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April 26, 2000 Regular Meeting 5:02 A Regular Meeting of the Frederick County Board of Supervisors was held on April 26, 2000, at 6:30 P.M., in the Board of Supervisors' Meeting Room, County Administration Building, 107 North Kent Street, Winchester, Virginia. PRESENT Chairman Richard C. Shickle; Vice Chairman Charles W. Orndoff, Sr.; W. Harrington Smith, Jr.; Robert M. Sager; Margaret B. Douglas; and Sidney A. Reyes. CALL TO ORDER Chairman Shickle called the meeting to order. INVOCATION The invocation was delivered by Reverend Jeff May of the Grace Evangelical Lutheran Church. ADOPTION OF AGENDA County Administrator Riley requested the addition ofthe contract for the internal auditor be reviewed and approved by the Board, and that Tri County O.I.C., listed as item number 4 under County Officials, be heard after the Finance Committee Report. Upon motion made by Supervisor Smith, seconded by Supervisor Orndoff, the agenda was adopted as amended by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye CONSENT AGENDA County Administrator Riley suggested the following two items for approval under the consent agenda: 1. Scheduling of Board Meetings for the Summer Months - Tab C; 2. Request from ShawneeLand Sanitary District Manager to Schedule a Public Hearing to Advertise Sanitary District Owned Property "For Sale" - Tab D. Upon motion made by Supervisor Smith, seconded by Supervisor Douglas, the consent agenda was approved as noted above by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 503 Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye CITIZEN COMMENT Greg Baruffi, with the Audubon Society, appeared before the Board with various concerns about the county's current erosion and sedimentation control ordinance. He does not feel the ordinance is properly enforced within the county, and urged the Board to see that laws mandated by the State are enforced. MINUTES Upon motion made by Supervisor Orndoff, seconded by Supervisor Reyes, the minutes of the Budget Worksession of April 4, 2000 were approved as presented by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye Upon motion made by Supervisor Sager, seconded by Supervisor Orndoff, the minutes of the Regular Meeting of April 12, 2000 were approved as presented by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye COUNTY OFFICIALS RICHARD RUCKMAN APPOINTED TO SANITATION AUTHORITY FROM STONEWALL DISTRICT Upon motion made by Supervisor Orndoff, seconded by Supervisor Smith, Richard Ruckman was appointed to the Sanitation Authority from Stonewall District for a four year term. This term will commence on April 26, 2000 and expire on April 26, 2004. The above motion was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 5.8 , j -.' JAMES T. ANDERSON REAPPOINTED TO SANITATION AUTHORITY FROM SHAWNEE DISTRICT Upon motion made by Supervisor Smith, seconded by Supervisor Orndoff, James T. Anderson was reappointed to the Sanitation Authority from Shawnee District. This is a four year appointment. The term will commence on May 22, 2000, and expire on May 22, 2004. The above motion was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye COUNTY REPRESENTATIVE SEAT ON LORD FAIRFAX COMMUNITY COLLEGE BOARD TO BE ADVERTISED IN ORDER TO INFORM CITIZENS OF VACANCY-APPROVED In order for the citizens ofthe county to be aware ofthis vacancy, it will be advertised in the local paper . Upon motion made by Supervisor Smith, seconded by Supervisor Sager, this vacancy will be advertised in order to determine how much interest there is in filling this vacancy. The above motion was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye LORD FAIRFAX EMERGENCY MEDICAL SERVICES COUNCIL (EMS) - TO BE DISCUSSED WITH MEMBERS OF FIRE AND RESCUE Following discussion by Board members, it was decided that Supervisor Reyes will discuss this appointment with members of the Fire and Rescue Association at their next meeting. COUNTY ADMINISTRATOR JOHN R. RILEY. JR.. REAPPOINTED TO OLD DOMINION A.S.A.P. POLICY BOARD Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, County Administrator John R. Riley, Jr., was reappointed to the Old Dominion A.S.A.P. Policy Board. This is a three year appointment. This term will commence on June 30, 2000 and expire on June 30, 2003. The above motion was approved by the following recorded vote: Minnte Book Number 26 Board of Supervisors Meeting of 04/26/00 505 Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye SCHEDULING OF BOARD MEETINGS FOR THE SUMMER MONTHS - APPROVED UNDER CONSENT AGENDA The second board meetings for the months ofJune, July, August and September and the first Board meeting for October are hereby canceled. REQUEST FROM SHA WNEELAND SANITARY DISTRICT MANAGER TO SCHEDULE A PUBLIC HEARING TO ADVERTISE SANITARY DISTRICT OWNED PROPERTY "FOR SALE" - APPROVED UNDER CONSENT AGENDA This is for Lot 38 Section 20. RESOLUTION (#039-00) RE: COCA-COLA BOTTLING COMPANY REAPPROPRIATION OF FUNDS IN THE AMOUNT OF $175.000 - APPROVED County Administrator Riley presented this resolution to the Board. Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, the following resolution was approved: WHEREAS, the Memorandum of Understanding between Central Coca-Cola Bottling Company, County of Frederick Virginia, Winchester-Frederick County Economic Development Commission and Frederick County Industrial Development Authority authorized by resolution #039- 98 was never executed by Central Coca-Cola Bottling Company; and WHEREAS, there has been no desire by Central Coca-Cola Bottling Company to execute said Memorandum Of Understanding. NOW THEREFORE BE IT FURTHER RESOLVED, that funds appropriated in the amount of$175,000 be reappropriated for site development for H. P. Hood, Inc., and to assist in the cost of installation of machinery and equipment for Southeastern Container. The above resolution was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye RESOLUTION (#040-00) AND MEMORANDUM OF UNDERSTANDING RE: SOUTHEASTERN CONTAINER. INC. - APPROVED County Administrator Riley presented this resolution to the Board. WHEREAS, Southeastern Container, Inc. has made known its intent to expand; and WHEREAS, the company meets the policy guidelines of the Frederick County Economic Development Incentives Fund as established by the Winchester-Frederick County Economic Miuute Book Number 26 Board of Supervisors Meeting of 04/26/00 506 Development Commission in 1995; NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia does hereby approve the payment of $100,000 to be designated to the Frederick County Industrial Development Authority from the Frederick County Economic Development Incentive Fund to assist Southeastern Container, Inc. to implement an equipment expansIOn. BE IT FURTHER RESOLVED, that said funds are subject to an executed Memorandum of Understanding outlining a performance criteria of the county. BE IT FURTHER RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia, does hereby authorize the county administrator to execute this document on its behalf. ADOPTED, this 26th day of April, 2000. Upon motion made by Supervisor Smith, seconded by Supervisor Sager, the above resolution was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye PROPOSAL AND CONTRACT FOR INTERNAL CONTROL AUDIT FOR COUNTY APPROVED County Administrator Riley presented the proposal and contract from Brown, Edwards and Company, L.L.P., CPA Firm of Roanoke, Virginia. This firm has been recommended to conduct the internal control audit for Frederick County. This recommendation was made following the interviews of three firms. Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, the proposal and contract for the internal control audit for the county was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye FINANCE COMMITTEE REPORT The Finance Committee met in the First Floor Conference Room at 107 North Kent Street on April 19, 2000 at 8:00 a.m. The Finance Committee recommended an approved consent agenda on items 1, 2,3,4,5,7,8,9,10 and 11. Committee members Ronald E. Hottle and James Allmendinger were absent. The agenda items are as follows: 1. The County Administrator requests a General Fund sUDDlemental appropriation in the Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 507 amount of$3.281. This amount represents an insurance reimbursement for hail damage to three pool vehicles and is requested to be placed in 1101-3004-000-002 Repair and Maintenance - Vehicle. No additional local funds are needed. See attached memo, p. 1-3. The committee recommends approval. Approved Under Consent Agenda 2. The Sheriff requests a General Fund supplemental appropriation in the amount of $3.887.29. This amount represents insurance reimbursements and is requested to be placed in 3102- 3004-000-002 Repair and Maintenance - Vehicle. No additional local funds are needed. See attached memos, p. 4-8. The committee recommends approval. Approved Under Consent Agenda 3. The Sheriff requests a General Fund supplemental appropriation in the amount of $12.596.53. This amount represents funds received by the Sheriffs Office for forfeited property and the drug program. No additional local funds are needed. See attached memos, p. 9-16. The committee recommends approval. Approved Under Consent Agenda 4. The Sheriff requests a General Fund supplemental appropriation in the amount of$500. This amount represents a donation to the D.A.R.E. program and is requested to be placed in 3102- 5413-000-001 Drug Program. No additional local funds are needed. See attached memo, p. 17. The committee recommends approval. Approved Under Consent Agenda 5. The Fire and Rescue Director requests a General Fund supplemental appropriation in the amount of $2.054.10. This amount represents a hazardous materials reimbursement to Fire and Rescue and is requested to be placed in the appropriate line items. No additional local funds are needed. See attached memo, p. 18-22. The committee recommends approval. Approved Under Consent Agenda 6. The Director of Public Works requests a General Fund supplemental appropriation in the amount of $20.000. This amount is needed to purchase a new mobile home at the Sheriffs Department impound lot. Additional local funds are necessary. See attached memo, p. 23-26. The committee recommends approval. Approved Upon motion made by Supervisor Smith, seconded by Supervisor Orndoff, the above request was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sf. - Aye W. Harrington Smith, Jf. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye 7. The Director of Public Works requests a General Fund supplemental appropriation in the amount of$ L 1 00. This amount represents an insurance reimbursement for fence repair at a citizens' convenience site. No additional local funds are needed. See attached memo, p. 27-28. The committee recommends approval. Approved Under Consent Agenda 8. The Director of Public Works requests a General Fund supplemental appropriation in the amount of$250. This amount represents a donation to underwrite cash awards for the Earth Day Poster Competition. No additional local funds are needed. See attached memo, p. 29. The committee recommends approval. Approved Under Consent Agenda 9. The Director of Social Services requests a General Fund supplemental appropriation in the amount of$803.07. This amount represents an insurance reimbursement and is requested to be placed in 5307-5408-000-000 Vehicle and Powered Equipment Supplies. No additional local funds are needed. See attached memo, p. 30-31. The committee recommends approval. Approved Under Consent Agenda 10. The Director of Social Services requests a reduction in state funding in a net amount of Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 508 $17.445. This amount has no affect on local funding. See attached memo, p. 32. The committee recommends approval. Approved Under Consent Agenda 11. The Director of Court Services requests a Court Services Fund supplemental appropriation in the amount of 422.50. This amount represents an insurance reimbursement and is requested to be appropriated to 2109-3004-000-002 Repair and Maintenance - Vehicle. No additional local funds are needed. See attached memo, p. 33-35. The committee recommends Approval. Approved Under Consent Agenda 12. The Director of Court Services requests Court Services Fund budget transfers in the amount of $1.500. It is requested that this amount be transferred from personnel line items to the ADP Equipment, Travel and Office Supplies line items. No additional local funds are needed. See attached memo, p. 36-37. The committee recommends approval. - Approved Upon motion made by Supervisor Smith, seconded by Supervisor Douglas, the above request was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye 13. The Finance Director requests a General Fund supplemental appropriation in the amount of$16.3l2.56. This amount represents previous years' airport billings to be paid from the county's airport contribution line item. Additional local funds are necessary. See attached memo, p. 38-42. The committee recommends approval. Approved Upon motion made by Supervisor Smith, seconded by Supervisor Sager, the above request was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye 14. The Regional Jail requests Regional Jail Fund budget transfers in the amount of$84.000. This amount is needed to cover ongoing expenses and is requested to be transferred into various line items. No additional local funds are needed. See attached memo, p. 43-44. The committee recommends approval. - Approved Upon motion made by Supervisor Smith, seconded by Supervisor Orndoff, the above request was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sf. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye 15. Attached is the Memorandum Of Understanding for joint agreements requested at February's meeting. See attached, p. 45-52. Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 509 ** For Information Only ** Monthly financial statements for the month ending March 31,2000 are included. See attached memo, p. 53-63. KENNETH Y. STILES AND EILEEN BAKER REPRESENTING OPPORTUNITIES INDUSTRIALIZATION CENTER (O.I.e) ADDRESSED BOARD RE: O.I.C. PROGRAM AND THE WORKFORCE INVESTMENT ACT (WIA) Board Member Kenneth Y. Stiles and Director Eileen Baker appeared before the Board on behalf ofO.r.C. Mr. Stiles advised the Board that O.r.C. works, compared to some agencies. He further advised that 236 citizens have been served for the last 3 years from all the participating jurisdictions. 23% of these citizens are from Frederick County. He advised that the average salary is $324 per week, and the program has definitely been a help in getting area residents off ofthe welfare rolls. He further explained that O.I.c. has known for some time that something was going to happen with the program, but not what or when it was going to take place. He further explained that O.r.c. is not opposed to change, but are very concerned about what happens to O.I.c. during the transition in addition to how do they survive. The employees are looking at July 1,2000 with no funding based on what has transpired up to this point. Mr. Stiles asked the Board for a commitment or at least be willing to endorse O.r.C., with no dollar funding amount at this time. He explained that O.I.C. members and Ms. Baker will be discussing this dilemma with other participating localities within the next month. Once these meetings have been held, OJ.C. will be in a better position to know how much additional commitment is out there for their program. At that time a dollar figure can be discussed. Eileen Baker, Director ofO.T.C., appeared before the Board and explained that little time has been given to make decisions. She understands that there will only be $220,000 coming from Richmond to this area, and that is not a great deal of money. Mr. Stiles advised the Board that he was thinking in terms of$50,000 as the amount coming from Frederick County once the other localities have been contacted. Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, the County of Frederick agrees to commit to OJ.c., and will participate in funding once the other localities have been contacted, and it is determined what their level of funding commitment will be. Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 510 W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye PLANNING COMMISSION BUSINESS PUBLIC HEARINGS: PUBLIC HEARING - CONDITIONAL USE PERMIT #02-00 SUBMITTED BY T. PHILLIP WILFONG TO OPERATE A RESTORATION CONSULTANT BUSINESS. THIS PROPERTY IS LOCATED AT 514 REDLAND ROAD AND IS IDENTIFIED WITH PROPERTY IDENTIFICATION NUMBER 18-A-18A IN THE GAINESBORO MAGISTERIAL DISTRICT - APPROVED Planner 1 Mark Cheran presented this request to the Board advising that the planning commission and staff recommended approval with conditions. There was no public input. Upon motion made by Supervisor Reyes, seconded by Supervisor Smith, CUP #02-00 was approved as presented by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye PUBLIC HEARING - CONDITIONAL USE PERMIT #04-00 SUBMITTED BY CRYSTAL AND ROBERT REPINE TO OPERATE AN ADULT CARE RESIDENCE (FOR SIX RESIDENTS) IN THEIR HOME. THIS PROPERTY IS LOCATED AT 200 RIVERDALE CIRCLE AND IS IDENTIFIED WITH PROPERTY IDENTIFICATION NUMBER 56-4-2-8 IN THE STONEWALL MAGISTERIAL DISTRICT - APPROVED Planner I Mark Cheran presented this information to the Board advising that the planning commission and staff recommended approval. There was no public input. Upon motion made by Supervisor Orndoff, seconded by Supervisor Reyes, the above request was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye PUBLIC HEARING - CONDITIONAL USE PERMIT #06-00 SUBMITTED BY LAWRENCE W. WALLACE, III TO HAVE A COTTAGE OCCUPATION FOR GUN SMITHING. THIS PROPERTY IS LOCATED AT 1421 ADAMS ROAD AND Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 511 IS IDENTIFIED WITH PROPERTY IDENTIFICATION NUMBER 12-5-21 IN THE GAINESBORO MAGISTERIAL DISTRICT - APPROVED Planner I Mark Cheran presented this request to the Board advising that the planning commission and staff recommended approval with conditions. There was no public input. Upon motion made by Supervisor Reyes, seconded by Supervisor Sager, CUP #06-00 was approved as presented by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye PUBLIC HEARING - REZONING #01-00 OF POWELL'S PLUMBING, SUBMITTED BY GREENWAY ENGINEERING, TO REZONE 3.01 ACRES FROM B2 (BUSINESS GENERAL) TO B3 (INDUSTRIAL TRANSITION). THIS PROPERTY IS LOCATED ON WINDY HILL LANE (ROUTE 1370), WEST OF FRONT ROYAL PIKE (ROUTE 522) AND IS IDENTIFIED BY PROPERTY IDENTIFICATION NUMBER 64-A-4G IN THE SHAWNEE MAGISTERIAL DISTRICT - APPROVED Assistant Planning Director Evan Wyatt presented this request to the Board advising that the planning commission and staff recommended approval. There was no public input. Upon motion made by Supervisor Smith, seconded by Supervisor Orndoff, Rezoning #01-00 was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye PUBLIC HEARING - REZONING #02-00 OF ADAMS FAMILY LIMITED PARTNERSHIP. SUBMITTED BY APINTER-LEWIS, P.L.C. TO REZONE 35.396 ACRES FROM M1 (LIGHT INDUSTRIAL) TO RP (RESIDENTIAL PERFORMANCE)' THIS PROPERTY IS PART OF THE AIRPORT BUSINESS CENTER. SECTION II, IS ACCESSIBLE FROM BENTL Y AVENUE VIA FRONT ROYAL PIKE (ROUTE 522) AND IS IDENTIFIED BY PROPERTY IDENTIFICATION NUMBER 64-A-40 IN THE SHAWNEE MAGISTERIAL DISTRICT - APPROVED Assistant Planning Director Evan Wyatt presented this request to the Board advising that the planning commission and staff recommended approval. John Lewis, of Painter-Lewis, appeared before the Board to answer questions from Board Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 512 members dealing with the proximity ofthe houses to Kohl's warehouse and whether or not some of the trees would be removed. He explained to the Board that he felt this is the best use of this property. Wayne Nicholson, resident of Shawnee District, appeared before the Board to oppose this request. He feels there is too much building going on in the county and that it needs to slow down. Upon motion made by Supervisor Smith, seconded by Supervisor Douglas, Rezoning #02-00 was approved as presented by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye OTHER PLANNING ITEMS REOUEST FROM THE SUBDIVISION ORDINANCE REOUIREMENT - THOMAS P. MARTIN PROPERTY - APPROVED Zoning Administrator Mike Ruddy presented this request to the Board advising that the plming commission recommended denial of this request as they felt Mr. Martin had not demonstrated an effort to secure the additional needed right-of-way. The property owned by Mr. Martin is a 21.7 acre parcel in Gainesboro Magisterial District. The existing right-of-way, Valley View Drive, travels over property owned by others and ultimately connects to Upland Road and Old Bethel Church Road, Route 608. He further explained that staff did not feel this request has demonstrated that an unusual situation exists and adherence to the regulations would result in substantial injustice or hardship. Supervisor Smith suggested that perhaps this request should be tabled at this time rather than be denied. Mr. Elliott Ritchie, Jr., appeared before the Board to further explain the ownership of the various lots, and advise the Board of what contacts had been made up to this point. Supervisor Smith stated that he feels the applicant has done all he can do. ROlU1ie Ward, local realtor, appeared before the Board stating that in his view, the 50 foot right-of-way ordinance is what needs to be looked into. Upon motion made by Supervisor Reyes, seconded by Supervisor Smith, the request from the Subdivision Ordinance Requirement of Thoms P. Martin is hereby approved by the following Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 513 recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Aye Margaret B. Douglas - Aye Sidney A. Reyes - Aye EASTGATE COMMERCE CENTER WOODLAND DISTURBANCE WAIVER - APPROVED Supervisor Sager abstained from discussion and vote on this matter due to a possible conflict. Assistant Planning Director Evan Wyatt presented this request to the Board advising that the planning commission recommended approval of this request. He explained that Eastgate Properties is requesting a woodland disturbance waiver as permitted under Section 165-31B(7) ofthe Frederick County Zoning Ordinance. Currently, the Zoning Ordinance allows for the disturbance of25% of the total woodland area on a specific parcel or within the total acreage of a master planned area. He further explained that Eastgate Properties is requesting a waiver to allow for the disturbance of up to 55% or 21 acres. Chuck Maddox, of G. W. Clifford Associates, appeared before the Board on behalf of this request. Supervisor Reyes expressed concern about the loss oftrees as he would like to see as many as possible saved. Mr. Maddox advised Supervisor Reyes that every attempt will be made to save as many trees as possible. Upon motion made by Supervisor Smith, seconded by Supervisor Reyes, the request of Eastgate Commerce Center for a Woodland Disturbance Waiver was approved by the following recorded vote: Richard C. Shickle - Aye Charles W. Orndoff, Sr. - Aye W. Harrington Smith, Jr. - Aye Robert M. Sager - Abstained Margaret B. Douglas - Aye Sidney A. Reyes - Aye BOARD OF SUPERVISORS COMMENTS No additional comments at this time. UPON MOTION MADE BY SUPERVISOR ORNDOFF, SECONDED BY Minute Book Number 26 Board of Supervisors Meeting of 04/26/00 514 SUPERVISOR SMITH, THERE BEING NO FURTHER BUSINESS TO COME BEFORE THIS BOARD, THIS MEETING IS HEREBY ADJOURNED. (TIME: 8:48 P.M.) ~~ Richard C. Shickle Chairman, Board of Supervisors WI~~ ~ Joh Riley, Jr. Clerk, Board of Supervisors Minutes Prepared By: lJ...~ -,-;-- ~ ~ Carol T. Bayliss Deputy Clerk, Board of Supervisors Minute Book Number 26 Board of Supervisors Meeting of 04/26/00