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July 13, 1994 Regular Meeting 001 A Regular Meeting of the Frederick County Board of Supervi- sors was held on July 13, 1994, 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; Robert M. Sager; Jimmie K. Ellington and Charles W. Orndoff, Sr. CALL TO ORDER The Chairman called the meeting to order. INVOCATION The invocation was delivered by Reverend Mark E. Fitzsimmons of the Grace Evangelical Lutheran Church. ADOPTION OF AGENDA Mr. Riley requested the addition of a request from United Way campaign to be added under the Finance Committee Report. Upon motion made by W. Harrington Smith, Jr., seconded by Robert M. Sager, 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 - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye BUSINESS AWARD FOR MONTH OF JULY. 1994 PRESENTED TO PERRY ENGINEERING COMPANY. INC. Mr. Smith presented the board award for the month of July to Perry Engineering Company, Inc. Mr. and Mrs. Rupert Werner were present to accept this award on behalf of Perry Engineering. CONSENT AGENDA Mr. Riley suggested the following tabs for approval under the consent agenda, as well as the Finance Committee Report, with the exception of Item 15 of this report: 1. Virginia Department of Transportation Secondary System Construction Budget for FY 1994-95 - Tab 0; 2. Memorandum to Schedule a PUblic Hearing for Planning commission Items - Tab E; 3. SUbdivision Application - Julia F. Carper - Tab H; 4. Subdivision Application - Ray Robinson - Tab I; ~ 002 5. Memorandum Re: County/state Agreement for Route 642 Project - Tab J; 6. Activity Report - June 16-30, 1994 - Tab K; 7. Parks and Recreation Commission Report - Tab L; 8. Transportation Committee Report - Tab M; 9. Public Works Committee Report - Tab N. Upon motion made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr., the consent agenda as noted above was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye CITIZEN COMMENTS Mr. Kenneth Y. stiles, stonewall District, addressed the board to express his disapproval of the proposed salary survey that would be presented later under the Personnel Committee Report. He stated that he had served fourteen years on the board of supervisors and that he had always supported law enforcement and continues to do so, however he felt this salary survey was bias, unprofessional and in his opinion a joke. He felt that surrounding counties such as Shenandoah, Warren, and Clarke should have been used as comparisons and that fringe benefits should have been looked at as part of the benefit package. He felt the fact that standard deviation was used was absolutely absurd along with the preselected population. He felt that deputies should be paid more than correctional offi- cers. He further noted that the county had solicited the services of Mr. Bernie Oempsky, for which they paid $600, however none of his recommendations were applied to this survey. He felt this entire plan needed to be sent back to the Personnel Committee for further study before the board votes on it. Mr. Mike Webber, stonewall District, explained to the board that he felt the city and county should be working together and that the county offices should remain downtown. He is opposed to the county offices being moved to Route 50 East as this would spur growth and development in that area. He addressed a remark 003 that board member Harrington smith had made with regard to the ADA requirements, noting that his children go to Stonewall Elementary School, and that this facility does not comply with ADA. He is also concerned about the proposed route 37 project as one of the planned routes would go across property that he owns, this has been going on for over two years and a final decision needs to be made. Mr. Gerry smith, addressed the board at which time he requested one hour for different members of the We Care Commit- tee to address the board. The board concurred with this re- quest. Mary Lou Koontz, Gainesboro District, noted that some 8,000 signatures had been obtained on the petitions that had been circulating in the county and city and the committee hoped to have the petitions finalized within two weeks. Kirby Brown, Gainesboro District, stated that he had ten questions that he would like to present to the board at this time for their discussion and response. The question of moratorium on annexation was addressed. Mr. Sager stated that he felt it had to be a complete moratorium, and that in his opinion it was not negotiable. Mr. Brown asked if the board felt it was to the county's advantage to have the offices downtown. Mr. Dick replied that Frederick County needs to expand its economic base, as the burden of taxes is currently on the home- owners of the county. Mr. Brown asked when the board plans on voting on the O'Sullivan proposal. Mr. Dick explained that the board will not be voting on anything at this meeting. Mr. Brown stated that he understood a third proposal is going to be offered. Mr. Dick replied that the county will accept any and all proposals. 004 Mr. Brown questioned the need for 100,000 square feet that is being proposed as the size that is needed for a county office building. The issues of a referendum, bonds and how this would be applied to this particular issue was discussed by the board members and Mr. Brown to great lengths. Mr. Gerry smith asked if the issue of when the city could begin annexation, if they so choose, could be finalized by board members once and for all. Mr. Orndoff stated that he did not feel it should be the year 2005 as he felt it should be forever. Mr. Longerbeam stated that it was through the year 2005 as far as the county was concerned. Mr. Ellington stated that he did not feel the economic base that the county needs is in downtown Winchester, however he feels this needs to go to the voters and he will not vote to move out of town until the voters have had a chance to vote on this issue. When asked how they felt about the year of annexation being through the year 2005 the following vote was taken: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Nay Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Nay Mr. Robert Solenberger, Gainesboro District, felt that cooperation between the city and county is very important. He further explained that he is a county taxpayer as he owns a great deal of property in the county, and whatever the board decides it will mean more money being spent. He addressed the condition of the buildings at 9 Court Square as awful, and agrees that something needs to be done to make these working conditions better, but does not agree that the county needs a 100,000 square foot building. He does feel that annexation should be an issue in the final decision. Mr. Donald W. Luttrell, Gainesboro District, does not agree that the ,current school administration building should be changed back into an elementary school as the cost involved is 005 too great. He asked how much is the CourtHouse Associates law suit going to cost the county. Mr. Longerbeam stated that he didn't feel it was going to cost the county a dime. At this time Mr. Dick called for time as the hour that has been requested had expired. Mr. Gerry smith thanked the board for the time. Mr. Sager asked Mr. Gerry smith about his letter of July 13, 1994 and if he was saying that he would not be making a profit as far as the proposal that he had presented in the letter. Mr. smith advised Mr. Sager to read the letter. Mr. Sager replied that he had read the letter and the question remains. Mr. Smith replied read the last sentence of the letter. Mr. Sam Lehman, Gainesboro District, knows their time is up, but he requested that there be no straw ballots and that the ballot actually be presented on the regular election day in November of 1994. Mr. Kenny stiles, stonewall District, does not agree with staying downtown as he has stated many times. He felt the county should make their plans to move the county offices to the western end of the county, build a 50,000 square foot building, use the monies that have been set aside for this project, and only build what they can pay for at this time. MINUTES Upon motion made by Charles W. Orndoff, Sr., seconded by Robert M. Sager, the minutes of the regular meeting of June 8, 1994 were approved as presented by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye AMY GENTRY REAPPOINTED TO THE SOCIAL SERVICES BOARD FROM BACK CREEK DISTRICT Upon motion made by James L. Longerbeam, seconded by Robert M. Sager, Amy Gentry was reappointed to the county social 006 services board, as the representative from Back Creek District, said term to be retroactive to July l, 1994 and terminate on June 30, 1998. 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 - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye PAUL J. NEAL. JR.. ATTORNEY. ADDRESSED THE BOARD RE: BILL OF COMPLAINT - SHIRLEY N. SMOOT - DENIED Mr. Paul J. Neal, Jr., local attorney, addressed the board with regard to a Bill of Complaint he has filed on behalf of his client Shirley N. Smoot, a citizen of Frederick County. Mr. Ambrogi, county attorney, explained to the board that the board of supervisors has not been sued, only the county treasurer and the county commissioner of revenue. He further stated because of where this matter is within the courts he could not discuss it at this time. Upon motion made by James L. Longerbeam, seconded by Robert M. Sager, the board of supervisors hereby denies the claim as presented by attorney Paul Neal, Jr., on behalf of Shirley Smoot. 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 - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye VIRGINIA DEPARTMENT OF TRANSPORTATION SECONDARY SYSTEM CONSTRUCTION BUDGET FOR FY 1994-1995 - APPROVED UNDER CONSENT AGENDA INCIDENTAL IMPROVEMENTS 480,000 REGULAR IMPROVEMENTS 1,667,398 UNPAVED ROAD IMPROVEMENTS 377.131 $ 2,524,529 PLANNING COMMISSION PUBLIC HEARING ITEM SCHEDULED - AP- PROVED UNDER CONSENT AGENDA 007 Rezoning application #004-94 of Brown Lovett, Jr., and Rezoning application #005-94 of Burger Buster will be heard by the board of supervisors at their regular meeting on August 10, 1994. PUBLIC HEARING: THE SALE OF COUNTY OWNED PROPERTY LOCATED IN THE SHAWNEE- LAND SANITARY DISTRICT. DESCRIBED AS SECTION A. LOT 90. AND SECTION 23. LOT 54. LYING AND BEING SITUATE IN THE BACK CREEK MAGISTERIAL DISTRICT. COUNTY OF FREDERICK. STATE OF VIRGINIA - APPROVED upon motion made by Robert M. Sager, seconded by Jimmie K. Ellington, the above request on behalf of Shawnee land Sanitary District was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye AN AMENDMENT TO THE FREDERICK COUNTY CODE. CHAPTER 155. TAXATION: ARTICLE I. GENERAL PROVISIONS: TO AMEND SECTION 155-3. TAX RETURNS: FAILURE TO FILE. THE PROPOSED AMEND- MENT WOULD CHANGE THE FILING DATE FOR TAXABLE MACHINERY AND TOOLS. FURNITURE AND FIXTURES EMPLOYED IN A TRADE OR BUSINESS FROM FEBRUARY 15 TO MARCH 15 AND WOULD ENABLE TAXPAYERS TO FILE THE BUSINESS LICENSE APPLICATION AND TAX RETURN ON THE SAME DATE - APPROVED Mr. Riley presented this information to the board. There was no public input. Upon motion made by W. Harrington smith, Jr., seconded by Robert M. Sager, to approve the following code amendment: BE IT ORDAINED, that Chapter 155, Article I, section 155-3, Paragraphs A and B are hereby amended to read as follows: ~ 155-3. Tax returns; failure to file. A. The annual return of taxable tangible personal property and mobile homes for the county shall be filed with the Commis- sioner of Revenue for the county on or before the 15th day of February of each year; provided, further, that the annual return of taxable personal property for any motor vehicle, trailer, airplane or boat acquired after January 1 shall be filed with the Commissioner of Revenue on or before the 15th day of Febru- ary of each year or within thirty (30) days from the date of acquisition or situs in the county, whichever occurs later. B. The annual return of taxable machinery and tools, furniture and fixtures employed in a business or trade, for the county shall be filed with the Commissioner of Revenue for the county on or before the 15th dav of March of each year; provid- ed, further that the annual return of taxable machinery and tools, furniture and fixtures acquired after January 1 shall be filed with the commissioner of Revenue on or before the 15th day of March of each year or within thirtv {301 days from the date of acquisition or situs in the county, whichever occurs later. 008 C. A penalty for failure to file such return as required in Subsection A is assessed at the rate of ten percent (10%) of the tax assessable or due on such property or two dollars ($2), whichever shall be the greater. The above amendment was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye AN AMENDMENT TO THE FREDERICK COUNTY CODE. CHAPTER 155. TAXATION; ARTICLE IV. PERSONAL PROPERTY TAXES; SECTION 155-26.1. PRORATION OF TAX ON MOTOR VEHICLES. THE PROPOSED AMENDMENT WOULD ALLOW FOR PERSONAL PROPERTY TAXES ON BOATS TO BE PRORATED - APPROVED Mr. Riley presented this information to the board. There was no public input. Upon motion made by W. Harrington Smith, Jr., seconded by James L. Longerbeam, to approve the following ordinance amend- ment: BE IT ORDAINED, that Chapter 155, Article IV, Section 155-26.1, Paragraph A and B, is hereby amended to read as follows: S 155-26.1. Proration of tax on motor vehicles. A. Tax liability. There is hereby levied and assessed a personal property tax at the same rate against the owner of any motor vehicle, trailer or boat with a situs in the county who acquires such property, or which property acquires a situs in the county, on or after January 2 of any year, prorated on a monthly basis, for that portion of the year during which such owner owns such property and situs is in the county. For purposes of proration, a period of more than one-half (1/2) of a month shall be counted as a full month and a period of less than one-half (1/2) of a month shall not be counted. All taxable property shall be assessed as of January 1 of each year in which the property has a situs in the county, provided that if a motor vehicle, trailer or boat acquires situs in the county on or after January 2, it shall be assessed as of the first day of the month in which such situs was acquired. B. Relief, refunds and credits. When any motor vehicle, trailer or boat loses its situs within the county, the owner thereof shall be relieved from personal property taxation and receive a refund for personal property tax already paid, prorat- ed on a monthly basis for that portion of the tax period remain- ing, except as otherwise provided herein. Any motor vehicle, trailer or boat legally assessed a personal property tax for any tax year or portion thereof by another jurisdiction in the commonwealth, which tax has been paid, shall be exempt from personal property taxation by the county for such a tax year or portion thereof. No refund shall be made if the motor vehicle, trailer or boat with a situs in the county after January 1 or the day on which it acquires a situs in the county, the tax shall be relieved, prorated on a monthly basis, and the appro- priate amount of tax already paid shall be refunded or credited, at the option of the taxpayer, against the tax due on any motor vehicle, trailer or boat owned by the taxpayer during the same tax year by the Treasurer. Such refund shall be made within thirty (30) days of the date such tax is relieved. No refund of 009 less than five dollars ($5.) shall be issued to a taxpayer unless specifically requested by the taxpayer. Any person who moves from a nonprorating locality to the county in a single tax year shall be entitled to a property tax credit in the county if the person was liable for personal property taxes on a motor vehicle, trailer or boat and has paid those taxes to a nonprorat- ing locality and the owner replaces for any reason the original vehicle upon which taxes are due to the nonprorating locality for the same tax year. The county shall provide a credit against the total tax due on the replacement vehicle in an amount equal to the tax paid to the nonprorating locality for the period of time commencing with the disposition of the original vehicle and continuing through the close of the tax year in which the owner incurred tax liability to the nonprorat- ing locality for the original vehicle. All taxpayers entitled to a refund or credit shall make application therefor to the Commissioner of Revenue, provided that application is made within three (3) years from the last day of the tax year during which the motor vehicle, trailer, or boat lost situs, was sold or had its title transferred. The above ordinance amendment was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye AN AMENDMENT TO THE FREDERICK COUNTY CODE. CHAPTER 158. VEHICLES AND TRAFFIC: ARTICLE III. COUNTY VEHICLE LICENSES: SECTION 158-14. PENALTY FOR FAILURE TO OBTAIN AND DISPLAY LICENSE AND FOR DISPLAY OF EXPIRED LICENSE. THE PROPOSED AMENDMENT WOULD CHANGE THE 15 DAY FILING DEADLINE AND PURCHASE REOUIREMENT OF A COUNTY DECAL TO 30 DAYS WHICH COMPLIMENTS DMV'S 30 DAY TAG PROVISION - APPROVED Mr. Riley presented this information to the board. There was no public input. Upon motion made by Robert M. Sager, seconded by Charles W. Orndoff, Sr., to approve the following ordinance amendment: BE IT ORDAINED, that Chapter 158, Article III, Section 155-14, Paragraph A and B, is hereby amended to read as follows: S 155-14. Penalty for failure to obtain and display license and for display of expired license. A. It shall be unlawful for the owner or operator of any motor vehicle required to be licensed in the county under this Article to fail to obtain and display the required county license or to display upon such motor vehicle any county license after its expiration date; provided, however, that a grace period of thirty (30) days from the date of purchase or acquisi- tion of any motor vehicle is granted within which the owner or operator shall pay the license tax, fee or charge and obtain and display the required license on such motor vehicle. A violation hereof shall constitute a misdemeanor, punishable by a fine not to exceed two hundred fifty dollars ($250). A violation hereof may not be discharged by payment of a fine except upon presenta- tion of satisfactory evidence that the required license has been obtained. B. There shall be imposed a penalty of five dollars ($5.) for each motor vehicle required to be licensed if such license was not purchased by February 15 of each tax license year or 010 within thirty (30) days from the date or purchase of acquisition of any motor vehicle of which the total tax, fee or charge, including such penalty, shall in no event be greater than the amount of license tax, fee or charge by the commonwealth. The above ordinance amendment was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye AN AMENDMENT TO THE FREDERICK COUNTY CODE. CHAPTER 158. VEHICLES AND TRAFFIC: ARTICLE I. GENERAL PROVISIONS: SECTION 158-1. STATE UNIFORM TRAFFIC CODE ADOPTED. PROPOSED AMENDMENT PROVIDES FOR AUTOMATIC INCLUSION FREDERICK COUNTY CODE ON ANY PROVISION ENACTED INTO THE GENERAL ASSEMBLY ON MATTERS RELATED TO VEHICLES TRAFFIC - APPROVED THE IN THE LAW BY AND Mr. Riley presented this information to the board. There was no public input. Upon motion made by W. Harrington Smith, Jr., seconded by Jimmie K. Ellington, to approve the fOllowing ordinance amend- ment was approved: BE IT ORDAINED, that Chapter 158, Article I, General Provisions, Section 158-1. is hereby amended to read as follows: S 158-1. State Uniform Traffic Code adopted. A. pursuant to the authority and provisions of ~ 46.2-1313 of the Code of Virginia, 1950, as amended, the following chap- ters and sections of Title 46.2, Motor Vehicles, of such code are hereby adopted and incorporated by reference in this chapter and made applicable within Frederick County and by this refer- ence any future amendments to the following chapters and Sec- tions of Title 46.2, Motor Vehicles, of such Code are hereby adopted and incorporated in this chapter and made applicable in Frederick County as of the effective date of such amendments: (1) 46.2.300 Drive without license. (2 ) 46.2-301 Suspended or revoked license. (3) 46.2-302 Financial responsibility. (4) 46.2-346 Prohibited use of driver's license. (5) 46.2-347 Fraudulent use of driver's license. (6) 46.2-348 False statements in application. (7) 46.2-349 Unlawful to commit violation. (8) 46.2-350 Penalty. (9) 46.2-362 Appeals. (10) 46.2-707 operate uninsured motor vehicle. ( 11) 46.2-715 Display of license plates. (12) 46.2-722 Altered or forged license plates. (13) 46.2-800.1 (14) 46.2-801 (15) 46.2-802 (16) 46.2-803 (17) 46.2-804 (18) 46.2-805 (19) 46.2-806 (20) 46.2-807 (21) 46.2-808 (22) 46.2-811 (23) 46.2-812 (24) 46.2-813 (25) 46.2-814 (26) 46.2-816 (27) 46.2-817 (28) 46.2-818 (29) 46.2-820 (30) 46.2-821 (31) 46.2-822 (32) 46.2-823 (33) 46.2-824 (34) 46.2-825 (35) 46.2-826 (36) 46.2-828 (37) 46.2-829 (38) 46.2-830 (39) 46.2-830.1 (40) 46.2-831 (41) 46.2-832 (42) 46.2-834 (43) 46.2-835 (44) 46.2-836 (45) 46.2-837 (46) 46.2-838 011 Riding animals on highway. Application to drivers of all vehicles. Drive on right. Railroad intersections. Highway lanes. Lane direction control signals. One-way roads. Rotary traffic islands. Controlled access highways. Coasting. Driving more than thirteen hours. Occupied towed trailers. Safety zone. Follow too closely. Disregard signal by police officer. Stopping vehicle of another. Right-of-way at intersection. stop and yield right-of-way. Right-of-way at traffic circles. Forfeiture of right-of-way. Right-of-way at "T" intersections. Yield right-of-way. stop before entering highway. Funeral right-of-way. Law Enforcement and emergency vehicles. Obey signs. Same where driver sleeping or resting. Unofficial signs prohibited. Injuring signs. Signals by law officers. Right turn on red. Left turn after stopping. Passing vehicles in opposite direction. Pass when overtaking vehicle. 012 (47) 46.2-839 (48) 46.2-840 (49) 46.2-841 (50) 46.2-842 (51) 46.2-842.1 (52) 46.2-843 (53) 46.2-844 (54) 46.2-845 (55) 46.2-846 (56) 46.2-847 (57) 46.2-848 (58) 46.2-849 (59) 46.2-850 (60) 46.2-851 B. Chapter 9 to wit: Passing bicycle or moped. Horn signal when overtaking vehicle. Pass on right when overtaking. Right-of-way to overtaking vehicle. Same on divided highway. Limitations on same. School bus. u-turns. position and turning at intersec- tion. Left turns by bicycles and mopeds. Required signals. How signals given. Change of course after signal. Signals prior to moving. (1) Article 7 in its entirety (Reckless Driving). (2) Article 8 in its entirety (Speeding). (3) Article 9 in its entirety (Railroad Cross- ings) . (4) Article 10 in its entirety (Stopping on High- ways) . (5) Article 12 in its entirety (Bicycles). (6) Article 13 in its entirety (Motorcycles and Mopeds) . (7) Article 15 in its entirety (Emergency Vehicles) . (8) Article 16 in its entirety (pedestrians). (9) Article 17 in its entirety (Legal Procedures or requirements). C. Chapter 10 to wit: (1) Article 1 in its entirety (Vehicle Equipment Safety) . (2) Article 3 in its entirety (Lights and Turn Signals) . (3) Article 4 in its entirety (Tires). (4) Article 5 in its entirety (Exhaust System). (5) Article 6 in its entirety (Windshields and Windows) . 013 (6) Article 7 in its entirety (Horns, Sirens and Whistles) . (7) Article 8 in its entirety (Suspensions) . (8) Article 9 in its entirety (Brakes) . (9) Article 11 in its entirety (paint and Lettering/School Buses). (10) Article 12 in its entirety (Safety Belts). (11) Article 13 in its entirety ( Child Restraints) . (12) Article 20 in its entirety (Loads and cargos). D. Chapter 12 to wit: ( 1) Article 1 in its entirety (Abandoned Vehi- cles) . (2) Article 2 in its entirety (Immobilized Vehi- cles) . (3) Article 3 in its entirety (Trespassing Vehi- cles, Parking and Towing) . The above ordinance amendment was approved by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye End of Public Hearings. SUBDIVISION APPLICATION - JULIA F. CARPER - APPROVED UNDER CONSENT AGENDA This request was for one lot at the end of carpers Drive, at Sunnyside, northeast of North Frederick pike in Stonewall Magisterial District. SUBDIVISION APPLICATION - RAY ROBINSON - APPROVED UNDER CONSENT AGENDA This request was for one lot on Route 652 (Apple Valley Road), approximately .04 miles west of Route 11 South (Valley Pike) in Back Creek Magisterial District. COUNTY/STATE AGREEMENT FOR ROUTE 642 PROJECT - APPROVED UNDER CONSENT AGENDA This agreement is between Frederick County and Virginia Department of Transportation, concerning the Route 642 project. This agreement specifies the responsibilities of each part for completing this project. It was brought to the county's atten- tion by Jay Cook of the County Attorney's office that the board 014 needs to understand that under the agreement, any costs incurred over the budgeted amount for the project are the sole responsi- bility of the County. (The board may recall that the county has applied for an additional $500,000 in Revenue Sharing funds to help off-set any cost overruns should they occur.) ACTIVITY REPORT - JUNE 16-30. 1994 - APPROVED UNDER CONSENT AGENDA PARKS AND RECREATION COMMISSION REPORT - APPROVED UNDER CONSENT AGENDA The Parks and Recreation Commission met on May 24, 1994. Members present were: Robert Roper, Charles Sandy, Cheryl swartz, Timothy Hockman, Robert Hartman. Submitted for Information Only: Request from Winchester Swim Team - As recommended unani- mously by the Commission, Mr. Tag Grove, Head Coach, will provide specific recommendations to the staff at a later date on development of an indoor pool facility. Dedication Request - As recommended unanimously by the Commission, Mr. Neal Nibley will inform the board members of the National Little League that a monument type structure would be more appropriate to erect at the Sherando Park ball fields to recognize present and future individuals for their dedication to the league. He will report back to the staff for appropriate action. Request from American Leqion Baseball for Cosponsorship status - Mr. Hartman moved to cosponsor the American Legion Baseball League this year and waive fees next year, if approved by the Board of Supervisors, seconded by Mr. Hockman, carried unanimously (4-0) TRANSPORTATION COMMITTEE REPORT - APPROVED UNDER CONSENT AGENDA The Frederick County Transportation Committee discussed the following items: 1) Proposed Improvements To Greenwood Road (Rt. 656) Between Senseny Road (Rt. 657) and Valley Mill Road (Rt. 659). The committee listened to presentations by Chuck Maddox of G.W. Clifford & Associates, and Bill Bushman of VDOT. Mr. Maddox's presentation involved the relocation of the majority of the road segment which would serve as a major collector. This relocation would move Greenwood Road further to the west and traverse property that is zoned RP, Residential Performance District, which has approved master development plans. The committee felt that this proposal warranted consideration as the majority of this relocated road segment could be built by developers. Mr. Bushman presented two designs that would improve the alignment and gradient of the intersection of Greenwood Road and Valley Mill Road. The committee recommended that the second design be constructed as part of the Greenwood Road improvement project (currently priority #1 on the Frederick County Secondary Road Plan). This design will raise the existing road out of the flood area, provide a new alignment, straighten both segments of Greenwood Road and Valley Mill Road, and provide a bridge over Abrams Creek. 015 2) Proposed Improvements To The Route 37 Exit Ramp At Kerns- town. staff presented a report to the committee regarding the Urquhart tract, located adjacent to Interstate 81, Route 37, and Valley pike (Route 11). Urquhart & Company has received permis- sion from the Commonwealth Transportation Board to provide an entrance into this site in an area defined as limited access. This proposed entrance would be in alignment with the Route 37 exit ramp. VDOT will not grant this new entrance unless Frederick County enters into an agreement to ensure that any costs associ- ated with improvements to the Rt. 37 exit ramp are covered. The committee strongly opposed this agreement unless assurances are made by Urquhart & Company to cover all costs associated with any improvements. 3) Staff reported that the Sheriff's Department thanked all committee members for their role in submitting a grant applica- tion that will provide additional money to be used for DUI checkpoints and neighborhood speed zone patrols. PUBLIC WORKS COMMITTEE REPORT - APPROVED UNDER CONSENT AGENDA The Public Works Committee met on Tuesday, July 5, 1994, at 7:30 a.m. Present were board members Charles W. Orndoff, Sr. and W. Harrington Smith, Jr., committee members Karen Kober, Dudley Rinker and Jim Wilson; County Administrator, John R. Riley, Jr., and Director of PUblic Works, Harvey E. strawsnyder, Jr., P.E. The following items were discussed: *** Items Not Requiring Action *** 1. Disposition of Gore School (Attachment 1) Since the May committee meeting, we have received two (2) proposals, each in the amount of $50,000, for the purchase of the Gore School. These proposals are attached for your review. The uses included in the proposals range from multi- family to subdivision. Prior to approving either of these proposals, the Public Works Committee suggests that Mr. Longerbeam and Mr. Ellington organize a public meeting to discuss the various options with the Gore residents. Based on the results of this meeting, the committee will make a recommen- dation to the Board. 2. Review of Asbestos Removal Proposed for the J.C. Penny's Building (Attachment 2) Demolition is one alternative for the future fate of the existing J.C. Penny's building. In order to properly evalu- ate this alternative, it is necessary to establish a cost or cost range for removal of the asbestos containing material prior to demolition. As an initial step in this process, we engaged the services of Building Diagnostics Incorporated to perform an asbestos survey and provide an estimated cost range for removal of the asbestos containing material. A copy of their report is attached for your review and future reference. This is provided as general information to be used in the future disposition of this property. 3. Virqinia Revolvinq Fund Loan - Landfill Leachate Collection and Treatment proiect (Attachment 3) We are currently involved in the process of obtaining a VPDES permit for discharging treated leachate into the Opequon Creek. During this process, we were informed by DEQ that we were eligible for funding from the Virginia Revolving Loan Fund. , I J 016 They indicated that interest rates varying from 3 to 6 percent might be available. The engineers' estimate prepared by G.W. Clifford and Associates indicates that the project will cost approximately $450,000. A motion was made by Dudley Rinker and seconded by Harrington Smith to apply for the loan immediately because of the July 15, 1994 deadline. Prior to actually receiving any funds, the loan should be returned to committee to evaluate the interest rate. Based on this evaluation, a recommendation will be forwarded to the Board for their approval. 4. Update on street siqns The initial street sign contract with amendments will be completed on or before July 10, 1994. After that time, the Public Works Department will award an annual maintenance con- tract to accommodate sign replacements due to accidents, vandal- ism and any other unforeseen problems. 5. Miscellaneous Reports various reports were submitted to the committee for their information (see attachments 4, 5 and 6). PERSONNEL COMMITTEE REPORT The Personnel Committee met on June 9, 1994 with the following members present: John R. Riley, Jr., Ann K. Kelican, James L. Longerbeam, Chairman, Jimmie K. Ellington, Robert S. Gordanier, Leonard D. Newcome, and Tonie M. Wallace. The Committee submits the following report and recommenda- tions to the Board of supervisors for consideration: Proposed Amendment to Employee of the Month policy Upon motion made by James L. Longerbeam, seconded by Robert M. Sager this policy was approved, as amended, to say the employee may choose either to receive $100 or have the day off, either/or. 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 - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye Proposed Salary Survey This was presented to the board members under separate cover. Mr. Riley addressed the salary survey, giving background information on how the survey was conducted and explained the procedure used to arrive at the figures presented in the final report. Mrs. Ann Kelican, personnel director, addressed the board 017 and briefly explained what had transpired with the report since she was directed by the board of supervisors fourteen months ago to do a salary survey. She explained that some employees, depending on the total amount of their increase, would be receiving their raises in two phases. Mr. Longerbeam asked if Fairfax County and Hagerstown were removed from the final report. Mrs. Kelican replied yes. Mr. smith asked if benefits were considered. Mrs. Kelican replied yes, in the preliminary phase. Mr. Riley asked if the local Chamber of Commerce was used in order to get the local salaries. Mrs. Kelican replied yes, this was considered. Mr. Orndoff stated that he would like to see the board members have a worksession on this survey prior to it being voted on by the board. Mr. Orndoff explained that it concerned him that the funds, now being paid to the regional jail, for the federal prisoners that are currently housed there, is figured into this. He asked what will happen if and when the time comes that these prisoners are no longer housed at the jail. will this lost revenue have to be made up by Frederick County? Mr. Riley explained that was correct to a point, however if this should happen the city of Winchester and Clarke County would have to contribute their share of this difference, it would not all come from Frederick County. Mr. smith asked how many employees the county has. Mrs. Kelican replied 300. Mr. Sager stated that he felt good people have been penal- ized because of politics. Mr. Dick thanked everyone that had worked on getting this survey finalized and to the board. Upon motion made by Robert M. Sager, seconded by James L. Longerbeam, the salary survey by the Personnel Committee to the board was approved as presented by the following recorded vote: Richard G. Dick - Aye W. Harrington smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Nay 01.8, FINANCE COMMITTEE REPORT - APPROVED UNDER CONSENT AGENDA WITH EXCEPTION OF ITEM #5 The Finance Committee met in the Personnel Conference Room on Wednesday, June 15, 1994 at 8:00 a.m. Present were: Commit- tee Chairman W. Harrington smith, Jr.; Committee members James L. Longerbeam, and John P. Good, Jr. Also present were John R. Riley, Jr., Cheryl B. Shiffler, Jennifer L. Place, C. William Orndoff, Jr., and Fire and Rescue Director Thomas W. Owens. Kitty Nicholas and Henry Buettner were not present. The agenda items are as follows: 1. The Director of Economic Development requests a General Fund supplemental appropriation in the amount of $24.965. This amount represents funds to be reimbursed by the federal govern- ment for marketing the telecommuting center. No additional local funds are necessary. See attached memo. This item has been tabled until July awaiting further information. 2. The Director of Economic Development requests a General Fund supplemental appropriation in the amount of $17.500. These funds will be budgeted as revenue and expenditures for a feasi- bility study to determine the market potential for a mixed use development including an upscale hotel, offices requiring telecommunications support and possible apartments. No addi- tional local funds are necessary. See attached memo. The committee recommends approval. 3. The Director of Public Works requests a General Fund supplemental appropriation in the amount of $16.000. This amount is needed to increase the street sign installation budget due to unforeseen costs associated with this project. Addition- al local funds are needed. See attached memo. The committee recommends approval. 4. The Sheriff requests a General Fund supplemental appropria- tion in the amount of $2,198.56. This amount represents an insurance reimbursement for a damaged Sheriff's vehicle. This amount is requested to be placed in line item 10-3102-3004-000-002 Repair and Maintenance - Vehicle. No additional local funds are necessary. See attached memo. The committee recommends approval. 5. The Director of Fire and Rescue requests a General Fund supplemental appropriation in the amount of $247,517. This amount is needed to fund for an Assistant Fire Marshal ($39,335), to expand the Advanced Life Support Medical Service ($161,788), to purchase extrication equipment ($27,394), and to purchase a four-wheel drive vehicle ($19,000). Additional local funds are needed. See attached memo. The committee recommends approval. It was noted by John Riley at the board meeting that a used four-wheel drive vehicle had been obtained which means the $19,000 figure will be decreased by $8,000. Upon motion made by W. Harrington Smith, Jr., seconded by James L. Longerbeam, the above request was approved as amended by the following recorded vote: Richard G. Dick - Aye W. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye ** FOR INFORMATION ONLY ** Attached is the School Board response to the letter sent regard- ing the budget process as requested by the Finance Committee. 019 AMENDMENT TO FINANCE COMMITTEE REPORT - APPROVED 1. The County Administrator requests a General Fund Supple- mental Appropriation in the amount of $4.000. This amount is needed to match funds contributed by Grafton School to do a Needs Assessment Survey by the United Way of the Northern Shenandoah Valley. Additional local funds are necessary. This item was tabled pending information on funding from the City of Winchester. The City is participating and finance committee members have been polled and the committee recommends approval. Upon motion made by W. Harrington Smith, Jr., seconded by James L. Longerbeam, the above request was approved by the following recorded vote: Richard G. Dick - Aye w. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye BOARD OF SUPERVISORS COMMENTS Mr. Dick stated that he would just like to note that he knew there were times when perhaps the county firefighters had some free time, but all in all they did a very good job, and he would hate to think of what might happen if they were not available throughout the county to assist the citizens when needed. BOARD RETIRED INTO EXECUTIVE SESSION Upon motion made by w. Harrington smith, Jr., seconded by Robert M. Sager, the board retired into executive session in accordance with the Code of Virqinia, 1950, as amended, Section 2.1-344, Subsection A (3) and (7) to Discuss Acquisition and Disposition of Real Estate and Legal matters. 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 - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye BOARD WITHDREW FROM EXECUTIVE SESSION Upon motion made by W. Harrington smith, Jr., seconded by Charles W. Orndoff, Sr., the board withdrew from executive session. The above motion was approved by the following recorded vote: 020 Richard G. Dick - Aye w. Harrington Smith, Jr. - Aye James L. Longerbeam - Aye Robert M. Sager - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye BOARD RECONVENED INTO REGULAR SESSION Upon motion made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr., the board reconvened into regular session and certified nothing other than what was noted as reason for going into executive session was discussed. 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 - Aye Jimmie K. Ellington - Aye Charles W. Orndoff, Sr. - Aye UPON MOTION MADE BY CHARLES W. ORNDOFF, SR., SECONDED BY ROBERT M. SAGER, THERE BEING NO FURTHER BUSINESS TO COME BEFORE THIS BOARD, THIS MEETING IS HEREBY ADJOURNED. l'"" , " ,-