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HomeMy WebLinkAboutMarch 8 2023 Regular Meeting Minutes 239 MINUTES REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, MARCH 8, 2023 7:00 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Blaine P. Dunn, Vice Chairman; Robert W. Wells; Judith McCann-Slaughter; Shawn L. Graber; and Josh E. Ludwig were present. The Gainesboro District seat is currently vacant. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney; Karen Vacchio, Public Information Officer; Wyatt Pearson, Planning Director; John Bishop, Assistant Director of Planning; Tyler Klein, Senior Planner; Bill Orndoff, Treasurer; Seth Thatcher, Commissioner of the Revenue; Scott Varner, Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 7:00 p.m. INVOCATION Vice Chairman Dunn delivered the invocation. PLEDGE OF ALLEGIANCE Vice Chairman Dunn led the Pledge of Allegiance. ADOPTION OF AGENDA-APPROVED The proposed agenda was adopted on a motion by Supervisor Slaughter, seconded by Supervisor Graber, and carrying on a recorded vote as follows: Blaine P. Dunn Aye Josh E. Ludwig Aye Shawn L. Graber Aye Robert W. Wells Aye Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 240 (Gainesboro Seat Vacant) - Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye CITIZEN COMMENTS Miles Adkins, Shawnee District resident and School Board member, advocated for the School Board budget to be funded as requested. + + + + + + + + + + + + + + ADOPTION OF CONSENT AGENDA—APPROVED Supervisor Wells moved for the adoption of the consent agenda as presented. Supervisor Graber seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye Josh E. Ludwig Aye Shawn L. Graber Aye Robert W. Wells Aye (Gainesboro Seat Vacant) - Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye Approval of Work Session Minutes of February 22, 2023 -CONSENT AGENDA APPROVAL Approval of Regular Meeting Minutes of February 22, 2023 - CONSENT AGENDA APPROVAL -Approval of Work Session Minutes of March 1, 2023 - CONSENT AGENDA APPROVAL Acceptance of Transportation Committee Report of February 27, 2023 - CONSENT AGENDAAPPROVAL, Appendix 1 Acceptance of Public Works Committee Report of February 28, 2023 -CONSENT AGENDAAPPROVAL, Appendix 2 -Approval of Request for Refund DRB Group West Virginia LLC-$18,002.85 -CONSENT AGENDA APPROVAL + + + + + + + + + + + + + + BOARD OF SUPERVISORS COMMENTS Supervisor Dunn noted his appreciation that we live in a free country. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 241 COUNTY OFFICIALS - None APPOINTMENTS TO BOARDS, COMMITTEES, AND COMMISSIONS - None COMMITTEE BUSINESS—TRANSPORTATION COMMITTEE RENAISSANCE DRIVE PROJECT -AUTHORIZED TO PROCEED On motion of Supervisor Dunn, seconded by Supervisor Slaughter, the Board authorized staff to award the Renaissance Drive project to the lowest bidder, W-L Construction and Paving, Inc., at $2,876,311.64-unit rate and to proceed with the project. The motion carried on a voice vote. + + + + + + + + + + + + + + PUBLIC HEARINGS (NON PLANNING ISSUES) THE COUNTY OF FREDERICK PROPOSES TO INCREASE PROPERTY TAX LEVIES. Chairman DeHaven referenced the recent reassessment and opened the public comment period. The speakers were as follows: Mollie Brannon, Back Creek District, spoke in opposition to a higher real estate tax because of other rising expenses to residents. Richard Kennedy, Shawnee District, spoke in favor of retaining the real estate tax rate of$0.61 per $100 of assessed value citing a need to maintain services. Jodi Yeggy, Red Bud District, referenced the expense of the upcoming special election saying that the $28,000 would not have been spent if the Board had appointed a new member rather than request an election. She said that by supporting a lower revenue-neutral tax rate, the new Board member and the Gainesboro residents were being denied a voice in the decision on the tax rate. Sonia Marfatia-Goode, Back Creek District, spoke in favor of retaining the current tax rate saying that with a growing need for services, the revenue-neutral tax rate should not even be an option. Chairman DeHaven closed the public comment period. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 242 + + + + + + + + + + + + + + PLANNING COMMISSION BUSINESS—PUBLIC HEARINGS REZONING #01-23 FOR CAR CREDIT NATION (1467, LLC.)—APPROVED Senior Planner Tyler Klein provided background on the application to rezone +/- 1.345-acres from RA (Rural Areas) District to B2 (General Business) District on a property totaling +/- 3.96-acres with proffers to allow for the expansion of an automotive dealership at 1467 Front Royal Pike in the Shawnee Magisterial District. He said the proffer statement restricts the use of the property to "automotive dealer" and "general business office;" no other uses are proposed on the property, and the proposed rezoning does not include the "mix of uses"envisioned by the Urban Center designation in the Comprehensive Plan. Chairman DeHaven opened the public comment period. There were no speakers. Chairman DeHaven closed the public comment period. Supervisor Ludwig moved for approval of Rezoning 01-23. Supervisor Wells seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye Josh E. Ludwig Aye Shawn L. Graber Aye Robert W.Wells Aye (Gainesboro Seat Vacant) - Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye ORDINANCE AMENDING THE ZONING DISTRICT MAP REZONING#01-23 FOR CAR CREDIT NATION(1467,LLC) WHEREAS, REZONING#01-23 for Car Credit Nation(1467, LLC) submitted to rezone approximately+/- 1.345-acres from RA(Rural Areas)Zoning District to the B2 (General Business)Zoning District on a property totaling+/-3.96-acres with proffers to allow for the expansion of an automotive dealership. The property is located at 1467 Front Royal Pike, Winchester,and is identified by Property Identification Number(PIN)76-A-4 in the Shawnee Magisterial District;and WHEREAS, the Frederick County Planning Commission held a public hearing on this Rezoning on February 15, 2023,and recommended approval;and WHEREAS,the Frederick County Board of Supervisors held a public meeting on this Rezoning during their regular meeting on March 8,2023; 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,and welfare. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick, Virginia 243 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 Zoning District Map to rezone+/- 1.345-acres from RA(Rural Areas) Zoning District to the B2 (General Business) Zoning District on a property totaling +/- 3.96-acres with proffers statement bearing the signature date June 10, 2022. The conditions voluntarily proffered in writing by the Applicant and the Property Owner are attached. + + + + + + + + + + + + + + ORDINANCE SETTING FEES FOR DEVELOPMENT APPLICATIONS —APPROVED Planning and Development Director Wyatt Pearson reviewed the draft Development Review Fee Schedule as proposed by staff. He noted the changes included the following: 1.Implementation of fees associated with permitting of Short-Term Lodging; 2.Reduction of bond management fees for replacement of bonds from $500 to $300; and 3.Postponement of public meeting or public hearing by applicant after the item has been advertised requiring a fee increase from $500 to $750 to reflect the actual cost of re-advertisement more accurately. Chairman DeHaven opened the public comment period. There were no speakers. Chairman DeHaven closed the public comment period. Supervisor Slaughter moved for approval of the proposed Development Review Fee schedule. Vice Chairman Dunn seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye Josh E. Ludwig Aye Shawn L. Graber Aye Robert W.Wells Aye (Gainesboro Seat Vacant) - Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye RESOLUTION ADOPTING AN ORDINANCE REVISING THE FREDERICK COUNTY DEVELOPMENT REVIEW FEES WHEREAS,upon consideration of the adoption of the Frederick County Development Review Fees schedule as an uncodified ordinance;and WHEREAS,the Planning Commission held a public hearing on the changes at their regularly scheduled meeting on February 15,2023,and agreed with the changes and recommended approval;and WHEREAS, the Board of Supervisors held a public hearing on the changes at their regularly scheduled meeting on March 8,2023, and; WHEREAS,the Frederick County Board of Supervisors finds it appropriate and in the public necessity,convenience, general welfare, and good zoning practice,to regularly review and set fees for development applications;and Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick, Virginia 244 NOW, THEREFORE, BE IT ORDAINED THAT the Frederick County Board of Supervisors adopts the attached Development Review Fee schedule. The revised fee schedule is found on the following page. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick, Virginia 245 FREDERICK COUNTY DEVELOPMENT REVIEW ADMINISTRATIVE TOWERS PER 165-204.19 Up to five facilities/structures $100 Each additional facility $50 COMPREHENSIVE PLAN AMENDMENT Small Cell Facilities $50 $3,000non-refundable Co-location on an existing wireless structure$50 REZONING SITE PLAN $1,000—Proffer amendments not requiring a public Nan-residential: $2,500 base hearing $5,000 base+$100/acre—2 acres or less $200/acre to 5 acres $10,000 base+$100/acre $100/acre over 5 acres More than 2,less than 150 $10,000 base+$100/acre first 150 Residential: $3,500 base $300/unit to 20 units +$50/acre over 150 acres $100/unit over 20 units SUBDIVISION Minor Site Plan $500 for revision that increases existing Non-Residential $1,000 base structure area by 20%or less&does not exceed 10,000sf Design Plan $200/lot of disturbed area. Plat $100/lot Residential(RP,R4,R5) POSTPONEMENT of any Public Hearing or Public Design Plan $2,500/base$100/lot Meeting by Applicant after Advertisement, to include Plat $200/lot to 50 lots Applicant requests to TABLE an agenda item $100/lot over 50 lots $750/occurrence. Rural Areas(RA) Sketch(Design) $2,500 base$200/acre THIRD�SUBSEQUENT PLAN REVIEWS Plat $200/lot (including County Attorney review) for a single Rural Areas(RA) development application $ 500/review. Minor — 3 lots or less $200/lot BOND MANAGEMENT Lot Consolidation $200/lot Establishment of bond $500 Boundary Line Adj. $200/lot Reduction/Release $300 VARIANCE $400 Replacement $300 BZA APPEAL $250 TDR PROGRAM TDR Application Review $300 ZONING CERTIFICATION LETTER $250 (*Review includes TDR Letter of Intent) TDR Certificate $200 ZONING DETERMINATION LETTER $100 Certificate Ownership Transfer $50 Receiving Property Approval $200 SUBDIVISION ORDINANCE Review of Sending Property EXCEPTION $500 Deed Covenant $100 Review of Deed of Transfer(Extinguishment Document) MASTER DEVELOPMENT PLAN $100 $ 3,000 base+$100/acre for first 150 +$50/acre over 150 acres CHAPTER 161 FEES Installation License $300 CONDITIONAL USE PERMIT Septic Haulers Permit $200 Cottage Occupation $75 Residential Pump and Haul $50 Telecommunication Tower greater Commercial Pump and Haul $500 than 50-FT in height $750 Other $750 SHORT-TERM LODGING(STL) Permit $200 STL Permit Renewals $100 FEE SCHEDULE (Revised 03/08/23) Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia + + + + + + + + + + + + + + 246 ORDINANCE AMENDMENT TO THE FREDERICK COUNTY CODE: REVISION TO AMEND THE OM (OFFICE-MANUFACTURING) PARK DISTRICT—APPROVED Senior Planner Tyler Klein provided background on the proposal to amend the OM (Office- Manufacturing) Park District to address stated concerns regarding the implementation of the zoning district, to better implement the Economic Development Authority's (EDA) target industries, and to remove the link between OM District (zoning) and the mixed-use industrial office (MUIO) land-use designation in the Comprehensive Plan. He said this proposal includes amending the district name to "Technology- Manufacturing Park District (TM)," adding additional permitted and secondary uses, and amending and removing required district design standards. He added the proposed amendment would also create a greater allowance for warehousing/distribution type uses accessory to a primary use. Mr. Klein and the Board members discussed the height requirements and the proposed waiver. Chairman DeHaven opened the public comment period. Richard Till, Opequon District resident and Economic Development Authority Chairman, spoke in favor of the amendment saying it will aid the effort to attract new businesses to the community. Chairman DeHaven closed the public comment period. Supervisor Slaughter moved for approval of the Ordinance Amendment to the Frederick County Code - Revision to Amend the OM (Office-Manufacturing) Park District. Supervisor Wells seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye Josh E. Ludwig Aye Shawn L. Graber Aye Robert W. Wells Aye (Gainesboro Seat Vacant) - Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye AN ORDINANCE AMENDING THE FREDERICK COUNTY CODE CHAPTER 165 ZONING ORDINANCE CHAPTER 165-ZONING ARTICLE 11 Supplementary Use Regulations;Parking;Buffers;and Regulations for Specific Uses PART 201—Supplementary Use Regulations §165-201.07.Outdoor lighting standards PART 204 Additional Regulations for Specific Uses §165-204.06.Flex-tech uses Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 247 §165-204.12 Motor vehicle service uses,automotive repair shops and public garages CHAPTER 165-ZONING ARTICLE VI Business and Industrial Zoning District PART 605-OM Office-Manufacturing Park District §165-402.02.Permitted Uses. CHAPTER 165-ZONING ARTICLE VIII Development Plans and Approvals PART 801—Master Development Plans §165-801.03.Waivers. WHEREAS,upon consideration of a proposal to amend Chapter 165—Zoning Ordinance OM(Office-Manufacturing) Park District to address stated concerns regarding the implementation of zoning District, to better implement the Economic Development Authority's target industries,and to remove the stated link between OM District(zoning)and the mixed-use industrial office (MUIO) land-use designation in the Comprehensive Plan; and to change the district name to Technology-Manufacturing(TM)Park District;and WHEREAS,the Planning Commission held a public hearing on the ordinance amendment on February 15,2023,and recommended approval of the ordinance amendment;and WHEREAS,the Board of Supervisors held a public hearing on this ordinance amendment on March 8,2023,and; NOW,THEREFORE,BE IT ORDAINED by the Frederick County Board of Supervisors that the ordinance to amend Chapter 165 Zoning Ordinance OM(Office-Manufacturing) Park District to address stated concerns regarding the implementation of zoning District,to better implement the Economic Development Authority's target industries,and to remove the link between OM District(zoning)and the mixed-use industrial office(MUIO)land-use designation in the Comprehensive Plan. PART 605 1. TM Technology-Manufacturing District [Added 12-10-2008,Amended January 19, 20231 § 165-605.01.Intent. The TM District is designed to provide areas for Economic Development Authority (EDA) targeted industries, data centers, offices, low-impact industrial, assembly, and manufacturing uses. Uses are allowed which do not create significant noise beyond the property line,smoke,dust or other hazards. This district shall be located in a business campus-like setting with direct access to major transportation networks and/or rail facilities and areas where there is availability and/or close-proximity to overhead electrical transmission lines. Buildings should include attractive architectural features utilizing high quality building materials comparable to brick,stone,and glass. 2. § 165-605.02. Permitted uses. [Amended 11-18-2009; 12-11-2019; 1-19-20231 Permitted uses are as follows: Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 248 Standard Permitted Uses Industrial Classification (SIC) Manufacturing as follows: Dairy Products 202 Canned,frozen and preserved fruits,vegetables and 203 soup mixes Bakery products 205 Sugar and confectionary products 206 Beverages 208 Miscellaneous food preparations and products, 209 excluding the following: 2091 Canned and cured fish and seafood Fresh or 2092 frozen fish and seafood Furniture and related product manufacturing 25 Paperboard containers and boxes 265 Publishing industries 27 Pharmaceutical and medicine manufacturing 283 Rubber and miscellaneous plastics manufacturing 30 Excluding uses in italics: Tires and inner tubes 3011 Fabricated metal products 34 Industrial and commercial machinery and computer 35 equipment manufacturing Electronics and other electrical equipment and components 36 manufacturing Aircraft and parts manufacturing 372 Guided Missiles, Space Vehicles, and Parts 376 Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 249 Measuring, analyzing and controlling instruments; 38 photographic,medical and optical goods; and watches and clocks Miscellaneous manufacturing industries 39 Communications 48 Depository Institutions 60 Nondepository credit institutions 61 Security and commodity brokers,dealers, exchanges, and 62 services Insurance carriers and services 63-64 Real estate 65 Holding and other investment offices 67 Business services 73 Doctors offices and clinics 801-804 Medical and dental laboratories 807 Legal services 81 Vocational schools 824 Business associations 861 Standard Industrial Permitted Uses Classification (SIC) Professional membership organizations 862 Labor unions and similar labor organizations 863 Engineering,accounting,research management,and related 87 services Public administration 91-97 General business offices,including corporate,or other --- offices not providing services to the general public on a regular basis as the primary use Public utilities - Flex-Tech,provided that at least one of the individual - user's uses is a permitted use in this section. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 250 Communication facilities and offices, including 48 telephone, telegraph, radio, television and other communications § 165-605.03. Secondary or accessory uses. [Amended 11-18-2009; 1-19-20231 The following uses shall be permitted by right in the TM District but only in conjunction with and secondary to a permitted principal use.All other uses not listed below,permitted by right only in conjunction with and secondary to a permitted principal use,shall be in accordance with §165-201.05. Secondary Uses Standard Industrial Classification (SIC) Warehousing/Distribution up to 50% gross square footage (or up to 75% gross square footage where served directly by rail) 3. § 165-605.04.Design requirements. A. Minimum size.No TM District rezoning shall be approved for less than 10 contiguous acres. (1) There shall be no minimum lot size. (2) There shall be no minimum lot width or depth. B. Development standards. The following standards shall apply in the TM Park District: (1) Any building facing road rights-of-way shall be faced on all sides with durable,materials, including but not limited to painted two-tone pre- cast concrete panels. (2) Loading docks or loading entrances shall be completely screened from view from public streets and adjoining properties by a six (6) foot tall opaque fencing,masonry walls,berms or a double row of evergreen tree plantings. (3) Outdoor storage shall be limited to 35%of total lot area,be located outside of front setbacks,and shall be in conformance with §165-201.10. C. The maximum structural height for office buildings shall not exceed 90 feet;the height for all other uses shall be regulated by § 165-601.02 and §165-201.03. ]Added 11-18-20091 Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 251 D. The maximum structural height for automobile parking structures shall not exceed 70 feet.]Added 11-18-20091 E. Properties utilizing the TM Park District zoning shall not be required to complete a master development plan prior to master development plan prior to submission of a site plan. Zoning Ordinance Article II Supplementary Use Regulations; Parking; Buffers; and Regulations for Specific Uses Part 201 Supplementary Use Regulations 165-201.03 Height limitations; exceptions. (13)(4) nra(O ffiee na.,r„f etti itig) TM(Technology Manufacturing) 165-201.05 Secondary or accessory uses. (F) TM(Technology Manufacturing) 165-201.07 Outdoor lighting standards. (13)(3)STM(Technology-Manufacturing)to exception 165-201.08 Protection of Environmental Features (A)nra(O ffi e 444+„f etH-;r n) TM(Technology Manufacturing) 165-201.10 Outdoor Storage and processing. (A)(1)(a) TM(Technology Manufacturing) Part 202 Off-Street Parking,Loading and Access 165-202.01 Off-street parking; parking lots. (D)(1); (3)(a); (4);(13) ON4(O ffiee ra.nuf etu-ing) TM(Technology-Manufacturing) 165-202.03 Motor vehicle access. (A)(2)OM TM(Technology Manufacturing) Part 203 Buffers and Landscaping 165-203.02 Buffer and screening requirements. (D)(1)(b); (2);(6); (9);&(10) GIM TM(Technology-Manufacturing) Part 204 Additional Regulations for Specific Uses 165-204.06 Flex-tech uses. (A)add TM(Technology-Manufacturing)to permitted uses list 165-204.11 Landfills,junkyards,trash disposal and inoperable motor vehicles and trailers. (C)(1) TM(Technology Manufacturing) 165-204.12 Motor vehicle service uses,automotive repair shops and public garages. (13)(1); (D) add TM(Technology-Manufacturing)to prohibited districts lists 165-204.29 Commercial recreation,indoor. TM(Technology Manufacturing) Article VI Business and Industrial Zoning Districts Part 601 Dimension and Intensity Requirements 165-601.02; add height waiver("*") to TM district II„ .he N41 ara N4-2 P:,.,.-iets Lg4w-Board of Supervisors may waive the sixty-foot height limitation, provided that it will not negatively impact adjacent uses. In order to consider the waiver,the applicant must submit all information and adhere to requirements specified by § 165-204.28. In no case shall any structure exceed 150 feet in height. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 252 Article VIII Development Plans and Approvals Part 801 Master Development Plans 165-801.02 When required. (A) TM(Technology-Munu (rcfuring) 165-801.03 Waivers. (B) Specify TM does not require MDP, consistent with proposed changes to section 165-801.05 Contents of master development plans. (C) nr4 (04iee ra.,.,c ,.+ iFiiig) TM(TechnoloW-Munu (icturing) + + + + + + + + + + + + + + PLANNING COMMISSION BUSINESS -OTHER PLANNING BUSINESS ORDINANCE AMENDMENT - SIGNS—SENT FORWARD TO PUBLIC HEARING Senior Planner Tyler Klein provided background on the proposal to amend the sign ordinance to implement changes because of the Reed v. Town of Gilbert ruling (Supreme Court of the United States). He said the changes proposed will ensure content-neutral sign regulations and most of the sign standards (size, height, number, location) remain unchanged. He noted one specific change in the sign standard is the addition of "Sign, Multi-Tenant Frontage" which further clarifies how much wall area can be allocated for signage for buildings with more than one tenant (for example strip retail centers). He concluded saying the proposal was initiated by staff at the direction of the County Attorney. Supervisor Graber and Mr. Klein discussed the requirements for electronic signs. Mr. Graber suggested that an electronic sign being 100% of the sign area should be permitted and that the message display time should not be overly regulated outside of driver safety issues. Supervisor Ludwig said he was not in favor of over-regulation. He and Mr. Klein discussed how current sign owners would be handled. Supervisor Dunn agreed with Supervisor Graber's suggestions and moved to send the matter forward to public hearing with the changes regarding electronic signage as suggested. Supervisor Slaughter seconded the motion which carried on a recorded vote as follows: Blaine P. Dunn Aye Josh E. Ludwig Aye Shawn L. Graber Aye Robert W. Wells Aye (Gainesboro Seat Vacant) - Charles S. DeHaven, Jr. Aye Judith McCann-Slaughter Aye Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 253 RESOLUTION DIRECTING THE PLANNING COMMISSION TO HOLD A PUBLIC HEARING REGARDING CHAPTER 165,ZONING ORDINANCE CHAPTER 165-ZONING ARTICLE I General Provisions,Amendments,and Conditional Use Permits Part 101—General Provisions §165-101.02 Definitions&word usage ARTICLE II SUPPLEMENTARY USE REGULATIONS,PARKING,BUFFERS,AND REGULATIONS FOR SPECIFIC USES Part 201—Supplementary Use Regulations §165-201.06 Signs WHEREAS, upon consideration of a proposal to amend Chapter 165 Zoning Ordinance to implement changes to the Sign Ordinance as a result of the Reed v. Town of Gilbert Supreme Court of the United States ruling ensuring content- neutral sign regulations;and WHEREAS,the Development Review and Regulation Committee(DRRC)reviewed the proposed changes at their January 26,2023,regular meeting and supported the proposed changes;and WHEREAS,the Frederick County Planning Commission discussed the proposed changes at their regularly scheduled meeting on February 15,2023,and agreed with the proposed changes; WHEREAS,the Frederick County Board of Supervisors discussed the proposed changes at their regularly scheduled meeting on March 8,2023;and WHEREAS,the Frederick County Board of Supervisors finds that it is in the public health,safety,general welfare, and good zoning practice,to direct the Frederick County Planning Commission to hold a public hearing regarding an amendment to Chapter 165—Zoning Ordinance;and NOW,THEREFORE,BE IT REQUESTED by the Frederick County Board of Supervisors,that the Frederick County Planning Commission shall hold a public hearing to consider changes to address Chapter 165 -Zoning Ordinance to amend the Signs Ordinance. + + + + + + + + + + + + + + BOARD LIAISON REPORTS - None CITIZEN COMMENTS Mollie Brannon, Back Creek District, commented on remarks made by Vice Chairman Dunn at the Board of Supervisors meeting on February 8, 2023. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 254 Robert Gallalee, Back Creek District, commented that zoning violations are not being addressed in an even manner. BOARD OF SUPERVISORS COMMENTS Supervisor Graber commented on the School Board budget presentation made at an earlier meeting saying there is an $18 million dollar or 23.5% increase from 2017 to 2023 which the student population has increased by 420 students or 3.09%. He referenced remarks by a citizen earlier in the meeting and said that he and Supervisor Ludwig did take the Gainesboro residents into account because the original discussion about a revenue-neutral tax rate happened prior to the resignation of Supervisor Douglas McCarthy. He discussed his concerns about video and audio recordings of recent meetings saying that in his opinion, recordings have been edited and that things appear to have been changed after they were settled. Supervisor Ludwig said he supported using some of the earmarked capital funds to meet the County's needs before raising taxes. ADJOURN On motion of Vice Chairman Dunn, seconded by Supervisor Wells, and carrying on a voice vote, the meeting was adjourned at 8:00 p.m. Charles S. DeHaven, Jr. Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick Virginia 255 Board of Supervisors Meeting Minutes of March 8, 2023 - Appendix 1 TRANSPORTATION COMMITTEE REPORT to the BOARD OF SUPERVISORS Monday, February 27, 2023 8:30 a.m. 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES: Committee Members Present: Judith McCann-Slaughter, Chairman (Voting), Charles DeHaven,Jr. (Voting), Kevin Kenney(Voting), Shontya Washington (Voting), Lewis Boyer (Liaison Stephens City), Gary Oates (Voting) and Josh Ludwig(Voting). Staff Present: Assistant Director,John Bishop and Kathy Smith, Secretary ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: Renaissance Drive: Staff received four (4) wide-ranging bids on the total project cost for Renaissance Drive and will award the project to the lowest bidder, W-L Construction and Paving, Inc., at $2,876,311.64-unit rate. Upon a motion by, Charles DeHaven, Jr., seconded by Gary Oates the Committee recommended that the Board of Supervisors authorize staff to proceed. ITEMS FOR INFORMATION ONLY: Smartscale: Staff gave a presentation on the status of the SmartScale results. A handout of the FY 2024 project scores were presented to the Committee as a reference of the funded and unfunded projects. Staff addressed issues with the current SmartScale projects with the District Grant amounts (penalization for the 1-81 fund), Commonwealth Transportation Board (CTB) polices regarding access to High Priority Projects (HPP)funds, and the Application Limitation County Project Updates: Gainesboro Road/Route 522 Intersection Project: Staff is waiting for an updated comments on the intersection of alternatives from VDOT Traffic Engineering. Route 37 Study:The study scope was approved by the Board of Supervisors and Staff now has an issued purchase order from the WinFred MPO due to utilizing their on-call contract. Application Development:Staff has approved draft work scopes for development of Transportation Alternatives applications, Shawnee Drive Revenue Sharing, and Lenoir Drive evaluation. Other: Major Steve Hawkins of the Sheriff's Department made a suggestion of reaching out to the Costco management team alongside with VDOT Staff to see if they could make some adjustments during peak times with the entrance until the 522/Costello Turn Lane Operations Improvement project is completed. Ed Carter, VDOT addressed the Committee on "2022 Staunton District Fatality Report" that listed the number of road deaths. VDOT also addressed the North Frederick Pike (522 North), and they are comfortable with the completed project. Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick, Virginia 256 Board of Supervisors Meeting Minutes of March 8, 2023 - Appendix 2 JOINT PUBLIC WORKS COMMITTEE/LANDFILL OVERSIGHT COMMITTEE REPORT to the BOARD OF SUPERVISORS Tuesday, February 28, 2023 8:00 a.m. Public Works Conference Room 107 NORTH KENT STREET, SUITE 200, WINCHESTER, VIRGINIA PUBLIC WORKS COMMITTEE ATTENDEES: Committee Members Present: Robert W. Wells, Chairman; Gene Fisher; Harvey E. "Ed" Strawsnyder, Jr.; Gary Longerbeam; and Kevin Kenney Committee Members Absent: None LANDFILL OVERSIGHT COMMITTEE ATTENDEES: Committee Members Present: Robert W. Wells; Perry Eisenach; Stan Crockett; Chris Boies; and Justin Hall Committee Members Absent: Michael Bollhoefer, County Administrator; Mike Neese Staff present: Joe C.Wilder, Director of Public Works; Ron Kimble, Landfill Manager; Rod Williams, County Attorney;Jay Tibbs, Deputy County Administrator; Mike Stewart, Senior Project Manager (Attachment 1)Agenda Packet ITEMS FOR INFORMATION ONLY 1-We held a closed session for the following purpose: Pursuant to Virginia Code§ 2.2-3711(A)(3),the discussion or consideration of the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. After coming out of the closed session, there was a unanimous roll call vote from each member of the Public Works Committee and Landfill Oversight Committee to certify that only public business matters related to the subject were discussed. 2-The committee was updated on the permitting process for the CDD Landfill, Area 2 that is currently on-going. 3-The animal shelter brought multiple small restitutions related to court cases totaling $836.84. A motion was made by Committee Member Strawsnyder recommending a total of $836.84 be appropriated to line item 10-4305-3001-00 Professional Health Services from 3- 10- 1904-14 Restitution Fund. The motion was seconded by Committee Member Fisher and Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick, Virginia 257 unanimously approved by the committee. This request will be sent to the Finance Committee for further consideration. 4-The committee discussed a request to possibly expand the glass recycling program in Fiscal Year 2024 to include three more citizen convenience centers. We currently have one site with a glass recycling drop off container at the Landfill. This site has been operational since August of 2022. It has been determined that the cost to have glass recycling containers at three additional sites would total $33,000 per year. That will include transportation of the glass to Fairfax,Virginia. We also informed the committee that taking the recycled glass to the City of Winchester's glass recycling area is not an option at this point. The city is still developing their program and accepting additional glass from the county is not in their current business model. After some additional discussion, the committee felt more time is needed to evaluate glass recycling in the county. Glass is being used in less products every day and the total glass in the waste stream is negligible. Therefore, Committee Member Strawsnyder made a motion to recommend collecting a full one year's worth of collection data from the landfill site to determine if expanding the glass recycling program is viable and cost effective. The motion was seconded by Committee Member Longerbeam and unanimously approved by the committee. (Attachment 2) Respectfully submitted, Public Works Committee Robert W. Wells Gene Fisher Harvey E. "Ed" Strawsnyder,Jr. Gary E. Longerbeam Kevin Kenney By: Joe C.Wilder Director of Public Works JCW/kco Attachments: as stated cc: Michael Bollhoefer, County Administrator Ron Kimble, Landfill Manager Gloria Puffinburger, Solid Waste Manager Rod Williams, County Attorney Kathy Whetzel, Animal Shelter Manager file Minute Book 48 Board of Supervisors Regular Meeting of March 8,2023 County of Frederick, Virginia