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HomeMy WebLinkAbout08.30.2016 AgendaWashington County Joar Terry L. Baker,President WanyneF. K.BarKeefer Jeffrey A.Cline, Vice President LeRoy E. Myers 1776 MARYL AND 100 West Washington Street, Room 226 I Hagerstown,MD 21740-4735 I P:240.313.2200 I F:240.313.2201 WWW.WASHCO-MD.NET BOARD OF COUNTY COMMISSIONERS AUGUST 30,2016 AGENDA 10:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER,President Terry L. Baker APPROVAL OF MINUTES—August 2,2016 and August 23,2016 10:05 A.M. COMMISSIONERS' REPORTS AND COMMENTS 10:10 A.M. REPORTS FROM COUNTY STAFF 10:20 A.M. CHANGE ORDER(NO. 9) ENHANCED NUTRIENT REMOVAL AT WASHINGTON COUNTY'S WASTEWATER TREATMENT PLANT—Mark Bradshaw(change order#9 and letter) 10:30 A.M. CHANGE ORDER(NO. 10) ENHANCED NUTRIENT REMOVAL AT WASHINGTON COUNTY'S WASTEWATER TREATMENT PLANT—Mark Bradshaw(change order#10 and letter) 10:40 A.M. SALARY STUDY COMMISSION—Kendall McPeak 10:50 A.M. INTERGOVERNMENTAL COOPERATIVE PURCHASE—PURCHASING CARD PROGRAM SERVICES—Karen Luther and Darryl Brown 11:00 A.M. PUBLIC HEARING PARTIAL RELEASE OF AGRICULTURAL PRESERVATION DISTRICT AD-90-064 Chris Boggs, and Eric Seifarth(information) 11:20 A.M. RZ-16-001 —APPLICATION FOR MAP AMENDMENT(WASHCO ARNETT FARMS, LLC)—Kirk Downey 11:30 A.M. RESOLUTION—WASHINGTON COUNTY, MARYLAND JOB CREATION AND CAPITAL INVESTMENT REAL PROPERTY TAX CREDITS ORDINANCE Kassie Lewis (resolution) 11:40 A.M. CITIZENS PARTICIPATION 11:50 A.M. CLOSED SESSION(To discuss the appointment,employment,assignment,promotion,discipline,demotion, compensation,removal,resignation,or performance evaluation of appointees,employees, or officials over whom this public body has jurisdiction;or any other personnel matter that affects one or more specific individuals.) Individuals requiring special accommodations are requested to contact the Office of the County Commissioners.240 313 2200 Voice/TDD,to make arrangements no later than ten(10)working days prior to the meeting. OSO NOOGh2 3 '1 1776 / P Board of County Commissioners Agenda Report Washington County, Maryland Open Session From: Mark D Bradshaw, P.E., Deputy Director Division of Environmental Management Presentation By: Mark D Bradshaw, P.E., Deputy Director of Engineering Services Presentation Date: August 23,2016 Subject: Enhanced Nutrient Removal @ Washington County's WwTP Recommended Motion: Approve Change Order for Buchart-Horn, Inc. in the amount of 74,668.00. Report-in-brief: Buchart Horn, Inc. contract for providing inspection services and project management services needs to be extended because construction contract time was extended by change order. For a breakdown of the hours associated with this work please refer to Buchart Horn's letter dated July 8, 2016. Increase contract amount by$43,736.00. Buchart Horn, Inc contract for project management service for the Winerbrenner WwTP was proposed to be for one (1)year. Due to the complexity and delivery times associated with the BioMag,the construction duration was extended from one(1)year to eighteen(18)months. Due to the construction duration be extend by six(6)months, Buchart Horn is requesting an additional six(6)months of project management services be added to their contract. Buchart Horn is also giving the County a credit for a change order that was issued to the Contractor for a design error associated with exhaust fans. For a breakdown of the hours associated with this work and associated credit please refer to Buchart Horn's letter dated July 15, 2016. Increase contract amount by$30,932.00. Discussion: Concurrences (If Applicable): Julie Pippel, Director Fiscal Impact (If Applicable): "Fhe project has funds available to pay for this change order. Alternatives(If Applicable): N/A Attachments: Change Order#9, Buchart-Horn's letters dated 7/8/16 and 7/15/16. Per County Administrator Policy CA-01,Agenda Policy,Effective July 1,1998 inliaBUCHARTHORN ENGINEERS • ARCHITECTS • PLANNERS July 8, 2016 Mr. Mark Bradshaw, P.E. Deputy Director Washington County Dept of Water Quality Public Works Annex 16232 Elliott Parkway Williamsport MD 21795-4083 Reference: Winebrenner ENR Upgrade Construction Phase Services Extension of Completion Date BH No. 76436-04 Dear Mr. Bradshaw: The contract completion date for construction of the Winebrenner ENR Upgrade was originally scheduled for May 31, 2016. Your recent correspondence indicated that the contractor(HRI) should have everything wrapped up by July 22, 2016. The additional inspection time required from May 31 to July 22 is 316 hours. This time includes 12 hour days during the week of June 13 when the contractor will be working extended hours to complete flow transitions. An additional 40 hours of inspection has been requested in August for final walk throughs and preparation of associated punch lists. The additional fee for the construction inspector over this period is$32,724.I The time required for project management for the extended construction period,which includes attendance at additional meetings, is 72 hours at a fee of$9,792. The additional time for an administrative assistant is 20 hours at a fee of$1,220. The total additional fee for the extended contract period is$43,736.The attached table provides a breakdown of the fee. Please review this information and let us know how you would like to proceed. Very truly yours, f3UCI-IART HORN 1/4c, Jeffrey S. Colton, P.E. Project Manager the Russell C.Horn Building•445 West Philadelphia Street•PO Box 15040•York,PA 17405-7040 MII:(717)8524400.F:(717)8524401-wwwbucharthorn.com 1:\PROI\7643604\PROIINFO\Miscellaneous\ltr-Bradshaw F<tension of Completion Datedncx.docx June i4,2016 Pzge2of2 JCS/IIb WASHINGTON COUNTY WINEBRENNER ENR UPGRADE ADDITIONAL INSPECTION SERVICES EXTENSION OF COMPLETION DATE BREAKDOW OF FEE PAY GRADE HOURS HOURLY RATE TOTAL 9 72 136.00 9,792.00 7 236 99.00 2,3364.00 6 ------ --- 120 78.00 9,360.00 420 61.00 1,220.00 TOTAL 43,736.00 www.buchart,iorn.com E-BUCHART HORN NGINEERS • ARCFIITECTS • PLANNERS July 15,2016 Mr. Mark Bradshaw, P.E. Deputy Director Washington County Dept of Water Quality Public Works Annex 16232 Elliott Parkway Williamsport MD 21795-4083 Reference: Winebrenner ENR Upgrade Construction Phase Services BH No. 76436-04 Dear Mr. Bradshaw: In October of 2014 we had provided you with the cost to increase the construction inspection services for the Winebrenner ENR Upgrade. Our original proposal, which was prepared in 2006, assumed the Winebrenner and Smithsburg facilities would be constructed at the same time over the course of one year with the inspector splitting his time between the two facilities. A total of 6 month's inspection time was assumed for each facility. Our fee for these additional inspections included increasing the inspector time to 18 months. The fee we provided was for the cost of the inspector only. However, we did not include project management and support time for the additional one year of inspection. Typically we provide five hours of project management and support for our inspectors per week. The total additional time for this management and support is 260 hours at a fee of $35,360. The attached table provides a breakdown of this fee. We would like to apply a credit to this fee to cover the cost of $4,428 for the replacement ventilation fans required for the Winebrenner ENR upgrade. The total fee would then be reduced to$30,932. We request your consideration of this additional fee. It has now been 10 years since we submitted our original proposal and other than the additional inspection services outlined above we have not requested an increase in fee for the Winebrenner design or construction phase services. Very truly yours, i3UCH IT HORN 1..(//%//( 7, r'" 4el it y S. Colton, P.E. Project Manager The Russell E.Horn Building•445 West Philadelphia Street•PO box 15040•York,PA 17405-1040 1.111T:(717)852-1400.F:(717)852-1401•wwwbucharthorn corn I:\PROI\7643E-04\PROIItI1O\Miscellaneous\Ilr-Bradshaw Construction Inspection Services docx June 14,2016 P;..;e2of2 WASHINGTON COUNTY WINEBRENNER ENR UPGRADE CONSTRUCTION PHASE SERVICES BREAKDOWN OF FEE PAY GRADE HOURS HOURLY RATE TOTAL 9 260 136.00 35,360 Ventilation Fan Credit 4,428 30,932 www.ina.har'rorn.corn BOARD OF COUNTY COMMISSIONERS OF WASHINGTON COUNTY MARYLAND 100 WEST WASHINGTON STREET,HAGERSTOWN,MARYLAND 21740-4735 CHANGE ORDER TO: Buchart Horn,Inc. Consultant: PO Box 15040 Contractor: York,PA 17405 Vendor: Change Order No. 9 Purchase Order No. 8554 Contract No. PUR-977 P/S Account No.515000-32-42010-TRP016-INSP00000 Project Title: Enhanced Nutrient removal @ Washington Co's WwTP Date: Jul 15,2016 The contract time will: (-increase c decrease G remain the same by:0 calendar days C working days Description of Change: 9.1 Add additional inspection and project management hours to the project. 9.2 Add an additional six(6)months of project management services to the contract. Reason for Change: 9.1 During construction the contractor received change orders that include time extensions. Buchan Horn's contract didn't include these time extension,thus they are now requesting a change order be issued to cover the additional hours. For more detailed information please refer to Buchan Horn's letter dated July 8,2016. Increase contract amount by$43,736.00. 9.2 Buchan Horn's contract was to provide construction management services for a period of one(1)year but due to the complexity of the BioMag system,the construction duration was extended to eighteen(18)months. Since the construction duration exceed Buchan Horn's contract time,they are requesting an additional six(6)months project management services be added to the contract. For more detailed information please refer to Buchart Horn's letter dated July 15,2016. Increase contract amount by$30,932.00 The completion date,incorporating the changes included in this change order,is: NA The original contract sum was: 3,638,300.00 Net changes by previous change orders: 126,575.00) Contract sum prior to this change order: 3,511,725.00 J By this Change Order,the contract sum will be changed by: 74,668.00 The new contract sum including this change order will be: 3,586,393.00 The Consultant/ContractorNendor shall not commence with the work described hereon until this form is executed by all agents. T Di anv a a ny,errrer cu,n,n Consultant:Je rey Cu toll Dale m,6.oazz m:os z,-,war Finance: ContractorNendor:Purchasing: Approving gency:Julie Pippel DDataB20y1:GS.23by10,u3706P74'0 0 County Administrator: Outside County Entities:Please email the signed form to ChangeOrder@washco-md.net. To.v 17781. Board of County Commissioners Agenda Report Washington County, Maryland Open Session From: Mark D Bradshaw, P.E., Deputy Director Division of Environmental Management Presentation By: Mark D Bradshaw, P.E., Deputy Director of Engineering Services Presentation Date: August 30, 2016 Subject: Enhanced Nutrient Removal @ Washington County's WwTP Recommended Motion: Approve Change Order for Buchan-Horn, Inc. in the amount of 124,176.00. Report-in-brief: Buchart Horn, Inc contract for project management and inspection services for the Conococheague WwTP was for one(1)year. Due to the complexity and delivery times associated with the BioMag,the construction duration was extended from one(1)year to eighteen(18)months. Due to the construction duration being extended by six(6)months, Buchart Horn is requesting an additional six(6)months of project management and inspection services be added to their contract. For a breakdown of the hours associated with this work please refer to Buchart Horn's letter dated August 10,2016, 2016. Increase contract amount by 124,176.00. Discussion: Concurrences (If Applicable): Julie Pippel, Director Fiscal Impact (If Applicable): The project has funds available to pay for this change order. Alternatives(If Applicable):N/A Attachments: Change Order#10, Buchart-Horn's letters dated 8/10/16. Per County Administrator Policy CA-01,Agenda Policy,Effective July 1, 1998 uduirl BUCHART HORN Gii ENGINEERS • ARCHITECTS • PLANNERS August 10, 2016 Mr. Mark Bradshaw, P.E. Deputy Director Washington County Department of Water Quality Public Works Annex 16232 Elliott Parkway Williamsport MD 21795-4083 Reference: Conococheague WWTF ENR Upgrade Construction Phase Services BH No. 76436-02 Dear Mr. Bradshaw: Our original Scope of Services for the construction phase of the Conocochegue WWTP ENR Upgrade,submitted in 2007,assumed construction duration of one year. Since that time the construction period has been increased to 18 months due to the complexity of the project and the long lead times for the major equipment. An additional six months of construction inspection is required to cover the increased construction period. The attached table summarized the additional fee required for the increased construction inspection time. If you should have any questions please do not hesitate to call me at(717)852-1455. Very truly yours, BUCHART HORN r fil/77 y 7Gril' 7/4,4— Jeffrey S. Culton, P.E. Project Manager The Russell E.Horn Building•445 West Philadelphia Street•PO Box 15040•York,PA 174(h-7040 11111111T:(717)852-1400•F:(717)852-1401•www.bucharthorn.com August 9,2016 Par,•.2 2 of 2 WASHINGTON COUNTY CONOCOCHEAGUE WWTF ENR UPGRADE CONSTRUCTION PHASE SERVICES BREAKDOWN OF ADDITIONAL INSPECTION FEE PAY GRADE HOURS HOURLY RATE TOTAL 9 156 136.00 21,216 7 1,040 99.00 102,960 TOTAL 124,176 www.buchartlorn.cont BOARD OF COUNTY COMMISSIONERS OF WASHINGTON COUNTY MARYLAND 100 WEST WASHINGTON STREET,HAGERSTOWN,MARYLAND 21740-4735 CHANGE ORDER TO: Buchart Horn,Inc. Consultant: PO Box 15040 Contractor: York,PA 17405 Vendor: Change Order No. 10 Purchase Order No. 8554 Contract No. PU-977 P/S Account No.515000-32-42010-TRP018-INSP00000 Project Title: Enhanced Nutrient Removal @ Washington Co's WwTP Date: Aug 12,2016 The contract time will: ('increase C decrease c remain the same by: 180 calendar days working days Description of Change: 1. Add an additional six(6)months of project management service to the contract. Reason for Change: 1. Buchart Horn's contract was to provide construction management services for a period of one(1)year,but due to the complexity of the BioMag system,the construction duration was extended to eighteen(18)months. Since the construction duration exceed Buchart Horn's contract time,they are requesting an additional six(6)months of project management services be added to the contract. For more detailed information pleased refer to Buchart Horn's letter dated August 10,2016. Increase contract amount by$124,176.00. The completion date,incorporating the changes included in this change order,is: NA The original contract sum was: 3,638,000.00 Net changes by previous change orders: 51,907.00) Contract sum prior to this change order: 3,586,093.00 By this Change Order,the contract sum will be changed by: 124,176.00 The new contract sum including this change order will be: 3,710,269.00 The Consultant/ContractorNendor shall not commence with the work described hereon until this form is executed by all agents. agn 1y:0ea .Jd0...culton Consultant:Jeffrey Cultonae:o,6oaii,o:,o-„-0,na Finance:L ContractorNendor:Purchasing: Approving Agency:Julie Pippel aDs22O iefionse. dnny oJ38 Pwimoaroo County Administrator: Outside County Entities:Please email the signed form to ChangeOrder@washco-md.net. 4p.,, Washington County Board of County Commissioners of Washington County,Maryland MAR YL AND Agenda Report Form Open Session Item SUBJECT: Salary Study Commission PRESENTATION DATE: August 30, 2016 PRESENTATION BY: Kendall A. McPeak,Assistant County Attorney RECOMMENDED MOTION: Move to constitute the 2016 Salary Study Commission and appoint the below-named individuals,together with the Washington County Farm Bureau's named individual, if and when submitted, and the at-large member identified by the Commissioners,to serve on the Salary Study Commission as presented. REPORT-IN-BRIEF: State statutes require the constitution and appointment of the Salary Study Commission every four years. The following statutorily designated groups have submitted the named individuals for the Commissioners' appointment: 1. Associated Builders&Contractors, Inc.—Will Seilhamer; 2. Central Maryland AFL-CIO Council—Chip Cook; 3. Chamber of Commerce—Donna Long; 4. Democratic Central Committee—Peter Perini; 5. Joint Veterans Council—Wayne Taylor; 6. League of Women Voters—Richard Willson; 7. Republican Central Committee—Stephen Showe. The representative of the Washington County Farm Bureau,another statutorily designated group, remains unidentified. In addition to the above-named individuals,the Commissioners will have to make an at-large appointment. DISCUSSION: N/A FISCAL IMPACT: N/A CONCURRENCES: N/A ALTERNATIVES: N/A ATTACHMENTS: N/A AUDIO/VISUAL NEEDS: N/A 1tWashington County Board of County Commissioners of Washington County,Maryland Jr MARY L AND Agenda Report Form Open Session Item SUBJECT: Intergovernmental Cooperative Purchase — Purchasing Card (PCard) Program Services PRESENTATION DATE: August 30,2016 PRESENTATION BY: Karen R. Luther, CPPO—Director of Purchasing and Darryl Brown, Accounting Supervisor-Budget& Finance Department RECOMMENDED MOTION: To authorize by resolution the Intergovernmental Cooperative Purchase/Use of Commercial Card Services with JPMorgan Chase Bank,N.A.,via a County of Fairfax,Virginia contract(Contract Number:4400007090)that provides for a percentage rebate to the County based on the annual combined charge volume and average fileturn tier contained in the contract. REPORT-IN-BRIEF: A Purchasing Card Program and Policy was endorsed and adopted by the Board of County Commissioners in January 2002. Its purpose was to establish procedures under which departments control the use of Purchasing Cards assigned to and utilized by employees for procuring and paying for low dollar value goods and services. The cards are also used for business travel and/or entertainment expenses. The County initially utilized the State of Maryland's contract with Bank of America. At its expiration on April 30, 2013,the County contracted with JPMorgan Chase Bank,N.A. The County's annual PCard spend is stated below. Based on this spend amount, the County has received annual rebates as stated below. Calendar Year Total Spend Rebate 2013 1,079,724.60 13,950.17 2014 1,972,766.54 19,643.81 2015 1,959,799.40 28,563.91 2016 947,460.36(to date) TBD The 2015 rebate increased considerably when the County shortened the payment turnaround time from 25 days to 10 days; a higher rebate percentage is paid for faster payments. The Purchasing Card benefits the County by streamlining the purchasing process. It provides flexibility, efficiency, increased productivity and cost savings: Invoices are consolidated, reporting and tracking systems are improved. Improved controls on delegated purchasing(under$2,500) Spending controls are adjusted to fit employees' needs. Fewer manual checks are required by Accounts Payable The Purchasing Card benefits suppliers by automating payments: Suppliers receive payment within 72 hours. Invoicing and tracking are eliminated. Section 1-106.3 to the Code of the Public Local Laws of Washington County, Maryland) grants authorization for the County to procure goods or services under contracts entered by other government entities. On procurements over$50,000,a determination to allow or participate in an intergovernmental cooperative purchasing arrangement shall be by resolution and shall indicate that the participation will provide cost benefits to the county or result in administrative efficiencies and savings or provide other justification for the arrangement. Acquisition of the services through the intergovernmental cooperative purchase eliminates the administrative time and costs associated with the County bid process and results in a higher revenue generation by joining in an existing contract with rebates based on economies of scale. The proposed contract has also been utilized by Montgomery County, Prince George's County, Howard Community College, City of Rockville and Frederick City, County and schools. The recently used contract between JPMorgan and Fairfax County expired August 13,2016. DISCUSSION: N/A FISCAL IMPACT: Administrative cost savings as well as revenue generation (rebates) based on a percentage of spend incurred. CONCURRENCES: Chief Financial Officer ALTERNATIVES: 1)Process our own bid for the services in which revenues would not 1, be as favorable,or(2)piggy-back the State of Maryland's contract for PCard services which does not pay any rebates(revenues)to local jurisdictions. ATTACHMENTS: N/A AUDIO/VISUAL NEEDS: N/A y(SON f. RYI.PtJ Board of County Commissioners of Washington County,Maryland Agenda Report Form Public Hearing SUBJECT: PARTIAL RELEASE OF AGRICULTURAL PRESERVATION DISTRICT— AD-90-064 PRESENTATION DATE: August 30, 2016 at 11:00 a.m. THIS ISA PUBLIC HEARING PRESENTATION BY: Chris Boggs, Land Preservation Planner Eric Seifarth, Rural Preservation Administrator Department of Planning and Zoning RECOMMENDED MOTION:Move to APPROVE the partial release of the Agricultural Preservation District #AD-90-064 on the basis of "economic hardships" on the current landowner. REPORT-IN-BRIEF: Ms. Clarivet Torres purchased the former Bowers Agricultural Preservation District property, AD-90-064, based on incorrect information from the Planning and Zoning Department that a release of the district restrictions would be a simple administrative task. She and her husband, Mr. Jairo Arciniegas, intended to develop several lots from the property which necessitates the release. They plan to retain the remainder of the property in the preservation district. After the purchase in April 2016 it was determined that a release of the district restrictions to allow the subdivision required a more complicated procedure including a hardship statement and a public hearing. This procedure is required due to a renewal of the district under stricter guidelines which the Land Preservation Planner had not considered in the initial advice to Mr. Arciniegas and Ms. Torres. This public hearing and enclosed hardship statement will meet the requirements stated in an Ordinance For The Establishment Of Agricultural Preservation Districts, ORD-09-01, adopted in January 2009. It should be noted that Mr. Arciniegas and Ms. Torres have intended to request this partial release regardless of the procedure required. DISCUSSION: In response to the State of Maryland's plan to no longer accept applications for district establishments (but continue easement purchases) and to support the existing County property tax credit program for agricultural preservation districts, the Board of County Commissioners adopted an Ordinance For The Establishment Of Agricultural Preservation Districts, ORD-09-01, in January 2009. Article 9 of these new rules establishes the guidelines for Termination and Alteration of a District. Section 9.03 requires the establishment of a severe economic hardship. Section 9.04 requires that the current landowner will be liable to reimburse the County for the property taxes that would have been due if the property tax credit had not been granted as well as interest for 2IPage AGENDA REPORT FORM the period when the district was in effect. Section 9.05 requires that the County assess the potential impacts of the termination on the remaining lands in the district. It also requires a recommendation of the Agricultural Preservation Advisory Board and the County Planning Commission. This section also requires this public hearing. Mr. Arciniegas and Ms. Torres have provided the required petition stating the economic hardship. Planning and Zoning staff have assessed the potential impacts of the partial district termination on the remaining lands in the district and have found very little impact. There will be a negligible loss of valuable agricultural land. The preservation district currently contains 110.315 acres. If the partial termination is approved the owners propose to subdivide up to 18 acres from the eastern portion of the property, leaving at least 92.315 acres in the agricultural preservation district. The remaining lands will still meet every metric used for qualification to be a preservation district. The Agricultural Preservation Advisory Board has voted unanimously in favor of the ag district release;the Planning Commission has voted to approve the release as well, with reservations. FISCAL IMPACT: Following subdivision of the released acreage, it will be returned to full taxing status. Arciniegas/Torres will repay an amount equal to the credit received plus interest, approximately $210.00. Conveyance of the subdivided land will generate Agricultural Transfer Tax in addition to the usual transfer taxes. CONCURRENCES: Agricultural Preservation Advisory Board approval; Planning Commission approval ALTERNATIVES: Deny the partial release. ATTACHMENTS: Detailed aerial map of property; Planning Commission comments from June meeting; petition from landowners. AUDIO/VISUAL TO BE USED: N/A AD-90-064 4. 00,, 0-'4'\. . 6r , yip'. f rr s lg P.204 / 7, Atz,., 4. _ t= r:4 N. , miii.,.. Ac P.2442 V.. 1 " i I z) 2:1; 4 20'.. 4.4: »'" T. a r% , t f P.32 5. 0 I 118.90 Ac a 1 f, 4 r141 y M 44011119 s RI .,l . Remaining Lands •012)': s 4 ` 94.3ac +/ 4 Proposed t Subdl t n ? Additional`0 x -a1,8/a/c/purchase o R i•• 0` r s e a..w-, y,. it x4 /`'4 i'*: y. 4 rk y '", 0y,. ' .` `yt^:: n' 1 #ti0:. 1 s A 'w r act r1. .._ ar' g 6 A ..j v. 0.i ra1L.mac" ;s 0 , E a• i. 3e ... i P S s+ ss s g go. ---4* I ' 1...,- . "+< 3 T i'51::.:7 1.. f" jV q V4' ."`'ea ` v p' t. oile . P 224 t 0., - ...1 1 1 , WARNING'.The map a for internal use by me Wamiigbn County Planning Department.It is not br general dlstnbudon to me publicand aho.ed not be scaled or copied Sources of the data 001150.0 hereon are from venous public attendee which may have use restrictions and declaimers N The parcel Imes shown on this map are derived from a variety of sources which have mei,own accuracy standards The parcel lines are approximate and for informational purposes ONLY They are not guaranteed by Washington County Maryland or the Maryland Department otUmesaments and Taxations to be hae of errors ncludmg mors of amlmd n c accuracyposdional accuracy or any aenbutes mounted with real w property They shall not be coped reproduced or spied In any way windul the ex prem pnor vote. approve ofof1 Washmgtyn County Maryland Plamag and 2onng Department This data DOES NOT replace an accurate survey by a licensed professional and information shall be veneed using the relevant deeds, Mats and other recorded legal documents by the user l 0 190 380 570 760 950 Feet 0 0 045 0 09 0.135 mime Mlles Panted Tuesday August 02 2016 Pnnted Sn cboggs Friday, May 11, 2016 TO: Washington County Agricultural Advisory Board RE: Agricultural Preservation District Partial Termination of the property 1834 Hoffinaster Rd Knoxville MD 21758 To Whom It May Concern: Two months ago my husband Jairo Arciniegas came in the offices of Washington County to discuss the possibility of subdividing a property we were considering purchasing. Lisa Kelly referred my husband to Chris Boggs to discuss the restrictions on property, which included an Agricultural Preservation District. After our conversation my husband left with the understanding that we would be able to subdivide our intended lots off of the parcel as long as we partially terminated the Agreement and paid back the tax credits that were given since 2012. After settling on the property my husband came back into the offices for further discussion with Mr. Boggs and Eric Seifarth and learned that the Agreement was for 10 years. This would mean that we would not be able to subdivide until 2022. We did not understand this since Mr. Boggs assured my husband at the previous meeting that we would be able to simply terminate the agreement after the purchase and perform the subdivision at that point. Of course, we would have never incurred the expense of the property if we knew this was the case. This problem puts us in a very difficult financial situation with no way to leverage the purchase of the property, as we intended to do by selling the lots. We intended to subdivide a small portion of the property and build a house on the remainder to farm the land. But with this sudden financial constraint, we do not believe we will be able to do so, which is a great disappointment to us. Mr. Seifarth and Mr. Boggs assured me that they would do whatever they could to rectify the situation. We are lobbying the representatives of Washington County to allow us to partially terminate this District Agreement based on the erroneous information initially presented to us and the financial difficulties it has placed upon us. Hopefully we can work this out amenably. Thank you for your time. Sin rely, fietz-“a' larivet Torres JaioArci eb s WASHINGTON COUNTY PLANNING COMMISSION REGULAR MEETING June 6, 2016 The Washington County Planning Commission held a regular meeting on Monday, June 6, 2016 at 7:00 p.m. at the Washington County Administration Building, 100 West Washington Street, Room 255, 2nd Floor, Hagerstown, Maryland. Commission members present were: Chairman Terry Reiber, Jeremiah Weddle, Dennis Reeder, Andrew Bowen, and Ex-Officio County Commissioner Leroy Myers, Jr. Staff members present were: Washington County Department of Planning & Zoning - Stephen Goodrich, Director; Eric Seifarth, Rural Preservation Administrator; Chris Boggs, Land Preservation Planner; and Debra Eckard, Administrative Assistant; and Washington County Department of Plan Review—Tim Lung, Deputy Director. CALL TO ORDER The Chairman called the meeting to order at 7:00 p.m. MINUTES Motion and Vote: Mr. Bowen made a motion to approve the minutes of the May 2, 2016 regular Planning Commission meeting as presented. The motion was seconded by Mr. Weddle and unanimously approved. OTHER BUSINESS AD-90-064— Formerly Leon and Doris Bowers Agricultural Preservation District Mr. Seifarth stated that the County Agricultural District Ordinance was established in 2009 whereby a land owner may enter into a preservation district for a period of 10 years or more. In exchange, the land owner receives property tax credits. There is approximately 28,000 acres currently enrolled in the program. Mr. Boggs stated that Mr. Arciniegas contacted the Department of Planning & Zoning looking for information regarding the Leon and Doris Bowers property situated along Hoffmaster Road in Knoxville. He was considering the purchase of this property with the intention of subdividing lots off of a portion of it near the road frontage. A State Ag District was originally established on this property in 1990, which at the time of Mr. Arciniegas' inquiry, would have been beyond the 10 year agricultural district restriction; and, therefore. could be terminated at the will of the landowner. At the time of the inquiry, Mr. Boggs did not realize that a new Ag District had been established in 2012 which restricts development for a 10 year period. Mr. Arciniegas purchased the property and an adjacent property with the assumption that he would be able to subdivide because the district could be easily terminated. On April 26th, after Mr. Arciniegas had purchased the property, he again contacted staff and that is when the regulation associated with the 2012 Ag District that is not easily terminated was brought to his attention. At that point in time, Mr. Arciniegas wrote a letter to staff asking for a partial termination of the Ag District on approximately 15 to 20 acres citing economic hardship in accordance with Section 9.3 of the Agricultural District Ordinance which states that landowners may apply to terminate an Ag District on the basis of "severe economic hardship". The remaining portion of property would remain in the Ag District program. The Washington County Agricultural Preservation Advisory Board approved, via e-mail vote on May 9th and 10th, the partial termination. If the Planning Commission also approves this request, a public hearing before the Board of County Commissioners will be required. All three boards must give approval before the Ag District can be terminated. Discussion and Comments: Mr. Reeder asked if the developer could subdivide more lots on the remaining lands after the 10 year period expires. Mr. Seifarth stated that a new road would be required to be constructed by the developer; however, he believes that it would cost more money to build the road than the developer would make on selling lots. There was a brief discussion regarding road frontage on the proposed subdivision. It was noted that the developer will be required to meet all subdivision regulations and no guarantee was made at the time of purchase that the property could be subdivided. Mr. Weddle expressed his opinion that the partial termination should be approved because the developer contacted the County prior to purchasing the property and was given the wrong information. Mr. Bowen expressed his opinion that a developer/land speculator is responsible for researching all documents pertaining to a prospective purchase of land and assumes a certain amount of risk being involved. He does not believe that a "severe economic hardship" has been proven. Mr. Reiber stated that he "has grave concerns about the interpretation and definition of economic hardships." He does not believe that economic hardship can be proven in land speculation. Motion and Vote: Mr. Weddle made a motion to approve the partial termination of 15-20 acres of the Ag District due to misinformation from County staff that created an economic hardship for the owner with 94 acres remaining in the Ag District. The motion was seconded by Mr. Reeder. Comments and Discussion before the Vote: Mr. Weddle said that he understands Mr. Bowen's position; however, he believes this is the best way to settle the issue without legal repercussions. He also stated that he has worked with staff on many issues and he believes the Commission should support its staff members. Commissioner Myers agreed with Mr. Weddle's comments and he also supports staff. He noted that claiming an economic hardship is the only option to terminate the district. Mr. Reiber requested that the minutes reflect his belief that if the developer had thoroughly researched and verified the deed restrictions on the property, this would not be an issue. He also believes there is not an economic hardship (i.e. serious illness, foreclosure, etc.) to warrant the termination. Vote: Mr. Weddle, Mr. Reeder and Commissioner Myers voted "Yes" and Mr. Bowen voted "No". As a side discussion, Mr. Seifarth gave a brief overview of the County's IPP (Installment Payment Program), which was established in 2004. The County pays 10% per year plus interest for a 10 year period for an ag easement. The tax source is a real estate transfer tax which is piggy-backed onto the State tax. The County receives the first$400,000 every year. In the first 10 year cycle, the County used these funds to purchase county easements. At that time, the Committee had considered using some of the funds for the State Ag Preservation Program, which has a 60/40 match component but rejected the option since sufficient funds for match were coming from the Ag Transfer Tax. It has been suggested that up to half of the $400,000 each year be used to leverage the State 60/40 match. Mr. Reiber asked that staff make a formal presentation at a later date for the Planning Commission to decide if this is a recommendation it wants to support. Update of Staff Approvals Mr. Lung reported the following: 36 new submittals in May of which 20 were grading, utility and entrance permit reviews; 7 site specific grading plans; 1 forest stand delineation; one preliminary plat including a site plan for Cross Creek commercial (a small commercial building located at MD 65 and Battle Creek Bouelvard); 3 minor subdivision plats; 1 simplified plat and 3 site plans including an addition to St. Andrews Church (Virginia Avenue & Halfway Boulevard); a truck tire service facility (French Lane); and entrance improvements to Meritus Health (Robinwood Drive). There were 6 subdivision plats approved for minor subdivisions and a simplified plat and 3 site plan approvals for Pen Mar Board of Realtors, Fahrney-Keedy Community Center and an expansion at Xerxes. Election of Officers Motion and Vote: Mr. Bowen made a motion to nominate Mr. Reiber as Chairman. The motion was seconded by Mr. Reeder and unanimously approved. Motion and Vote: Mr. Bowen made a motion to nominate Mr. Wiley as Vice-Chairman. The motion was seconded by Commissioner Myers and unanimously approved. ADJOURNMENT Mr. Bowen made a motion to adjourn the meeting at 7:45 p.m. So ordered by the Chairman. Respectfully submitted, Terry Reiber, Chairman Washington County I Board of County Commissioners of Washington County,Marylandit.MARYLAND Agenda Report Form Open Session Item SUBJECT: RZ-16-001 —APPLICATION FOR MAP AMENDMENT(WASHCO Arnett Farms, LLC) PRESENTATION DATE: August 30, 2016 PRESENTATION BY: Kirk C. Downey, Deputy County Attorney RECOMMENDED MOTION: N/A. Discussion Only. Reach consensus as to whether Map Amendment Application RZ-16-001 should be approved or denied. REPORT-IN-BRIEF: The applicant requests rezoning of a 5.18—acre property on the south side of Arnett Drive, west of Sharpsburg Pike, from Residential, Urban (RU) to Residential, Multi-family(RM). DISCUSSION:Following the public hearing on the matter, this rezoning request is now on the agenda for discussion by the Board of County Commissioners for a consensus on the request. A map amendment must include consideration of the following factors: (a)The report and recommendations of the Planning and Zoning Commission; (b) Population change in the area of the proposed change; (c)Availability of public facilities in the area; (d) Present and future transportation patterns in the area; (e)Compatibility with existing and proposed development of the area including indication of neighboring sites identified by the Washington County Historic Sites Survey and subsequent revisions or updates; (f)The relationship of the proposed change to the Adopted Plan for the County, Development Analysis Plan Map and Policies; (g)Whether inapplicable, as the Applicant's case was premised upon a mistake analysis); (h) Whether there was a mistake in the existing zoning classification; (i) Whether there has been a convincing demonstration that the proposed rezoning would be appropriate and logical for the subject property. FISCAL IMPACT: N/A CONCURRENCES: N/A ALTERNATIVES: N/A ATTACHMENTS: N/A AUDIOVISUAL NEEDS: N/A m - WashingtonIngton County Board of County Commissioners of Washington County,Maryland MARYLAND Agenda Report Form Yn Open Session Item SUBJECT: Resolution concerning the Washington County, Maryland Job Creation and Capital Investment Real Property Tax Credits Ordinance PRESENTATION DATE: August 30, 2016 PRESENTATION BY: Kassie A. Lewis, Director, DBD RECOMMENDED MOTION: I move to adopt the Resolution concerning the Washington County, Maryland Job Creation and Capital Investment Real Property Tax Credits Ordinance REPORT-IN-BRIEF: It is recommended that the real property tax credits allowed under the Job Creation and Capital Investment Real Property Tax Credits Ordinance be focused on economic development initiatives that are most desirable for the expansion of the local economy. DISCUSSION: The County received enabling legislation to adopt certain tax credits. The County implemented the credits via the Washington County, Maryland Job Creation and Capital Investment Real Property Tax Credits Ordinance. To focus growth in desired economic development areas,the Department of Business Development recommends that real property tax credits for certain new or expanded premises(coupled with the creation of certain full-time positions)be allowed for economic development projects that are a: (a) Retail facility less than 5,000 ft.2 in area; (b)Restaurant less than 2,500 ft.2 in area;(c)Hospitality facility less than 3,600 ft.2 in area; (d) Warehouse less than 30,000 ft.2 in area; or(e)Distribution facility less than 30,000 ft.2 in area. FISCAL IMPACT: Indeterminate. CONCURRENCES: N/A ALTERNATIVES: N/A ATTACHMENTS: N/A AUDIO/VISUAL NEEDS: N/A RESOLUTION NO.RS-2016- Washington County,Maryland Job Creation and Capital Investment Real Property Tax Credits Ordinance Ineligibility Declaration The Board of County Commissioners of Washington County, Maryland, (the doted the Washington County, Maryland Job Creation and Capital Investment Board) a pRealProperty Tax Credits Ordinance (the Ordinance)on May 3, 201 . provides that, "A Business Entity does not qualify for and, The Ordinance p therefore, is ineligible to apply for a Tax Credit if...the Business tityDais a types of de business entity that the Board, heresolutionNewPermanent Full-Time Position(s) is a peof ineligible for the Tax Credit; or position that the Board, by resolution before the Notificastilon Date, d has a geode ineligiblephic area for the Tax Credit; or the New or Expanded Premises that the Board, by resolution before the Notification Date, has made ineligible for the Tax Credit." §3(b)(2). its citizens, and the The Board believes it to be in the best interest of tone r County, anded Premises that are general welfare to adopt this rrthe resolution defining ineligible for a tax credit un NOW, THEREFORE BE IT RESOLVED THAT, the Board of Countyof New o Commissioners of Washington County, Maryland,hereby declaresaSecthe following 0 of the New or Expanded Premises as ineligible for a tax credit under Ordinance: a) A retail facility more than 5,000 ft.2 in area; b) A restaurant more than more2, 500 ft.2 in area; than 3,600 ft.2 in area; c) A hospitality facility d) A warehouse more than 30,000 ft.2 in area;ore) A distribution facility more than 30,000 ft.2 in area. Adopted and effective this day of 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS OF WASHINGTON COUNTY,MARYLAND BY: Vicki C.Lumen,Clerk Terry L.Baker,President Approved as to form and legal sufficiency: Kirk C.Downey Deputy County Attorney Mail to: Office of the County Attorney 100 W.Washington Street,Room 202 Hagerstown,MD 21740 I:\Documents\Resolutions\ Washington County Resolution- Demolition of Building 303.docx