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PC_03-04-92_Meeting_MinutesMEETING MINUTES OF THE FREDERICK COUNTY PLANNING COMMISSION Held in the Board Room of the Old Frederick County Court House in Winchester, Virginia on March 4, 1992. PRESENT: Planning Commissioners present were: James W. Golladay, Jr., Chairman; Manual C. DeHaven, Stonewall District; S. Blaine Wilson, Shawnee District; John R. Marker, Back Creek District; Todd D. Shenk, Gainesboro District; Ronald W. Carper, Gainesboro District; George Romine, Shawnee District; Marjorie Copenhaver, Back Creek District; Roger Thomas, Opequon District; John H. Light, Stonewall District; Beverly Sherwood, Board Liaison and David L. Schroeder, City Liaison. Planning Staff taff present were: Robert W. Watkins, Secretary; and Lanny C. Bise, Planner I. CALL TO ORDER Chairman Golladay called the meeting to order at 7:OOp.m. MEETING MINUTES - MARCH 4. 1992 The first order of business was the consideration of the minutes of February 5, 1992. Upon motion made by Mr. Romine and seconded by Mr. Wilson, the minutes of February 5, 1992 were unanimously approved as presented. BIMONTHLY REPORTS Chairman Golladay accepted the Bimonthly Report for the Commission's information. 3463 2 Transportation Committee - March 2, 1992 Meeting Mr. Thomas reported that the Transportation Committee received an extensive presentation from George Pierce, Transportation Planner from VDOT, on the Winchester Area Transportation Study (WATS). Mr. Thomas said that the study pointed out deficiencies in the network and improvements needed for the next five to 30 years. He felt the Winchester Area Transportation Study would be a useful tool for the Planning Department when reviewing future rezonings & developments. Mr. Thomas added that the Commission also reviewed the Primary Road Improvement Plan which will be forwarded to the Planning Commission on March 18, 1992. Route 37 T.A.C. / C.A.C. - March 3, 1992 Meeting Mr. Watkins reported that the top three alternatives in the position paper were proposed. One of these alternatives was modified to be closer to Route 7. The segment was moved to parallel Red Bud Road to the north and skirt the identified Battlefield area. Mr. Watkins said that a full scale public meeting with an open house and forum is planned for April. ANNUAL REVIEW OF CONDITIONAL USE PERMITS Mr. Bise presented the current list of conditional use permits for the Committee's review. Mr. Bise requested that the Committee inform the staff of any inactive permits and /or any permits that need to be checked for compliance. 1992 -1993 WORK PROGRAM FOR PLANNING & DEVELOPMENT The Committee and staff reviewed and discussed the 1992 -1993 Work Program for the Department of Planning & Development. 3464 3 DISCUSSION REGARDING THE STUDY OF THE IMPACT OF REZONINGS ON CAPITAL FACILITIES The Commission and staff discussed the computer model developed by the firm of Hammer, Siler George and Associates which measures the financial impact of rezonings on capital facilities (schools, parks and recreation, and fire and rescue). The model provides a basis for applicants to determine what kinds of proffers to offer. One of the main points of interest in the methodology was the issue of what happens to school enrollment with the addition of a dwelling. An analysis done by the staff concluded that increasing school enrollment must be explained by factors other than residential construction alone. The staff used relationships between pupils per dwelling and housing types to derive a table that described the increase in enrollment that can be projected per new dwelling for each housing type. Mr. Watkins said that the impact model will have to be updated each year with new enrollment figures and new population figures. It was the consensus of the Commission that the methodology and impact model presented were appropriate for use in determining the financial impacts on capital facilities resulting from rezonings. A motion was made by Mr. Romine, seconded by Mr. Thomas and unanimously passed to endorse the methodology and impact model and to forward the information to the Board of Supervisors. ADJOURNMENT No further business remained to be discussed and the Commission adjourned at 8:00 pm. Respectfully submitted, Robert W. Watkins, Secretary a Ja s W. Oolladdy, Jr., Chairman 3465