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August 12 2020 Work Session with Planning Commission Minutes 15 MINUTES JOINT WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS PLANNING COMMISSION COMPREHENSIVE PLANS AND PROGRAMS COMMITTEE (CPPC) WEDNESDAY, AUGUST 12, 2020 5:30 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Robert W. Wells, Vice Chairman; Blaine P. Dunn; J. Douglas McCarthy; Judy McCann-Slaughter and Shawn L. Graber were present. Planning Commission & CPPC: Kevin W. Kenney; Robert S. Molden; Lawrence R, Ambrogi; Gary R. Oates; Kathleen "Kay' Dawson; H. Paige Manuel; Alan L. Morrison; J. Rhodes Marston; Roger Thomas; Charles Triplett; John Jewell; and Greg Poole. Planning Commission members Chris Mohn; Gregory L. Unger; and William H. Cline were absent. Staff Present: Kris C. Tierney, County Administrator; Jay E, Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney; Scott Varner, Director of Information Technology; Mike Ruddy, Director of Planning &Development;Candice Perkins,Assistant Director of Planning & Development; John Bishop, Assistant Director of Planning & Development- Transportation; Mark Cheran, Zoning & Subdivision Administrator; Tyler Klein, Planner; Patrick Barker, Director of the Economic Development Authority; Denny Linaburg, Fire Chief; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 5:30 p.m. Planning Commission Chairman Kevin Kenney called the meeting to order at 5:30 p.m. Planning Director Mike Ruddy reviewed the work session agenda. j Minute Book 46 Board of Supervisors-Planning Commission-CPPC Joint Work Session of August 11,1010 County of Frederick, Virginia 16 1. Comprehensive Plan Amendment(CPPA) Request for 2020: •CPPA#01-20—Waverly Farm—Sewer and Water Service Area(SWSA)Expansion Request; Parcels 33-A-69, 33-A-70, 44-A-80 and 44-A-80A Assistant Planning Director Candice Perkins reviewed the request to expand the boundary of the Sewer and Water Service Area (SWSA) to include 145.5+I- acres. She said the site currently contains 51,36 +I- acres in the SWSA and seeks to expand the SWSA to include the surrounding acreage adding the properties are currently zoned RA (Rural Areas) Zoning District and are currently utilized for agricultural purposes. She said the Northeastern Frederick Land Use Plan shows the area inside of and surrounding the current limits of the SWSA with a mixed use industrial/office land use designation; the remainder of the area (33- A-69) is planned for future industrial and noted that the properties are located west and adjacent to Interstate-81, south of Hopewell Road and are in the Stonewall Magisterial District. Ms. Perkins said the Comprehensive Plans and Programs Committee (CPPC) discussed this request at their July 13, 2020 meeting including the comments from Frederick Water that the water and sewer planning efforts in the Northeastern area of Frederick County had evolved since this area was last evaluated by the CPPC in 2019. She said while water infrastructure is being developed in support of future land uses in the Northeast, sewer will not be readily available in this area soon. She concluded saying the CPPC recommended sending the request forward for further study as an individual amendment,however,the CPPC remains supportive that a larger land use study is initiated of the entire Northeast Land Use Plan (NELUP) that reexamines land use, transportation and utility availability. Following discussion, the Board and Commission members reached consensus that that there be further simultaneous study of the SWSA for both the Waverly Farm amendment request and the entire Northeast area. The broader Northeast Land Use Plan (NELUP)would be a future effort. Minute Book 46 Board of Supervisors-Planning Commission-CPPC joint Work Session of August 12,2020 County of Frederick,Virginia 17 2. Planning project items: The Board, Commission, and staff briefly discussed Special Event Centers, Conditional Use Permits (CUPs) and Rural Areas in general. There was discussion of having a longer work session in the fall where more in-depth discussion could take place. ADJOURN The meeting was adjourned at 6:50 p.m. Charles S. DeHaven, Jr. Kris C. Tierney Chairman, Board of Supervisors Clerk, Board of Supervisors Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 46 Board of Supervisors-Planning Commission-CPPC f pint Work Session of August 12,1010 County of Frederick, Virginia