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HomeMy WebLinkAbout960604 June 4, 1996 Hagerstown, Maryland The Commissioners attended a breakfast meeting at Ft. Ritchie with Maryland State Treasurer, Richard Dixon, which was sponsored by Maryland Business for Responsive Government at 7:30 a.m. The Regular Meeting of the Board of County Commissioners of Washington County was called to order at 10:00 a.m. by the President, Gregory I. Snook, with the following members present: Vice President John S. Shank, and Commissioners Ronald L. Bowers, R. Lee Downey, and James R. Wade. INVOCATION AND PLEDGE OF ALLEGIANCE The Invocation was delivered by Commissioner Downey, followed by the Pledge of Allegiance to the Flag by the full assemblage. CERTIFICATE OF APPRECIATION - CHILDREN'S COUNCIL Stacey Jenkins, Co-Chair for the Washington County Children's Council, presented a Certificate of Appreciation to Jean Selby for the time and effort she put forth to assure that the Children's Council operations ran smoothly. CERTIFICATE OF RETIREMENT - HAROLD CHURCHEY Commissioner Snook presented a Certificate of Merit to Harold Churchey in recognition of his 32 years of faithful and dedicated service to the employees of Washington County through management of the snack bar in the Court House through the Maryland Workshop for the Blind. The Commissioners commended Mr. Churchey for his excellent work. Mr. Churchey thanked the Commissioners for the certificate and for their kindness. BOARD OF EDUCATION - MATCHING GRANT APPLICATION FOR COMMUNICATIONS WIRING Dr. Wayne Gersen, Superintendent of the Board of Education, met with the Commissioners to inform them that the Governor's budget included funds earmarked for local Boards of Education to install communications wiring for computer technology within the schools. He stated that the Washington County Board of Education voted at its May 28 meeting to commit $210,000 of its FY 1997 CIP for the local match, along with committing the funds needed to complete the Smithsburg Elementary School project. Dr. Gersen explained that, in order to obtain the State funds, the Board of Education must submit a competitive grant document for each site and demonstrate that it has the matching funds. He stated that if the Board receives the funds, the Board intends to provide the communications wiring for Hancock, South Hagerstown, Williamsport, Boonsboro, and Clear Spring High Schools. If the Board decides to allocate funds for the renovation of South High, the wiring of South High would be deferred until the renovation is commenced. The Commissioners reviewed the Board's CIP for 1996-2004 and discussed the prioritization of the projects. Commissioner Bowers asked that the Board revisit the scheduling of the Clear Spring Elementary School air-conditioning project. Motion made by Commissioner Downey, seconded by Shank, to endorse the Board of Education's application for State grant funds for the FY 1997 Technology in Maryland Schools to install communications wiring within the schools with the matching funds committed through the Board of Education's FY 1997 CIP budget. Unanimously approved. CITIZENS PARTICIPATION Don Allensworth shared his views regarding a newspaper article about candidates who may run for Governor in the next election. FY 1997 PROGRAM OPEN SPACE - ANNUAL ACQUISITION PROGRAM Ronald Kidd, Director of Recreation & Parks, met with the Commissioners regarding the Program Open Space (POS) Annual Program for Acquisition for Fiscal Year 1997. Mr. Kidd reviewed the projects requested by the City of Hagerstown for acquisition of three acres for the Fairgrounds - Reed Park and 5.6 acres for UNK (Hamilton Run Park). He also reviewed two requests from the Town of Smithsburg for its new Veterans Park and a request for additional acreage for the Black Rock Golf Course. Commissioner Shank voiced his concerns regarding the use of POS funds for expansion of the Golf Course. The Commissioners discussed the requests and asked for additional information on the requests from Smithsburg and Hagerstown. Motion made by Commissioner Downey to approve the FY 1997 Annual Acquisition Program for Program Open Space with an amendment to include an additional JUNE 4, 1996 PAGE TWO $50,000 in the Smithsburg project by reducing the request for Black Rock Golf Course by this amount. Motion died for lack of a second. Motion made by Commissioner Downey, seconded by Bowers, to table any action on the FY 1997 Program Open Space Annual Program for Acquisition for a two-week period until additional information can be obtained on the projects. Unanimously approved. OPTION AGREEMENT - BIKLE ROAD BRIDGE PROJECT Motion made by Commissioner Shank, seconded by Wade, to approve an Option Agreement in the amount of $1,525 with I. June Hoffman for property needed for the Bikle Road Bridge project. Unanimously approved. RECESS - TOUR OF PHOENIX COLOR AND LUNCH The Commissioners recessed at 10:58 a.m. to tour the Phoenix Color facility and for lunch. AFTERNOON SESSION The Afternoon Session was convened at 1:22 p.m. by the President, Gregory Snook with the following members present: Vice President, John S. Shank, and Commissioners Ronald L. Bowers, R. Lee Downey, and James R. Wade. BID AWARD - HEALTH CARE SERVICES FOR INMATES Karen Luther, Purchasing Agent, and Sheriff Charles Mades met with the Commissioners to discuss the award of the contract for health care services for inmates at the Detention Center. Ms. Luther reviewed the bids and stated that the Coordinating Committee is recommending that the contract be awarded to PrimeCare Medical who submitted the low proposal of $348,996 annually. Sheriff Mades explained the problems they are experiencing with vacant nursing positions and the options proposed by PrimeCare to turn the positions over to the contractor as they become vacant. Sheriff Mades also advised the Commissioners that he has $261,000 budgeted for health care services in FY 97. Motion made by Commissioner Shank, seconded by Bowers, to award the bid for health care services for inmates at the Washington County Detention Center to PrimeCare Medical who submitted the total proposal of $348,996, based on 300 inmates, and an additional fee of $1.59 per inmate per day for inmates over 300, and to approve the phase-in of Option II to contract for nursing services at the additional compensation of $35,000 per position annually or $2,916.66 monthly. Unanimously approved. The Commissioners asked that Sheriff Mades report back to them in six months on the contracted health care services. REZONING CASE RZ-96-01 AND RZ-96-02 Motion made by Commissioner Shank, seconded by Wade, to accept the definition of the neighborhood, the following Findings of Fact presented by the County Attorney together with the Report and Recommendation of the Planning Commission for Rezoning Cases RZ-96-01 and RZ-96-02, adjoining properties, pursuant to Section 27.3 of the Zoning Ordinance of Washington County. Unanimously approved. RZ-96-01 (Samuel O. and Patricia M. Powell) - Findings of Fact (a) Definition of the neighborhood. The subject property is located near Leitersburg, along the south side of MD Route 60 (Leitersburg Pike), approximately 150 feet west of the intersection with MD Route 62 (Little Antietam Road). The property consists of 0.67 acres and is roughly rectangular in shape. The property fronts on and has access to MD Route 60. The property is currently the site of several businesses identified as Powell Construction, Inc., Molten Manufacturing, and Powell Steamatic Air Duct Cleaning. Topography of the site is flat. The majority of the site is taken up by an existing building and parking/storage area. (b) The report and recommendations of the Planning Commission. The Washington County Planning Commission took action at their meeting held on Monday, May 6, 1996, to recommend approval of map amendments RZ-96-01 and RZ- 96-02 based upon the determination that a mistake was made in the zoning JUNE 4, 1996 PAGE THREE applied to these properties as part of the last comprehensive rezoning completed in this area. The Commission's decision was rendered upon discussion after independent review and deliberation of testimony given at the public hearing held on March 11, 1996, any correspondence received in lieu of public testimony during the 10-day period following the public hearing, and Staff Reports dated February 26, 1996 and April 18, 1996. This recommendation was predicated upon the position that the RR classification as originally recommended for these properties did not adequately consider the existing non-residential land uses which existed on them at that time. In addition, this action would be consistent with other rezonings in this area. The Planning Commission also expressed the opinion that the proposed rezoning would be logical and appropriate for the area since it is located on a minor arterial road in close proximity to other non-residential uses. (c) Population change in the area of the proposed change. The proposed rezoning is located in the Leitersburg Election District (District 9). Population in this election district has increased approximately 24 percent between 1970 and 1990. This time frame reflects the population growth that has occurred since the adoption of zoning in 1973. The increase in population occurred during the 10 years between 1970 and 1980. According to Census information, an 8.3 percent decrease in population occurred between 1980 and 1990. Year Population Previous Decade 1970 2267 1980 3070 + 35.4 % 1990 2814 - 8.3 % Source: U.S. Department of Commerce, Bureau of Census. (d) Availability of public facilities in the area. According to the Washington County Water and Sewerage Plan, public water and sewer facilities are not currently available to this site nor are they planned for the future. Development in this area must depend on individual wells and septic systems to handle water and sewerage disposal needs. The Washington County Health Department commented on this rezoning request by stating that, "Limited repair area exists for septic systems. As a result, in the future, they should maintain the same amount of gallons per day for the number of existing employees.” Fire protection is provided to the site by the Leitersburg Volunteer Fire Company. Emergency medical service is provided by Ambulance Company 75, Community Rescue Service in the City of Hagerstown. There is currently no public transportation serving this area. The subject site is within the school districts of Old Forge Elementary, Smithsburg Middle, and Smithsburg High Schools. A reclassification of this property to Business General would not have an impact on the schools in the area because, even though this property currently has a residential zoning classification, it is not being used for residential purposes. (e) Present and future transportation patterns in the area. The site of this rezoning request has frontage and access on MD Route 60 (Leitersburg Pike). Route 60 is classified as an Intermediate Arterial highway according to the Washington County Highway Plan. Intermediate Arterial highways serve as interregional roadways. That typically means that traffic can be expected to exceed 5,000 ADT (average daily traffic) in a rural setting. The rezoning site is located near the intersection of Route 60 with Route 62 (Little Antietam Road). Route 62 is classified as a Minor Collector highway which handles inter-community traffic and typically carries between 500 and 1500 vehicles per day. Historic traffic counts taken by the State Highway Administration between 1973 and 1993 are available at two locations near the subject property, along Route 60 just west of Route 62 and along Route 62 just south of the intersection. The actual traffic counts expressed as average daily traffic (ADT) at these locations are listed below. JUNE 4, 1996 PAGE FOUR Year Route 60 Route 62 1973 7800 850 1976 8300 900 1980 7750 1075 1983 8400 1100 1986 8800 1600 1990 7125 1600 1993 9025 1725 The above counts indicate a modest increase in traffic on Route 60 compared with a doubling of traffic on Route 62. One cannot determine the origin or destination of the traffic based on these numbers. However, the rather low population growth in this area may tend to indicate that the majority of the traffic passing this point is not generated from within the area. (f) Compatibility with existing and proposed development in the area including indication of neighboring sites identified by the Washington County Historic Sites Survey and subsequent revisions or updates. The subject property is located at what may best be described as the development fringe associated with the village of Leitersburg. This is the area where open farm fields give way to various forms of development on smaller parcels oriented toward the major roads which pass through Leitersburg. Decades ago, development in Leitersburg was concentrated in an area around the intersection of Leiter Street and the Leitersburg -Smithsburg Road. Over the years, development has spread out from this center. A catalyst for this was the construction of the Route 60 bypass around Leitersburg which occurred prior to 1950. When zoning was implemented in Washington County in 1973, the entire Leitersburg area including the subject property was zoned RR (Residential Rural). The RR zoning basically contained those parcels that front on Leiter Street between MD 62 and MD 60 north of Leitersburg, Ringgold Street to MD 418, Leiters Mill Road, Leitersburg-Smithsburg Road and MD Route 60 in the vicinity of Leitersburg. Property lying beyond these streets was zoned Agriculture. In 1973, the subject property was being used commercially and was considered a non-conforming use. This property continues to be used commercially and is identified as the site of Powell Construction, Molten Manufacturing and Steamatic Air Duct Cleaning. Directly adjacent to the subject site is a 0.5 acre property which is also being requested for rezoning to Business General (RZ-96-02). This property is being used commercially as a retail billiard supply store and is considered a non-conforming use. There were several other non-conforming uses in the immediate area in 1973, some of which have ceased to exist, Leather's Building Supply and Leitersburg Market, and some which continue to function such as Milmar Plastics and the Leitersburg Tavern. The commercial use of two properties 0.2 miles east of the subject property along Route 60 also predate zoning and were originally zoned RR and considered non-conforming uses. In 1991 these two properties were rezoned to Business General based on a mistake in the original zoning (RZ91-7 and RZ91-8). These properties currently contain an Exxon gas station/convenience store and Antietam Automotive, an automotive sales and repair facility. Based on the predominate residential and agricultural zoning in the area, it can be expected that agricultural uses as well as continued residential development will occur in this area. The applicant in this case is requesting Business General zoning. This classification is the most intense commercial designation in the Washington County Zoning Ordinance. Less intense commercial classifications are Business Local and Business Transitional. Due to the fact that the subject property has been used commercially for many years, continued use of the property for commercial use would not appear to be incompatible with existing development in the area. Under the current RR zoning any change in use would require Board of Zoning Appeals approval as a change in non-conforming use. The amount of permitted expansion is also limited. A rezoning to BG would permit all of the principal permitted uses under the BG section of the Zoning Ordinance. Some of these uses may not be compatible with existing nearby residential development. The following historic sites listed on the Washington County Historic Sites Survey are located within a 0.5 mile radius of the proposed rezoning. None of the sites are located on the subject property. JUNE 4, 1996 PAGE FIVE WA-I-174 Town of Leitersburg. WA-I-176 Strite's Mill Bridge, Leiters Mill Rd., 18th century stone arch bridge. WA-I-201 Jo Jo Wigalo Acres, 18th century farm located along the north side of Leitersburg Pike. WA-I-179 Diller Farm at Antietam Creek, 18th century farm off of Leiters Mill Road. WA-I-202 18th century Log House, north side of Leitersburg Pike. (g) The relationship of the proposed change to the Adopted Plan for the County, Development Analysis Plan Map and Policies. The Comprehensive Plan for Washington County specifically identifies two different areas of the County for growth and development policy implementation, Urban and Town Growth Areas and the Rural - Agricultural Area. The subject property and the surrounding area are not within a designated Growth Area. Therefore this site would be considered within the Rural - Agricultural Area and policies from the Comprehensive Plan dealing with this area would be considered applicable to this case. One of the five basic principles outlined in the Plan is the maintenance of distinct alternative urban, suburban, town, and rural environments (II-1). In general terms, the Plan encourages growth and development within the growth areas and encourages preservation of agricultural land, open space, and other natural and scenic resources within the Rural - Agricultural Area (II-9). Scattered throughout the Rural - Agricultural Area are small communities identified as Rural Villages. The village of Leitersburg would fit into this category. The Plan states that residential and limited commercial uses of a function and scale appropriate to the character of the communities should be permitted (III-28). (h) Whether there has been a substantial change in the character of the neighborhood where the property is located. No. An increase in population since the inception of the existing zoning and increases in traffic on both MD Route 60 and Route 62 were discussed as possible evidence of change in the character of the neighborhood. However, no arguments were made to show that these changes are significant enough to warrant a rezoning of the subject properties based on "change.” RZ-96-02 (Albert P. McGarity, Bernard J. McGarity, Michael F. Lee, Partners T/A ABM Partnership - Findings of Fact (a) Definition of the neighborhood. The subject property is located near Leitersburg, along the west side of MD Route 62 (Little Antietam Road) at the south west corner of the intersection with MD Route 60 (Leitersburg Pike). The property consists of 0.50 acres and is roughly rectangular in shape. The property has frontage on both Route 62 and Route 60. Access to the property is currently from Route 62. The property is currently the site of Robbies’ Billiards sales. Topography of the site is sloping from a high point near the southern property boundary downward toward the front of property at Route 60. The majority of the site is taken up by an existing buildings and parking/storage area. (b) The report and recommendations of the Planning Commission. The Washington County Planning Commission took action at their meeting held on Monday, May 6, 1996, to recommend approval of map amendments RZ-96-01 and RZ- 96-02 based upon the determination that an error was made in the zoning applied to these properties as part of the last comprehensive rezoning completed in this area. The Commission's decision was rendered upon discussion after independent review and deliberation of testimony given at the public hearing held on March 11, 1996, any correspondence received in lieu of public testimony during the 10-day period following the public hearing and Staff Reports dated February 28, 1996 and April 18, 1996. This recommendation was predicated upon the position that the RR classification as originally recommended for these properties did not adequately consider the existing non-residential land uses which existed on them at that time. In addition, this action would be consistent with other rezonings in this area. The Planning Commission also expressed the opinion that the proposed rezoning JUNE 4, 1996 PAGE SIX would be logical and appropriate for the area since it is located on a minor arterial road in close proximity to other non-residential uses. (c) Population change in the area of the proposed change. The proposed rezoning is located in the Leitersburg Election District (District 9). Population in this election district has increased approximately 24 percent between 1970 and 1990. This time frame reflects the population growth that has occurred since the adoption of zoning in 1973. The increase in population occurred during the 10 years between 1970 and 1980. According to Census information, an 8.3 percent decrease in population occurred between 1980 and 1990. Year Population Previous Decade 1970 2267 1980 3070 + 35.4 % 1990 2814 - 8.3 % Source: U.S. Department of Commerce, Bureau of Census. (d) Availability of public facilities in the area. According to the Washington County Water and Sewerage Plan, public water and sewer facilities are not currently available to this site nor are they planned for the future. Development in this area must depend on individual wells and septic systems to handle water and sewerage disposal needs. The Washington County Health Department commented on this rezoning request by stating that, "Limited repair area exists for septic systems. As a result, in the future, they should maintain the same amount of gallons per day for the number of existing employees.” Fire protection is provided to the site by the Leitersburg Volunteer Fire Company. Emergency medical service is provided by Ambulance Company 75, Community Rescue Service in the City of Hagerstown. There is currently no public transportation serving this area. The subject site is within the school districts of Old Forge Elementary, Smithsburg Middle, and Smithsburg High Schools. A reclassification of this property to Business General would not have an impact on the schools in the area because even though this property currently has a residential zoning classification, it is not being used for residential purposes. (e) Present and future transportation patterns in the area. The site of this rezoning request has frontage and access on MD Route 60 (Leitersburg Pike). Route 60 is classified as an Intermediate Arterial highway according to the Washington County Highway Plan. Intermediate Arterial highways serve as interregional roadways and typically means traffic can be expected to exceed 5,000 ADT (average daily traffic)in a rural setting. The rezoning site is located near Route 60's intersection with Route 62 (Little Antietam Road). Route 62 is classified as a Minor Collector highway which handles inter-community traffic and typically carries between 500 and 1500 vehicles per day. Historic traffic counts taken by the State Highway Administration between 1973 and 1993 are available at two locations near the subject property along Route 60 just west of Route 62 and along Route 62 just south of the intersection. The actual traffic counts expressed as average daily traffic (ADT) at these locations are listed below. Year Route 60 Route 62 1973 7800 850 1976 8300 900 1980 7750 1075 1983 8400 1100 1986 8800 1600 1990 7125 1600 1993 9025 1725 The above counts indicate a modest increase in traffic on Route 60 compared with a doubling of traffic on Route 62. One cannot determine the origin or destination of the traffic based on these numbers, however, the rather low population growth in this area may tend to indicate that the majority of the traffic passing this point is not generated from within the area. JUNE 4, 1996 PAGE SEVEN In response to this application, the State Highway Administration commented in writing on 1/29/96 that "No objection to rezoning. If commercial access is planned for the site, road improvements from the eastern property corner (on MD 60) to the southern property corner (on MD 62) will be required. Such improvements will include road widening (w/curbing) 24 feet from the centerline of MD 60 and MD 62.” Additional verbal comments received by the Planning Department Staff on 2/7/96 stated that, "depending on the proposed use of the property, bypass lanes for MD 62 and MD 60 may be needed." The Washington County Engineering Department responded to this application by stating that, "We have completed our review of the requested rezoning and take no exception to this request.” There are currently no State Highway or Washington County projects planned in this area that would affect this site. (f) Compatibility with existing and proposed development in the area including indication of neighboring sites identified by the Washington County Historic Sites Survey and subsequent revisions or updates. The subject property is located at what may best be described as the development fringe associated with the village of Leitersburg. This is the area where open farm fields give way to various forms of development on smaller parcels oriented toward the major roads which pass through Leitersburg. Decades ago, development in Leitersburg was concentrated in an area around the intersection of Leiter Street and the Leitersburg -Smithsburg Road. Over the years, development has spread out from this center. A catalyst for this was the construction of the Route 60 bypass around Leitersburg which occurred prior to 1950. When zoning was implemented in Washington County in 1973, the entire Leitersburg area including the subject property was zoned RR (Residential Rural). The RR zoning basically contained those parcels that front on Leiter Street between MD 62 and MD 60 north of Leitersburg, Ringgold Street to MD 418, Leiters Mill Road, Leitersburg Smithsburg Road and MD Route 60 in the vicinity of Leitersburg. Property laying beyond these streets was zoned Agriculture. In 1973, the subject property was being used commercially and was considered a non-conforming use. This property continues to be used commercially and is identified as the site of Powell Construction, Molten Manufacturing and Steamatic Air Duct Cleaning. Directly adjacent to the subject site is a 0.5 acre property which is also being requested for rezoning to Business General (RZ-96-02) this property is being used commercially as a retail billiard supply store and is considered a non-conforming use. There were several other non- conforming uses in the immediate area in 1973, some of which have ceased to exist, Leather's Building Supply and Leitersburg Market, and some which continue to function such as Milmar Plastics and the Leitersburg Tavern. The commercial use of two properties 0.2 miles east of the subject property along route 60 also predate zoning and were originally zoned RR and considered non- conforming uses. In 1991 these two properties were rezoned to Business General based on a mistake in the original zoning (RZ-91-7 and RZ-91-8). These properties currently contain an Exxon gas station/convenience store and Antietam Automotive, an automotive sales and repair facility. Based on the predominate residential and agricultural zoning in the area, it can be expected that agricultural uses as well as continued residential development will occur in this area. The applicant in this case is requesting Business General zoning. This classification is the most intense commercial designation in the Washington County Zoning Ordinance. Less intense commercial classifications are Business Local and Business Transitional. Due to the fact that the subject property has been used commercially for many years, continued use of the property for commercial use would not appear to be incompatible with existing development in the area. Under the current RR zoning any change in use would require Board of Zoning Appeals approval as a change in non-conforming use. The amount of permitted expansion is also limited. A rezoning to BG would permit all of the principal permitted uses under the BG section of the Zoning Ordinance. Some of these uses may not be compatible with existing nearby residential development. The following historic sites listed on the Washington County Historic Sites Survey are located within a 0.5 mile radius of the proposed rezoning. None of JUNE 4, 1996 PAGE EIGHT the sites are located on the subject property. WA-I-174 Town of Leitersburg. WA-I-176 Strite's Mill Bridge, Leiters Mill Rd., 18th century stone arch bridge. WA-I-201 Jo Jo Wigalo Acres, 18th century farm located along the north side of Leitersburg Pike. WA-I-179 Diller Farm at Antietam Creek, 18th century farm off of Leiters Mill Road. WA-I-202 18th century Log House, north side of Leitersburg Pike. (g) The relationship of the proposed change to the Adopted Plan for the County, Development Analysis Plan Map and Policies. The Comprehensive Plan for Washington County specifically identifies two different areas of the County for growth and development policy implementation, Urban and Town Growth Areas and the Rural - Agricultural Area. The subject property and the surrounding area are not within a designated Growth Area. Therefore, this site would be considered within the Rural - Agricultural Area and policies from the Comprehensive Plan dealing with this area would be considered applicable to this case. One of the five basic principles outlined in the Plan is the maintenance of distinct alternative urban, suburban, town, and rural environments (II-1). In general terms, the Plan encourages growth and development within the growth areas and encourages preservation of agricultural land, open space, and other natural and scenic resources within the rural - Agricultural Area (II-9). Scattered throughout the Rural - Agricultural Area are small communities identified as Rural Villages. The village of Leitersburg would fit into this category. The Plan states that residential and limited commercial uses of a function and scale appropriate to the character of the communities should be permitted (III-28). (h) Whether there has been a substantial change in the character of the neighborhood where the property is located. No. An increase in population since the inception of the existing zoning and increases in traffic on both MD Route 60 and Route 62 were discussed as possible evidence of change in the character of the neighborhood; however, no arguments were made to show that these changes are significant to warrant a rezoning of the subject properties based on "change.” Motion made by Commissioner Shank, seconded by Wade, based upon the report and recommendation of the Planning Commission, the definition of the neighborhood, and the adopted findings of fact, that there has been a mistake in the existing zoning classification in Rezoning Cases RZ-96-01 and RZ-96-02. Unanimously approved. Motion made by Commissioner Shank, seconded by Wade, based upon the findings of fact as presented, the report and recommendations of the Planning Commission, the definition of the neighborhood, and the fact that there has been a mistake in the existing zoning, that there has been a convincing demonstration that the rezoning would be appropriate and logical for the subject properties (RZ-96-01 and RZ-96-02) and to rezone them from Residential Rural (RR) to Business General (BG). Unanimously approved. REZONING CASE - RZ-96-03 The Commissioners discussed Rezoning Case RZ-96-03 and the Planning Commission's recommendation to deny the request. Commissioner Downey stated that, although he feels that Agriculture is not the correct zoning, that HI-1 is too intense an industrial area for the property. The Commissioners discussed the matter and agreed to table the request at this time. Motion made by Commissioner Shank, seconded by Bowers, to TABLE action on Rezoning Case RZ-96-03. Unanimously approved. BOND SALE - WASHINGTON COUNTY WATER & SEWER PROJECT BONDS & SUPPLEMENTAL AMENDED RESOLUTION Motion made by Commissioner Bowers, seconded by Wade, to accept the low bid of Dean Witter for the sale of the Series A Water and Sewer Project Refunding Bonds at the rate of 5.85% TIC and to accept the bid of Craigie Incorporated for the sale of the Series B Taxable Water and Sewer Project Bonds at the rate JUNE 4, 1996 PAGE NINE of 7.39% TIC. Unanimously approved. Motion made by Commissioner Wade, seconded by Downey, to adopt the Supplemental Resolution as amended to allow the substitution of the debt service for Maryland Water Quality 1990A Bonds with 1995A bonds in the refunding issue bonds. Unanimously approved. COMMISSIONERS' REPORTS AND COMMENTS Commissioner Downey asked the Commissioners to inform him of any items they wished to have placed on the agenda for the Western Maryland Commissioners' Task Force meeting. Commissioner Bowers informed them that the Executive Council has selected the final three proposals for Ft. Ritchie. APPOINTMENT - BOARD OF SOCIAL SERVICES Motion made by Commissioner Bowers, seconded by Shank, to appoint Rev. Donald Stevenson to fill the unexpired term of Rev. Dr. Suzanne Perez on the Board of Social Services which extends to June 30, 1997. Unanimously approved. COUNTY ADMINISTRATOR'S COMMENTS Rodney Shoop, County Administrator, reminded the Commissioners of the June 20 tour of California Microwave. Commissioner Snook agreed to be the Commissioners' representative at the third step grievance hearings on Wednesday. BUDGET TRANSFER - FIRE & RESCUE ASSOCIATION Motion made by Commissioner Downey, seconded by Bowers, to approve the transfer of $4,500 from Account 01-5-1216-527-060 to CIP Account 01-5-1216-682-000 as requested by the Volunteer Fire & Rescue Association to purchase an automatic defibrillator. Unanimously approved. BUDGET TRANSFER - RECREATION & PARKS DEPARTMENT Motion made by Commissioner Bowers, seconded by Shank, to approve the request to transfer $1,400 from Account 01-5-1801-682-000 to Account 01-5-1801-582-000 to purchase four wooden basketball backboards and rims. Unanimously approved. ROAD NAME APPROVAL - GARRISON WOODS ROAD Motion made by Commissioner Downey, seconded by Shank, to approve the road name of Garrison Woods Lane, as requested by the property owner, in accordance with the road naming policy. Unanimously approved. RE/APPOINTMENTS - COMMISSION FOR WOMEN Motion made by Commissioner Wade, seconded by Bowers, to approve the reappointment of Judy Lyons Wolf for a three-year term and to appoint Mary Baykan, Patsy Ardinger, and Ann Gossard to fill the unexpired terms of Donna Faith, Shirley Smith and Yvonne Thomas. Unanimously approved. REAPPOINTMENT - MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION Motion made by Commissioner Bowers, seconded by Shank, to request the reappointment of Joseph Scott to its Board of Directors for a second four-year term. Unanimously approved. EMERGENCY SERVICES COUNCIL APPOINTMENTS Motion made by Commissioner Wade, seconded by Shank, to appoint the President and First Vice President of the Washington County Volunteer Fire & Rescue Association to the Emergency Services Council and to appoint Dr. Kathryn Reihard as an additional emergency medical services representative to the Emergency Services Council as full members with voting rights. Unanimously approved. AGRICULTURAL LEASE AGREEMENT Motion made by Commissioner Shank, seconded by Wade, to approve the lease agreement with Lynn B. Kendle for a three-acre parcel located on Beaver Creek Road for agricultural purposes for the period June 1, 1996 through May 31, 1997, for the amount of $75. Motion carried with Commissioners Shank, Wade, Bowers, and Downey voting "AYE" and Commissioner Snook "ABSTAINING." CONVENE IN CLOSED SESSION Motion made by Commissioner Shank, seconded by Downey, to convene in Closed Session at 2:25 p.m., to consider personnel matters, to consult with counsel JUNE 4, 1996 PAGE TEN regarding legal issues, and to consider businesses relocating to Washington County, in accordance with Section 10-508 of the State Government Article of the Annotated Code of Maryland. Unanimously approved. RECONVENE IN REGULAR SESSION Motion made by Commissioner Wade, seconded by Shank, to reconvene in Regular Session at 5:01 p.m. Unanimously approved. In Closed Session the Commissioners discussed, six (6) legal matters, four (4) economic development and property matters, and nine (9) personnel issues. COUNTY ATTORNEY'S OFFICE - 40 HOUR WORK WEEK Motion made by Commissioner Wade, seconded by Downey, to authorize place the County Attorney's office staff on a 40-hour work week beginning July 1, 1996. Unanimously approved. COMPUTER INFORMATION SERVICE PROGRAMMER POSITION UPGRADE - CORRECTION Motion made by Commissioner Wade, seconded by Downey, to upgrade Douglas Oliver from Grade 8, Programmer Analyst I, to Technical Support Analyst at Grade 9, Step C, and to upgrade Karen Dickey from Grade 7, Programmer, to Programmer Analyst, Grade 8, Step C. Unanimously approved. OPERATOR/TRAINEE - WATER & SEWER DEPARTMENT Motion made by Commissioner Downey, seconded by Wade, to employ Todd Haupt as Operator/Trainee, Grade 3, Step A, at the Water & Sewer Department to fill an existing vacancy. Unanimously approved. RECESS The Commissioners recessed at 5:02 p.m. EVENING SESSION - PUBLIC HEARING - WATER & SEWER RATES A public hearing was convened by the Board of County Commissioners of Washington County in the auditorium at North Hagerstown High School at 7:00 p.m. for the purpose of considering the combination of all water subdistricts and all sewer subdistricts, the combination of assets from all water subdistricts and all sewer subdistricts, the adoption of rates which are the same for each water subdistrict and sewer subdistrict, and the modification of fees, rates, charges, levies, or assessments for the treatment, collection, or distribution of water and sewage and to hear public comment on these proposals. Present at the hearing were County Commissioners President Gregory I. Snook, Vice President John S. Shank, and Commissioners Ronald L. Bowers, R. Lee Downey, and James R. Wade. Also present at the hearing were the following members of the Water & Sewer Advisory Committee: Sam Phillips, Joe Robeson, and Peggy Bushey. Commissioner Snook outlined the organizational changes that have occurred since the County gained control of the Sanitary District on July 1, 1995. He stated that the Commissioners must now make decisions to make the Water & Sewer Department financially solvent. Commissioner Snook explained that, through the use of a consultant specializing in rate design for public utilities, a financial plan would be presented which spans the next 11 years and addresses all capital improvements to the treatment plants, maintenance projects, required EPA and MDE improvements, and develops a pay-back schedule that insures financial stability. Commissioner Snook stated that written comments will be accepted until Friday, June 7, and that the Commissioners will be making a decision at the regular meeting on Tuesday, June 11 meeting. Commissioner Snook introduced the County Commissioners and Zee Snyder, Project Manager, representing Black & Veatch. Ms. Snyder presented the objectives of the study which were to consolidate the 19 water and 19 sewer subdistricts, make the operation revenue self-sufficient through financial planning and cost- based rates, and provide an adequate structure for other rates and charges. At this time she reviewed the approach used and the cost of service analysis. Ms. Snyder stated that the water portion is receiving $.2 million less than required. Reserves are significantly underfunded and will require a 23% increase in revenues for FY 1997. She outlined rate increases of 7% for the next 5 years, and 5% each year for each of the following 3 years. She also discussed CIP outlay which will be required. Ms. Snyder stated that on the wastewater side, that revenues are $1.4 million less than required, reserves are underfunded, and capital improvements will total $27.6 million over the JUNE 4, 1996 PAGE ELEVEN next 11 years. She outlined a 23% increase for FY 1997 and a series of 14% increases over 5 years, gradually reducing 1% over the following three-year period. Ms. Snyder then reviewed a typical water and wastewater bill based on 6,000 gallons of usage. At this time, Commissioner Snook opened the meeting for questions and comments from the public from the list of those who had signed up to speak prior to the meeting. The sign-up sheets are attached. Approximately 40 citizens spoke in opposition to the rate increases proposed or with questions for the Commissioners regarding the background of the financial difficulties at the Water & Sewer Department. Commissioner Snook then reminded those in attendance that they may send written comments to the Office of the County Commissioners at 100 West Washington Street, Hagerstown, until Friday, June 7. After hearing all comments, the hearing was closed at 11:15 p.m. County Administrator County Attorney , Clerk