THE BERKELEY COUNTY PLANNING COMMISSION MINUTES The Berkeley County Planning Commission met in regular session on December 5, 2005, in its office at 400 West Stephen Street, Suite 203, Martinsburg, WV. 1. The meeting was called to order by President John Jeans, presiding. 2. ROLL CALL a. PLANNING COMMISSION MEMBERS: Members Present: Richard Talbott, Bonnie Stubblefield, Lee Samsell, Ron Collins, Robert Butler, Gary Poling, John Jeans. Member Absent: Linda Barnhart, Ray Brosuis. b. STAFF: Steve Aberegg, Assistant Engineer Stefanie Allemong, Interim Planning Director Debbie Laing, Secretary I/Clerk. c. MEMBERS OF THE PUBLIC: Bill Fischback, Janet and Bill Weis, Betty Beckley, David Klinger, Gary Heichel, Doug Bayer, Nevin, Kelley and Mark Hoskins. 3. COMMISSION MEETING MINUTES a. November 7, 2005 Meeting Minutes Bonnie Stubblefield stated that some minor corrections had been given to Stefanie and the changes had been made. ACTION TAKEN: The motion was made by Ron Collins and seconded by Lee Samsell to accept the November 7, 2005, Planning Commission Meeting Minutes as corrected. Gary Poling abstained due to absenteeism. Call for question. The motion still carried. b. November 21, 2005 Meeting Minutes John Jeans stated that some minor corrections had been given to Debbie for editorial corrections. ACTION TAKEN: The motion was made by Ron Collins and seconded by Lee Samsell to accept the minutes of November 21, 2005 as amended. Call for question. Gary Poling abstained due to absenteeism. Call for question. The motion still carried. 4. SUNSHINE LAW SPEAKERS Bill Fischbach spoke regarding a request made 6 months ago for the resignation of some of the Planning Commission members, due to unwise decisions and conflicts of interest. He stated regarding integrity, there was a cloud over the Commission and requested employees to act in professional manner and closed with the request for the resignation of Ray Brosuis, Robert Butler, John Jeans and Gary Poling. In-addition, he thanked Bob Butler for attending the Karst workshop. 1 Janet Weis spoke in summary of an excerpt from her speech given at the County Commissioners meeting Thursday December 1, 2005, quoting the WV Governmental Ethics Act, Chapter 6B. She requested the County Commissioners be aware of electing future Planning Commissioners since the public would rely on them to elect officials with confidence in the integrity of governmental process. She requested a motion be made by Commissioner Strauss to require full financial disclosure of the Board and Planning Commission applicants. It was asked of Commissioner Collins what has become of the Subdivision Regulation Revisions. She stated that Patrick Henry, William Teach and Matt Mullenex were sent a number of items for review due to recent changes of the WV Code. She then stated that any new changes would require a public hearing to be held and that the year was coming to an end and she requested the revised subdivision ordinance hearing be scheduled as soon as possible. Bill Weis spoke regarding Spring Hill LLC and Arcadia Building Company. He asked Mr. Butler if he had a business interest in these companies. Mr. Butler responded by saying yes he did. Mr. Weiss made note of the Chapter 6B WV Code, regarding the purpose of defining and establishing minimum ethical standards for public servants and other persons. He addressed advisory opinion # 2005-07 and questioned his role as a Planning Commissioner while continuing his business activities. He stated that it was the opinion that a Commissioner such as Mr. Butler, his employees and any other agents of business activities are precluded from appearing before the Planning Commission. He also stated that if he remains on the Commission, none of his business ventures should come before the Planning Commission for decision. He also stated that Mr. Butler should not have any projects go before the Planning Commission for one year from the time Mr. Butler leaves his post as Planning Commissioner. Mr. Weiss stated that violation of the WV Code 6B-2-5 (g) was a criminal offense. Lastly he requested to have Commission members to disclose any and all construction or land development business activities in which they engage in the future and the past year while being a member of the Planning Commission. David Klinger spoke in summary as a concerned citizen of Whiting’s Neck. He stated that Judge Wilkes found that granting Preliminary and Final plat approval by the Planning Commission in the matter of the Greensburg Estates Development should not have been done. He stated one of the reasons for Judge Wilkes’ decision was based upon inadequacy of public notice for required hearings and he ordered a stop work order on the Greensburg Estates project until such time adequate public notice is given. He stated that upon advice of its own counsel, the Planning Commission suspended action on four pending plat reviews for other development projects citing deficiencies in the public notification process and non-conformance. Furthermore he requested that all projects be tabled until the department can properly and legally give required notice for the Commissioners to perform their jobs and review the record for every development project for calendar years 2004-2005. Gary Heichel spoke in summary of the ethics issues and the public interest of the financial part of the fee schedule. Doug Bayer spoke stating that he was a developer and he did not appreciate how the public had nothing better to do but complain. He stated that perhaps the Planning Commission should be abolished and then the public could see how things turn out. Nevin Kelley of the Concerned Citizen’s of Whitings Neck had given notice in May, June and July, of violations, business interests and relationship to ethical violations. 2 Mark Hoskins spoke regarding the November 7th , 2005 Planning Commission meeting where his project had been tabled for two weeks and still had not appeared on the agenda. 5. DISCUSSION OF FEE SCHEDULE: Ron Collins made reference to the fee schedule stating that the fee schedule had been revised and that the changes would be minimal. He stated that the fee increase would help to pay for the two proposed planner position, planner reviewer and the possible zoning administrator position. Streamline and not very noticeable. He also stated that workshops would be available to the public in open meetings for discussions of fees and accomplishments. 6. FINAL PLAT APPROVAL: a. Spring Hill, Section 5, Phase 2 -Pulled from Agenda-Received final plat approval on November 7, 2005. It was mistakenly added to the agenda. b. Yorkshire Glen, Section 1, Phase 1- Proposes 225 single family lots on approximately 155.84 acres. The property is located on both sides of Van Clevesville road between Needy Road and Sycamore Village, in the Arden Tax District. File #32-04. Arcadia Development, Developer William H. Gordon, Engineer Stefanie Allemong read the description and project notes. Eric Spencer was present as representative. Bonnie Stubblefield stressed concerns regarding wetness and the intent to direct drainage away from Sycamore Village. Eric Spencer replied that storm water would be draining away from Sycamore Village to alleviate issues of the water around all structures. Bonnie Stubblefield questioned the original plat implied basements. She questioned whether there would be basements going in or if they would be on crawl spaces. Eric Spencer stated that there would not be any basements in Phase 1, and that in the event the next phase may have basements that a Geo Tech would be contracted to make sure that basements would work on each individual lot and that was the reason for the note on the Preliminary Plat. ACTION TAKEN: Based upon the application, approvals received from various agencies and staff recommendations Mr.Gary Poling moves to grant final plat approval under the requirements of the ordinance subject to the posting and existence of an approved bond in the initial amount of $1,606,694.70 and further subject to the continued compliance of the project with the Ordinance with Annual Compliance Assessments. Second by Mr. Samsell. Bob Butler abstained. Call for question. The motion carried. 7. SUPPLEMENTAL PLAT APPROVAL: 3 a. ASAP Powder Coating, LDU- Proposes construction of a 9,800sq ft building on approximately 8.18 acres. The property is located on the east side of Route 11 and 200 ft east of RT 11/2 (Broad Lane) in the Falling Waters Tax District. File #27-99. Marlin E. Myers, Developer PC DiMagno, Engineer. Stefanie Allemong read the description and project notes. Marlin Myers present as representative. ACTION TAKEN: The motion was made by Ron Collins and seconded by Gary Poling to table item for 30 days to allow the developer to respectfully correct the issues within the project notes. Call for question. The motion carried unanimously. b. Martin’s Car Wash and Storage- Pulled from the agenda since as-builts were submitted for verification not approval. c. Northwind, Phases 1 and 2-Pulled from agenda request since they were on for bond release. 8. BOND REVISION: a. REQUEST FOR BOND REVISION-Webber Springs, Section 2, Phase 1-Proposes 125 single family homes on approximately 41.3 acres. The property is located on the south side of Rt 51, approximately 0.36 mile southeast of the intersection with Rt 51/7, Mill Creek Tax District. File #26-05. Webber Springs LLC, Developer. Berkeley Associates, Inc., Engineer Stefanie Allemong read the description and project notes. Doug Bayer present as representative. ACTION TAKEN: The motion was made by Gary Poling and seconded by Lee Samsell to accept staff recommendation by the assistant county engineer to revise the bond amount from $1,790,591.40 to $70,254.60. Call for question. The motion carried unanimously. 9. REQUEST FOR BOND REDUCTION AND RELEASE: a REQUEST FOR BOND REDUCTION-Riverside, Section 1- Proposes 19 single family homes on approximately 26.74 acres. Property is located on the south side of Rt 11/2 Broad Lane, in the Falling Waters Tax District. File #19-02. Antietam Recreation, Developer. Antietam Design, Engineer Stefanie Allemong read the description and project notes. No one was present as representative. ACTION TAKEN: The motion was made by Bob Butler and seconded by Ron Collins to accept the engineer recommendation to reduce surety in the amount of $50,279.52, for a retained surety in the amount of $146,787.30. Call for question. The motion carried unanimously. 4 b. REQUEST FOR BOND REDUCTION-Riverside, Section 2- Proposes 34 single family homes on approximately 38.08 acres. The property is located on the south side of Rt 11/2 Broad Lane, in the Falling Waters Tax District. File #83-04. Antietam Recreation, Developer. Antietam Design, Engineer Stefanie Allemong read the description and project notes. No one was present as representative. ACTION TAKEN: The motion was made by Bob Butler and seconded by Ron Collins to accept engineer recommendation to reduce surety in the amount of $44,095.32, for a retained surety in the amount of $ 75,148.71. Call for question. The motion carried unanimously. c. REQUEST FOR BOND REDUCTION: Webber Springs, Section 1, Phase 1-Proposes 38 single-family lots on approximately 17.36 acres. The property is located on the south side of Middleway Pike, approximately 0.36 mile southeast of its junction with Sulphur Springs Road, (Rt. 51/7), in the Mill Creek Tax District. Webber Springs, LLC, Developer. Berkeley Associates, Engineer. File #15-03. Stefanie Allemong read the description and project notes. Doug Bayer was present as representative. ACTION TAKEN: The motion was made by Ron Collins and seconded by Gary Poling to accept engineer recommendation to reduce surety in the amount of $218,966.80, for a retained surety in the amount of $23,000.20. Call for question. The motion carried unanimously. d. REQUEST FOR BOND REDUCTION: Webber Springs, Section 1, Phase 2-Proposes 30 single family lots on approximately 7.95 acres. The property is located on the south side of Middleway Pike, approximately 0.36 mile southeast of its junction with Sulphur Springs Road, (Rt. 51/7), in the Mill Creek Tax District. Webber Springs, LLC, Developer. Berkeley Associates, Engineer. File #15-03. Stefanie Allemong read the description and project notes. Doug Bayer was present as representative. ACTION TAKEN: The motion was made by Gary Poling and seconded by Ron Collins to accept engineer recommendation to reduce surety in the amount of $110,475.30, for a retained surety in the amount of $2,208.00. Call for question. The motion carried unanimously. e. REQUEST FOR BOND REDUCTION: Webber Springs, Section 1, Phase 3-Proposes 46 single family lots on approximately 12.42 acres. The property is located on the south side of Middleway Pike, approximately 0.36 mile southeast of its junction with Sulphur Springs Road, (Rt. 51/7), in the Mill Creek Tax District. Webber Springs, LLC, Developer. Berkeley Associates, Engineer. File #15-03. Stefanie Allemong read the description and project notes. 5 Doug Bayer was present as representative. ACTION TAKEN: The motion was made by Gary Poling and seconded by Bob Butler to accept engineer recommendation to reduce surety in the amount of $238,657.46, for a retained surety in the amount of $9,600.00. Call for question. The motion carried unanimously. f. REQUEST FOR BOND REDUCTION-McCauley Crossing, Section 1-Proposes 49 single-family lots on approximately 20.29 acres. The property is located on the south side of Rt. 26, (Giles Mill Road) and east of Rt. 11, (Winchester Avenue), in the Mill Creek Tax District. Newbraugh-Ryan, Developer. Fox & Associates, Engineer. File #76-02. Stefanie Allemong read the description and project notes. Jim Barnes was present as representative. ACTION TAKEN: The motion was made by Lee Samsell and seconded by Ron Collins to accept engineer recommendations to reduce surety in the amount of $548,220.00 for a retained surety in the amount of $266,722.80. Call for question. The motion carried unanimously. g. REQUEST FOR BOND REDUCTION-Inwood Meadows, Section 2-Proposes 94 single-family lots on approximately 31.74 acres. The property is located on the north side of Rt. 51, (Middleway Pike) approximately 1.3 miles east of Inwood, in the Mill Creek Tax District. Manning & Ross Builders, Developer. Greenway Engineering, Engineer. File #44-94. Stefanie Allemong read the description and project notes. No one was present as representative. ACTION TAKEN: The motion was made by Bob Butler and seconded by Gary Poling to accept engineer recommendations to reduce surety in the amount of $119,944.50 for a retained surety in the amount of $57,854.70. Call for question. The motion carried unanimously. h. REQUEST FOR BOND REDUCTION-Tabler Station Manor, Section 2-Proposes 8 town home lots on approximately .061 acre. The property is located on the south side of Rt. 32, (Tabler Station Road), approximately 0.34 mile west of Rt. 11, in the Arden Tax District. Ayers & Ayers Holding Co., LLC, Developer. Huntley, Nyce & Associates, Engineer. File #28-02. Stefanie Allemong read the description and project notes. No one was present as representative. ACTION TAKEN: The motion was made by Gary Poling and seconded by Lee Samsell to accept engineer recommendations to reduce surety in the amount $ 39,272.70 6 for a retained surety of $6,491.40. Call for question. The motion carried unanimously. i. REQUEST FOR BOND RELEASE-Fieldstone, Section A, Phase 1-Proposes 30 singlefamily lots on approximately 47.64 acres. The property is located on the west side of Rt. 45/3, (Files Crossroads), approximately 0.5 mile south of Rt. 45, (Shepherdstown Road), in the Opequon Tax District. Newbraugh-Ryan, LLC, Developer. Huntley, Nyce & Associates, Engineer. File #33-01 Stefanie Allemong read the description and project notes. Jim Barnes was present as representative. ACTION TAKEN: The motion was made by Gary Poling and seconded by Bob Butler to accept engineer recommendations to release surety in the amount of $52,748.00. Call for question. The motion carried unanimously. j. REQUEST FOR BOND RELEASE-Fieldstone, Section A, Phase 2-Proposes 12 singlefamily lots on approximately 18.12 acres. The property is located on the west side of Rt. 45/3, (Files Crossroads), approximately 0.5 mile south of Rt. 45, (Shepherdstown Road) in the Opequon Tax District. Newbraugh-Ryan, LLC, Developer. Huntley, Nyce & Associates, Engineer. File #33-01 Stefanie Allemong read the description and project notes. Jim Barnes was present as representative. ACTION TAKEN: The motion was made by Gary Polling and seconded by Bob Butler to accept engineer recommendation to release surety in the amount of $48,081.00. Call for question. The motion carried unanimously. k. REQUEST FOR BOND RELEASE-Northwind, Phase 1-Proposes 36 singlefamily lots on approximately 25.16 acres. The property is located on the east side of Rt. 11/1, (Downey Orchard Road) north of Rt. 11, in Falling Waters Tax District. Panhandle Homes, Developer. Davis, Renn & Associates, Engineer. File #45-00. Stefanie Allemong read the description and project notes. Lynn Marshen was present as representative. ACTION TAKEN: The motion was made by Gary Poling and seconded by Ron Collins to accept engineer recommendation to release surety in the amount of $194,688.00. Call for question. The motion carried unanimously. l. REQUEST FOR BOND RELEASE-Northwind, Phase 2-Proposes 40 singlefamily lots on approximately 25.53 acres. The property is located on the east side of Rt. 11/1, (Downey Orchard Road) north of Rt. 11, in Falling Waters Tax District. Panhandle Homes, Developer. Davis, Renn & Associates, Engineer. File #45-00. Stefanie Allemong read the description and project notes. Lynn Marshen was present as representative. 7 ACTION TAKEN: The motion was made by Bob Butler and seconded by Gary Poling to accept engineer recommendation to release surety in the amount of $222,580.00. Call for question. The motion carried unanimously. 10. DISCUSSION a. Betty Beckley spoke regarding Spring Hill Subdivision Final Plat approval being pulled from the agenda stating that there were some conflicts with the dates in the file. She also requested that the citizens have some sort of time frame made available to them as to when the regulations will be finished and given to the County Commission for public hearing. She also questioned the status of the Comprehensive Plan. 11. STAFF/COUNSEL DISCUSSION/COMMENTS Pat Henry spoke regarding several law suits and the rulings that were made with them. He stated that procedures may have to change because of some of the rulings. He stated that Planning Commission meetings may become more court like including having legal counsel to represent citizens that will state concerns for a certain project. He also stated that every project that had received approval since 2003 would not have to be rescinded but that they would have to be handled on a case by case basis and that the statute of limitations may have expired on several of the projects. 12. ADJOURNMENT ACTION TAKEN: The motion was made by Ron Collins and seconded by Gary Poling to adjourn at 8:35 p.m. Call for question. The motion carried unanimously. Respectfully Submitted, Debbie J. Laing Secretary I/Clerk 8