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HomeMy WebLinkAboutMarch 08, 1995 Regular Meeting 219 A Regular Meeting of the Frederick County Board of Supervi- sors was held on March 8, 1995, at 7:15 P.M., in the Board of Supervisor's Meeting Room, Frederick County Courthouse, Loudoun street Mall, Winchester, Virginia. PRESENT: Richard G. Dick, Chairman; W. Harrington Smith, Jr., Vice-Chairman; James L. Longerbeam; Jimmie K. Ellington; and Charles W. Orndoff, Sr. ABSENT: Robert M. Sager. CALL TO ORDER The Chairman called the meeting to order. INVOCATION The invocation was delivered by Reverend Harry Renner of the Laurel Hill-Chestnut Grove united Methodist charge. ADOPTION OF AGENDA Mr. Riley requested that the Public Works Committee Report be added to the agenda, and he would also like to give a report to the board on his meeting in Richmond this date. Upon motion made by W. Harrington Smith, Jr., seconded by James L. Longerbeam, the agenda was adopted as amended by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye CONSENT AGENDA Mr. Riley suggested the following tabs be approved under the consent agenda: 1. Youth Appreciation Day Proclamation - Tab B; 2. Shenandoah Private Industry Council (PIC) 1995-1996 Summary of Planned Operations - Tab C; 3. Scheduling of Public Hearing Date for Planning Commis- sion Items - Tab E; 4. Public Works Committee Report - Added to Agenda. Upon motion made by James L. Longerbeam, seconded by W. Harrington Smith, Jr., the above tabs were approved under the consent agenda by the followin9 recorded vote: 220 Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye MINUTES Mr. smith noted that on page four of the minutes of February 7, Mr. Zirkle's name is noted as having seconded the motion and this is incorrect. Upon motion made by Charles W. Orndoff, Sr., seconded by Jimmie K. Ellington, the minutes of the regular meeting of January 11, 1995, regular meeting of January 25, 1995, and regular meeting of February 7, 1995, (as amended) were approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye CITIZEN COMMENTS Todd Shenk, Gainesboro District, addressed the board with regard to the school board's plan to close the Gaines- boro Elementary School in 1997. He is totally opposed to this and presented a petition to the board with approximately 379 signatures of county citizens also opposed to this closing, and that an additional petition will be presented at the next board meeting. Mr. Shenk explained why he felt the school should remain open and that it was not in the best interest of the students presently attending this school to be moved elsewhere. Mike Webber, Stonewall District, expressed his concerns and total objection to the county offering tax breaks to companies they are trying to bring into the county. He feels this is wrong. The county offers no tax breaks for the existing businesses currently operating within the county, so why should tax breaks be offered to companies in order to bring them to Frederick County. 221 YOUTH APPRECIATION DAY PROCLAMATION - APPROVED UNDER CONSENT AGENDA WHEREAS, April 1, 1995, has been designated by the Optimist Club of Winchester as Youth Appreciation Day; and WHEREAS, the development of our youth of today will build the leadership of tomorrow; and WHEREAS, the vast majority of our youth provide services to the betterment of our community through participation and leadership in a variety of school, community and religious activities; and WHEREAS, the Optimist Club of Winchester is bringing these achievements and deeds to the attention of others; and WHEREAS, Youth Appreciation Day provides us with an excel- lent opportunity to recognize these dedicated youths and thank them for their endeavors; NOW, THEREFORE, BE IT RESOLVED, that the Frederick County Board of Supervisors proclaims Saturday, April 1, 1995 as Youth Appreciation Day in Frederick County, Virginia, and calls this observance to the attention of all our citizens; and BE IT FURTHER RESOLVED, that by this action, the Frederick County Board of Supervisors publicly expresses its confidence in the ability of today's youth as they assume responsible roles in the future of humankind. ADOPTED this 8th day of March, 1995. SHENANDOAH PRIVATE INDUSTRY COUNCIL (PIC) 1995-1996 SUMMARY OF PLANNED OPERATIONS - APPROVED UNDER CONSENT AGENDA A copy of this plan is on file in the office of the County Administrator. THELMA RATLIFF REAPPOINTED TO SHAWHEELAND SANITARY DISTRICT ADVISORY COMMITTEE Upon motion made by James L. Longerbeam, seconded by W. Harrington Smith, Jr., Thelma Ratliff was reappointed to the Shawnee land sanitary District Advisory Committee. This term will commence on February 28, 1995 and terminate on June 30, 1997. Mr. Longerbeam noted that this nomination was recommended by the advisory committee. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye 222 CHARLES C. CHAPMAN APPOINTED TO PARKS AND RECREATION COMMISSION TO FILL UNEXPIRED TERM OF CARMEN' RIO Upon motion made by Jimmie K. Ellington, seconded by James L. Longerbeam, Charles C. Chapman was appointed to serve as the Gainesboro District Representative to fill the unexpired term of Carmen Rio. This term will commence on March 8, 1995 and terminate on January 13, 1996. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye SCHEDULING OF PUBLIC HEARING DATE FOR PLANNING COMMIS- SION ITEMS - APPROVED UNDER CONSENT AGENDA April 12, 1995 is the date scheduled for an ordinance amendment, rezoning application #009-94, CUP #001-95 and CUP #002-95 that will be presented to the board by the planning department. JUVENILE DETENTION CENTER APPEARS TO BE CLOSER TO BECOMING A REALITY FOR FREDERICK COUNTY Mr. Riley explained that he had attended a meeting in Richmond this date, wherein he feels Frederick County received some favorable consideration for the construction of a thirty-two bed juvenile detention center. He stated that a feasibility study is the next step that needs approval in order for this project to proceed. Public Hearing: THE BOARD OF SUPERVISORS WILL HOLD A PUBLIC HEARING IN ACCORDANCE WITH SECTION 15.1-227.8 OF THE CODE OF VIRGINIA OF 1950. AS AMENDED. ON THE ISSUANCE OF GENERAL OBLIGATION SCHOOL BONDS (THE "BONDS") OF THE COUNTY IN THE ESTIMATED MAXIMUM AMOUNT OF $4.000.000 TO FINANCE CERTAIN CAPITAL PROJECTS FOR SCHOOL PURPOSES. THE RESOLUTION AUTHORIZING THE ISSUANCE OF THE BONDS WAS APPROVED (A copy of this resolution is on file in the office of the County Administrator). Mr. Malcolm, school superintendent, explained to the board that there are other types of funding that are avail- able to the county and that one of the sources of funding is 223 through the literary fund, which has a better interest rate than VPSA. He further explained that there is a 18 month waiting list for the literary funds, however a bridge loan could provide the necessary funding for this time period. There was no public input. The resolution was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye BOARD AUTHORIZES SCHOOL BOARD TO PURSUE WITH OBTAINING FUNDING FOR THE NEW ELEMENTARY SCHOOL. OFF OF ROUTE 7 EAST. THROUGH LITERARY FUNDS IF AVAILABLE. Upon motion made by Charles W. Orndoff, Sr., seconded by W. Harrington Smith, Jr., the board authorized the school board to pursue the avenue of Obtaining funding for the construction of the new elementary school off Route 7 East through Literary Funds, if they are available. The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye Plannina Commission Business: Public Hearing: THE ESTABLISHMENT OF TWO PROPOSED AGRICULTURAL AND FORESTAL DISTRICTS SOUTH OF FAIRFAX PIKE (ROUTE 277) IN THE OPEOUON MAGISTERIAL DISTRICT. THE PROPOSED DOUBLE CHURCH ROAD AGRICULTURAL AND FORESTAL DISTRICT WILL INCLUDE PROPERTIES ALONG ROUTE 641. THE PROPOSED REFUGE CHURCH ROAD AGRICUL- TURAL AND FORESTAL DISTRICT WILL INCLUDE PROPERTY ALONG ROUTE 639 - APPROVED Mr. Evan Wyatt, planner II, presented the following infor- mation and explanation to the board: These districts are referred to as the Double Church Road Agricultural and Forestal District, and the Refuge Church Road Agricultural and Forestal District. The proposed districts are located in the southeastern portion of Frederick County in the 224 Opequon Magisterial District. Mr. Wyatt divided these districts into three sections for better clarification. The first section provided tables that gave ownership and property data for each proposed district. The second section provided use and land division restrictions that have been recommended by the property owners of these districts. The third section provided information from section 15.1-1512 and 1513 of the Code of Virqinia which described requirements for the establishment of public roads or utilities and the requirements for the withdrawal of property from an agricultural and forestal district. The two proposed districts have been considered by the Agricultural District Advisory Committee and the Planning Commission. Each group recommended approval of the proposed properties within each district, as well as the land use and land division restrictions that were suggested by the property owners. Mr. Wyatt noted areas that the board might want to discuss include the land use and land division restriction, the ability to improve or create public roads and utilities, and the relationship between the Urban Development Boundary and the 132 acre Charles Racey tract. Mr. Wyatt explained that there is a need to preserve the land in this area. Dr. Lawrence Fagg, Opequon District, appeared before the board to note that he did not feel any further extension of urban development was needed in the area of the county. Mr. John stelzel, Opequon District, appeared before the board stating that he agreed with this plan as presented. Mr. Dick inquired of the remaining board members their thoughts on this request inasmuch as the weather is bad, and this is a public hearing, should it be continued until the next 225 board meeting. Mr. Longerbeam stated that he was a little hesitant to vote on this since it was in Opequon District and Mr. Sager was absent from the meeting. Mr. smith replied that the wheels still need to move forward. Upon motion made by W. Harrington Smith, Jr., seconded by Jimmie K. Ellington, the Double Church and Refuge Church Agri- cultural and Forestal Districts were approved, as presented by the planning department, by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye THE 1995 UPDATE TO THE FREDERICK COUNTY PRIMARY ROAD IMPROVEMENT PLAN - APPROVED Mr. Evan Wyatt, planner II, presented this plan to the board noting that the final version of this plan will be pre- sented to the Commonwealth Transportation Board as part of the preallocation public hearing process to be held on March 21, 1995 at the Augusta County Government Center. Mr. wyatt noted that Frederick County has received the revised Commonwealth Transportation Board Final Allocation of Funds for Fiscal Year 1995-1996. This document addresses two projects that have received actual allocations and have been considered for proposed allocations that will allow for their completion. These projects include the completion of the four land primary arterial segment of Route 522 South of WinChester, and the improvements to the Interstate 81/Route 37/Route 11 North interchange area. Mr. wyatt further noted that the proposed 1995 Primary Road Improvement Plan has been revised to preface the projects that have received actual and proposed allocations, while describing the new primary road projects that are determined to be signif- icant for transportation improvements within Frederick County and the community. This plan was reviewed by the Transportation " 26 Committee during their February 14, 1995 meeting and by the Planning Commission on March 1, 1995, and this plan received unanimous approval with minor editorial comments. There was no public input. Upon motion made by Jimmie K. Ellington, seconded by Charles W. Orndoff, Sr., the following 1995 Update to the Frederick County Primary Road Improvement Plan was approved as presented: 1995 PRIMARY ROAD IMPROVEMENT PLAN NEW PROJECTS 1) Route 37 Eastern By-pass (Alternative C) From: To: Route 37 North at Stephenson Route 37 South at Kernstown Plan, engineer, acquire necessary right-of-way, and construct a by-pass to provide future additional limited access arterial capacity east of Winchester. This is needed to accommodate planned land use and economic development in Eastern Frederick County. This will include long term solutions to interchange areas at 1-81 /11 North/37/661 and 1-81/11 South/37/642. 2) Route 277 (East of Stephens City) From: 1-81/11S/277/647 Intersection (South of Winchester) Route 340/522 South Intersection (East of Double Toll Gate) To: Improve the existing two lane road facility by widening and straightening immediately. Conduct detailed studies to det- ermine future needs for four lane improvements and improvements to the 1-81/11 South/277/647 intersection area. 3) Route 11 (South of Winchester) Valley Pike (Route 11 South) From: To: Middle Road 37 Interchange Coordinate planning efforts with the City of Winchester to wid and improve Valley Pike and Valley Avenue to five lanes. 4) Route 11 (North of Winchester) Martinsburg Pike (Route 11 North) From: To: winchester City Limits 37 Intersection Widen and improve as necessary. 227 5) Interstate 81 (East of Winchester) From: To: stephenson Interchange Middletown Interchange study and improve to six lanes between Winchester exits if necessary. 6) Commuter Park and Ride Lots Conduct studies and utilize existing information from the Lord Fairfax Planning District Commission to determine the location of needed facilities. Consideration should be given to proper- ties within the proximity of intersections of Route 37 East with Berryville Pike (Route 7) and Millwood Pike (Route 50). The above motion was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Absent Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye other Planninq Items: 1995-1996 CAPITAL IMPROVEMENTS PLAN - RECEIVED AS INFORMA- TION Mr. Kris Tierney, assistant planning director, presented the following plan to the board: PROJECT RECOMMENDATIONS 1. School Board Projects The renovation of the James Wood Middle School air conditioning, in addition to its roof replacement, were completed during the summer of 1994. The replacement of the Senseny Road Elementary School roof was completed during the 1994-95 fiscal year. Renovations to Frederick County Middle School's windows, and the installation of air conditioning were completed during the 1994-95 fiscal year. The School Board proposes to build an elementary school on the recently purchased Route 7 property. This school will have a capacity of approximately 700 to 750 students. The bonds for construction of the elementary school were approved by the Frederick County Board of Supervisors in January 1995. Additions to James Wood and Sherando High Schools for approxi- mately 300 students each are also proposed. This project will replace the new county high school which had been planned in previous CIPs. These additions will bring the county's high school handling capacity to 3,000 students. The School Board proposes to raze the Stonewall School and build a new facility of the site. Previously, there was a project involving air conditioning and other renovations to the Stone- wall School. After further evaluations, the School Board proposes to temporarily house the Stonewall School students in the new Route 7 elementary school while the new Stonewall School is constructed. Renovations are proposed for Senseny Road Elementary School. 228 This project was included in past year CIPs, but was delayed due to budget considerations. Funding is being requested for a new transportation/mainten- ance/central warehouse facility. The project involves building the proposed structure(s) on the recently purchased property along Route 7. The existing maintenance facility has reached the point where it is difficult to house all of the school system's buses and still provide service to an increasing number of County vehicles from other departments, in particular the Sheriff's Office, as well as vehicles from planning, Building, and Parks and Recreation. 2. Parks and Recreation Projects Several projects are planned in and around Sherando Park. The County was awarded an ISTEA Transportation Enhancement Program grant in 1993 to build a Bikeway System. This 2.45 mile facility will serve several residential areas in southern Frederick County. The bicycle path has been designed to link the residential developments and park land on the north of Route 277 with Sherando Park and Sherando High School. In addition to other improvements at Sherando Park, two projects are planned that will be used by Sherando High School, the proposed soccer complex and softball complex. Several projects are planned for Clearbrook Park including a tennis/basketball facility, an open play area, support facilities that include landscaping and renovation of the existing entrance road, an exercise/picnic area, and a shelter with a sound stage and seating. In an effort to reduce the gap in provision of services to the western portion of the County, the Parks and Recreation Department is proposing to purchase park land in western Frederick County that will be the site of a nature cent- er/picnic area. 3. County Administration Many of the County's administrative offices have been relocated to the recently purchased, former Courthouse Associates building, at 107 North Kent Street in Downtown Winchester. This relocation was necessary in order for the County to comply with the Americans with Disabilities Act. An addition to this building will be constructed at a cost not to exceed $4 million. This addition will enable the majority of the county departments located in the downtown Winchester area to be housed in a central location. 4. Handley Library As part of a master plan prepared for the Handley Library by a library consulting firm, it was recommended that a library be built in southeastern Frederick County. A library in this area would enable the Handley Library to provide service to the growing population in southern Frederick County. The Library would need a minimum of 4.5 acres of land. A 34,000 square foot building is proposed which could be expanded, in stages, ultimately to 50,000 square feet. 5. Airport Authority An updated master plan for the Winchester Regional Airport was adopted in December of 1993. This plan contains recom- mendations regarding capital improvements to the airport in 229 order to meet federal guidelines for airports the size of the Winchester Regional Airport and to provide better service to airport users. Construction is underway for two projects included in the 1994-95 Capital Improvements Plan. These projects, Taxiway Relocation and T-Hanger Taxiway, were required in order for the airport to meet federal design standards. The projects that the Airport Authority are proposing for the immediate future include a land acquisition of 34 acres which is needed to enhance aircraft operational safety during approach to the airport, construction of a 16-unit T-Hanger, and upgrading the terminal apron lights. 6. Sanitation Authority Projects (Not funded by the General Fund) The Sanitation Authority is proposing two projects. They include four Water Transmission Lines and two Water and Sewer Lines. The Water Transmission lines will include providing service to Miller Heights, BUfflick Heights, Westview subdivi- sion, and Route 50/Victory Road. The Water and Sewer Line project will provide service to a portion of Route 522 South and Boundary Lane. The Sanitation Authority Projects will not be funded directly through the CIP. These projects receive their funding through user fees. 7. Public Works Projects (Not funded by the General Fund) The Public Works Department is proposing seven projects. They include: Closure of Cells A and B, Phase I Landfill Development - Cell D, Phase I Landfill Development - Cell A, Phase II New Compactor site Leachate Treatment Facility New Composting/Waste Inspection Facility Expansion of citizen's convenience Area The Landfill project and the two cell development projects are all projects that the Landfill is required to undertake in order to comply with regulations imposed by the Department of Environ- mental Quality. The New Compactor site project will be funded through the CIP. Funding for the six remaining Landfill pro- jects are provided through the Landfill Enterprise Fund. PROJECT FUNDING The projects included in the 1995-96 Capital Improvements Plan have a total cost of $42,218,462. If all projects are undertak- en, Frederick County will contribute $23,528,806 over the five year period of 1995-2000. This total does not include the interest from any debt service. By adding the projected debt service of $10,724,906, the total county contribution of the approved projects comes to $34,253,712. This total does not include any costs associated with the School Board's request for a Transportation/Maintenance/Central Warehouse facility, or the new elementary school bond issuance approved by the Board of Supervisors in January 1995. 230 Proposed funding for the new County Offices will be obtained either through a moral obligation bond or general obligation bond. School projects are funded through a combination of loans from the Virginia Public School Authority and the Virginia Literary Fund. Sanitation Authority projects will be funded by the Sanitation Authority working capital funds and Virginia Resource Authority Revenue Bonds. Landfill projects are funded by retained funds generated by the landfill fees and coordinated by the Landfill Enterprise Fund. Funding for Parks and Recreation projects will come from the unreserved fund balance of the County. The Bicycle Facility project will be funded through a Recreational Access Fund grant, an ISTEA Transportation Enhancement Program grant, and a 20% match from the general fund. The Parks and Recreation Commission will actively seek private sources of funding or cooperation for projects not funded by the county. Funding for a Frederick county Library could include a contribution from the County general fund, a bond, donation of land, and substantial fund raising efforts by the Library Board. The following citizens appeared before the board to speak to the Capital Improvements Plan: Todd Shenk, Gainesboro District, stated that he knew of seventeen people that had planned on speaking, however due to tonight's weather conditions were unable to be present. He further stated that he had a petition with 379 signatures of those opposed to the proposed closing of the Gainesboro Elementary School. Stan Zuckerman, Gainesboro District, is opposed to having the Gainesboro Elementary School closed as he feels the children who are currently attending this school are getting a good education and he asked the board to please remove this item from the CIP list. Mike Webber, Stonewall District, has many concerns with the CIP, one being that he does not want the Old Kline School building reverted back to an elementary school. He feels the 68,000 square foot building that is scheduled to be built adjacent to the one on North Kent Street is too large and is not needed. He further feels that parking will be a problem when this buildinq is built. He further asked 231 the board members to listen to the residents of the stonewall community as far as the building of a new elementary school. He is opposed to the enlarging of the high schools as this would move them up to another league in sports, which means the students would have to travel much further in order to be able to participate in league sports. Mr. Longerbeam asked Mr. Malcolm what the current enroll- ment is at Robinson Elementary School. Mr. Malcolm replied approximately 240 students. Mr. Ellington stated that he and School Board Member Joe Headley would be attending a meeting of the Gainesboro citizens to receive their comments about the future of Gainesboro School. Mr. Orndoff asked where the Gainesboro Students would be transferred to. Mr. Dick stated that it was his understanding they would be absorbed at other school locations. Mr. Malcolm explained that they would be transferred to the school closest to them, and that this is a business decision. This plan will be discussed further at the public hearing on the budget scheduled for March 28, 1995 at 7:15 P.M. UPON MOTION MADE BY JAMES L. LONGERBEAM, SECONDED BY CHARLES W. ORNDOFF, SR., THERE BEING NO FURTHER BUSINESS TO COME BEFORE THIS BOARD, THIS MEETING IS HEREBY ADJOURNED. ! _;[s-::i";~~' ~....cc~ _~::."^;....c;_ -~>;;;-!;;.;;,.:..;;,;..:.-, upervisors Clerk,