibbs, Deputy County Administrator Date: January 16, 2020 Re: Resolution in Support of HB 785 ============================================================================== The Board identified equal taxing authority between cities and counties as a priority on the recently approved legislative agenda. The attached resolution documents the Board’s support of HB 785 filed by Delegate Watts, with Delegate Kilgore as a co- patron. HB 785 would grant counties the same authority as citiesto impose taxes on cigarettes, admissions, transient room rentals, meals, and travel campgrounds without limitation on the rate that may be imposed. 107 North Kent StreetWinchester, Virginia 22601 97 BOARD OF SUPERVISORS RESOLUTION Resolution Supporting HB 785 Local Taxing Authority WHEREAS, Equal taxing authority between cities and counties has been a long-standing legislative priority for the Frederick County Board of Supervisors; and WHEREAS, Delegate Watts has filed HB 785, which proposes to equalize city and county taxing authority; and WHEREAS, Delegate Kilgore is chief co-patron of HB 785; and WHEREAS, HB 785 would grant counties the same authority as cities to impose taxes on cigarettes, admissions, transient room rentals, meals, and travel campgrounds without limitation on the rate that may be imposed; and NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of the County of Frederick, Virginia, expresses its support for HB 785, which would equalize city and county taxing authority. BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the Frederick . nd ADOPTED this 22 day of January, 2019. VOTE: Charles S. DeHaven, Jr. _____ Judith McCann-Slaughter _____ Robert W Wells _____ Gene E. Fisher _____ Blaine P. Dunn _____ Shawn L. Graber _____ J. Douglas McCarthy _____ ____________________________________ Kris C. Tierney, Clerk Frederick County Board of Supervisors 98 99 9: COUNTY of FREDERICK Office of the County Administrator Tel: 540.665.6382 Fax:540.667.0370 MEMORANDUM TO: Board of Supervisors FROM: Ann W. Phillips, Deputy Clerk DATE: January 16, 2020 RE: Committee Appointments Listed below are the vacancies/appointments due through March 2020. 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. JANUARY 2020 Social Services Board Patricia Riley –Stonewall District Representative 101 Barrel Way Stephenson, VA 22656 Term Expires: 1/13/20 Four-year term (Mrs. Riley does not wish to serve another term. See attached application of Sharon Gromling.) Planning Commission Gregory L. Unger –Back Creek District Representative 668 Germany Road Stephens City, VA 22655 Home: (540)869-2606 Term Expires: 1/26/20 Four-year term (Mr. Unger does not wish to serve another term. See attached application of Mark Berg.) :1 Memorandum –Board of Supervisors January 16, 2020 Page 2 MARCH 2020 Conservation Easement Authority (CEA) Ron Clevenger –Frederick County Representative 1028 Welltown Road Winchester, VA 22603 Home: (540)323-0630 Term Expires: 03/23/20 Three-year term (Mr. Clevenger does not wish to serve another 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 should 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.) VACANCIES/OTHER Shenandoah Area Agency on Aging (AAA) Vacant unexpired term –Frederick County Representative Term Expires: 09/30/22 Four-year term (Frederick County has one member on this board. According to agency by-laws, each jurisdiction may nominateone individual for appointment, with final appointment being made by the Area Agency on Aging Board.(The member-at-large representative from each locality is selected by the Area Agency Board.) The Area Agency on Aging shall have the right not to accept any nominee it considers to be incompatible with the best interests of the SAAA and Board. Members may only serve two terms.) Winchester-Frederick County Tourism Board Joint Appointment with the City of Winchester Sharon Farinholt–Private Sector Rep. (Crown Trophy) Crown Trophy :2 Memorandum –Board of Supervisors January 16, 2020 Page 3 661 Millwood Avenue,Winchester, VA 22601 Office: (540)665-4485 Term Expires: 06/30/19 Three-year term (Not eligible for reappointment) Andy Gyurisin–Private Sector Rep. (Nerangis Management Corp. –Alamo Draft House) 177 Kernstown Commons Blvd.,Winchester, VA 22602 Office: (540)667-1322, Ext. 111 Term Expires: 06/30/19 Three-year term (The Tourism Board was formed by Joint Resolution of the Board of Supervisors and the City Council in April 2001. Recommendation for appointment is contingent upon like approval by the City of Winchester.) :3 :4 :5 :6 :7 FINANCE COMMITTEE REPORT to the BOARD OF SUPERVISORS Wednesday, January 15, 2020 8:00 a.m. 107 NORTH KENT STREET, WINCHESTER, VIRGINIA A Finance Committee meeting was held in the First Floor Conference Room at 107 North Kent Street on Wednesday, January 15, 2020 at 8:00 a.m. ATTENDEES: Committee Members Present: Judith McCann-Slaughter, Chairman; Charles DeHaven; Robert Wells; Angela Rudolph-Wiseman; Jeffrey Boppe; and non-voting liaisons William Orndoff, Treasurer; and Seth Thatcher, Commissioner of the Revenue. Committee Members Absent: none. Staff present: Cheryl Shiffler, Finance Director; Sharon Kibler, Assistant Finance Director; Kris Tierney, County Administrator; Rod Williams, County Attorney; Jennifer Place, Budget Analyst; Lenny Millholland, Sheriff; and Scott Varner, IT Director. Others present: none. ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: ( * ) Items 4 and 5 were approved under consent agenda. 1.The Sheriff requests a General Fund supplemental appropriation in the amount of $4,551. This amount represents proceeds from the sale of surplus vehicles in excess of budgeted revenue. The funds will be used toward the purchase of a new vehicle. No local funds required. See attached, p. 4 – 6. The committee recommends approval. 2.The Sheriff requests a General Fund supplemental appropriation in the amount of $98,145 from reserved, restricted eSummons funds. This amount represents 15 rugged laptops and associated software and equipment. No local funds required. See attached information, p. 7 – 11. The committee recommends approval. 3.The Sheriff requests a General Fund supplemental appropriation in the amount of $7,900.33. This amount represents two auto claim reimbursements. No local funds required. See attached memos, p. 12 – 15. The committee recommends approval. :8 1 4.( * ) The Sheriff requests a General Fund supplemental appropriation in the amount of $250. This amount represents donations to the department. No local funds required. See attached memos, p. 16 – 19. 5.( * ) The VJCCCA request a General Fund supplemental appropriation in the amount of $19,109.57.This amount represents unspent FY19 funds to be returned to the State. See attached information, p. 20 – 25. NO ACTION REQUIRED BY BOARD OF SUPERVISORS: 1.The Finance Director provides summary information from the Frederick County Fire and Rescue Companies and Volunteer Fire and Rescue Association financial statements for the year ending December 31, 2018. See attached information, p. 26 – 28. INFORMATION ONLY: 1.The Finance Director provides a Fund 10 Transfer Report for December 2019. See attached, p. 29. 2.The Finance Director provides financial statements ending December 31, 2019. See attached, p. 30 – 40. 3.The Finance Director provides an FY 2020 Fund Balance Report ending January 10, 2020. See attached, p. 41. 4.Frederick County's Comprehensive Annual Financial Report (CAFR) and the Popular Annual Financial Report (PAFR) for the year ending June 30, 2019 have been published. The purpose of the CAFR is to provide citizens, investors, grantor agencies, and other interested parties with reliable financial information about the County. The PAFR is presented to better inform the public about the County's financial condition, without excessive detail or the use of technical accounting terms. Both documents have been placed in the County iPad directory, are available online, and are available in print upon request. 5.As reported in the Fall 2019 Financial Newsletter, Frederick County received a $216,723 rebate for fiscal year 2019 purchasing card (p-card) spend – the largest since implementing p-cards, and an increase of $11k over 2018. The County is number 5 in spend volume out of the 179 :9 2 political subdivisions that participate in the Commonwealth of Virginia’s purchase card program. See attached, p. 42. FY 2019 County p-card stats: Card spend – $12.9 million # of transactions – 14,243 Average transaction – $905 Active cards – 412 Respectfully submitted, FINANCE COMMITTEE Judith McCann-Slaughter, Chairman Charles DeHaven Robert Wells Jeffrey Boppe Angela Rudolph-Wiseman By _______________________________ Cheryl B. Shiffler, Finance Director :: 3 211 4 212 5 213 6 214 7 215 8 216 9 217 10 218 11 219 12 21: 13 221 14 222 15 223 16 224 17 225 18 226 19 227 20 21 228 22 229 23 22: 231 24 232 25 26 233 27 234 28 235 BUDGET TRANSFERS DECEMBER 2019 DATEDEPARTMENT/GENERAL FUNDREASON FOR TRANSFERFROMTOACCTCODEAMOUNT 12/10/2019COUNTY OFFICE BUILDINGS/COURTHOUSEANTI-FREEZE TREATMENT IN DRAINS AT SUNNYSIDE PLAZA43043004000052 (200.00) COUNTY OFFICE BUILDINGS/COURTHOUSE43045400000052 200.00 12/10/2019SHERANDO PARKCONTRACTED ELECTRICAL WORK AT NORTHWEST SHERANDO71108900000000 (186.00) SHERANDO PARK71103010000000 186.00 12/10/2019COMMISSIONER OF THE REVENUENEW COR SALARY DEFICIT12091001000001 9,579.94 COMMISSIONER OF THE REVENUE 12093006000000 (2,000.00) COMMISSIONER OF THE REVENUE 12091001000001 2,000.00 COMMISSIONER OF THE REVENUE 12094003000001 (200.00) COMMISSIONER OF THE REVENUE 12091001000001 200.00 COMMISSIONER OF THE REVENUE 12091001000001 200.00 COMMISSIONER OF THE REVENUE 12091001000001 300.00 COMMISSIONER OF THE REVENUE12091001000001 237.06 REASSESSMENT/BOARD OF ASSESSORS12103002000000 (9,579.94) REASSESSMENT/BOARD OF ASSESSORS 12103005000000 (200.00) REASSESSMENT/BOARD OF ASSESSORS 12103006000000 (300.00) REASSESSMENT/BOARD OF ASSESSORS12103007000000 (237.06) 12/10/2019COMMISSIONER OF THE REVENUEVEHICLE INSURANCE DEFICIT12093004000001 (5.60) COMMISSIONER OF THE REVENUE12095305000000 5.60 REASSESSMENT/BOARD OF ASSESSORS 12105401000000 (448.60) REASSESSMENT/BOARD OF ASSESSORS12105305000000 448.60 12/11/2019REFUSE COLLECTIONHAULING RECYCLED MATERIALS42033010000000 50,000.00 TRANSFERS/CONTINGENCY93015890000000 (50,000.00) 12/13/2013FIRE AND RESCUECOMMERCIAL LAUNDRY EXTRACTOR FOR COMPANY 1735055410000000 (8,800.00) FIRE AND RESCUE35058009000000 8,800.00 12/13/2019COMMONWEALTH'S ATTORNEYTO FUND TRAVEL22013007000000 (300.00) COMMONWEALTH'S ATTORNEY22015506000000 300.00 12/18/2019INFORMATION TECHNOLOGYTR.FDS. FOR SECURITY SOFTWARE12205413000003 26,836.35 TRANSFERS/CONTINGENCY 93015890000000 (26,836.35) 12/23/2019CLEARBROOK PARKELECTRICAL REPAIRS CLEARBROOK71093004000003 (9,875.00) CLEARBROOK PARK71093010000000 9,875.00 12/23/2019INFORMATION TECHNOLOGYTO PURCHASE LENOVO DOCKING STATIONS12203005000000 (3,700.00) INFORMATION TECHNOLOGY12205401000000 3,700.00 12/26/2019COMMONWEALTH'S ATTORNEYTO FUND BOOKS AND SUBSCRIPTIONS22015204000000 (200.00) COMMONWEALTH'S ATTORNEY 22015411000000 200.00 12/26/2019COMMONWEALTH'S ATTORNEYTO FUND TRAVEL22015401000000 (2,000.00) COMMONWEALTH'S ATTORNEY22015506000000 2,000.00 12/30/2019FIRE AND RESCUEADDITIONAL FUNDS FOR AC COMMUNICATION EQUIPMENT35055408000000 (983.00) FIRE AND RESCUE35058003000000 983.00 12/30/2019REFUSE COLLECTIONCOVER ADDITIONAL PRINTING COSTS42033004000001 (2,000.00) REFUSE COLLECTION42033006000000 2,000.00 12/30/2019COMMISSIONER OF THE REVENUEPURCHASE OF OFFICE SUPPLIES12095401000000 5,000.00 REASSESSMENT/BOARD OF ASSESSORS12105401000000 (5,000.00) 12/30/2019COUNTY OFFICE BUILDINGS/COURTHOUSEWINCHESTER AVIATION MILLWOOD PARKING LOT43045403000021 (300.00) COUNTY OFFICE BUILDINGS/COURTHOUSE43043010000021 300.00 COUNTY OFFICE BUILDINGS/COURTHOUSE 43045302000021 (533.23) COUNTY OFFICE BUILDINGS/COURTHOUSE 43043010000021 533.23 12/30/2019SHERIFF12/19 PROMOTION31021001000003 (1,401.00) SHERIFF31021001000045 1,401.00 1/7/2020COMMONWEALTH'S ATTORNEYTO FUND MAINTENANCE SERVICE CONTRACTS22015401000000 (1,000.00) COMMONWEALTH'S ATTORNEY22013005000000 1,000.00 236 29 237 30 238 31 239 32 23: 33 241 34 242 35 243 36 244 37 245 38 246 39 247 40 248 41 FY2019 PURCHASING CARD REBATE RECEIVED Frederick County received a $216,723 an increase of $11k over 2018. The county t o h s p a n S FY 2019 County P-card Stats: • Card Spend: $12,895,864 • # of Transactions: 14,243 • Average transaction: $905 • Active cards: 412 249 107 N. Kent Street | Winchester, VA 22601 | 540-665-5610 phone | 540-667-0370 Fax | www.fcva.us 42 24: REZONING APPLICATION #03-19 BERLIN STEEL REAL ESTATEINC. Staff Report for the Board of Supervisors Prepared: January 13, 2020 Staff Contact: Candice E. Perkins, AICP, CZA, Assistant Director ReviewedAction Planning Commission: 10/16/19PublicHearing Held; Tabled 60 Days Planning Commission: 12/18/19Public MeetingHeld; Recommended Approval Board of Supervisors: 01/22/20Pending PROPOSAL: To rezone15.3933+/-acres from the RA(Rural Areas)District to the M1(Light Industrial)District with proffers. LOCATION: Thesubject property is located at280 Ridings Lanewhich intersects with Route277. EXECUTIVE SUMMARY & STAFF CONCLUSION FOR THE 01/22/20BOARD OF SUPERVISORSMEETING: This is an application to rezone 15.3933+/-acres from theRA(Rural Areas)District totheM1(Light Industrial)District with proffers. The site is located within thelimits of the Southern Frederick Land Use Planofthe 2035 ComprehensivePlan and depicts the subject properties with an industrial land use designation. The proposed M1 Zoning is generally consistent with the Southern Frederick Land Use Planasit relates to this area.These properties are not located within the limits of the Sewer and Water Service Area (SWSA). The ComprehensivePlan statesthat it is expected that thelanduses within the UDA and SWSA will be served by public water and sewer.However,asthis site is contiguous to existing M1 Zoning andis intended to facilitatean expansion to an existing business (Berlin Steel), this request to rezone property outsideofthe SWSA may be appropriate. The proffers associated with this rezoning request areas follows; Staff has provided comments regarding concerns associated with this request: Proffer Statement DatedNovember 18, 2019: 1.The land and any improvements theretowill be expressly used for a metal fabrication business as permittedunder the M1 Zoning. 2.Priorto approval of the next site plan for any facilityor structure on thesesubject lands, the owner will conduct atraffic counton Route 277 to determinethe needfor any turn lanes from Route 277 into the site via Ridings Lane. The method used to conduct thetrafficcount and designof any resultant improvement to Route 277 will be subject to VDOT approval. 3.As shown on the GeneralizedDevelopment Plan, a100wide strip of land will be reserved on the subject lands for future road network improvements. No permanentbuildings will be erected within this area. 4.Monetary ContributionThe ownerswill donate $1,000 for impacts to fire and rescue services. 251 Rezoning #03-19BerlinSteelRealEstate Inc. January13, 2020 Page 2 StaffComments: Proffer 2 the Applicant has not committedtoconstructinga turn lane if warranted by VDOTonly a traffic countand design.TheApplicant should clarify the construction of a turn lane if necessary,in conjunction with site development. Proffer 3 This proposed reservation area does not follow the minor collector roadway planned through this siteperthe Southern Frederick Land Use Plan. However, the reservation location would stillallow the futureroad to be constructed in general conformance with the ComprehensivePlan. Following the required public hearing, a decision regardingthis rezoning applicationby the Board of Supervisors would be appropriate. TheApplicantshouldbe prepared toadequately address all concerns raised by the Board of Supervisors. 252 Rezoning #03-19BerlinSteelRealEstate Inc. January13, 2020 Page 3 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 toothersinterested in this zoning matter. Unresolved issues concerning this application are noted byStaff where relevant throughout thisStaff report. ReviewedAction Planning Commission: 10/16/19Public HearingHeld;Tabled 60 Days Planning Commission 12/18/19Public MeetingHeld; Recommended Approval Board of Supervisors: 01/22/20Pending PROPOSAL: To rezone15.3933+/-acres from the RA(Rural Areas)Districtto the M1(Light Industrial)District with proffers. LOCATION: Thesubject property is locatedat280Ridings Lanewhich intersects with Route 277. MAGISTERIAL DISTRICT: Opequon PROPERTY ID NUMBERS: 86-A-179Cand 87-A-12 PROPERTY ZONING : RA (Rural Areas)District PRESENT USE: Vacant ADJOINING PROPERTY ZONING & PRESENT USE: North: M1 (LightIndustrial)Use: Berlin Steel Industrial East:RA (Rural Areas)Use:Residential/Agricultural East:RA (Rural Areas)Use:Residential/Agricultural West:RA (Rural Areas)Use:Vacant/Agricultural 253 Rezoning #03-19 Berlin Steel Real Estate Inc. January 13, 2020 Page 4 REVIEW EVALUATIONS: Virginia Dept. of Transportation: We have reviewed the rezoning application for Berlin Steel and Ridings to rezone a total of 15.3933 acres from RA to M1 for the use of metal fabrication business. We have also reviewed a turn lane warrant analysis associated with this rezoning. The turn lane analysis indicated needs for turn lane in the future, however, the proffer statement does not include mitigation to offset future turn lane and intersection needs. Frederick County Transportation: County Staff concurs with VDOT regarding the need for a turn lane at the entrance per the requested expanded use in the rezoning, however I would note that the proffer statement does not include accommodation for this expected impact on the transportation network. Frederick-Winchester Health Department: The Frederick County Health Department has no objection to the proposed zoning changes from RA to M1 since this change does not affect any proposed or existing wells or septic systems on the properties. Frederick Water: Please see letter from Eric R. Lawrence, AICP, Executive Director dated May 15, 2019. Frederick County Department of Public Works: In the Impact Analysis Statement, Section F- Drainage also reference Chapter 143 of County Code Stormwater/Erosion and Sediment Control Ordinance comprehensive review will occur at the time of site plan submission. Frederick County Fire Marshall: Plan approved. County of Frederick Attorney: Please see email from Roderick B. Williams, County Attorney dated August 28, 2019. Planning & Zoning: 1)Site History The original Frederick County Zoning Map (U.S.G.S. Stephens City Quadrangle) depicts the zoning for both parcels as A-2 (Agricultural General) District. The A-2 (Agricultural General) District zoning classification was modified to RA (Rural Areas) District on February 14, 1990 during the comprehensive amendment to the Cce. *The adjacent Berlin Steel property was rezoned in 1983 and 2001. 2)Comprehensive Plan The 2035 Comprehensive Plan is the guide for the future growth of Frederick County. 254 The 2035 Comprehensive Plan is an official public document that serves as the Community's Rezoning #03-19 Berlin Steel Real Estate Inc. January 13, 2020 Page 5 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. The Area Plans, Appendix I of the 2035 Comprehensive Plan, are the primary implementation tool and will be instrumental to the future planning efforts of the County. Land Use The site is located within the limits of the Southern Frederick Land Use Plan of the 2035 Comprehensive Plan and depicts the subject properties with an industrial land use designation. The proposed M1 Zoning is generally consistent with the Southern Frederick Land Use Plan as it relates to this area. Staff would note that these properties are not located within the limits of the Sewer and Water Service Area (SWSA). Transportation The site is accessed via an existing commercial entrance (Ridings Lane) that intersects with Fairfax Pike (Route 277). No improvements are proposed by the Applicant. VDOT stated in their comment that the turn lane analysis indicated needs for a turn lane in the future, however, the proffer statement does include mitigation to offset future turn lane and intersection needs. County transportation Staff notes that they concur with the need for the turn lane, and further notes that the Applicant has not addressed this impact of the rezoning in their proffer statement. Staff would note that the Southern Frederick Land Use Plan shows a new minor collector roadway planned through this site. It is noted that this is a planned roadway and not designed at this time and the location may be subject to future modifications. The Applicant has proffered a slightly adjusted location for this planned roadway. Environmental Parcel 86-A-179C contains an approximately three-acre pond, there are no floodplains or wetlands as stated in the Applicants impact statement. The site does contain some steep slopes that are identified eastern portion of the site. Woodlands generally cover parcel 87-A-12 and the southern and eastern portion of 86-A-179C. The Applicant proposes to clear much of the woodlands with the development of the site. This site is not within the limits of the Sewer and Water Service Area (SWSA) and therefore is served via a private onsite sewage disposal system. This system is monitored by the Virginia Department of Environmental Quality. 3) Proffer Statement Dated November 18, 2019: 255 1.The land and any improvements thereto will be expressly used for a metal fabrication business as permitted under the M1 Zoning. Rezoning #03-19 Berlin Steel Real Estate Inc. January 13, 2020 Page 6 2.Prior to approval of the next site plan for any facility or structure on these subject lands, the owner will conduct a traffic count on Route 277 to determine the need for any turn lanes from Route 277 into the site via Ridings Lane. The method used to conduct the traffic count and design of any resultant improvement to Route 277 will be subject to VDOT approval. 3.As shown on the Generalized Development Plan, a 100 wide strip of land will be reserved on the subject lands for future road network improvements. No permanent buildings will be erected within this area. 4.Monetary Contribution The owners will donate $1,000 for impacts to fire and rescue services. PLANNING COMMISSION SUMMARY AND ACTION FROM THE 10/16/19 MEETING: Staff provided an overview of the application and the proposed proffers. The Commission questioned the left turn lane possibly needed along Route 277 and the location of the planned collector road shown in the Comprehensive Plan. The Commission expressed concerns that the Applicant was not addressing VDOT, as well as, the planned collector road. Mr. Lewis addressed the proposed collector road and stated that it could possibly be relocated since its not designed. The current location in the Comprehensive Plan greatly impacts their proposed new laydown yard. He further stated that the need for the turn lane would be determined at the site plan stage. The Commission questioned the turn lane need and requested the Applicant consider modifying the application to state that the turn lane would be constructed if warranted by VDOT. Mr. Lewis stated that the was amendable to that language. There was one comment during the public hearing. The Planning Commission postponed the application for 60 days to allow the Applicant to allow the owner to work with the County to relocate the collector roadway off the property. PLANNING COMMISSION SUMMARY AND ACTION FROM THE 12/18/19 MEETING: Staff provided an overview of the application and the proposed proffers. Commissioner Oates commented on the improvements on Route 277 by the Applicant and wanted to clarify that the Applicant can at no time block or take away from any neighboring property owner. Mr. Ruddy said that is correct, if VDOT warranted the improvements the Applicant would need to get an endorsement from the property owners. Commissioner Morrison commented about the improvements to Route 277 with a traffic study, if it is not needed today but, in the future, when business traffic picks up who would be responsible to cover the cost. Mr. Ruddy said any expansion of the business the Applicant would need to complete a Site Plan application and be responsible for the cost of those improvements. Mr. John Lewis, Painter- Lewis, representing the Applicant, gave an overview since the October 16, 2019 meeting the item was tabled for 60 days to allow the Applicant additional time to address the transportation concerns. With the need for a turn lane, the Applicant has proffered that a traffic study to determine the needs for a turn lane would be completed with the site plan. At the site plan stage VDOT would determine if a turn lane 256 would be necessary prior to approval of the plan. Rezoning #03-19 Berlin Steel Real Estate Inc. January 13, 2020 Page 7 Mr. Lewis commented on the planned minor collector roadway. He stated that the current location of the roadway as shown in the Comprehensive Plan would be detrimental to the A property. The modified location shown on the revised GDP provides a for a location that is in general conformance with the Southern Frederick Land Use Plan and still allows for the roadway to be constructed in the future. The Planning Commission recommended approval of the rezoning application. Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. 257 REZ # 03 - 19: Berlin Steel Real Estate, Inc. 1261 173 FAIRFAX JOURNEYMAN LN 1301 1389 1371 PINs: 86 - A - 179C, 87 - A - 12 1415 PIKE FAIRFAX FAIRFAX FAIRFAX FAIRFAX 1445 PIKE PIKE1475 PIKE Rezoning from RA to M1 PIKE FAIRFAX 1457 FAIRFAX PIKE FAIRFAX Zoning Map PIKE PIKE ¬ « 1487 277 1501 FAIRFAX FAIRFAX PIKE 1465 PIKE FAIRFAX PIKE 1312 1290 FAIRFAX 1436 FAIRFAX PIKE FAIRFAX PIKE PIKE 1304 1400 160 FAIRFAX FAIRFAX JOURNEYMAN LN PIKE PIKE 87 A 12 ¬ « 1553 277 FAIRFAX PIKE 1308 1450 FAIRFAX FAIRFAX PIKE PIKE 1532 FAIRFAX PIKE 1518 FAIRFAX PIKE 1500 FAIRFAX PIKE 87 A 12 109 REZ #03-19 APPRENTICE LN 86 A 179C 1588 FAIRFAX REZ #03-19 PIKE 87 A 12 214 260 APPRENTICE LN RIDINGS LN 86 A 179C Armel 270 RIDINGS LN ¬ « 1702 277 FAIRFAX C PIKE E D A R L N Areas to be Rezoned µ Application Parcels M1 (Light Industrial District) 258 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 0205410820Feet Map Created: September 16, 2019 REZ # 03 - 19: Berlin Steel Real Estate, Inc. 1261 173 FAIRFAX JOURNEYMAN LN 1301 1389 1371 PINs: 86 - A - 179C, 87 - A - 12 1415 PIKE FAIRFAX FAIRFAX FAIRFAX FAIRFAX 1445 PIKE PIKE1475 PIKE Rezoning from RA to M1 PIKE FAIRFAX 1457 FAIRFAX PIKE FAIRFAX Location Map PIKE PIKE ¬ « 1487 277 1501 FAIRFAX FAIRFAX PIKE 1465 PIKE FAIRFAX PIKE 1312 1290 FAIRFAX 1436 FAIRFAX PIKE FAIRFAX PIKE PIKE 1304 1400 160 FAIRFAX FAIRFAX JOURNEYMAN LN PIKE PIKE 87 A 12 ¬ « 1553 277 FAIRFAX PIKE 1308 1450 FAIRFAX FAIRFAX PIKE PIKE 1532 FAIRFAX PIKE 1518 FAIRFAX PIKE 1500 FAIRFAX PIKE 87 A 12 109 REZ #03-19 APPRENTICE LN 86 A 179C 1588 FAIRFAX REZ #03-19 PIKE 87 A 12 214 260 APPRENTICE LN RIDINGS LN 86 A 179C Armel 270 RIDINGS LN ¬ « 1702 277 FAIRFAX C PIKE E D A R L N µ Areas to be Rezoned Application Parcels 259 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 0205410820Feet Map Created: September 16, 2019 REZ # 03 - 19: Berlin Steel Real Estate, Inc. 1207 PINs: 86 - A - 179C, 87 - A - 12 1165 FAIRFAX FAIRFAX PIKE Rezoning from RA to M1 PIKE 1195 FAIRFAX 1247 Long Range Land Use Map PIKE FAIRFAX 1217 1185 PIKE FAIRFAX FAIRFAX 1261 PIKE PIKE 1175 1301 FAIRFAX 1457 1371 FAIRFAX FAIRFAX PIKE 1227 1237 FAIRFAX FAIRFAX PIKE PIKE 1389 FAIRFAX173 1201 FAIRFAX PIKE 1415 PIKE PIKEFAIRFAX JOURNEYMAN LN FAIRFAX PIKE 1445 FAIRFAX 1475 PIKE PIKE PIKEFAIRFAX FAIRFAX Areas to be Rezoned PIKE PIKE 1465 Application FAIRFAX WRIGHTS RUN ACRES 1176 ¬ « ¬ « 1487 PIKE FAIRFAX Parcels 277 Subdivision 277 F AI RF AX PI FAIRFAX KE PIKE 1256 Eastern Road Plan 1194 PIKE 160 FAIRFAX FAIRFAX1312 JOURNEYMAN LN PIKE New Major Arterial PIKE FAIRFAX 1250 PIKE1436 Improved Major Arterial 1304 FAIRFAX 1400 FAIRFAX FAIRFAX PIKE FAIRFAXPIKE 1553 PIKE New Minor Arterial PIKE FAIRFAX 87 A 12 PIKE 1214 Improved Minor Arterial ¬ « 1555 1308 277 FAIRFAX 11201450 FAIRFAX FAIRFAX PIKE FAIRFAXFAIRFAX New Major Collector PIKE PIKE PIKEPIKE 1290 1532 127 FAIRFAX Improved Major Collector 1518 FAIRFAX APPRENTICE LN PIKE FAIRFAX PIKE 127 PIKE New Minor Collector APPRENTICE LN 107 Improved Minor Collector APPRENTICE LN 107 Ramp APPRENTICE LN Roundabout 1500 Trails FAIRFAX PIKE Long Range Land Use 109 87 A 12 APPRENTICE LN Residential REZ #03-19 Neighborhood Village Urban Center 1588 86 A 179C FAIRFAX Mobile Home Community PIKE Business 1155 REZ #03-19 HUDSON Highway Commercial HOLLOW RD Mixed-Use 87 A 12 260 RIDINGS LN Mixed Use Commercial/Office Mixed Use Industrial/Office Industrial 86 A 179C Warehouse Heavy Industrial Extractive Mining Commercial Rec 107 270 CEDAR LN Rural Community Center RIDINGS LN 109 Fire & Rescue CEDAR LN Sensitive Natural Areas FISHER Institutional 214 Subdivision Planned Unit Development APPRENTICE LN Park Armel Recreation 1702 School FAIRFAX PIKE Employment Airport Support Area B2 / B3 Residential, 4 u/a ¬ « 277 High-Density Residential, 6 u/a C E D A R High-Density Residential, 12-16 u/a L N Rural Area Interstate Buffer µ Landfill Support Area Natural Resources & Recreation Environmental & Recreational Resources 25: Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 0312.56251,250Feet Map Created: September 16, 2019 261 262 263 264 265 266 ORDINANCE Action: PLANNING COMMISSION: October 16, 2019 Public Hearing Held; Tabled for 60 days December 18, 2019 Public Meeting Held, Recommended Approval BOARD OF SUPERVISORS: January 22, 2020 ORDINANCE AMENDING THE ZONING DISTRICT MAP REZONING #03-19 BERLIN STEEL REAL ESTATE, INC. WHEREASREZONING #03-19 Berlin Steel Real Estate, Inc., , submitted by Painter-Lewis, P.L.C. to rezone 15.3933+/- acres from the RA (Rural Areas) District to the M1 (Light Industrial) District with proffers, with a final revision date of November 18, 2019. The subject property is located at 280 Ridings Lane which intersects with Route 277, in the Opequon Magisterial District, and are identified by Property Identification Numbers 86-A-179C and 87-A-12; and WHEREAS, the Planning Commission held a public hearing on this rezoning on October 16, 2019 and tabled the rezoning for sixty (60) days ; and WHEREAS, the Planning Commission held a public meeting on this rezoning on December 18, 2019 and recommended approval; and WHEREAS , the Board of Supervisors held a public hearing on this rezoning on January 22, 2020; 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 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 15.3933+/- acres from the RA (Rural Areas) District to the M1 (Light Industrial) District with proffers, with a final revision date of November 18, 2019. The conditions voluntarily proffered in writing by the Applicant and the Property Owner are attached. This ordinance shall be in effect on the date of adoption. Passed this 22nd day of January 2020 by the following recorded vote: Charles S. DeHaven, Jr., Chairman Shawn L. Graber J. Douglas McCarthy Robert W. Wells Gene E. Fisher Judith McCann-Slaughter A COPY ATTEST Blaine P. Dunn __________________________ Kris C. Tierney Frederick County Administrator 267 PDRes. #03-20 268 269 26: 271 272 273 274 275 276 277 278 279 27: 281 282 283 284 285 286 287 288 289 28: 291 292 293 294 295 296 297 298 299 29: 2:1 2:2 2:3 REZONING APPLICATION #05-19 MARTINSBURG PIKE, LLC. Staff Report for the Board of Supervisors Prepared: January 13, 2020 ReviewedAction Planning Commission: Boardof Supervisors: PROPOSAL: LOCATION: EXECUTIVE SUMMARY & STAFF CONCLUSION FOR THE 01/22/20BOARD OF SUPERVISORSMEETING: Proffer Statement Following the required publichearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant shouldbe prepared to adequately address all concerns raised by the Board of Supervisors. 2:4 This report is prepared by the Frederick County PlanningStaff 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 toothers interested in this zoning matter.Unresolved issues concerning this application are noted byStaff where relevant throughout thisStaff report. ReviewedAction Planning Commission: Board of Supervisors: PROPOSAL: LOCATION: MAGISTERIAL DISTRICT: PROPERTY IDNUMBERS: PROPERTY ZONING PRESENT USE: ADJOINING PROPERTY ZONING & PRESENT USE: 2:5 REVIEW EVALUATIONS: Virginia Dept. ofTransportation: Frederick County Transportation: *ROW needs have been included in theproffer. Virginia Dept. ofHealth: Please see letter from Jim Davis, REHS Environmental Health Supervisor datedSeptember 5, 2019. FrederickWater: Frederick CountyDepartment of Public Works: Frederick County Fire Marshall: Frederick County Department of Parks & Recreation: Countyof Frederick Attorney: 2:6 Planning & Zoning: 1)Site History 2)Comprehensive Plan The 2035Comprehensive Plan is the guidefor the future growth of Frederick County. Land Use Transportation PLANNING COMMISSION SUMMARY AND ACTIONFROM THE 12/18/19 MEETING: 2:7 Following the required publichearing, adecision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant shouldbe prepared to adequately address all concerns raised by the Board of Supervisors. 2:8 2:9 2:: 311 312 313 314 315 ORDINANCE Action: PLANNING COMMISSION: October 16, 2019 Public Hearing Held; Tabled for 60 days December 18, 2019 Public Meeting Held, Recommended Approval BOARD OF SUPERVISORS: January 22, 2020 ORDINANCE AMENDING THE ZONING DISTRICT MAP REZONING #03-19 BERLIN STEEL REAL ESTATE, INC. WHEREASREZONING #03-19 Berlin Steel Real Estate, Inc., , submitted by Painter-Lewis, P.L.C. to rezone 15.3933+/- acres from the RA (Rural Areas) District to the M1 (Light Industrial) District with proffers, with a final revision date of November 18, 2019. The subject property is located at 280 Ridings Lane which intersects with Route 277, in the Opequon Magisterial District, and are identified by Property Identification Numbers 86-A-179C and 87-A-12; and WHEREAS, the Planning Commission held a public hearing on this rezoning on October 16, 2019 and tabled the rezoning for sixty (60) days ; and WHEREAS, the Planning Commission held a public meeting on this rezoning on December 18, 2019 and recommended approval; and WHEREAS , the Board of Supervisors held a public hearing on this rezoning on January 22, 2020; 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 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 15.3933+/- acres from the RA (Rural Areas) District to the M1 (Light Industrial) District with proffers, with a final revision date of November 18, 2019. The conditions voluntarily proffered in writing by the Applicant and the Property Owner are attached. This ordinance shall be in effect on the date of adoption. Passed this 22nd day of January 2020 by the following recorded vote: Charles S. DeHaven, Jr., Chairman Shawn L. Graber J. Douglas McCarthy Robert W. Wells Gene E. Fisher Judith McCann-Slaughter A COPY ATTEST Blaine P. Dunn __________________________ Kris C. Tierney Frederick County Administrator 316 PDRes. #03-20 317 318 319 31: 321 322 323 324 325 326 327 328 329 32: 331 332 333 334 335 336 337 338 339 REZONING APPLICATION #07-19 GENTLE HARVEST, LC. Staff Report for the Board of Supervisors Prepared: January 16, 2020 Staff Contact: Candice E. Perkins, AICP, CZA, Assistant Director Reviewed Action Planning Commission: 12/18/19 Public Hearing Held; Recommended Approval Board of Supervisors: 01/22/20 Pending PROPOSAL: To rezone 1.204+/- acres from the B2 (General Business) District to the B3 (Industrial Transition) District with proffers. LOCATION: The subject property is located at 120 Front Royal Pike. EXECUTIVE SUMMARY & STAFF CONCLUSION FOR THE 01/22/20 BOARD OF SUPERVISORS MEETING: This is an application to rezone 1.204+/- acres from the B2 (General Business) District to the B3 (Industrial Transition) District with proffers. The site is located within the limits of the Senseny/Eastern Urban Area Plan of the 2035 Comprehensive Plan and identifies this property with commercial land use designation. In general, the existing B2 zoning and the proposed B3 zoning are consistent with the current land use supported by the Comprehensive Plan, however; the Comprehensive Plan states that this area should be designed specifically to accommodate and promote highway commercial land uses. Staff would note that the site was previously utilized for a restaurant which is now closed and the intended user for this site is a Discount Tire. The proffers associated with this rezoning request are as follows: Dated November 21, 2019: Proffer Statement 1. Land Use Restrictions: 1.1The Owner hereby proffers not to engage in the following uses on the Property: Landscape and Horticultural Services (SIC 078) Local and Suburban Transit Services (SIC 41) Motor Freight Transportation & Warehousing (SIC 42) Transportation by Air (SIC 45) Utility Facilities and their Accessory Uses (SIC 49) Drive-In Motion Picture Theaters (SIC 7833) Tractor Truck & Tractor Truck Trailer Parking (No SIC) 1.2When used in these proffers, the Preliminary Landscape Plan, shall refer to the plan entitled Plan dated September 24, 2019. The Preliminary Landscape Plan shall be incorporated by reference herein as Exhibit 1. The Owner proffers that its development of the Property will be in 33: substantial conformity with the Preliminary Landscape Plan. Rezoning #07-19 GENTLE HARVEST LC. January 16, 2020 Page 2 Staff Note: This proffer seeks to implement the Senseny/Eastern Urban Area Plan that states enhanced area of buffer and landscaping shall be provided adjacent to the Interstate 81 right-of-way and its ramps 2Monetary Contribution to Offset Impact of Development 2.1The Owner hereby proffers to provide a monetary contribution of $0.10 per developed building square foot for County Fire and Rescue Services. Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all concerns raised by the Board of Supervisors. 341 Rezoning #07-19 GENTLE HARVEST LC. January 16, 2020 Page 3 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. Reviewed Action Planning Commission: 12/18/19 Public Hearing Held; Recommended Approval Board of Supervisors: 01/22/20 Pending PROPOSAL: To rezone 1.204+/- acres from the B2 (General Business) District to the B3 (Industrial Transition) District with proffers. LOCATION: The subject property is located at 120 Front Royal Pike. MAGISTERIAL DISTRICT: Shawnee PROPERTY ID NUMBER: 64-A-1C PROPERTY ZONING : B2 (General Business) District PRESENT USE: Vacant Restaurant ADJOINING PROPERTY ZONING & PRESENT USE: North: B2 (General Business) Use: Commercial/Route 50E South: B2 (General Business) Use: Commercial East: B2 (General Business) Use: Commercial West: B2 (General Business) Use: Commercial 342 Rezoning #07-19 GENTLE HARVEST LC. January 16, 2020 Page 4 REVIEW EVALUATIONS: Virginia Dept. of Transportation: VDOT has no objection to the rezoning as presented. Frederick-Winchester Service Authority: FWSA will defer to Frederick Water. Frederick Water: Thank you for the opportunity to provide review comments on the Discount Tire rezoning application. The subject property located 120 Front Royal Pike, Winchester, Virginia, is currently served by the City of Winchester. Through redevelopment of the site, the City will continue to provide the water and sewer services. Frederick County Department of Public Works: We offer no comments at this time. Frederick County Fire Marshall: Plan approved. Winchester Regional Airport: None. County of Frederick Attorney: Proffer is in acceptable legal form. City of Winchester: The City of Winchester has reviewed the following: Discount Tire Site Plan at 120 Front Royal Pike, Winchester, VA 22602. Based on our review, we have the following comments: Water 1.The existing water main and water meter may need to be relocated. If it is the case, vacation of existing easement and dedication of new easements may be required. 2.Please show location of all existing utility including water main, sewer main, lateral, water services, clean out and water meter. Planning & Zoning: 1)Site History The original Frederick County Zoning Map (U.S.G.S. Winchester Quadrangle) depicts the zoning for the parcel as B2 (General Business). 2)Comprehensive Plan The 2035 Comprehensive Plan is the guide for the future growth of Frederick County. The 2035 Comprehensive 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. 343 Rezoning #07-19 GENTLE HARVEST LC. January 16, 2020 Page 5 The Area Plans, Appendix I of the 2035 Comprehensive Plan, are the primary implementation tool and will be instrumental to the future planning efforts of the County. Land Use The 2035 Comprehensive Plan and the Senseny/Eastern Urban Area Plan provide guidance on the future development of the property. The property is located within the SWSA. The Senseny/Eastern Urban Area Plan identifies this property with commercial land use designation. In general, the existing B2 zoning and the proposed B3 zoning are consistent with the current land use supported by the Comprehensive Plan, however; the Comprehensive Plan states that this area should be designed specifically to accommodate and promote highway commercial land uses. PLANNING COMMISSION SUMMARY AND ACTION FROM THE 12/18/19 MEETING: Staff provided an overview of the application and the proposed proffers. Mr. Ty Lawson, representing the Applicant, stated no mechanical work will be performed at the site or will no hazard waste such as oil or antifreeze will be handled at the site. The customer transactions will be completed in 30 to 45 minutes per vehicle with no unattended or overnight vehicles. The hours of operation are proposed are Monday Friday 8a.m. to 6p.m, Saturday 8a.m. to 5p.m. and closed on Sunday. Also, Civil Engineers of the Kimley-Horn Planning and Design Consultants presented an overview of the proposed new building design with landscaping. The bays will be facing Front Royal Pike. The building is set back about 150 ft. from the road. They concluded that the new building will be set back further than the existing building. Chairman Kenney called for anyone who wished to speak regarding this Public Hearing to come forward at this time. Mr. Steve Parish, Senior Vice President for the Aikens Group, commented against the rezoning to the Industrial Transition District on behalf of the surrounding ow. Mr. Parrish continued that the zoning allows various uses that could be harmful to their property values. Ms. Becky Morrison came forward and shared her concerns about the used tire recycling procedures. The Kimley-Horn representatives for the Applicant, said that Discount Tire has a vendor that will be picking- up the used tires to be recycled and no tires will be stored outside. The proposed building will have an area for storage of the used tires until they are picked up for recycling. No one else came forward to speak and Chairman Kenney closed the public comment portion of the hearing. Commissioner Ambrogi commented, on the length of time that the building has been vacant. Staff responded that the existing building has been vacant for a few years. Also, Commissioner Ambrogi asked about the how the traffic will access the property. Mr. Lawson said the access is a with less trips than the previous owner because of the different use. Planning Commission ultimately recommended approval of the rezoning application. Following the required public hearing, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all 344 concerns raised by the Board of Supervisors. REZ # 07 - 19: Gentle Harvest, LC PIN: 64 - A - 1C Rezoning from B2 to B3 Zoning Map £ ¤ 50 160 FRONT ROYAL PIKE REZ #07-19 64 A 1C 980 MILLWOOD £ ¤ PIKE 522 158 FRONT ROYAL PIKE N P M A R T I X E D O O 156 W L L I M DELCO PLAZA £ ¤ 50 § ¨¦ 81 M I L L W O O D § ¨¦ P I K E 81 170 FRONT D E L C ROYAL PIKE O P L Z µ Application Parcels B2 (General Business District) 345 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 050100200Feet Map Created: November 25, 2019 REZ # 07 - 19: Gentle Harvest, LC PIN: 64 - A - 1C Rezoning from B2 to B3 Location Map £ ¤ 50 160 FRONT ROYAL PIKE REZ #07-19 64 A 1C 980 MILLWOOD £ ¤ PIKE 522 158 FRONT ROYAL PIKE N P M A R T I X E D O O 156 W L L I M DELCO PLAZA £ ¤ 50 § ¨¦ 81 M I L L W O O D § ¨¦ P I K E 81 170 FRONT D E L C ROYAL PIKE O P L Z µ Application Parcels 346 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 050100200Feet Map Created: November 25, 2019 REZ # 07 - 19: Gentle Harvest, LC § ¨¦ 81 PIN: 64 - A - 1C Rezoning from B2 to B3 Long Range Land Use Map £ ¤ 50 160 FRONT ROYAL PIKE Application REZ #07-19 Parcels Long Range Land Use 64 A 1C Residential Neighborhood Village Urban Center Mobile Home Community Business Highway Commercial Mixed-Use Mixed Use Commercial/Office Mixed Use Industrial/Office Industrial 980 Warehouse MILLWOOD Heavy Industrial PIKE Extractive Mining Commercial Rec Rural Community Center Fire & Rescue Sensitive Natural Areas £ ¤ 522 Institutional 158 Planned Unit Development FRONT Park ROYAL PIKE Recreation N P M A R T I School X E D 156 O O W Employment L L I DELCO PLAZA M £ ¤ Airport Support Area50 § ¨¦ 81 M B2 / B3 I L L W O O D § ¨¦ P Residential, 4 u/a I K E 81 High-Density Residential, 6 u/a 200 FRONT ROYAL High-Density Residential, 12-16 u/a 170 PIKE FRONT D Rural Area E L C O ROYAL PIKE P L Z Interstate Buffer µ Landfill Support Area Natural Resources & Recreation Environmental & Recreational Resources 347 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 050100200Feet Map Created: November 25, 2019 348 349 34: 351 352 355 356 357 358 359 35: 361 362 ORDINANCE Action: PLANNING COMMISSION: October 16, 2019 Public Hearing Held; Tabled for 60 days December 18, 2019 Public Meeting Held, Recommended Approval BOARD OF SUPERVISORS: January 22, 2020 ORDINANCE AMENDING THE ZONING DISTRICT MAP REZONING #03-19 BERLIN STEEL REAL ESTATE, INC. WHEREASREZONING #03-19 Berlin Steel Real Estate, Inc., , submitted by Painter-Lewis, P.L.C. to rezone 15.3933+/- acres from the RA (Rural Areas) District to the M1 (Light Industrial) District with proffers, with a final revision date of November 18, 2019. The subject property is located at 280 Ridings Lane which intersects with Route 277, in the Opequon Magisterial District, and are identified by Property Identification Numbers 86-A-179C and 87-A-12; and WHEREAS, the Planning Commission held a public hearing on this rezoning on October 16, 2019 and tabled the rezoning for sixty (60) days ; and WHEREAS, the Planning Commission held a public meeting on this rezoning on December 18, 2019 and recommended approval; and WHEREAS , the Board of Supervisors held a public hearing on this rezoning on January 22, 2020; 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 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 15.3933+/- acres from the RA (Rural Areas) District to the M1 (Light Industrial) District with proffers, with a final revision date of November 18, 2019. The conditions voluntarily proffered in writing by the Applicant and the Property Owner are attached. This ordinance shall be in effect on the date of adoption. Passed this 22nd day of January 2020 by the following recorded vote: Charles S. DeHaven, Jr., Chairman Shawn L. Graber J. Douglas McCarthy Robert W. Wells Gene E. Fisher Judith McCann-Slaughter A COPY ATTEST Blaine P. Dunn __________________________ Kris C. Tierney Frederick County Administrator 363 PDRes. #03-20 364 365 366 367 368 369 REZONING APPLICATION #06-19 WINCHESTER MEDICAL CENTER, INC. Staff Report for the Board of Supervisors Prepared: January 16, 2020 Staff Contact: Candice E. Perkins, AICP, CZA, Assistant Director Reviewed Action Planning Commission: 12/18/19 Recommended Approval Board of Supervisors: 01/08/20 Postponed Board of Supervisors: 01/22/20 Pending PROPOSAL: To revise the proffered Generalized Development Plan approved with rezoning #02-03 for 37.5424+/- acres zoned B2 (General Business) District and 51.8675+/- acres zoned MS (Medical Support) District to the MS (Medical Support) District. Minor text revisions are also proposed to reflect the updated constructed internal street network within the development. LOCATION: The subject property is on the northern side of Route 50 West and west of Route 37. EXECUTIVE SUMMARY & STAFF CONCLUSION FOR THE 01/22/20 BOARD OF SUPERVISORS MEETING: This is a proposed minor proffer amendment for minor text revisions and revisions to the approved Generalized Development Plan (GDP) associated with Rezoning #02-03 which rezoned parcel 53-A-68 to the B2 (General Business) and MS (Medical Support) Districts with proffers. The site consists of 37.5424+/- acres zoned B2 (General Business) District and 51.8675+/- acres zoned MS (Medical Support) District. The approved GDP labeled individual land bays with specific uses; the Applicant proposes to remove the uses shown on the proffered GDP to allow for potential alternative development. The Applicant is also proposing to remove proffer 3 from the landscape design features which required a landscaped roundabout. This feature was removed, and the internal road system has already been constructed therefore this proffer is unnecessary. The impacts associated with the change of use are very limited; no additional impacts to Frederick County or the surrounding property owners are anticipated. Staff is supportive of this request for a minor proffer modification to the GDP and text. The Planning Commission did not identify any concerns with the request and recommended approval of the application at their December 18, 2019 meeting. The Board of Supervisors held a public meeting for this item on January 8, 2020. The Board postponed action on the item until the January 22, 2020 to allow the Applicant to provide clarification on whether the access will be granted at no charge or is intended to be sold. Staff Update: Since the Board of Supervisors January 8, 2020 meeting, the Applicant has submitted a revised GDP that removes all references to an access to the adjacent property for access to Botanical Boulevard. Following the public meeting, a decision rezoning this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all 36: concerns raised by the Board of Supervisors. Rezoning #06-19 WINCHESTER MEDICAL CENTER, INC. January 16, 2020 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. Reviewed Action Planning Commission: 12/18/19 Recommended Approval Board of Supervisors: 01/08/20 Postponed Board of Supervisors 01/22/20 Pending PROPOSAL: To revise the proffered Generalized Development Plan approved with Rezoning #02-03 for 37.5424+/- acres zoned B2 (General Business) District and 51.8675+/- acres zoned MS (Medical Support) District to the MS (Medical Support) District. Minor text revisions are also proposed to reflect the updated constructed internal street network within the development. LOCATION: The subject property is on the northern side of Route 50 West and west of Route 37. MAGISTERIAL DISTRICT: Gainesboro PROPERTY ID NUMBER: 53-A-68 PROPERTY ZONING : B2 (General Business) District MS (Medical Support) District PRESENT USE: Vacant ADJOINING PROPERTY ZONING & PRESENT USE: North: RA (Rural Areas) Use: Agricultural South: B2 (General Business) Use: Commercial East: N/A Interstate Use: Route 37 West: RA (Rural Areas) Use: Agricultural, Residential B2 (General Business) Vacant 371 Rezoning #06-19 WINCHESTER MEDICAL CENTER, INC. January 16, 2020 Page 3 REVIEW EVALUATIONS: Virginia Dept. of Transportation: We have reviewed the above subject Rezoning Application dated August 5, 2019 for impacts to the local transportation system. We have no overall objection to the proposed rezoning with the following comment being addressed. We suggest that the conditions as they relate to the Western Campus-Limited Access Control Changes Route 37 (December 17, 2009) be brought into the amended proffer. As it remains important for all parties to be reminded of the gated-access limitation envisioned as part of the Commonwealth Transportation Board (CTB) approval. This could be accomplished by amending the Street Improvements section of the proffers as follows: The Applicant shall design and construct all roads on the subject property consistent with the Countys adopted Round Hill Land Use Plan for the area, and requirements as consistent with the Commonwealth Transportation Boards Right of Way and Limited Access Control Changes Route 37 and Campus Boulevard Interchange approval dated December 17, 2009, and according to uniform standards We also suggest including a copy of the Resolution of the CTB (attached) be included as an appendix to the proffer. Staff Note: Per VDOTs comment, the Applicant has referenced the Commonwealth Transportation Boards Right of Way and Limited Access Control Changes Route 37 and Campus Boulevard Interchange approval dated December 17, 2009 in the updated proffer statement. County of Frederick Attorney: Proffer appears acceptable. Planning & Zoning: 1)Site History The subject property was rezoned from the RA (Rural Areas) District to the B2 (General Business) District and the MS (Medical Support) District with the approval of Rezoning #02- 03. 2)Comprehensive Plan The 2035 Comprehensive Plan is the guide for the future growth of Frederick County. The 2035 Comprehensive 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. The Area Plans, Appendix I of the 2035 Comprehensive Plan, are the primary implementation tool and will be instrumental to the future planning efforts of the County. 372 Rezoning #06-19 WINCHESTER MEDICAL CENTER, INC. January 16, 2020 Page 4 Land Use The site is located within the limits of the Route 37 West Area Land Use Plan of the 2035 Comprehensive Plan and depicts the subject property with commercial land use designation. The existing B2 Zoning and MS Zoning is consistent with the Comprehensive Plan. PLANNING COMMISSION SUMMARY AND ACTION FROM THE 12/18/19 MEETING: Staff stated that this is an application to revise the proffered Generalized Development Plan approved with Rezoning #02-03 for 37.5424+/- acres zoned B2 (General Business) District and 51.8675+/- acres zoned MS (Medical Support) District to the MS (Medical Support) District. Staff then provided an overview application and stated that this amendment only intends to revise the GDP to remove the land use specifications that restricted the site to certain uses. Commissioner Morrison requested clarification on the original proffer and the traffic circle off of Route 37 for the Medical Center and if it would be opened up for general traffic to improve Route 50. Staff stated that there were limitations placed on this access by the Commonwealth Transportation Board for this access break and the Medical Center is limited in the number of trips that can access the property via this interchange. The Applicant further clarified that this access will be controlled via a gate and that they were not changing any proffer other than the GDP. This item was a minor proffer amendment and therefore no public hearing was required. A motion was made, seconded and unanimously passed to recommend approval of Rezoning #06-19 for Winchester Medical Center. BOARD OF SUPERVISORS SUMMARY AND ACTION FROM THE 01/08/20 MEETING: Staff stated that this is an application to revise the proffered Generalized Development Plan approved with Rezoning #02-03 for 37.5424+/- acres zoned B2 (General Business) District and 51.8675+/- acres zoned MS (Medical Support) District to the MS (Medical Support) District. Staff then provided an overview application and stated that this amendment only intends to revise the GDP to remove the land use specifications that restricted the site to certain uses. The Board of Supervisors requested clarification on the changes to the internal streets and clarification that trips from any adjacent properties would not count toward the 14,000-trip cap on the subject property. Staff provided an overview that the original plan did not show the Route 37 access and the updated GDP shows that along with the removal of the roundabout. The Board also requested clarification on the access from Botanical Blvd. to the adjacent properties and whether it is planned to be sold to the property owners or granted at no cost. The Board of Supervisors ultimately postponed the item until the January 22, 2020 to allow the Applicant to provide clarification on whether the access will be granted at no charge or is intended to be sold. Following the public meeting, a decision regarding this rezoning application by the Board of Supervisors would be appropriate. The Applicant should be prepared to adequately address all 373 concerns raised by the Board of Supervisors. 448 REZ # 06 - 19: Winchester Medical Center, Inc. THWAITE LN 925 956 ECHO LN 343 POORHOUSE RD PIN: 53 - A - 68 MARGARET LN 925 ECHO LN Rezoning from B2 to MS Zoning Map 377 ECHO LN 377 ECHO LN REZ #06-19 ¬ « 37 2106 NORTHWESTERN 53 A 68 PIKE WINCHESTER MEDICAL CENTER Subdivision 501 501 WALMART DR WALMART DR Winchester 174 194 BOTANICAL 230 ECHO LN BLVD CROCK 501 WELLS MILL WALMART DR 150 CROCK 300 WELLS MILL 180MARRIOT 2054 DRIVE CROCK WELLS NORTHWESTERN £ ¤ MILL 50 PIKE 2131 2035 LN ET GAR MAR NORTHWESTERN 2051 NORTHWESTERN 2161 PIKE NORTHWESTERNPIKE NORTHWESTERN 1983 PIKE PIKE 113 NORTHWESTERN 107 STONEWALL DR PIKE WARD 409 1954 AVE 1997 WESTSIDE KATHY CT 122 NORTHWESTERN 419 STATION 108 WARD PIKE WESTSIDE 121 STONEWALL DR 416 1961 AVE STATION 2093WARD AVE WESTSIDE Round Hill ¬ « KATHY CT ¬ « NORTHWESTERN 37 301 125 427 STATION 37 PIKE 134 COLIN CT WARD AVE WESTSIDE MILLER WARD AVE 219135307 STATION 200432 Application 304 165 ROUND HILL RDWARDCOLIN CT STECK WARD AVEWESTSIDE COLIN CT WARD Parcels AVE µ B2 (General Business District) MS (Medical Support District) RP (Residential Performance District) 374 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 04559101,820Feet Map Created: October 29, 2019 448 REZ # 06 - 19: Winchester Medical Center, Inc. THWAITE LN 925 956 ECHO LN 343 POORHOUSE RD PIN: 53 - A - 68 MARGARET LN 925 ECHO LN Rezoning from B2 to MS Location Map 377 ECHO LN 377 ECHO LN REZ #06-19 ¬ « 37 2106 NORTHWESTERN 53 A 68 PIKE WINCHESTER MEDICAL CENTER Subdivision 501 501 WALMART DR WALMART DR Winchester 174 194 BOTANICAL 230 ECHO LN BLVD CROCK 501 WELLS MILL WALMART DR 150 CROCK 300 WELLS MILL 180MARRIOT 2054 DRIVE CROCK WELLS NORTHWESTERN £ ¤ MILL 50 PIKE 2131 2035 LN ET GAR MAR NORTHWESTERN 2051 NORTHWESTERN 2161 PIKE NORTHWESTERNPIKE NORTHWESTERN 1983 PIKE PIKE 113 NORTHWESTERN 107 STONEWALL DR PIKE WARD 409 1954 AVE 1997 WESTSIDE KATHY CT 122 NORTHWESTERN 419 STATION 108 WARD PIKE WESTSIDE 121 STONEWALL DR 416 1961 AVE STATION 2093WARD AVE WESTSIDE Round Hill ¬ « KATHY CT ¬ « NORTHWESTERN 37 301 125 427 STATION 37 PIKE 134 COLIN CT WARD AVE WESTSIDE MILLER WARD AVE 219135307 STATION 200432 304 165 ROUND HILL RDWARDCOLIN CT STECK WARD AVEWESTSIDE COLIN CT WARD AVE µ Application Parcels 375 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 04559101,820Feet Map Created: October 29, 2019 448 REZ # 06 - 19: Winchester Medical Center, Inc. THWAITE LN 925 ECHO LN PIN: 53 - A - 68 925 Rezoning from B2 to MS 956 ECHO LN POORHOUSE RD Long Range Land Use Map 400 CLOCKTOWER RIDGE 377 ECHO LN 377 ECHO LN 400 CLOCKTOWER RIDGE Application REZ #06-19 2106 Parcels NORTHWESTERN Long Range Land Use 53 A 68 PIKE Residential Neighborhood Village Urban Center ¬ « Mobile Home Community 37 WINCHESTER 2178 MEDICAL CENTER Business NORTHWESTERN Subdivision PIKE Highway Commercial Mixed-Use Mixed Use Commercial/Office Mixed Use Industrial/Office 501 501 WALMART DR Industrial WALMART DR 174 Warehouse Winchester 194 BOTANICAL 230 Heavy Industrial ECHO LN BLVD 501 CROCK Extractive Mining WALMART DR WELLS MILL Commercial Rec 110 180 Rural Community Center CROCK 150 CROCK 300 WELLS MILL Fire & Rescue CROCK WELLS MILL MARRIOT 2054 WELLS MILL DRIVE Sensitive Natural Areas NORTHWESTERN£ ¤ 50 PIKE Institutional 2275 Planned Unit Development NORTHWESTERN 2255 2161 PIKE Park NORTHWESTERN NORTHWESTERN2131 LN ET 2051 GAR MAR PIKE PIKE NORTHWESTERN Recreation NORTHWESTERN PIKE 2035 PIKE School 137 NORTHWESTERN 113 ROUND HILL RD Employment PIKE 1983 STONEWALL DR 409 113 Airport Support Area NORTHWESTERN 1954 108 WESTSIDE WARD AVE PIKE 183 KATHY CT 104STONEWALL DR 122 116 STATION B2 / B3 419 ROUND STONEWALL DR WARD STONEWALL DR WESTSIDE 121 Residential, 4 u/a 112 1997 HILL RD AVE 2093STATION WARD AVE STONEWALL DR NORTHWESTERN1953 Round Hill ¬ « High-Density Residential, 6 u/a 420 NORTHWESTERN ¬ 132301« 37 125427 PIKE KATHY CT 37 PIKEWESTSIDE WARDCOLIN CT WARD AVEWESTSIDE High-Density Residential, 12-16 u/a 219 200 STATION AVE 307 STATION ROUND 365 135 136 304 WARD AVE Rural Area 165 COLIN CT HILL RD ROCK WARD AVE WARD AVE COLIN CT WARD Interstate Buffer µ Landfill Support Area Natural Resources & Recreation Environmental & Recreational Resources 376 Frederick County Planning & Development 107 N Kent St Winchester, VA 22601 540 - 665 - 5651 04509001,800Feet Map Created: October 29, 2019 377 378 379 37: 381 ORDINANCE Action: PLANNING COMMISSION: December 18, 2019 Recommended Approval BOARD OF SUPERVISORS: January 8, 2020 Postponed January 22, 2020 ORDINANCE AMENDING THE ZONING DISTRICT MAP REZONING #06-19 WINCHESTER MEDICAL CENTER, INC. WHEREASREZONING #06-19, Winchester Medical Center, , was submitted by Valley Engineering, PLC to revise the proffered Generalized Development Plan approved with Rezoning #02-03 for 37.5424+/- acres zoned B2 (General Business) District and 51.8675+/- acres zoned MS (Medical Support) District; minor text revisions are also proposed to reflect the updated internal street network within the development with a final revision date of November 20, 2019. The subject property is on the northern side of Route 50 West and west of Route 37 in the Gainesboro District and is identified by Property Identification No. 53-A- 68; and WHEREAS, the Planning Commission discussed this rezoning at their December 18, 2019 meeting and recommended approval; and WHEREAS , the Board of Supervisors discussed this rezoning at their January 8, 2020 meeting and tabled the item until the January 22, 2020 meeting; and WHEREAS , the Board of Supervisors discussed this rezoning at their January 22, 2020 meeting and recommended approval; 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 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 revise the proffered GDP for 89.4099 acres of property identified by Property Identification Number 53-A-68 to allow for potential alternative development and to make minor text revisions to reflect the updated internal street network within the development with a final revision date of November 20, 2019. The conditions voluntarily proffered in writing by the Applicant and the Property Owner are attached. 384 PDRes. #02-20 -2- This ordinance shall be in effect on the date of adoption. Passed this 22nd day of January 2020 by the following recorded vote: Charles S. DeHaven, Jr., Chairman Shawn L. Graber J. Douglas McCarthy Robert W. Wells Gene E. Fisher Judith McCann-Slaughter Blaine P. Dunn A COPY ATTEST __________________________ Kris C. Tierney Frederick County Administrator 385 PDRes. #02-20 386 387 388 389 38: 391 392 393 394 395 396 397 398 399 39: 3:1 3:2 3:3 3:4 3:5 3:6 3:7 3:8 3:9 3:: COUNTY of FREDERICK Department of Planning and Development 540/ 665-5651 Fax: 540/ 665-6395 MEMORANDUM TO: Frederick County Board of Supervisors FROM: Candice E. Perkins, AICP, CZA, Assistant Director DATE: January 16, 2020 RE:Discussion: 2020-2025 Capital Improvements Plan (CIP) The Capital Improvements Plan (CIP) is a document that consists of a schedule of major capital expenditures for the County for the ensuing five-year period, as well as, a category for long term projects (6 + years out). The CIP is intended to assist the Board of Supervisors in preparation of the County budget. In addition to determining priorities for capital expenditures, the County must also ensure that projects contained within the CIP conform to the Comprehensive Plan. Specifically, the projects are reviewed with considerations regarding health, safety, and the general welfare of the public, and the policies of the Comprehensive Plan. When the CIP is adopted, it becomes a component of the Comprehensive Plan. The inclusion of projects on the CIP is in no way an indication that Frederick County will be undertaking these projects. The CIP is strictly advisory; it is intended for use as capital facilities planning document, not for requesting funding allocations. Once adopted, project priorities and cost estimates may change throughout the year based on changing circumstances. It is also possible that particular projects may not be funded during the year that is indicated in the CIP. The status of any project becomes increasingly uncertain the further in the future it is projected. The CIP is also updated annually, and projects are removed from the plans as they are completed or as priorities change. CIP Components The CIP provides project recommendations from various County Agencies and tables that outline the projects and cost estimates for the projects. Within the tables, columns for each year show the funding needs that would be requested in the corresponding budget cycle. In addition, those projects that are long range projects have been placed at the end of the CIP table, outside of the five-year window. The CIP includes three separate tables; the first table shows County funded projects and the second and third tables cover Transportation projects and Airport projects which are primarily funded through other sources. 411 107 North Kent Street, Suite 202 Winchester, Virginia 22601-5000 2020-2025 CIP January 16, 2020 Page 2 The CIP includes a total of 79 projects, including several new projects. Projects within the CIP are for: Schools, Parks and Recreation, Regional Library, County Administration, Fire and Rescue, Transportation and Winchester Regional Airport. Background Discussions On December 9, 2019, the Comprehensive Plans and Programs Committee (CPPC) discussed the 2020-2025 CIP capital improvement project requests. The role of the CPPC in the CIP process was to ensure that the various departmental project requests are in conformance with the 2035 Comprehensive Plan. Following the CPPC discussion, the Committee endorsed the Comprehensive Plan. The CPPC forwarded the CIP to the Planning Commission for discussion. The Planning Commission discussed the CIP at their meeting on January 15, 2020. The Planning Commission confirmed that the CIP is in conformance with the 2035 Comprehensive Plan and recommended approval of the plan. Conclusion Staff is seeking a decision from the Board of Supervisors as to whether the 2020-2025 CIP is ready to be scheduled for public hearing. Please find attached the Draft 2020-2025 CIP with applicable text, tables and maps. More detailed information regarding the individual department requests is available digitally and may be forwarded to you directly if requested. If adopted, the CIP and included maps will become a component of the Comprehensive Plan, which would satisfy the review requirement of Section 15.2-2232 of the Code of Virginia, which states that no public facility shall be constructed unless said facility is a w Please contact the Planning Department should you have any questions regarding this information. CEP/dw Attachment 412 414 2.34 9 6 18 57385 .3 3 124 . . . .. . creation . . Fire Company Requests Frederick County Parks and Re RIPTIONS Transportation Committee .. l . Frederick County Pub PROJECT DESC Winchester Region al Handley Region Volunteer s County Sheriff Fire an - APPENDIX TABLE OF CONTENTS 3 9 8 7 51 6 2 2 3 23 1224 4 3- . . 0 1 . . . . . . S .. . . LE nty Public Schools. AB . T OVEMENT PROJECTS ecreation . Fire Company Requests Schools S Frederick County Parks and R Winchester Regional Airport PROJECTS MAP . Handley Regional Library Frederick Cou Frederick County Public Capital Pr County Administra CAPITAL IMPR Transportation s Office ITAL 5555 Volunteer 202202202202 CAP Sheriff ---- 20202020 55 R PROJECT 20202020 202202 -- 2020 2020 I 415 ounty for the , and the policies of the Comprehensive Plan and provides a link The CIP is Once lar ounty budget. In addition to determining priorities for capital 2239 of the Code of Virginia assigns the responsibility for preparation of plans for capital outlays to the local Planning ounty must also ensure that projects contained within the CIP conform to the Comprehensive Plan. Specifically, that is indicated in the CIP. The status of any project becomes increasingly uncertain the The CIP is updated annually. Projects are removed from the plans as they are completed or as priorities change. The plan is 1 adopted, project priorities may change throughout the year based on changing circumstances. It is also possible that particu facilities planning document, not for requesting funding allocations. The inclusion of projects to the CIP is in no way an indication that Frederick County will be undertaking these projects. C IP) consists of a schedule for major capital expenditures for the ewed with considerations regarding health, safety, and the general welfare of the public and potential proffered contributions made with future rezoning projects. 2035 the CIP is adopted, it becomes a component of the ENTS PLAN FREDERICK COUNTY 5 202 CAPITAL IMPROVEM -C of Supervisors in preparation of the 20 20 FY capital Commissions. The Capital Improvements Plan (C as a projects may not be funded during the year , strictly advisory; it is intended for use further in the future it is projected. intended to assist the Board Once between the documents . the projects are revi Comprehensive Plan C ensuing five years. expenditures, the INTRODUCTION - 15.2 § Section 416 priorities from previous years. Other e This facility would provide Snowden Bridge Park ounty which include the a Plan, and the County Office Annex (Former Sunnyside Plaza and the located within the UDA (Urban rridor along with the surrounding communities and was emphasized in the James Wood High School new library branch in the Gainesboro area. 2 o High School and Apple Pi . nistration and School Administration Building renovation derick Are ol addition and the C the The he Senseny/Eastern Fre s CIP. Recreation is the Abrams Creek Greenway Trail. Elementary School, Sherand include and complete capital projects that have been . t throughou onstruction of the New High School hich are anticipated to be on the School Elementary Scho Other top priorities remaining projects request that funding be provided for new library branches The d expansion is also site expansion. PROJECT RECOMMENDATIONS Armel t - joint County Admi approved area plans Indian Hollow g 2012. rity, followed by the both of w the Indoor Aquatic Center. lib emain in the CIP. mpleted durin Convenience cts. The tion an c projects include The top capital improvement priority for the Schools is the ; 522 South the e renova the e e , followed by or Parks and j Frederick County Public Schools continue to commenc pro o Gore est prio recreational opportunities for residents of this c in locations consistent with o c c three Ridge Elementary School. The School Board Offi Senseny/Eastern Frederick Urban Areas Plan Router the cial Center additions and renovations is the second high and addition s The Handley Regional Library recommend and f is the second priority Public Works and The top capital improvement priority adi d development, a community center o t Ju R Frederick County Public Schools Senseny/Greenwood schools included for renovation . future replacement of the Join Southern Frederick Area Plan from Handley Regional Library County Administration There is one request Development Area) Parks & Recreation Shopping Center) areas of two The 417 a CIP and l government aken for Fire & s the Project s a component of nd budget e . Each of the Middletown Station is steel storage building purchasing additional and replacement capital equipment fire and rescue vehicles and ols. Other projects include y 3 o provide the abilit Fire and Rescu he inclusion of such i the Regional Public Safety Training Center. The construction of ices cue has also included a project which provides for the capital apparatus needs of this facility. capital expenditures that may fall below the established $100,000 departmental threshold. This is similar to the approach t this item enhances the connection between the related off Companies previously identified their own capital requests which have been added to the CIP in a lump sum amount genera ompanies. Individual remain ld als those - that t with the ability to provide an annex facility for other County and bay 0 for the benefit of Fire and Rescue Services was established - that wou eight lines established by the Finance Committee. It was determined to and a parking lot update s e ress specialized n . The top project is the construction of a add a new facility located in the vicinity of Crosspointe otorola 800 portable radios. scue C d contributions made to mitigate the impacts of development projects. This item nd marily for the benefit of the individual Volunteer Fire and Rea ipment $100,000 guideline established by the Finance Committee. equ n of the statio ue to their is also included in the CIP descriptions). . station Fire and Rescue Volunteer Company Capital Equipment Requests renovationmobile radios and 25 M coverage d is the construction of and build a new their CIP ire and Rescue t for a related offices. for housing of large specialized vehicles that require oute 277, s in s 23, volving fund in the amount of $1,000,00 a reque project for tructure General Government Capital Expenditures 8500 # is Station equipment that may fall below the guide (see F he Fire and Rescue ital expenditure fund cluded the vicinity of R - r facility for other County fou Motorola isting s Rescue Capital Equipment ludes the construction of included n d Fire Station has i Fire and Res heir ex This project is pri , 25 capital requests meet the as Rescue Station #22 in s to demolish t vehicle h project for t Office cap . Fire and Rescue second project 25 new patrol Office CIP. This for an annex s project woul The Sheriff eenwoo process. s proffere Fire and four inc p seeking Sheriff re e to The the Gr Th 418 State Code allows for transportation and rovements, Eastern majority of from n between the CIP and potential proffered contributions made The construction of a new general rport development to meet 4 from developers comes for generalized road improvements. of thee Plan. Tax a imp s continues to be number one in the CIP, followed by the ent hrough a complex formula where the federal and state governments contribute Route 277 The inclusion portation impacts identified in the Comprehensiv al aviation facilities. The vast majority of the funding for these improvem me co requests include of ai . a locality's CIP. Funding for transportation project requests will likely cement and Capacity Improvements t suppor . funding a Virgini r of other projects focus on land acquisition in top three the other jurisdictions providing the remaining funding ct requests for the CIP. ojects does not take away projects. The tio aimed at mitigating potential trans onnec Exit 313 Bridge Repla 1 2 n emphasizes the c funding for The Transportation Committee continues to provide proje airport operations revenue sharing. Implementation of transportation pr requested A numbe and gai ner funding, with Frederick County and d t 1Road Plan Improvements item once a or ge ure 8 erive s- /Bridge over I The Transportation Committee ha t fut . tion (design/construction) ion requirements f jects which are port projects is d n projects to be included withi Winchester Regional Airport terminal to suppor e tation Committe Boulevard e FAA and VDA. pro air with rezoning Federal Aviat Funding for Crossover por on Reloca aviati ans the Tr th 419 41: 421 422 423 ed for cated to the right of the fiscal year and xt five the Virginia . The the loper tion may Frederick County will be undertaking l fiscal 9 s by xcludes Airport request e the unreserved fund balance of the County ovement projects propos s not funded ed by individua costs have been identified beyond the nects will continue to come from a combination of state and federal funds, dev te, and local governments. The local por their requested projects. nd l Authority a chester. t and private sources of funding for projec ted for each project. This value is list n es. ions from Frederick, Clarke, Shenandoah, Warren Counties, and the City of Wi o e e nty allocations and other funding sourc ects are funded through a combination of loans from the Virginia Public Scho es, contains a list of the capital impr is figur r lo department fo for particular projects. hat tion column, th , t 34,418 cation below. CONTENT DESCRIPTIONS 316,7 tation projects to the CIP is in no way an indi om ect sta u The priority rating assigned by each agency or j le is explained r year period. The total contribthe pro come f ederal, $ of . her sources ounty es ibu, much of ects will be funded by contributions from the f r Parks and Recreation Department projects will ng sourc r be cont actively seeks grants C cost to the escription of the information in this tab ag ot ou nded through -p C dditional fundi over the next five years four S The estimated dollar value that will the BLE lowing cluding TA projected THE CIP ns. l n , on the fo - olumns, does not include debt service projectio The cost for each project, i u ions, and revenue sharing. ars and by total contributions over the five n Commission transportation projects as these are primarily f Indicates the footnotes that apply to a a total oje nding pr s ave Capital Improvements Plan table or used to c The inclusion of transp - h ojects Ranked by Department able 1 tio se projects. Fu d Recrea but ily A d T Literary Fund. e contri The projects included in ar years. oj roj - fo Airport pr prim ibution - ut Funding School p Parks an ounty. Total Project Costs PROJECT FUNDING contrib the ensuing five includ While the CIP is the County Contr C - years. es The t No Pr ye c 426 $35,934,878$20,000,000$34,100,000$4,100,000$476,644$750,000,000$25,428,550$11,239,132$28,346,120$8,000,000$5,000,000$3,300,000$192,000,000$67,000,000$2,548,579$234,255,469$47,000,000$45,000,000$27,30 0,000$33,500,000TBD$1,574,529,372 Total Project Costs Notes EEEEEEEEEEEEEEEEE EEE $11,239,132$28,346,120$1,574,529,372 TBD $35,934,878$20,000,000$34,100,000$4,100,000$750,000,000$25,428,550$8,000,000$5,000,000$3,300,000$192,000,000$67,000,000$2,548,579$234,255,469$47,000,000$45,000,000$27,300,000$33,500,000 $476,644 County/VDOT/PContributions rivate $1,479,917,850 $11,239,132$28,346,120 TBD $750,000,000$25,428,550$8,000,000$5,000,000$3,300,000$192,000,000$67,000,000$2,548,579$234,255,469$47,000,000$45,000,000$27,300,000$33,500,000 Long Range Comprehensive Plan Projects $0 ğĬƌĻ Ћ Ώ ƩğƓƭƦƚƩƷğƷźƚƓ tƩƚƆĻĭƷƭ Ώ /Lt wĻƨǒĻƭƷƭ 2025+ .ĻǤƚƓķ —ĻğƩ Џњ $0 ЋЉЋЍΏЋЉЋЎ /ƚƓƷƩźĬǒƷźƚƓ tĻƩ Cźƭĭğƌ —ĻğƩ —ĻğƩ Ў $0 2023-2024 —ĻğƩ Ѝ ŷĻ źƓĭƌǒƭźƚƓ ƚŅ ƷƩğƓƭƦƚƩƷğƷźƚƓ ƦƩƚƆĻĭƷƭ Ʒƚ ƷŷĻ /Lt źƭ źƓ Ɠƚ ǞğǤ ğƓ źƓķźĭğƷźƚƓ ƷŷğƷ CƩĻķĻƩźĭƉ /ƚǒƓƷǤ Ǟźƌƌ ĬĻ ǒƓķĻƩƷğƉźƓŭ ƷŷĻƭĻ ƦƩƚƆĻĭƷƭ͵ CǒƓķźƓŭ $0 2022-2023 —ĻğƩ Ќ ƦƩƚƆĻĭƷƭ Ǟźƌƌ ĭƚƓƷźƓǒĻ Ʒƚ ĭƚƒĻ ŅƩƚƒ ğ ĭƚƒĬźƓğƷźƚƓ ƚŅ ƭƷğƷĻ ğƓķ ŅĻķĻƩğƌ ŅǒƓķƭͲ ķĻǝĻƌƚƦĻƩ ĭƚƓƷƩźĬǒƷźƚƓƭͲ ğƓķ ƩĻǝĻƓǒĻ ƭŷğƩźƓŭ $0 2021-2022 —ĻğƩ Ћ $35,934,878$20,000,000$34,100,000$4,100,000$476,644$94,611,522 2020-2021 9ƓƭǒźƓŭ Cźƭĭğƌ —ĻğƩ Route 11 S Widening and Intersection Improvements from Other Funding Sources: E= Partial funding anticipated through development & revenue sources Exit 313 Bridge Replacement and Capacity Improvements Senseny Road turn lanes/improvements Crestleigh Drive I-81 Exit 307 Relocation with 4 ln connection to Double Route 7 Corridor Improvements Exit 315 to Greenwood Projects - Ranked by Agency Winchester City Limits to Opequon Church Lane Warrior Drive Extension (Crosspointe south) Route 277 right turn extension Warrior Drive Exit 317 Interchange Improvements Route 37 Engineering & Construction Eastern Road Plan Improvements Widening of Route 11 North (ph 1) Church and Stephens City Bypass Widening of Route 11 North (ph2) Route 277, Fairfax Pike, WideningRoute 277, Fairfax Pike, Widening Redbud Road Realignment and and Safety Improvements (ph 1) and Safety Improvements (ph 2) Warrior Drive Extension (south) Brucetown/Hopewell Realign. Rennaisance Drive, Phase 2 Channing Drive Extension Senseny Road Widening Crossover Blvd and Bridge over 81 Inverlee Way Unfunded Priorities Funded Priorities Total 427 $6,475,400$15,920,000$175,000$160,000$125,000$175,000$200,000$160,000$700,000$600,000$150,000$175,000$175,000$100,000$500,000$25,790,400 Total Project Costs Notes A,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,CA,B,C A,C Contributions County Long Range Comprehensive Plan Projects Table 3 - Winchester Reginal Airport CIP Requests $0 Beyond Year 6+ 2025+ $4,190,000$5,490,000 $700,000$150,000$175,000$175,000$100,000 2024-2025 Year 5 Contribution Per Fiscal Year $600,000$500,000$5,150,000 4,050,000 2023-2024 Year 4 C = Partial local funding (% split between Frederick County and Winchester based on Weldon Cooper figures) $85,400 $3,750,000$4,010,400 $175,000 2022-2023 Year 3 *Airport projects will be funded by contributions from the federal, state, and local governments. The local portion may include contributions from Frederick, Clarke, $3,930,000$160,000$125,000$175,000$200,000$160,000$9,150,000 $4,400,000 2021-2022 Year 2 Shenandoah, and Warren Counties, and the City of Winchester. $1,990,000 $1,990,000 2020-2021 Ensuing Fiscal Year Projects - Ranked by Agency Taxiway "A" Relocation Design/Construction A= Partial funding from VA Dept. of Aviation Land Parcel 64B-A-40 (Rosenberger) Land Parcel 64B-A-51 (Moreland) Land Parcel 64-A-69 (Robertson) Land Parcel 64B-A-33A (Beaver) Land Parcel 64-A-60 (Cooper) Land Parcel 64B-A-52 (Lee) B= Partial funding from FAA Land Parcel 64-A-59 (Kyle) Land Parcel 64-A-64 (Hott) North Side Access Road New Aviation Terminal Fuel Storage Facility Acquire Easements RPZ Land ServicesNorthside Site Prep Total 428 14 PROJECT DESCRIPTIONS ENDIX PP A 429 15 sion over the next We project that enrollment in the high schools by students, and will e school division. The site is located at the end of Justes Drive designed for collaborative education, similar to Frederick County MS, with a variety o support ds of a 12. The building is in good modification of instructional delivery, mechanical, electrical, plumbing, technology, ome. This school will be renovated to be more like the has served as a high school since that time. The school contains 4th HS, the new Frederick County MS, and the Aylor MS replacement, with a variety of learning spaces to meet the nee years old. Renovations and additions are needed to a number of areas t enovation will include . llment in the school divi24 600 , a difference of 1,0 12, have a program capacity of 1, - a program capacity of 1,200 students. The building serves grades 9 ls Project Priority List novation. Foci of the r ents This project will address expected growth in high school student enro students. High school program capacity is currently 3,785 stud world. . 4 We propose to open the new high school in the fall of 202 effective, economical, and efficient operation of the school for years to c - The new high school project will serve students grades 9 hoo condition; however, several major areas need to be addressed in a re s c icipated growth in high school student enrollment in th s and Addition ublic S James Wood High School opened in 1980 and rning spaces to meet the needs of a variety of learningcentered Frederick County P ation - student ov 9 will beJames Wood High School is 3 School Ren Open August 20245 Open August 202 , modern behind Admiral Byrd MS. This school High School d High instructional areas to support 234,095 square feet and has 99,600,000,000,000 o chedule: edule: o 809 James W ourth that time will be 4, 66 finishes, and site. Construction Sch $ $ several years. S F :: Cost:Cost: - uction :: JustificationJustification address ant ionDescription 12 PRIORITY PRIORITY Descript al tal Constr it of lea Capi Cap 42: empower FCPS staff to nology upgrades, and improvements to the plumbing and electrical systems to meet modern code. Meeting space is at a premium, as we 16 uare been located at the old Kline Elementary School building since Finance Addition, but not including the four modular The existing facility will be 5 elementary school since that time. The school HVAC, and life safety systems. Repairing the exterior students. Currently the building serves grades and has served continuously as an elementary school since that Administrative Offices building does not have enough office and meeting space, needs tech 1961. The facility contains 27,992 sq 46 , the school has 6 areas to itional growth at Lake Frederick. these few 9 , 201 . September 15 until a full renovation can be accomplished students. years old and renovation is needed to updated as needed and core areas partially renovated to serve the additional students. starting in 405 students. As of - uously as a K square feet and has a program capacity of s, & doors, 1983. Before the building was converted to offices, it served as a school re foot dded to Armel ES, to accommodate the add 2,400 squa dministration has Elementary School Addition and Renovation and Expansion ES opened in 1991 and has served contin o address the exterior wall, window 58 88 contains 70,281 square feet and has a program capacity of 5 ion Elementary School opened in 19 Renovat . workspace feet, including the 5,000 square foot Annex and the 31 Elementary School is ly Office Renovation ementary School a and efficient classroom units that are used for offices and Open August 2024 n August 2023 S Frederick County Public ly 59,065 economical Hollow El old rative This renovation needs t Ope - year time. The school contains 13,600,000 llow Indian Hollow Eight classrooms will be a $8,000,000 e: Construction Schedule: . Indian Ho Administ - ul wall is a pressing need 58 Indian e the building Armel l The struction Sched Arme TBD $ Capital Cost: Justification:Justification:Justification: al Cost:Cost: - ::Description: DescriptionDescription 345 PRIORITY PRIORITY PRIORITY al operat t 5. Capit Capi n Co - K 431 ssing as years old and renovation is needed to a number of areas to ensure the 17 res renovate it. Renovations are project labs (similar to maker o resents an equity issue between boys grades several major areas need to be addressed, including open classroom space, ADA Apple Pie Ridge Elementary School opened in 1974 and has served continuously as an elementary school since that spaces). Transportation safety concerns exist on and around the school site at Sherando during arrival and dismissal. Sherand needed to ensure the economical, efficient, and effective operation of the school for years to come. Modern instruction requi a program capacity of use we want Other including reorganization and . There are also building security and asbestos issues. These issues will become more pre Currently the building serves d updated, and finishes will be refreshed. s, electrical, plumbing and mechanical systems. addition of classroom and storage space to better equip the building to support collaborative education. Beca and has start to at a variety of learning spaces be provided, including collaborative spaces of varying sizes and ressed in a renovation, Sherando High School opened in 1993. The facility contains 239,517 square feet ity of 459 students. years old by the time we oes not have a softball field on site, instead using a softball field in Sherando Park. This rep areas to be addressed are security, traffic safety, and gender equity in athletic facilities. the facility to last another 30 years, facility infrastructure will be renewed an 12. Several major areas need to be add time. The school contains 65,120 square feet and has a program capac 2 Renovation compliance, energy conservation, security, and upgrades of fire alarm me. 1 ions of the school for years to co 3 nd Addition years old and will be at least 5 se Apple Pie Ridge Elementary School is 4 Pha a ns Elementary School however, vatio . Open August 2025 the district (and therefore the staff) grows o ool Ren 5. The building is in good condition; ing room - High Sch economical and efficient operat 1,285 students serving grades 9 6 e Sherando is 2 idg TBDTBD 1 sizeable meet Apple Pie R ction Schedule: Construction Schedule: on Schedule: Sherando TBDTBD :: Capital Cost:Capital Cost: :: stification Justification DescriptionDescription 67 i have only PRIORITY ITY t c u Constru Constr PRIOR - th Ju d K 432 ridge (formerly Stephenson Village) rezoning proffer of 2003. ned in s in from for the provision ncrease generated by the From Senseny Road to Channing Drive. It is estimated the trail or residents and provide an alternate means of entering and This project is intended to meet the needs of the community as Fields, restroom and parking are s location as there are no public rectangular fields in the north of square feet and include an indoor area large enough to ould also be designed for utilization by indoor soccer, baseball, 18 have logical beginning and ending points and be usable trail section Woody's Place, and Phase 3 ow, the project is envisio Survey, and the 2012 Virginia Outdoors Plan Survey. evelopment provides land i o be used for active recreation in anticipation of the population will be approximately 3 miles in length. As outlined bel suitable for league play. themselves. Phase 1 from Senseny Road to Woodstock Lane. Phase 2 from Woodstock Lane to Parks & Recreation Department Project Priority List ed on land proffered by the Snowden Bridge d The Community Center project would be approximately 44,000 The above park is to include athletic fields entified in the 2017 Frederick County Parks and Recreation Community This facility would provide recreational opportunities f by the Snowden B ourt area w use trail along Abrams Creek. Eastern Frederick County. lar fields at thi l ree phases of approximately 1 mile each. Each phase wil courts. This c The overall park design is informed Bridge Park Development . 321 development. Plans are to provide rectangu 2 -- a minimum of two basketball 2220 Completion in FY Completion in FY at crossings and icates the provided land t Snowden Bridge Park, situ - 10' wide, asphalt, shared exiting the City of Winchester from dy's Place to Channing Drive. l Community Center Trai of an active recreation park. have six bridge stream k ms Cree part of the park concept. dule: Construction Schedule: 3,929,9002,310,000 Snowden Abra he County. Construction Sc accommodate The proffer ind $$ Capital Cost: ription: Description: tification: Justification: st: iption: PRIORITY 123 PRIORITY Co RIORITY Frederick al cr t Capi c Woo will DesDes us th id J P 433 e, quilt, or boat ounty public ds for a time, however the y location of recreation s recreational programming to the residents nd should be lane warm water teaching pool, o the provide a floor sleeves and drop curtains or partitions. This area ltitude of activities to take place at one time. The facility would also house a fitness ion where the department is limited in its ability to meet ttract new businesses to the community. This facility would he above facility would meet the swimming needs of the County. By constructing the indoor pool, it would permit the mmunity as identified in the 2017 Frederick County Parks and facilitate the department to meet 19 n use. The construction of thi nt ntified in the 2017 Frederick Cou recreational programming for the residents of Frederick County. o attract new businesses t tion of this project will C y a as relied significantly on the use of the qut to the Indoor Aquatic Facilit es, proms, music festivals, garden and home, outdoor, craft, anti - benefited from the co y addressed Community Center nee tional needs, citizen programming provide a nucleus t - e facility dedicated to recreatio competitive pool, 6uld be available to all area residents. The construc Community Center facility will he needs of the community as ide day njunction with or as an attachmen have - all and munity lane - round lation of in Since its inception, the Parks and Recreation Department h nt currently offers over 250 sections of programs, creating a situat T - 10 g rooms, shower and changing rooms, and facilities support areas. The Department and the com a - itizen programming demands and provide the area with a facility to a year uilding will likely house This arrangement adequatel co ty size warrants a separat oftball, wrestling, volleyball, tennis and badminton with the instal roject will provide a facility the Department will be able to offer ck ounty residents. A community. This project is intended to meet the needs of the fice, storage, and locker rooms. ound pools in Frederi and is intended to meet t r - r yea facility to offer competitive scholastic programs and ility could be built in co uch as danc . . shows, thus providing a flexible facility for a munt to meet competition needs, instruc 3 This facility wo 2 2 2 - C b - f the sf 2 There are no public indoor 1 . 2 2 in FY community, including HS level swim teams Parks and Recreation Community Survey. ion in FY communi The approximately 35,000 schools to house recreation programs. the programming and facility needs o pecial events s ility Completion be available to all area residents ac et e rooms, of n Community Survey. , mpl however c F This fac quati 0 Co 12,156,27 9,431,783 e: Construction Schedule: could also be used for s A l Indoor facilities; of Frederick County.Schedu purpos centrally located. $ $ - r, multi ication:Justification: Capital Cost:Capital Cost: onstruction Description: and school 4 PRIORITY medepartme Recreatio depart etin if cente Just me scp C 434 ando Parks. Upgrade would involve the removal of de would also include Frederick County Parks over 20 years old and Clearbrook and ll, purpose space. Adding ain feature for each pool. Swimming pool attendance has trended decline in ground to each pool ren, increasing pool attendance by an estimated 30%. With the increase in ty acquisition or infrastructure for shared school and ulation growth is present. Growth in community wall District, while population continues to ty, offer the best site and location for the development of this facility. With the 20 to chool site. i Elementary was built in 2000 added gymnasium and multipurpose space size (comparable to Orchard View, Greenwood M space to the proposed s nue. ay eve re d the installation of one 50' water slide and one 75' water slide at each pool. The upgra or the Clearbrook Park and Sherando Park service area. ooperative Use framework - f two water slides and a spr and for more gymnasium and multi ze an increase in user fee r l parks. These facilities a per ncreasing the recreational opportunities at the regional parks. t have to incur costs for pro purpose room his location is that there are no community center spaces in the Stone - o outdoor swimming pools at the regiona sboro Elementary School Gyms), and adding community multi This project brings the Jordan Springs Elementary School into the C her able facilities, the County would reali fferent water features. The addition o subsequent elementary schools, as these schools are located where pop om elementary size to full Upgrade the outdoor swimming pools at both Clearbrook and S es continues to create dem g pool facilities, the County would no lementary School . 12 features at each pool enovation Area 1 Recreation Access Phase 2 place since Orchard View To provide recreational opportunities f uilding R Sherando Parks, currently owned by Frederick Coun were constructed with two diving boards as the m facility will appeal to families and younger child community uses. Expanding the gymnasium fr .. 22 Springs E 22 -- and indoor sport leagu 11 Water Slide / Spray ground / B potentially fees to compar 22 Y FY nd users are requesting di in F ion Department operates tw mpletion in - development, while at the same time i addition of a spray ground with 10 ordan n mpletio de to the existing swimmin J Gym Addition Sherando Park The model in CoCo uction Schedule: 1,389,150 Construction Schedule: 970,000 programming, camps, the diving boards an ine Evendale, and Ga attendance and $$ Justification: ication: r t : recent years a : ption: Capital Cost: - ost and Recreat ion pressure fo 5ORITY 67 PRIORITY PRIORITY increase. C Descript l tr Descri Capita if upgra ons Just PRI the C 435 a ive to Landgrant Lane, 277. This vision plex, a shared n the ball as well as youth these programs. This mand of youth baseball and 7 Frederick County that the most costly at is situated in the fastest rk and school system has located north of Rt. 277 as shown in his project is intended to ts the very best site for 21 Frederick County area. In addition to its use as hi Presently, there are ten softball/baseball fields wit ed in the 2017 Frederick County Parks and Recreation Community Survey. Sherando Park Master Plan update. Included are softball fields to complete the com . do Park located north of Rt 01 t serve a dual purpose of facilitating youth base e ns intended to meet the needs of the community as identified in the 2 ed Line Drive from Warrior Dr ed usage of these fields, it has become more difficult to facilitat the County will not have to acquire property for this facility mea rk, currently owned by Frederick County, represen T pa Frederick County area. cent to Sherando High School. Joint use of facilities between the leted. Sherando Park also provides a location th reation Department to accommodate the existing de ject continues the development vision for the NW area of Sherando Park ran his project completes the development vision for the SE area of She This facility would provide recreational opportunities for the entire This facility would provide recreational opportunities for the entire ntinuing the newly install hool system. building, and dog park are elements of this phase. by the Frederick County sc Sherando Pa the 2016 North Sherando Park Master Plan update. Co ll Complex aspect of this development has already been comp programs. project is needed in order for the Parks and Rec .22. 2 rograms. With the increas 2 -- ifi 121 Softba meet the needs of the community as ident 2facilitated school activities and recreation Parks and Recreation Community Survey. evelopment. The fact that Y n FY egment, roadway and parking. programs. This project is n F ounty and is adja Completion iion i - Sherando Park North recreational facility, it will be used t 6 North Comple 654,916 Construction Schedule: 6,965 Construction Schedule: is expressed in the 201 C pro of the and adult softball p om 1,33 1, This T$ parking, restro$adult softball softball field d Capital Cost: Description: : Justification: Capital Cost: growing area - Description: Justification ITY 8 use trail s OR PRI C 436 277. This vision is d use trail segment, but also yground, e ields. LED light eve the lopment of N Sherando Softball Complex The playgrounds will need to be replaced to ce with 50/30 FC (footcandle) level fixtures, lamps and steel ace. This will facilitate the provision of recreational opportunities ecreational opportunities for the entire Frederick County area. In addition to its use as a 22 h aseball facilities. The upgrade would involve the removal of t ound. Year 3: SH 3rd playground. Year 4: SH Main playground. i ay fields will be displaced. The development of area 3 not only addresses this direct result, ld light system be upgraded to ach sed. Year 1: CB main pla f s required by Little League International on all little league . f Sherando Park located north of Rt the 2016 North Sherando Park Master Plan update. Included are rectangular play fields, a share schedule is propo e th the dev . owned parks n is recommending the ballfie This project schedules replacement for playgrounds at County Parks. Wi year o ject completes the development vision for the SW area ystem. - four - ounty king, playground, restroom, and maintenance building. 30/20 FC (footcandle) level fixtures, lamps, and wood poles and repla This project is anticipated to be ongoing, a S chool C recommended 50/30 footcandle level lighting on the playing surf ty park playgrounds are popular amenities at ghting at Sherando Parks B solescence. S playgr ll be used by the Frederick County ndo Park. This standard i nal identified needs of the community. Sherando Ballfield Lighting Replacement s and Recreation Commissio Frederick Heights. Year 2: CB 2nd playground, SH 2nd Development fixtures are specified, as HID fixtures are facing ob . 3 2 - 2 2 FY This facility would provide r acement etion in ade the ballfield li Sherando Park Area 3 ) 35 acres (CIP item #9) two rectangular pl Playground Repl plfour fields at Shera om C creational facility, it wi le: le: 500 0,000 nd ( meet user expectations. The Park 898,800 2,360, This pro u u Acquisition of Parkla d n Sched 1,05 Coun Upgr onstruction Sche addresses additio ay and par Justification: $$$ cation: Justification: Capital Cost: Capital Cost: Description: - on: expressed in PRIORITY 10 Capital Cost: -poles on (4) Description: 11 Constructio PRIORITY 9 PRIORITY Descripti i roadw f Justi re C 437 five years ly veloped amenities will ultimately be determined by f Winchester, Redbud / Shawnee f this project would provide developed parkland to create more accessible recreational facilities and es will ultimately be determined by the 23 hborhood project includes the continued development of existing and acquisition of six new sites o e evelopment of existing parks, and the acquisition of approximat - over twenty e ents. The field light fixtures ar , east o ameniti r parkland would be located close to population density e subsequent development of these sites. Developed k County. De de all Frederick County resid five acres for an additional park located in eastern Frederic needs include continued d ude: cal development would include: cal development would incl service areas which inclu . Frederick County. 22. site 4 2 - - 3 r 21 2 Acquisition of Parkland, 10 acres pe n FY Y rts of Parkland; 35 acres n F Lighted Basketball & Tennis cou Completion i ion i Neighborhood Parks The Community Park Potential acreage fo Community Park t Comple f oximately ten acres and th the specific site, however typi rtunities to the residents district area. The location o Paved & Gravel Paths old and are affixed to poles. specific site, however typi Shade Trees & Turf 2,194,000 dule: at Sherando Park for the The Neig Construction Schedule: Open Play Fields uction Sche on und iti Shelters $ Description: Description: Parking Playgro cquis Tot lot Toilets ion: Capital Cost: ITY 12RITY 13 ustificat A tr - OR thirty ons oppo appr RIO PRI C J P 438 is Potential acreage for d improvements. Included are rectangular play ount of parkland needed to meet the oors Plan. This project is intended to meet the ers. The location of this project would provide 24 277. This vision e residents of Frederick County. . ect completes the development vision for the area of Sherando Park located south of Rt nity Survey. ecreation Commu County population. land and the am rtunities to th ea or Rural Community Cent by the 2013 Virginia Outd ie identif he community as identified in the 2017 Frederick County Parks and R eveloped to create more accessible recreational facilities and oppo ick herando Park Master Plan update as well as other To reduce the gap between the amount of existing park ion needs of the Freder roadway and parking, lake trail, and restroom. minimum standard for our service area, as recommended parkland would be located in the Urban Development Ar meet the recreat 200 acres S. Sherando Park Development 200 acres 200 acres 55 22 : beyond d - Acquisition of Parkland 0 on y 15 d y - This project woul -be nt erick County 150 -- ional Park ou 23 s 2022 15,830,000 C 0 rick 2,346,750 2 4,000 : dule: expressed in the 2002 S This proj e l e Construction Schedu rn Fred 00 layground Reg Construction Sche fields, skate park, 5, $$ elter n: $ Cost: - PRIORITY 15 : Capital Cost:al Cost: Description:scription: 4 n IORITY 1 stificatioo eds of t rkland d ustificati P apital it Cap De nepa PR Ju C J 439 277 and Wrights Run. uildings assembly space se space to ty could begin to rely on the Parks , mountain bike trails, is present. Growth in community programming, camps, 25 m and multipurpo rea. . use trail l opportunities for the entire Frederick County a h of Rt uld convert the existing b ated nort The model in place since Orchard View Elementary was built in 2000 added gymnasiu - North Sherando Park Master Plan update. Included are multi purpose space. Coun lopment vision for the area of Sherando Park loc ck pulation of Frederi - port leagues continues to create demand for more gymnasium and multi n agreement with the National Guard, Frederick County wo on growth o 5 p ond FY2 . To offer a comprehensive package of trips where the des flooring and air conditioning ools, as these schools are located where populati would provide recreationa bey ando Park Area 1 & 2 Development lanning objective . Guard Armory Gym Addition needs .24. 5 2 ir trip project completes the deve -- 43 ng. 22 FY FY vilions, roadway and parki ent to meet the ion in ion in Long range p This vision is expressed in the 2016 These improvements p Vehicles ect inclu tt lele CompComp er Bus40 Passenger Bus senger Van to a gymnasium. The proj truction Schedule: 283,350 truction Schedule: Construction Schedule: i National Through an Departm 50 Passeng 600,000,000 Fleet Tr N Sher 5 This 323, s elementary sch $$$ Justification: 12 Pa Capital Cost: : t: - Description: Description: restrooms, pa and Recreatio Description: ustification:on: and indoor s -- ORITY 16PRIORITY 17PRIORITY 18 Capital Cost os 4030 ati Capital C Van #1 Bus #1 c tifi us #2 ons Cons RI s Ju J P B C 43: The above ice rink may be tment to meet competition needs, gional This project is intended to sion area and would need approximately ounty residents currently must travel over one hour to e Indoor Ice Rink facility should be located in identified as centers for recreation programs and Ice Rink project would be approximately 40,000 square feet and include an indoor area large enough to ramming and leisure demands as well as provide a nucleus to attract new businesses to the ming for the residents of Frederick County. This project is intended to meet the needs of the community - 26 year t will provide a facility to offer ounty. However, as an alternative, one of the two county re ty Survey. ni reation Commu ck County area. facility should be located on property owned or proffered to the County. mand. his projec the depar ces nd Rec ire Frederi de and con Th e to all area residents. The construction of t acreage nstructing the indoor ice rink, it would permit urvey. a s erick County Park uses should opportunities arise, reducing the dy ent ederick County Parks and Recreation Community S re alrea C c indoor ice rinks in Frederick County and he for t 5 to house the facility, since these locations a ond FY2 unities C to the major transportation corridors of the meet the needs of the community as identified in the 2017 Fred ty would provide recreational opport bey range planning objective 24. - 3 2 facility would be availabl FY ion in ndoor ice facility. By co There are no publi ttional needs, citizen prog ated with other compatible le Comp oor Ice Rink Long 10 acres to construct. This identified in the 2017 Fr recreational program : struction Schedule: 00 acili Construction Schedule ,0 parks could be used 600 his f an area convenient Thecommunity. This Ind , $6 T tification: Justification: Description: st: 9 TY 1 Capital Co activities. use an i I instruc PRIOR colloc round acco Con Jus as 441 located with a planned uld t citizens of all ages checked Frederick County residents have library cards and averaged of June Frederick This population group in the Frederick ll be open nights and on Fi, rental tablets and hotspots, via ng Initial parking should be for g on patterns of library use and on whether donated land ng for citizens from toddlers to senior citizens. It pendent on future development. The first step of l ages checked out 460,355 (traditional) + 96,928 (electronic) = 557,283 items. 32,570 27 ch would fi ge. There will be a meeti d be for at least 50 vehicles. The proposed location wo As in a document prepared by FCPS students five years ago. close to a library in the regional system. This new library would serve a sizeable population of . .) requirements) new registrations (these are end of FY numbers for each year lready in the early planning stage. This projected bran - e recreational and educational materials. It will be a prime source for homework help since it wi alone facility or co per state rick County to 15,000 square feet. op/laptop computers for word processing, as well as other office applications and for Internet usa 2018. - computer access via Wi ged 11/18 - ime in 2017 2019 Frede ty List - d branch library, either as a stan (inactive users were pur d programmi i - hicles. The proposed location is yet to be determined and is de or red for library cards for the first t y with expansion possible In 2018 Handley Regional Library Project Pri king shoul ing area: this growing area: istrict, but this could change dependin 32,570 ill supply The Library will provide materials an Senseny/Greenwood project a l). Initial par citizens living in this grow items. land of 5 to 8 acres. per discussions with FCPS on existing property and was outlined ol libraries are closed. The library w Gainesboro l system Frederick County (electronic) = 557,283 . June 2018, 2850, uare feet in which area groups can meet branch librar ns living in sf Frederick County facility (e.g. the new middle schoo cked out of the regiona nstruction of a 4,000 to 5,000 . -- 5 ibrary Branch erick County Library Branch d children, registe 2 - 2019 Frederick County citizens of al itize 4 the project would be the acquisition of the sf Y 2 This branch would serve c located with a This branch would serve Completion in F Construction of a 10,000 as of out 460,355 (traditional) + 96,928 D t. 522 in the Gainesboro not being served. nty L 2017, 3018 new registrations; ounty residents, adults an u istrict is not all materials che 849,034 Frederick Co - edule: could be located or if co eekends when scho mum of 65 ve 1,TBD Fred Co ch $ County that is room of 180 sq ion S Justification: D pital Cost:ital Cost: -:- iption:Description: Gainesboro on PRIORITY 12 PRIORITY will provid Construct Justificati % of - be on R In 2018 a mini Descr deskt 64.7 Cap Ca Cw 442 a rs (inactive users new registrations istered for library cards for the first he regional n weekends when school eet in step of the 32,570 egistrations the first nal system. This new Library terials and programming materials. It will be a prime source for library will supply computer rocessing, as well as other office applications s to senior citizens. It will provide recreational ental tablets and hotspots, via desktop/laptop computers for 28 ng should be for nactive use in eting room of 800 square f ected to be built t ctronic) = 557,283 items. firssidents, adults and children, registered for library cards for is not close to a library in the new r i ( t. T egional system m quare feet. Initial parki all materials checked out of the regional syste June 2018, 2850,June 2018, 2850, n velopme h the new High School proj The Library will provide ma nal materials. It will be a prime source for homework help since it will be open nights and o s can meet. determined and is dependent on future de nights and on weekends when school libraries are closed. The out of the r to a library in the regio d processing, as well as other office applications and for Internet usage. There will be a me 019 Frederick County citizens of all ages checked out 460,355 (traditional) + 96,928 (ele ildren, reg of As of June 2017, 3018 new registrations; as of s registrations; as istrict will be a meeting room of 425 square feet in which area group cked creational and educational with expansion possible to 10,000 s aptop computers for word p ts and ch rom toddler D library cards and averaged 64.7 % of all materials che oted above the population group in the Redbud/Shawnee nd of 3 to 4 acre or collocated wit unserved by our current branches. rict is not close Frederick County residents, adul As of June 2017, 3018 new f nch would serve citizens living in this growing area: citizens Fi, r d 64.7 % of 55 - beyond FY2beyond FY2 ia Wi ick County re Library will provide materials and programming for ist It will provide re v er access D This population group in the Opequon is yet to be ots, via desktop/l e ve library cards and averag ibrary nning objective nning objective r Frede raries are closed. The library will supply comput branch l The proposed location . for citizens from toddlers to senior citizens. .the la unty largely . rements) were purged 11/18 per state requirements) . )) rs for each year(these are end of FY numbers for each year sf Fi, rental tablets and hotsp the project would be the acquisition of pla g range pla Construction of a 7,000 will be open requi nge o rick County residents have South Library will serve an area of Frederick C ng ra were purged 11/18 per state Frederick County residents hausage. There which area groups can meet. (these are end of FY numben Loo As n L s. : t dule: homework help since i nimum of 35 vehicle Schedule This bra 2018. 2018. 522 TBD Construction Sche and for Internet - system. The - -access via Wi al Cost: on: and educatio Construction cription: time in 2017 time in 2017 same area. 3 PRIORITY i 2 Justificat - In 2018 Frede it wor es Cap i lib D m 443 This rcent over 2018 which n, reducing The project will also capacity during off is used ent and future solid et existing e community by installing a surplus trash compactor. Converting er to accomplish this, and improve traffic flow, and the construction of a osts through compaction and This project will accommodate the the site. Sunday traffic 29 ll drive down 000 square fe ounty. er to address urally, the site will be screened from a residential home next door. - yard roll the landfill. Also, a compactor in place will contain all refuse in an enclosed receiver ca C the i boxes for refuse collection to one that uses a trash compactor w acity during heavy flow times such as weekends and holidays. All 10 containers now fill to 4, yThis project consists of the renovation of an existing shopping center containing approximately 6 - e site will be expanded onto an adjoining parcel already owned b to contain excess trash, an additional hauling expense. An upgraded site will meet the curr y is reached. A 40 rd on containers. d ounty office annex in o se of five pe ompared to 2017 figures. On a typical Saturday, 147 residents use collection c rash collecti when capacit a f 3,544 vehicles used this facility during August 2019, an incre se ty List The investment will quickly result in lower refu C of certain departments (TDB) from the 107 N. Kent Street complex to this t ct Priori ter, all of which are challenges when using open ys County Office Annex (Former Sunnyside Plaza Shopping Center) merous times, the site has closed early on Sunda e Proj inistration The project will expand refuse capacity in the Gor costs dramatically by improving efficiency. In ord located at the Intersection of Fox Drive and Route 522 in uction will take place over a period of months. Nat County Adm yard . this project 2. ounty departments. - which utilizes 10 8 2 - Citizens Convenience Site 1 ecycling staging areas, th 2 Y en percent c F Completion in hour shift. ts ore community. The Public Works Committee suppor efficiency prior to transport to and blowing lit represented an increase of t - C and Sundays. Nu and future space needs of e the Gore facility from one needed cap peaks at 120 during a fiv A total o 0 le: ,00 u needs of the G during the holidays TBD 90 ched Gore compactor and r 9 $ - onstruction S odor, vectors provide much Justification: Cost:al Cost: - :Description: n 1PRIORITY 2 relocation Saturdays PRIORITY Descriptio collection l constr Capita waste Capit C 444 l Capital chasing capital equipment for an the of the and services for the llow for improvements to general governmental facilities and services for , meeting space, and government would be beneficial in ensuring t is for the benefit of re foot office building shared with the of purchasing capital equipment for governmental nd government 30 ies. ividual Volunteer Fire and Rescue Companies. ents ers accepted on behalf of the governmental entit s may be less th eral Governmenta em r requi ting space, a nerally in th general governmental facilities This projec eet the h expenditure enefit of Gen office space, mee ental facilities will enable the County to m be located ge und to be for the purpose of pur ss. the inclusion of such a project ick County and will meet the increasing need for office space budget proce al facilities. Suc roject is for a new 150,000 squa ,000,000 for the b tion Building, to reasing need for pital planning and ,000 square feet. o the CIP but does not include ind for the purpose neral government for improvements t nt of cash proff the amount of $1 Board Administra at et the inc t was determined th f tion would be 50 capital expenditure nditure fund p nd disburseme ents to ge tive Office Complex improvements to general governm l Board Administration Building w l me g fund in The inclusion of this capital facility will a allo rnment Capital Expenditures ty/School The inclusion of this capital facility will and wil ovemn ntified in this capital expe ies participating i I lvin ld. o the collection a for impr ounty Coun f a revo established $100,000 departmental thresho this a ide ts of a istr C Expenditures. It is the intention of e Sc llow nts of Freder pense isk sts o The Joint Admin deric services in an accessible location. services in an accessible location. tion. Th onsis si a The inclusion of t e Enti oa with regards t n s of Fr and t ct co al ex c TBDN/ATBD County/Schoo the County Governmental General Gove t istra or 00,000rojec it e de chedule::ule: is proj cies and to allow f benefit of the resident gencies p le the benefit of the resi in nt ca Development Area. Construction Schedu p This m d $1,0 TBD ls Ad Sche Th a ignific governmental a of Virgini Construction S Construction o fication:ation: Justification: t: Capital Cost: -- Description:: ty Scho Description s 34 PRIORITY PRIORITY al Co that this s Justific ode t usti Coun Capi n age J C 445 nchester s for the government he court 31 e City of Wi ith t rvice and and se ation w he increasing need for office space, meeting space, ities ed generally in th munic l ci al fa m co t oing vernmen g lity to be locat ough on ty will allow for improvements to general go ed for this project has been established thr enter Faci ial C t Judic nd will meet t Join e ur w fut inclusion of this capital facili ick County a e lity of a n Joint Judicial Center New Faci n an accessible location. The ne This new project consists ty of Winchester. esidents of Freder TBD Schedule: e D ystem and the Ci BTh benefit of the r T Justification: t: - Construction Description: Capital Cos 5 RIORITY i services or in P s 446 urn nstitutions his area will isting facilities of the us. The Training er will be ley Region. The exact size, square well as d industrial at is currently not litan range, and numerous other training props. This project will , Warren County, Winchester City, State Agencies, Federal Agencies, iated props, and other determined by the agencies needs assessed sands based upon training d throughout the Northern Shenandoah Valley and expanding into the State of West Virginia. This project will 32 story b within the Northern Shenandoah Valley which causes students and instructors to travel into the Washington Metropo rmined by the agencies as -The proposed Training Cent industrial, and educational i rative building, multi for emergency services an entral to the region which is the Middletown area of Frederick County. T Middletown Camp as facilitate training th he ex assoc porated into t is potentially in the thou ed buildings, Virginia. consisting of an administ ased approach based on the strategic needs of the Northern Shenandoah Val dete and the Rappahannock Regional Criminal Justice Academy specifications of the regulatory authorities within the Commonwealth of , rescue, law enforcement, 07. nment or ir as will also bewell facilitate necessary access by all participating agencies and jurisdictions as well as be inc Center will require between eighty (80) to one hundred (100) acres to facilitate the requ on for the exact buildings, associated props, and training areas will be uted in July 20 urisdictions as s modern enviro Fire & Rescue Project Priority List nter his Training Ce re ially footage, and capacity of the buildings, associated props, and training a j al Public Safety Training Center Center potent ib force existing training programs in those respective agencies and by the Public Safety Training Center Questionnaire that was distr story training tower, vehicle driving range, shooting This project will facilitate realistic training in today rials located in Clarke County, Frederick County, Shenandoah County 5. azardous mate t inia. region. The number of potential personnel being trained at FY 202 tistics provided in July 2007 by the participating agencies g Virg Construct a Regional Public Safety Trainin Beyond State of West will be located in the area c h incorporate emergency medical services, fire, Project on e Valley Regi and potentially jurisdictions within th nge ord Fairfax Community College Ra Long $31,175,000 Shenandoah ion Schedule: meet the The Training Center developed in a ph personnel locate The determinati - building, multi ining areas. Description: : Cost: - ustification to PRIORITY 1 t ruc designed available l Capita Const rein sta tra L J 447 ak , acre site will be ederick development is 0% of the homes above 55 and the other 20% 1822E ently owns one (1) pumper and The currently owned fire and pment, and to Office, located on Fairfax Pike East in the ions and equipped with all of the 33 The fire station will be approximately a 10,000 sq ft facility to house an engine and s ced Life Support ambulance. r The station will be located in the area of Fairfax Pike, White O reasure - A - equipped and one (1) custom Type I Advanced Life Support (A.L.S.) capable lt to the Federal KKK T equi - Stephens City. An approximate three s of emergency ing types. necessitate the development of this station. The Lake Fr taff. This project could also include satellite offices for the Frederick volume. n will allow for 2130 individual dwelling units using a mix of hous e ambulance will be bui on as an Advan her functions. d Rescue Department curr 901 specificat accommodate 4 piece assigned to a high call e and Rescue Station 22 the satellite offices. one (1) ladder truck that are twenty (20) plus years of age and already assigned to ot specifications and equipped with all of the required and necessary equipment to functi esort gated community with age restrictions on 8 Stephens City area of Frederick County. The pumper will be built to N.F.P.A. 1 ite Sherif east of Th size of This project consists of a 10,000 square foot fire station to an ng per. e Station with satell Fire e bei Fir s he heavy growth area atu d to will determine the evenue, and BOS office with meeting room.fact that the a Class A Pum ced on it whil tion 22. Appar ill be assigne tion 22 and Rescue Sta / Annex Facilities 22 needed due to the ure the demands pla Station a ment to function as bay Fire and Rescu ounty Fire and Rescue St Development near this area will would occupy the facility ase one (1) custom pumper .rescue apparatus w24. d to provide service for t4 rederick County Fire & Rescue 2 -- ambulance equipped to be assigned to Fire 323 FY 2 Completion in FY needed to accommodate this facility. 3 on 2 ompletion in ster pla S and sleeping areas for and Rescue Stati r uled to be an active adult This fire and rescue apparatus is rescue apparatus would not end - t a tworequired and necessary equip s ma This fire and $3,400,000$1,100,000 above 45. The developer Frederick C C ruction Schedule: Schedule: e who struc R ommissioner of the r Roa Purch Con Thos Fire Road and Taske ion: F struction stification: Justification: l Cost:Capital Cost: --- cription:escription: PRIORITY 2 PRIORITY 3 RITY 4 bulance.house living ript Capita Const sched c PRIO esDes n Co am Ju D C D 448 e a th their constituents of It is uring that this the benefit ) ional and replacement capital 81, the calls for emergency services increases as well. To address the needs of the growing roject. This will include remodeling the upstairs portion of the building, and amenities e 34 i (4) bunk rooms with four (4 r ty, and with th apital equipment fi 37 South, an area Virgin ces. e Code of nd Rescue Servi or f n ens e companies. ing roject is primarily area of Frederick Coun building, park the requirements of th be beneficial i gs wi . c ment rent Rt tation is needed. a ervisor meetin ire xisting open space to add four f purchasing additional and replace accepted on behalf of the fire and rescu of F f cur fund for the purpose of purchasing addit an additional 2000 square feet of building area. A two and ½ acre parcel should be sufficient for t p d benefi This r at the end o oul ital planning and budget process. ect w ng room for County Sup se times, the addition of a new fire and rescue s idential developments continue to expand in this the will enable the County to meet j the amount of $1,000,000 for h a pro d at Crosspointe Cente suc residential development, and commercial development. sts. rmined that the inclusion of tal and Capital Equipment Reque ject will convert the e a meeti expenditure fund to be for the purpose o h proffers , as well as The project is locate , ment onsists of a revolving fund in and equipment and Rescue Companies. xpenditure ters Upgrade / Expansion p nt of cas p Equi pace. The pro , mpany Capital Project Requests s Office, and Commissioner of Revenue 4. cles and equipment. It was dete capital e 2 Vehicles &on and disburseme - 3 ent respon ompletion in FY 2 es e Company Capi cl al and res n ehi for approximately 20 to 30 persons. nclusion of this living s o enovati - nd I quipment Fire & Rescue ire and rescue v aintain effici f the individual Volunteer Fire approximately 4,638 sq. ft. of reased traffic on Rt. 37 a As commerci project c is capitalN/A R Quar lecti 0 0,000 ation C ,00 le:Construction Schedule: cu ards to the col density 1,000 es Living ction Schedu The i 0 o m is Greenwood Fire St $3,7 t capital & R ion of th f community and t Th re & Rescue Co nd rescue vehi $AND - ption: Individual Fire high : Justification: Capital Cost:Cost: n: n ment tio proposed the intent Descriptio rer ignifican Capital E eg ustifica tru ital ri Treasu h r equip ons c with es Cap wit inc Fi JC aso D 449 renovation aff and ential away draining under the n will provide gency ers and y doors are chen; add bathroom facilities for male and female, with each containing lockers and 35 ll not accommodate the pot er additional St s for our memb . ain our capabilities in em room and apparatus bays oject will also include a ba slated to come, apparatus ditio This ad ate the arter - of dition. - the right accommod response and the facilities to house the apparatus, tools and equipment and provide suitable living qu rebuild new facility ad king lot. maint nd wi ss area to the 2nd floor. The pr fitness equipment and areas to ompany Inc. to eady e is outdated a) and 350 space par physical aff that is alr Greenwood will be remodeling the day room, bunk rooms, and work rooms for male and female, locker rooms, bathrooms, offices, storage, the d resurfaced. orating due to the weight of ish original building and 1st addition to the station and ervice. The existing spac unteer Fire and Rescue C krooms for additional st Addition 101 f 0 s larger apparatus and the buildings are in need of repair. 22,0 ining room and a fitne ed an (approximately Building to be stabiliz taff that will be assigned to our Station. Parking Lot Renovation scue Company It is essential for Middletown Vol taff. Currently we are out of space in bun Volunteers that are providing fire and rescue s 21.21. The existing front apron is deteri h the existing front apron of the parking lot needs the existing kit -- 2020 will add a tra mpletion in FY mpletion in FY Re . 2 and 2 pgrade - 1 ; upgrade Fire 2 Y CoCo ,000 ion F ,000 Construction Schedule:270,000 Schedule:le: lunteer shower facilities. The u Refurbis apron. The reminder space. Demol 00 wood Fire Stat Construction Schedu 650 6 room , 3 t floor $$$ Middletown Vo ption: ption: tion:tion:Justification: t: ost:ital Cost: small for ds in each Construction S os larger bunk additional he 1s CC ital ital S icaica FCFRD riescri Green ifif c JustJust es of t CapCapp too Ca be D D 44: calls, on the ill e vehicles allow the es belonging to pecialty team to unction at a eriff's Office cost ng vehicles that were not cost of purchasing c Safety Building. The building will allow for the maintenance, storage, security of all the equipment storage building with a 35x76 front concrete building for housing of large specialized vehicles that require coverage due to the large s 36 ent also ensure uare feet and w , sponding to as well as s it will be constructed vehicles will ecial purpose teams. Thes temperatures in order to f ement vehicles to the fleet of the Frederick County Sh Due to these vehicl , nnel of each s of end of service life vehicles to the Sheriff's Office fleet ons for equipm ng size will be 4,256 sq forcement Officers when re will drop the ng the st of purchasi are required to be protected from the weather to ensure quick responses to emergencies. Protecti s perso conditiit his project does not require the purchase of land a ions. approved, he sp specialty teams, the vehicles house important and expensive equipment. This equipment allow notice. This project will ensure the equipment is at the ready at all times. Stable set the co ondit tain are used for t e required for the special operations teams. This buildi s project is intained at cer ating weather c Law En riority List ounty, community safety and safety of the Officers. This will off quirements for d housing of vehicles that If thi money. , garage door t P the equipment has to be ma ear and exposure to fluctu t restraints. rojec 46 vehicles per year to approximately 25 per year on a rotating basis. aving countless amounts of P cost of replac Office - to meet the basic re 4 , ill ensure the replacement 012 budget years due to budge bay s Replacement of Law Enforcement Vehicles f - Sherif 8 icles n project will facilitate the require ojected to build. This will be a . T eh 1 2 ls. objective - V of the vehicle by reducing engine w arge 20 g vehicles. pecialized too This project is to indicate pr onduct the mission at hand. Much of ompletion in FY permanency of the equipment thus s steel the Frederick County Publi L l Building for needed year bay hicles that ar to failin his w - s - ulti 8 and s This project i equire 13,500 square feet n2 T - t five years. Construct a 0 C M replaced during the 2010 5,220,00 effectiveness for repairs 8 Bay Stee chedule: ,000 Schedule: amount of equipment This ed ve 79 C patrolling of the 3 $$ S z tion ion: on large speciali ion: on:on: ost:l Cost: over the nex y of 12 structi PRIORITY PRIORITY longevity i icati tificat struc l C DescriptDescript propert pitapita f Justi pad. nn the Jus CaCoCaCo rc 451 . This project will update the mobile vious vehicles for so systems in order ant as outlined pdate the long systems in e on call outs operable with any band radio system that the County 25 and narrow band compliant as 37 so systems for ect will u e radio le whil ow band compli date radio . This proj able radio dat as been recycling all the old radio systems from pre specialty teams that operate outside of their vehic - to - replaced portables with current and up - to d port - timeline 5 and narr rrent and up - ling all the ol This project will also be P timeline This project is in conjunction with the implemented mobile radio replacement 2 - This project will also be P ith cu hicle replacement eriff's Office has been recyc aced vehicles w - ipment will be inter ter. on with the implemented ve repl mergency Communication Cen meline timeline to communicate with the Emergency Communication Center. iff's Office h ed for all the ti uipping all This equ each replaced vehicle. The Sh r equipping all Sher ject is ne ent is obsolete. The ded for eq objectiveobjective 0 portable radios juncti tudy. that the current equipment is obsolete. radio system for each replaced vehicle. This project is needed fo radios This pro dio s yearyear the E oject is in con This project is nee Apex 8500 mobile -- decides to go with after the ra MultiMulti equipm outlined by FCC regulations. ommunicate with ,000 00,000 able radio system for edule: Schedule: ex 800 at the current 000 cue missions. This pr by FCC regulations. 0 1,1, Sch Ap $$ struction ion: ction ion: : Justification: l Cost:l Cost: ication 34 RITY PRIORITY order to c Descriptt stru and res Descrip long th CapitaCapita ustif port O PRI nn Coo JC 452 ddress e the County and address T, and the Project would include 38 in th and aoulevard tate 81. ounty, VDO Frederick area ver B ters to connect with Crosso . In C he ill include a roundabout at the location of future Warrior Drive and bridge over as of Double Church Road g efforts between t ts. n er ion in many are capacity improvemen estion in the South t g west ject Priority Lis g to t ss conges plannin g tinuin goin ss con limited d nt addre 81 and con s identified by joi regional transportation improvement that will addreing at Route 522 an Transportation Committee Pro bridge at Exit 313 and add nts at will Capacity Improveme y Improvements (Ph 1) - at I ovement th ng ded roadway beginni a on is n 81 begin ive. -ber 2021 is a regional transportation impr d Bridge over I elopment to the surrounding area. The locati r ckley D lane divided roadway nt and cient ning and Safet Completion Septem realignment of Aylor Road to align with Sti Replace the structurally defi ridge Replaceme surrounding areas. i an ne div oulevard e 277 Wide la ster. Project w - TBD - 878,000,0000 Construct a 4 Construct a 4 34,100,00 Crossover B nstruction Schedule:uction Schedule: , 313 B 4 This is a 3 development to the 9 , This Exit 20 Rout 5 ƷźĻƭ $3 $$ of Winche Ʃź ion:fication: ost:ital Cost:st: -- Description:cription:cription: ƚ eloper. ķ tƩź 123 PRIORITY PRIORITY PRIORITY ital Co Justificat ital C Constr Ļ Justi CǒƓķ Dess ev ity CapCap dev p De CoCa CD 453 service the y ewalk for 39 Valle mprovements to s reaching the end of its d Apple change with this project. nstallation of sid s congestion at key points along Route 11 an e i odate futur 277 and Warrior Drive. I ve. 313 i ing between Route 11 and Shady Elm Dri l not ts that will accomm xit nfiguration wil E tate 81 at ection. grade to this inters Millwood Pike) Bridge over Inters . rsection of Rt 81. The interchange co The new bridge will feature design elemen nts Plan. addres e the inte r Driv a significant safety up tion improvement that will Road Improveme nsion at Warrio Railroad Cross 77 at tal. - ments to I es 2 tbound n of pedestrian ped The bridge on Route 17/50/522 ( ctor road and Route 17/50/522 corridor and future improve in Secondary Route 277 right turn lane exte turn lane for eas be se 2 would , Pha sporta is improvement o e life and needs to be replaced. allati Construct a conne oject is identified ce Driv This is a tran TBDTBDTBD - nd inst 4,100,000 ht chedule: Construction Schedule:Construction Schedule: Renaissan Extend rig 476,644 safety a Th $ ruction S Justification: $ This pr Cost: Description: Justification:Justification: l Cost: -- : trian cription 45 PRIORITY PRIORITY Capital . ita pedes Const ive Des p Dr Ca 454 1992 design plans to address the nced ntire clude a and address y, to update the 40 the e n, this allows for adva n ould i t would benefit roject w ddress congestion in the Southern Frederick are sion. More specificall o Park. P ation improvement tha In additio nd continuing to Sherand e d to update th . the Eastern Route 37 exten improvements Way and Construction Work for Route 37 sport ments of Decision an n ra Interchange Improve f a t change81 a nt that will a oject moves the County closer to completion o - lane divided roadway beginning at I ) 2 possible inter h nt of a new Record (P rk on afety Improvements veme to continue wo to align with Stickley Drive. Redbud Road Realignment and Exit 317 nstruction. impro ering guidelines, and on - t to the poi of ati - t co regional transport gh d Route 277 Widening and S s. ngineering, Ri way purchase an a This project would be ng are ng localities. en urroundi em - ,000,000 ct a 4 TBD BD nmental Impact Stat ngine lor Road 550 T Planning, E tion Schedule:e: 25,428, This is a ounty and surroundi ul e pr - t to the s Constru of , ƚƩźƷźĻƭ This 750 ed nment - t Ay struction Sch , righ $f $ ƓŅǒƓķĻķ tƩź realignment o ication:Justification: Capital Cost:Capital Cost: -- ion:ption: - developmen current alig engineering 678 PRIORITY PRIORITY PRIORITY Construc t ip scri o Descr Justif Envir Con De C 455 e of Route 11 north and Snowden t is that l address is 41 ion ss congestion on th projec widen t ion with VDOT. a loc ion wil unty. This ridor. The project would ct se s to this inter cant impact on Eastern Frederick Co e rdinat o addr e 11 cor n Road s i Th ongoing study in coo ade t roadway. to Old Charlestow ificant impact on the Rout ation through development land in the vicinity capacity upgr ment tion Improvements lane e v mpro - two t that will provide a significant oute 11. I oulevard rough 15 to Greenwood Road a arily astern Road Plan. e traffic flow and safety. th e determined prim l have signifi B idge transportation improvement that will have sign t and Intersec oad at R is currently y with turn lanes where appropriate. generation in the area. r B nning efforts between the County and VDOT. Route 11 North Widening to 6 Lanes from Snowden vement that wilwn Road to meet Hopewell R ments throughout the corridor to b n the adopted E oulevard ts from Exit 3 en lignm nge upgrades to improv current loc ion improvemen North of Snowden Bridge B A l Road idor Improvemen is project is identified i ansportation impro Plan. ts etown Road/Hopewel i m Eastern Road o bud Road fr s a transportat divided roadwa rcha Realign Bruceto 7 Corr TBDTBD BD 239,1326,120 Spot improve is a tr,000 inte$5,000,000 T ed Realign Red Construction Schedule:Construction Schedule:on Schedule: This is a pt Route Route 11 r. Th 28,3400 d int pla This i entified in the ado ge Boulevard an $11, Bruc 0 This , lane 8 ute 11 Corrido $$ jo - - y :tification:ion: Capital Cost:Capital Cost:pital Cost:Capital Cost: - ption:tion:Description:Description: 6 01 n facility to a 9PRIORITY 1 identified b 1 Constructi Justificatio PRIORITY atPRIORITY Descrip tific Descri id s Jus Bro Ca u d i R J 456 is tudy will be used to identify key spot ch ts would lan nd and with 42 nty. This project nd Opequon Chur f the County a P y reducing congestion coordinated omprehensive ese improvemen pequon Church Lane g a large area o in C ederick Cou Drive at Route 11 a promote the be endent upon, but is th b ned that ic l ng pub that will have significant impact on Eastern Fr n. mits to O r a n ove oad Pl would ermi the traveli e MPO. This s Shawnee nts from Winchester City Li o e MPO and VDOT det i he Eastern R his improvementss congest is not dep r ion of fo ty the area. VDOT through thransportation improvement that will addre t t improves the safe n lane divided roadway. This project side widening and improvements to the intersect d i e facility as detaile t inia State Lin addition, with th e 37, Channing Drive, and development in 11 S Widening & Intersection Improveme . In with conjunction the West Virg This projec lane S study ety in the area on improvement - and 6 ducted in STAR address development to the surrounding area. em. Improve Route 11 to a divided 4 to Eastern Road Plan. it orth ents to be addressed under this he County is engaged in a - af Road to a 4 Transportation study con significantly improve congestion and s ng N ideni a transportati f Route 11 This is a regional t W improving the flow of traffic. NB Widen Senseny nseny Road ,000 mplementation of Rout TBDTBDTBDTBD 67,000,000 d 3,300,000 Widening o , edule:struction Schedule:onstruction Schedule: on Schedule:192,000 Route 11 S te s Route p his i he ado vision for this area. on Sch Se e at Route 11 T$$$T - - ntified in t ation:ation: Justification:ification: :apital Cost:Capital Cost: Description:Description:Description: 234 Capital Cost PRIORITY 1PRIORITY 1PRIORITY 1 ConstructiConstructi mprovem tifictific i ust Con Lan ss he e uu id J i J C t JC 457 ss lanes and potential north and ern Frederick area and address h and ntially a full 43 e d addr rt no ntersects from the of the County an he leigh and pote t ive intersects from erchange. urn ve to include t intersection of Crest 7 int ill address congestion in many areas i ive th 0 ou 3 Dr ted Exit h Drive r congestion in the S ad where Channing or D tleigh Dri ri grade to this intersection. and Crestleig oute 277 where War of the reloca e. he pendence Driv Cres o Senseny Road at t ress d t the location ction of Senseny Road n eny Ro eny Road (657) a dd vement that will a 0 East at Inde Sens rtation improvement that w g at R be a significant safety upy beginning at 81 a t anes nnin - t with I rovements to the intersection of Sensleft and right turn l ed roadway begi 307 interchange. Route 5 e rs impro intersec n lanes at the inte lane divided roadwa n reas. continuing that roadway south to intersect with Exit 307 Relocatio tion continuing that roadway south and west to onal transporta o the surrounding a g Drive Extension uld nspo areas. relocated Exit lane divid Warrior Drive Extension dd improvement wo a regional tra ization. This project would a r ion of the intersection. rounding ad Tu - 34,255,469 1, - TBDTBD D Construct a 4 This is a regi 000,000 onstruct a 4 TB Senseny Ro 8 Construct a truction Schedule: 548,579 tion Schedule: 47,000,le: Interstate development to the sur t 0 annin nt0 This is ruction Schedu 45,0 coming developme This Imp2 $2, h $$$ C ion: C -- : -- iption: : Justification: Capital Cost:Capital Cost:st: :ription:Description: 51678 Capital Cost ation Description 1ITY 1ITY 1 ORITY ORITY Capital Co signalizat ficat Construc c fi signal RPRIOR Const Descr ionsJusti Desc O t PRIIPRI Jus PR C 458 ederick County and eded link inus of Warrior t t. This project is being nts in the County Comprehensive Plan, support that 44 a n relief l ne estio de an additiona the projects needed to g south to the existing term n e significant co r n F Eas er congestion in East uth to Route 50 ill address congestion and provi nd would provid ing terminus veme ent. ect prepares the County for future development by addressing ent ing at Senseny Road and going so dress o r ny Road and surrounding developm Developm mp 37 extension a ansportation i l ad south to exist wil e Plan andspoint e Route 37 extension in the Cros ment that wRoute the planned tr pointe ad . er consistent with the Comprehensive Plan een identified in the Eastern Ro with a Cross prove ve. dway beginn t would be concurrent ed to address all of xtension from Route 37 o se ab County Eastern Road Plan m i en s is a regional transportation d individually ess development to the surrounding areas. h improvements to S d roa st. at Exit 310 oad and Route 50 Ea e d way from th lane divi stern Road Plan that are not note d This project is inten This project has b This improvemen Exit 307 as well as Tasker Road Warrior Drive E lee Way TBDTBDN/A D - 0 t TB Construct a 4on wi ,300,00 00 k uction Schedule: oj road : le:Construction Schedule: mann ,0 Frederic nstruction Schedule This pr 33,500 lanned in conjuncti Schedu Inver R e between Senseny 27BD Thi n a n la $T - development i ustification: $ --- 4 pital Cost: Description: tification: Justification:ification: Capital Cost:Capital Cost: Construction iption:Description: 9201 TY 1ORITY 2 PRIORITY PRIORI nstr . Descr e dr Just Driv I s oaCo PR Ea ad Ju p C CJ 459 e need minal ances our ability to accommodate large business jacent to the terminal building (also proposed for tion Administration appraisals, negotiations, ministration (FAA) airport standards e construction of a replacement aircraft parking apron during the associated taxiway the 45 ial consideration will b The new facility will be constructed red along with in In 2008, a study was completed to examine needs and costs to renovate the existing ter ng systems are r Group III aircraft. ral Avia A) determined that, when conside due to its age, numerous buildi ct has been phased. Spec aisals, review Bufflick Road to meet Fede e more economical and practical to relocate the facility. gn criteria fo o meet Federal Aviation Ad include appr inal building. ist L rity esi Airport Project Prio way, the proje meet d airport operations and enh (FAA) runway protection zone (RPZ) design standards for Runway 14. Services on of taxiway that runs ad of a new term meet FAA airport design criteria. Additionally, on w, the Winchester Regional Airport Authority (WRA and 51: Moreland minimums l t the overall goa The Airport proposes design, bid, and construction al Region to maintain CAT I Instrument Landing System (ILS) weather - A - ort seeks to acquire parcel 64B aircraft. Due to the complexity of relocating the entir nchester ocation of Taxiway A is part of of rti ves the safety tion for the po 3. . 51 (Moreland) 5 22 Wi -- 24 ll facilitate th in FY 22 bove, it would b n FY e of the parcel. n i ion or replacement. New Airport Terminal Completion This project impro made to the timing of construc - t A Comple - The project wi ct designed to he existing building. cel 64B 15,920,000 taxiway/apron described a ,400 struction Schedule:chedule: 0 and fee simple purchas Taxiway The airp Par 5,00 The rel 475 g. After revie of significant repair Land 6, 7 1 ocation proje $$$ S replacement). tification:ustification: t: ost:Capital Cost: - tion tion:scription:escription: s PRIORITY 12TY 3 PRIORITY o south of t Construc Capital CCapital C RI Descrip buildin PRIO Con Jus rel De J D 45: obstructions n s tion (FAA) , negotiations, and fee lations Part 77 and ructions tion tiations, th 14 Code of Federal Regulations Part 77 and the taxiway object free area (TOFA) for Taxiway "A". Services include appraisals, review appraisals, ce with 14 Code of Federal Regulations Part 77 and 46 there are no operational impacts from obstruction n Administratio ion Administra cts from obst s, review appraisals, nego Bufflick Road to meet Federal Aviation Administra are no operational impacts from ck Road to meet Federal Aviatio Federal Aviat egu re no operational impa vices include appraisals, review appraisals de of Federal R 40: Rosenberger off Bufflick Road to meet sal include apprai otected in accordance with 14 Co de of Virginia. This property must be controlled by the airport to ensure there a ust be controlled by the airport to ensure there s areas that must be protected in accordance wi 69: Robertson off Buffli t be protected in accordan Runway 14. Services port to ensure A: Beaver off ndards for Runway 14. Ser d by the air The parcel encompasses areas that must be pr andards for 33 - - - A A - A - mus- s to acquire parcel 64 The airport seeks to acquire parcel 64B e rcel 64B the Code of Virginia. This property must be controll purchase of the parcel. ses areas that erger) 4. .. 22 ) (FAA) runway protection zone (RPZ) design st 3A (Beaver) 222 on The airport seeks to acquire pa --- enb 23211 69 (Roberts 2 Completion in FY n in FY n in FY sta 40 (Ros and fee simple purchase of the parcel. his area. compatible land use in this area. e (RPZ) design The parcel encompasse s area. his property m The parcel encompas CompletioCompletio 3 -- - e airport seek AA -- compatible land use in thi simple purchase of the parcel. A Bd Parcel 64B - nd fee simple tible land use in t FAA) design standards for el 644 Land Parcel 6 uction Schedule: Construction Schedule: Schedule: ,000000 c Virginia. T r runway protection zon d Pa $125, 60 1 Lan Th n $La otiations, a Construction ion:tification:n: tal Cost:ost: scription:Description:Description: the Code of or incompa 456 io IORITY PRIORITY catPRIORITYat l C Justific str ustifi apita the Co Capi inor in Con g us De orne PR J (J C 461 ulations Part 77 and A) sals, review appraisals, Regulations Part 77 and onal impacts from obstructions al Aviation Administration (FAA) sals, review appraisals, ctions oad will be an by the airport to ensure there are no operational impacts from obstructions 47 ompasses areas that must be protected in accordance with 14 Code of Federal Regulations Part 77 and 60: Cooper off Bufflick Road to meet Federal Aviation Administration (FA tru mpacts from obs nd the end of Runway 14. The r otected in accordance with 14 Code of Federal Reg of Federal a (TOFA) for Taxiway "A". Services include appraiinclude apprai ure there are no operational i nsure there are no operati ufflick Road to meet Feder de e with 14 Co Services c service road arou ". The parcel encompasses areas that must be protected in accordan design standards for the taxiway object free area (TOFA) for Taxiway "A hicles remain clear of navigation aid critical areas. s property must be controlled by the airport to ens o e f B y the airport t tt of 64: Ho lane hat must be pr - two - s property must be controlled b - A - A operty must be controlled - port seeks to acquire parcel 64 proposes to construct a l 64 bject free are l. le purchase of the parcel. mple purchase of the parce ort seeks to acquire parce ... 222 asses areas t 222 --- 111 0 (Cooper) 222 Completion in FY in FY Completion in FY t) 64 (Hot this area. or incompatible land use in this area. in this area. he taxiway o d North Side Access Roa n letio The parcel encomp 6 -- AA mp -- l enc r ropriate length so that ve and Parcel 64nd parcel 64 s p This project or incompatible land use in Co negotiations, and fee simp Virginia. ThiVirginia. Thi the Code of Virginia. Thi hedule: uction Schedule: Construction Schedule: d use The parce t 5,000,0000 si design standards for irp ,00 The air ations, and fee The a 060 or incompatible lan 70 121 Sc $$La$ L Construction ication:tion:Justification: apital Cost:st:Cost: he Code of ion:Description:: the Code of Description PRIORITY 7PRIORITY 89 Capital Co Y ript tal T Justifica IORI negoti r t f i Cons i c Just s p app De Ca PR C t 462 eas th operations on both he rt property ain land uses have the potential to cause negative impacts ns or tive airport cess to both sides for fuel delivery, inspections, maintenance, and transportation 48 t ds around aircraft activity ar torage facility has not undergone major maintenance since it was installed. This project is to renovate t from consequences that may result from obstructio fflick Road to ensure continued protection of sensi n the airpo new development on the north side of the runway. Wi and/or EPA requirements. o gation easements identified iations, and fee simple purchase of the parcel. on (FAA) encourages the construction of service roa ty is in need of renovation to continue to meet DEQ Surveys, appraisals, review appraisals, and acquisition of 4 avi h path to Runway 14. Cert ect the airpor 52: Lee on Bu continues to meet DEQ and EPA requirements. , review appraisals, negot t l help pro s and taxiways. - plan shows A - arcel 64B d vehicles will require ac dministrati il ... oac 5424 to airport operations. Avigation easements w 22 --- p derlie the appr ut 4323 22The airport seeks to acquire 52 (Lee) Completion in FY FY in FY uthorized access to runway irport layo tion in n these areas. n A letion Fuel Storage Facility - ral Aviatio als RPZ Land Services A - current facili e lapprais Land Parcel 64B p; PE2, PE3, PE4, and PE5. a CompComp The parcels un The approved oun The fuel s ction Schedule: Construction Schedule: incompatible land uses i le: include 00,000000,000,000 de the runway, gr of personnel. The Fe 600, onstruction Schedu to ensure it 15075 The 7$1 areas. Services $$$ una Y 11 ustification:fication: Justification: ital Cost:tal Cost:Capital Cost:Capital Cost: on: ption:ription: PRIORITY 102 to prevent PRIORITY 1 i t RIT sides of Constru Descrip ri facility Justi Capi DescDesc IO ap ma PR CJ C 463 PE3, tions Part 77 and ction of sensitive airport uctions l to cause negative impacts lt from obstructions or ercial entrance onto airport Federal Regulations Part 77 and the airport to ensure there are no operational impacts from obstructions 49 s" project; identified as PE2, impacts from obstr tected in accordance with 14 Code of Federal Regula may resu rote l e the potentia e parcel. operationa p tical development and comm 59: Kyle on Bufflick Road to ensure continued of rt from consequences that ements scoped for purchase in the "RPZ Land Service e ase of th d as that must be protected in accordance with 14 Co e are no nd uses hav h c pur r e e th aisals, negotiations, and fee simple la e controlled by the airport to ensur The parcels underlie the approach path to Runway 14. Certain nau rpo of future aero protect the ai at must be pro by operty must be controlled - ion (e.g., grading, utilities) A - Avigation easements will help 64 l t seeks to acquire parce 5. 25.25. es areas th s, review appr to acquire eas 2 --- 444 re roperty must b ap. 2 22 in FY in FY in FY 59 (Kyle) property off Coverstone Drive extended. s a incompatible land uses in these areas. is area. a. on the airport property m The parcel encompasse ss Completion Completion on re The parcel encompa Northside Site Prep Acquire Easements Completi e appraisal port seeks - s a A tible land use in thi - th 4 pr el 6 Site preparat or incompatible land use in ia. This p Virginia. This or d Parc chedule: Construction Schedule: Construction Schedule: 00 ,000,000 to airport operations. p The air ir ud $175,0 The a areas. Services incl 100500 Lan in the Code of Virg $$ Construction S fication:: Justification: pital Cost:Capital Cost:Capital Cost: the Code of iption:Description:PE5 Description: 1344 n pa PRIORITY 1PRIORITY 1 Justificatio d Y T m IORI PE4, an or inco Descr usti Ca PR J 464 s the most is in 50 investment and mental approval process. It i suit facilities. The project will make it more attractive to private de of the airport has been through the NEPA environ siness and marketing plans. . 4 2 - -3 2 to in FY - r build rth si Completion n the no ive area on the airport fo rt's bu The area o Construction Schedule: e airpo ing with th n: Justificatio act ep attr ke