HomeMy WebLinkAbout07.12.2016 MinutesBOARD OF COUNTY COMMISSIONERS OF
WASHINGTON COUNTY
Hagerstown, Maryland
July 12, 2016
INVOCATION AND PLEDGE OF ALLEGIANCE
The Commissioners observed a moment of silence followed by the Pledge of Allegiance to
the Flag by the full assemblage.
CALL TO ORDER
President Terry L. Baker called the regular meeting of the Board of County
Commissioners of Washington County, Maryland, to order at 10:10 a.m. at 100 West
Washington Street, Room 227, with the following members present: Vice President Jeffrey
A. Cline and Commissioners Wayne K. Keefer and LeRoy E. Myers, Jr. Commissioner
John F. Barr was absent from the meeting due to personal reasons.
APPROVAL OF MINUTES — JUNE 21, 2016
Commissioner Myers, seconded by Keefer, moved to approve the minutes of June 21,
2016. The motion passed unanimously. (4-0, Commissioner Barr was absent.)
REPORTS FROM COUNTY STAFF
County Administrator
County Administrator Greg Murray noted that Commissioner Barr was absent from the
meeting due to attending a funeral.
Countv Attornev — Churchev Group, LLC APFO Agreement
Deputy County Attorney Kirk C. Downey advised that Churchey Group, LLC had entered
into an Adequate Public Facilities Ordinance (APFO) school mitigation agreement for a
development that called for payments to be made by a certain date. Churchey Group has
requested an extension of the May 2016 payment due date to December 31, 2016 so that it
can perform an analysis to see if it would be beneficial to use the County's Alternative
Mitigation Contribution Program in lieu of the agreement now in place. Commissioner
Myers requested additional information relating to the request and the current agreement.
He suggested that the matter be addressed at a future meeting. It was the consensus of the
Commissioners to not take any action at this time and possibly consider the request at a
future meeting.
Countv Clerk — Appointments to Boards/Commissions
Board of Zoning Appeals
Commissioner Myers, seconded by Cline, moved to appoint Paul Fulk and Michael
Zampelli as regular members of the Board of Zoning Appeals to serve first, full three-year
terms through June 30, 2019; reappoint John Rinehart as an alternate member to serve a
second, three-year term through June 30, 2019; and appoint Robert L. Lemon, Jr. as an
alternate member to serve a first, three-year term through June 30, 2019 on the Board of
Zoning Appeals. The motion passed unanimously. (4-0, Commissioner Barr was absent.)
July 12, 2016
Page 2
WINEBRENNER WASTEWATER TREATMENT PLANT ENR UPGRADE
PROJECT CHANGE ORDER
Julie Pippel, Director, and Mark Bradshaw, Deputy Director, Water Quality, requested
approval of Change Order #5 to HRI Bridge Company, Inc. (HCI) for $110,967.36 relating
to the Winebrenner Wastewater Treatment Plant Project. The request includes fourteen
different items and an additional thirteen calendar days added to the contract. Mr.
Bradshaw reviewed the change order items that include increasing the contract for the
removal of inadequate coating, installing a French drain and new roof, purchasing
additional stone for drainage and new wall mounted exhaust fans, and the replacement of
an existing utility waterline. Items decreasing the change order amount included providing
Schedule 80 piping instead of stainless steel for vault sumps and revised sludge pump
piping. The Commissioners discussed the request and the need for replacing the existing
utility waterline. Commissioner Myers commented that the number of change orders on the
project was less than the normal amount. He requested an update on the project including
any items involving engineering errors.
Commissioner Myers, seconded by Cline, moved to approve Change Order #5 to HRI
Bridge Company, Inc. for $110,967.36 relating to the Winebrenner Wastewater Treatment
Plant Project. The motion passed unanimously. (4-0, Commissioner Barr was absent.)
MEMORANDUM OF UNDERSTANDING WITH PENMAR DEVELOPMENT
CORPORATION FOR DEVELOPMENT OF THE FORT RITCHIE PROPERTY
County Administrator Greg Murray and Brian Flook, Vice President, PenMar
Development Corporation (PMDC) presented a Memorandum of Understanding (MOU)
between the County and PMDC relating to the transfer and potential redevelopment of the
property known as Fort Ritchie. Mr. Murray discussed the history of the property and the
work done to bring this proposed transfer to fruition. The planned "Cascade Town Centre
at Washington County" involves foreign investment with several South Korean businesses
interested in developing MOUs with the County similar to those made with other counties
in the State. Developers' potential plans include a university with ties to the University of
Maryland, medical research, organic food companies, and shopping, restaurants and hotels.
The proposal could return approximately 3,000 people to the area and provide 1,000 jobs
in addition to a number of temporary construction jobs. A number of potential clients will
be in Washington County next week to visit the site a second time and discuss their
timeline for specific plans. Mr. Murray stated that funds are available through the PMDC
for development that will save the burden or cost to the taxpayer. A majority of those funds
and assets will be transferred to the County upon the transfer of the property and the
remainder will be transferred upon the dissolution of PMDC. Brian Flook endorsed the
proposal and stated that the PMDC Board of Directors voted unanimously for approval of
the MOU.
The Commissioners discussed the proposal. Commissioner Cline commented that the plan
would include some type of museum to preserve the overall history of Fort Ritchie. Mr.
Flook advised of discussions with the local library and State offices to make sure that is
July 12, 2016
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accomplished. Mr. Murray advised that the Community Recreation Center would continue
to operate. Rental properties on the grounds are currently subsidized and will be
demolished due to their condition. Commissioner Keefer commented that this is a great
opportunity to increase the tax base without increasing taxes. Commissioner Myers stated
that the PMDC would eventually be dissolved through legislative action and will have no
jurisdiction subsequent to the contemplated conveyance of the property to the County.
Commissioner Cline, seconded by Keefer, moved to approve the Memorandum of
Understanding between the PenMar Development Corporation and the Board of County
Commissioners relating to the transfer and development of the Fort Ritchie property in
Cascade. The motion passed unanimously. (4-0, Commissioner Barr was absent.)
THIRD OUARTER ADJUSTMENTS TO THE WASHINGTON COUNTY BOARD
OF EDUCATION'S FISCAL YEAR 2016 GENERAL FUND BUDGET,
Chris South, Chief Financial Officer, Washington County Public Schools, requested
adjustments to the Third Quarter Fiscal Year 2016 General Fund Budget by decreasing
the following categories: Administration - $386,037; Mid -Level Administration —
$459,550; Instructional Salaries - $1,393,123; Special Education - $153,275; Student
Personnel Services - $23,500; Student Health Services - $89,965; Operation of Plant -
$237,325; and Capital Outlay - $32,000; and by increasing the following categories:
Maintenance of Plant - $179,350; and Fixed Charges - $1,092,000, for a net change in fund
balance of $1,503,425. Mr. South indicated that of the $13,153 million General Fund
Balance remaining, $5.7 million is committed to paying off the Barbara Ingram School for
the Arts' loan, $580,000 to the public/private partnerships, and $4 million to the downtown
educational complex, leaving $2,873 million unassigned.
Commissioner Cline, seconded by Myers, moved to approve the requested adjustments to
the Washington County Board of Education's Third Quarter Fiscal Year 2016 General
Fund Budget as presented. The motion passed unanimously. (4-0, Commissioner Baker
was absent.)
CHECK PRESENTATION FROM ST. PATRICK'S DAY RUNFEST
Jaime Dick, Director, Recreation and Fitness Department, appeared to present proceeds
from the annual St. Patrick's Day Runfest half marathon held in March. Mr. Dick stated
that there were 783 participants this year plus more in children's' events. He introduced
Robin Roberson, Director, Community Free Clinic, who described the clinic's services
provided to citizens without health insurance. Sonja Hoover accepted $500 for the Quinn
Hoover Legacy Fund and Ms. Roberson $9,496.80 for the Community Free Clinic. Both
individuals thanked the organizers and participants for supporting the event.
July 12, 2016
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PUBLIC HEARING — AN "ORDINANCE TO REPEAL AND TO REENACT,
WITH AMENDMENTS, THE ORDINANCE ESTABLISHING A LOCAL
PROGRAM FOR THE PRESERVATION OF AGRICULTURAL LAND AND
PURCHASE OF AGRICULTURAL LAND PRESERVATION EASEMENTS
THROUGH AN INSTALLMENT PURCHASE PROGRAM"
President Baker convened a Public Hearing at 11:14 a.m. to obtain public comment on an
ordinance entitled "Ordinance To Repeal And To Reenact, With Amendments, The
Ordinance Establishing A Local Program For The Preservation Of Agricultural Land And
Purchase of Agricultural Land Preservation Easements Through An Installment Purchase
Program." Eric Seifarth, Rural Preservation Administrator, and Chris Boggs, Land
Preservation Planner, Planning and Zoning, presented information on the proposal that
repeals the earlier ordinance adopted in 2003 and enacts an updated ordinance that reflects
the current regulatory climate and allows flexibility so that amendments need not be made
in future cycles such as changes in interest rates. The Installment Purchase Program (IPP)
is funded by the County's real property transfer taxes with legal authority from the
Transfer Tax Ordinance; $400,000 is provided each year. Mr. Seifarth indicated that the
modifications involve changing the interest rate of 3% to "as determined by the County
Commissioners" and adding certain building right options that are now included the State's
appraisals used for the program, along with minimal grammatical changes. The County's
Agricultural Preservation Advisory Board concurs with the recommendation.
The hearing was opened for public comment. No one present wished to offer comments.
The Commissioners had no comments. The Public Hearing was closed at 11:17 a.m.
Commissioner Myers, seconded by Cline, moved to approve the an "Ordinance To Repeal
and to Reenact, With Amendments, the Ordinance Establishing a Local Program For the
Preservation of Agricultural Land and Purchase of Agricultural Land Preservation
Easements Through an Installment Purchase Program." The motion passed unanimously.
(4-0, Commissioner Barr was absent.)
CONVENE IN CLOSED SESSION.
Commissioner Cline, seconded by Myers moved to convene in closed session at 11:18
p.m. to discuss the appointment, employment, assignment, promotion, discipline,
demotion, compensation, removal, resignation, or performance evaluation of appointees,
employees, or officials over whom this public body has jurisdiction; and any other
personnel matter that affects one or more specific individuals; to consult with staff,
consultants or other individuals about pending or potential litigation; and to consult with
counsel to obtain legal advice on a legal matter, in accordance with Section 3-305(b) (1),
(7), and (8) of the General Provisions Article of the Annotated Code of Maryland. The
motion passed unanimously.
July 12, 2016
Page 5
In closed session, the Commissioners discussed specific legal issues relating to an ongoing
litigation matter with counsel and staff; discussed issues relating to a matter that may give
rise to litigation in the future; and discussed several County personnel hiring
recommendations and related staffing issues with County staff.
During closed session, the Commissioners provided direction to counsel and staff
regarding an ongoing litigation matter; and provided staff with specific instruction
regarding several personnel recommendations and staffing issues.
Present during closed session were Commissioners Terry L. Baker, Jeffrey A. Cline,
Wayne K. Keefer and LeRoy Myers, Jr. Also present were Gregory Murray, County
Administrator; Sarah Sprecher, Assistant County Administrator; Vicki Lumm, County
Clerk; John Martirano, County Attorney; and at various times Kirk C. Downey, Deputy
County Attorney; Stephen Goodrich, Director, and Jill Baker, Chief Planner, Planning and
Zoning; Tim Lung, Deputy Director, Plan Review; and Stephanie Stone, Director, Health
and Human Services.
RECONVENE IN OPEN SESSION
Commissioner Cline, seconded by Myers, moved to reconvene in open session at11:47
a.m. The motion passed unanimously.
RECESS
The Commissioners recessed at 11:47 a.m. to attend the Happy Camper Day luncheon at
Martin L. "Marty" Snook Memorial Park with attendees of the Recreation and Parks
Department's Summer Camp Program.
AFTERNOON SESSION
President Terry L. Baker called the afternoon session to order at 1:36 p.m. with the
following members present: Commissioners Jeffrey A. Cline, Wayne K. Keefer and LeRoy
E. Myers, Jr. Commissioner John F. Barr was absent.
GTI UPDATE
Attorney Jason Divelbiss introduced Pete Kadens, Sterling Crockett and Matt Levine of
Green Thumb Industries, LLC (GTI), who provided an update on GTI's process to acquire
a Maryland license for a proposed medical cannabis cultivation facility to be located on
Hopewell Road in Washington County. Mr. Kadens advised that the award of Maryland
licenses has been delayed but the company was advised it could possibly receive word in
the next 4-6 weeks. He announced a public meeting to be held tonight at Meritus Medical
to discuss the medical uses of cannabis that will include guest speakers that have benefitted
from its use. Certain regulations involving medical cannabis have changed during the
waiting period. GTI has been working with Meritus on medical studies to see if individuals
can benefit from medical cannabis instead of opiates. Mr. Divelbiss advised that GTI's
option for the Hopewell property has been extended several times during the waiting
period and that site plan and building design permits have been reviewed. GTI is ready to
July 12, 2016
Page 6
begin construction of the facilities as soon as the Maryland license is granted. Mr. Kadens
indicated that GTI has received 179 unsolicited resumes from local individuals regarding
employment at the proposed facility. Beginning salaries are expected to be $14 per hour
plus benefits for the approximately 40-50 employees hired once the facility is constructed.
GTI plans to hire 100-150 employees during the first two years of operation.
COMMUNITY GRANT MANAGEMENT — SUPPORT OF THE COMMUNITY
FREE CLINIC'S COMMUNITY INVESTMENT TAX CREDIT PROGRAM
APPLICATION
Susan Buchanan, Senior Grant Manager, Community Grant Management, and Robin
Roberson, Director, Community Free Clinic, requested support for the Community Free
Clinic's Community Investment Tax Credit program application through a resolution from
the County Commissioners. Ms. Buchanan indicated that Community Investment Tax
Credits support eligible nonprofit organizations by awarding allocations of State tax credits
for use as incentives to attract contributions from individuals and businesses to benefit
local projects. Nonprofit organizations use the tax credits as incentives for individuals and
businesses to donate money, goods or real property to support operational and
programmatic costs associated with specific approved projects delivering services to
Maryland communities. The Community Free Clinic (CFC) is applying for tax credit
allocations for projects in the County and is seeking a resolution of support for its
application. The CFC wishes to apply these tax credits as an incentive for support of its
projects to make healthcare accessible to all uninsured County citizens. The application
requires a local government resolution of support.
Commissioner Cline, seconded by Myers, moved to approve a resolution of support for the
Community Free Clinic's Community Investment Tax Credit Program application. The
motion passed unanimously. (4-0. Commissioner Barr was absent.) (Resolution No. RS -
2016 -11 is recorded among the Acts, Ordinances, and Resolutions of Washington County
and the original is located in the County Commissioners' Office.)
COMMUNITY GRANT MANAGEMENT — EDWARD J. BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT
Susan Buchanan requested approval to submit a $51,338 application for an Edward J.
Byrne Memorial Justice Assistance Grant to the Governor's Office of Crime Control and
Prevention and to accept the award funding. Grant funds would be used to purchase a
secure storage server for digital evidence and two specialized laptops to perform forensic
examinations. There are no matching funds required to accept the grant.
Commissioner Keefer, seconded by Cline, moved to approve the submission of a $51,338
grant application for an Edward J. Byrne Memorial Justice Assistance Grant to the
Governor's Office of Crime Control and Prevention and to accept the funding if awarded.
The motion passed unanimously. (4-0. Commissioner Barr was absent.)
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July 12, 2016
A Page 7
COMMUNITY GRANT MANAGEMENT — FISCAL YEAR 2017 FAMILY
SERVICES GRANT PROGRAM
Stephanie Lapole, Grant Manager, Community Grant Management, and Eunice Plank,
Court Administrator, Circuit Court for Washington County, requested approval to accept
$221,483 in funding for the Fiscal Year 2017 Family Services Grant. Ms. Lapole described
the program that provides funds from the Department of Family Administration's Family
Division of the Maryland Judiciary each year to the Circuit Court to deliver appropriate
services available for low-income families who appear before the court to resolve family
legal matters. The funds cover such costs as salary and fringe benefits of the Family
Support Services Coordinator and Permanency Planning Liaison, Family Law Advice
Clinic and as funding allows, Family Services Programs. There is $1,373.22 in the Circuit
Court's budget to cover the 5% pay increase in the FY 2017 budget not covered by the
grant.
Commissioner Myers, seconded by Keefer, moved to approve the acceptance of $221,483
in funding for the Fiscal Year 2017 Family Services Grant for the Circuit Court of
Washington County. The motion passed unanimously. (4-0. Commissioner Barr was
absent.)
COMMUNITY GRANT MANAGEMENT — FISCAL YEAR 2018 FAMILY
SERVICES GRANT PROGRAM
Stephanie Lapole and Eunice Plank requested approval of the submission of the Fiscal
Year 2018 Family Services Grant application of $264,290 and to accept the award funding.
Ms. Lapole indicated that the grant program provides funds from the Department of
Family Administration's Family Division of the Maryland Judiciary as described in the
previous agenda item. The FY 2018 grant must be applied for one year ahead and covers
the same costs such as salary and fringe benefits as presented in the previous agenda item.
The grant occurs annually and caps pay increases at 3.5%. If there are any pay increases in
the FY 2018 budget, the remaining percentage would be covered by the Circuit Court
budget.
Commissioner Cline, seconded by Myers, moved to approve the submission of a $264,290
application for the Fiscal Year 2018 Family Services Grant for the Circuit Court of
Washington County and to accept the funding if awarded. The motion passed
unanimously. (4-0. Commissioner Barr was absent.)
COMMUNITY GRANT MANAGEMENT — JUVENILE DRUG COURT
PROGRAM GRANT AWARD
Stephanie Lapole and Eunice Plank endorsed the acceptance of $101,298 in funding for the
Fiscal Year 2017 Office of Problem Solving Courts Discretionary Grant. The Office of
Problem Solving Courts Discretionary Grant assists with the operational expenses and
ancillary services of the Juvenile Drug Court Program. The Drug Court Program offers
services to adolescents residing in Washington County who have become involved with
the legal system due to an underlying substance use disorder. The funds provide frequent
July 12, 2016
Page 8
drug and alcohol testing and monitoring, transportation assistance to court and treatment
programs, school and employment, and community service events. The grant occurs
annually.
Commissioner Cline, seconded by Myers, moved to approve the acceptance of $101,298 in
funding for the Fiscal Year 2017 Office of Problem Solving Courts Discretionary Grant to
be used for the Juvenile Drug Court Program. The motion passed unanimously. (4-0.
Commissioner Barr was absent.)
BID AWARD — UNIFORMS FOR WASHINGTON COUNTY SHERIFF'S
OFFICERS
Rick Curry, Buyer, Purchasing, and Sheriff Doug Mullendore, Sheriff s Department,
recommended award of the contract for Uniforms for the Washington County Sheriff s
Officers (PUR-1310) to Red the Uniform Tailor, Inc., of Lakewood, New Jersey, which
submitted the total sum bid of $61,921.25 based on estimated quantities (no guaranteed
minimum/maximum) of each uniform piece at per unit bid prices. The contract is for a one-
year period beginning July 18, 2016 with an option by the County to renew for up to two
additional consecutive one-year periods subject to written notice by the County given at
least sixty calendar days before expiration of any one-year period. Mr. Curry indicated that
uniforms are purchased on an as -needed basis and the County does not guarantee a
minimum or maximum quantity. The Commissioners discussed the bids received with
Sheriff Mullendore.
Commissioner Myers, seconded by Cline, moved to approve the contract with Red the
Uniform Tailor, Inc., of Lakewood, New Jersey, for Uniforms for Washington County
Sheriff s Officers with the proposed prices as set forth in the agenda packet. The motion
passed unanimously. (4-0, Commissioner Barr was absent.)
CONTRACT RENEWAL — CONTRACT SERVICES AT TRANSFER STATIONS
AND ON-SITE AT THE FORTY WEST LANDFILL
Rick Curry and Julie Pippel, Director, Water Quality, requested permission to renew the
contract for Contract Services at Transfer Stations and On -Site at the Forty -West Landfill
(PUR-1281) with the responsive, responsible bidder, Peck's Refuse Disposal, LLC of
McConnellsburg, Pennsylvania, based on the rates proposed in its letter dated May 11,
2016 for service that includes the Forty West Landfill plus Alternate No. 1 for cardboard
transports. The original contract was awarded to Peck's in 2015. The vendor's proposed
percentage increase to the unit cost is approximately four (4%) percent resulting in a Fiscal
Year 2017 annual total cost of $295,100. It has indicated that the increase is due to strict
regulations on emissions control. The contract commenced August 1, 2015 and the County
may renew up to four additional consecutive one-year periods. The County guarantees
neither a minimum or maximum number of transports from each location. Service includes
all transfer stations, on-site at the Forty West Landfill, and an Alternate cost for cardboard
transfers to the Maryland Paper Company.
July 12, 2016
Page 9
Commissioner Myers, seconded by Keefer, moved to renew the contract for Contract
Services at Transfer Stations and On -Site at the Forty West Landfill with the responsive,
responsible bidder, Peck's Refuse Disposal, LLC of McConnellsburg, Pennsylvania, based
on the rates proposed in its letter dated May 11, 2016 for service that includes the Forty
West Landfill plus Alternate No. 1 for cardboard transports. The motion passed
unanimously. (4-0, Commissioner Barr was absent.)
CONTRACT AWARD — CONOCOCHEAGUE TREATMENT PLANT ENR
UPGRADE
Rick Curry and Mark Bradshaw, Deputy Director, Water Quality, recommended award of
the contract for the Conococheague Treatment Plant ENR Upgrade Project (PUR-1270) to
HRI Bridge Company, Inc. of State College, Pennsylvania (HCI) for $23,759,050 for Items
No. 1 and Plus Contingent Items C 1 through C5, contingent upon the approval of the
Maryland Department of the Environment and the County Attorney. Nine bids were
received for the project. Mr. Bradshaw described the work to be performed under the
contact that includes all labor, materials, services and the installation of new influent
screening equipment, among other items. The project is to be substantially completed
within 540 consecutive calendar days of the Notice to Proceed. Funds of $26,788,445 are
available in the department's Capital Improvement Project account.
Commissioner Myers requested information that was then provided regarding the
performance of the project's contractor and the list of other planned County plant
upgrades. Mr. Bradshaw commented that the Conococheague Treatment Plant project is
eligible for 60-80% grant funding from the State of Maryland. The Commissioners also
discussed the Town of Hancock's treatment plant.
Commissioner Myers, seconded by Keefer, moved to award the contract for the
Conococheague Treatment Plant ENR Upgrade Project to HRI Bridge Company, Inc. of
State College, Pennsylvania for $23,759,050 for Items No. 1 and Plus Contingent Items C1
through C5, contingent upon the approval of the Maryland Department of the Environment
and the County Attorney. The motion passed unanimously. (4-0, Commissioner Barr was
absent.)
CONVENE IN CLOSED SESSION
Commissioner Myers, seconded by Keefer moved to convene in closed session at 2:27
p.m. to discuss the appointment, employment, assignment, promotion, discipline,
demotion, compensation, removal, resignation, or performance evaluation of appointees,
employees, or officials over whom this public body has jurisdiction; and any other
personnel matter that affects one or more specific individuals; to consult with staff,
consultants or other individuals about pending or potential litigation; and to consult with
counsel to obtain legal advice on a legal matter, in accordance with Section 3-305(b) (1),
(7), and (8) of the General Provisions Article of the Annotated Code of Maryland. The
motion passed unanimously.
July 12, 2016
Page 10
In closed session, the Commissioners discussed the potential appointment of an individual
to a local agency board over which the Commissioners have appointment authority.
During closed session, the Commissioners instructed staff to bring forth the potential
appointment of an individual to a board position on a local agency for discussion and a
possible vote during their next open session meeting.
Present during closed session were Commissioners Terry L. Baker, Jeffrey A. Cline,
Wayne K. Keefer and LeRoy Myers, Jr. Also present were Gregory Murray, County
Administrator; Sarah Sprecher, Assistant County Administrator; Vicki Lumm, County
Clerk; and John Martirano, County Attorney.
RECONVENE IN OPEN SESSION
Commissioner Cline, seconded by Keefer, moved to reconvene in open session at 2:40
p.m. The motion passed unanimously.
Countv Clerk — Appointments to Boards/Commissions
Area Aaencv on Aaina Advisory Council
Commissioner Myers, seconded by Keefer, moved to appoint Maria Long, Leigh Ann
Stotelmyer and Erica Malott to serve first, three-year terms through January 31, 2019 on
the Area Agency on Aging Advisory Council. The motion passed unanimously. (4-0,
Commissioner Barr was absent.)
PUBLIC HEARING — APPLICATION FOR MAP AMENDMENT (RZ-16-0011
President Baker convened a Public Hearing at 3:03 p.m. to obtain public comment on the
map amendment application by WASHCO Arnett Farms, LLC. Attorney Bruce Dean,
Linowes & Blocher, 31 West Patrick Street, Frederick, Maryland, appeared on behalf of
property owner Arnett Properties, LLC and Philip Arnett regarding the request to rezone
property located at the south side of Arnett Drive and west of the Sharpsburg Pike,
consisting of 5.18 acres (Parcel 114 - 3.07 acres and Parcel 589 - 2.11 acres.)
Commissioner Baker reviewed procedures for the Public Hearing and County Clerk Vicki
Lumm administered the oath to those who planned to give testimony in the matter. Jill
Baker, Chief Planner, Planning and Zoning, presented the staff report dated April 2016 for
RZ-16-00lon behalf of the Washington County Department of Planning and Zoning. The
subject parcels are requested to be rezoned from RU — Residential, Urban to RM -
Residential, Multi -Family. The Applicant has argued that a mistake was made in the
property's RU zoning in 2012. Ms. Baker stated that the Planning Commission found there
was sufficient justification to recommend approval of the request during its May 2, 2016
meeting.
Deputy County Attorney Kirk C. Downey stated the County Commissioners have received
a number of emails relating to the rezoning request prior to the beginning of this public
hearing and that all of the emails received have been printed, circulated among the
Commissioners and will be entered into the record.
July 12, 2016
Page 11
Attorney Bruce Dean presented the Applicant's case for the requested map amendment. He
then introduced Gordon Poffenberger, Engineer/Project Manager, Fox and Associates, 981
Mt. Aetna Road, Hagerstown, who discussed the proposed concept plan, noting that the
property is located in an area where higher density growth is encouraged.
Attorney Dean introduced Joe Caloggero, Vice President/Traffic Engineer, The Traffic
Group, 9900 Franklin Square Drive, Suite H, Baltimore, who discussed the company's
study of traffic patterns in the area.
Commissioners Myers and Baker posed several questions to the applicant's representatives
and witnesses regarding the current and projected traffic patterns.
The hearing was opened for public comment. Sixteen individuals commented on concerns
with increased traffic congestion, pedestrian traffic, public transportation, trespassing,
increased crime and nearby commercial development.
Karl Tasik, 18009 Samuel Circle, Hagerstown
Derek Artz, 18137 Rench Road, Hagerstown
Loretta Palmer, 10206 Sharpsburg Pike, Hagerstown
Derek Artz, II, 1839 Woodside Drive, Hagerstown
Annamarie Wise, 10304 Cold Harbor Drive, Hagerstown
Ragan Artz, 17734 Rench Road, Hagerstown (Exhibit #1 —June 25, 2016 The Herald -Mail
article on the Save Historic Antietam Foundation)
Rick Chalker, 18121 Lyles Drive, Hagerstown
Lauren Asbury, 9907 Stephanie Lane, Hagerstown
Rich Roberts, 18117 Lyles Drive, Hagerstown
Chris Omps, 18326 Rench Road, Hagerstown
Earl Grove, 18429 Valentia Farm Road, Hagerstown
Marlene Seifert, 18506 Rutledge Court, Hagerstown
Debra Lee James, 18210 Lyles Drive, Hagerstown
Walt Giebeig, 18001 Samuel Circle, Hagerstown
Bernie Dean, 18713 Mary Flowers Way, Hagerstown
Christopher Gentle, 10131 Roulette Drive, Hagerstown
Attorney Dean presented rebuttal on behalf of the Applicant. Gordon Poffenberger
displayed a concept plan (Exhibit #2) of the development and described the proposed
townhomes that are 24 -feet wide with two -car garages.
The Commissioners discussed the matter including whether the requested zoning
classification (RM) would permit the construction of apartments. Mr. Downey affirmed
that it would. Commissioner Myers asked for a show of hands from the audience whether
traffic or crime was their primary concern. The response indicated that approximately each
concern received 50% of the hands raised in the audience.
July 12, 2016
Page 12
The Public Hearing was closed at 4:52 p.m. It was the consensus of the Commissioners to
further discuss the matter during a future meeting. Mr. Downey advised that now that the
record is closed, no further comments would be considered. The decision would be based
on the evidence in the record at this time.
ADJOURNMENT
Commissioner Cline, seconded by Myers, moved to adjourn at 4:52 p.m. The motion
passed unanimously.
Gre orY.urraY�CouitYAdministrator
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John M. Martirano, ounty Attorney
Vicki C. Lumm, County Clerk