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HomeMy WebLinkAbout1976 Minutesvonala K.frush,Chairman January 5,1976 The regular meeting of the Washington County Planning .Commission was held on Monday, January 5,1976,at 7:30 P.M.in the conference room of the Court House Annex. Present were:Chairman Donald R.Frush,John C.Herbst,David W.Sowers and Barbara B..Whitcomb.Staff:Barry A.Teach,Executive Director,Alan R.Musselman,Planning Director,and Assistant Planners Ronald L.Shives and Thomas Van Dyke.Not present: Paul W.Hoffman,William E.Doxsey and W.Keller Nigh. MINUTES: On a motion by Mr.Sowers and seconded by Mr.Herbst,the Minutes of the meeting of December IS,1975,were adopted with the addition of Mrs.lihitcomb's name to those present,and listing those not in attendance.So ordered. COMMUNICATIONS: Inquiry from Roy Snyder,Re:Subdivision Requirements: Following discussion of access problems,the Commission voted,on a motion by Mr. Herbst and seconded by Mr.Sowers,to advise Mr.Snyder to proceed with the pre- paration of a plat for the proposed development on a lot of record situated on a private lane off Trovinger Mill Road,under the provisions of Section 107 of the Subdivision Ordinance.So ordered. Inquiry from Douglas Bachtell,Re:Orchard Estates: Mr.Bachtell appeared before the Commission requesting interpretation of provisions of the Subdivision Ordinance as pertains to the preliminary consultation in regard to access points of less than 300 feet for lots 1 through 5,the width to depth ratio on a portion of the lots,and the length of the cul-de-sac. On a motion by Mr.Sowers and seconded by Mr.Herbst,the Commission voted to advise Mr.Bachtell to proceed with preparation of the plat for their consideration as planned.So ordered. The Chairman recommended that the Commission consider recommending changes to the existing Subdivision Ordinance to be taken to public hearing,as they reflect to differing situations,in order that the provisions contained therein can be bette~.understood by staff,other agencies and the general public., Inquiry from Howard Hebb,Re:Subdivision Requirements: Following discussion'as pertains to comments of the County Engineer in regard to the subdivision of three lots which Mr.Hebb proposes to develop,dated December 19,1975,the Commission voted to advise Mr.Hebb to proceed with preparation of a plat for agency review,with the conditions of the County Engineer being met. (Copy of memo attached by reference to the plat file.)110tion by Mr.Herbst and seconded by Mr.Sowers.So ordered. 0'0. M C\} c;;q W:J \.!) ,,_,il .;)', 1 SUBDIVISION CONTROL REGULATIONS: Crest Valley,Section A (25 Lots):For Final Approval: Following examination of the plat file And discussion of the staff recommendations as pertains to problems in regard to location of the sept}c fields on.lots 2,9, 16 and 62,the Commission voted to grant Final Approval to the remaining'lots of Crest Valley Section A,with the condition thatjJrior to development,lots 2,9, 16 and 62 be 'submitted for review and approval.Motion by Mr.Herbst,seconded by Mr.Sowers.So ordered. Cool Hollow Estates:For Preliminary and Final Approval: Upon review and discussion of plat file information,the Commission voted,on a motion by.Mr.Sowers and seconded by Mrs.Whitcomb,to grant Preliminary Approval for lots I through 6 only and recommended that positive verification of possible lateral transfer and down slope surface resurgence of effluent be accomplished by placing slugs of tracing dye at appropriate depths within reserved septic areas and saturation of the area contiguous to the dye with the daily domestic discharge for a period long enough to model adverse conditions likely to cause down slope surfacing of effluent,and thereby absolving the County of all responsibility for 'any possible correction of problems caused by pollutants.So ordered. Cool Hollow Estates,For Final Approval: The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Sowers,to grant Final Approval to Lots 1 through 6 only as shown through proper metes and bounds of the lots and with the above recommendation for Preliminary Approval as stated.So ordered. Inquiry from Florence Hosfel t,Re:Highway Plan: Following discussion of options for selling a parcel of land at the request of Mrs, Ho;;felt,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Sowers, to advise her to proceed under Section 107 of the Subdivision Ordinance,with preparation of a plat for subdivision of the parcel as a panhandle lot as recom- mended by the staff.So ordered. Albert Leaf:For Preliminary and Final Approv~l: On a motion by Mr.Herbst and seconded by Mr.Sowers,the Commission voted to grant Preliminary Approval to the subdivision of four lots for Albert Leaf.So ordered. The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Sowers,to .grant Final Approval to the plat file contingent upon receipt of approval in writing from the Department of Health.So ordered. Atherly Subdivision,Lot 3:Preliminary and Final Approval: Upon review of the plat file and noting that Health Department approval did not include the existing septic system,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Sowers,to grant approval subject to a note being placed on the tracing presented for Commission signature as follows:. Approval not granted to existing septic system.When construction of the house is 'completed,new percolation tests must be.performed in the area designated for sewage dispos·al and .the present sewage disposal system must be uncovered to determine if the systeln should be expanded or replaced,according to the percolation test results and size of the new house.So ordered. NEW BUSINESS: Site Plan Approval: Following discussion as pertains to circumstances under which the Planning Commission would be required to review site plans,the Commission agreed that the present review procedure among agencies and provisions of the Ordinance would work out most conflicts ,and the Commission would like it to continue in this manner. Accordingly,this process will continue except in instances where there is con- flict between agencies which cannot be resolved administratively. "1 ')i j ,1 ,):JJt OLD AND UNFINISHED BUSINESS: Flood Plain Studies: There is no new report on the status of FIood Plain Studies. County Municipalities -Planning Program and Mass Transit Study: The Coinmission voted,on a motion by Mr.Sowers and seconded by Mr.Herbst to remove County Municipalities and the Mass Transit Study from the Commission agenda under Old and Unfinished Business.So ordered. Areas of Critical State Concern: The Chairman reported that State legislation is being developed to determine Areas of Critical State Concern. Planning Conference: , Mr.,Musselman bro~ght to the attention of the Commission,the status of preparations for the Planning Conference,the'Committees which have been established and the need for funds to provide for proper advertising. On a motion by Mrs.Whitcomb and seconded by Mr.Sowers,the Commission authorized monies within the budget to advertise the Planning Conference which will be in the form of a block ad carried by both newspapers for a period of three days.So ordered. Comprehensive Plan Revision: There will be a workshop on January 19,1976,at 9:,00 A.M.in the Grand Jury Room of the Court House for Commission consideration of the revision of the Comprehensive • Plan. PY-'77 -"701"Work Program: The Chainnan requested that consideration of this item of business be delayed for a later date. OTHER BUSINESS: Plats Approved Under Administrative Policy: Simplified:Potomac Edison -December 15,1975;Millard Kretzer - Edna Hartle -December 18,1975;William Pennington -December 23, Robert Risser -December 29,1975. Development: December 15,1975; 1975 and Graham and Jacques,Parcel A -December 15,1975;Margaret Jane Hanes -December 22, 1975 and J.D.Earl Martin,Lot E -December 29,1975. MEETING DATES: The next regular meeting of the Planning Commission will be February 2,1976,with the workshop scheduled for Monday,January 15,and Zoning Amendment Hearing scheduled for January 12,Court Room #1,7:00 P.M. ADJOURNMENT: The meeting was adjourned at 10:00 P.M.on a motion by.Mr.Sowers and seconded by Mrs.Whitcomb.So ordered. 1\~ l'•'J t'·....i·",..'.',,'r')ILv?t<(l{;tkt!!\.'j ,jl:{,vJ,,",(; Donald R.Frush,Chainnan OJ C":! C\!et:l. C.l,:J <:.':l <, (1 .,";" January 19,1976 A special meeting of the Washington County Planning Commission was held in the Jury Room'of the Court House on Monday,January 19,1976 at 1:00 P.M. Present were:Chairman Donald R.Frush,John C.Herbst,Paul W.Hoffman, David W.Sowers and Barbara B.Whitcomb.Also present were staff:Barry A.Teach,Executive Director,Planning Director Alan R.Musselman,and Assistant Planners Ronald L.Shives,Robert B.Garver and James B.Wither- spoon.Not present:·W.Keller Nigll and William E:Dorsey. The meeting was called to order,at 1:25. MINUTES: The Minutes of the regular meeting of January 5,1976 were approved as written on amotion by Mr.Sowers and seconded by Mrs.Whitcomb.So ordered. CORRESPONDENCE: Letter from Ralph Donnelly..Re:Extension of Time for Van Lear Manor,Section 8: The Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Hoffman,to grant a thirty day extension of time for consideration of Van Lear Manor,Section 8, expiration of which will be February 29.The Commission,noting that this is the fourth extension of time granted,suggested a consultation with the Planning Staff in order to expidite the revision of the plat.So ordered. .Letter fromJ.H.Seibert,Re:Extension of Time for Spring Valley,Section G: On a motion by Mr.Sowers and seconded by Mrs.Whitcomb,the Commission voted to grant a thirty day extension of time for consideration of Spring Valley, Section G,expiration of which will be February 29,1976.So ordered. Extension of Time for Donald E.Faith,Lot 1: The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Hoffman,to grant a thirty day extension of time for consideration of the plat for Donald E.Faith,Lot 1,expiration of which will be February 19,1976.So ordered. Letter from Robert Johnson,'Re:Extension of Time for Kenilworth Estates: On a motion by Mr.Sowers and seconded by Mr.Hoffman,the Commission voted to grant.the request for a sixty day extension of time for Kenilworth Estates in order to provide additional data as required by the Department of Water Resources.The Commission requested that it agdn be brought to the attention of the developers,the concerns expressed for the condition of I,eck Road as outlined in the staff report dated August 6,1975,the County Engineer's memo dated September 3,1975 and correspondence from the Executive Director of the Planning Commission dated November 18,1975.The extension of time .granted for consideration of the plat will.expire on March 30,1976.So ordered. Extension of Time for Robert Risser: On a motion by Mr.Herbst and seconded by Mr.Sowers,the Commission voted to grant a thirty day extension of time for consideration of the plat for Robert Risser,expiration of which will be February 29,1976.So ordered. Request from C.And P Telephone Company,Re:Stamping Plats: The Commission discussed a request from the C &P Telephone Company in regard to stamping of plats by the Commission staff with a note in reference to deposits required for underground installation of telephone facilities in planned subdivisions. The Commission voted,on a motion by Mr.Sowers and seconded by Mrs.Whitcomb, to offer the suggestion that rather than the Commission stamping plats,the telephone company notify developers of these requirements in conjunction with their review of subdivision plats.So ordered. f\'J{) OLD AND UNFINISHED BUSINESS: Frederick County Planning Meeting: It was brought to the attention of the Commission that the Frederick County Planning meeting was scheduled for January 28,the purpose of which is to discuss similarity of planning activities and possibly scheduling a brief presentation of procedures which may be of interest to Frederick County. All members were urged to attend. Planning Conference: The Planning Director brought the Commission up to date on activiti~s as pertains to preparation for the Planning Conference.An outline of the program agenda and preparation of publicity material was discussed. SUBDIVISION CONTROL REGULATIONS: William E.Pennington -Preliminary and Final Approval: The Commission voted,on a motion by Mr.Sowers and seconded by Mr.Herbst,to grant approval to the plat for William E.Pennington contingent 'upon : 1.The tracing presented for final signature shall'indicate pit test location. 2.The house should not be located as proposed in the natural drainage swale. So ordered. Roy Showalter,Lot #1: The appiication for Roy Showalter,Lot 1,was brought to the attention of the Commission in regard to comments of the County Engineer in a memorandum dated January 7,1976,which expressed serious concerns pertaining to the drainage system. The Commission voted on a motion by Mrs.Whitcomb and seconded by Mr.Sowers, to notify the developer of the concerns of the Commission in regard to comments received to date prior to any action being taken.So ordered. W.T.Cooper Subdivision (2 Lots): Following recommendation of the staff in which'it was suggested that-the plat application be considered under Section 107 due to time lapse involved between preliminary consultation and actual submission of the drawing as pertains to Section 405,paragraph 12 (B)of the Subdivision Ordinance,the Commission voted, on a motion by Mr.Herbst and seconded by Mr.Sowers to authorize preparation of a plat for consideration based upon the discussion of the staff.It was also requested that investigation be made of the right-of-way proposed to serve the lots.So ordered. Dorine I.Carty Gallion,Lot 5,Request for Extension of Time: The Commission voted,on a motion by Mr.Sowers and seconded by Mrs.Whitcomb, to grant a thirty day extension of time for Dorine I.Carty Gallion,Lot 5, to March 19,1976 by which date the plat will be considered.So ordered. OTHER BUSINESS: Plats Approved Under Administrative Policy: Simplified:Werth-Williamsport Assembly of God -January 7,1976;Clarence O'Brien -January 16,1976;Brownsville Church -January 16,1976;,James Colpo,J1 January 16,1976. Development:Unger Lot -January 19,1976. ...;i 1 Highway Plan Reclassifications: On a motion by Mr.Sowers and seconded by Mr.Herbst,the Commission voted to take to public hearing,the recommended changes to the Highway Plan with rhe foliowing amendments:- Marsh Pike -Spring Valley Drive to Pennsylvania State Line -Primary to Secondary under Reclassifications. -Harpers Ferry Road to Md.Route 67 -Includes reclassification of approach roads. Brownsville and Mt.Lock Hill Road -Secondary to Local,contingent upon deletion of Elk Ridge Road,under Reclassifications. Under Highway Plan Standards: Include Institutional lot access with COlnmercial and Industrial. A tentative public hearing date was established for February 9,1976 at 7:00 P.M. in Court Room #1 for the Highway Plan.So ordered. MEETING DATES: A workshop meeting was scheduled for February 9,1976 at 9:00 A.M. Zoning Map amendments will be considered during the regular meeting of the Planning Comnlission which is scheduled for February 2,1976 at 7:30 P.M.in the second floor conference room. ADJOURNMENT:J:! C":l ~l 00. l:.t:le.,:, The meeting was adjourned at 2:45 P.M. February 2,1976 (\..Ii4')~}vtoJ!{1L Donald R. /1(R.L.;r/LJ,A.,:..je Fruslf;Chairman A regular meeting of the WaShington County Planning Commission was held in the second floor conference room of the Court House Annex On Monday,February 2,1976,at 7:30 P.M. Present were:William E.Dorsey,Vice-Chairman;JohnC.Herbst,Paul W.Hoffma~,Keller Nigh,David W.Sowers,and Barbara B.Whitcomb. Also present were Barry A.Teach,Executive Director. Donald R.Frush,Chairman,attending the meeting late. The meeting was called tp order at 7:30 P.M. MINUTES: On a motion by Mrs.Whitcomb and seconded by Mr.Sowers,the Commission voted to add in the minutes of January 19 to the motion concerning the extension of time granted for Van Lear Manor Section 8,that the Plan- ning Commission suggests a consultation with the Planning Commission Staff to help expedite the revision.So ordered. COMMUNICATIONS: Letter from J.11.Seibert Re:Extension of Time for consideration of subdivisions for William L.Tritapoe;Jane E.Buhrman On a mo~ion by Mr.Herbst and seconded by Mr.Hoffman,the Commission voted to grant thirty (30)day extension of time for consideration of subdivisions for William L.Tritapoe,and Jane E.Buhrman.So ordered. Letter from Fox &Associates Re:Extension of time for consideration of subdivision for Doyle Grove Jr. On a motion by Mr.Sowers and .seconded by Mr.Hoffman the Commission voted to approve the request for a thxrty (30)day extension of time for consideration for the plat for Doyle Grove Jr.So ordered. 8 COMMUNICATIONS (CONT'O):. Inquiry from Milton Yeager Re:Subdivision Requirements On a motion by Mr.Sowers and seconded by Mr.Herbst the Commission voted to grant Mr.Yeager's request for private means of access to serve a proposed subdivision lot,which is developed with a resi- dence and situated on Mr.Yeager's property off Marsh Pike.The action was taken in consideration of Seeton 107 of the Washington County Subdivision Ordinance,and Mr.Yeager's stated intention to not propose additional subdivisions to be served by a private road. The motion carried with Mrs.Whitcomb voting "No".. The Commission informed Mr.Yeager that a subdivision plat for this conveyance as required by the Washington County Subdivision Ordinance must be approved by the Commission prior to conveyance of the lot, and must contain.a notation absolving Washington County from any res- ponsibility for maintenance or improvement of the private roadway which serves the lot..' OLD AND UNFINISHED BUSINESS: Mr.Teach,Executive Director reported to the Commission that final copies of the study entitled"Flood Plain Delineation of Major Streams" as prepared by Fox &Associates were delivered this week to the Planning office and copies are available. Areas of 'Critical State Concern: It was reported that recommendations on the Areas of Critical State Concern need not be sent to the State until April 1,1977. Planning Conference It was reported to the Commission by Barry Te~ch,Executive Director that the flyers and registration forms were sent out in relation to the Community Planning Conferepce to be held Saturday,February 28, and Saturday March 6,1976 at the Hagerstown Junior College. On a motion by Mrs.Whitcomb and seconded by Mr.Nigh the Commission voted to pay the registration f~e for those participating on panel or anyone participating directly with the planning conference. So ordered. Comprehensive Plan Revision A workshop will be held on Monday,February 23,1976 at 7:00 P.M. in the conference room of the Court House Annex,to discuss the revision of the Comprehensive Plan. FY-77 -701 Work Program On a motion by Mrs.Whitcomb and seconded by Mr.Sowers the Commission voted to combine Citizen Community Planning and New Community Task Force and make it Priority 6 on the list for 701 Funding.So ordered. On a motion by Mr.Sowers and seconded by Mr.Herbst the Commission voted to adopt the following priorities as Jt relates to 701 funding. 1.Completion of Comprehensive Plan Revision (All elements) 2.Land Use Control Revision 3.FY 78-83 Capital Improvements Program 4.FY 78 Overall Program Design (OPO) 5.Clearinghouse Review 6.Citizen -Community Planning Organizations &New Community Task Force 7.Local Planning Services 8.Citizen Participation 9.Housing Inventory -Housing Program and Plan Element The Commission requested that the Executive Director prepare a chart breaking out the legal and other requirements in the work program and chnw +hnA~~imAtp(t rh~t fOT such elements. O':l C~ (\1c.:o W <." )iL OLI:l AND UNFINISHED BUSINESS,CONT[): Highway Plan Amendments -Public Hearing: On a motion by Mr.Herbst and seconded by Mr.Hoffman the Commission voted to hold the Public Hearing for the Highw~y Plan Amendments on April 19,1976.Barbara Whitcomb voting no.So ordered Park Design: A brief report was given by Barry Teach on the status of the Halfway Park .and Pen Mar Park. Rezoning Cases RZ 135 and RZ 137 On a motion by Mr.Sowers and seconded by Mr.Herbst the Commission voted to recommend approval to the rezoning case RZ 135 based on a mistake in the original zoning.So ordered. On a motion by Mrs.Whitcomb and seconded by Mr.Sowers the Commission voted to recommend disapproval of RZ 137.Mr.Herbst voting no.Mr. Nigh abstained.. NEW BUSINESS: Advisory Board Appointments On a motion by Mr.Nigh and seconded by Mrs.Whitcomb the Commission voted to appoint Mr.Joe D.Martin,P.E.,and Mr.Ralph Swager to the Washington County Planning Commission Advisory Board to fill the first two vacancies that open on the Board.So ordered. Potomac National River Bill -Public Hearing On a motion by Mr.Sowers and seconded by Mrs.Whitcomb the Commission voted to have Chairman Donald Frush represent the Commission at the Public Hearing on the Potomac National River Bill to be held in Wash- ington and for Mr.Frush to approach the County Commissioners for their. view~So ordered.' 1975 Annual Report On a motion by Mrs.Whitcomb and seconded by Mr.Hoffman the Commission voted to approve the Annual Report 1975 ·as written and compiled by the staff and to send copies of the report to the County Commissioners and various agencies.So ordered. FY 1977-82 Capital Improvement Program Mr.Barry Teach,Executive Director,reported to the Commission that the forms listing capital improvements have been sent out to the various agencies and that the report is expected to be completed sometime in March. SUBDIVISION CONTROL REGULATIONS: Preliminary Plats: Confederate Hills (12 lots) On a motion by Mr.Sowers and seconded by Mr.Hoffman the Commission voted to approve the plat for Section A of Confederate Hills with the stipulation that Articles of Incorporation for Homeowner's Assoc- iation be provided with the final plat.So ordered. Daniel Pike On a motion by Mr.Herbst and seconded by Mr.Sowers,the Commission voted to approve the subdivision submitted for Daniel Pike,granting a modifi- cation under Section 107 of the Washington County Subdivision Ordinance. So ordered. J'40 'SUBDIVISION CONTROL REGULATIONS CON'T Preliminary Plats con't: Charles M.Bowers ( 6 lots) On a motion by Mr.Sowers and seconded by Mrs.Whitcomb,the Commission voted to grant preliminary approval to the lots submitted by Charles M. Bowers and.that a copy of County Engineer's letter;January 30,1976 be attached to the approval letter with the recommendation that the County Engineer's conditions be shown on the final plat.So ordered. Dorine I.Carty Gallion On a motion by Mr.Herbst and seconded by Mr.Nigh the Commission granted preliminary approval to the plat submitted by Dorine I.Carty Gallion Lot 5,with the note added on the final plat stating that flares would be provided.So ordered. On a motion by Mr.Sowers and seconded by Mr.Hoffman,the Commission voted for authorization for granting final approval under the admin- istrative policy at such time that the condition is met.So ordered. Charles L.Hutson Lot 2 On a motion by Mrs.Whitcomb and seconded by Mr.Sowers the Commission voted to have the agreement between Hutson and the Washington County Commissioners be returned to the Commissioners for verification that the hold harmless agreement covers lot 2,and if the agreement is in order to authorize granting of approval under the administrative policy and to require that the agreement be recorded with the plat.So ordered. Donald Haines (Simplified)(60 day limit) On a motion by Mr.Sowers and seconded by Mrs.Whitcomb the Commission voted to disapprove the plat submitted for Donald Haines because it does not meet the requirements of the Washington County Zoning Ordinance. So ordered. It was suggested by the Commission that.the staff point out that a var- iance from the Board of Zoning Appeals is needed before Subdivision approval when notifing Mr.Haines of this disapproval. OTHER BUSINESS Plats approved under Administrative Policy: Simplified -Hilda Hoffman,January 20,1976;Daniel Yetter,January 20, 1976;William Pennington Parcel B,January 20,1976;James Colpo,January 22,1976,William Peabody,January 23,1976;Robert Foltz)January 30,1976; Christian Hawbaker,February 2,1976. Development:Nellie Bryan on January 27,1976. MEETING DATES: Febraury 23,1976 at 7:00 P.M.-Comprehensive Plan Revision Workshop April'19,1976 -Public Hearing,Highway Plan Amendments . March 1,1976 -7:30 P.M.-Regular Meeting Planning Commission ADJOURNMENT: The regular meeting.of t.he Washington County Planning Commission of February 2,1976 was adjourned at 11:35 P.M.,.....n,.Ii!vi\l'n I',"~),O.~j(..U ./l.Jvv V Donaldlr~-Frush,Chai rman 0':> C':J C\1 CCl CL1 C!:5 -<ii,~--~ February 23,1976 A Special Meeting of the Washington County Planning Commission was held on Monday,February 23,1976,at 7:00 P.M.in the second floor conference room of the Court House Annex. Present were:Chairman Donald R.Frush,Paul W.Hoffman,W.Kel~er Nigh, Sidney Salitsky and Barbara B.Whitcomb.Not present:William E.Dorsey and John C.Herbst. COMMUNICATIONS: Letter from Robert Johnson,Fox and Associates,Re:Extension of Time for Consideration of Roy Showalter: The Commission voted,on a motion by Mr.Hoffman and seconded by Mrs.Whit- comb,to grant a thirty (30)day extension of time for consideration of a plat for Roy Showalter to March 24,1976,by which time the Commission will have considered the plat.So ordered. Letter from Robert Johnson,Fox and Associates,Re:Extension of Time For Consideration of Spring Valley,Section G: On a motion by Mrs.lfuitcomb and seconded by Mr.Hoffman,the Commission voted to grant a thirty (30)day extension of time for consideration of Spring Valley,Section G,expiration of which shall be March 29.So ordered. Letter from Robert Johnson,Fox and Associates,Re:Extension of Time for Consideration of Robert Risser: On a motion by Mr.Hoffman and seconded by Mrs.Whitcomb,the Commission voted to grant a thirty (30)day extension of time for consideration of the plat for Robert Risser,expiration of which shall be March 29,1976. So ordered. Letter from Tom Mauk,J.B.Ferguson and Company,Re:Extension of Time for Consideration of Van Lear Manor,Section 8: The Commission voted,on a motion by Mr.Hoffman and seconded by Mrs.lfuit- comb,to grant a sixty (60)day extension of time for consideration of Van Lear Manor,Section 8,expiration of which shall be April 29,1976.So ordered. RZ 135 -137: On a motion by Mrs.Whitcomb and seconded by Mr.Hoffman,the Commission voted to formally adopt the recommendations made as pertains to RZ 135 -137,and submit those to the County Commissioners for their consider- ation and action.So ordered. The meeting was adjourned at 7:25 at which time the Commission convened in workshop session~The special meeting was reconvened at 10:05 P.M. PLANNING CONFERENCE: The Planning Director gave a status report on the preparations being made for the Planning Conference to be held on Saturday,February 28 and March 6,and distributed registration forms for use of the Commission members. AREAS OF CRITICAL STATE CONCERN: In response to the request of the Department of State Plmlning for an example of an area to be used in a sample format,the Commission agreed to submit tne Beaver Creek Fish Hatchery as an example for Washington County. iJ Ji.. ".,A f"J,':t .lJ AIP/ASPO Planning Conference: Following a discussion relating to participation of the Planning staff and Commission members in the National Planning Conference,the Commission voted on a motion by Mr.Nigh and seconded by Mr.Salitsky that the Executive Director be authorized to decide on attendance at this conference,based upon the work program and budget provisions of the Commission. ,So ordered. National River Bill: The Chairman brought to the attention of the Commission,a statement to be presented at public hearing relative to 5-2561,and expressing concerns relative to management and use of the Potomac River.The Commission unanimously endorsed presentation of the statement by Chairman Frush and Commissioner Martin Snook.So ordered. The meeting was adjourned at '10:35 p.M. ,,,'---' J t /J!)n /J..' f /fyll/(zJ61!/-/1<-,C ;//lA-~'-" ~~onald 'R.Frush,Chairman March 1,1976 The Washington County Planning Commission met in regular session on Monday, March 1,1976 at 7:30 P.M.in the second floor conference room of the Court House Annex. Present were:Chairman Donald R.Frush,John C.Herbst,Paul Keller Nigh,Sidney Salitsky and Barbara B.Whitcomb.Staff: Director Barry A.Teach and Al'an R.~lusselman.Not present: William E.Dorsey. The meeting was called to order at 7:30 P.M. ~lINUTES: W.Hoffman,W. Executive Vice-Chairman Oola motion by Mr.tIerbstand seconded by Mr.Hoffman,the Minutes of the regular meeting of February 2,1976 were approved as presented.So ordered. The Minutes of the special meeting held on February 23,1976 were accepted as printed on a motion by Mr.Salitsky and seconded by Mr.Nigh.So ordered. COMMUNICATIONS: Letter from J.H.Seibert,Re:Extension of Time for Consideration of Plat for Charles Bowers;Graham and Jacques;William L.Tritapoe: A thirty day extension of time for consideration of plats was granted'on a motion by Mr.Nigh and seconded by Mr.Herbst,for Charles Bower?,."hich will expire April 8,1976;Graham and Jacques,expiration'of which will be Api-ii ~19.,i"976;.ll:"ll" William L.Tritapoe which expires on April 14,1976,by which dates the.plats Will have to be considered by the Commission.So ordered. Robert L.Risser (Professional Office)Preliminary and Final Approval: Upon review of the plat file information,tte Commission voted,on a motion by Mr.Herbst,seconded by Mr.Nigh,to grant Preliminary Approval to the plat for Robert Risser.So ordered. The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Hoffman, to grant Final Approval to the plat file.So ordered. It was suggested that consideration be given to ~mendment of the Water and Sewerage Plan for extension of water services to this site at such time that they become available. CJ'O C":J C'l C,Q r.Ll '-" OLD AND UNFINISHED BUSINESS: Flood Plain Studies: There is nothing new to add to the status of this report. Areas of Critical State Concern: Areas of Critical State Concern are being worked into the update of the Compre- hensive Plan. Planning Conference: The Chairman reported that there has been excellent public response to the first phase of the Planning Conference,held on February 28.The second phase is March 6. On a motion by Mr.Herbst and seconded by Mr.Hoffman,the Commission voted to pay luncheon fees for the persons responsible for child care during the Conference out of the Commission budget.So ordered. Highway Plan Amendments: The Chairman brought to the attention of the Commission,the public hearing which has been scheduled for April 19,in regard to the Washington County Highway Plan Amendment and pointed out that a meeting and bus tour is being arranged for the southern part of the County with the park service,County Commissioners ana tne citizens of that area in consideration of their request. FY i 77 Work Program: At the request of the Chairman,the Commission agreed to consider this item of business later in the meeting. Minutes of February 2,Correction: On a motion by Mrs.Whitcomb,and seconded by Mr.Nigh,the Minutes of the meeting of February 2,1976,were brought back to the attention of the Commission for consideration of amendment.So ordered. On a motion by Mrs.Whitcomb,it was requested that the Minutes of February 2, be corrected under "Inquiry From ~Iil ton Yeager i Re:Subdivision Requirements", to indicate that Mrs.Whitcomb had cast a negative vote to action taken by the Conooission,and be so recorded.Mr.Salitsky seconded the motion.So ordered. NEW BUSINESS: Advisory Board Appointment: It was brought to the attention of the Commission by the Executive Director,that a request had been made·that the southern portion of the Cqunty be represented on the Advisory Board with the suggestion that Mr.Jesse Weaver be appointed to fill that post.Having contacted the Chairman of the Advisory Board,the Executive Director stated that the appointment would be most welcome and that it was also suggested to enlarge the Advisory Board to include members of the Homebuilder's Association,Realtors and Engineers. ·The Commission,on a motion by Mr.Nigh and seconded by Mr.Salitsky,voted to increase the membership of the Advisory Board to twenty-five members to include representation from the Homebuilder's Association,Realtors,Industrial leaders, and Engineering Association and to contact these organizations in regard to submission of names for this purpose.Included in the motion was approval of the appointment of Jesse Weaver to the Planning Advisory Committee.So ordered. Policy for Conference Attendance: Following discussion relative to establishing guidelines as pertains to policy for Planning Commission and staff attendance at conferences and seminars,the Commission voted,on a motion by Mr.Salitsky and seconded by Mrs.Whitcomb,to direct the staff to work out a policy which would permit maximum attendance at these activities based upon the work element and budget allowance.So ordered; 11 j t1 pi [ r. if I 4 SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLATS: Norman A.Halteman (2 Lots): Upon review of the plat file information and discussion in regard to site distance and State Highway Administration comments relative to the 50'strip being retained on the western limits of the subdivision,the Commission voted,on a motion by Mr.Nigh and seconded by Mr.·Salitsky to ask the SHA to comment further on the plat and requested that the staff conduct a field trip of the site,based upon the plat file information and knowledge of the area,and return the information to the Commission for their earliest possible consideration.So ordered.· Charles Lloyd Hutson,Lot 2: Following review of plat file information,discussion of'concerns pertaining to possibility of well contamination,and the recommendation by the Chair that no approval of this land be made for human habitation until such time that puhlic facilities become available,a motion was made by Mrs.lVhitcomb and seconded by Mr.Salitsky,to disapprove the plat file based upon the information in hand and under the provisions of Section 303.2 of the Subdivision Regulations.The motion carried with Mr.Herb~t voting "No." David J.Negley (Simplified): The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Hoffman,to grant approval to the plat file with the stipulation that the final plat ~hall contain notification referencing the intent and assurance of the owner to transfer' this parcel only to a member of his .immediate family.So ordered. FINAL PLATS: Greenspring Hills:(Replat): On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Commission voted to grant approval of the replat of Greenspring Hills.So ordered. OTHER BUSINESS: Plats Approved Under Administrative Policy: Development: W.T.Cooper,February 3,1976;Jane Buhrman,February 19,1976;Philip Shockey, February 9,1976;Doyle Grove,February 23,1976;Homes by Phillips -Lot 2, February 26,1976;Mae E.Miller -Lot 1,February 26,1976;Dorine I.Carty Gallion Lots,February 27,1976. Simp lified: Christian Hawbaker,February 2,1976;J.Maury Werth,February 5,1976;Lohman- Cline,February 9,1976;Prudence Newman,February la,1976;Earley-Sellers, February 10,1976;Rowe-Sprecher,February 17,1976;Diversified Properties, February 18,1976;Haymes -Main,February 20,1976. Growth Control Concepts: At the request of the Chairman,this item was added to the Commission agenda, bringing to the attention of the Commission,an article pertaining to growth control principals in regard to .the right of the local government to uphold growth control plans.A general discussion followed pertaining to growth,develop- ment and preservation of agricultural land. MEETING DATES: A workshop meeting on plan revision will be held on Monday,March 15 at 7:00 P.M. The regular meeting will be AprilS,1976 at 7:30 P.M. ADJOURNMENT: The regular meeting was in executive session to seconded by Mr.Herbst. adjourned at consider the So ordered. 9:05 P.M.at which time the Commission met FY '77 Work Program.Motion by Mrs.Whitcomb, C iJ'\!".j,;'\i }/:JV~lfij;.i-!J2.,fG0jyf~ Don-aId R.Frus'h,Chairman en ~ C\J CD W ~ March 15,1976 A Special Meeting and workshop session of the Washington C01.Ulty Planning Commis- sion was held on Monday,March 15,1976,at 7:00 P.M.in the second floor conferenc0 room of the Court House Annex. Present were:Chairman Donald R.Frush,Vice-Chairman William E.Dorsey,John C.Herbst,Paul W.Hoffman,Sidney Sali tsky and Barbara B.Whitcomb.Staff:' Executive Director Barry A.Teach,Planning Director Alan R.Musselman and James Witherspoon.Not present:W.Keller Nigh. The meeting was ,called to order at 7:00 P.M. MINUTES: The Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Herbst"to approve the Minutes of the meeting of March 1,1976 as written.So ordered. ADD TO AGENDA: On a motion by Mr.Dorsey and seconded by Mr.Hoffman,the Commission voted to add the following comm1.Ulications to the agenda for consideration: Letter from Norman L.Naylor -Request for reconsideration of Rezoning Case RZ-118;Request for an extension of time for Bent Willow,Sections C,D,and E; Letter from Fox and Associates -Request for withdrawal of Kenilworth Estates; Letter from the Corps of Engineers -Jellystone Park;Graham and Jacques,2 Lots - consideration of Preliminary Approval;and,request for Executive Session to follow the workshop session.So ordered.' COMMUNICATIONS: Letter from Robert S.McGarry -Corps of Engineers: A letter was read from Col.Robert S.McGarry,dated March 12,1976,in regard to conditions 1.Ulder which issuance of a Department of the Army permit for Jelly- stone Park would be granted,effective April 1,unless further objections were raised. The Commission voted,on a motion by Mr.Dorsey and seconded by Mrs.Whitcomb,to send a letter to the Corps of Engineers requesting that the provisions of the permit apply to the entire original acquisition of the First American Land Corp- oration.So ordered. Letter from Norman L.Naylor: A letter was read from Norman L.Naylor,dated March 9,1976,in which it was requested that consideration be given to reconsideration of Rezoning Case RZ-118. On a motion by Mrs.Whitcomb and seconded by Mr.Dorsey,the Commission voted to notify Mr.Naylor that the Commission will reconsider the request for rezoning after proper filing and under the time limitations provided for in Section 27.6 of the Zoning Ordinance.So ordered. Letter from Fox and Associates -Re:Extension of time for Bent Willow,C,D &E: f4~ The Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Herbst,to grant the request for a thirty day extension of time for Bent Willow,Sections C,D and E,expiration of which will be April 23,1976.So ordered. Letter from Willis Weikert,Fox and Associates -'Re:Withdrawal of Kenilworth Est :. A letter was read from Willis E.Weikert,in which it was requested that Kenil- worth Estates be withdrawn for consideration due to problems encountered with the Department of Natural Resources. The Con~ission voted,on a motion by Mr.Dorsey and seconded by Mr.Hoffman,te grant the request for withdrawal of Kenilworth Estates as provided for by Section 310 of the Subdivision Ordinance,and requested that it be pointed out that the concerns of the Commission as pertains to the functi.onal ca.pabilities of Heck Read will have to be considered if'and \~hen the plat is resubmitted.So ordered. 146"' .. =".~ COMMUNICATIONS,CONTD: I Letter from J.H.Seibert -Extension of Time for Consideration of Spring Valley, Section G: On a motion by Mr.Herbst,seconded by Mr.Dorsey,the Commission voted to grant the request for a thirty day extension of time for consideration of Spring Valley, Section G,expiration of which shall be April 29,1976.So ordered. Roy Showalter,Lot I -Extension of Time for Consideration: On a motion by Mr.Herbst and seconded by Mr.Dorsey,the Commission voted to grant a verbal request by Mr.Showalter for a thirty day extension of time in order that additional information be supplied the Health Department as pertains to drainage conditions on lot 1.Expiration of such extension of time will be April 24,1976, by which time the Commission will be required to consider the plat.So ordered. SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLATS: Norman A.Halteman,Lots A &B: Upon review of the plat file ffild noting that the State Highway Administration had found that the site distance had met requirements for issuance of an entrance permit for residential development and that staff site inspection revealed that safety factors would not present a problem,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Dorsey to grant Preliminary Approval to the application.So ordered. Graham and Jacgues - 2 Lots: Upon review of the plat file and noting that the Health Department has recom- mended that Preliminary Approval he granted and that final approval could be granted contingent upon receipt of the Water Appropriations permit,the Commis- sionvoted,on a motion by Mr.Dorsey and seconded by Mr.Salitsky to grant approval to the application.So ordered. FINAL PLATS: Crest Valley,Sections B &C: Upon review of the plat file and noting that the suggestions of the Commission in regard to additional tests had been conducted to the satisfaction of the Heal th Department,the Commission voted,on a motion by Mr.Herbst and seconded' by Mr.Dorsey,to grant Final Approval.So ordered. ADJOURNMENT: On a motion by Mrs.Whitcomb and seconded by Mr.Hoffman,the special meeting was adjourned at 7:45 P.M.The Commission viewed a slide presentation by Barbara Whitcomb titled "Sink or Swim"prior to convening in workshop session.So ordered. OtbN.1rL~.[j~ Donald ~R.-Trush,Chairman OJ ~ OJ ,.0 CJ.J c;;3 11JL The regular meeting of the Planning Commission was held on Monday,AprilS,1976, at 7:30 P.M.ill the second floor Conference Room of the Court House Annex. Present were:Chairman Donald R.Frush,Vice·Chairman William E.Dorsey,John C. Herbst,Paul W.Hoffman,W.Keller Nigh,Sidney Salitsky and Barbara B.Whitcomb. Staff:Executive Director Barry A.Teach,Planning Director Alan R.Musselman and Assistant Planner Ronald L.Shives. The meeting was called to order at 7:35 P.M. MINUTES: The minutes of the Special Meeting of March 15,1976,were approved as written, on a motion by Mrs.Whitcomb and seconded by Mr.Salitsky.So ordered. COMMUNICATIONS: Thomas Mauk on behalf of Oscar Lohman,Re:Highway Plan: FollOl~ing discussion of the request from Mr.Mauk as agent for Oscar Lohman for an exception to the Washington County Highway Plan to permit individual access to a residential lot onto Route 60,the Commission voted"on a motion by Mrs.Whit- comb and seconded by Mr.Dorsey,to deny the request,based upon the provisions of the Highway Plan which do not provide for individual residential lot access onto primary highways.So ordered. Nevin Shank:Re:Highway Plan Requirements: A letter was read from Nevin Shank in which it was requested that an exception to the provisions of the Highway Plan be granted to provide access to a residential lot on Marsh Pike to his son. Following discussion as pertains to alternatives in relation to the existing farm lane and the provisions of the Highway Plan,the Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,to advise Mr.Shank to arrange a consultation with the staff in regard to redesign possiblities and present the alternatives to the Commission for their consideration.So ordered. Letter from Mrs.Seilhamer,Re:Subdivision Requirements: 'The Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Herbst,to grant the request for use of a private means of access to serve a one lot sub- division proposed to an immediate family member from the property situated on Kellen Drive of I'airview Acres subdivision under the provisions of Section 107 of the Subdivision Ordinance.It was requested that a note on the plat be included to the effect that the County will be absolved from building and maintaining a road to serve the lot.So ordered. Letter from J."H.Seibert,Re:Extension of Time for Consideration of Subdivisions: On a motion by Mr.Salitsky and seconded by Mr.Dorsey,the Commission voted to grant a thirty (30)day extension of time for consideration of the following plats: Spring Valley,Section'G -May 29,1976;Graham and Jacques -May 19,1976; David Negley -May 23,1976;Charles Bowers -May 8,1976 and Morman Halteman - May 17,1976.These plats will be considered by the Co~~ission by the dates indicated.So ordered.It was also requested that the owners of the developments be advised that an extension was granted at the request of the engineer. Letter from J.B.Ferguson,Re:Extension of Time for Consideration of Subdivisions: The Commission voted,on a motion by Mr.Dorsey and seconded by Mrs.Whitcomb, to grant a thirty (30)day extension of time for consideration of the following plats,provided that the owners are notified of same:Church of Jesus Crist of Latter Day Saints-June 1,1976;Van Lear Manor,Section 8 -May 29,1976; Skipton Farms,Lot 1,Section C -May 19,1976.The plats will be considered by the Comnlission by the dates indicated.So ordered. - 1,18 William L.Tritapoe,4 Lots -Preliminary Approval: Following lenghty discussion as pertains to the adequacy of Coffman Road ·and documentation relative to seepage and sedimentation of the area,the Commission suggested that Mrs.Tritapoe verbally request an extension'of time for consideration, in order to permit a field inspection of the area. On a motion by Mr.Nigh and seconded by Mr •.Hoffman,the Commission agreed to grant the request for a thirty (30)day extension of time in order to make a decision based upon the findings of a field trip which will be scheduled as relates to the adequacy of Coffman Road.So ordered.- '~_On_a motion by Mrs.Whitcomb and secondeli by Mr.Dorsey,the Commission voted to invite the Soil Conservation and Washington County Health Department to participate in the field inspection of the area as pertains to the hydrological conditions of soils in the,area.So ordered. On a motion by Mr.Nigh and seconded by Mr.Salitsky,the Commission voted to place on the agenda under Unfinished Business,an item for discussion in regard to information contained in the plat file relative to comments of review agencies and their distribution for information of the developer or o\~er.So ordered. Bent Willow Farms,Section C,D and E:Final Approval: Following consideration of minor changes that were made to the plat in consideration of preliminary review,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Dorsey,to grant approval to the plat file contingent upon formal notification of final approval by the County Engineer.So ordered. Further,the Commission voted,on a motion by Mr.Herbst and seconded by Mrs. ~bitcomb,that all reference to the fee simple conveyance of right-of way to Mr.Daugherty be deleted from the plat prior to'final signature.So ordered. Charles Hutson,Lot 2 -Preliminary·Approval: Upon review of the plat file information and discussion of the staff report in regard to hydrological analysis,the Commission voted,on a motion by ~trs.~~it­ comb and seconded by Mr.Dorsey to notify the owner of the information contained :=~~~=.in the plat file and directed that a meetil}g be arrangeci with the appropriate agencies to discuss ways to resolve the problems on the location to the satis- faction of the-Health Department.So ordered. Confederate Hills,Section A (12 Lots)-Final Approval: Following consideration of plat file information and lenghty discussion in regard to special provisions for approval,the Commission voted,on a motion by Mr.Dorsey,seconded by Mrs.Whitcomb,to grant final approval contingent upon the tracing presented for Commission signature indicating that the Homeowner's Association is to be established at the subdivider's request,and is not a re- quirement of the Planning Commission.So ordered. NEW BUSINESS: Huyett Park -Mobile Home Park: Mr.Hawbaker appe:ared before the Commission in regard to a site plan application for Huyett Park which had expired prior to reports being received from the State Highway Administration and Washington County Sanitary Commission. The Commission voted,on a motion by Mr.Nigh and seconded by Mrs.Whitcomb,to disapprove the site plan in view of the fact that these approvals have not been received,and directed that at such time the information is forthcoming,that site plan consideration shOUld appropriately be handled administratively.So ordereo Circuit Court Decision -Robert Longnecker:... In a separate matter,the COnuI'1ss10n was advised of action taken in the case of a mobile home in a RR District in which the appellant charged an administrative error·and the case referred to the Board of Appeals.FollOldng Board of Appeals findings.which upheld the Administrative decision,the caSe was then filed in Circuit Court,which overturned the Board of Appeals decision.Mr.Hawbaker ..x:eco!Jlmended that the case be heard.by the C:ol1rt of Anneals in Annapolis and requested that rronies be made available to do so.The Commission agreed to request the CountyCommiss:lol\ers to approve the utilization of the.necessary monies to reler the ms e to the Court of Appeals. ~ ~ C\1c:o ,]J <::.!:l ] NEW BUSINESS,CONTD: Advisory Board Appointments: The Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Dorsey, to appoint J.Maury Werth,Judy Cline,and William J.Troup to the Advisory Board to the Planning Commission.So ordered. OLD AND UNFINISHED BUSINESS: In view of the late hour,the Chairman requested a delay in consideration of Old and Unfinished Business until the next workshop meeting.So ordered. SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLATS: Fairplay Farms,Section B.Replat (22 Lots): The Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Salitsky,to grant withdrawal of Fairplay Farms from consideration under Section 310 of the Subdivision Ordinance to allow for additional information to be included from the Health Department.So ordered. Clifton Churchey,Lot 2: Noting that the proposed subdivision in conjunction with Lot 1,which was previously approved,creates an additional lot which is physically separated from the original tract of land,the Commission voted,on a motion by Mr.Dorsey and seconded by Mr. Salitsky,to notify the developer that the portion of the property immediately north of the lot,bounded on the north and east lot lines of Lot 2 and Churchey Road,is not to be considered a buildable lot as it does not meet minimum zoning lot size requirements.A note to this effect is to be added to the plat of lot 2.Also, the Conmission stipulated that the owner be notified of this action by registered mail. So ordered.Mrs.Whitcomb voted,"No". Roy M.Showalter,Lot 1 For Preliminary Approval: Upon review of the plat file and noting that the Health Department had requested ad- _ditional information which has since been provided and consequently approved by that Department,the COlnmission voted,on a motion by Mr.Herbst and seconded by Mr. Dorsey to grant approval.So ordered. Floyd Shrader,3·Lots:For Preliminary Approval: Upon review of the plat file information and noting that access to these lots was previously approved by the Commission under Section 107 of the Subdivision Ordinance, the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Dorsey,to grant Preliminary Approval subject to: 1.Final Plat shall contain information specified in County Engineer's memo dated February 24,1976 (attached by reference to the plat file). 2.Final plat must contain statement referencing lot conveyance to immediate family member. 3.It is recommended that the subdivider be notified in writing that consideration should be given to providing a turn-around at the end of the private road to provide for emergency vehicles.So ordered. K-Mart Valley Plaza -Replat:For Final Approval: Upon review of the plat file and noting that all conditions of approval have been n~t,the Con~ission voted,on a motion by Mr.Herbst and seconded by Mr.Hoffman, to grant Final Approval.So ordered. OTHER BUSINESS:• Plats Approved Under Administrative Policy: Simplified:David Negley,March 4,1976;Cora Charlton,March 8,1976;Masqn-Snyder, March 8,1976;Shirley-Short,March 12,1976;SUlnan-Short,March 12,1976(.Blank- Holmes,March 12,1976;Werth-Williamsport Assembly of God,March 19,1976(Haynes- Miles,March 24,1976;Roelky-Kaylor,March 24,1976;Ruth Carroll,March 26,1976; Dodson-Barnhouse,March 30,1976;"Koontz Lands,March 31,1976;Price Farms,April 1,1976;Eckard-Martin,April 5,1976. "~i¥d)1.~)~ OTHER BUSINESS,CONTD: Plats Approved Under Administrative Policy: Development:J.Marvin Farrow,March 8,1976;William Alvey Reid,Lot 1,March 24, 1976;Ira Pike,Lot A,March 24,1976;Charles Rankin-Loll,March 24,1976; Marlin Martin,March 31,1976. MEETING DATES: Monday,April 12,Workshop on Plan Revision.Monday,April 19,Public Hearing on Highway Plan amendment.Monday,May 3,Regular Meeting.A workshop meeting for consideration of plan revision was scheduled for April 26. ..ADJOURNMENT: The meeting was adjourned at 11:05 P.M. fi)~02..Q~ Donald R.Frush,Chairman The regular meeting of the Washington County Planning Commission was held on Monday, May 3,1976,at 7:30 P.M.in the second floor conference room of the Court House Annex. Present were:Vice-Chairman William E.Dorsey,John C.Herbst,Paul W.Hoffman, Sidney Salitsky and Barbara B.Whitcomb.Not present:Chairman Donald R.Frush and W.Keller Nigh.Staff present were:Executive Director Barry A.Teach,Planning Director Alan R.Musselman and Assistant Planner Ronald L.Shives. The meeting was called to order at 7:30 P.M.by Mr.Dorsey,who Chaired the meeting. Minutes: The minutes of the regular meeting of April 5,1976 were approved as presented,on a motion by Mrs.Whitcomb and seconded by Mr.Salitsky.So ordered. At the request of the Chairman,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.'Salitsky,to add to the agenda under New Business,staff comments relative to the proposed Zoning Ordinance for the City of Hagerstown.So ordered. COMMUNICATIONS: Inquiry from Edward M.Cline,Re:Highway Plan: Mr.Roy E.Fogle appeared before the Commission requesting that the Commission give consideration to the use of a private right-of-way as means of access to a lot which is proposed to be conveyed to Edward M.Cline,situated off Route 66. On a motion by Mr.Herbst,and seconded by Mr.Salitsky,the Commission voted to approve the use of the private right-of-way under the.provisions of Section 107 of the Subdivision Ordinance as means of access to one lot only,and advised Mr. Fogle that he should proceed with preparation of a plat in accordance with the regulations outlined in the ordinance.So ordered. Inquiry from Mrs.Riemensnider,Re:Subdivision Ordinance: Based upon limited information ;leing'provided'Ime!the absence of the person making the request,the Commission voted,on a motion by I·Ir.Herbst and seconded by Mr.Salitsky, to defer action until such time that necessary details are provided.It was requested that the owner be notified that request should be made for inclusion on the next Planning Commission agenda.So ordered. , W Ct:) C\l CO r..t:l c:;l 1 d~."".> ~~ Letter from J.H.Seibert,Request for Extension of Time for Consideration of Plats: Charles M.Bowers ~.Extension of Time: The Commission voted,on a motion by Mr.Hoffman and seconded by Mrs.Whitcomb,to grant the request for a thirty (30)day extension of time to Charles M.Bowers,to June 8,1976,by which time the Commission will consider the plat.So ordered. Spring Valley,Section G -Extension of Time: Noting that three previous extension of time requests had been granted because of no Health Department Approval,the Commission voted on a motion by Mr.Herbst and seconded by Mr.Salitsky,to grant a fourth extension for a thirty (30)day period which will expire on June 29,1976.The motion carried with Mrs.Whitcomb voting "No." So ordered. J.B.Ferguson.and Comoany -Reouest for Extension of Time for Consideration of Van Lear Manor,Section 8: Upon review of the request for a sixty (60)day extension of time for consideration of Section 8 of Van Lear Manor for the purpose of providing additional information to the Health Department,the Commission,noting that several extensions had previously been granted,voted on a motion by Mr.Salitsky and seconded by Mr.Hoffman,to notify the developer and engineer that a ten (10)day extension will be granted to expire on June 8,1976,by which time the plat will be considered.So ordered. J.H.Seibert -Request for Extension of Time for Consideration of Plat for David G.Negly: The Commission voted,on a motion by Mr.Salitsky and seconded by Mr.Herbst,to grant the request for a thirty (30)day extension of time for consideration of a plat for David G.Negly,expiration of which will be June 23,1976.So ordered. Thomas Mauk,J.B.Ferguson and Company -Request for Extension of Time for Consideration of Plat for Church of Jesus Christ of the Latter Day Saints: The Commission voted,on a .motion by Mr.Herbst and seconded by Mr.Salitsky,to grant the request for a sixty (60)day extension of time for consideration of the plat for the Church of Jesus Christ of the Latter Day Saints,expiration of which will be August 1,1976,by which time the Commission will consider the plat.So ordered.. PRELIMINARY PLAT: William L.Tritapoe (4 Lots): In reviewing previous Commission action in regard to the subject plat,it was pointed out that the Commission did make a field trip to the area this date,accompanied by representatives from the Health Department and the Soil Conservation District.It was the concensus of these agencies that as a result of pit tests conducted,there would be no problem due to the condition of the soils and slope of the area. Following a lengthy discussion as pertains to the adequacy of Coffman Road to serve the area,and five minute recess which was requested by motion of Mrs.Whitcomb and supported by Mr.Salitsky,the Cow~ission reconvened and the following action was taken: Since it is recognized that one of the p,imary aims of ~he Comm~ssion is preservation of prime agricultural lands,which the subject property is not,and recognizing the in- adequacy of Coffman Road which it is felt can be improved to minimal standards with a minimum of expense,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Hoffman,to approve the subdivision.So ordered. After further discussion,the Commission voted,on a motion by Mrs.Whitcomb and supported by Mr.Salitsky,to bring to the attention of the County Commissioners,the concerns of the Commission relative to rural roads and the preservation of agricul- tural lands,and in particular the condition of Coffman Road,with the recommendation that it be included in the six year needs study of the Capital Improvement Program for improvement to minimal standards,in order to best serve public interests.Motion carried. I,') h·,J FI~AL PLAT: William L.Tritapoe (4 Lots): On a motion by Mr.Herbst and seconded by Mr.Hoffman,the Commission voted to grant Final Approval to the plat of four lots for William L.Tritapoe.So ordered. PRELIMINARY PLAT: Homes by Phillips (Replat): It was noted that this subdivision is within a few hundred feet of the preceding plat and pointed out that this application shall be handled administratively. FINAL PLATS: Graham and Jacques,Lots A and B: It was brought to the attention of the Commission that verbal aPproval of the Health Department has been granted contingent upon receipt of a well appropriations permit from the Department of Water Resources,which is also the case in other plats being processed.It was pointed out that the length of time involved in order to receive these permits is causing undue delay and hardship to the developer,and recommended that inquiry be made to that department in an effort to expedite the process of review at the State level. On a motion by Mrs.Whitcomb,and seconded by Mr.Salitsky,the Commission voted to prepare an inquiry to the Department of Natural Resources for the signature of the Commission Chairman,in regard to the reason for what is felt to be an unusual delay and hardship in the issuance of water appropriation permits,with a copy to the County Commissioners.So ordered. The Commission voted,on a motion by Mrs.Whitcomb and seconded by Salitsky,to grant final approval to the plat file contingent upon the Chairman's signature being withheld until such time the permit is received and plat signed by the Health Department,and the parcels be properly marked C and D on the appropriate parcels, and properly indicated that parcel B was approved on the same date as parcel A, which was ,December 15,1975.So ordered. Norman Halteman,Lots 1 and 2: Upon review of the plat file,the Commission voted,on a motion by Mrs,Whitcomb and seconded by Mr.Salitsky,to grant Final Approval contingent upon Health Department approval being received prior to signature by the Commission Chairman.So ordered. LuRose Estates (Replat): On a motion by Mr.Salitsky and seconded by Mr.Hoffman,the Commission voted to grant final approval to the replat for LuRose Estates,which consists of minor changes in lot lines for relocation of the roadway in keeping with the request of the County Engineer.So ordered. NEW BUSINESS: Proposed Zoning Ordinance -City of Hagerstown: It was brought to the attention of the Commission that staff comments relative to the proposed Zoning Ordinance for the City of Hagerstown had been submitted .and pointing out that due to limited time available,thesecolI'ments did -nof""represent the Commission's position and may be subject to change. The Commission will be prepared to make some formal recommendations in regard to the proposed Ordinance prior to the hearing held by the Mayor and Council of Hagerstown, -:~, >< .1.\ OTHER BUSINESS: Plats Approved Under Administrative Policy: Simplified:Fred Drury,April 6,1976;Hartle-Hull,April 27,1976;Glenn Willard, April 27,1976;and Joseph Forsyth,April 30,1976. Development:Clinton Rutherford,April 8,1976;Caroline Palmer,April 15,1976; Skipton Farms,Lot 1,Section C,April 23,1976;Paradise Homes,Lot D-26,April 26, 1976;Karin H¢stmaeliugen,Lot A,April 27,1976;Willard Custer,April 27,1976; Clifton Churchey,Lot 2,April 27,1976;and Joseph Forsyth,Lot 1,April 29,1976. Issue Analysis Papers: A list of the Issue Analysis papers which are being prepared in preparation for the update of the Comprehensive Plan were distributed for the information of the Commission.It was noted that Low and Moderate Income Housing has been completed also and under incomplete,Accessibility Parameters,was added.It was reported that the staff is approximately halfway through the process of producing the policy formulation papers. OLD fu~D UNFINISHED BUSINESS: Flood Plain Studies: OJ~There is no new report on the status of Flood Plain Studies. C'J CO W c.::'l Areas of Critical State Concern: It was reported that a sample nomination has been submitted to the State using .the Beaver Creek Trout Hatchery which will be distributed to various counties as an example for their use,and is not a formal recommendation as an Area of 'Critical State Concern. FY '77 Work Program: It was reported that nothing has yet been heard from the State as to when the Commission is expected to submit the application for 701 monies. Capital Improvements Program: It was reported that the Capital Improvements Program will be ready for review in draft form as soon as the recommendations for projects are received from the City of Hagerstown. Highway Plan Amendments: A public hearing has been held for nroposed Highway Plan amendments,and a workshop is required to consider the transcript and comments submitted. MEETING DATES: MondaY,May 10,Public Hearing on Rezoning Cases in Court Room #1 at 7:00 P.M. TUesday,May 25,Meeting with residents of Southern Washington County. The County Commissioners will consider the Commission budget on Tuesday,May 11, at 9:00 A.M. A workshop for consideration of the Capital Improvements Program,Issue Papers, and the Highway Plan was established for May 17 and May 24. ADJOURNMENT: The Con@ission voted to adjourn the meeting at 9:35 P.M.on a motion by Mr.Herbst, seconded by Mrs.~bitcomb.So ordered. l)~.~fJf:~Donald R.Frush,Ch~a~ir~m~a=n~------- Ii ,~ .:1.ij( A Special Meeting of the Washington County Planning Commission was held on Thursday, May 27,1976,in the conference room of the County Office Building at 9:00 A.M. Present were:Chairman Donald R.Frush,Vice-Chairman William E.Dorsey,Terrance W.Bache,John C.Herbst,Sidney Salitsky and Barbara B.Whitcomb.Not present: W.Keller Nigh.Staff Members:Executive Director Barry A.Teach,Assistant Plan- ners Robert B.Garver,Ronald L.Shives,Thomas Van Dyke and James B.Witherspoon. The meeting was called to order at 9:16 A.M. COMMUNICATIONS: Letter from J.H.Seibert,Re:Extension of Time for Consideration of a plat for Charles M.Bowers: The Commission voted,on a motion by Mr.Salitsky and seconded by Mrs.Whitcomb,to grant the request for a thirty (30)day extension of time for consideration of a plat for Charles M.Bowers,expiration of which will be July 8,1976.So ordered. Letter from Thomas Mauk,J.B.Ferguson and Company,Re:Extension of Time for Consideration of plats for Fairplay Farms,Section B,and Van Lear Manor,Section 8: Fairplay Farms,Section B (Replat): The Commission voted,on a motion by Mr.Bache and seconded by Mr.Herbst,to grant a thirty (30)day extension as requested,expiration of which shall be July 12, 1976.So ordered. Van Lear Manor,Section 8: On a motion~bY-Mrs.Whitcomb,and seconded by Mr.Bache,the Commission voted to grant a six~(6)day extension of time to June 14,1976,by which time the Com- mission will consider the plat.So ordered. SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLATS: Charlton Acres,Section 2 (9 Lots): Upon review of the plat file and staff report,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky,to grant Preliminary Approval to Section 2 of Charlton Acres,and at the same time recognizing the iradequacy pf Bower Avenue, and recommending that it be added to the the six year needs study of the Capital Improvements Program,for improvement to minimim standards.So or4ered. Charlton Acres,Section 2 (9 Lots)For Final Approval: Noting that the staff can prepare the plat for final signature by the Commission Chairman if there are no changes from the plat which received Preliminary Approval, the Commission voted to grant Final Approval on a motion by Mr.Herbst and seconded by Mr.Salitsky.So ordered. Spring Valley,Section G (21 Lots): Upon review of the plat file information and noting that it is documented that the subdivision does not lie within the flood plain,the remainder of land olV1led by the developer is not planned for development because it does lie within the flood plain,and that the high water table is not purported to be a problem as evidenced by pit tests which have been conducted,the Commission voted,on a motion by Mr. Herbst and seconded by Mr.Bache,to grant ~Preliminary Approval.So ordered. ELECTION OF OFFICERS: On a motion by Mr.Salits~y and seconded by Mrs.Whitcomb,the Commission deferred action on election of Commission officers until the June meeting due to time limitations.So ordered. Policy on Recommendations to County Commissioners: On a motion by Mr.Herbst and seconded by Mrs.Whitcomb,it was voted that the position of the Commission shall be presented in accordance with all Ordinance requirements.If there is a minority position,then said minority opinion shall be addressed and identified as a minority report and attached to all recommendations that are submitted to the County Commissioners.So ordered. On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commissicnvoted that a staff recommendation on Rezoning Cases not be made until such time as the record of the public hearing on that case has been closed.Staff reports will now iridicate this under the Section titled Recommendation.So ordered. REZONING CASES 138-143: RZ-138: On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Con@ission voted to disapprove the application and to advise the owner that the area of land bounded by White Hall Road,Old Route 64,Route 64,and the Western Maryland Railroad, would serve as a more logical basis for requesting reclassification.Upon proper filing,such application could be considered by the Commission but does not necessarily constitute a favorable recommendation by the Commission should such an application be filed.So ordered.Mr.Bache cast a negative vote to the motion. OJ2:J RZ-140: 23 On a motion by Mr.Herbst and seconded by Mr.Bache,the Commission voted to approve C.':J the application based upon a mistake in the original zoning.Mr.Dorsey voted "No", based upon the application not being in keeping with the mistake rule in the IG District,which adjoins.So ordered. RZ-14l: On a motion by Mrs.Whitcomb and seconded by Mr.Herbst,the Commission voted to approve the application based upon a mistake in the original zoning.So ordered. RZ-142: The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky,to :approve the application based upon a mistake in the original zoning.So ordered. RZ-143: On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Commission voted to disapprove the application,and noted that the application was not properly worded. So ordered. ADJOURNMENT: The Con@ission adjourned the special meeting and proceeded with review of the issue papers in workshop session. D~ti?.Qb .....e.., "DonaldR.-Frush-;-thairman- "..'C!,,)U 'The Washington County Planning Commission met ina Special Meeting on Monday, .~.._.._._..__.June 14,1976 at 4:00 P.M.,in the Conference Room of the Court House Annex. The special .meeting ~as called to order at 4:22 P.M.with the following Com- mission members and staff present: Chairman Donald R.Frush,Vice-Chairman William E.Dorsey,Terrance W.Bache, W.Keller Nigh,Sidney Salitsky and Barbara B.Whitcomb.Mr.Herbst arrived at 7:35.Staff:Executive Director Barry A.Teach,Planning Director Alan R. Musselman,Assistant Planners James B.Witherspoon and Ronald L.Shives.Also present were:Zoning Administrator Jack S.Hawbaker and Chairman of the Advisory Committee William E.Wolford. ZONING.TEXT AMENDMENTS: Section 19.7: Pointing out that the requirements of the Zoning Ordinance in regard to lot area, lot width,and yard requirements as pertains to Highway Interchange is in need of clarification,Mr.Hawbaker requested the Commission to consider the estab- lishment of criteria for the types of development that can be placed in the Highway Interchange District. On a motion by Mr.Dorsey and seconded by Mrs.Whitcomb,the Commission voted to direct the Zoning Administrator to meet with the Planning Staff and bring a proposal for the establishment of such criteria back to the Commission for their consideration at the next meeting.So ordered. Section 22.12: The Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Salitsky, to approve the recommendation for amendment of the text for Section 22.12 , to be taken to public hearing as proposed.So ordered. Section 23.4: On a motion by Mr.Dorsey and seconded by Mrs.Whitcomb,the Commission voted to adopt the recommendation for the deletion of the words "or observation"from Section 23.4,paragraph (a),to be taken to public hearing.So ordered. Section 6.4: On a motion by Mr.Dorsey and seconded to adopt the change on page 18,of the 23.3 in regard to height regulations. Rezoning Cases -140-141: by Mr.Salitsky, Zoning Ordinance So ordered. the Commission voted to read 23.4 instead of On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Commission voted to reconsider previous action taken on Rezoning Case 138.So ordered. Following lengthy discussion,the Commission voted,on a motion by Mrs.Whitcomb' and seconded by Mr.Salitsky,to disapprove RZ-138,based upon _ there being no mistake in the original zoning,and no change in the neighborhood, and to forward such recommendation to the County Commissioners for their consider- ation.The motion carried with Mr.Bache voting "Nay". RZ-141: In clarification of previous action,the Commission stipulated that it should be stated in the recommendation to the County Commissioners,that the application was approved based upon a mistake in the originial zoning in that the existing business had been established well before the adoption of the Zoning Ordinance, and that it is not inconsistent with the existing uses of the area. RZ-140: In clarification of previous action,the Commission added to the recommendation to approve the application,the reason that there had been a service station on the property,was bounded by industrial uses and that therefore was a mistake in the original zoning. OJ C'".l C\1 COr-IJ c.:J MINUTES: COMMUNICATIONS: Letter from Oscar Lohman,Re:Highway Plan: Following reconsideration of the request for an exception to the provisions of the Washington County Highway Plan so as to permit individual residential lot access onto Route 60,the Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Salitsky to reaffirm it's action of April 5,1976 to deny the request based upon said provisions of the Highway Plan relative to access onto primary highways.So ordered. Letter from Ralph Donnelly,J.B.Ferguson Engineering,Re:Van Lear Manor, Section 8: The Commission voted,on a motion by Mr.Nigh and seconded by Mr.Dorsey,to grant the request of Mr.Donnelly,as agent for the applicant,to withdraw Van Lear Manor,Section 8,from consideration by the Commission under the provisions of Section 310 of the Subdivision Ordinance.So ordered. Letter from J.H.Seibert -Extension of Time: On a motion by Mrs.Whitcomb and seconded by Mr.Dorsey,the Commission voted to grant a thirty (30)day extension of time for consideration of the following subdivisions: Hubbard Acres -Extension granted to July 27,1976. Fern Staley,Lot 1 -Extension granted to August 3,1976. John ,Roberts,Lot 1 -Extension granted to July 20,1976. David Negley,Lot 1 -Extension granted to July 23,1976. South End Development Company -Extension granted to July 26,1976. So ordered. Letter from John D.Flook,Re:Highway Plan: +,J _,1.. The Commission voted,on a motion by Mr.Salitsky and seconded by Mrs.l~litcomb, to grant the request for one point of access onto Harpers Ferry Road to jointly serve two lots which Mr.Flook proposes to convey,and advised that he should now proceed with preparation of a subdivision plat to meet the requirements of the Subdivision Ordinance.So ordered. Inquiry from Belvin Mann,Re:Subdivision Requirements: Noting that Mr.Mann had previously been granted approval for'four lots by means of a private road,the Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Bache,to deny the request to provide access by means of a private road to three lots situated off Exline Road under the provisions of Section 405,paragraph 12B of the Subdivision Ordinance,and advised Mr. Mann to consult with the staff to discuss possible alternatives for develop- ment of the property.So ordered. Inquiry from Donald DeBold,Re:Highway Plan: The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky, to grant the request for onodification from the requirements of the Washington County Highway Plan so as to permit individual lot access onto Route 40,which is proposed to be conveyed to a member of the immediate family,under the pro- visions of Section 107 of the Subdivision Ordinance,and advised that a plat should be prepared for Commission consideration.So ordered. 1"8;;]" Request from J.B.Ferguson Engineering Company,Re:Extension of Time for Arthur Nichols: The Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Salitsky, to grant a request for a thirty (30)day extension of time for consideration of the plat for Arthur Nichols,expiration of which shall be July 21,1976. So ordered. OLD AND UNFINISHED BUSINESS: Flood Plain Studies: The_,Chairman brought to the attention of the Commission that one draft_copy of _____the Conococheague Creek Preliminary Corps Inventory Plan,had been submitted to him for the information and use of the Commission only,and is not for public release. Areas of Critical State Concern: There is no new report. Policy for Conference Attendance: On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Commission voted to adopt the Policy for Conference Attendance,as amended,dated AprilS.So ordered. Highway Plan Amendments: At the suggestion of the Chairman,consideration of the Highway Plan Amendments as pertains to the record of the public hearing and comments received,were delayed until a later time. Water and Sewerage Plan Amendments: The Executive Director reported that the Water and Sewerage Plan amendments, which were adopted by the County Corrooissiouers in December and submitted to the State in February,now required changes as specified by new regUlations recently adopted by the State. On a motion by Mr.Nigh and seconded by Mr.Salitsky,the Commission voted to hold the recommendations from the State until the 201 Facilities Plan is com- ..pleted and that it all be incorporated in the new Plan update.The motion carried with Mrs.Whitcomb voting "No".It was requested that the Executive Director prepare a chronological order of events as pertains to the the".State's requirements for acceptance of the 1975 update of the Water and Sewerage Plan, for the information of the Commission. Election of Officers: The Chairman requested that nominations be made from the floor for the selection of officers to serve the Planning Commission,as required by the ByLaws of the Commission. Mr.Frush was nominated for the office of Chairman upon motion being made by Mr.Dorsey and seconded by Mr.Salitsky.There being no further nominations for the office of Chairman,the nominations were closed on a motion by Mr. Salitsky and seconded by M~s.Whitcomb.So ordered. On a motion by Mr.Salitsky and seconded by Mrs.Whitcomb,Mr.Dorsey was nominated to serve as Vice-Chairman of the Commission.There being no other nominations from the floor,the nominations for the office of Vice-Chairman were closed on a motion by Mr.Bache and seconded by Mr.Salitsky.So ordered. On a motion by Mr.Dorsey and seconded by Mr.Salitsky,the Commission voted to appoint Marion Snyder as Secretary-Treasurer of the Commission for the ensuing year.So ordered. Each of the officers so elected and appointed being present,the terms of office were therefore accepted. C1";) C".:I Nr.o t:x.:I ~ On a motion by Mr.Salitsky and seconded by Mrs.Whitcomb,the Commission voted to recess for a period of 30 minutes.So ordered. The Commission reconvened at 7:30 P.M. NEW BUSINESS: Plats Approved Under Administrative Policy: Simplified:' Richard Tedrick,Parcel A -May 6,1976;Richard Tedrick,Parcel B -May 6, 1976;Carroll Spitzer -May 13,1976;Robert Hoffman -May 17,1976;Harry Cosey -May 17,1976;John Keely -May 28,1976;H¢estmaelinger to Miller June 10,1976;James Fisher -June 10,1976;Irma Kline -June 11,1976; Elizabeth Werth -June 11,1976. Development: John C.Knepper -May 5,1976;Homes by Phillips,Lot A -May 5,1976;Charles Taylor -May 6,1976;James Rosenberry -May 12,1976;Kenneth Lang -May 14, 1976;Karin H¢estmaelinger,Lot B -May 24,1976;Kenneth Hartman -May 24, 1976;Jane Bugrman,Lot 2 -May 24,1976;Larry Myers,Lot 1 -May 24,1976; Charles Snyder -May 24,1976;Paul Shade,Lot 3,Section A -May 27,1976; George Beaker -May 28,1976;Chester Sollenberger -June 2,1976;Philip S. Petry,Lot 2 -June 3,1976;Antietam Cable TV -June 8,1976;James Gochenour, Parcel A -June 10,1976;Madge Carter,Lot 3 -June 11,1976. A.!.P.Dues: On a motion by Mr.Salitsky and seconded by Mrs. Whitcomb,the Commission voted to approve the request for payment of dues to the American Institute of Planners for two persons at a cost of $7~.00 each.So ordered. Printing Contract: The Executive Director brought to the attention of the Commission that printing was required in the update of the Comprehensive Plan,and that quotations were solicited from various printing firms in the area,with the firm of Creative Printing submitting the low bid price of $1,555.73. The Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Bache, to award .the project for plate preparation and printing to ASC Creative Printing, Inc.,in accordance with the low bid price which was submitted.So ordered. SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLATS: Lewis A.Schnebly,Lots A and B: Noting that all the information contained in the plat file had been read and duly considered,the Commission voted to grant Preliminary Approval to the application on a motion by Mr.Nigh and seconded by Mr.Herbst.Question on the motion was called.TIiere being no negative votes th t', d,e rno 10n carr1e . Elmer Davis,Lot 1: Mr.Moser appeared before the Commission with the request that the particulars of his case be brought to their attention with the view of obtaining r{''lief from the requirements of the Zoning Ordinance as pertains to his purchase of a lot,which was ascertained to be a buildable lot by his agent thro~gh inquiry, but upon application for a permit was found to be in a BG District in which dwellings are not permitted.Stressing extreme hardship in that he had pur- chased the lot to be,more accessible to an invalid relative,Mr.Moser asked direction in the matter. Following lenghty discussion of all aspects of the case,the Commission voted, on a motion by Mr.Nigh and seconded by Mr.Salitsky,to direct the Executive Director to meet with Mr.MOser,and all agencies involved in seeking all possible alternatives under the provisions of the existing Ordinances.So ordered. '0 National Builging Leasing: Upon review of the plat file,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky,to grant Preliminary Approval.So ordered. The Commis~ion voted,on a motion by Mr.Bache and seconded by Mr.Herbst, to grant Final Approval to the plat file.So ordered. A.I.P.Dues:Amendment to Motion: On a motion by Mr.Salitsky and seconded by Mrs.Whitcomb,the Commission amended their previous motion as pertains to A.I.P.dues,to include three staff members instead of the two previously approved.So ordered. ,Dorine I.Carty Gallion: On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Commission voted to deny plat approval in accordance with the provisions of Section 401,paragraph 2 of the Subdivision Ordinance,and 'to notify the owner that preliminary consultation would be required prior to any additional subdivision of this tract pursuant to Section 302 of the Subdivision Ordinance. So ordered. Charles Hutson,Lot 2: Noting that the application had been previously been disapproved by the Commission on March 1,1976,and had since been further reviewed in regard to the condition of the soils and a sink hole in the area by the Health Department,Soil Conser- vation District and the Commission staff,the Commission voted to grant approval on a motion by Mr.Herbst and seconded by Mr.Salitsky,subject to the following: 1.Hold Harmless agreement shall be filed with the deed of conveyance for this lot. 2.Drain system to be installed as suggested by the Soil Conservation District by letter dated June 2,1976,(Copy attached by reference to the plat file.) with the exception of the waiting period.So ordered. Jesse Davidson: Noting that conditional approval had been granted-by the Health Department and City of Hagerstown Water Pollution Control,the Commission voted,on a motion by Mr.Nigh and seconded by Mrs.Whitcomb,to grant Preliminary Approval to the plat file,stipulating that Final Approval would be contingent upon the agreement by the Hagerstown Water Pollution Control as outlined in the letter dated April 28,1976.(Copy attached by reference to the plat file).So ordered. MEETING DATES: The Commission established the following meeting dates in addition to the regular meeting,which will be held on July 7,1976.June 28,1976 at 4:30 P.M.and July 14,1976 at 4:30 P.M. Comprehensive Plan Revision: It was brought to the attention of the Commission that a letter had been received from the Chairman of the Advisory Board in regard to the review of issue papers,and requesting a meeting with the staff and the Commission Chairman to discuss the revision process.Such meeting was held on June 10, with the Plmlning Director,Executive Director,the Commission Chairman and the Chairman of the Advisory Board. Following lenghty discussion in regard to the length of the position papers, and ways in which the Advisory Board can better review and understand the revision process,it was suggested that all recommendations be removed from the proposals and submitted for review accompanied by a short synopsis of the issue. CS) C'":1 C\.1 CO r.t.:l c.:::J Comprehensive Plan Revision: The staff r~quested also,direction from the Commission as pertains to the development of the general plan. On a motion by Mr.Nigh and seconded by Mrs.Whitcomb,the Commission voted to direct the staff to develop the information for the papers remaining to be done,while the Planning Commission develops the Goals and Objectives to develop the general plan.So ordered. ADJOURNMENT: On a motion by Mr.Nigh and seconded by Mrs.Whitcomb,the Commission voted to adjourn at 11:15 P.M.So ordered. Dp...~6<(f~ Donald~rush,Chairman :t•.>L 14 'J I"• •.\;(, 2 ~ A Special Meeting of the Washington County Planning Commission was held on Monday,June 28,1976,at 4:30 P.M.in the Conference Room of the Court House Annex to consider the review process of the Comprehensive Plan. Present were:Chairman Donald R.Frush,Vice-Chairman William E.Dorsey,Sidney Salitsky,Barbara B.Whitcomb and W.Keller Nigh:Not present were:Terrance W.Bache and John C.Herbst.Staff:Executive Director Barry A.Teach and Planning Director Alan R.Musselman.Also present were members of the Advisory Board: Chairman William E.Wolford,Libby Harp,Charles Morrison,Marguerite Snyder,and· J.Maury Werth.Press representative Ellen Uzelac. The meeting was called to order at 4:50. By motion of Mr.Salitsky and seconded by Mr.Dorsey,the Commission voted to add to the agenda for consideration,the Overall Program Design,Harpers Ferry Bridge and the City of Hagerstown's proposed Zoning Ordinance.So ordered. Washington County OPD: On a motion by Mr.Dorsey and seconded by Mr.Salitsky,the Commission voted to submit the Overall Program Design to the County Commissioners for their approval and consequently to the State with the request for $35,000 in 701 federal assistance monies for the work elements in the OPD.So ordered. Harpers Ferry Bridge: The Chairman brought to the attention of the Commission,proposed legislation ,relative to a bridge at Harpers Ferry to the Marylan~side of the Potomac, and the impact of such a structure on the residents of the area and other environ- mental aspects and interests. On a motion by Mr.Dorsey and seconded by Mrs.Whitcomb,the Commission voted that the Chairman be directed to draft.a letter through the County Commissioners to all agencies,including the Park Service and all allied agencies,elected officials,both Maryland and West Virginia,calling their attention to the concern, of the Commission concerning any bridge structure or (construction of any kind, which would add the need to provide additional parking and to'the existing density problems in the area.So ordered. Additionally,on a motion by Mr.Dorsey and seconded by Mr.Salitsky,the Chairman was instructed to find out if there is a definite time table and a definite Senate Bill being introduced,and if so,to obtain the number and content of the bill and address additional correspondence to that information.So ordered. City of Hagerstown -Proposed Zoning Ordinance: Noting that the Mayor and Council are holding a public hearing this date on the proposed Zoning Ordinance for the City of Hagerstown and that comments of the staff were ~ubmitted to the Hagerstown Planning Commission on May 3,of which a percentage were incorporated into the document,the Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Salitsky,to instruct the staff to respond, within the time frame established by the City,to all of the changes submitted to the Planning Department which were not incorporated in their ordinance and that these concerns be reexpressed to the Planning Commission and the ~Iayor and Council of the City of Hagerstown.So ordered. Comprehensive Plan Revision: During discussion of the Goals and Objectives to be utilized as the basis for the update of the County's Comprehensive Plan,Mr.Nigh expressed his _ concern that the County Comwis?ioners were,not sufficientlY familiar with the planning process :in terms of the general plan,and therefore,were not able to cominit themselves except as it relates to the Capital ,Improvements Program. The Chairman placed a motion on the floor to request the full Planning Commission and the full Board of County Commissioners to meet todiscuss the goals'arid'objec- tives,as they see it,so that the technical aspects to support the goals and objectives,the capital improvements,the infrastructural processes to support the funding thereof,the impacts of those capital improvements,future environ- mental concepts,the desires of the citizens of Washington County and those coming to Washington County,at the earliest possible date that can be arranged by the Mr.Nigh.Mr.Dorsey seconded the motion.Upon question being caned 011 the motion, Mr.Salitsky and Mrs.Whitcomb voted "No".The motion died for lack of a majority vote. O':J C'':J C\l ~ tJ.:I ~ "' .¥" Following further discussion of the proposed goals and objectives,and the currently adopted Comprehensive Plan,it was pointed out by Mr.Dorsey that we have excerpts from the Plan which was adopted by the former Board of County Commissioners ilnd which the present Board of County Commissioners cannot arbi- trarily stop using,and therefore would present a motion 'that these points be brought to the attention of the County Commissioners with the suggestion that the full Board of County Commissioners and the full Planning Commission meet to discuss 1)these items and 2)the proposed amendments to that Plan,at the earliest possible date. The motion was then restated by the Chairman,and placed on the floor by Mr.Dorsey: To request that Mr.Nigh arrange,at the earliest possible date,"" a meeting between the full Board ot County Commlssloners and the full Planning Commission in order that they can communicate the responsibilities of the Planning Commission,the provisions of an adopted plan,and review of the Goals and Objectives in the adopted plan to get clear-cut attitudes of the legislative body on changes as they feel are necessary with the existing adopted plan. The motion was seconded by Mr.Salitsky. On a motion by Mr.Salitsky,and seconded by Mrs.Whitcomb,the Commission amended the motion to say "at least a quorum of the Planning Commission". The motion was further amended,on a motion by Mrs.Whitcomb and seconded by Mr. Dorsey to include"that "the attitudes of the Planning Commission be listened to and be expressed at this meeting".The motion carried with no negative votes on the question.So ordered."" It was requested that the County Commissioners consider a prepared agenda for the meeting.." The next regular meeting of the Planning Commission will be Monday,JUly 7,1976, at 7:30 P.M.in the conference room "of the Court House Annex. The meeting was adjourned at 6:40 P.M.on a motion by Mr.Dorsey and seconded by Mr.Salitsky.So ordered. [)""..-.Jc{6<.a~ Donald R.Frush,Cha[rm~a~n~-------- .,.! \'( .}!.~ July 7.1976 The regular meeting of the Washington County Planning Conunission was held on Wednesday,July 7,1976 at 7:30 P.M.in the second floor conference room of the Court House Annex. Present were:Chairman Donald R.Frush,Vice-President William E.Dorsey,Ter- rance W.Bache,.John C.Herbst,and Barbara B.Whitcomb.Not present:IV. Keller Nigh and Sidney Salitsky.Staff:Executive Director Barry A.Teach, Planning Director Alan R.Musselman,and Assistant Planner Ronald L.Shives. The meeting was called to order at 7:30 P.M. On a motion by Mr.Herbst and seconded by Mrs;Whitcomb,the Commission voted to amend the agenda to include discussion of the 201 Facilities Plan and a request from Thomas Mauk of J.B.Ferguson Engineering Company.So ordered. MINUTES: On a motion by Mrs.Whitcomb and seconded by Mr.Bache,the Conunission voted to approve the minutes of the meeting of June 14.1976,as presented.So ordered. The minutes of the meeting of June 28,1976,were approved with the following corrections,on a motion by Mrs.Whitcomb and seconded by Mr.Herbst:1.Under Harpers Ferry Bridge,paragraph 2,add after additional parking,"and to the existing density problems in the area",2.Under Comprehensive Plan Revision. refer to Mr.Nigh by name or as representative of the Countv Commissioners rather than Ex-Officio member,and 3.List only negative votes to those motions on which there is a difference of opinion.So ordered. ,SUBDIVISION CONTROL REGULATIONS: Garden Spot~Section D (29 Lots):For Preliminary and Final Approval: Upon review of the plat file and staff report,the Commission voted to grant Preliminary Approval,on a motion by Mr.Herbst and seconded by Mr.Bache.So ordered. The Commission voted,on a motion !)y Mr.Bache and seconded by Mr.Herbst,to grant Final Approval to the plat file.So ordered. Orchard Estates (4 Lots):For Preliminary Approval: Upon review of the plat file,the Conunission noted that it contained a petition signed by many persons expressing concern relative to the safety of the Smithsburg-Leiters- burg Road,traffic accident reports,the one-way bridge over the Antietam Creek,and the suitablity of the area for septic systems.Approximately 30 persons appeared before the Conunission to reiterate their concerns in these matters. Following lengthy discussion,the Conunission voted,on a motion by Mr.Herbst and seconded by Mrs,Whitcomb,to conduct a field trip to the proposed development on July 12 at 4:00 P.M.after which a special meeting will be held,prior to 60 day limitations,to consider and act upon the findings'of -such 'field inspection.So ordered. On a motion by Mrs.Whitcomb and seconded by Mr.Bache,the Conunission voted to postpone any further action on the plat file until such time that a special meeting is held following the field trip.So ordered. Zoning Permit Application -Ponderosa Steak House: The Zoning Administrator brought to the attention of the Commission,a site plan for a proposed Ponderosa Steak House,due to congested development in the area and in view of previously proposed conunercial development of the same site. Following discussion of access to the property and possible alternatives to alleviate the situation as relates to traffic congestion and signalization of the intersection,the Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Dorsey',to notify the State Highway Administration of the Commission's concerns with the traffic problem with the suggestion that they consider signal- ization in another area,and request a meeting with SHA representatives in this regard.Motion carried with Mr.Herbst voting "No." ~~ C).) c.~ N ~J:J r..x.:l c:5 COMMUNICATIONS: Inquiry from Stephen A.Cool,Re:Subdivision Requirements: The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Bache,to grant the request for use of a private right-of-way off Blue Mowltain Road to serve a proposed one lot subdivision to be c'tlnveyed to an immediate member of the family,under the provisions of Section 107 of the Subdivision Ordinance, with the request that Mr.Cool be notified that he should now proceed with preparation of,a subdivision plat in accordance with the provisions of the Ordinance.So ordered. SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLATS: Murray Enterprises (Commercial):Preliminary and Final Approval: Upon review of the plat file information and staff report,the Commission voted, on a motion by Mr.Herbst and seconded by Mr.Bache,to grant approval to the application with the condition that prior to the signing of the final tracing, the site plan/preliminary plat must show a buffer on the south and west sides of the go-kart track,consisting of coniferous trees a minimum of six (6)feet in height,spaced a maximum of ten (10)feet apart.So ordered. COMMUNICATIONS: Letter from Thomas Mauk,J.B.Ferguson Engineering Company:Extension of Time: On a motion by Mr.Herbst and seconded by Mr.Bache,the request for a thirty day extension of time for consideration of the following sUbdivision.plats was granted: Church of Jesus Christ of the Latter Day Saints to September 1,1976;Arthur Nichols to August 21,1976 and Fairplay Farms to August 12,1976.So ordered. Inquiry from Stephen Nieto,Re:Subdivision Requi~ements: The Commission voted on a motion by Mr.Herbst and seconded by Mr.Bache,to grant the request for use of a private right-of-way to serve a proposed subdi- vision of developed property,situated off Security Road,under the provisions of Section 107 of the Subdivision Ordinance,and stipulated that the owner should be notified that he should proceed with submission of a simplified plat in accor- dance with the provisions of Section 317 of the Ordinance.So ordered. Letter from J.H.Seibert,Re:Extension of Time for Consideration of Plats: On a motion by Mrs.~lliitcomb and seconded by Mr.Herbst,the Commission voted to grant the request for a thirty day extension of time for consideration of the following subdivision plats: Charles Bowers to August 8,1976;John Roberts to August 20,1976;Hubbard Acres to August 27,1976.So ordered. Letter from Fox and Associates,Re:Extension of Time for Consideration of Plat for Samuel Suffecool: The Commission voted,on a motion by Mr.Herbst and seconded by Mrs.Whitcomb, to grant the request for a thirty day extension of time for consideration of the plat submitted for Samuel Suffecool,expiration of which shall be September 14, 1976.So ordered. OLD AND UNFINISIIED BUSINESS: Due to the late hour,reports for most of these items were delayed until the next meeting. The meeting date for July 14,at 4:30 P.M.was reaffirmed,as was a rezoning hearing and field trip scheduled for July 12,beginning at 4:00 P.M. ~'" I6E, '" NEW BUSINESS: Proposal for Participation -Institute for Urban Studies University of Maryland: The Chairman brought to the attention of the Commission,that there are a number of persons of the University of Maryland who are willing to analyze the Plan ele- ments which can be recommended for support by federal programs.This service, for which there is no charge,has proven very effective in other areas. On a motion by Mrs.Whitcomb and seconded by Mr.Herbst,the Commission voted to prepare a request by way of a letter to the University,that Washington County be considered as a pilot proj ect for the session.So ordered.' Plats Approved Under Administrative Policy: Simplified: Clopper-Houser,June 16,1976;Johnson-Johnson,June 16,1976;Industrial Foun- dation,June 22,1976;Coffman-Bowers,June 25,1976;Grove-Smith,July 1,1976; Grove-Grove,July 1,1976;Chaney-Neff,July 6,1976. Development: Louise McCormick,June 15,1976;Adrian Faith,June 16,1976;Leon French,June 16, 1976;South End Development Company,Lot B,June 16,1976;Fern Staley,Lot 1, June 18,1976;Henry Montgomery,June 18,1976;David Negley,Lot 1,June 22,1976. 201 Facilities Plan: Following discussion,the Commission voted,on a motion by Mr.Bache and seconded by Mr.Herbst,to direct the staff to assemble a draft as it relates to the 201 Facilities Plan,in regard to areas of conflict based upon previous studies.So ordered. ADJOURNMENT: An Executive Session fOllowed the regular meeting which was adjourned at 10:50 P.M, (~~(R ,CJrrwA.. Donald R.Frush,Chairman July 12,1976 A Special Meeting was held by the Washington County Planning Commission on July 12,1976,following the hearing for rezoning cases,in Court Room #1 at 8:50 P.M. Present were:Chairman Donald R.Frush,Vice Chairman William E.Dorsey, Terrance W.Bache,John C.Herbst,W.Keller Nigh and Barbara B.Whitcomb. Not present:Sidney Sa1itsky.Staff present:Barry A.Teach,Executive Director. Orchard Estates: At the regular meeting of July 7,1976,the Commission considered Orchard Estates and postponed action pending a field inspection which was conducted this date at 4:00 P.M.by the Commission. .~ i i&, cr~ "'""",~.',.JC~ r.Q ~r..:l C!:! ,1 Orchard Estates (con~tinuedt: As a result of,the field inspection,considerable discussion fOllowed regarding drainage,sight distance and septic systems,noting that.approval has been recommended by all agencies with responsibi Ii ty in those areas.The point was raised that Mr.Herbst's brother-in-law lived adjacent to the site in question, and therefore may present a conflict of interest.While Mr.Herbst did not think this would be the question,he withdrew himself from further consideration of the subdivision.The Ch"irman poi:lted out the difference between zoning requirements (land use permitted)and subdivision requirements (suItability of sites for building)and noted that single-family dwellings \~ere a permitted zoning use in this area,which is zoned "A"Agriculture. On a motion by Mr.Bache and seconded by Mr.Dorsey,the Commission voted to approve the plat file.Mrs.Whitcomb voted "No."Mr.Nigh abstained from voting because he did not have the opportunity to field inspect.So ordered. Arthur Nichols: upon review of the plat file and noting that access was across the floodplain and that notes regarding a proposed bridge were vague,the Commission voted, on a motion by Mr.Nigh and seconded by Mr.Herbst,to direct Mr.Teach to resolve the bridge matter,and advise the subdivider that'the bridge was not a requirement for approval so far as the Commission is concerned.So ordered. 201 Facilities Plan: On a motion by Mr.Dorsey and seconded by Mr.Herbst,the Commission voted to direct the Chairman and the Executive Director to meet with the 201 Facilities Plan Administrator to discuss the comments to be submitted to the Antietam Basin Environmental Task Force.So ordered. ADJOURNMENT: On a motion by Mrs.Whitcomb and seconded by Mr.'Bache,the Commission adjourned the meeting at 10:35 P.M.So ordered. ,fJ~d.(K.(~ Donald R.Frush,Chairman July 14,1976 A Special meeting of the Washington County Planning Commission was held on Wednesday,July 14,1976 at 4:30 P.M.in the Conference Room of the Court House Annex. Present were:Chairman Donald R.Frush,Vice Chairman William E.Dorsey, Terrance W.Bache and Barbara B.Whitcomb.Staff:Executive Director Barry A.Teach and Planning Director Alan R.Musselman.Also present were: Jack S.Hawbaker,Zoning Administrator and Evan Smith and Gene Straub of the State Highway Administration.Commission members not present:John C. Herbst,Ii.Keller Nigh and Sidney Salitsky. j Ponderosa Steak House -Zoning Permit Application: As a result of the Commission's consideration on July 7,1976,this meeting was held with representatives of the State Highway Administration to discuss alternati ves for dealing with the heavy volume of traffic at the proposed location of the development in question.The Chairman pointed out the concerns of the Commission with the back-up in the southbound lane on Route 11,which would not permit northbound traffic on Route 11 to turn left into the site, and inquired if the signal could be moved to the north. Mr.Stroub pointed out that moving the light would not meet SIlA standards, and could not be justified.Also,the intersection is to be reconstructed, possibly within one year,and SI"~proposal for five lanes,2 north and 3 south,with appropriate marking,was the best possible situation. Following further discussion,the Chairman recommended that: 1.The developers investigate the possibility of a common entrance with the Rest Haven Cemetery.. 2.The State Highway Administration investigate any and all alternatives for access and report back to the COlmnission. The Commission concurred that the above recommendations be carried out prior to making a final decision. ADJOURNMENT: The special meeting was adjourned at 5:30 P.M.to go into Plan workshop. The meeting was then reconvened at 7:55 P.M. GOALS AND OBJECTIVES: TI,e Co~nission voted,on a motion by Mr.Dorsey and seconded by Mrs.Whitcomb, the staff prepare the Goals and Objectives as discussed in the workshop,to be presented by the Commission to the County Commissioners.So ordered. On a motion by Mr.Dorsey and seconded by Mr.Bache,the Commission directed that the Goals,as amended by the Commission,be presented to the County Commissioners at 4:00 P.M.on Tuesday,July 20.So ordered. BY-LAWS: Mrs.Whitcomb requested that the Commission consider a change to the second sentence of Article 6,Section 2 of the Commission By-Laws to read:"The number of votes necessary to carry a motion shall be three." It was also requested that there be a discussion of Article 4,Section 7,which pertains to field trips,at the regular meeting on August 2. ADJOURNMENT: The meeting was adjourned at 8:20 P.M. ,\)~~.Ck~ Donald R..Frush,Chairman OJ C":i C'J CO W:J c.::J ", ;.i ~~- August 2,1976 The regular meeting of the Washington County Planning Commission was held on Monday,August 2,1976,at 7:30 P.M.in the second floor conference room of the Court House Annex. Present were:Chairman Donald R.Frush,Terrance W.Bache,John C.Herbst, W.Keller Nigh and Sidney Salitsky.Staff:Executive Director Barry A.Teach, Planning Director Alan R.Musselman and Assistant Planner Ronald L.Shives. Members not present:Vice-Chairman William E.Dorsey and Barbara B.Whitcomb. The meeting was called to order at 7:30 P.M. MINUTES: ~leMinutes of the regular meeting of July 7,1976,were approved as presented, on a motion by Mr.Herbst and seconded by Mr.Salitsky.So ordered. The Commission voted,on a motion by Mr.Salitsky and seconded by Mr.Herbst,to approve the Minutes of the Special Meeting of July 12,1976,as written.So ordered. On a motion by Mr.Salitsky,and seconded by Mr.Nigh,the Commission voted to approve the Minutes of the Special Meeting of July 14,1976,as presented.So ordered. SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLATS: 'E~mer Davis,Parcel A,(Tourist Home):Preliminary and Final Approval: Noting previous action taken by the Commission at the June 14,1976 meeting,the Commission voted,on a motion by Mr.Salitsky and seconded by Mr~Nigh,to grant approval based upon information contained in the plat file. So ordered. On a motion by Mr.Salitsky and seconded by Mr.Nigh,the Commission voted to grant Final Approval to the plat file.So ordered. COMMUNICATIONS: Inquiry from Everett J.Ingram,Re:Subdivision Requirements: Mr.Ingram appeared before the Commission with the request that consideration' be given to granting access by means of a private road to a lot he proposes to purchase. The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky to grant approval of the request under the provisions of Section 107 of the Subdi- vision Ordinance.The motion carried with Mr.Nigh voting "No."So ordered. Preliminary Plat: Isaac ~orris,(3 Lots): Upon H"dew of the plat file information and noting 'that numerous lots had pre- viously been subdivided from the original parcels owned by Mr.Norris,the Commission voted,on a motion by Mr.Bache and seconded by Mr.Sali tsky,to disapprove the application and notify the developer that the requirements of Section 302 of the Subdivision Ordinance would have to be fulfilled.So ordered. Isaac Norris,(1 Lot): On a moti.on by Mr.Bache and seconded by Mi:.Salitsky,the Commission voted to disapprove the plat file,based upon the requirements of Section 302 of the Subdivi.sion Ordinance.So ordered. "iii ,J:,. PRELIMINARY PLATS: Rogers Subdivision (l Lot): Upon review and discussion of the plat file information,and recognizing that the State Highway Administration has granted right-of-way access to the lot located in Leitersburg on Route 60,which Mr.Rogers proposes to convey to his daughter,a motion was 'made by Mr.Herbst and seconded by Mr.Bache to grant approval under the provisions of Section 107 of the Subdivision Ordinance. The motion carried with Mr.Nigh'voting "No",and Mr.Salitsky abstaining on a point of information.So ordered. The Chairman stated for the record,that portions of the Ordinance,particularly as relates to Section 405,paragraph l2B,were quoted and brought to the attention of the Commission ADDITION TO AGENDA: On a motion by Mr.Salitsky and seconded by Mr.Herbst,the Commission voted to add to the agenda for consideration,subdivision plats for Sunrise Furniture and Jesse Davidson.So ordered. Sunrise Furniture: Mr.O. O.Craig appeared before the Commission in reference to a plat for Sunrise vi Furniture Company which had not been processed to review agencies because it is in conflict with the Highway Plan. On a motion by Mr.Salitsky and seconded by Mr.Herbst,the Commission voted to advise the developer to meet with the staff to consider alternate proposals for access to the development to meet the requirements of the Highway Plan. So ordered. Robinwood,Section F (5 Lots):For Preliminary Approval: Mr.Bache professed an interest in the Robinwood development and abstained from consideration of the plat. Following discussion of plat file information,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky,to grant Preliminary Approval,subject to the requirements of the County Engineer,by memo dated July 26,1976,as follows: 1.Adequate provision for turn~around at the end of Peacock Trail,and 2.A site grading plan for Lot F-5,to be submitted to and approved by the County Engineer,and to become a part of the final plat. So ordered. Highway Plan Requirements: Following discussion relative to site plan review as pertains to the adopted Highway Plan and the requirements of the adopted ordinances,the Commission voted,on a motion by Mr.Nigh and seconded by Mr.Salitsky,to direct the staff to notify the developer of Sunrise Furniture that the site plan would be reviewed under the requirements of Section 19.3 of the Zoning Ordinance as pertains to individual access in the Highway Interchange District.So ordered. COMMUNICATIONS: Inquiry from Robert J.Seek,Re:Subdivision Requirements: Upon consideration of a request from Robert J.Seek in which he proposes to convey a portion of 5.3 acres situated in Tamiami,Inc.,which is divided by a private road,and the remaining portion to be conveyed to his son a number of years hence,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Nigh,to direct the staff to provide additional information on the proposal by means of a preliminary consultation with the owner.So ordered. CJ':) C":l CIJr.o u..:J.c.::r ;~ .:.:. COMMUNICATIONS,CONTD: Letter from Oliver-Cump and Assoc.,Re:Extension of Time for Consideration of Barnie O.Henderson Subdivision: On a motion by Mr.Nigh and seconded by Mr.Salitsky,the Commission voted to grant the request for a thirty day extension of time for consideration of the pla,t for Barnie O.Henderson,expiration of which shall be September 22,1976,So ordered .. Letter from J.H.Seibert,Re:Extension of Time for Consideration of Plats for Garland ~ake,Lot 1;Lewis Jones,Lot 1;Harvey Kratz,Lot 1;Hubbard Acres: On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to grant a thirty day extension of time on the request of Mr.Seibert,acting as agent for Garland Lake,Lot I,Harvey Kratz,Lot 1,Lewis Jones,Lot 1,and Hubbard Acres. So ordered. Letter from J.B.Ferguson Engineering,Re:Extension of Time for Consideration of Fairplay Farms Subdivision: The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky,to grant a thirty day extension of time for consideration of Fairplay Farms,expiration of which shall be September 12,1976.So ordered. Letter from Fox and Associates,Inc.,Re:Extension of Time for Consideration of Robert N.Myers,Lot 1: On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to grant a thirty day extension of time for consideration of the plat for Robert N.Myers, Lot 1,expiration of which shall be October 2,1976.So ordered. OLD AND UNFINISHED BUSINESS: Flood Plain Studies:There is nothing new to add under this item. Areas of Critical State Concern: The CPM 500 section of the Ov~rall Pr9gram Design will be considered by the County Commissioners on August 3,1976 at 2:30 P.M.,which is the work program previously approved by the Commission to be submitted to the State under the 701 funding program. Highway Plan Amendments: On a motion by Mr.Salitsky and seconded by Mr.Bache,the Commission voted to forward to the County Commissioners,map amendments to the Highway Plan,which at the request of several State and County atencies,include only those which are outside the study area of the Hagerstown-Washington County Transportation Study,until such time that study is completed,with the exception of the new community design and the re- classification of Route 66.Also included in the recommendation,is a minor change in the highway plan standards.So ordered. Water and Sewerage Plan ~nendments: Following discussion of the Water and Sewerage Plan Amendments,the Commission voted, on a motion by Mr.Nigh and seconded by Mr.Salitsky,to proceed with proposed anlend- ments to 'the Water and Sewerage Plan for 1975,to include State Health Department requirements for the 1976 amendments,and taken to public hearing held jointly by the County Con~issioners,Hagerstown Mayor and Council,and Hagerstown -Washington County Planning Commissions,with amendment upon the completion of the 201 Facilities Plan and notification of this action to the State at the earliest possible date and copy of same to the City of Hagerstown.So ordered. Comprehensive Plan Revision: The Chairman brought to the attention of the Commission that several workshop sessions would be desirable to review the material to be submitted to the State for the update of the Comprehensive Plan.Following lengthy discussion,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky,to proceed with preparation of the draft materials,clearly marked ns such,and indicating that they have not been adopted by the Commission,for submission to the Department of State Planning,in compliance with the requirements of the 701 contract.So ordered.It was agreed that workshop meetings wi 11 be held each Monday at 7:00 P.M.with the exception of holidays, beginning August 30,for the purpose of review of Comprehensive Plan update materials. '.'".:: .l.. ..;; J OLD AND UNFINISHED BUSINESS,CONTO: Antietam Basin Facilities Plan: The Chairman stat6d for the information of the Commission that there would be no conunents submitted at this time. NEW BUSINESS: Change in Commission By-Laws: The Commission voted,on a motion by Mr.Salitsky and seconded by Mr.Herbst,that Article 6,Section 2 of the Commission By-Laws,as pertains to number of votes necessary to conduct business,remain unchanged.So ordered, Environmental Matters Counnittee: On a motion by Mr.Salitsky and seconded by Mr.Herbst,the Commission directed the Planning Director to present ,informal testimony at the open meeting on August 10,held in Annapolis,by the Sub-Committee on Adequacy of Public Facilities of the Environmental Matters Committee.So ordered. SUBDIVISION CONTROL REGULATIONS: Church of Jesus Christ and Latter Day Saints -For Preliminary and Final Approval: On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to grant Preliminary Approval to the plat file contingent upon receipt of written approval of the Health Department.So ordered. The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Salitsky,to grant Final Approval to the plat file,contingent upon final signature being withheld until written approval is received from the Health Department.So ordered. Jesse Davidson-Final Approval: Upon review of the plat file information and noting that all conditions for approval have been met,the Corrll~ission voted,on a motion by Mr.Salitsky and seconded by Mr. Nigh,to grant Final Approval.'So ordered. Charles Bowers (6 Lots)-Final Approval: Upon review of the have been met,the to grant approval. OTHER BUSINESS: plat file and noting Commission voted,on So ordered. that the requirements of the County Engineer a motion by Mr.Salitsky and seconded by Mr.Herbst, Plats Approved Under Administrative Policy: Simplified:Raymond Stockslager,July 9,1976;Charles Resh,July 15,1976;Richard Stephens,July IS,1976;Burgesser-Taylor,July 16,1976;Martin Shuck,July 19,1976; Ralph Nowell,July 19,1976;Mary Rooney,July 21,1976;Ezra Martin,July 23,1976. Development:Paul Seilhamer,Jr.,July 9,1976;Samuel Suffecool,July 9,1976; Hartman Subdivision,July 9,1976;John Roberts,July 9,1976;Boonsboro Ltd.Partnership, July 9,1976;Mrs.Leon French,July 9,1976;Arthur Nichols,July 12,1976;Florence Hsofeld,July 20,1976;John R.Hyssong,July 22,1976;Charles Resh,Parcel B,July 27, 1976;Tilman Chaney,July 27,1976;Edward Cline,August 1,1976. Water Resources Administration -Request for Zoning Ordinance: On a motion by Mr.Bache and seconded by Mr.Salitsky,the Commission voted to approve issuance of a copy of the Washington County Zoning Ordinance to the Department of Water Resources Administration free of charge.So ordered. MEETING DATES: The next regular meeting of the Planning Commission will be held on Wednesday,September 8,1976 at 7:30 P.M. ADJOURNMENT: The meeting was adjourned at 11:50 P.M. B""'~Qt.C~~ Donald R.Frush,Chairman OJ C":! C\1 00 r.:r..J c:J W.J1i. August 30,1976 A special meeting of the Washington County Planning Commission was held on Monday,August 30,1976,at 7:00 P.M.in the conference room of the CoUrt House Annex. Present were:Chairman Donald R.Frush,Terrance W.Bache;John C.Herbst,Sid- ney Salitsky,and W.Keller Nigh.Staff:Executive Director Barry A.Teach and Alan R.Musselman,'Planning Director. The meeting was called to order at 10:55. The Chairman reviewed the manner in which comments had been developed and dis- cussed wi th 14r ..~1cGauhey,relative to the 201 Facilities Plan,(Copy Attached), and also as relates to Clearinghouse review. On a motion by Mr.Herbst and seconded by Mr.Sall.tsky,the Commission voted that the Chairman meet with Mr.McGauhey and the consultant to resolve the matter without submitting through the Clearinghouse,with the assistance of the County Commissioners. So ordered. The meeting was adjourned at 11:15. Attachment: WASHINGTON COUNTY PLANNING COMMISSION 201 FACILITIES PLAN COMMENTS The Washington County Planning Cooonission wishes to offer the following comments regarding the Antietam Basin 201 Facilities Plan.We feel the Plan has been well developed,but that minor revisions or additional information as described below would prove beneficial.We also realize that some of these recommendations are understood or legal requirements. Ho'wever,they should appear in the Plan text. Service Area Maps 1.There are no service area alternatives.The presentation of such alternatives would be helpful in evaluation of the Plan. 2.The service area proposed west of Hagerstown,to be served by a new treatment plant,should be moved forward 5-10 years to be more realistic. 3.It is realized that expansion of the MCI Treatment Plant could lead to a mandate to provide .service to areas surrounding this State facility.A no service alternative,outside the boundaries of the State property,should be provided. 4.The eastern boundary of the Smithsburg service area extends approxi- mately 1,000 feet up the side of South Mountain,and should be reduced in size accordingly. 5.The service area in the vicinity of the Airport excludes the Airport Industrial Park,and should be revised to include this area. 6.The interceptor extending south from the Airport area passes through property owned by a maj or mineral extractor,and which is currently zoned for mineral extraction.', 7.'The alignment of the interceptor which is proposed north of and parallel to Jefferson Boulevard,and then extending south,should be revised in light of topography and other natural features. 8.The service area southeast of Hagerstown,extends too far east and should be reduced in size accordingly. 201 Facilities Plan Comments (continued): Section 9 -Financing 1.An analysis of the various financing alternatives in light of the various management alternatives,with resultant costs to providers and consumers,would be helpful in evaluation of the Plan. General Comments 1. 2. 3. The Plan should state to what extent it will effect the County Water and Sewerage Plan;Le.,to what degree must F"cilities Plan service areas be reflected in the Water and Sewerage Plan. The Plan should discuss its effect on proposed community systems, such as Brooklane Center,and the Beaver Creek area. The Plan should mention alternate types of treatment for those areas within the Basin but outside proposed service areas. fJ~(J(.[J~ Don aId R.Fru sh ,~C~h~a:""ir-m"-a""n-- September 8,1976 The regular meeting of the Washington County Planning Commission was held on Wed- nesday,September 8,1976,at 7:30 P.M.in the second floor conference room of the Court House Annex. Present were:Chairman Donald R.Frush,Terrance W.Bache,John C.r[erbst,Sidney Salitsky and Barbara B.Whitcomb.Not present:Vice Chairman William E.Dorsey and W.Keller Nigh.Also present:Assistant Planner Ronald L.Shives and Zoning Administrator Jack S.Hawbaker. The meeting was called to order at 7:30 P.M. MINUTES: The minutes of the regular 'meeting of August 2,1976,were approved as presented, on a motion by Mr.Salitsky and seconded by Mr.Herbst.So ordered. On a motion by Mr.Salitsky and seconded by Mr.Herbst,the Commission voted to approve the minutes of the special meeting of August 30,1976.So ordered. COMMUNIr;ATIONS: On a motion by Mrs.\~itcomb and seconded by Mr.Salitsky,the Commission voted to add to the agenda for consideration,an inquiry from Robert Seek relative to the requirements of Section 405,l2B of the Subdivision Ordinance,and consideration of preliminary approval for Oak Ridge Park,Section 5.So ordered. Inquiry from William Snyder,Re:Subdivision Requirements: In staff review of the request of Wi llia.il Snyder,i t ~as pointed out that the inquiry was similar in nature to consideration of the Robert J.Seek request which was considered at the last Commission meeting and continued for additional information as pertains to Section 405,12B of the Subdivision Ordinance. On a motion by Mr.Herbst and seconded by Mrs.\~i tcomb,the Commission voted that both developers be advised to proceed with preparation of a subdivision plat in compliance with all requirements of County Ordinances,under the provisions of Section 107 of the Subdivision Ordinance which provides for transfer to immediate famil y mombers.So ordorod. C/';) ~ N ::0Cwc.:;, ·'11 j COMMUNICATIONS (continued) Inq.Iiry from Harry Keller,Re:Subdivision Requirements: An inquiry from Harry Keller was brought to the attention of the Commission relative to the transfer of two tracts of land off Warner Hollow Road,adjacent to the P.E.right-of-way,and not served by a public road,which he proposEs:to give to his children. On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to advise the Olvner to proceed with preparation of a subdivision plat,in compliance with all the requirements of County Ordinances,under the provisions of Section 107 of the Subdivision Ordinance for transfer to immediate family members.So ordered. Elsie M.Reed -Preliminary Plat: In review of the application for conveyance of a parcel of land which_does not front a public road,it was pointed out that there was some doubt as to what point the road in question was maintained by the County,and was therefore not pro- cessed to County agencies for review. On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to request the owner to discuss the matter with the Superintendent of Roads to determine County maintenance of Corner Road,and report back at the next Commission meeting. So ordered.- Sunrise Furniture -Preliminary and Final: At a previous meeting,the Commission requested the staff to review the plat for Sunrise Furniture in the field and make recommendation in regard to the point of access,which as proposed,does not comply with the requirements of the Highway Plan. The staff,reporting that such field inspection had been conducted,recommended that 1 point of access be shown,and would indicate on the plat,a 50 foot right-of-way in order to develop the entire tract to its fullest extent,and best use. On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission,noting that all conditions have been met,voted to grant Preliminary Approval based upon the field inspection,various reviews completed by the staff,and based upon com- pliance with the intent of the law and the Highway Plan.So ordered, . Sunrise Furniture -Final Approval: The Commission voted,On a motion by Mr.Bache and seconded_by Mr.Salitsky,to grant Final Approval to the plat file.So ordered. Oak Ridge Park,Section 5 -Preliminary Approval: The Chairman brought to the attention of the Commission,a letter from the City of Hagerstown in regard to their policy of annexation,and asked that an official policy from Hagerstown be requested via the County Commissioners in regard to annexation. On a motion by Mr.Salitsky,and seconded by Mr.Bache,the Comnlission voted to _direct the Chairman to prepare a letter and address the letter from the City of Hagerstown,dated August 30,1976,and request an official policy as pertains to annexation,so that the Conunission can make a decision in the process---of 'plat approvals.So ordered. On a motion by Mr.Salitsky,and seconded by Mr.Bache,the Conunission voted to grant Preliminary Approval to the plat file for Section 5 of Oak Ridge Park,and also the site plan.So ordered. Oak Ridge park,Section 5 -Final Approval: On a motion by Mr.Herbst and seconded by Mr.Bache,the Commission voted to grant Final Approval to the plat file,provided there are no changes in the plat to be presented for the Chairman's signature.So ordered. Robinwood,Section F:Final Approval: Noting that the requested changes have been satisfied,the Commission voted,on a motion by Mr.Herbst and seconded by Mrs.Whitcomb,to grant Final Approval to the pI at fi Ie.Mr.Bache abstained from voting because of possible confli ct of interest. So ordered. ,~r'J flu"..,,!t ';;J v OLD AND UNFINISHED BUSINESS: REZONING CASES:, The Chairman brought to the attention of the Commission that the record of the public hearing has been taken into consideration and all information submitted at the hearing and within the time limitations for comment. RZ-139:On a motion by Mr.Herbst and seconded by Mr.Bache,the Commission voted to forward the recommendation for approval to the County Commissioners for their consideration.So ordered. RZ-144:On a motion by Mr.Bache and seconded by Mrs.I~litcomb,the Commission voted to forward their recommendation of approval of the request for HP zoning to the County Commissioners.So ordered. RZ-145:On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to forward to the County Commissioners,the recommendation that the request be disapproved,based upon the finding of fact that there was no change or mistake in the original zoning,and was not consistent,with the Plan policy and would not be compatible with existing zoning.So ordered. RZ-146:On a motion by Mr.Salitsky and seconded by Mr.Bache,the Commission voted to forward the recommendation of approval to the County Commissioners for text amendment to Section 23.4(a)in regard to height limitations.So ordered. RZ-147:On a motion by Mr.,Herbst and seconded by Mrs.Whitcomb,the Commission voted to forward to the County Commissioners a recommendation of approval in regard to text amendment of Section 22.l2(c)1,as pertains to off-street parking.So ordered. RZ-148:On a motion by Mr.Herbst and seconded by Mr.Bache,it was recommended that further study be made of Section 22.12 in order that national standards be incorporated into design requirements'fo~~ff~street parking.So ordered. On a motion by Mr.Bache and seconded by Mr.Salitsky,the Commission voted to forward a recommendation of approval to the County Commissioners,and including the above recommendation in regard to incorporation of national standards.So ordered. COMMUNICATIONS: Letter from Daniel Fortney: A letter was read from Daniel Fortney in which it was requested that an extension of time be granted for Preliminary Approval,which had been granted under Section 314 of the Subdivision Ordinance in September 1972,and has since expired. On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to grant a one year extension of time to Mr.Fortney,by which time he shall be required to submit a Final Plat for consideration.Motion carried with Mrs. Whitcomb voting "No." OLD AND UNFINISHED BUSINESS: Flood Plain Studies -Areas of Critical State Concern -Water and Sewerage Plan: The Chairman had no new report on the status of these agenda items. Comprehensive Plan Amendment: The Chairman stated that there was a need for a workshop meeting to review the proposed amendments to the Comprehensive Plan,in anticipation of meeting the requirements of the State as pertains to contract deadline. Antietam Basin Facilities Plan: The Chairman stated that the Commission comments in regard to tbe FaciIi ties Plan along with comments submitted by the Towns of Funkstown and Williamsport and the City of Hagerstown,have not been forwarde'd,and will be resolved locally prior to sending to the State Clearinghouse. 0':; C"':) NI ::;0 Cl,J c:J COMMUNICATIONS (continued): Highway Plan: The Chairman stated that the County Commissioners will hold a public hearing on the Highway Plan amendments on September 28,1976 at 7:00 P.M.in Court Room No.1 and requested that the staff and Commission members be present for this presentation. Panhandle Lots: On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Co~nission voted to direct the staff to prepare the revision regarding Panhandle Lots in ordinance form and submit their recommendation to the Commission for their,review to take to public hearing in amendment of the Subdivision Ordinance.So ordered. A.I.P.Examination Fee: On a motion by Mr.Bache and seconded by Mr.Salitsky,the Commission voted to authorize the Chairman to request transfer of funds in the Commission budget to change amount in Per Diem line item to Dues line item.So ordered. On a motion by Mrs.Whitcomb and seconded by Mr.Bache,the Commission voted to approve the request for funds required to pay for A.I.P.Examination Fee.So ordered. Personnel Study: On a motion by Mrs.IVhitcomb and seconded by Mr.Bache,the Commission voted to authorize the Chairman to call a special Ineeting prior to the 17th of September to consider comments relative to the Personnel Study.So ordered. Meeting With Maryland Geological Survey: The Chairman stated that a meeting has been scheduled with the Maryland Geological Survey for Septenilier 21,at 10:00 A.M.in the Court House Annex conference room. SIMPLIFIED PLAT: Howard Buhrman: It was brought to the attention of the Commission that a permit for a mobile home had been issued to Mr.Buhrman on March 4,1976,to be placed on a portion of his land,and should have been advised by his surveyor that a plat for development should have been submitted. On a motion by Mr.Herbst and seconded by Mr.Bache,the Commission voted to grant approval of the simplified plat in view of the hardship to an immediate family member.So ordered. Barnie O.Henderson: On a motion by Mr.Herbst and seconded by Mrs.Whitcomb,the Commission voted to grant a thirty (30)day extension of time for consideration of a plat for Barnie O.Henderson,expiration of which shall be October 22,1976.So ordered. R.Earl Roulette: On a motion by Mr.Bache and seconded by Mrs.Whitcomb,the Commission voted to grant a thirty (30)day extension of time for consideration of a plat for R.Earl Roulette,expiration of which shall be Octobe,r 30,1976.So ordered. Norman S.Earley,Lot 7A: Noting that the Board of Appeals have granted a special exception for proposed industrial use,and that the Health Department has granted approval subject to a note placed on the plat to the effect that public water is available to the site, the Commission voted to grant Preliminary Approval to the plat file and site plan, on a motion by Mr.Herbst.seconded by Mr.Sari tsky.So ordered. ,i!] I'il'i~':,,\ Cl~c \~ SIMPLIFIED PLATS (continued): Hubbard Acres: On a motion by Mr.Bache and seconded by Mr.Sal i tsky,the Commission voted to grant a thirty (30)day extension of time for consideration of a plat for Hubbard Acres,expiration of which shall be October 27,1976.So ordered. Burnside Acres,Lot 7: On a motion by Mrs.Whitcomb and seconded by Mr.Bache,the Commission voted to grant a thirty (30)day extension of time for consideration of Burnside Acres, Lot 7,expiration of which shall be October 28,1976.So ordered. Fairplay Farms,Section B: On a motion by Mrs.Whitcomb and seconded by Mr.Bache,the Commission voted to grant a thirty (30)day extension of time for consideration of Fairplay Farms, Section B,expiration of which shall be Octob~r 12,1976.So ordered. PLATS APPROVED UNDER ADMINISTRATIVE POLICY: Simplified:Risser-Miller,August 3,1976;Swain-Sandberg,August 3,1976;Roger Fiery,Jr.,August 4,1976;Doyle Plank,Jr.,August 9,1976;Horst-Maugansville Elevator,August 13,1976;Martin Co.-Maurice Martin,August 18,1976;Martin Co.- Maurice Martin,August 18,1976;Martin Co.-Menno Martin,August 18,1976;Mrs. Leon French,August 19,1976;Huyette B.Oswald,August 25,1976;Richard E.Doub, et.al.,September 1,1976,and Donald M.Warfield,September 2,1976. Development:Spring Valley,Section G,August 4,1976;Woodmoor,Section F, August 12,1976;Snyder Subdivision,August 12,1976;Elmo Michael,August 18, 1976;William Pennington,Lot 7,August 18,1976;Lester B.Fisher,August 18, 1976;John Flook,August 23,1976;Lewis E.Jones,August 23,1976;Donald War- field,August 24,1976;Robert N.Myers,August 24,1976;Marguerite Gross, August 24,1976;Harry Rogers,Jr.,August 24,1976;Dr.and Mrs.Beachley, August 26,1976;Timothy Haynes,August 26,1976;George S.Burtner,August 26, 1976;Charles A.Papa,August'27,1976;Bryan D.McDowell,August 31,1976; Williard Custer (Replat),August 27,1976. NEXT MEETING DATE: The next regular meeting will be held on Monday,October 4,1976 at 7:30 P.M. in the second floor conference room of the Court House Annex. ADJOURNMENT: TIle meeting was adjourned at 10:25 P.M.on a motion by Mr.Salitsky and seconded by Mr.Bache.So ordered. B~o.l.el <R .a+-~ Donald R.Frush,Chairman October 18,1976 'Ii 6 OJ .~ t\1 ;::0 ,,;W .",,-' A Special Meeting of the Washington County Planning Commission was held on Monday, October 18,1976,at 7:30 P.M.in the Conference Room of the Court House Annex. Present were:0Chairman Donald R.Frush,Vice-Chairman William E.Dorsey,W.Ter- rance Bache,John C.Herbst,and W.Keller Nigh.Not present:Sidney Salitksy and Barbara B.Whitcomb.Staff present:Alan R.Musselman and Ronald L.Shives. The meeting was called to order at 7:30 P.M. MINUTES: The minutes of the Regular Meeting held on September 8,1976,were approved as presented on a motion by Mr.11erbst and seconded by Mr.Dorsey.So ordered. CO~NICATIONS: Letter from Gary L.Wright,Re:Requirements of the Subdivision Ordinance: A letter was read from Gary L.Wright,in which it was requested that the Commis- sion consider the subdivision of two lots situated off the Boonsboro-MI..Lena Road,which does not meet the requirements of Section 405,paragraph 12 B,of the Subdivision Ordinance. The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Bache,to approve the use of a proposed private right-of-way as a means of access to the subdivided lots under the provisions of Section 107 of the Subdivision Ordinance, with the condition that the subdivision plat shall include a notation absolving Washington County of any responsibility for building or maintaining said rights-of ,way.Mr.Wright was advised that he should now proceed with preparation of a plat in accordance with all requirements of the County's ordinances.So ordered. SUBDIVISION CONTROL REGULATIONS: PRELIMINARY PLAT: Barnie O.Henderson,7 Lots: Upon review of the plat file,and noting that the Health Department had requested a geologist's report relative to the possible contamination of soils in the area, and that information contained in correspondence from the Soil Conservation District did not correspond to the report,the Commission voted,on a motion by Mr.Herbst and seconded by Mr.Bache,to grant Preliminary Approval,pointing out that the geologist's report from Robert B.Balter Company,dated June 14,1976,was considered as part of the plat file information as evidence of the Commission's decision.So ordered. On a motion by Mr.Dorsey and seconded by Mr.Bache,the Commission voted to grant Final Approval to the plat file,with the condition that a copy of the geologist's report be forwarded to the Soil Conservation District to correct the information in their files,prior to authorization of the signing of the final tracing by the Commission Chairman.Motion carried with Mr.Herbst voting "No". FINAL PLAT: Crest Valley,Section A (Revised): The Commission,noting that requested changes in the plat based upon the recommendation of the Health Department in of lots,voted,on a motion by Mr.Dorsey and seconded by Final Approval to the plat file.So ordered. Georgia-Pacific,Inc.(1 Lot):For Preliminary Approval: , have been complied with regard to further testing Mr.Herbst,to grant In review of the plat file for Georgia-Pacific,Inc.,which is located in the Hag- erstown -Washington County Industrial Park,the'Chairman brought to the attention of the Commission,comments in regard 'to the City of Hagerstown's policy as pertains to annexation as a prerequisite for water service to the site and pointed out that there was the same condition of approval for Oak Ridge Park Apartments.Also, Mr.Potterfield'pointed out existing correspondence from the former Superintendent of the Hagerstown Water Department to the effect that water service would be provided to the Washington County Industrial Foundation,Inc. B .}m ~. """" FINAL PLAT (continued): Georgia-Pacific,Inc.,Contd: 11le following .correspondence was read into the record by the Chairman: Letter dated September 14,1976 to City of Hagerstown Planning Department; Letter dated September 21,1976 from City of Hagerstown Planning Department; Letter dated September 23,1976 to the County Commissioners from Chairman; Letter dated September 30,1976 from Martin L.Snook to Mayor Paddack; Letter dated October 15,197&from Fred Papa;Memo dated October 15,1976 from Richard Schaub following conversation with him on October 14. Also read into the record the following ARC projects which received funding as a result of County participation in Tri-County Council: R.C.Willson Treatment Plant -12/31/74 -725,350;Edgewood Drive Water Project- 12/31/74 -131,300;Booster Zone 3 Improvements -5/27/76 159,000;Update of Square -5/17/76 -160,000. Following further discussion with Mr.Urner,Attorney for the Foundation,and Mr.Potterfield,Director of the Economic Development Commission,and noting that all conditions have been met,the Commission voted on a motion by Mr.Nigh and seconded by Mr.Herbst,to grant Preliminary approval to the plat file. All correspondence is attached by reference to the plat file.So ordered. Georgia-Pacific,Inc.-For Final Approval: Noting that water service is,in fact,available pending agreement with the City of Hagerstown,the Commission voted,on a motion by Mr.Herbst and seconded by Mr. Dorsey to grant Final Approval,stating for the record that the County will not be held responsible if water should not be available from the City of Hagerstown. So ordered. ·On a motion by Mr.Nigh and seconded by Mr.Bach,the Corunission voted to amend the former motion of approval to include as a part of the plat file,the existing cor- respondence from the City of Hagerstown Water Department stating that \~ater service was available to the Washington County Industrial Foundation,Inc.,prior to receiving the Commission Chairman's signature.(By reference to plat file).So or,''''''ed. Greenhill Develonment,Section C,Lot 6 -For Final Approval: Mr.Bernard Charles appeared before the Commission requesting final approval of a drawing of Lot 6,~lich had previously been presented to the Commission for con- siderationas a portion of Section E of Greenhill Development. Noting that correspondence in the plat file dated October 8,1974,granted Pre- liminary Approval to application No.676,which includes Lot 6 in question,the· COlmnissiori voted that Lot 6 be processed to agency review for·final approval.' So ordered; Further,on a motion by Mr.Nigh and seconded by Mr.Dorsey,the Commission voted that the most recent preliminary plat contained in the file shall prevail,all other drawings being returned to the surveyor.So ordered. R.Earl Roulette -For Preliminary Approval: Noting that the application conforms with all requirements of agencies and.Town of Sharpsburg,the Commission voted,on a motion by Mr.Dorsey and seconded by Mr. Herbst,to grant Preliminary Approval.So ordered. R.Earl Roulette -For Final Approval: On a motion by Mr.Dorsey and seconded by Mr.Nith,the Commission voted to grant Final Approval to the plat file.So ordered. D.M.Bowman,Inc.(1 Lot)-For Preliminary Approval; Noting that all requested information had been supplied as requested by various review agencies,and that the annexation policY"~f'the City of Hagerstown would "also apply to this lot which is located in the Hagerstown-Washington County Industrial Park, the Commission voted,.on a motion by Mr.llerbst and seconded by Mr.Bache,"to grant Preliminary Approval to the plat file.So ordered. D.M.BOl;man,Inc.(I Lot)-For Final Approval:'it J.',~ (j,) :v:l C\1 ::0 :':Ll ,"".....- On a motion by Mr.Nigh and seconded by Mr.Herbst,the Commission voted to grant Final Approval to the plat file,stating that the County I;ould not be held respon- sible if I;ater should not be avai.lable from the City of Hagerstol;n,and to include as part of the plat file,the existing correspondence relative to providing I;ater service to the Washington County Industrial Foundation,Inc.,from the City of Hager~town,.prior to final signature by the Commission'Ch~irman.(By reference to the plat file).So ordered. COMMUNICATIONS: County Commissioners,Re:Annexation Policy-City of Hagerstol;fl: The Chairman requested that the Commission authorize him to ask the County Commis- sioners to permit the Planning Commission to enjoin I;ith them in a court suit to get a clarification of I;ater and sel;er policies imposed on as far-reaching an area of 7 mile land mass contiguous to the property line of the City of Hagerstol;n in order that the Commission may properly function in an orderly manner under Article 66B,Section 4.08 and Chapter 1100 Subti tIe B of the Annotated Code. Follol;ing a three minute recess and further discussion,the Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Nigh,to authorize the Chairman to pro- ceed I;ith investigation of the legal aspects of the recently re-stated policy concerning the annexation pOlicy of the City of Hagerstol;fl as a prerequisite to providing I;ater and sel;er services to areas outside the City.So ordered. On a motion by Mr.Nigh and seconded by Mr.Dorsey,the Chairman was directed to contact three attorneys for an approximation of the cost for research in this regard: 1.Under what obligation is Hagerstol;fl to residents in providing I;ater and sel;er service once Federal funds are used to improve and upgrade their systems. (water and sewer)? 2.What obligation did Hagerstol;fl ineuT·once they bought the old Washington County System franchize? 3.An opinion on the use of discretionary,or arbitrary decision-making by the Mayor and Council to determine whom receives water and sel;ering as it relates to their adopted policy in view of suspected incidence where customers were not required to comply with the existing policy. 4.How the City water and sewer policy dated 1975 is affected in relation to pro- visions of Article 66B,Section 5.01 and 5.02. 5.Can Hagerstol;n require,and is it binding on future residents,the signing of a legal agreement of property ol;flers on non-contiguous land to agree that once that land becomes contiguous,they can be annexed. 6.Does the City Planning Commission have the authority to authenticate annexation petitioning in order to secure City water and sewer service? 7.Research the opinion of the City's attorney as it relates to the annexation pOlicy stated by the City Attorney at the Mayor and Council meeting prior to the adoption of the City's annexation policy. 8.Research Attorney's General opinion in regard to similar situations. 9.Relationship between the City's annexation policy and legal requirements to serve areas as exposed at public hearing and agreement upon the Water and Waste Water Plan where they have concurred on W-l/W-3 and S-1/S-3 (immediate service areas) in the adopted County Water and Sewer Plan. A thirty (30)day limitation I;as placed on researching the above information and any other points the attorney feels is applicable or that the Commission might assign. Such additional work will be given consideration from the standpoint of fees and time spent.Motion by Mr.Nigh and seconded by Mr.Dorsey.So ordered. Letter from Vladimir A.Wahbe,Secretary Department of State Planning -701 Funding: The requirements of ,the 77 FY-P,;1021 (234)701 Contract were brought to the attention of the Commissi on,particularly as pertains to Scope of Services in that it is considered impossible to commit the Commission and County Commissioners to public hearings required and adoption of some aspects of the contract. On a motion by Mr.Dorsey and seconded by Mr.Nigh,the Conunission directed the Chairman to negotiate with the State in regard to the requirements of the 701 contract in preparation with meeting I;ith the County Commissioners on October 19, to review the schedule for the remainder of the fiscal year.So ordered. '~ ~1 .It... () .,G,J COMMUNICATIONS,CONTO: Letter from J.II.Seibert,Re:Extension of Time for Consideration of the "ollowing Plats: Hubbard Acres and William Pennington: On a motion by Mr.Herbst and seconded by Mr,Dorsey,the Commission voted to grant a thirty,(30)day extension of time for consideration of a plat for Hubbard Acres,expiration of which,shall be November 27,1976.So ordered, On a motion by Mr.Herbst and seconded by Mr.Dorsey,the Commission voted to grant a thirty (30)day extension of time for consideration of a plat for William Pennington,expiration of which shall be November 18,1976.So ordered. Letter from J.B,.Ferguson,Re:Extension of Time for Consideration of the Plat for Joan Shriner: The Commission voted,on 'a motion by Mr.Bache and seconded by Mr.Herbst,to grant an extension of time for consideration of a plat for Joan Shriner,expir- ation of which shall be November 19,1976.So ordered. Appointment to the State Planning Board of Directors by Chairman: On a motion by Mr.Nigh and seconded by Mr.Herbst,the Commission voted to table this item of 'business.So ordered. OLD AND UNFINISHED BUSINESS: Flood Plain Studies: It was brought to the attention of the Commission that the 10C Year Flood Plain must be incorporated into the next update of the Zoning Ordinance in oTder to retain elegibility in the Flood Insurance Program.' Areas of Critical State Concern: A synopsis of guidelines for the identification of Areas of Critical State Con- cern and sample of nomination were distributed for information of the Commission. Water and Sewer Plan Amendments: It was brought to the attention of the Commission that the update of the Water and Sewer Plan has been completed.On a motion by Mr.Dorsey and seconded by Mr. Herbst,the Commission authorized preparation for a public hearing held jointly by elected officials and Planning Conllllissions of both City and County for the first week in December.So ordered.' Antietam Basin Facilities Plan (201): Following short discussion,the Commission concurred to remove this item from the agenda. Rezoning Cases RZ-139,and 144-148: The County Commissioner's public hearing to consider Rezoning Cases RZ-139 and RZ-144 -RZ-148 has been scheduled for October 26,1976 in Court Room ff 1 at 7:00 P.M. Panhandle Lots: The Chairman recommended that a proposal for administrative approval of subdivision! containing up to five lots be prepared by the staff for consideration by the Commission for update of the Subdivision Ordinance along with other proposals for amendment to be taken to public hearing. Elsie M.Reed -Preliminary and Final Plat: Noting that the plat file contained a letter from J.T.Wolford in which he confirmed County maintenance of Corner Road,and had therefore been processed and approved,the Commission voted to remove this item from the agenda under Old and Unfinished Business.Motion by Mr.Bache,seconded by Mr.Herbst.So ordered. 0: C": Cl CO r~"! -~t;5 ii NEW BUSINESS: Personnel Study: Consideration 'of the Personnel Study will be withheld until the County Corrunissioners have completed their study of the proposal. Advisory Board Meeting with Commission: The Comnlission agreed that the entire Advisory Board be extended an invitation to attend the special meetings for consideration of materials prepared in the update of the Comprehensive Plan. Establishment of a New Community Task Force: It was requested that the County Commissioner's representative ask for their recommendations in regard to appointment of members to the New Community Task Force. OTHER BUSINESS: Plats Approved Under Administrative Policy: Development:Isaac W.Norris,Et Ux,2 Lots,9/16/76;Hartman Subdivision,1 Lot, 9/17/76;Brenda Shoemaker,1 Lot,9/21/76;James Kline,1 Lot,9/22/76;Harry and Helen Bussard,1 Lot,9/30/76;Ray C.Mills,1 Lot,9/29/76;Isaac W.Norris,Et Ux,1 Lot,10/5/76;Benjamin Weller,1 Lot,10/5/76;Harry L.Toms,1 Lot,10/7/76; Paul Hancock,1 Lot,9/29/76;Elsie M.Reed,1 Lot,10/7/76;David L,Palmer,Lot A, 10/7/76;Boonsboro Limited Partnership,Parcel 13,10/8/76;Charles Stottlemeyer, 1 Lot,10/11/76;Jehn A.Griffith,1 Lot,10/11/76;Elizabeth Young,1 Lot,10/13/76; .Burnside Acres,Lots 1 and 7,10/15/76;Ira M.Pike,Lot B,10/15/76;Philip S. Petry,Lot 2 (Replat),10/18/76;Hull Subdivision,Lot 4,Section 1,10/18/76. Simplified:Carl Z Romesburg,9/10/76;Ronald W.Biser,9/15/76;Roger and Cora Rowe,9/15/76;Clara J.Belew,9/17/76;Havenwood Hill,Inc.9/20/76;Havenwood Hill,Inc.,9/20/76;Harvey K.Shank,Jr.,9/22/76;Donald Lee Swope,9/22/76; George E.Mannick,9/24/76;Constance Wessells,9/23/76;Stanley Schetrompf,10/1/76; Charles Kelley,10/1/76;Herbert F.Mease,10/7/76;Stephen H,Whilden,10/11/76. Extension Letters: Letters of extension have been granted by telephone vote of the Commission due to delay of the regularly scheduled meeting.For entry into the record,they are: Mauk Subdivision -30 day extension to November 16,1976;Timber Ridge Heights - 30 day extension to November 13,1976;Fairplay Farms,Section B,(replat)-30 day extension to November 12,1976. NEXT MEETING DATE: The next regular meeting of the Planning Commission will be held on Monday,Nov- ember 1,1976 at 7:30 P.M.in the Conference Room of the Court House Annex. ADJOURNMENT: The Commission meeting was adjourned at 10:35 P.M.on a motion by Mr,Dorsey and seconded by Mr.Nigh.So ordered. {)~tJd lA.Cj-~ Donal,CR,Frush,ChaIrman November 1,1976 The regular meeting of the Washington County Planning Commission was held on Monday,November I,1976 at 7:30 P.M.in the Conference Room of the Court House Annex. Present were/:Chairman Donald R.Frush,Vice Chairman William E.Dorsey,Terrance W.Bache,John C.Herbst,W.Keller Nigh and Barbara B.Whitcomb.Not present: Sidney Salitsky.Staff:Alan R.Musselman,Planning Director and Ronald L.Shives and James B.Witherspoon,Assistant Planners. MINUTES: The minutes of the Special Meeting held on October 18,1976,were approved as presented,on a motion by Mrs.Whitcomb and seconded by Mr.Bache.So ordered. COMMUNICATIONS: Letter from Leonard J.Williams,Re:Requirements of the Subdivision Ordinance: Mr.Williams appeared before the Commission requesting consideration of approval of a proposed 2 and 4 acre transfer of lots to adjoining property owners who have been served by a private right-of-way off Route 68,across Mr.Williams' property for a number of years.Correspondence from the State Highway Adminis- tration,dated September 25',1974 relative to inadequate site distance was brought to the attention of the Commission.It was also pointed out by Mr. Williams that approximately 18 ft.of parking area,maintained by the Pryors, at the entrance of the right-of-way might be utilized to compensate for the inadequate site distance.Mr.Williams requested the Commission to consider the conveyances under Section 107 in regard to access to the lots,assuming that all other conditions of the Ordinance can be met. On a motion by Mr.Herbst and seconded by Mr.Dorsey,the Commission voted to advise Mr.Williams to proceed with preparation of a subdivision plat under Section 107 of the Subdivision Ordinance,in compliance with all requirements for approval,based upon the previous discussion in regard to access.So ordered. Letter from John H.Urner,Re:Requirements of the Subdivision Ordinance: Mr.Urner appeared before the Conunission in behalf of Mr.William Newton Rhine- hart,relative to acquiring property,situated on Md.Route 65,which does not comply with the requirements of the adopted Highway Plan for minimum distance. Following discussion in regard to access of the parcel in question by means of a service road,or by existing access by the present owner,the Commission vot.eQ.,.,..•.--_..--"", on a motion by Mr.Dorsey that the client be advised to contact the present owners of the land in regard to the suggestion of using a common entrance,and that information be shared with the State Highway Administration to inquire if they will provide an adequate entrance design for the use of the parcel.The W motion was seconded by Mrs.Whitcomb,and carried.It was suggested that .a copy of the letter to be sent to the State Highway Administration,be forwarded to Mr.Urner. SUBDIVISION CONTROL REGULATIONS: Arboranda Estates,Section ~,Lots 8 &9: Following discussion of correspondence from the County Engineer,dated October I, 1976,in regard to site grading plans,and correspondence from the Soil Conser- vation Service as pertains to soil limitations,dated September 27,1976,the Commission voted,on a motion by Mr.Nigh and seconded by Mr.Dorsey to instruct the Chairman to meet with the County Engineer in order to clarify recommenda- tions as pertains to approval of site grading plans as a condition of plat approval in many instances.So ordered. Further,the Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Dorsey,to direct the Chairman to meet with the Soil Conservation District as pertains to continuing problems in regard to inforlnation provided,notifying the Commission members of such meeting should they wish to be present.So ordered. Arboranda Estates,Section B,Lots 8 &9:Preliminary and Final Approval: The Commission voted,on a motion by Mr.Bache and seconded by Mr.Dorsey to grant Preliminary Approval to the plat file.So ordered. On a motion by Mr.Bache and seconded by Mr.Herbst,the Commission voted to grant Final Approval to Lots 8 and 9 of Arboranda Estates,Section 11'.So ordered. 0::>cv:: C'-,J cc: w..:J l;.,'::J Letter from Michael Bott,J.B.Ferguson Engineering Company,Re:Extension of Time for Consideration of the Following Plats: On a motion by'Nr.Nigh and seconded by Mr.Bache,a thirty (30)day extension of time for consideration of the following plats was granted by the Commission: Emmert Subdivision,30 day extension to December 13,1976;Fairplay Farms,Section B,30 day extension to December 12,1976;Mauk Subdivision,30 day extension to December 16,1976;Joan K.Shriner,30 day extension to December 19,1976; Timber Ridge Heights,East,30 day extension to December 13,1976.Extensions of time will ,expire on date indicated by which time the plats will be considered .by_the Commission.It was also t".'luested thatthe owners be notifie_d__()f said extensions of time as requested by the surveyor.So ordered. Fox and Associates,Inc.,Re:Extension of Time for Consideration of Green- hill Development,Lot 6: On a motion by Mr.Herbst and seconded by Mr.Nigh,the Commission voted to grant a thirty (30)day extension of time for consideration of the plat for Greenhill Development,Lot 6 to December 19,1976,by which time the Commission will consider the plat.The owner is to be notified of this request.So ordered. Letter from Oliver-Cump Associates,Re:Extension of Time for Consideration of Clyde Deal,Parcel A: The Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Nigh, to grant a thirty (30)day extension of time for consideration of Clyde Deal, Parcel A,expiration of which shall be January 4,1977,with notification of the Commission's action to the developer/owner.So ordered. Letter from J.H.Seibert,Re:Extension of Time for Consideration of the Following Plats: On a motion by Mr.Bache and seconded by Mr.'Dorsey,the Commission voted to grant the request for a thirty (30)day extension of time with notification to the developer of same to the following plats:W.Preston Howard to December 2,1976;Hubbard Acres to December 27,1976;Willimll Pennington,LO December 18,1976. Letter from Wesley R.Patterson,Re:Extension of Time for Consideration of Plat: On a motion by Mr.Dorsey and seconded by Mr.Bache,the Commission voted to grant the request for a sixty (60)day extension of time for consideration of a plat for .Wesley R.Patterson to January 14,1977,by which time the Commission will consider the plat.So ordered. OLD AND UNFINISHED BUSINESS: Flood Plain Studies: The Chairman brought to the attention of the Commission,correspondence from the Department of Housing and Urban Development'relative to a meeting to be held on November 3,pertaining to the Flood Insurance Rate Study,by the Federal Insurance Administration.The Commission agreed that a request be ma.de to the County Commissioners for their position as pertains to the latest study by the Department of Natural Resources,with the reconm:endation that the Corps of Engineers be ma.de aware that the County may be incorporating the 100 year flood plain study into their zoning regulations. Areas of Critical State Concern: This item will be discussed under 701 funding. Wat~r and Sewerage Plan Amendments: For information of the Commission,the Chairman stated that Planner Bob Garver is working with the City of Hagerstown and others to\~ard a public hearing for the Water and Sewerage Plan Amendments which will probably be scheduled for the first week in December. \ OLD AND UNFINISHED BUSINESS,CONTD: Rezon~Cases BZ-139 and 144-148: On a motion by Mrs.Whitcomb and seconded by Mr.Dorsey,the Commission voted to remove this item of business'from the agenda noting that previous action has been taken.So ordered. The 7.oning Administrator brought to the attention of the Commission,Case RZ-150, involving a mistake on the original zoning maps and recommended that parcel 278, map 50,be changed from "P"(Public)to "A"Agricultural or "HI"Highway Interchar whichever classification is appropriate, The Commission voted,on a motion by Mr.Nigh and seconded by Mrs,.Whitcomb,to sponsor Case RZ-150 to be taken to public hearing for rezoning classification from "P"(Public)to "HI"QHghway Interchange;J So ordered. On a motion by Mr.Nigh and seconded by Mr.Dorsey,the Commission voted to sponsor RZ-~,a text amendment to Section 28.76 as pertains to stables,to be taken to public hearing.So ordered,' 701 Funding -Updating the Plan: Following discussion of the requirements of the FY '77 701 Third Party Contract as pertains to meetings required by the Commission and County Commissioners to meet the stated deadline for completion,the Commission voted,on a motion by Mr.Dorsey and seconded by Mrs.Whitcomb,to forward the current Comprehens~ve Planning Assistance Project,MD.P"1021,to the County Commissioners for their , consideration,with the request that they be advised of the time element involved in completion of the Scope of Services.It was also requested that the County Commissioners ask the Department of State Planning for an extension of time for completion of these elements,from May 31,1977 to July 1,1977,without any default in payments,as a more feasible scheduling.,-So,',\ordered. On a motion by Mr.Nigh and seconded by Mr.Bache,the Commission voted to hold an Executive Session at this time.Motion carried with Mrs.Whitcomb voting "No" The meeting was adjourned at 10:10 P.M.on a motion by Mr.Nigh and seconded by Mr.Bache.So ordered. The meeting reconvened following Executive Session at 11:50 P.M. The Chairman requested the Commission to consider a meeting on Monday,November 8, at 4:00 P.M.for the purpose of meeting with the Commission stafJ;to discuss"." organizational structure at'4:00 P.M.in the Commission's office,~,'"',c~C,_, Maryland Association of County Planning Officials: On a motion by Mr.Dorsey and seconded by Mr.Bache,the Commission voted to authorize funds for the Chairman and the designated appointee to the State Planning Board,the the Annual Winter Meeting of the Maryland Association of County Planning Officials on December 1,2 and 3.So ordered.' NEW BUSINESS: Personnel Study: For the information of the Commission,the Chairman brought to their attention, correspondence from the Acting County Administrator relative to County policy , as pertains to staff, Plan Element Completion Schedule: A continuation of discussion of update of the Comprehensive Plan is scheduled for Monday,November 15,at 6:00 P.M. New Community Task Force: The Chairman reported that no communication from the County Commissioners has been received relative to the New Con®unity Task Force appointees, 1 NEW BUSINESS,CONTD: Rezoning Cases:"RZ-149,150, 151,152: There will be a public hearing held by the Planning Commission on December '13, 1976 on the above referenced Rezoning Cases. OTHER BUSINESS: Plats Approved Under Administrative Policy: DEVELOPMENT:Otho K.Haupr,Lot 1,11/1/76;Clyde W.Deal,Parcel B,10/29/76; Thomas C.Blickenstaff,10/29/76. SIMPLIFIED:Alvey Baer,10/27/76;LuRose Estates,Inc.,10/27/76;Gary K.Hover- mill,11/1/76;Samuel A.Crilley,11/1/76;Ralph M.Delauder,Parcel A,11/1/76; Parcel B,11/1/76;Hagerstown Lumber Company,10/20/76;Frederick W.Keyser, 10/29/76. Citizen Participation:" I cc C':l C\J CO t:JJr;.:, Following discussion as pertains to Advisory Board participation and involvement in the planning process,particularly as relates to attending meetings and review of revisions in the update of the plan,the Commission Chairman asked Barbara Whit- comb to approach the Advisory Board for their suggestions and recommendations as to how they can best utilize the participation program.All materials which are to be reviewed by the Commission will also be provided simutaneously to the Chairman of the Advisory 'Board.- Annexation Policy: The Chairman reported stated for the record,that John Urner has been approved to proceed with research as pertains to the annexation policy of the City of Hagerstown as outlined in the minutes of the Commission meeting of October 18, with a completion in thirty (30)days time and not to exceed $450.00.in costs. MEETING DATES: The next regular meeting of the Commission will be Monday,December 6,1976 at 7:30 P.M.in the Conference Room in the County Office Building. ADJOURNMENT: The meeting was adjourned at 12:30 P.M.on a motion by Mrs.Whitcomb and seconded by Mr.Nigh.So ordered. I1JfP..RL rx ,01~. Donald R.Frush~Chairman November 22,1976 The Washington County Planning Commission met in Special session on Monday, November 22,1976,at 6:30 P.M.in the second floor conference room of the County Office Building. Present were:Chairman Donald R.Frush,Vice-Chairman William E.Dorsey,Ter- rance W.Bache,John C.Herbst,Sidney Sali tsky and Barbara B.Whitcomb.Not present:W.Keller Nigh.Staff:Planning Director Alan R.Musselman,Assistant Planners Ronald L.Shives,Robert B.Garver and James B.Whitherspoon.Also, William E.Wolford,Chairman of the Advisory Board and members,Superintendent of ~'lagerstown Water Department and the tlashington County Sanitary Dis trict. ".".<"'.""" MINUTES: Upon correction of the Minutes of the last meeting on page 1 under Communications, Letter from Leonard J.Williams,to read Route 68 instead of Route 66,the Com- ,mission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,to approve the minutes of November 1,1976,as amended.So ordered. INTRODUCTION TO PLAN REVISION: A'general format for the update of the Comprehensive Plan,as previously concurred upon,including only headings for various sectionsl<as presented by the Planning . Dire'ct"o"i'.He 'pointed out that the Goals'have !:ieen included as have been adopted, and read an introductory statement for inclusion pending recommendations by the" Advisory Board and Commission consideration. A general discussion followed the presentation of the Introduction relative to positive comment as pertains to the new Plan,specific reference to the Goals, specific reference as to what the new Plan is going to be,and at what point the Introduction should be prepared and incorporated into the Plan.' On a motion by Mr.Bache and seconded by Mr.Salitsky,the Commission voted to retain the Introductory Statement as presently composed,keeping notes of all' comments,until such time that the update of the plan is completed.Question was called on the motion.Mrs.Whitcomb voted "No". On a motion by Mr.Dorsey and seconded by Mrs.Whitcomb,the Commission voted to draft an explanation of the Plan update to be made a part of the,record,and to be included with any exposure of the Plan revision.So ordered. It was also pointed out that the Advisory Board to the Planning Commission.will be receiving any and all materials at the same time it is distributed to the Commission menJf>ers. BACHE DISCUSSION: Mr.Bache stated'that he wished to discuss the growth management'plan and plan mar in terms of what should be considered,with the full Commission. On a motion by Mr.Dorsey and seconded by Mr.Salitsky,the Commission voted: that the discussion not be included on the agenda at this point,and be reconsidered at the end of the meeting.So ordered. CORRESPONDENCE: Letter from J.H.Seibert,Re:Extension of Time for Preston Howard: On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Commission voted to grant the request for a thirty (30)day extension 'of time for consideration of'a plat for Preston Howard,expiration of which shall be January 2,1977,with notification to the developer of this action.So ordered . • SUBDIVISION PLAT: William E.Pennington: The staff brought to the attention of the Commission,an existing geologist's report in regard to location of septic systems on the lots in question and correspondence. from the Health Department requesting clarification of restrictions and condition imposed by the Department of Water Resources. On a motion by Mrs.Whitcomb and seconded by Mr.Bache,the Commission voted to direct the staff to include all additional information in the plat file and bring the application back to the Commission at the earliest possible date for consideration.A copy of the above mentioned correspondence is to be sent to the owner.So ordered. >'O',"'i!'; CD ~ C\! CO t:Ue,:, '0 WATER AND WASTEWATER PLAN: Copies of the 1976 amend~ent to the Water and Waste Water Plan,'as required by the State Department :of Health and Mental Hygiene,were distributed to the Commission for their review.An amendment summary and requests for amendments were brought to the attention of the Commission. Following lengthy discussion as pertains to the inclusion of a sewer commitment policy and water allocation policy from the City of Hagerstown,and discussion of the Facilities Plan,the Commission voted,on a motion by Mr.Bache and seconded by Mr.Salitsky,to authoriz.e the Chairman to pursue preparation of a Memorandum of Understanding,in order that some form of .sewer commitment from the City of .Hagerstown is included in the update of the Water and Sewerage Plan.So ordered. On a motion by Mr.Dorsey and seconded by Mr.Bache,the Commission voted to incorporate the City of Hagerstown's Water Allocation Policy as page 1I-22A or the appropriate section of the Water and Sewera~e Plan.Motion .carried. On a motion by Mr.Dorsey ,and seconded by Mr.Sali tsky,the Commission voted that all information and suggestions submitted by the Sanitary Commission by r .._.c~rrespondence dated November 15,1976,to be incorporated into the latest update of the Water aT\d Sewerage Plan to be taken to public hearing.So ordered. On a motion by Mr.Dorsey and seconded by Mr.Salitsky,the Commission voted to .remove pages IV-3D and IV-3l,noting that the infomation will be considered in the 1977 update of the Water and Waste Water Plan.So ordered. I Mr.Nunamaker brought to the attention of the Commission that the current Water and Selver Plan update shows a tie-in of the Maugansville-Orchard Hills section through the Fountainhead sewers,and that the 201 Facilities Plan shows that area tying into the Marsh Run interceptor.In view of the fact that the area is No.236 on the 77 FY priority list and an application has to be filed based upon what the Facilities Plan is going to show,the application would be in conflice wien the Water and Sewer Plan.It was also pointed out that an interceptor would have to be built to connect from Sanitary Sub-District #6 to the treatment plant. Discussion followed on how the two authorities would tie together to provide the necessary services in the areas of conflict .._...,' The Commission voted,on a motion by Mr.Herbst and seconded by Mr:Bache,to contact the.consultants for the Facilities Plan to·see if there are any changes contemplated in the areas of conflict,and if not,address the Water and Sewer Plan based upon those portions of the 201 Plan pertaining to major ii~es to serve the major growth areas.So ordered. Mr.Breichner pointed out that no funding has been considered for any development east of the railroad tracks in the Paramount -Spring Valley area and to his knOWledge no water plan is provided for in the 201 Facilities Plan . .On a motion by Mr.Dorsey and seconded by Mr.Salitsky,the Commission voted to direct the staff to amend the water plan to include all necessary water facilities to reflect the proposed sewer areas in the 201 Facilities Plan.So ordered. On a motion by Mr.Bache and seconded by Mrs.Whitcomb,the staff was authorized to make documented changes of service areas as necessary on the maps to be taken to public hearing based upon the last motion. Motion carried. On a motion by Mr.Herbst and seconded by Mr.Bache,the Commission voted that any changes made in individual requests for classifications be included to be taken to pUbiic hearing,based upon the previous motion.So ordered. NEXT AGENDA: On a motion by Mr.Salitsky and seconded by Mr.Dorsey,the Commission agreed that the agenda for the next special lneeting should consist of the following items: 1.Community Facilities presentation beginning at 6:30 P.M.,2.Synopsis and Background of Plan Update;3.Subdivisions ~hat are critical;4.Letter from attorney,re:Research of Annexation Policy.So ordered. BACHE DISCUSSION: The meeting continued in the Co~nission office at this point for a discussion of the Environmental Constraints Map,and the direction the update of the Plan is to take.Mr.Bache expressed his personal concerns as to the use made of.the detailed sensitive areas on the map.The Commission unanimously agreed that any further work on the map should be delayed,with the exception of the legend,until a field trip could be made to some of the areas depicted prior to scheduling a meeting for further discussion of the map.It was agreed that the map will not be reduced. Halfway Park Design: The Chairman announced that the Halfway Park Design proposal was being presented to the County Commissioners on Tuesday,November 23,1976 at 3:30 P.M.for their consideration. Water and Sewer Plan Public Hearing: The Chairman was authorized to approach the County Commissioners 'with the request that they cooperate with the City Planning Commission inchanging.the joint public hearin:.;on the Water and-·S'~Herage Plan to a Monday night.The date tentatively selected is January 10,1977. PERSONNEL ~~3TERS: , On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to terminate employment of Thomas Van Dyke with the Commission,effe<e.tJ ve November 30 •.. 1976,based upon previous action by telephone ·poll....So ord~red.:.:._=_1' ORGANIZATIONAL CHART: Upon review of the draft Organizational Chart,the Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Salitsky,that the Chairman be authorized to proceed with amendment of the chart to change draftlngaide to graphics assistant, with 2 Associate Planners II,2 Associate Planners III,and Department Secretarys I and II.So ordered.- On a motion by Mr.Dorsey and seconded by Mr.Salitsky,the Commission voted to adopt the Organizational Chart,as amended.So ordered. ADJOURNMENT: The meeting was adjourned at 11:45 P.M. YJ.~rR---t1~ Donai-d-R.·Frush;Chairman r::n C':: C',j CO ~ <;,:, '1~ .JA. November 29,1976 A Special Meeting of the Washington County Planning Commission was held on Monday, November 29,1976 at 6:30 P.M.in the second floor conference room of the County Office Building. Present were:Vice-Chairman William E.Dorsey,Terrance W.Bache,John C.Herbst, W.Keller Nigh,Sidney Salitsky and Barbara B.Whitcomb.Staff:Planning Dir- ector Alan R.Musselman,Assistant Planners James B.Witherspoon and Ronald L. Shives.Not present:Chairman Donald R.Frush. Also present were members of the Advisory Board to the Planning Commisison. COMMUNITY FACILITIES: James Witherspoon presented to the Commission,the general policies of the six categories of the Community Facilities Study which are,Educational Facilities, Health Facilities,Fire and Rescue Facilities,Police Protection and Detention Facilities,Civic Cultural Facilities and Office Space. Educational Facilities:This portion of the study was worked out between the staff of the Planning Commission and Board of Education Staff.It was brought to the attention of the Commission that portions of the Annotated Code,namely Article 77,provides legal authorization of the Planning Commission to be involved in school site selection in so far as land use is concerned. Mr.Nigh pointed out that it may be desirable and necessary for the County Com- missioners to serve as liaison between the Planning Commission and the Board of .'Education in this regard,as outlined in recommendation 1.It was also pointed out that the recommendation may be too limiting and should be rewritten.Also, deletion of Policy 10. Health Facilities:The recommendation as pertains revision of the Zoning Ordinance so that provisions are made for the location of group and family care homes should be under Policy.Group and Family Homes should be defined. Fire and Rescue Facilities:Policy 1 should state "along with all other considerations and criteria".Policy 3:It should be recognized tha.t Volunteer Fi're Companies can be placed anywhere since they are not funded by the County government. Police Protection and Detention Facilities:Feed-back from County Commissioners likely in regard to Policy 2.Reword Policy 3 -Legislation required to establish Commission.'Change "shall"to "should"throughout. Civic and Cultural Facilities:Policy 2 is too specific and should become a recommendation. Government Office Space:Comment in regard to provision of adequate parking facilities. Mr.Bache pointed out that it ~s important to 'recognize and be shown in the Plan,constraints on policies and recommendations,specifically,the additional. cost of adding facilities,such as fire and rescue,health care,etc.,and also address the impact on housing costs of any additional requirements. 'SUBDIVISION PLAT: William E.Pennington For Preliminary and Final Approval: On a motion by Mr.Herbst and seconded by Mr.Salitsky,the Commission voted to add to the agenda for consideration,a plat for William E.Pennington in accordance with Con~ission action of November 22,1976.So ordered. Noting that Health Department approval has been received and made a part of the plat file and that there are no conditions or restrictions on the permit issued by the Department of Water Resources,the Commission voted on a motion by Mr.Herbst, seconded by Mr.Bache,to grant Preliminary Approval.So ordered. On a motion by Mrs.Whitcomb and seconded by Mr.Salitsky,the Commission voted to grant Final Approval to the plat file ..The Commiss'ion Chairman I s signature shall not be affixed to the final tracing until the plat has been signed by all approving agenCies.So ordered. 6.P ,£.1 TRANSPORTATION BACKGROUND STUDY: ,- -Copies of the Transportation Background Study were distributed to the Commission members and those present from the Advisory Board.for their information. AREAS OF CRITICAL STATE CONCERN: Additional material to be added to the portion of the study already distributed, was discussed.Included was the results of the 1975 Questionnaire and the tabulated results.A review of the guidelines and the legislation adopt~d requiring the local government to identify Areas of Critical State Concern was reviewed.Also included in the materials to be added were samples of nomina- tions,inventory summary and a chart for determining criteria in analyzing the inventory.It was pointed out that completion of specific areas or sites to be included in the three categories must be completed and submitted early _ in 1977 and will be incorpo~ated in the plan.The Planning Director was authorized by the Commission to proceed in the process of analyzing the critical areas as outlined under the procedures to identify and establish their criticallity. ELECTION OF VICE-CHAIRMAN: ----The Vice-Chairman,due-to his resignation from the Planning commission,ettective-"'- _.December15,asked for nominations for that office from the floor; M~.Whitcomb-voted to nom1nate John Herbst,seconded by Mr.Salitsky for the office of Vice Chairman.-Motion carried. On a motion by Mr.Salitsky and seconded by Mr.Bache,nominations for the office of Vice-Chairman were closed.Unaminously carried. I HOUSING ELEMENT:'., Mr.Witherspoon distributed the Housing Plan Requirements under 701 Federal Regis' Requirements and a recommended action plan for the development of the Washington County Housing Plan element,and -asked for consideration of an appointment of a Sub-Committee to assist in preparation of the report. Mr.Bache and Mrs.Whitcomb both indicated their willingness to serve on a committee of this type and asked that additional names be brought back to the Commission at the next meeting so that a Committee can be appointed at that time. Mr.Nigh stated that if the Planning Commission would bring regulatory problems to the attention of the County Commissioners,they in turn could bring these problems to the attention of the State. NEXT MEETING DATE: The next regular meeting of the Planning Commission will be on Monday,December 6, 1977 in the second floor conference room of the County Office Building. ADJOURNMENT: The meeting was adjourned at 10:40 P.M.on a motion by Mrs.Whitcomb and seconded by Mr.Salitsky.So ordered. ~&v-~Q~ Donald R.Frush,Chairman c::r~ C":: C'Ic:.c:W - C '€; -'~\ December 6,1976 An Executive Session of the Washington County Planning Commission was held prior to the call to order"of the regular meeting on Monday,December 6,1976,at 7:00 P.M. in the second floor conference room of the County Office Building. Present were:Chairman Oonald R.Frush,Vice Chairman William E.Dorsey,Terrance W.Bache,John C.rlerbst and Barbara B.Whitcomb.Not prese~t: W.Keller Nigh. RESIGNATION OF .ACTING EXECUTIVE DIRECTOR: Mr.Frush stated.that he felt it necessary for hirn to resign as Acting Executive Director,this date effective 4:00 P.M.due to his intention to announce his candidacy.for Mayor of Hagerstown,and recommended that the position be permanently filled at the earliest possible date. On a motion by Mrs.Whitcomb and seconded by Mr.Dorsey,the Commission voted to accept Mr.Frush's resignation from the Acting Executive Director's position,ef- fective 4:00 P.M.December 6,1976.So ordered. Following a discussion in.regard to the distribution of duties and responsibilities, the Commission voted,on a motion by Hr.Bache and seconded by Hr.Herbst,to appoint Alan Musselman as temporary Acting Executive Director until such time that the position can be permanently filled.The motion was further amended to authorize the Chairman to give guidance in written policies to be followed as pertains to distribution of duties to staff personnel and established administrative policies. So ordered. It was also brought to the attention of the Commission that the position of Execu- tive Director would have to be advertised in accordance with County policy.A file of resumes of persons who have applied for positions with the Planning Corunission was submitted to the Commission for their review. CHAIRMAN -LEAVE OF ABSENCE: At the request of the Chairman,the Commission granted him a leave of absence from the Commission,effective December 7,1976 at 10:00 A.M.for a period of two months through January 26,1977.Motion by Mrs.lrhitcomb,seconded by Mr.Dorsey.So ordered. ) ,The Chairman also brought to the attention of the Commission his intention to resign as point-of~contact for State Clearinghouse review to the Board of County Commissioners at ID:lO A.M.,December 7,1976,as a point of information. The Executive Session adjourned at 7:30 P.M. ~eht'Q_().~ Donald R."Frusn.,-Chalrman December 6,1976 The regular meeting of the Washington County Planning Commission was held on Monday,December 6,1976,at 7:30 P.M.in the conference room of the County Office Building. Present were:Chairmall Donald R.Frush,Vice-Chairman William E.Dorsey,John C.Herbst,Terrance W.Bache and Barbara B.Whi tcmob.Not present:W.Keller Nigh. Staff:Planning Director Alan R.Musselman,and James Witherspoon,Planner. ~l MINUTES: The minutes of the Special Meeting of November 22,1976 were approved on a motion by Mrs.Whitcomb and seconded by Mr.Herbst.So ordered. The Minutes of November 29,1976,were approved with the following corrections and additions:Page 1.Add heading SUBDIVISION PLAT,prior to William E.Pen- nington plat;Page 1.Under Community Facilities,include in policies,statement that limititations are recognized in regard'to cost and impact as pertains to housing costs;Page 2.Under Election of Vice-Chairman correction to'properly indicate Mrs.V'hi tcomb voting to nominate Mr.Herbst for Vice-Chairman,seconrled by Mr.Sali tsky,and Mr.Salitsky voting to elect [.Ir.Herbst for the o{fice of Vice-Chairman,seconded by Mr.Bache.The minutes of November 29,as amended were approved on a motion by Mr.Salitsky,seconded by Mr.Herbst.So ordered. ADDITION TO AGENDA: On a motion by Mrs.Whitcomb,seconded by Mr.Bache,the Commission voted to add to the agenda for consideration,under Communications,Letter from 11'.C. Schroeder,and Harpers Ferry Committee Appointment and other items of unfinished business,under Unfinished Business.Also requested to be added,letter for extension of time for Stone leigh Estates.So ordered. COMMUNICATIONS: Letter from J.B.Ferguson,Re:Extension of Time for Consideration of Stoneleigh Estates: The Commission voted,on a motion by Mr.Herbst and seconded by Mr.Bache,to grant an extension of time 'for submission of a final plat for Stone leigh Estates. So ordered. Letter from 11';C.Schroeder,Re:Relocation of Food Store: A letter was read from Mr.W.C.Schroeder,dated December 6,1976,in which an audience for hearing was requested relative to consideration of a zoning request for a 3.6 Acre parcel situated on Pennsylvania Avenue to be used for relocation of a food store.The rezoning request had been withdrawn by the petitioner. Following discussion of the request with the Zoning Administrator,the CommissiPJL, voted,on a motion by.Mr.Herbst and seconded by Mrs.Whitcomb,to stay within the scheduled zoning'cycle,thereby denying the request for a special hearing. So ordered. PRELIMINARY PLAT AND SITE PLAN: Maugansville Elevator and Lumber Company: Upon review of the plat file information,and discussion in regard to placement of .. the propos~d fuel tanks and comments of the Soil Conservation District,and ~ropos~d fire hydrant locatl0n,the Commission voted to grant Prellminary Approval,on a . motion by Mr.Herbst,seconded by Mr.Bache,with the request that the fire hydrant location be shown on the final plat to be presented for signature.So ordered. On a motion by Mr.Herbst and seconded hv Mr.Bache.the Commission voted to grant Final Approv~,l to the plat file;with the condition that placement of the fire hydrant be shown prior to receiving final signature.So ordered. In clarification of Co~~ission action,the Commission voted,on a motion by Mr. Herbst and seconded by Mrs.Whitcomb,to grant preliminary and <'inal 8,pproval to the site plan,a:ld prel1mmary and final approval to the plat submitted for development.So'ordereJ.~ COMMUNICATIONS: Letter from Robert M.Johnson,Fox and Associates,Inc.,Re:Concept Plan for Ponderosa Steak 'House: A letter was read from Mr.Robert M.Johnson in which it was requested that the Commission review comments of reviewing agencies as submitted as a result of preliminary consultation for the concept plan for Ponderosa Steak House. I COMMUNICATIONS (Contd): Letter from Robert M.Johnson,Fox and Associates,Inc.,Re: Concept Plan for Ponderosa Steak,House (Contd): Cl~; C":) C'l l:O &:W t.':.! I Following revie~,of information contained in the plat file,specifically State Highway Administration comments as regards turning movements of traffic and right-of-way reservation on Pennsylvania Avenue,signalization of the intersection at Pennsylvania Avenue and Club Road possible relocation of the entrance to allow for possible future right-of-way,comments of the Traffic Advisory Co~ittee,and , comments of the Sanitary Commission relative to the Water and Sewer Plan and I Facilities Plan,the Commission voted to respond to the developer with the I request that recommendations of the State Highway Administration be adhered to,! taking into consideration also,comments of the Traffic Advisory Committee,the ! Sanitary Commission and other agencies in vreparation of a site plan satisfying all requirements.Motion by Mr.Herbst,seconded by ~Ir.Bache.So ordered. On a motion by Mrs.Whitcomb and s3conded by Mr.Herbst,the Commission voted to recommend that the Transportation Study and the Traffic Advisory Committee address the signalization problem at Pennsylvania Avenue and Club Road.So ordered. Letter from County Administrator -New Community Task Force: The County Commissioners have approved the Commission's request that names sub- mitted to them be appointed to a New Community Task Force.On a motion by Mrs. ~'lliitcomb and seconded by Mr.Dorsey,the Commission voted to direct Mr.Musselman to submit recommendations for consideration at the next regular meeting.So ordered. ,Letter from John Urner,Re:Annexation Policy: Based upon comments received from the attorney in regard to the City's Annexation Policy,and verbal comments received as a result of discussion of the sewer allocation policy,it was suggested that any further discussion be delayed for consideration at a later meeting. On a motion by Mr.Dorsey and seconded by Mr.Bache,the Commission voted to direct the Chairman of the Commission to prepare a letter to the County Commis-" sioners expressing again the Commission's concerns relative to the City's apparent . restrictive'policies as pertains to annexation rather than supplying water and ! sewer services to areas outside the City's jurisdiction,with a copy of the recent correspondence from the attorney attached.So ordered. Letter from County Administrator -Executive Director's Position: It was brought to the attention of the Commission that the position of Executive Director would have to be advertised in accordance with County policy and therefore qualifications and duties for this and all estaollshed.positions would have to be defined,based upon the adopted organizational chart,and addressing the personnel study.. The Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Dorsey to delete No.6 and 7 and the last portion of paragraph 8,of the position qualifications and duties of the Executive Director's job description,and add to the first para- graph,"and is responsible to the Planning Commission."So ordered .. On a motion by Mr.Bache and seconded by Mr.Dorsey,the Commission voted to expand paragraph 8 to include "planning and closely related fields."So ordered. On a motion by Mrs.lfuitcomb and seconded by Mr.Dorsey,the Commission voted to adopt the duties and qualifications of the Executive Director's position,as amended.So ordered. In accordance with the County Administrator's letter of October 20,the Commission voted,on a motion by Mr.Dorsey and seconded by Mr.Bache,to advise the County Administrator of the Commission's desire to fill the Executive Director's position and request that he proceed with proper legal advertisement for the position, utilizing'the Commission's budget.So ordered. On amotion by Mr.Bache and seconded by Mr.Herbst,the Commission voted to also consider resumes in hand along with all others received as a result of advertising,notifying those applicants selected after screening,that inter- views will be conducted.So ordered. On a motion by Mr.Herbst,seconded by Mr.Dorsey,a time limitation to receive applications was extended to December 31,1976.So ordered. I t I rl I H 'f Le~ter from J.H.Seibert,Re:Extension of Time for Consideration of Plats: On a motion by Mr.Herbst and seconded by Mrs.Whitcomb,the Commission voted to grant the request for a thirty.-day extension of time for Hubbard Acres,to expire January 27,1976;and Preston Howard,which will expire February 2,1976. So ordered. Letter from J.B.Ferguson,Re:Extension of Time for Consideration of Plats: The Co~nission voted,on a motion by Mr.Dorsey and seconded by Mrs.~~itcomb, to grant the request for a thirty-day extension of time for consideration of Emmert Subdivision,to expire December 13,1976,Fairplay Farnls,Section B, expiration of which will be December 12,1976,Timber Ridge Heights,East,to expire December 13,1976,and Joan K.Shriner,expiration of which shall be December 19,1976.So ordered. OLD AND UNFINISHED BUSINESS: Flood Plain Studies: Mr.Musselman reported that the staff is in receipt of flood insurance maps submitted by HUD,and are shortly conducting a meeting with Water Resources Administration in terms of insurance and storm water management program. On a motion by Mr.Herbst and seconded by Mr.Dorsey,the staff lVas directed to gather all comments as pertains to flood plain maps,suggest policy changes as needed, and request an audience with the County Commissioners to bring this to their attention for review and consideration.So ordered. Water and .SelVerage Plan: There is no new report.Changes are now being made to meet the requirements to take the document to joint public hearing IVhich is scheduled for January 10,1977. On a motion by Mr.Dorsey and seconded by Mrs.Whitcomb,the Commission reiterated their previous motion to take the Water and Sewerage Plan to joint public hearing ~md direct cd Mr.Garver to place the required advertisement in the newspapers advertising the time and place of the public hearing,with a copy of the public hearing notice to be sent to the four bodies involved.So ordered. 701 Funding Program -Updating of Plan: The 701 Work Element Outline has been 'received and time sheets are being kept and submitted as prescribed by the terms of the contract.. Housing Element -Sub-Committee: On a motion by Mr.Herbst and seconded by Mr.Dorsey,the Commission designated Mr.Bache and Mrs.Whitcomb to serve on the Housing Element Sub-Committee to assist in preparation of that report,along with others to be recommenced and provided by Mr.Bache and Mrs.'Whi t comb.So ordered. Rezoning Cases RZ-149 -150 -151 -153: The Chairman stated for the record that the above Rezoning Cases are scheduled for public hearing on December 13,1976,at 7:00 P.M.in Court Room #1. Pen Mar Park and Halfway Park Design: The Chairman stated for the record that the Pen Mar Park design was submitted for 75%reimbursement in the amount of $2,602.88 for planning and drafting time,and Halfway Park in the amount of $430.00 planning time and $98.00 drafting time. Agency Committee: The Chairman also pointed out the committee which was established on September 1, headed by Ron Shives,for the purpose of agency recommendations for revision of .ordinances so that requirements can be met with a minimum of delay and conflict. the Chairman urged that this activity be followed through. C"j C":) "'IQ:l r;;u ~ "\:i 1 Sewer Allocation policy: Based upon a previous Commission motion in regard to a memorandum of understanding as pertains toea sewer allocation policy by the City of Hagerstown,the Chairman reported that as of this date,the request has not been accomplished. Harpers Ferry Committee: On a motion by Mrs.Whitcomb and seconded by Mr.Herbst,the Commission voted to recommend Mr.Musselman to the Board of County Commissioners 'for appointment to the Harpers Ferry Committee which is being established to work with the Department of the Interior to resolve Harpers Ferry area problems.So ordered. Arboranda Estates: The Chairman reported that he had met with the County Engineer in regard to conditions and requirements particularly as pertains to grading problems. The County Engineer has agreed to resolve this type of problem prior to it being brought to the attention of the Commission. PRELIMINARY PLATS: Clarence O.Poffenberger,1 Lot: Upon review of the plat file and staff repors,the Cooonission voted,on a motion by Mr.Bache and seconded by Mr.Dorsey,to grant Preliminary Approval with the condition that comments of the County Engineer and Soil Conservation District be complied with.So ordered. Mauk Subdivision: Upon review of the plat file information and discussion of correspondence from Mr.Kerr of the Department of Health dated September 21,1976,the Commission voted,on a motion by Mrs.Whitcomb and seconded by Mr.Dorsey,to direct an inquiry to the Health Department requesting clarification of their conditions and asking for approval or disapproval of the plat.The plat is to be placed under Old and Unfinished Business for the next Commission agenda.So ordered. It was requested that Mr.Bache prepare a letter to the Health Department pointing out inconsistencies of recommendations and conditions,and also difficulties encountered in obtaining permits as a result. OTHER BUSINESS: Plats Approved Under Administrative Policy: Development;Mr.and Mrs.Martin S.Schuck,Lot B,November 22,1976;Green Hill Development,Lot 6,November 4,1976;Clyde W.Deal,Parcel A.;November 9,1976; David L.Palmer,LotB,November la,1976;Rock-N-Spring Corporation,November 3,1976;Boonsboro Limited-Partnership,Parcel D,November 12,1976;Isaac Norris,October 16,1976;Hubbard Acres,Section A,Nobember 4,1976;Nevin Shank, October 25,1976;Paul Hancock,October 22,1976;Elk Ridge Estates,Lots A &B, December 2,1976;Harry L.Norman,Lot 1,November 29,1976;William Pennington, Lots 8 -11,November 29,1976;Robert E.Thompson,Lot 1,December 6,1976; Roger Lee Swope,Lots 1 and 2,December 6,1976. Simplified:James E.Sickafus,Lot C,November 5,,1976;Allen D.Ambrose,November 9,1976;lIildebert Smith,Sr.,NoVember 9,1976;Austin Flook,Nolbember la,1976; James A.Short,Sr.,November 12,1976;Amos E.Martin,November 12,1976;Robert L.Risser,November 30,1976;Havenwood Hills Inc.,December 2,1976;John A. Salter,December 6,1976;Stephen E.Nieto,December 6,1976. The Commission voted to approve the Administratively approved record,ona motion by Mr.Herbst and seconded ,by Mr.Dorsey. Educational Facilities: plats for the So ordered. The Conlmission requested that chailges made in the Educational Facilities section of the Community Facilities Plan as a result of Commission review,be placed on a later Commission agenda for further consideration. ADJOURNHENT: The meeting was adjourned at 11:00 P.M. ~@,<{k;vu..J.-. Donald R.Frush,Chairman