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PC_03-24-69_Meeting_Minutesqj MINUTES OF THE MEETING OF THE FREDERICK COUNTY PLANNING COMMISSION - Held in the Board Room, County Office Building, j March 24, 1969, - - -- at 3:30 P.M. Present: James W. Golladay; Charles E. Bass; Maurice W. Perry; Clinton L. Ritter; Joseph A. Massie, Jr., Secretary; and R..W. Williams, Sanitarian. The meeting ms called to order by James W. Golladay, Chairman, who called for the annual election of officers, and requested R. W. Williams to be Chairman for that purpose. Whereupon, on motion duly,made and seconded, James W. Golladay was nominated to the office of Chairman. Whereupon, motion was duly made and seconded that the nomination be closed, which motion was thereupon unanimously passed. Whereupon, the Chair ruled thbt James W. Golladay had been duly elected Chairman. Whereupon James W. Golladay assumed the office of Chairman, and called for nomination for Vice - Chairman. On motion duly made and seconded Charles, E. Bass was nominated as Vice - Chairman. On motion duly made and seconded it was moved that the nomination be closed which motion was unanimously passed and the Chair then ruled that Charles E. Bass had been duly elected Vice - Chairman. Whereupon, the Chairman then called for nominations for Secretary and Attorney. Whereupon, on motion duly made and seconded Joseph A. Massie, Jr., was nominated as Secretary and Attorney. Whereupon, on motion duly made and seconded it was moved that the nominations be closed, which motion was unanimously passed. Whereupon the Chairman then ruled that Joseph A. Massie, Jr., was duly elected. Secretary and Attorney. Whereupon, the Chairman then ruled that due to an inadvertence of leaving out the place of the Public Hearing to be held this day concerning the petitions of Kenneth Robinson and Ray Robinson, Jr., t/a KENRAY, Wilson and Adams, that the same shall be held on April 9, 1969. Whereupon, discussion was then held concerning the appointment of a Zoning Administrator, and it was suggested that the Board of Supervisors appoint Roy W of the Commissioner Q3 of Revenue's Office. Mr. Charles E. Bass then presented the application of Rtomac Edison for construction of two transmission lines and booster stations in Frederick County, for approval of the'Zoning Administrator, and it was moved that the same be heard in advance and presented to the Zoning Administrator upon his appointment. Mr. Golladay then read the letter of Jack L. Russell, Post Master in Berryville, Virginia, concerning the designation of addresses in rural subdivisions. On motion of Clinton;L Ritter, seconded by Maurice Perry, the following resolution was unanimously adopted: BE IT RESOLVED, that the Planning Commission recommend to the Board of Supervisors that all future subdividers after approval of their plats by the Board of Supervisors, be required to send a copy of the plat to the Post Master serving that area in order for him to designate addresses for each lot, and that the subdivider upon receiving the new addresses, give the same to each lot purchaser; and, BE IT FURTHER RESOLVED, that the United States Post Office Department and each Post Master be commended for their efficiency and thought in this matter. A discussion was then held concerning the cost of advertising for re- zoning and the following schedule for the approximate costs was suggested: Advertising cots for the Planning Commission (per application) $ 20.00 Notice to and attendance of members and staff 105.00 Advertising for the Board of Supervisors 20.00 Total $ 145.00 After further discussion and on motion duly made and seconded the following resolution was adopted: BE IT RESOLVED, that the Planning Commission recommends to the Board of Supervisors that a charge be made to each petitioner for re- zoning of variance, at the rate of $80.00 per petition. �S Discussion was then held concerning the bringing of, zoning maps and land -use maps up to date. The Chairman then 9y requested that the Secretary write to H. S. Marsh of thelDepartment of Economic Development, and ask that he, through his office, do what is necessary in sending someone here to bring the maps up to date, and preparing a blow -up map of the Stephens City and Middletown Areas; and that his office assist in recommending any re- zoning of the County that they deem advisable at this time; that they also prepare ther:maps on good paper on rollersiso that they can be rolled out of the way. I A discussion was then held concerning the budget for the Commission for the ensuing year, and the Chairman was then directed to recommend the same budget to the Board of Supervisors for the ensuing year. There being no further business to come before the Meeting, it was thereupon adjourned. Respectfully submitted, mph A. Massie, Jr., Secretary James W. Golladay, Chairman i �