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PC 12-17-14 Meeting Agenda AGENDA FREDERICK COUNTY PLANNING COMMISSION The Board Room Frederick County Administration Building Winchester, Virginia December 17, 2014 7:00 P.M. CALL TO ORDER TAB 1) Adoption of Agenda: Pursuant to established procedures, the Planning Commission should adopt the Agenda for the meeting ............................................................................. (no tab) 2) Committee Reports ............................................................................................................... (no tab) 3) Citizen Comments ............................................................................................................... (no tab) ACTION ITEM 4) Zoning District Buffer Waiver Request for Clearbook Business Center, submitted by GreyWolfe, Inc., to request a waiver of the required Category C Zoning District Buffer between Parcel 33-A-123 and the adjacent Vahidi property which is identified by parcel 33-A-125. The Clearbrook Business Center property is zoned B3 (Industrial Transition) District and the adjacent Vahidi property is zoned RA (Rural Areas) District and also contains a residential structure. The 2030 Comprehensive Plan depicts the Vahidi property with future commercial business use. Therefore, if the Vahidi property was rezoned, consistent with the 2030 Comprehensive Plan, a buffer would not be required between the two properties. The Clearbrook Business Center property is located at 3625 Martinsburg Pike, Clearbrook and is within the Stonewall Magisterial District. Mrs. Perkins ................................................................................................................................ (A) INFORMATION/DISCUSSION ITEMS 5) CPPA #01-14, Blain Properties Sewer and Water Service Area (SWSA) Inclusion; Parcels 33-A-113 and 33-A-124. A change to the SWSA boundary to include approximately 433 additional acres in the vicinity of the Blain properties to the SWSA. The additional properties include parcels; 33-A-78A, 33-A-114B, 33-A-114C, 33-A-77B, 33-A-123A, and 33-A-123B. This property is currently designated with a commercial and industrial land use. The properties are generally south of Cedar Hill Road, Route 671, north of Hopewell Road, Route 672, and west of Interstate 81, and are located in the Stonewall Magisterial District. Mr. Ruddy....................................................................................................................................... (B) 6) Annual Review of the Planning Commission Bylaws and Rules and Regulations. Mr. Lawrence ................................................................................................................................ (C) 7) Other Adjourn Commonly Used Planning Agenda Terms  Meeting format  Citizen Comments – The portion of the meeting agenda offering an opportunity for the public to provide  comment to the Planning Commission on any items not scheduled as public hearing items.    Public Hearing– A specific type of agenda item, required by State law, which incorporates public comment as a  part of that item prior to Planning Commission or Board of Supervisors action. Public hearings are held for  items such as: Comprehensive Plan policies and amendments; Zoning and Subdivision Ordinance  amendments; and Rezoning and Conditional Use Permit applications. Following the Public Hearing, the  Planning Commission will take action on the item (see below).     Action Item–There are both public hearing and non‐public hearing items on which the Planning Commission  takes action. Depending on the actual item, the Planning Commission may approve, deny, table, or forward a  recommendation to the Board of Supervisors regarding the agenda item.  No public comment is accepted  during the Action Item portion of the agenda.    Information/Discussion Item– The portion of the meeting agenda where items are presented to the Planning  Commission for information and discussion.  The Planning Commission may offer comments and suggestions,  but does not take action on the agenda item.  No public comment is accepted during the  Information/Discussion Item portion of the agenda.    Planning Terminology  Urban Development Area or UDA – The UDA is the county’s urban growth boundary identified in the  Comprehensive Plan in which more intensive forms of residential development will occur. The UDA is an area  of the county where community facilities and public services are more readily available and are provided more  economically.      Sewer and Water Service Area or SWSA – The SWSA is the boundary identified in the Comprehensive Plan in  which public water and sewer is or can be provided.  The SWSA is consistent with the UDA in many locations;  however the SWSA may extend beyond the UDA to promote commercial, industrial, and institutional land uses  in area where residential land uses are not desirable.    Land Use – Land Use is the nomenclature which refers to the type of activity which may occur on an area of  land. Common land use categories include: agricultural, residential, commercial, and industrial.    Zoning District ‐ Zoning district refers to a specific geographic area that is subject to land use standards.  Frederick County designates these areas, and establishes policies and ordinances over types of land uses,  density, and lot requirements in each zone. Zoning is the main planning tool of local government to manage  the future development of a community, protect neighborhoods, concentrate retail business and industry, and  channel traffic.  Rezoning – Rezoning is the process by which a property owner seeks to implement or modify the permitted  land use activities on their land.  A rezoning changes the permitted land use activities within the categories  listed above under Land Use.    Conditional Use Permit or CUP ‐ A CUP allows special land uses which may be desirable, but are not always  appropriate based on a location and surrounding land uses. The CUP requested use, which is not allowed as a  matter of right within a zoning district, is considered through a public hearing process and usually contains  conditions to minimize any impacts on surrounding properties.     Ordinance Amendment – The process by which the County Code is revised.  Often the revisions are the result  of a citizen request with substantial justification supporting the change. Amendments ultimately proceed  through a public hearing prior to the PC forwarding a recommendation to the Board of Supervisors.    County Bodies Involved  Board of Supervisors or BOS ‐ Frederick County is governed by an elected Board of Supervisors composed of  seven members, one from each magisterial district, and one chairman‐at‐large. The Board of Supervisors is the  policy‐making body of the county. Functions of the Board of Supervisors related to planning include making  land use decisions, and establishing growth and development policies.    Planning Commission or PC ‐ The PC is composed of 13 members, two from each magisterial districts and one  at‐large, appointed by the Board of Supervisors. The Planning Commission serves in an advisory capacity to the  Board of Supervisors which then takes final action on all planning, zoning, and land use matters.     Comprehensive Plans and Programs Committee or CPPC – The CPPC is a major committee of the PC whose  primary responsibility is to formulate land use policies that shape the location and timing of development  throughout the County.  Included in the work are studies of specific areas to develop guidelines for future land  use within those areas. The CPPC also considers requests for amendments to the Comprehensive Plan.   Decisions by CPPC are then forwarded to the PC for consideration.    Development Review and Regulations Committee or DRRC – The DRRC is the second major committee of the  PC whose primary responsibilities involve the implementation of the Comprehensive Plan in the form of  Zoning and Subdivision ordinance requirements. Requests to amend the ordinances to the DRRC are made by  the Board of Supervisors, Planning Commission, local citizens, businesses, or organizations.  DRRC decisions  are also forwarded to the PC for consideration.     A COUNTY of FREDERICK Department of Planning and Development 540/ 665-5651 Fax: 540/ 665-6395 107 North Kent Street, Suite 202 • Winchester, Virginia 22601-5000 MEMORANDUM TO: Frederick County Planning Commission FROM: Candice E. Perkins, AICP, Senior Planner SUBJECT: Public Meeting – Request to Waive a Category C Zoning District Buffer DATE: November 25, 2014 Staff has received a request from GreyWolfe, Inc. on behalf of R & J Land Development, LLC to waive a Category C Zoning District buffer between their property (Clearbrook Business Center Parcel 33-A-123) and the adjacent parcel owned by Mohebatullah Vahidi (Parcel 33-A-125). The Clearbrook Business Center site is located at 3625 Martinsburg Pike, on the west side of Route 11, approximately 2,000’ north of Hopewell Road (Route 672). The Master Development Plan for this property was reviewed by the Planning Commission on June 18, 2014 and the Board of Supervisors on July 9, 20104. The MDP was administratively approved on August 25, 2014. The Clearbrook Business Center property is zoned B3 (Industrial Transition) District and the adjacent Vahidi property is zoned RA (Rural Areas) District and also contains a residential structure. Because the Vahidi property contains a residential structure, a Category C buffer (100’ distance with full screen landscaping) is required on the Clearbrook Business Center property. The 2030 Comprehensive Plan depicts the Vahidi property with future commercial business use. Therefore if the Vahidi property was rezoned, consistent with the 2030 Comprehensive Plan, a buffer would not be required between the two properties. The Zoning Ordinance allows the Board of Supervisors to waive or modify a required zoning district buffer between land being developed in the B1, B2, B3, OM, M1 or M2 Zoning Districts that is adjacent to land primarily used for residential purposes in the RA Rural Areas Zoning District provided that: (a) The adjoining land is designated in the adopted Comprehensive Plan for a use which would not require a buffer between the land under site plan and the adjoining property. (b) The owner of the adjoining RA zoned property provides written and notarized consent to the waiver of the required buffer. This waiver request meets the criteria set forth in the Zoning Ordinance. Staff is seeking a recommendation from the Planning Commission to the Board of Supervisors on this requested waiver. Please contact me if you have any questions. Attachments: 1. Request Letter from the Applicant. 2. Approval from Mr. Vahidi to waive the buffer. 3. MDP for Clearbrook Business Center. CEP/pd AIKENS CLEARBROOKBUSINESSCENTER 0111 §¨¦81§¨¦81 ST671 HOPEWELL R D JEREMIAH LN A I K E N L N BRUCETOWN RD WO O D S I D E R D CE D A R H I L L R D MA R T I N S B U R G PIK E MDP0414 MDP0414 33 A114A 33 A115A 33 A 115 33 2 A 33B 1 12 33 A 151 33B1 9 33 A 150 33B 1 5 33B 1 6 33 A 149 33B 1 53 33 A 148 33 A 166 33 A114B 33B 1 4733B 1 49 33B 1 51 33B 1 5433B 1 5533B 1 57 33B A 4 34 A 11A 34 A 11A 33 A117A 33B 1 58 33B A 2 33 A155B 33 A 117 33 A 119 33 A 122 33 A 120 33 A 121 33 A 12333 A123B 33 A122A 33 A124D 33 A124A 33 A124B 33 A124B 33 A 125 33 A 132 33 A123A 33 A125A 33 A 13133 A125B 33 A 124 33 A 126 33 A 129 33 A112F 33 A112F 33 A125C 33 A125E 33 A125D 33 A 128 33 A 127 Applications Parcels Building FootprintsB1 (Business, Neighborhood District) B2 (Business, General Distrist) B3 (Business, Industrial Transition District)EM (Extractive Manufacturing District)HE (Higher Education District) M1 (Industrial, Light District) M2 (Industrial, General District)MH1 (Mobile Home Community District) MS (Medical Support District) OM (Office - Manufacturing Park) R4 (Residential Planned Community District) R5 (Residential Recreational Community District) RA (Rural Area District) RP (Residential Performance District) I Note:Frederick County Dept ofPlanning & Development 107 N Kent StSuite 202Winchester, VA 22601540 - 665 - 5651Map Created: May 30, 2014Staff: cperkins MA R T I N S B U R G P I K E BRUCETOWN RD WOO D S I D E R D HOPEWELL R D CED A R H I L L R D 0111 HOP E W E L L E X I T R A M P S MDP # 04 - 14Clearbrook Business CenterPINs:33 - A - 122A, 33 - A - 123 MDP # 04 - 14Clearbrook Business CenterPINs:33 - A - 122A, 33 - A - 123 0 525 1,050262.5 Feet B COUNTY of FREDERICK Department of Planning and Development 540/ 665-5651 Fax: 540/ 665-6395 107 North Kent Street, Suite 202 • Winchester, Virginia 22601-5000 MEMORANDUM TO: Planning Commission FROM: Michael T. Ruddy, AICP Deputy Director RE: Planning Commission Discussion - 2014 Comprehensive Policy Plan Amendments (CPPA). CPPA #01-14, Blain Properties Sewer and Water Service Area (SWSA) Inclusion; Parcels 33-A-113 and 33-A-124. Amendment to also include parcels 33-A-78A, 33-A-114B, 33-A- 114C, 33-A-77B, 33-A-123A, and 33-A- 123B. DATE: November 24, 2014 Proposed amendment. As a result of this year’s CPPA application, CPPA #01-14, Blain Properties Sewer and Water Service Area (SWSA) Inclusion; Parcels 33-A-113 and 33-A-124, the following amendment is proposed to the Sewer and Water Service Area. A change to the SWSA boundary to include approximately 433 additional acres in the vicinity of the Blain properties to the SWSA. The additional properties include parcels; 33-A-78A, 33-A-114B, 33-A-114C, 33-A-77B, 33-A-123A, and 33-A- 123B. This is a draft amendment to the 2030 Comprehensive Plan, Appendix I - Area Plans, The Northeast Frederick Land Use Plan. The properties are currently designated with a commercial and industrial land use. The SWSA is currently located only in the southern portion of this area, adjacent to the Interstate interchange. The Board of Supervisors, following the Board and Commission’s discussion at an earlier August work session, directed the Blain request through the public planning and review process with additional study. Staff is seeking input from the Planning Commission on the proposed amendment at this time. Any input received during the discussion will be incorporated into the amendment and forwarded to the Board. Planning Commission Discussion RE: CPPA #01-14; Blain Properties SWSA Inclusion November 24, 2014 Page 2 Attached you will find a map indicating the proposed modification of the SWSA which results in approximately 433 additional acres being included in the SWSA. The properties are generally south of Cedar Hill Road, Route 671, north of Hopewell Road, Route 672, and west of Interstate 81, and are located in the Stonewall District. In addition, locator maps and the application have been included. As noted, additional properties have been identified in the map for inclusion in the SWSA. These additional properties were identified through the CPPC, PC, and BOS discussions Background. The Planning Department received one Comprehensive Policy Plan Amendment (CPPA) request by this year’s June 1, 2014 deadline. CPPA #01-14, Blain Properties Sewer and Water Service Area (SWSA) Inclusion; Parcels 33-A-113 and 33-A-124. A 97.55 acre change to the boundary of the Sewer and Water Service Area (SWSA) to include the above parcels. The Board of Supervisors held a joint work session with the Planning Commission to discuss the Comprehensive Policy Plan Amendment application. Following the Board and Commission’s discussion, the Board directed the Blain request through the public planning and review process with additional study. The Comprehensive Plans and Programs Committee initially reviewed this request at their June 9, 2014 meeting. The CPPC felt that this application warranted further study and recommended that the proposed SWSA boundary take into consideration all properties in this location that have a commercial or industrial future land use designation. The applicant stated that the desire of his client was to set up the property for future development, either by himself or in conjunction with a developer. The Frederick County Sanitation Authority (FCSA) had provided input on this and two other properties in the area and had expressed concerns regarding the service of this property. The Applicant recognized that a pump station and water and sewer lines were recently installed on the west side of Interstate 81 with the development of the adjacent church property. The CPPC members discussed that the SWSA line was an indication of intent for future development. However, changing the SWSA would not guarantee the approval of a rezoning in the future. Transportation in the area would be a big consideration in future land use decisions. The CPPC members expressed that it would be wise to include all the property in the quadrant in the SWSA modification request and to clean up the lines consistent with property lines. Planning Commission Discussion RE: CPPA #01-14; Blain Properties SWSA Inclusion November 24, 2014 Page 3 The Comprehensive Plans and Programs Committee endorsed this request at their November 10, 2014 meeting. The CPPC recommended that the road alignment and land use areas be modified slightly to ensure that the road was in a logical location consistent with the property line and existing road and that the areas of land use were complete within the SWSA, with no empty spaces and utilizing the future road as a logical boundary between the industrial and commercial future land uses. The map has been updated to reflect this. In addition, the CPPC expressed that it would be helpful to include language to this effect in the amended land use plan. Suggested language: The area of land use northwest of Exit 321, Interstate 81, Hopewell Road, and south of Cedar Hill Road is commercial and industrial in character. In general, the north–south major collector road that has been identified and is necessary to support this area of land use serves as a boundary between the commercial and industrial land uses. Flexibility should be offered in the final balance and location of land uses. Future applications for rezoning in this area shall adequately address any potential impacts to public facilities, in particular transportation, and shall implement any necessary transportation improvements. Please feel free to contact me if you have any questions. MTR/pd Attachments 0111 §¨¦81 §¨¦81 ST672ST672 ST671 ST671 ST671 ST671ST671 ST672 ST671 ST665 ST671 ST672 QUA R R Y L N A I K E N L N BRUCETOWN RD WO O D S I D E R D B R O W N L N B U R G E S S L N AL F A L F A L N TI M B E R L A K E S L N OR N D O F F D R HOPE W E L L L N GL E B E D R CEDAR HILL R D TH I S T L E L N HOPEWELL RD WAVE R L Y R D A P P L E V I E W D R MA R T I N S B U R G PIK E JE R E M I A H L N GRIMESGOLDEN LN C l e a r b r o o k R u n CPPA011433 A 113 CPPA011433 A 124 33 A114B 33 A114C 33 A123A 33 A 78A Proposed SWSA ApplicationsParcelsEastern Road Plan New Major Arterial Improved Major Arterial New Minor Arterial Improved Minor Arterial New Major Collector Improved Major Collector New Minor Collector Improved Minor Collector Ramp Trails Long Range Land UseRural Community Center BusinessMixed-UseMixed Use Commercial \ Office Highway CommercialwwwwwwwwwwwwWarehouseIndustrial Heavy IndustrialMixed Use Industrial \ OfficeExtractive Mining ResidentialPlanned Unit DevelopmentMixed Use Age Restricted Urban CenterNeighborhood Village RecreationCommercial RecreationOpen Space Natural Resources & RecreationParkHistoric \ DSA Fire & RescueInstitutionalSchool I Note:Frederick County Dept ofPlanning & Development107 N Kent StSuite 202Winchester, VA 22601540 - 665 - 5651Map Created: November 3, 2014Staff: mruddy CEDAR HILL RD HOPEWELL R D MA R T I N S B U R G P I K E WOO D S I D E R D BRUCETOWN RD BR O W N L N JOLINE DR THI S T L E L N 0111 TIM B E R L A K E S L N QUARRY LN OR N D O F F D R A I K E N L N CPPA #01-14 Blain PropertiesDraft SWSA AmendmentPINs: 33 - A - 113, 33 - A - 124 CPPA Blain PropertiesPINs: 33 - A - 113, 33 - A - 124Draft SWSA AmendmentIncluding PINs: 33-A-114C,33-A-123A, and a portion of 33-A-78A 0 0.2 0.40.1 Miles SWSA Change in Acreage:433.50 acres 33 A 78A Including PINs: 33-A-114C,33-A-123A, and a portion of 33-A-78A 0111 §¨¦81 §¨¦81 ST672ST672 ST671 ST671 ST671 ST671ST671 ST672 ST671 ST665 ST671 ST672 QUA R R Y L N A I K E N L N BRUCETOWN RD WO O D S I D E R D B R O W N L N B U R G E S S L N AL F A L F A L N TI M B E R L A K E S L N OR N D O F F D R HOPE W E L L L N GL E B E D R CEDAR HILL R D TH I S T L E L N HOPEWELL RD WAVE R L Y R D A P P L E V I E W D R MA R T I N S B U R G PIK E JE R E M I A H L N GRIMESGOLDEN LN C l e a r b r o o k R u n CPPA011433 A 113 CPPA011433 A 124 33 A114B 33 A114C 33 A123A 33 A 78A Proposed SWSAApplicationsParcelsEastern Road Plan New Major Arterial Improved Major Arterial New Minor Arterial Improved Minor Arterial New Major Collector Improved Major Collector New Minor Collector Improved Minor Collector Ramp Trails Long Range Land UseRural Community Center BusinessMixed-UseMixed Use Commercial \ Office Highway CommercialwwwwwwwwwwwwWarehouseIndustrial Heavy IndustrialMixed Use Industrial \ OfficeExtractive Mining ResidentialPlanned Unit DevelopmentMixed Use Age Restricted Urban CenterNeighborhood Village RecreationCommercial RecreationOpen Space Natural Resources & RecreationParkHistoric \ DSA Fire & RescueInstitutionalSchool I Note:Frederick County Dept ofPlanning & Development107 N Kent StSuite 202Winchester, VA 22601540 - 665 - 5651Map Created: November 3, 2014Staff: mruddy CEDAR HILL RD HOPEWELL R D MA R T I N S B U R G P I K E WOO D S I D E R D BRUCETOWN RD BR O W N L N JOLINE DR THI S T L E L N 0111 TIM B E R L A K E S L N QUARRY LN OR N D O F F D R A I K E N L N CPPA #01-14 Blain PropertiesDraft SWSA AmendmentPINs: 33 - A - 113, 33 - A - 124 CPPA Blain PropertiesPINs: 33 - A - 113, 33 - A - 124Draft SWSA AmendmentIncluding PINs: 33-A-114C and a portion of 33-A-78A 0 0.2 0.40.1 Miles SWSA Change in Acreage:433.50 acres 33 A 78A Including PINs: 33-A-114C,33-A-123, and a portion of 33-A-78A 0111 §¨¦81 §¨¦81 ST672 ST671 ST671 ST672 ST671 ST671 ST671 ST671 ST672 ST665 WO O D S I D E R D TIM B E R L A K E S L N A I K E N L N QUA R R Y L N BRUCETOWN RD OR N D O F F D R AL F A L F A L N A P P L E V I E W D R TH I S T L E L N HOPE W E L L L N GLE B E D R CEDAR HILL R D HOPEWELL RD WAV E R L Y R D MA R T I N S B U R G P I K E JE R E M I A H L N C l e a r b r o o k R u n CPPA011433 A 124 CPPA011433 A 113 Applications Parcels SWSA Eastern Road Plan Catagory New Major Arterial Improved Major Arterial New Minor Arterial Improved Minor Arterial New Major Collector Improved Major Collector New Minor Collector Improved Minor Collector Ramp Trails Long Range Land Use Rural Community Center Business Mixed-Use Mixed Use Commercial \ Office Highway Commercial Warehouse Industrial Heavy Industrial Mixed Use Industrial \ Office Extractive Mining Residential Planned Unit Development Mixed Use Age Restricted Urban Center Neighborhood Village Recreation Commercial Recreation Open Space Natural Resources & Recreation Park Historic \ DSA Fire & Rescue Institutional School I Note:Frederick County Dept ofPlanning & Development107 N Kent StSuite 202Winchester, VA 22601540 - 665 - 5651Map Created: May 21, 2014Staff: mruddy CEDAR HILL RD HOPEWELL R D MA R T I N S B U R G P I K E WO O D S I D E R D BRUCETOWN RD BR O W N L N JOLINE DR THI S T L E L N 0111 TIM B E R L A K E S L N QUARRY LN OR N D O F F D R A I K E N L N CPPA Blain Properties33 - A - 113, 33 - A - 124Include Property into SWSA CPPA Blain Properties33 - A - 113, 33 - A - 124Include Property into SWSA 0 1,100 2,200550 Feet 0111 §¨¦81 §¨¦81 ST672 ST671 ST671ST671 ST665 ST671 ST671 ST672 A I K E N L N BRUCETOWN RD PO O L S I D E DR ALF A L F A L N TI M B E R L A K E S L N OR N D O F F D R WO O D S I D E R D WA V E R L Y R D HOPE W E L L L N GLE B E D R CEDAR HILL R D TH I S T L E L N HOPEWELL RD MA R T I N S B U R G PIK E JE R E M I A H L N Clearbrook Run Cl e a r b r o o k R u n CPPA011433 A 124 CPPA011433 A 113 Applications Parcels SWSA B1 (Business, Neighborhood District) B2 (Business, General Distrist) B3 (Business, Industrial Transition District) EM (Extractive Manufacturing District) HE (Higher Education District) M1 (Industrial, Light District) M2 (Industrial, General District) MH1 (Mobile Home Community District) MS (Medical Support District) OM (Office - Manufacturing Park) R4 (Residential Planned Community District) R5 (Residential Recreational Community District) RA (Rural Area District) RP (Residential Performance District) I Note:Frederick County Dept ofPlanning & Development107 N Kent StSuite 202Winchester, VA 22601540 - 665 - 5651Map Created: May 21, 2014Staff: mruddy CEDAR HILL RD HOPEWELL R D MA R T I N S B U R G P I K E WO O D S I D E R D BRUCETOWN RD BR O W N L N JOLINE DR THI S T L E L N 0111 TIM B E R L A K E S L N QUARRY LN OR N D O F F D R A I K E N L N CPPA Blain Properties33 - A - 113, 33 - A - 124Include Property into SWSA CPPA Blain Properties33 - A - 113, 33 - A - 124Include Property into SWSA 0 1,100 2,200550 Feet C COUNTY of FREDERICK Department of Planning and Development 540/ 665-5651 Fax: 540/ 665-6395 Eric R. Lawrence, AICP Director 107 North Kent Street  Winchester, Virginia 22601-5000 MEMORANDUM TO: Frederick County Planning Commission FROM: Eric R. Lawrence, AICP, Planning Director SUBJECT: Annual Review of the Planning Commission’s Guiding Documents – the Bylaws, and the Roles and Responsibilities DATE: November 24, 2014 The guiding documents of the Planning Commission – the Bylaws, and the Roles and Responsibilities – are reviewed each fall, revised as appropriate, and then adopted during the first meeting of the calendar year. Staff will present a brief overview of these documents and suggested revisions during a discussion at the Planning Commission’s December 17, 2014 meeting. Any revisions that result from the discussion will be incorporated into the documents for consideration during the Planning Commission’s first meeting in 2015. Staff will also discuss a potential revision to the agenda publishing timeline for Planning Commission meetings. Attachments Planning Commission Bylaws, with suggested revisions Planning Commission Roles and Responsibilities, no revisions suggested ERL/pd PLANNING COMMISSION BYLAWS County of Frederick, Virginia Proposed for discussion at the December 17, 2014 Planning Commission Meeting ARTICLE I - AUTHORIZATION 1-1 The Frederick County Planning Commission is established by and in conformance with Chapter 21 of the Code of Frederick County, and in accord with the provisions of Section 15.2-2210 of the Code of Virginia (1950), as amended. 1-2 The official title of this body shall be the Frederick County Planning Commission, hereinafter referred to as the "Commission". ARTICLE II - PURPOSE 2-1 The primary purpose of the Commission is to advise the Frederick County Board of Supervisors and to carry out all duties and functions described by the Code of Virginia, as amended. ARTICLE III - MEMBERSHIP 3-1 The membership of the Commission shall be determined by the Frederick County Board of Supervisors as specified in Chapter 21 of the Code of Frederick County. Methods of appointment and terms of office shall be determined by Chapter 21 of the Code of Frederick County. 3-2 Within the first month of initial appointment, new Commissioner appointees shall: 1) participate in an orientation to familiarize themselves with the operations of the Department and the Commission, and 2) meet with planning staff representatives in an effort to review and better understand specific agenda items by no later than their second Planning Commission meeting. Page 2 Planning Commission Bylaws Proposed for discussion on December 17, 2014 ARTICLE IV - OFFICERS 4-1 Officers of the Commission shall consist of a chairman, vice-chairman and secretary. The chairman and vice-chairman must be voting members of the Commission. The secretary shall be a member of the Commission or a county employee. 4-2 Selection 4-2-1 The officers shall be elected by the voting members of the Commission at the first meeting of the calendar year. 4-2-2 Nomination of officers shall be made from the floor. Elections of officers shall follow immediately. A candidate receiving a majority vote of the entire voting membership shall be declared elected. 4-3 Duties 4-3-1 The Chairman shall: 4-3-1-1 Preside at meetings. 4-3-1-2 Appoint committees. 4-3-1-3 Rule on procedural questions. A ruling on a procedural question by the chairman shall be subject to reversal by a two-thirds majority vote of the members present. 4-3-1-4 Report official communications. 4-3-1-5 Certify official documents involving the authority of the Commission. 4-3-1-6 Certify minutes as true and correct copies. 4-3-1-7 Carry out other duties as assigned by the Board of Supervisors and the Commission. 4-3-2 The Vice-Chairman shall: 4-3-2-1 Assume the full powers of the chairman in the absence or inability of the chairman to act. 4-3-2-2 When acting as chair, the vice-chairman shall carry out other duties as Page 3 Planning Commission Bylaws Proposed for discussion on December 17, 2014 assigned by the Board of Supervisors and the Commission Chairman. 4-3-3 The Secretary shall: 4-3-3-1 Ensure that attendance is recorded at all meetings. 4-3-3-2 Ensure that the minutes of all Commission meetings are recorded. 4-3-3-3 Notify members of all meetings. 4-3-3-4 Prepare agendas for all meetings. 4-3-3-5 Maintain files of all official Commission records and reports. Official records and reports may be purged in accordance with applicable state codes. 4-3-3-6 Give notice of all Commission meetings, public hearings and public meetings. 4-3-3-7 Provide to the Board of Supervisors reports and recommendations of the Commission. 4-3-3-8 Attend to the correspondence necessary for the execution of the duties and functions of the Commission. 4-4 Term of Office 4-4-1 Officers shall be elected for a one-year term or until a successor takes office. Vacancies shall be filled for an unexpired term by a majority vote of the Commission. In such cases, the newly elected officer shall serve only until the end of the calendar year or until a successor takes office. 4-5 Temporary Chairman 4-5-1 In the event of the absence of both the chairman and the vice-chairman from any meeting, the Commission shall designate from among its members a temporary chairman who shall act for that meeting in the absence of the chairman or vice- chairman. Page 4 Planning Commission Bylaws Proposed for discussion on December 17, 2014 ARTICLE V - COMMITTEES 5-1 The Commission shall establish committees necessary to accomplish its purpose. 5-2 In establishing committees, the Commission shall describe the purpose for each committee. 5-3 Members of the committees shall be appointed by the chairman and will serve for a term of one year. The chairman may request recommendations from the Commission or committee members on committee appointments. 5-4 Members of the committees may be Commission members, employees of the County, or citizen volunteers.Commission members, employees of the County, and citizen volunteers may be members of the committee. 5-5 The chairman and vice-chairman of the Planning Commission shall be ex-officio members of every committee. 5-6 The committees will elect a chairman and vice-chairman annually. These officers shall be current Commission members and should represent different Magisterial Districts, if possible. 5-7 The committees may operate as a committee of the whole or by executive committee, with current and past Commission members serving as members of the executive that committee. 5-8 The committees may establish standing subcommittees whose activities will be a specific responsibility of the parent committee. One executive committee member will serve as liaison to the standing subcommittee and will assist staff in managing its activities. Membership will be comprised of past Commission members and citizens. Membership will be appointed by the chairman of the Committee with concurrence by the Commission Chairman. 5-9 The committees may establish working groups to assist in specific, carefully-defined tasks for a limited period of time. Important considerations for membership on the working group are skills and experience necessary to assist in providing acceptable solutions. Membership will be appointed by the Chairman of the Committee with concurrence by the Commission Chairman. Page 5 Planning Commission Bylaws Proposed for discussion on December 17, 2014 ARTICLE VI – COMMISSION MEETINGS 6-1 At the first meeting of each calendar year, the Commission shall fix the date, time, and place of all its regular meetings for the ensuing calendar year, and shall fix the day on which a regular meeting shall be continued should the Chairman declare that weather or other conditions make it hazardous for members to attend. 6-2 Special meetings may be called by the chairman or by the secretary after due notice and publication by the secretary. 6-3 Notice of all meetings shall be sent by the secretary with an agenda at least five days before the meeting. 6-4 All meetings of the Commission shall be open to the public except for Closed Sessions held in accordance with the provision specified under Section 2.2-3711(A) of the Code of Virginia, 1950, as amended. 6-5 Work sessions shall be held at the adjournment of regular meetings or at the time and place set by the Commission and/or the Board of Supervisors. ARTICLE VII - VOTING 7-1 A majority of voting members shall constitute a quorum. No action shall be taken or motion made unless a quorum is present. 7-2 No action of the Commission shall be valid unless authorized by a majority vote of those present and voting. ARTICLE VIII - OPERATING RULES 8-1 Order of Business for a regular meeting 8-1-1 Call to Order. 8-1-2 Adoption of the Agenda. 8-1-3 Consideration of Minutes. Page 6 Planning Commission Bylaws Proposed for discussion on December 17, 2014 8-1-4 Committee Reports. 8-1-5 Citizen Comments on Items not on the Agenda. 8-1-6 Public Hearings. 8-1-7 Action Items. 8-1-8 Information/Discussion Items 8-1-9 Other. 8-1-10 Adjournment. 8-2 Minutes 8-2-1 The Commission shall keep minutes of each meeting. The chairman and secretary shall sign all minutes following approval by the Commission certifying that the minutes are true and correct. Minutes made available to the public prior to formal approval by the Commission shall be clearly identified as a draft version of the meeting. 8-3 Procedures 8-3-1 Parliamentary procedure in the Commission meetings shall be governed by Robert's Rules of Order, except where otherwise specified in these procedures. 8-3-2 Whenever an agenda item involves a recommendation to the Board of Supervisors, the Commission shall continue to consider the item until a definite recommendation is made. If a motion has been made and defeated, additional, different motions may be made concerning the item under consideration. 8-3-3 The initial motion on an agenda item shall be made by a member representing the application’s Magisterial District. If both District representatives are absent or decline to make the initial motion, then any other Commissioner may act. 8-3-4 Business items on the agenda shall be considered using the following procedures: 8-3-4-1 Report by County Staff. 8-3-4-2 Presentation by Applicant. Page 7 Planning Commission Bylaws Proposed for discussion on December 17, 2014 8-3-4-3 Citizen Comment. 8-3-4-4 Applicant Response. 8-3-4-5 Staff Summary. 8-3-4-6 Discussion by Commission. 8-3-4-7 Motion and Action by Commission. 8-3-5 Public comment shall be allowed in all cases required by the Code of Virginia, 1950, as amended, or the Code of Frederick County. In other cases, the chairman may allow public comment. 8-3-6 The Commission members may ask questions of clarification and information after the staff report, applicant presentation, and/or citizen comment. 8-3-7 Petitions, displays, documents or correspondence presented at a meeting may be made part of the official record of the meeting by motion of the Commission and are to be kept on file by the secretary. Such items need not be made part of the published minutes. 8-3-8 Public Hearings 8-3-8-1 The Commission shall hold public hearings on all items for which hearings are required by the Code of Virginia, 1950, as amended, or by the Code of Frederick County. Such public hearing shall be advertised and notifications provided as required by the Code of Virginia, 1950, as amended. 8-3-8-2 The Chairman may establish special rules for any public hearing at the beginning of said hearing. These rules may include limitations on the time of staff report, applicant presentation and citizen comment. 8-3-8-3 In addition to those required by law, the Commission may hold public hearings on any matter, under the purview of the Commision, which it deems to be in the public interest. In such cases, the public hearings shall follow all procedures described for public hearing in these bylaws. 8-3-8-4 The 90-day period (Section 165-102.03 of the Frederick County Zoning Ordinance) for the Planning Commission to make a rezoning recommendation to the Board will start at the date of the first completed Page 8 Planning Commission Bylaws Proposed for discussion on December 17, 2014 public hearing start after the first Commission meeting following the referral of the amendment to the Commission. 8-3-9 Tabling 8-3-9-1 The Planning Commission shall have the authority to table agenda items 45-days (less if reaching the limits of Section 165-102.03) for any one of the following: A) The agenda item does not meet the requirements of the Code of Virginia, 1950, as amended. B) The agenda item does not meet the requirements of the Code of Frederick County. C) Insufficient information has been provided for the agenda item. D) Revised proffers have been received from the applicant less than twenty-one (21) days of the advertised Planning Commission meeting. E) Issues or concerns that arise during formal discussion of the agenda item warrant additional information or study. F) The applicant provides the Frederick County Planning Department with a written request to table the agenda item. G) The Frederick County Planning Department is advised of an emergency situation that prevents attendance by the applicant. H) The applicant fails to appear at the meeting in which the application has been advertised to appear. 8-3-9-2 The applicant shall be permitted to request that an agenda item be tabled from a scheduled Planning Commission meeting one time. The Planning Commission shall table the application for a specific period of time to ensure that the requirements of Section 165-102.03 of the Frederick County Zoning Ordinance are not exceeded unless the applicant requests a waiver from this requirement. In no case shall an application be tabled for more than 12 months from the time the complete application was received by the Zoning Administrator or applicable staff. Page 9 Planning Commission Bylaws Proposed for discussion on December 17, 2014 8-3-9-3 An application that has been tabled for an unspecified period of time shall be re-advertised for consideration by the Planning Commission once the following steps have been completed: A) The applicant has requested in writing that the agenda item be considered by the Planning Commission. B) The applicant has provided all required information to the Frederick County Planning Department which addresses all concerns of the Planning Commission. 8-3-10 Work sessions 8-3-10-1 The Commission may hold work sessions at which the procedural rules of these bylaws shall not apply. 8-3-10-2 Work sessions shall be held after the adjournment of regular meetings or at the time and place set by the Commission. 8-3-10-3 Notice of work sessions shall be sent to the Planning Commissioners at least five days before the session. 8-3-10-4 The chairman shall lead the session and require orderly behavior and discussion. 8-3-10-5 No actions shall be taken or motions made at a work session. 8-3-10-6 Work sessions shall be open to the public. Public comment is not required at a work session. 8-3-10-7 The secretary shall keep a general record of all work sessions and the items discussed. 8-3-11 Adjournment 8-3-11-1 In no case shall the Commission consider any new items after 10:30 P.M. and the meeting shall be adjourned by 11:00 P.M. In the instance that an item begun before 10:30P.M. has not been acted on by the 11:00 P.M. hour, the Commission may, by majority vote, lift the adjournment time until a recommendation has been made, or such time, after 11:00 P.M., as the Commission may fix. Page 10 Planning Commission Bylaws Proposed for discussion on December 17, 2014 ARTICLE IX - AMENDMENTS 9-1 These bylaws may be amended by a majority vote of the entire voting membership after thirty days prior notice at any time during the calendar year. 9-2 The Planning Commission shall conduct an annual review of these bylaws in November of each calendar year to ensure their accuracy. 9-3 At the first meeting of the calendar year, the By-Laws will be adopted. FREDERICK COUNTY PLANNING COMMISSION ROLES AND RESPONSIBILITIES Proposed for discussion at the December 17, 2014 Planning Commission meeting This document has been prepared to assist Frederick County Planning Commissioners in understanding what their role and responsibilities are in the myriad of activities that they accept as a member of the Planning Commission. This compilation is a companion document to the Commission’s By-Laws. APPLICATION COMMUNICATIONS There are three primary sources of information gathered by and weighed by the Planning Commission in order to make quality planning recommendations to the Board of Supervisors. They are ex-parte communications, staff reports and public input. Ex-Parte Communications: Individual meetings between Commissioners and an applicant/developer regarding a specific application shall follow the Virginia Freedom of Information Act. During this discussion or at any other time prior to action taken by the Commission on the application, a Planning Commissioner should make no commitments or endorsements. Any new written materials provided by the applicant to any one Commissioner shall be made available to all commissioners and staff by the applicant prior to the application appearing on the agenda. To not do so may result in the application being tabled at the Planning Commission public hearing. Staff Application Briefings/Work Sessions: Prior to the first public hearing being held, staff will hold a briefing for the Planning Commissioners, with an invitation extended to the Board of Supervisors to participate, regarding any application deemed sufficiently complicated / controversial to warrant detailed explanation. The purpose is to apprise the Commissioners regarding the details of the application, both those items that meet the ordinance and those that do not. This provides the opportunity for the Commissioners to have a common understanding of the application prior to the public hearing. The decision to hold a briefing on a specific application will be made jointly by the Director of Planning and the Chairman of the Planning Commission. In addition to complexity, the application shall be basically complete prior to scheduling the briefing. Page 2 Planning Commission Roles and Responsibilities Proposed for discussion at the December 17, 2014 Planning Commission meeting The Planning Commission may request a work session for an application which, after the first public hearing is concluded, is subsequently tabled. The purpose of the work session is to discuss amongst each other and with staff details of the application, any revised proffers provided or anticipated by the applicant, and other improvements which could be made to the application. For either a briefing or a work session: -The applicant should attend, but will not have an active role. -The format of a Planning Commission work session as identified in paragraph 8- 3-10 of the Commission’s By-Laws will be used. -In no case will the legal timeline for consideration before the Planning Commission be changed. Public Hearing/Meeting: Efficient and effective public hearings are an essential part of enabling the Commission to make reasoned recommendations to the Board of Supervisors. Every attempt will be made to obtain focused and broad representation of opinion or information from the public. When possible, specific time limitations will not be used. However, both rules of order as well as time constraints most appropriate for the specific application will be implemented when there is either large interest in or controversy regarding an application. One constant during this process on both the part of the public, the applicant and the Commission itself is civility and respect for information offered or a differing opinion. Deviation from this behavior is unacceptable. COMMISSIONER DEVELOPMENT: Each Commissioner shall be committed to preparing for and keeping knowledge current in order to do the most effective job for the community. New initial appointees should strive to obtain Planning Commissioner certification from an acceptable training program within the first year of appointment. This training is supported by the Planning Department budget. Further continuing education through many offerings should be pursued and will be supported by the Planning budget as possible. These opportunities should be shared Page 3 Planning Commission Roles and Responsibilities Proposed for discussion at the December 17, 2014 Planning Commission meeting amongst the number of Commissioners who are serving. Examples include PlanVirginia annual meeting, other special offerings as well as the American Planning Association’s readings and meetings. A library is maintained by the Planning office. COMMISSIONER ATTENDANCE Commissioners are expected to participate in 80% of the regularly scheduled meetings per year. Members who cannot attend a meeting due to illness, business, and other governmental or family reasons should notify the Commission Chairman and/or staff Administrative Assistant prior to the scheduled meeting in order for the absence to be noted. It may affect quorum considerations. Especially essential is preparation and readiness for each of the Commission’s meetings in order to use not only the Commission’s but the staff’s and public’s time wisely. COMMISSION COMMITTEE ASSIGNMENTS: Appointments to a Commission committee or liaison assignments are made by the chairman and shared by the membership. Generally, they involve a once per month meeting. CONFLICT OF INTEREST: Each Commissioner needs to be familiar with Commonwealth of Virginia information on conflict of interest. If a Commissioner is unsure if there is conflict, the County Attorney is the correct resource. Upon determination that there is or might be perceived to be a conflict, the Commissioner should state immediately after the agenda item is read that recusal action is necessary (with, preferably, stating the reason) then step down from the dais until the item is concluded. PUBLIC REPRESENTATION: Commissioners are citizens, too. If there is a public item that is of interest, the Commissioner should participate, but not identify themselves as members of the Frederick County Planning Commission unless acting in an official capacity and directed to do so. Implied endorsements by the Commission should be avoided.