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November 17, 1998
Hagerstown, Maryland
The regular meeting of the Board of County Commissioners of Washington
County, Maryland, was called to order at 10:15 a.m. by 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 Also
present were Commissioners-Elect Bertrand Iseminger, John Schnebly, Paul
Swartz, and William Wivell.
INVOCATION AND PLEDGE OF ALLEGIANCE
The Invocation was delivered by Commissioner Snook, followed by the Pledge
of Allegiance to the Flag by the full assemblage.
APPROVAL OF MINUTES - NOVEMBER 10, 1998
Motion made by Commissioner Downey, seconded by Bowers, to approve the
minutes of November 10, 1998, as submitted. Unanimously approved.
PRESENTATION OF IDEA AWARD - WILLIAM VANCE
Rodney Shoop, County Administrator, presented a certificate of merit to
William Kelly Vance from the Department of Permits & Inspections, as the
recipient of the Innovative, Dedicated Employee Award (IDEA) Program Award
for the quarter. Mr. Shoop stated that Mr. Vance was nominated by co-worker
Kathy Kroboth. Mr. Vance was nominated for initiating the fast track
process to allow certain permits to be approved while the applicant waits.
Previusly, permits could require up to three weeks to process for simple or
complex projects. Mr. Shoop stated that permits for simple projects can be
processed in a single day, saving the customer time and allowing the staff
to work on more complex projects. The IDEA award consists of a $500 check
and an additional personal day. Mr. Vance thanked the Commissioners for the
award. Commissioner Snook thanked Mr. Vance for his hard work.
CITIZENS PARTICIPATION
Charles L. Martin expressed concerns about safety at the intersection of
Stotler Road and Halfway Boulevard. He stated that the improvements being
made on Halfway Boulevard will increase the traffic in the area.
Commissioners Snook and Downey addressed Mr. Martins concerns. They
indicated that a traffic signal may be warranted at this location and that
the County Engineer is reviewing the situation.
Dick Souders voiced his opposition to the rezoning request the Commissioners
will be considering today regarding Hickory Corner.
Jeannine Humphreys spoke on behalf of the League of Women Voters and thanked
the Commissioners for being so gracious during their terms of office.
BUDGET TRANSFER - OLD BEAVER CREEK PAVILION
Rodney Shoop, County Administrator, informed the Commissioners that it will
cost $14,493 for labor and materials to rebuild the Beaver Creek pavilion.
Commissioner Bowers asked Mr. Shoop to contact Louise Beachley regarding
donations that the Historical Advisory Committee has collected for the
repairs. He also suggested that the labor for the project could be donated
by individuals in the area or by students at the Career Studies Center.
Motion made by Shank, seconded by Bowers, to provide funding in an amount
not to exceed $10,000 from the Contingency Fund for purchase of materials to
repair the Beaver Creek pavilion after first utilizing the funds collected
for this project by the Historical Advisory Committee with the provision
that donated labor will be used for the project. Unanimously approved.
RURAL LEGACY GRANT AGREEMENT
Motion made by Commissioner Wade, seconded by Bowers, to provide
confirmation to the State Department of Agriculture that Rodney Shoop,
County Administrator, was authorized to execute the Rural Legacy Program
grant agreement. Unanimously approved.
APPOINTMENT - MORTGAGE LOAN COMMITTEE
Motion made by Commissioner Wade, seconded by Bowers, to appoint Paul Beck
to the Mortgage Loan Committee. Unanimously approved.
COMMISSIONERS REPORTS AND COMMENTS
Commissioner Downey reported on the Veterans Day ceremony held at Clear
Spring High School.
REZONING CASE RZ-98-12 - TRIAD PROPERTIES
Beth Evans, Assistant County Attorney, reviewed rezoning map amendment
NOVEMBER 17, 1998
PAGE TWO
RZ-98-12, submitted by Triad Properties, to rezone property from
Agricultural (A) to Business Transitional (BT) which was heard at public
hearing on September 21, 1998. Ms. Evans stated that the Planning
Commission recommended that the rezoning application be approved.
Motion made by Commissioner Wade, seconded by Bowers, to accept the
definition of the neighborhood as described by the applicant. Unanimously
approved.
Motion made by Commissioner Bowers, seconded by Wade, to make the findings
of fact as set forth in the report of the County Attorney which is attached.
Unanimously approved.
Motion made by Commissioner Shank, seconded by Bowers, that there was a
substantial change in the character of the neighborhood where the property
is located based on the following facts:
(a) Since the passage of the Zoning Ordinance in 1973, agricultural
uses have become a very small part of the land uses in this neighborhood.
Development has been predominantly residential ranging from apartments and
condominiums to townhouses and single family dwellings. There have also
been significant commercial and service developments constructed such as the
Brethren Mutual Insurance Company, Robinwood Medical Center, College Plaza
Shopping Center, and the Emeritus Assisted Living complex. Hagerstown
Community College has also had several significant expansions.
(b) An increase in population, traffic and infrastructure. Significant
upgrades of roads and infrastructure as well as expansion of water and sewer
facilities in the neighborhood. Signal and lane upgrades have been ongoing
along the Robinwood Drive Corridor. The construction of Yale Drive and
Medical Campus Road.
(c) Rezonings since 1973. Three of these cases have been P.U.D.s, with
two (RZ-91-01 and RZ-91-02) being overlaid in the Agricultural zone, and one
(RZ-95-04) being a P.U.D. in a Residential Suburban zone. Two of the
rezoning cases have been for Business Local and are located around the
intersection of Robinwood Drive and Mt. Aetna Road (RZ-149 and RZ-314).
Another case was a comprehensive rezoning (RZ-290) which rezoned large
tracts (1000 acres plus) of this neighborhood to Residential Suburban. In
1997 we rezoned 18 acres owned by Triad Properties from Agricultural to
Residential Suburban and 1.85 acres owned by John Young from Agricultural to
Business Transitional. Unanimously approved.
Motion made by Commissioner Bowers, seconded by Shank, that there has been a
convincing demonstration that the proposed rezoning from Agricultural (A) to
Business Transitional (BT) would be appropriate and logical for the subject
property based on the following reasons: Unanimously approved.
a) The property is located within an Urban Growth Area.
b) The subject site does not comply with the purpose of the
Agricultural district which is to provide for continued farming activity
and the many uses which do not require public water and sewerage facilities
and which may be more suitably located outside of the urban-type growth of
the larger communities of the County.
c) The BT classification would provide for a transition between the
commercial and institutional uses to the north and west of the applicants
property, and the existing and planned residential uses to the east and
south.
d) The purpose of the BT zone is to provide for low intensity
commercial uses, including banks, clinics, florist shops or professional
offices, which are compatible commercial uses.
e) Would be consistent with the pattern of development of supportive
commercial and office uses encouraged by the adoption of many PUD
reclassifications in the defined neighborhood since the last comprehensive
zoning.
f) BT zoning is supported by the public infrastructure improvements
which have been made and are planned, including that Robinwood Drive will be
constructed as a four lane road in front of the subject property.
Motion made by Commissioner Wade, seconded by Bowers, based upon the
NOVEMBER 17, 1998
PAGE THREE
previous motions, that the proposed rezoning from A-Agricultural to BT-
Business Transitional be granted. Unanimously approved.
CASE RZ-98-14 - GERALD & CAROLYN CUMP
Beth Evans, Assistant County Attorney, reviewed rezoning map amendment RZ-
98-14, submitted by Gerald & Carolyn Cump, to rezone property from
Residential Suburban (RS to Business Transitional (BT) which was heard at
public hearing on September 21, 1998. Ms. Evans stated that the Planning
Commission recommended that the rezoning application be approved.
Motion made by Commissioner Bowers, seconded by Shank, to accept the
definition of the neighborhood as described by the applicant. Unanimously
approved.
Motion made by Commissioner Bowers, seconded by Wade, to make the findings
of fact as set forth in the report of the County Attorney which is attached.
Unanimously approved.
Motion made by Commissioner Shank, seconded by Bowers, that there was a
substantial change in the character of the neighborhood where the property
is located based on the following reasons:
a) development which is occurring and which has occurred along
Robinwood Drive, including the extension of public water and sewer lines,
construction of new roads, development of the Robinwood Medical Campus
facility and expansion of Hagerstown Community College;
b) the reconstruction of Robinwood Drive itself;
c) development plans and rezoning changes which have been approved in
the last few years in this area. Unanimously approved.
Motion made by Commissioner Wade, seconded by Bowers, that there has been a
convincing demonstration that the proposed rezoning from Residential
Suburban (RS) to Business Transitional (BT) would be appropriate and logical
for the subject property based on the following facts:
a) located within Urban Growth Area.
b) increased traffic on Robinwood Drive, proposed widening of
Robinwood Drive, and development of multi-family, commercial, and
institutional development in the area.
c) the subject property contains slightly more than two acres and is
oriented towards Robinwood Drive.
d) the intensification of development and resulting traffic in an
area tend to have a greater impact on small and odd-shaped properties than
it does on larger properties. (Large parcels of residentially zoned land can
be developed in such a way to provide for internal access off of the main
road and can provide buffering. The small properties can either be combined
with the large properties or remain as vacant under-utilized land.)
e) Business Transitional Zoning district was not in existence in 1973
when zoning was established. This relatively new classification provides
for a compatible commercial use of property when events occurring around the
property make it no longer appropriate or desirable for residential
development.
f) BT zoning would allow for development of the property in a manner
that would be compatible with the existing and proposed uses on the
surrounding properties. Unanimously approved.
Motion made by Commissioner Bowers, seconded by Shank, based upon the
previous motions, that the proposed rezoning from RS-Residential Suburban to
BT-Business Transitional be granted. Unanimously approved.
REZONING CASE RZ-98-13 - HICKORY CORNER
Beth Evans, Assistant County Attorney, reviewed rezoning map amendment RZ-
98-13, submitted by Hickory Corner, Inc., to rezone property from
Residential Suburban (RS) to Business Local (BL) which was heard at public
hearing on September 21, 1998. Ms. Evans stated that the Planning
Commission recommended that the rezoning application be approved.
Motion made by Commissioner Downey, seconded by Wade, to accept the
definition of the neighborhood as described by the applicant. Unanimously
approved.
Motion made by Commissioner Bowers, seconded by Downey, to make the findings
of fact as set forth in the report of the County Attorney which is attached.
Unanimously approved.
Motion made by Commissioner Wade, seconded by Downey, that there was a
substantial change in the character of the neighborhood where the property
is located for the following reasons:
a) Three rezonings in the neighborhood since zoning of the subject
property (all 3 are across the street and were changed to BL, BG and BL, 1
NOVEMBER 17, 1998
PAGE FOUR
being the comp HI rezoning, 95-6.2; the other two pre-dated the 1995
comprehensive rezoning and were changes from residential to business).
b) The nonconforming use has continued to thrive and has expanded
substantially.
c) Development which has occurred along VA Ave.
Motion carried with Commissioners Wade, Downey, and Snook voting AYE and
Commissioners Bowers and Shank voting NO.
Motion made by Commissioner Wade, seconded by Downey, that there has been a
convincing demonstration that the proposed rezoning from Residential
Suburban (RS) to Business Local (BL) would be appropriate and logical for
the subject property based on the following reasons:
a) Existing land use in the area is well mixed.
b) Commercial traffic along Virginia Ave.
c) This is a well-established commercial site which is located across
Virginia Avenue from business zoning.
d) BL zoning would require site plan approval from the Planning
Commission for changes on the site, possibly allowing the Planning
Commission to provide protective measures for adjacent property owners which
are not available if the site is continued as a nonconforming use under RS
zoning.
Motion carried with Commissioners Wade, Downey and Snook voting AYE and
Commissioners Bowers and Shank voting NO.
Motion made by Commissioner Wade, seconded by Downey, based upon the
previous motions, that the proposed rezoning from Residential Suburban (RS)
to Business Local (BL) be granted. Motion carried with Commissioners Wade,
Downey and Snook voting AYE and Commissioners Bowers and Shank voting
NO.
APPROVAL TO REIMBURSE AGRICULTURAL EDUCATION CENTER
Motion made by Commissioner Bowers, seconded by Downey, to reimburse the
Agricultural Education Center up to $50,000 from the Capital Contingency
Fund for the private donations to them which were used for operating and
capital expenditures at the Center prior to approval of the State matching
grant. Unanimously approved.
RECESS - LUNCHEON AT HOSPICE
The Commissioners recessed at 11:34 a.m. in order to attend a luncheon at
Hospice.
Commissioner Wade was excused from the meeting at this time.
AFTERNOON SESSION
The afternoon session was called to order at 1:30 p.m. by the President,
Gregory I. Snook, with the following members present: Vice President John S.
Shank, Commissioners Ronald L. Bowers, and R. Lee Downey.
RECORDS MANAGEMENT POLICY
Joni Bittner, County Clerk, along with GeorgiAnn Breichner, City Clerk, met
with the Commissioners to request that they adopt Records Management Policy
GA-1 to establish and maintain a program for records retention and
disposition. Ms. Bittner explained that all State, county, and local
government agencies are required to establish such a policy to ensure the
orderly disposal of public records. After the records are inventoried and
appraised, a records retention and disposition schedule will be prepared for
submittal to the State Archivist for approval. Ms. Bittner requested that
the proposal of Roberts Organizational Services (ROS) be approved to provide
joint training to the staff of the City of Hagerstown and Washington County
on records inventory and retention. ROS would then inventory all County
records and develop a retention and disposal schedule.
Motion made by Bowers, seconded by Shank, to approve Records Management
Policy GA-1 as presented and to accept the proposal of Roberts
Organizational Services to provide records management training to County
staff, provide an inventory of County records, and assist in development of
a retention and disposition schedule for the fee of $10,920.83 with funds to
be taken from the Contingency Fund. Unanimously approved.
COUNTY ADMINISTRATORS COMMENTS
Mr. Shoop informed the Commissioners that he contacted the Army
representatives requesting that they allow nearby residents to walk on the
base at Fort Ritchie. They have responded that they will re-evaluate the
situation in February or March 1999.
NOMINATION OF ROBERT CLAGETT FARM TO THE NATIONAL REGISTER OF HISTORIC
PLACES
Stephen Goodrich, Senior Planner, met with the Commissioners to present an
application for nomination to the National Register of Historic Places. Mr.
NOVEMBER 17, 1998
PAGE FIVE
Goodrich reviewed the application for the Robert Clagett farm which the
Historic District Commission is recommending for the listing. He stated
that Washington County, as a Certified Local Government, can recommend
properties for nomination. He then reviewed the criteria for eligibility to
the National Register. The Commissioners discussed the application.
Motion made by Commissioner Shank, seconded by Bowers, to submit the
application for the Robert Clagett farm to the Maryland Historical Trust for
nomination to the National Register of Historic Places. Unanimously
approved.
LUND TRACT ACCESS ROAD - OPTION AGREEMENT
Motion made by Commissioner Downey, seconded by Shank, to approve the option
agreement with Kirk and Debra Karn to acquire 406 square feet in fee simple
for $1,500 for land needed for the Lund tract access road project.
Unanimously approved.
Commissioner Bowers was excused from the meeting at 1:55 p.m.
KING ROAD BRIDGE PROJECT
Motion made by Commissioner Downey, seconded by Shank, to accept a donation
of right-of-way from Elmer A. Stone, Jr. for the dedication of 2,490 square
feet in fee simple and 7,293 square feet in revertible easement and the
dedication of 2,511 square feet in fee simple and 4,466 square feet in
revertible construction easement. Unanimously approved.
CONVENE IN CLOSED SESSION
Motion made by Downey, seconded by Shank, to convene in closed session at
1:58 p.m. to consult with counsel to obtain legal advice, to consider the
acquisition of real property, and to consider proposals for businesses or
industrial organizations to locate, expand, or remain in the State, in
accordance with Section 10-508 of the State Government Article of the
Annotated Code of Maryland. Unanimously approved.
Commissioner Bowers was excused from the meeting at 1:55 p.m.
RECONVENE IN OPEN SESSION
Motion made by Commissioner Downey, seconded by Shank, to reconvene in open
session at 3:47 p.m. Unanimously approved.
In closed session the Commissioners consulted with counsel to obtain legal
advice on three (3) matters, considered three issues involving acquisition
of real property, and discussed two (2) proposals for businesses or
industrial organizations to locate, expand, or remain in the State.
(Commissioner Shank was excused from the meeting at this time.)
JOINT MEETING WITH CITY OF HAGERSTOWN
Commissioners Snook and Downey met with Hagerstown Mayor Robert Bruchey and
City Council members Lewis Metzner, Wallace McClure, Susan Saum-Wicklein, Al
Boyer, and William Breichner, at 4:15 p.m.
Introduction of Newly-Elected Board of County Commissioners
The newly-elected County Commissioners were introduced to the Mayor and
Council. All of the members expressed the desire to work cooperatively on
projects in the future.
Metropolitan Planning Organization Update
Robert Arch, Director of Planning & Community Development, provided an
update on the status of the Hagerstown/Eastern Panhandle Metropolitan
Planning Organization (MPO) special study projects which pertain to the City
of Hagerstown/Washington County.
Mr. Arch reviewed the history of the MPO and stated that it was originally
developed to act as a conduit for transit funding and planning. He
explained that when the ISTEA legislation was adopted and new urban
boundaries were established, a reconstituted MPO was formed including
regions of West Virginia and Pennsylvania. Mr. Arch stated that the
Transportation Improvement Program now includes traffic studies to determine
the impact of the new interchange at Md. Route 632 on Maryland Avenue and
the City of Hagerstown and the alignment of the Funkstown bypass. Other
projects include development of a Civil War heritage trail through Maryland
and West Virginia and a rail/trail project from Harpers Ferry to Charles
Town, West Virginia. He stated that two additional projects are planned for
next year to include the creation of an inland port in Martinsburg, West
Virginia and a bike/pedestrian trail from Williamsport to Hagerstown. The
Commissioners and Council discussed the projects. Commissioner Downey
suggested that the groups bring the project to expand Interstate 81 to three
lanes to the attention of the Washington County Delegation to the General
Assembly.
Future Meetings
The Commissioners and Mayor and Council discussed a schedule for future
meetings of both bodies and agreed to continue to meet on a monthly basis.
The group considered topics for future discussion and agreed that joint
water and sewer ventures and tax setoffs should be placed on the agenda to
be discussed next year.
NOVEMBER 17, 1998
PAGE SIX
ADJOURNMENT
Motion made by Commissioner Downey, seconded by Shank, to adjourn at 5:00
p.m. Unanimously approved.
County Administrator
County Attorney
, Clerk