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PC_02-03-10_Meeting_MinutesMEETING MINUTES 0 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 February 3, 2010. PRESENT: June M. Wilmot, Chairman/Member at Large; Roger L. Thomas, Vice Chairman/ Opequon District; Brian Madagan, Opequon District; Gary R. Oates, Stonewall District; J. Stanley Crockett, Stonewall District, Lawrence R. Ambrogi, Shawnee District; H. Paige Manuel, Shawnee District; George J. Kriz, Gainesboro District; Greg L. Unger, Back Creek District; Kevin O. Crosen, Back Creek District; Christopher M. Mohn, Red Bud District, Philip E. Lemieux, Red Bud District; and Roderick Williams, Legal Counsel. ABSENT: Charles E. Triplett, Gainesboro District STAFF PRESENT: Eric R. Lawrence, Planning Director; Michael T. Ruddy, Deputy Planning Director; Mark R. Cheran, Zoning & Subdivision Administrator; Candice E. Perkins, Senior Planner; and Renee' S. Arlotta, Clerk. • CALL TO ORDER & ADOPTION OF AGENDA Chairman Wilmot called the meeting to order at 7:00 p.m. Upon motion made by Commissioner Kriz and seconded by Commissioner Thomas, the Planning Commission unanimously adopted the February 3, 2010, agenda for this evening's meeting. INTRODUCTION OF NEWLY- APPOINTED COMMISSIONERS, J. STANLEY CROCKETT AND PHILIP E. LEMIEUX Chairman June Wilmot introduced the newly- appointed commissioner representing the Stonewall District, Mr. J. Stanley Crockett, and the newly- appointed commissioner representing the Red Bud District, Philip A. Lemieux. Chairman Wilmot welcomed the new commissioners on behalf of the entire Planning Commission. Frederick County Planning Commission Page 2598 Minutes of February 3, 2010 -2- 0 MEETING MINUTES Upon motion made by Commissioner Kriz and seconded by Commissioner Thomas, the Planning Commission unanimously approved the minutes of the December 2, 2009 meeting. COMMITTEE REPORTS Transportation Committee — 01/25/10 Mtg. Commissioner Kriz reported that the Transportation Committee discussed the following items: 1) Route 7 Multimodal Corridor Study: the Valley Mill access; the Sheetz access to Hwy 7 to Regency Drive and the undeveloped area behind the property; and potential Park and Ride areas; 2) Shady Elm Access Management Study Phase II: increasing the size of the proposed Tasker Road Overpass to Hwy 11; a direct connection to the south from the I -81 ramp to the Tasker Road overpass; access to the roundabout or a shared access to Hwy 11 from the undeveloped property to the east; and the elimination of the signal light at Commonwealth and Hwy 11; 3) Route 7/Valley Mill Area Transportation Alternatives: three alternatives were discussed; 4) MPO Long -Range Plan Update: a consensus was reached to provide good publicity for the next MPO public hearing so that more public input could be achieved; 5) Carmeuse application: support of a resolution for an application to the VDOT Railroad Fund for a unit train track and system installation for the Carmeuse plant near Middletown; it was recognized that this installation would eliminate of some truck traffic on roads in this vicinity. 0 Committee Aonointments Chairman Wilmot announced the members who would comprise the Development Review and Regulations Committee (DRRC) and the Comprehensive Policy Plan Committee (CPPC) for the upcoming year, 2010, as follows: DRRC Planning Commissioners Roger Thomas, Greg Unger, Larry Ambrogi, Gary Oates, Kevin Crosen; June Wilmot, ex- officio; Citizen Members J. Banks, Back Creek District; Kevin Kenney, Gainesboro District; Claus Bader, Red Bud District; Whit Wagner, Stonewall District; John Conrad, Top of Virginia Home Builders Association; and Dwight Shenk, Gainesboro District. CPPC Planning Commissioners (Executive Committee) George Kriz, Gary Oates, Christopher Mohn, Paige Manuel, Brian Madagan, Roger Thomas, ex- officio; June Wilmot, ex- officio; Retired Planning Commissioners (Executive Committee) Marjorie Copenhaver, Robert Morris, James Golladay, and John Light. Three Standing Committees of the CPPC Public Facilities Jim Golladay, Chairman; Marjorie Copenhaver, Jason Robertson, Parks & Recreation, Wayne Lee, Frederick County Schools; Uwe Weindel, Frederick County Sanitation 1. J Frederick County Planning Commission Page 2599 Minutes of February 3, 2010 -3- • Authority; Joe Wilder, Department of Public Works; Trish Ridgeway, Handley Regional Library; and Tim Welch, Emergency Services. Land Use Group Christopher Mohn, Chairman; Gary Oates, Sue Teal, citizen member; Evan Wyatt, citizen member, J. P. Carr, citizen member; Uwe Weindel, and Wayne Lee. Comprehensive Policy Plan Update June Wilmot, Chairman; Christopher Mohn, Paige Manuel, Brian Madagan, Robert Moms, Diane Kerns, citizen member, and Patrick Sowers, citizen member. CITIZEN COMMENTS Chairman Wilmot called for public comments on any subject not on the Commission's agenda for this evening. No one came forward to speak. PUBLIC HEARING Conditional Use Permit 901 -10 of Shenandoah Valley Westminster- Canterbury for an off - premise sign at 1379 North Frederick Pike. The property is located at the intersection of North Frederick Pike (Rt. 522 North) and Westminster - Canterbury Drive (Rt. 1318). The property is further identified with P.I.N. 53A -A -5 in the Stonewall Magisterial District. Action — Recommended Approval Zoning and Subdivision Administrator, Mark R. Cheran, reported the property is zoned B2 (Business General) District and the land use is retail. Mr. Cheran said this is at the CVS site at Route 522 North in Sunnyside. He commented that in 2008, a conditional use permit (CUP) was issued here for an off - premise business sign for a single sign, no larger than 50 square feet. Mr. Cheran noted that this application is the result of a zoning violation because another new sign was added. He said the CUP application before the Commission for consideration is for an illuminated free - standing sign of 15 feet in height and 150 square feet in total area with a combination of two signs. Mr. Cheran next read a list of conditions, should the Commission find the use to be appropriate. Commissioner Unger inquired if the violation resulted from a visibility problem or whether any of the neighbors voiced concerns about the sign. Mr. Cheran replied no, he had not received any complaints from the neighbors nor had anyone voiced concerns about visibility. Representatives of Westminster- Canterbury were available to answer questions from the Commission. Chairman Wilmot called for public comments; however, no one came forward to speak. • No issues or areas of concern were raised by Commission members. Frederick County Planning Commission Page 2600 Minutes of February 3, 2010 ME Commissioner Oates made a motion to recommend approval of the CUP. This motion was seconded by Commissioner Thomas and unanimously passed. BE IT RESOLVED, that the Frederick County Planning Commission does hereby unanimously recommend approval of Conditional Use Permit #01 -10 of Shenandoah Valley Westminster- Canterbury for an off - premise sign at 1379 North Frederick Pike (Rt. 522 North), with the following conditions: 1. The sign shall be properly maintained. 2. This illuminated off - premise business sign shall not exceed 15 feet in height and 150 square -feet in face area. 3. Only the Westminster- Canterbury sign shall be on this sign structure. 4. Any expansion or modification shall require approval of a new conditional use permit. (Note: Commissioner Triplett was absent from the meeting.) 2010 -2011 CAPITAL IMPROVEMENTS PL (CIP) FOR FREDERICK COUNTY The CIP is a prioritized list of capital projects requested by various county departments and agencies. The CIP is created as an informational document to assist in the development of the county's annual budget. An adopted CIP is a component of the Comprehensive Policy Plan. Action — Recommended Approval Deputy Planning Director, Michael T. Ruddy, reported that the Comprehensive Plans and Programs Committee (CPPC) Executive Committee met with Frederick County's department and agency representatives to discuss their individual capital improvement project requests at their meeting on December 14, 2009. Mr. Ruddy said the CPPC reviewed and endorsed this year's CIP and found it in conformance with Frederick County's Comprehensive Policy Plan. Mr. Ruddy said that particular focus was once again placed on enhancing the connection between the CIP and potential proffered contributions made with rezoning projects. Mr. Ruddy stated there are 73 projects in this year's CIP, including requests from County schools, parks and recreation, airport, library, county administration, fire and rescue, and individual fire and rescue departments. In particular, he pointed out for the Commission that the Department of Parks and Recreation has added three items to the CIP which improved the connection between the Comprehensive Policy Plan, the CIP, and proffered commitments from rezoning. He said for the first time, Parks and Recreation has made a distinction between community, neighborhood, and district parks, and they have supplied an additional map as well. Mr. Ruddy believed this change improves the CIP and continues to enforce the connection between the CIP and rezonings. Mr. Ruddy next reviewed some of the various projects and maps with the Commission. Frederick County Planning Commission Page 2601 Minutes of February 3, 2010 -5- • Chairman Wilmot called for public comments. No one came forward to speak and Chairman Wilmot then closed the public comment portion of the hearing. Commissioner Kriz commented that a year or two ago, individual fire and rescue companies put forth a capital equipment request so they could use proffer monies from rezonings; he said this is currently a part of the CIP. In addition, Commissioner Kriz noted the CPPC has formed a Community Facilities Subcommittee and those persons involved in the capital improvement projects are all members of that subcommittee. He said this is one area where all these members discuss priorities together and, hopefully, when one member identifies an area project, another member considers the possibility of dovetailing another needed project. Commissioner Kriz wanted the citizens of Frederick County to know that through these established mechanisms, the County is attempting to co- locate as many capital improvement projects as possible and to locate them in the most appropriate places. Commissioner Kriz next made a motion to recommend approval of Frederick County's 2010 -2011 CIP and to forward it to the Board of Supervisors. This motion was seconded by Commissioner Mohn and unanimously passed. BE IT RESOLVED, that the Frederick County Planning Commission does hereby recommend approval of the 2010 -2011 CAPITAL IMPROVEMENTS PLAN (CIP) FOR FREDERICK COUNTY. The CIP is a prioritized list of capital projects requested by various county departments and agencies. The CIP is created as an informational document to assist in the development of the County's annual budget. An adopted CIP is a component of Frederick County's Comprehensive Policy Plan. ® (Note: Commissioner Triplett was absent from the meeting.) An ordinance to amend the Frederick County Code, Chapter 165, Zoning, Article I, General Provisions, Amendments and Conditional Use Permits, Part 102 Amendments, 165- 102.05 Impact Analysis; Chapter 165, Zoning, Article VIII, Development Plans and Approvals, Part 801 Master Development Plans, 165- 801.06 Preliminary Master Development Plan - Part 802 Site Plans, 165- 802.02 Site Plan Applications; Review; and Chapter 144, Subdivision of Land, Article IV Subdivision Review Procedures, 144.12 Subdivision Design Plan — Revisions to the Frederick County Ordinance to add references to the Traffic Impact Analysis (TIA) Standards for the rezoning, master development plan, site plan and subdivision design plan sections of the ordinance. Action — Recommended Approval Senior Planner, Candice E. Perkins, reported that this item is a proposed amendment to Chapter 165, Zoning, and Chapter 144, Subdivision of Land, to include references for traffic impact analysis (TIA) standards that were adopted by the Board of Supervisors in July of 2009. Ms. Perkins said the amendments pertain to a number of sections, but ultimately contain references to the same standards. The standards are included with the rezoning, master development plan, site plan, subdivision, and design plan processes. Ms. Perkins said this item was presented to the DRRC (Development Review and - Regulations Committee) in October of 2009 and the DRRC endorsed the changes and recommended it be sent to the Planning Commission for discussion. She said the Planning Commission discussed the Frederick County Planning Commission Page 2602 Minutes of February 3, 2010 changes at their meeting on December 2, 2009 and agreed with the proposed amendments. Subsequently, the Board of Supervisors discussed the amendments at their January 13, 2010, meeting and approved the item to be sent to public hearing. Chairman Wilmot called for public comments. No one came forward to speak and Chairman Wilmot closed the public comment portion of the hearing. Commissioner Kriz stated that this amendment was discussed by the Transportation Committee for the past two -to -three years. Commissioner Kriz said the staff, along with citizen members, came to agreement that the individuals and developers affected by this amendment are now very satisfied with the proposed TIA standards. No issues or areas of concern were raised by Commission members. Commissioner Kriz made a motion to recommend approval of the proposed amendment as presented. This motion was seconded by Commissioner Thomas and unanimously passed. BE IT RESOLVED, that the Frederick County Planning Commission does hereby recommend approval of an ordinance to amend the Frederick County Code, Chapter 165, Zoning, Article I, General Provisions, Amendments and Conditional Use Permits, Part 102 Amendments, 165- 102.05 Impact Analysis; Chapter 165, Zoning, Article VIII, Development Plans and Approvals, Part 801 Master Development Plans, 165- 801.06 Preliminary Master Development Plan - Part 802 Site Plans, 165- 802.02 Site Plan Applications; Review; and Chapter 144, Subdivision of Land, Article IV Subdivision Review Procedures, 144.12 Subdivision Design Plan — Revisions to the Frederick County Ordinance to add references to the Traffic • Impact Analysis (TIA) Standards for the rezoning, master development plan, site plan and subdivision design plan sections of the ordinance. (Note: Commissioner Triplett was absent from the meeting.) PLANNING COMMISSION'S FEBRUARY 17, 2010 MEETING Chairman Wilmot announced the Planning Commission will meet at its regularly - scheduled time of 7:00 p.m. on February 17, 2010, at which time there will be a continuation of the retreat session that was abruptly cut short due to the snowstorm on January 30. Chairman Wilmot said the Planning Commission will take up the last section of the retreat agenda dealing with ordinances at 7:00 p.m., and then the Board will join the Commission at 7:30 to resume previous discussions. 0 Frederick County Planning Commission Page 2603 Minutes of February 3, 2010 -7— • ADJOURNMENT No further business remained to be discussed. Upon motion made by Commissioner Kriz and seconded by Commissioner Thomas, the meeting adjourned at 7:25 p.m. by a unanimous vote. Respectfully submitted, u-� �v u_ June M. Wilmot, Chairman J Ec . Lawrence, Secretary • Frederick County Planning Commission Page 2604 Minutes of February 3, 2010