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PC 08-17-22 Meeting Minutes Frederick County Planning Commission Page 3959 Minutes of August 17, 2022 MEETING 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 August 17, 2022. PRESENT: John F. Jewell, Chairman; Robert S. Molden, Opequon District; William A. Orndoff, Stonewall District; Justin Kerns, Stonewall District; H. Paige Manuel, Shawnee District; Elizabeth D. Kozel, Shawnee District; Betsy Brumback, Back Creek District; Charles E. Triplett, Gainesboro District; Jason Aikens, Gainesboro District; Kathleen Dawson, Red Bud District; Charles Markert, Red Bud District; Roderick B. Williams, County Attorney. ABSENT: Roger L. Thomas, Vice Chairman/Opequon District; Mollie Brannon, Back Creek District. STAFF PRESENT: Wyatt G. Pearson, Director; M. Tyler Klein, Senior Planner; Shannon L. Conner, Administrative Assistant. CALL TO ORDER Chairman Jewell called the August 17, 2022 meeting of the Frederick County Planning Commission to order at 7:00 p.m. Chairman Jewell commenced the meeting by inviting everyone to join in a moment of silence. ADOPTION OF AGENDA Upon motion made by Commissioner Kerns and seconded by Commissioner Manuel the Planning Commission unanimously adopted the agenda for this evening’s meeting. MINUTES Upon motion made by Commissioner Aikens and seconded by Commissioner Orndoff, the Planning Commission unanimously adopted the minutes from the June 15, 2022 and July 20, 2022 meetings. ------------- Frederick County Planning Commission Page 3960 Minutes of August 17, 2022 COMMITTEES City of Winchester – Mtg. 08/16/22 and 08/17/22 Commissioner Ray, Winchester City Planning Commission Liaison, reported the Commission recommended to City Council approval of a 35 unit townhouse subdivision at the former WINC studio site at 520 N. Pleasant Valley Road; recommended approval of the rezoning of 22.66 acres at Crossover Boulevard from CM-1 to Residential Office RO-1 with proffers, passage of this recommendation followed considerable discussion about the lack of affordable housing among the 331 units proposed. He continued, the Commission consulted with the Zoning Administrator and recommended waiving the Overhead Door Orientation requirements that would be imposed at 324 N. Cameron Street. Board of Supervisors – Mtg. Wyatt G. Pearson, Director, reported on behalf of the Board of Supervisors Liaison, the Board gave a status update on the public radio system project. He shared, several Finance Committee projects were approved such as: the amphitheater behind Bowman Library; supplementary funding for the expansion of the Gore convenience center; and the airport terminal project. He continued, the ordinance for back yard chickens was denied and short term lodging ordinance amendment was approved to move forward to public hearing and the Board specifically asked that Staff advertise the two scenarios as it relates to whether or not the are going to be allowed on private roads and easements. He concluded the Board also approved a rezoning for 84 Lumber. Committees Announcement Chairman Jewell shared, William Orndoff has been appointed to the CPPC and Charles Triplett has been appointed to the DRRC. ------------- CITIZEN COMMENTS Chairman Jewell 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 to speak and Chairman Jewell closed the public comments portion of the meeting. ------------- PUBLIC HEARING Ordinance Amendment – Monetary Guarantee - Revision to Chapter 143 Stormwater/Erosion and Sediment, Chapter 144 Subdivision of Land, and Chapter 165 Zoning Ordinance to codify the County’s adopted Monetary Guaranty and Performance Agreement Policy, ensuring the monetary Frederick County Planning Commission Page 3961 Minutes of August 17, 2022 guaranties and performance agreements for various land development process within Frederick County are reviewed, and approved in conformance with the adopted policy. Action – Recommend Approval M. Tyler Klein, Senior Planner, reported these are proposed amendments to Chapter 143- Stormwater/Erosion and Sediment Control, Chapter 144 – Subdivision of Land and Chapter 165 – Zoning to codify the County’s adopted Monetary Guaranty and Performance Agreement policy. The Board of Supervisors adopted the Monetary Guaranty and Performance Agreement policy on May 25, 2022. He continued, Monetary Guaranties are required for public and certain other physical improvements as shown upon subdivision plats, site plans, or other documents. Mr. Klein explained, improvements may include, road, curb, gutter, sidewalk, trails, storm drainage, traffic signalization and control, landscaping, erosion and sediment control, and any other site-related improvements required by Frederick County Ordinances for vehicular ingress and egress, for public access roadways, for structures necessary to insure stability of critical slopes, and for stormwater management facilities. Chairman Jewell called for anyone who wished to speak regarding this Public Hearing to come forward at this time. No one came forward to speak and Chairman Jewell closed the public comment portion of the hearing. Upon a motion made by Commissioner Aikens and seconded by Commissioner Manuel BE IT RESOLVED, the Frederick County Planning Commission does unanimously recommend approval of Ordinance Amendment – Monetary Guarantee - Revision to Chapter 143 Stormwater/Erosion and Sediment, Chapter 144 Subdivision of Land, and Chapter 165 Zoning Ordinance to codify the County’s adopted Monetary Guaranty and Performance Agreement Policy, ensuring the monetary guaranties and performance agreements for various land development process within Frederick County are reviewed, and approved in conformance with the adopted policy. (Note: Commissioner Thomas and Commissioner Brannon were absent from the meeting) INFORMATION/DISCUSSION Eric Lawrence, Frederick Water’s Executive Director, presented to the Planning Commission an overview of Frederick Water. Although created by the Frederick County Board of Supervisors in 1967 under the Virginia Water and Waste Authorities Act, Frederick Water operates independently of Frederick County. Frederick Water’s water and sewer customers fund its operations and new development funds and constructs capital infrastructure needs. Frederick Water does not receive taxpayer funding from the Frederick County Government. He continued, Frederick Water utilizes the County’s Comprehensive Plan land use designations and SWSA boundaries to project water and sewer demands and locations to be served. Current efforts are underway to update Frederick Water’s Sanitary Sewer Master Plan and the County’s Comprehensive Plan will be a significant contributor to ascertain projected sewer demands, and wastewater collection and treatment capacity requirements. Frederick Water has a 10-year Capital Improvement Plan to program and budget for projected infrastructure improvements necessary to serve the projected demands of the Sewer and Water Service Area. Mr. Lawrence provided an update on Frederick Water’s most significant infrastructure initiative in many years: The conversion of a 1.7 billion gallon abandoned quarry into a raw water reservoir, and the construction of an adjacent 9 million gallon a day water treatment plant named the Henry F. Sliwinski Water Treatment Plant. Utilizing a highly efficient Pall membrane water filtration and Frederick County Planning Commission Page 3962 Minutes of August 17, 2022 treatment process, the Sliwinski Water Treatment Plant will position Frederick Water to meet the community’s projected water service requirements for future generations. The agreement between Frederick Water and Carmeuse provides Frederick Water with access to nearly 4 billion gallons of quarry reservoirs, adequate water storage to meet a years’ worth of the community’s water demands. OTHER Wyatt G. Pearson, Director, reported Staff will continue to offer County agencies the opportunity to come and share a presentation of their operations. He continued, currently the Planning Department has received the Red Bud Run Solar site plan, a rezoning for Greystone, and they are working to set up some public participation events for the NELUP. He concluded there will be a Planning Commission meeting on September 7, 2022. ------------- ADJOURNMENT No further business remained to be discussed and a motion was made by Commissioner Orndoff adjourn the meeting. This motion was seconded by Commissioner Manuel and unanimously passed. The meeting adjourned at 8:10 p.m. Respectfully submitted, ____________________________ John F. Jewell, Chairman ___________________________ Wyatt G. Pearson, Secretary