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PC 03-18-15 Meeting MinutesMEETING MINUTES OF THE FREDERICK COUNTY PLANNING COMMISSION Held in the Board Room of the Frederick County Administration Building at 107 North Kent Street in Winchester, Virginia on March 18, 2015. PRESENT: June M. Wilmot, Chairman/Member at Large; Roger L. Thomas, Vice Chairman/Opequon District; Robert S. Molden, Opequon District; Gary R. Oates, Stonewall District; J. Stanley Crockett, Stonewall District; Lawrence R. Ambrogi, Shawnee District; Greg L. Unger, Back Creek District; J. Rhodes Marston, Back Creek District; Charles E. Triplett, Gainesboro District; Kevin Kenney, Gainesboro District; Christopher M. Mohn, Red Bud District; Charles F. Dunlap, Red Bud District; Robert Hess, Board of Supervisors Liaison. ABSENT: H. Paige Manuel, Shawnee District STAFF PRESENT: Eric R. Lawrence, Planning Director; John Bishop, Transportation; Mark R. Cheran, Zoning & Subdivision Administrator; Candice Planner; David Burke, Zoning Inspector; Kirstin Twardon, GIS Analyst; and Administrative Assistant. CALL TO ORDER Deputy Director E. Perkins, Senior Shannon Conner, Chairman Wilmot called the March 18, 2015, meeting of the Frederick County Planning Commission to order at 7:00 p.m. Chairman Wilmot commenced the meeting by inviting everyone to join in a moment of silence. ADOPTION OF AGENDA Upon motion made by Commissioner Oates and seconded by Commissioner Crockett, the Planning Commission unanimously adopted the agenda for this evening's meeting. Frederick County Planning Commission Page 3193 Minutes of March 18, 2015 MINUTES Upon motion made by Commissioner Oates and seconded by Commissioner Thomas, the Planning Commission unanimously adopted the minutes of their February 18, 2015 meeting. COMMITTEE REPORTS Comprehensive Plans Programs Committee (CPPC) — 3/09/15 Mtg. Commissioner Mohn reported there was a continued discussion regarding the Kernstown Area Plan. Frederick County Sanitation Authority (FCSA) — 3/17/15 Mtg. Commissioner Unger reported total customer base for water is 14,285 and the total for sanitary is 13,797. The rainfall total for February 2015 was 1.5 inches which was down a little. Water usage at the Diehl Plant was 2.4 mgd; water usage at the Anderson Plant was 1.8 mgd; 1.1 mgd was purchased from the City. The daily average use is 4.2 mgd which has increased slightly. The elevation at the Diehl Plant dropped approximately 5 feet to 645 and the Anderson Plant elevation remained the same. Mr. Unger noted numerous leaks were discovered and repaired thus reflecting a 2% water loss compared to previous months ranging from 10-13%. He also noted the test well at Lake Frederick is moving forward and drilling equipment is in place. Historical Resources Advisory Board (HRAB) — 3/17/15 Mtg. Chairman Wilmot reported the HRAB recommended two rezonings for approval with conditions: the McCann Slaughter Properties located on Martinsburg Pike and Old Charlestown Road; and the Blackburn Property located on Apple Valley Road. Winchester Planning Commission — 3/17/15 Mtg. Commissioner Loring reported at their meeting there was one site plan review which was a minor renovation. The second half of their annual retreat was conducted at the meeting as well. Frederick County Planning Commission Page 3194 Minutes of March 18, 2015 Board of Supervisors Report — 2/25/15 and 3/11/15 Mtgs. Board of Supervisors' Liaison, Supervisor Robert Hess, reported the Board of Supervisors met on February 25, 2015 at which time a Public Hearing was held regarding the Capital Improvements Plan (CIP) and was approved. Also approved following a Public Hearing was the CPPA #01-14, Blain Properties Sewer and Water Service Area (SWSA) inclusion. At the March 11, 2015 meeting Mr. Hess reported a request was approved by the Board of Supervisors from the applicant of REZ #05-14 CB Ventures, LLC to postpone the rezoning to a later date in order to give the applicant and the adjacent property owners' additional opportunity to discuss the request. Mr. Hess also reported discussion resumed from two previous postponements on REZ #02-14 Heritage Commons LLC. He noted after a lengthy discussion the Board of Supervisors voted to disapprove this rezoning request. Citizen Comments Chairman Wilmot called for citizen comments on any subject not currently on the Planning Commission's agenda or any item that is solely a discussion item for the Commission. No one came forward and Chairman Wilmot closed the citizen comments portion of the meeting. PUBLIC HEARING Discontinuance and Abandonment — Gold Orchard Road (Route 708) — This is a proposal to abandon Gold Orchard Road (Route 708), from .02 miles north of Carpers Pike (Route 259), until the end of State Maintenance, per §33.1-151, Code of Virginia, 1950, as amended. Action — Recommend Approval Commissioner Oates and Commissioner Kenny said they would abstain from all discussion on this item due to a possible conflict of interest. Deputy Director Transportation, John Bishop reported over time the majority of properties fronting Gold Orchard Road (Route 708) have come under the ownership of one individual, Mr. Cordell Watt. Mr. Bishop noted that Mr. Watt is attempting to secure his property which cannot be accomplished due to the road running through the center of the property and the road dead ends as well. Mr. Bishop also noted the Transportation Committee considered this request on January 26, 2015 at which time approval was recommended. Upon motion made by Commissioner Unger and seconded by Commissioner Thomas Frederick County Planning Commission Page 3195 Minutes of March 18, 2015 BE IT RESOLVED, the Frederick County Planning Commission does hereby unanimously recommend approval of Discontinuance and Abandonment of Gold Orchard Road (Route 708), from .02 miles north of Carpers Pike (Route 259), until the end of State Maintenance, per §33.1-151, Code of Virginia, 1950, as amended. (Note: Commissioner Manuel was absent from the meeting.) OTHER Cancelation of the regular meeting on April 1, 2015 Chainnan Wilmot announced there were no pending items for the Planning Commission's April 1, 2015 meeting. A motion was made by Commissioner Thomas to cancel the April 1, 2015 meeting of the Planning Commission. This motion was seconded by Commissioner Crockett and unanimously passed. E I�I16111900130" No further business remained to be discussed and a motion was made by Commissioner Oates to adjourn the meeting. This motion was seconded by Commissioner Molden and unanimously passed. The meeting adjourned at 7:15 p.m. Respectfully submitted, • l.� 7 ilmot, Chairman Eric R. Lawrence, Secretary Frederick County Planning Commission Page 3196 Minutes of March 18, 2015