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HomeMy WebLinkAboutMay 13 2026 Regular Meeting Minutes 332 MINUTES REGULAR MEETING FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, MAY 13, 2026 7:00 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Robert W. Wells, Vice Chairman; Robert T. Liero; Jason C.Aikens;Albert L. Orndorff; Michael D. Guevremont; and Gary R. Oates were present. John F. Jewell, Chairman, was absent. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Andrew R. Fox, County Attorney; Karen Vacchio, Public Information Officer; Wyatt Pearson, Planning Director; John Bishop, Assistant Director of Planning; Tyler Klein, Senior Planner; Mark Cheran, Zoning & Subdivision Administrator; Stacy Herbaugh, Director of Parks and Recreation; Tonya Sibert, Commissioner of the Revenue; Patrick Fly, Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Vice Chairman Wells called the meeting to order at 7:00 p.m. INVOCATION Pastor Kyle Hunter of Waypoint Church offered the invocation. PLEDGE OF ALLEGIANCE Supervisor Liero led the Pledge of Allegiance. ADOPTION OF AGENDA-APPROVED Supervisor Liero moved for the adoption of the draft agenda. Supervisor Oates seconded the motion, which carried on a voice vote. CITIZEN COMMENTS - None Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 333 ADOPTION OF CONSENT AGENDA—APPROVED Supervisor Liero moved for the adoption of the consent agenda. Supervisor Oates seconded the motion, which carried on the following recorded vote: Michael D. Guevremont Aye Robert T. Liero Aye Albert L. Orndorff Aye Robert W. Wells Aye Gary R. Oates Aye Jason C. Aikens Aye John F. Jewell,Chairman Absent -Approval of Closed Session &Regular Meeting Minutes of April 22, 2026 - CONSENT AGENDA APPROVAL -Approval of Closed Session &Work Session Minutes of May 6, 2026 - CONSENT AGENDA APPROVAL - Acceptance of Parks &Recreation Commission Report of April 14, 2026 - CONSENT AGENDA APPROVAL, Appendix 1 - Acceptance of Transportation Committee Report of April 27, 2026 - CONSENT AGENDA APPROVAL, Appendix 2 -Eastern Frederick County Transportation Study (EFCTS): Phase II Authorization - CONSENT AGENDA APPROVAL -Approval of Mitigation Agreement for Smithfield Avenue Public Safety Radio Tower-CONSENT AGENDA APPROVAL + + + + + + + + + + + + + + BOARD OF SUPERVISORS COMMENTS - None COUNTY OFFICIALS PUBLIC INFORMATION OFFICER KAREN VACCHIO RECOGNIZED Vice Chairman Wells recognized Public Information Officer Karen Vacchio upon her impending retirement and thanked her for 30 years of service to Frederick County. Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 334 APPOINTMENTS TO BOARDS, COMMITTEES, AND COMMISSIONS DOLORES STOTTLEMYER REAPPOINTED TO SOCIAL SERVICE BOARD AS SHAWNEE DISTRICT -APPROVED On motion of Supervisor Liero, seconded by Supervisor Aikens, Dolores Stottlemyer was reappointed by a voice vote to the Social Services Board as Shawnee District Rep. for a 4-year term ending June 30, 2030. CHRISTOPHER LUEBCKE APPOINTED TO PARKS & RECREATION COMMISSION AS STONEWALL DISTRICT REP. -APPROVED On motion of Supervisor Oates, seconded by Supervisor Aikens, Christopher Luebcke was appointed by voice vote to the Parks & Recreation Commission for a 4-year term ending June 23, 2030, as the Stonewall District representative. ROBERT JOHNSON REAPPOINTED TO COMMUNITY POLICY & MANAGEMENT TEAM (CPMT) -APPROVED On motion of Supervisor Aikens, seconded by Supervisor Liero, Robert Johnson was reappointed by voice vote to the Community Policy& Management Team (CPMT) as a Private Provider Rep. for a 2-year term ending June 30, 2028. LAUREN MORRISON APPOINTED TO EXTENSION LEADERSHIP COUNCIL AS STONEWALL DISTRICT REP. -APPROVED On motion of Supervisor Oates, seconded by Supervisor Guevremont, Lauren Morrison was appointed by voice vote to the Extension Leadership Council for a 4-year term ending July 13, 2030, as the Stonewall District representative. COMMITTEE BUSINESS—None Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 335 PUBLIC HEARINGS (NON PLANNING ISSUES) PROPOSED BOUNDARY LINE ADJUSTMENT BETWEEN THE COUNTY AND THE TOWN OF STEPHENS CITY, VIRGINIA CONCERNING A SINGLE PARCEL LOCATED AT 5145 PASSAGE LANE, STEPHENS CITY, VIRGINIA, TAX MAP #74-A-44, -APPROVED County Attorney Andrew Fox explained the requested boundary adjustment and the proposed resolution authorizing an agreement between the County and the Town of Stephens City for a minor boundary adjustment concerning an approximately ten-acre property located at 5145 Passage Lane, Tax Map 74-A- 44, whereby approximately three acres currently situated in Frederick County would fall within the adjusted boundary of the Town of Stephens City. He said the Stephens City Town Council authorized the Agreement at its April 7, 2026, business meeting after advertising and conducting a public hearing. Vice Chairman Wells opened the public comment period. Margaret Wolfrays, representing the applicants, spoke in favor of the boundary line adjustment. Vice Chairman Wells closed the public comment period. Vice Chairman Wells moved to adopt the resolution authorizing an agreement between the County and the Town of Stephens City for a minor boundary adjustment concerning an approximately ten-acre property located at 5145 Passage Lane, Tax Map 74-A-44. Supervisor Liero seconded the motion which carried on a recorded vote as follows: Michael D. Guevremont Aye Robert T. Liero Aye Albert L. Orndorff Aye Robert W. Wells Aye Gary R. Oates Aye Jason C. Aikens Aye John F. Jewell,Chairman Absent RESOLUTION TO APPROVE AN AGREEMENT BETWEEN THE COUNTY OF FREDERICK AND THE TOWN OF STEPHENS CITY,A BOUNDARY LINE ADJUSTMENT WHEREAS,a certain parcel of land is located straddling the existing corporate limits of the Town of Stephens City, Virginia, totaling 10.0319 acres, of which 6.7289 acres lie within the Town and 3.3030 acres lie outside the Town within Frederick County, further described on the Exhibit Plat prepared by Greenway Engineering on March 19, 2026,a copy of which is attached hereto as Exhibit A and made a part hereof, and WHEREAS,the Town desires to provide services to the parcels and the affected property owners have agreed to be brought into the Town; and WHEREAS, the Town of Stephens City,pursuant to authority granted to it under Code of Virginia §15.2-3106, as amended,desires to enter into an agreement to change the boundary line at the location of the subject parcel to place the parcel wholly within the Town; and Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 336 WHEREAS,the Town held a public hearing in accordance with Code of Virginia§15.2-3107, as amended,on April 7, 2026, and at that meeting resolved to approve an agreement between the County of Frederick and the Town of Stephens City to conduct a Boundary Line Adjustment for the parcel in question; and WHEREAS, Frederick County held a public hearing on May 13, 2026, on the Agreement to Change the Boundary Line,a copy of which is attached hereto as Exhibit B and made a part hereof, and NOW,THEREFORE,BE IT RESOLVED that the Frederick County Board of Supervisors approves the Agreement to Change the Boundary Line between the County and the Town. + + + + + + + + + + + + + + PLANNING COMMISSION BUSINESS—PUBLIC HEARINGS ORDINANCE AMENDMENT TO THE FREDERICK COUNTY CODE—MODIFICATIONS TO CHAPTER 165—ZONING ORDINANCE—APPROVED Senior Planner Tyler Klein said that Frederick County had enlisted the support of the Berkley Group to restructure the County's Zoning and Subdivision Ordinances and update the provisions for compliance with the Code of Virginia. Caroline Vanterve of the Berkley Group said the updated ordinances will achieve the following: provide a streamlined and user-friendly ordinance format; incorporate current Code of Virginia requirements; and prepare the County to efficiently address policy items, as guided by the Comprehensive Plan, in a future phase. She concluded by saying that the process was initiated by County staff, serves as a technical update focused on clarity, and as a Phase I update, does not consist of policy changes but is intended solely for compliance with the mandatory items of state code, reorganizational purposes, or to remove redundant or conflicting provisions. Vice Chairman Wells opened the public comment period. No one addressed the Board. Vice Chairman Wells closed the public comment period. Supervisor Oates and Mr. Pearson discussed whether setbacks had changed in the updated ordinance text. Supervisor Liero moved to adopt the proposed Ordinance Amendment to the Frederick County Code— Modifications to Chapter 165—Zoning Ordinance. Supervisor Oates seconded the motion, which carried on a recorded vote as follows: Michael D. Guevremont Aye Robert T. Liero Aye Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 337 Albert L. Orndorff Aye Robert W.Wells Aye Gary R. Oates Aye Jason C.Aikens Aye John F. Jewell,Chairman Absent ORDINANCE TO AMEND CHAPTER 165 WHEREAS,a proposal to amend Chapter 165—Zoning Ordinance to reorganize the chapter,to remove any redundant and conflicting language,and to convert narrative standards into tables and graphics,and where appropriate to add or modify provisions and references from Chapter 22 of Title 15.2 of the Code of Virginia that are not codified in the current Zoning Ordinance; and WHEREAS, the Development Review and Regulations Committee (DRRC) met and discussed the proposed amendment at their March 26,2026,regular meeting; and WHEREAS, the Planning Commission held a public hearing on the proposed ordinance amendment on April 15, 2026,and recommended approval of the ordinance amendment; and WHEREAS,the Frederick County Board of Supervisors held a public hearing on this proposed ordinance amendment on May 13,2026; NOW,THEREFORE,BE IT ORDAINED by the Frederick County Board of Supervisors,that in the interest of public health, safety, general welfare, and good zoning practice, the amendment to Chapter 165 — Zoning Ordinance to reorganize the chapter, to remove any redundant and conflicting language, and to convert narrative standards into tables and graphics, and where appropriate to add or modify provisions and references from Chapter 22 of Title 15.2 of the Code of Virginia that are not codified in the current Zoning Ordinance. + + + + + + + + + + + + + + ORDINANCE AMENDMENT TO THE FREDERICK COUNTY CODE—MODIFICATIONS TO CHAPTER 144—SUBDIVISION ORDINANCE—APPROVED Planning Director Wyatt Pearson said that Frederick County had enlisted the support of the Berkley Group to restructure the County's Zoning and Subdivision Ordinances and update the provisions for compliance with the Code of Virginia. Caroline Vanterve of the Berkley Group said the updated Ordinances will achieve the following: provide a streamlined and user-friendly ordinance format; incorporate current Code of Virginia requirements; and prepare the County to efficiently address policy items, as guided by the Comprehensive Plan, in a future phase. She said the process was initiated by County staff, and this serves as a technical update focused on clarity and usability. She concluded, saying that this Phase I process does not consist of policy changes, and that any and all changes made as part of this phase were introduced solely for compliance with the mandatory items of state code, reorganizational purposes, or to remove redundant or conflicting provisions. Vice Chairman Wells opened the public comment period. Minute Book 51 Board of Su pervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 338 No one addressed the Board. Vice Chairman Wells closed the public comment period. Supervisor Liero moved to adopt the proposed ordinance amendment to the Frederick County Code— Modifications to Chapter 144—Subdivision Ordinance. Supervisor Guevremont seconded the motion, which carried on a recorded vote as follows: Michael D. Guevremont Aye Robert T. Liero Aye Albert L. Orndorff Aye Robert W.Wells Aye Gary R. Oates Aye Jason C.Aikens Aye John F. Jewell,Chairman Absent ORDINANCE TO AMEND CHAPTER 144 WHEREAS, a proposal to amend Chapter 144 — Subdivision Ordinance to reorganize the chapter, to remove any redundant and conflicting language,and to convert narrative standards into tables and graphics,and where appropriate to add or modify provisions and references from Chapter 22 of Title 15.2 of the Code of Virginia that are not codified in the current Subdivision Ordinance; and WHEREAS, the Development Review and Regulations Committee (DRRC) met and discussed the proposed amendment at their March 26,2026,regular meeting; and WHEREAS, the Planning Commission held a public hearing on the proposed ordinance amendment on April 15, 2026,and recommended approval of the ordinance amendment; and WHEREAS,the Frederick County Board of Supervisors held a public hearing on this proposed ordinance amendment on May 13,2026; NOW,THEREFORE,BE IT ORDAINED by the Frederick County Board of Supervisors,that in the interest of public health,safety,general welfare,and good zoning practice,the amendment to Chapter 144—Subdivision Ordinance to reorganize the chapter, to remove any redundant and conflicting language, and to convert narrative standards into tables and graphics, and where appropriate to add or modify provisions and references from Chapter 22 of Title 15.2 of the Code of Virginia that are not codified in the current Subdivision Ordinance. + + + + + + + + + + + + + + ORDINANCE AMENDMENT TO THE FREDERICK COUNTY CODE—MODIFICATION TO AMEND CHAPTER 161 —SEWAGE DISPOSAL AND SEWERS—APPROVED Zoning and Subdivision Administrator Mark Cheran explained the request by the Lake Holiday Country Club, Inc., to allow for the use of temporary toilets (porta toilets)within the Lake Holiday community. He said the proposed change to Chapter 161 will affect sporting events, festivals and fairs, community activities, community trails, and Frederick County Parks and Recreation activities. He continued saying that Minute Book 51 Board of Su pervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 339 Frederick County updated Chapter 161 in 2010 and requires the County to review and approve all pump and haul systems, and these systems are to be permanent systems. Mr. Cheran explained that the strict application of Chapter 161 does allow for temporary toilets for any of the above-referenced activities, and the use of temporary toilets is allowed only at active construction sites and approved special event centers via an approved Conditional Use Permit. He concluded, saying the above-referenced activities could be treated as a seasonal use with the proposed changes to Chapter 161 Section (s) 101.02 &201.05. Supervisor Oates and staff discussed the enforcement of the six-month limit for the temporary toilets. Vice Chairman Wells opened the public comment period. Caris Dueweke, Gainsboro District, spoke on behalf of Lake Holiday residents in favor of the ordinance amendment. Vice Chairman Wells closed the public comment period. Supervisor Aikens moved to adopt the proposed Ordinance Amendment to the Frederick County Code — Modification to Amend Chapter 161 — Sewage Disposal and Sewers. Supervisor Guevremont seconded the motion which carried on a recorded vote as follows: Michael D. Guevremont Aye Robert T. Liero Aye Albert L. Orndorff Aye Robert W.Wells Aye Gary R. Oates Aye Jason C.Aikens Aye John F. Jewell,Chairman Absent ORDINANCE TO AMEND CHAPTER 161 Article I—General Provisions;Definitions;Appeals Part 101. General Provision §161-101.02.Definition Article II_ General Requirements and Maintenance of On-Site Sewage Systems Part 201. On-Site Sewage Systems §161-201.05 Permanent pump and haul systems WHEREAS,aproposal to amend Chapter 161-Sewage Disposal and Sewers to consider clarifying how and when portable restrooms can be utilized and not be classified as an illegal pump and haul. More specifically, clarify allowances for seasonal and special event-related use for public or community spaces and events; and WHEREAS,the Frederick County Board of Supervisors held a public hearing on this proposed ordinance amendment on May 13,2026; and NOW, THEREFORE, BE IT ORDAINED by the Frederick County Board of Supervisors, that in the interest of public health, safety, and general welfare, the amendment to Chapter 161—Sewage Disposal and Sewers to amend definitions and additional regulations for clarifying how and when portable restrooms can be utilized and not be classified as an illegal pump and haul. More specifically, clarify allowances for seasonal and special event-related use for public or community spaces and events for specific uses for permanent pump and haul to include performance standards is adopted. Minute Book 51 Board of Su pervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 340 + + + + + + + + + + + + + + PLANNING COMMISSION BUSINESS -OTHER PLANNING BUSINESS - None BOARD LIAISON REPORTS Supervisor Liero provided an update from the Parks & Recreation Commission. Supervisor Orndorff provided updates from the Conservation Easement Authority, the Shawneeland Sanitary District Advisory Committee, and the Planning Commission. Supervisor Aikens provided an update from the Economic Development Authority. CITIZEN COMMENTS Vicki Michaels, Stonewall District, discussed her concerns about locating data centers in Frederick County and about the current tax rate on data center equipment, which is lower than in other localities. Kurt Creager, Back Creek District, reviewed the new initiatives approved by the Economic Development Authority and offered comments on the site readiness objective. He said the Board should consider attracting businesses to smaller sites as well as larger sites. Linda Reed, Shawnee District, spoke in opposition to data centers being located in Frederick County. Rebecca Rager, Gainesboro District, spoke in opposition to data centers being located in Frederick County. Paige Feliciano, Gainesboro District, spoke in opposition to data centers being located in Frederick County. Alexander Ritter, Opequon District, said there are citizens willing to run against any Board members who vote in favor of allowing data centers to locate in the County. Leslie Spencer, Gainesboro District, said the citizens are concerned that they are not hearing responses from the Board members about their stances on allowing data centers in the County. She repeated the previous speaker's comments, saying that they have candidates willing to run against those who support data centers. Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 341 BOARD OF SUPERVISORS COMMENTS Supervisor Liero read a statement recognizing National Police Week. Supervisor Aikens referenced the earlier comment about the data center tax rate and discussed having the Finance Committee review the matter. By consensus, the Board agreed to have the Finance Committee review the tax rate and a possible increase. Supervisor Oates referenced the earlier comment that the Board members are not responding to citizens about data centers. He said the Board members are hearing the comments from the citizens but cannot respond while data center rezoning applications are in the process of coming to the Board for a vote. Supervisor Guevremont agreed with Supervisor Oates that the Board members are listening and looking at all the issues surrounding data centers. ADJOURN On motion of Supervisor Liero, seconded by Vice Chairman Wells, the meeting was adjourned at 8:23 p.m. John F. Jewell Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 342 Board of Supervisors Meeting Minutes of May 13, 2026 - Appendix 1 PARKS AND RECREATION COMMISSION REPORT to the BOARD OF SUPERVISORS Tuesday,April 14, 2026 7:00 p.m. 107 NORTH KENT STREET,WINCHESTER,VIRGINIA The Parks and Recreation Commission met on Tuesday, April 14, 2026. Members present were Gary Longerbeam, Dennis Grubbs, Jenny Myers, Patrick Anderson, Vaughn Whitacre, Michael Stottlemyer, Randy Carter, Charles R. Sandy,Jr., and non-voting Board Liaison, Mr. Robert Liero. Members absent: None ITEMS REQUIRING ACTION BY BOARD OF SUPERVISORS: 1. None ITEMS SUBMITTED FOR INFORMATION ONLY 1. A motion to accept the Portable Athletic Goal Policy(100.27) was made by Mr. Sandy, seconded by Mr. Stottlemyer, carried unanimously(8-0). 2. A motion to accept a funding opportunity to provide a dog park for Frederick County at the Sherando Park Warrior Drive entrance was made by Mr. Carter, seconded by Mr. Anderson, carried unanimously (8-0). Cc: Jennifer Myers, Chairperson Robert Liero, Liaison, Frederick County Board of Supervisors Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 343 Board of Supervisors Meeting Minutes of May 13, 2026 - Appendix 2 TRANSPORTATION COMMITTEE REPORT to the BOARD OF SUPERVISORS Monday, April 27, 2026 8:30 a.m. 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES: Committee Members Present: John Jewell Chair (Voting), Robert Liero (Voting) Dustin Simkhovitch (Voting) and Tim Stowe (Voting) Committee Members Absent: Kevin Kenney (Voting) and Jason Aikens (Voting) Staff Present: John Bishop,Assistant Director and Kathy Smith ITEMS REQUIRING ACTION BY THE BOARD OF SUPERVISORS Eastern Frederick County Transportation Study (EFCTS): Phase II Authorization: Staff presented the proposal (attached) from McCormick Taylor, the County's on-call transportation consultant, for completion of the Eastern Frederick County Transportation Study Phase 11. Staff recommended moving forward with Phase II of the study, which includes a "new road / new location" analysis required for Smart Scale eligibility.The selected consultant proposal totaled is about$233,622.04, significantly lower than competing bids. Environmental studies will occur during the design phase. The Phase II timeline aligns ahead of the Comprehensive Plan update, allowing adjustments before adoption.A follow-up modeling study for the Comprehensive Plan is expected next month. Recommended Action: Upon a motion made by Tim Stowe, seconded by Robert Liero, the Committee recommends that the Board of Supervisors approve the selected-on-call consultant McCormick Taylor proposal. ITEMS FOR INFORMATION ONLY: Interstate, Primary, and Secondary Road Plans Update: Staff and VDOT presented the draft Six-Year Secondary Program (SSYP)along with the Draft Interstate and Primary Road Plans. Supporting documents included current-year road plans and VDOT's draft SSYP. The updated Interstate priorities: Exit 307 language refined, the Exit 313 moving forward, MPO study starting for Exits 321/323, and continued emphasis on full 1-81 widening. The Primary updates include progress on Highfield Road, Wardensville Grade safety upgrades, and multiple revenue-sharing awards (Back Mountain, Brucetown/Hopewell, Shawnee Drive, Warrior Drive Extension, Brandy Lane).VDOT presented the Secondary Six-Year Plan, including Rural Rustic paving projects for Park Road, Timber Ridge Road, Heishman Road, and Grace Church Road. The Committee recommended the Interstate, Primary and Secondary Road Plans Updated as presented. County Projects Update: Renaissance Drive The project is complete. Staff are awaiting the final Minute Book 51 Board of Supervisors Regular Meeting of May 13,2026 County of Frederick,Virginia 344 invoice and CSX reimbursement to finalize project closeout and request previously discussed additional funds from VDOT. Gainesboro Road Review of the 30%design plans by the School Division, Public Works, and VDOT has been completed. Comments have been forwarded to Timmons. Other Business: Upcoming Meeting Schedule change due to the holiday, the next Transportation Committee meeting is rescheduled to June 1. VDOT briefed the Committee on the traffic calming process, noting increased requests and engineering limitations (speed humps, maintenance, emergency access). Sheriff's Office reported speeding trends, school-zone camera performance, and efforts to direct revenue to safety improvements after the equipment is paid off. Minute Book 51 Board of Su pervisors Regular Meeting of May 13,2026 County of Frederick,Virginia