AGENDA Wytheville Town Council April 13, 2015 7:00 p.m.
Transcription
AGENDA Wytheville Town Council April 13, 2015 7:00 p.m.
AGENDA Wytheville Town Council April 13, 2015 7:00 p.m. Wytheville Municipal Building 150 East Monroe Street Wytheville, Virginia 24382 A. INVOCATION – COUNCILMAN THOMAS F. HUNDLEY B. CALL TO ORDER - MAYOR TRENTON G. CREWE, JR. C. ESTABLISHMENT OF QUORUM - MAYOR TRENTON G. CREWE, JR. D. PLEDGE OF ALLEGIANCE – COUNCILMAN H. JUDSON LAMBERT E. CONSENT AGENDA 1. F. Minutes of the regular meeting of March 23, 2015 PUBLIC HEARINGS 1. Consider amending the Zoning Ordinance to include Article XXIII – Small Wind Energy Systems and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial 2. Consider amending Article XI-A Business District B-2 DT – General Business District – Downtown in the Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness 3. Consider amending Article XXI – Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, in the Zoning Ordinance regarding the requirements for permits for temporary signs and the timeframe for banners to be installed 4. Consider the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial G. CITIZENS’ PERIOD H. OLD BUSINESS—TOWN MANAGER C. WAYNE SUTHERLAND, JR. I. COMMITTEE REPORTS 1. Budget and Finance a. Consideration of adoption of a Post-Issuance Compliance Procedures Manual b. Community shredding event 2. J. Public Works a. Overview of ordinance revising sign approval procedures in the downtown area b. Discussion on ordinance revising parking regulations ORDINANCES/RESOLUTIONS 1. Ordinance No. 1290, an ordinance amending and reenacting Ordinance No. 640, generally known as the Zoning Ordinance, to add Article XXIII – Small Wind Energy Systems and to amend Article V – Agricultural District A-1, Article XII – Industrial District M-1 and Article XIII – Industrial District M-2 to add the use of Small Wind Energy Systems, on first reading 2. Ordinance No. 1291, an ordinance amending and reenacting Ordinance No. 640, generally known as the Zoning Ordinance, so as to include revisions to Article XI-A, Business District B-2 DT General Business District – Downtown, Section 11-2A Use Regulations, Subsection 11-2.30A; Section 11-4A Setback and Frontage and Yard Regulations; Section 11-6A Certificate of Appropriateness Required to Construct, Reconstruct, Alter, Restore, or Raze a Building, Subsection 11-6B; Section 11-7A Application for a Certificate of Appropriateness; Section 11-8A Board of Architectural Review, Subsections 11-8.1A and 11-8.2A; Section 11-9A Chairman, Vice-Chairman and Secretary of the Board; Section 11-10A Procedure for Meetings, Subsection 11-10.1A; Section 11-11A Matters to be Considered by the Board in Acting on the Appropriateness or the Erection, Reconstruction, Alteration, Restoration, or Demolition of a Building or Structure, Subsection 11-11.1A; Section 11-12A Issuance of a Certificate of Appropriateness, Subsection 11-12.1A; Section 1113A, Right of Appeal, Subsection 11-13.1A, on first reading 3. Ordinance No. 1292, an ordinance amending and reenacting Ordinance No. 640, generally known as the Zoning Ordinance, to amend Article XXI – Regulating Outdoor Advertising in Sight of Public Streets in the Town of Wytheville, Virginia, Article I., Subsection 21-1 Policy; Definitions, on first reading 4. Ordinance No. 1293, an ordinance amending and reenacting, Ordinance No. 640, generally known as the Zoning Ordinance, to rezone from R-3 Residential to M-1 Industrial a certain portion of property owned by Fairfield Glade Company, which is located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive, on first reading 5. Ordinance No. 1294, an ordinance amending and reenacting Chapter 8, Motor Vehicles, Article VI. Stopping, Standing and Parking, Division 3. Parking Zones, by amending Section 8-162. Parking Overtime, and by adding Section 8-167. Immobilization of Motor Vehicles Against Which There Are Outstanding Parking Violations, of the Code of the Town of Wytheville, Virginia, on first reading K. OTHER BUSINESS 1. L. Recommendation of the Wall of Honor Committee regarding the honorees to the Sports Hall of Fame Monument ADJOURNMENT G:\COUNCIL\COUNCIL AGENDAS\2015\041315.doc WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday, April13, 2015 Item Name: Public Hearings Item Number: F-1 Subject: Small Wind Energy Systems SUMMARY: A public hearing has been scheduled to consider amending the Zoning Ordinance to include the definition and use of Small Wind Energy Systems in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial. Please find enclosed the recommendation from the Planning Commission noting that they would recommend the Zoning Ordinance be amended to include these revisions. Action on this matter will be taken later in the meeting in the form of an ordinance. WYTHEVILLE PLANNING COMMISSION RECOMMENDATION TO COUNCIL Request: Consider amending the Zoning Ordinance to include Article XXIII - Small Wind Energy Systems, and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial. Recommendation to Town Council: After conducting a public hearing and receiving no comments from concerned citizens, the Planning Commission would recommend amending the Zoning Ordinance to include Article XXIII - Small Wind Energy Systems, and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial. G:\PLANCOMM\Recommendations\entrance corridor regulations on West Lee Highway recommendation to town council. doc Small Wind Energy Systems Staff Report Background Since July 2014, the Planning Commission has been studying the regulation of wind turbines. The study began because of an inquiry from a property owner about the regulations governing the installation of wind turbines. The property owner has notfollowed up with any further questions, but the staff felt that it was important to be ready should any property owner seek a wind turbine installation. Since they are a relatively new technology, wind turbines are not identified in the Zoning Ordinance. The Planning Commission should note that to be eligible for a special exception permit, the use must be permitted in at least one zoning district. Over the past several months, the Planning Commission has looked at and discussed a number of concerns and considerations to allow wind turbines. As was discussed earlier in the meetings, there are many reasons to restrict their use but, primarily, to protect property owners from an undesirable impact that could include excessive noise, visual obtrusiveness, electrical and radio frequency hazards and tower collapse dangers. Because of regulation by Code requirements, the primary concerns to neighbors are probably noise and visual obtrusiveness. Discussion The proposed ordinance for Small Wind Energy Systems has the purpose of providing for the requirements such as compliance with national standards for the installation, appropriate visual and noise protection for adjacent neighbors and while not unreasonably interfering with the development of this renewable energy resource. The ordinance allows Small Wind Energy Systems to be placed in the M-1 and M-2 Industrial Zoning Districts and the A-1 Agricultural Zoning District. It restricts the maximum height to 65 feet on parcels of less than five acres, a maximum of 80 feet on parcels of five acres or more and requires proof of structural soundness. It provides for clearances to the blades and restricts climbing access. The ordinance addresses the State and Federal regulations that should be followed and addresses visual concerns such a color, advertising and visual flicker. The ordinance addresses removal of inoperative systems and gives setback distances from occupied buildings. It, also, addresses guywires that must be at least 200 feet from the nearest adjacent property. G:\PLANCOMM\Staff Reports\Small Wind Energy Systems Ordinance - Staff Report - March 2015 .doc EXCERPT OF THE MINUTES OF THE WYTHEVILLE PLANNING COMMISSION MEETING OF MARCH 12, 2015 RE: PUBLIC HEARING - SMALL WIND ENERGY SYSTEMS Chairman Jones advised the meeting constituted a public hearing (due notice having been given) is to consider amending the Zoning Ordinance to include Article XXIII -Small Wind Energy Systems, and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M2 Industrial. He inquired if Assistant Town Manager Moore had any comments. Assistant Town Manager Moore stated he did not have any comments. He commented that he thinks the Commission has discussed this topic at great length over the past several months. Assistant Town Manager Moore stated at the last meeting, the Commission did agree to hold this public hearing at the April meeting because of all of the other scheduled hearings at this meeting. He noted, however, there was some miscommunication with the newspaper so staff proceeded. Assistant Town Manager Moore explained to the Commission that is the reason this public hearing is being held at this meeting. He noted that he felt like there is not anything the Commission has not already discussed, therefore, he feels this amendment to the Zoning Ordinance is a good step in the right direction. Chairman Jones advised that the sign-in sheet did not have anyone listed stating they wished to address the Planning Commission in regard to this public hearing, however, if anyone wishes to address the Commission in regard to this topic, they may do so at this time. There being none, he declared the public hearing closed. Chairman Jones proceeded with the agenda. RE: RECOMMENDATION TO TOWN COUNCIL- SMALL WIND ENERGY SYSTEMS Chairman Jones advised the next agenda item is for the Planning Commission to make a recommendation to the Town Council to consider amending the Zoning Ordinance to include Article XXIII- Small Wind Energy Systems, and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial. He inquired if the Commission members had any questions or comments in regard to this recommendation. Chairman Jones inquired if there is a motion to make the recommendation to approve or deny this amendment. A motion was made by Dr. Suarez and seconded by Mr. Shockley for the Planning Commission to make a recommendation to the Town Council to consider amending the Zoning Ordinance to include Article XXIII- Small Wind Energy Systems, and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial. Chairman Jones inquired if there is any further discussion on the motion. There being none, the motion was approved with the following voting in favor and there being no opposition: FOR: Kenny W. Ervin, Cathy D. Pattison, H. Judson Lambert, Charles E. Shockley, Kevin L. Varney, Terrance E. Suarez, John W. Jones, Jr. AGAINST: None ABSTENTIONS: None Chairman Jones advised that the motion from the Planning Commission to make a recommendation to the Town Council to consider amending the Zoning Ordinance to include Article XXIII- Small Wind Energy Systems, and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial is approved, and he proceeded with the agenda. WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday, April 13, 2015 Item Name: Public Hearings Item Number: F-2 Subject: Zoning Ordinance Amendments - Approval of Signs and Alterations to Buildings in the B-2 DT General Business District - Downtown SUMMARY: A public hearing has, also, been scheduled to consider amendments to various sections of Article XI-A Business District B-2 DT - General Business District - Downtown in the Zoning Ordinance regarding the approval of signs and alterations to buildings for Certificates of Appropriateness. The Planning Commission recommendation is enclosed, and they would recommend that the amendments be approved to the Zoning Ordinance. Action on this matter will be taken later in the meeting in the form of an ordinance. WYTHEVILLE PLANNING COMMISSION RECOMMENDATION TO COUNCIL Request: Consider amending Article XI-A Business District B-2 DT - General Business District Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness. Recommendation to Town Council: After conducting a public hearing and receiving no comments from concerned citizens, the Planning Commission would recommend amending Article XI-A Business District B2 DT - General Business District - Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness. G:\PLANCOMM\Recommendations\Sign and building review in B2DT District recommendation to town council. doc Revisions to the B-2 DT Downtown Business District Staff Report The B-2 DT Downtown Business District revisions to remove the mandatory Board of Architectural Review provisions and insert the voluntary provisions of review by the Design Committee of Downtown Wytheville, Incorporated (DWI). Background The present provisions of the B-2 DT Downtown Business District establish a Board of Architectural Review that meets monthly to review proposed exterior changes to the buildings and signs in the district. This section establishes that a "Certificate of Appropriateness" is issued after the review is approved by the Board. The applicants must submit information to the Town regarding the nature of the proposed work on the buildings and signs several weeks in advance of the monthly meeting. Over the years, the process has managed to work, but the effectiveness for the amount of effort that goes into it is questionable and, for many, it is perceived as yet another bureaucratic hurdle for downtown businesses. The OWl Board is working to improve the business environment downtown, and they have suggested that the review process be incentivized by eliminating the building permit and sign fees, if the Design Committee endorses or issues a "Certificate of Appropriateness" for the work to be done. Discussions/Considerations The revised B-2 DT Zoning District revisions provide for any exterior changes to buildings or signs to be reviewed by the newly established Design Committee of Downtown Wytheville, Incorporated. It sets out similar rules of procedure for the Design Committee and references the Wytheville B-2 DT Downtown District Design Review Guidelines as a guide for the Committee. Receipt of a "Certificate of Appropriateness" from the Committee will allow the rebate of building and sign permit fees. The administration of this program will no longer be by the Town of Wytheville but, instead, OWl. Should applicants prefer not to go through the design review process, they merely must pay the building and sign permit fees. As a related matter, the Town Council is considering raising the sign permit fees so that there will be more incentive to go through the "Certificate of Appropriateness" process. Overall, this direction provides some means of oversight by OWl that is charged with the overall improvement of the appearance and business environment in the downtown, yet removes the negative aspects of the regulation of appearance that has been only marginally effective over the past 30 years. The upcoming improvements in the downtown area are a result of the efforts of the Town of Wytheville and OWl that can only improve 1 the effectiveness of the review process and development as a whole. These ordinance revisions, while possibly decreasing revenues through the waiver process, will have the impact of making the review process more of a peer review by the organization whose mission it is to improve and "sell" downtown. Staff feels that if properly managed this will greatly improve the efforts of regulating the appearance of downtown. G:\PLANCOMM\Staff Reports\B-2 DT Downtown Business District- Certificate of Appropriateness- Staff Report· March 2015.docx 2 ARTICLE XI-A - BUSINESS DISTRICT B-2 DT GENERAL BUSINESS DISTRICT - DOWNTOWN 8 Statement of Intent The Downtown Wytheville District is established to promote the economic, cultural and general welfare of the town through the preservation and protection of historic buildings, or buildings having unusual architectural or cultural interest; through the development of an appropriate setting for such building through the construction of buildings which will be in harmony with, and supplemental to, existing buildings and through benefits resulting to the economy of Wytheville, and for developing and maintaining an attractive downtown business community by way of preservation and appropriate additions. 11-1A CREATION OF BOUNDARIES In order to preserve and maintain the unique characteristic of downtown Wytheville there is hereby established a district to be known as the downtown Wytheville District. The boundaries are as follows: Beginning at a point midway between Monroe and North Streets at a point on the line of the east side of Fourteenth Street extended and extending eastwardly parallel to and midway between Monroe and North Streets to a point in the west line of Fifth Street; thence proceeding southwardly along the west line of Fifth Street to a point midway between Monroe and Main Streets; thence proceeding eastwardly along a line 1 XI-A- BUSINESS B-2 DT midway between Main and Monroe Streets to a point in the west line of an alley located approximately 170 feet::J from the west line of Eleventh Street; thence proceeding northwardly along the western line of said alley to a point in the south side of Monroe Street; thence proceeding eastwardly along the southern line of Monroe Street to a point on the west line of Eleventh Street; thence proceeding southwardly along the west line of Eleventh Street to a point on the north line of Spring Street; thence proceeding westwardly along the northern line of Spring Street to a point on the western line of Seventh Street; thence proceeding southwardly along the western line of Seventh Street to a point midway between Spring and Franklin Streets; thence proceeding westwardly with said line midway between Spring and Franklin Streets to a point on the east line of Eighth Street; thence proceeding northwardly along the east line of Eighth Street to a point in the north line of Spring Street; thence proceeding westwardly along the north line of Spring Street to the east line of Fourteenth Street; thence proceeding northwardly along the east line of Fourteenth Street to the point of beginning. 22 11-2A USE REGULATIONS In the Downtown Wytheville District structures to be erected or land to be used shall be for one or more of the following or similar uses: 11-2.1A Single-family dwellings; permitted residential uses in the area bounded by Fifth Street, Sixth Street, Monroe Street, and Spring Street shall conform to 2 XI-A- BUSINESS B-2 DT the R-2 Residential District regulations and permitted residential uses in other areas in the district shall conform to the R-3 residential regulations. 43 11-2.2A Multiple-family dwellings; permitted residential uses in the area bounded by Fifth Street, Sixth Street, Monroe Street, and Spring Street shall conform to the R-2 Residential District regulations and permitted residential uses in other areas in the district shall conform to the R-3 residential regulations. 43 11-2.2A.1 Bed and breakfast inn/tourist home. 44 11-2.3A Retail stores and service establishments. 11-2.4A Grocery stores. 11-2.5A Bake shops. 11-2.6A Drug stores. 11-2.7A Medical and dental supplies and appliances stores. 11-2.8A Auto and home appliance stores. 11-2.9A Wearing apparel stores. 11-2.10A Pick-up laundry and dry cleaning stations. 11-2.11A Laundromats. 11-2.12A Barber and beauty shops. 11-2.13A Banks. 11-2.14A Restaurants. 11-2.15A Theaters. 11-2.16A Office buildings. 11-2.17A Motels and hotels. 11-2.18A Assembly halls. 3 XI-A- BUSINESS B-2 DT 11-2.19A Newsstands. 11-2.20A Clubs and lodges. 11-2.21A Funeral homes. 11-2.22A Retail and wholesale building supplies with storage under cover. 11-2.23A Retail and wholesale plumbing and electrical supplies with storage under cover. 11-2.24A Wholesale and retail tire sales not to include tire recapping facilities. 11-2.25A Machinery sales and service limited to yard and garden or similar types of small equipment with storage under cover. 11-2.26A Newspaper offices and printing plants; light manufacturing processing operations, light machining operations, all work and storage under cover, 16 creating or likely to create neither smoke, noise, vibration, fumes, odor, nor dust detrimental or likely to become detrimental to the health, safety or general welfare of the community. 11-2.27A Other retail businesses similar in characteristic to those listed. 11-2.28A Public or semi-public uses such as schools, churches and libraries. 11-2.29A Public or community operated playgrounds, parks and similar recreational facilities. 11-2.298 Semi-trailers which are licensed shall be permitted as defined in the Definitions section of this ordinance. 57 11-2.29C Shipping containers shall be permitted as defined in the Definitions section of this ordinance. 57 4 XI-A - BUSINESS B-2 DT 11-2.30A Signs permitted under Chapter 21 of this Ordinance regulating outdoor advertising and subject to review and approval by the Board of Architectural Review Design Committee of Downtown Wytheville, Incorporated. 24 11-2.31A Deleted 4-27-87. 24 11-2.32A Off-street parking as required by this Ordinance with exception to be allowed as specified in General Provisions of the Ordinance. 11-2.33A Adult uses with a special exception permit, but no adult use may be established within 300 feet of any such other adult use, and no adult use may be established within 600 feet of a residentially zoned district (R-1, R-2, R-3, R-3MH, R-3FH) or any agriculturally zoned district (A-1) or any church or place of worship, public library, public or private school, educational institution, public park, public playground, public playfield, or child care center in existence at the time of the establishment of the adult use. The establishment of an adult use as defined herein includes the opening of such business, the relocation of such business, the enlargement of such business in size or area, or the conversion in whole or in part of an existing business into any adult use. Measurement of Distance: All distances specified herein shall be measured from the property line of one use to another. The distance between an adult use and another adult use or a residentially zoned or agriculturally zoned district shall be measured from the property line of the use to the nearest 5 XI-A - BUSINESS B-2 DT point of the boundary line of another adult use, residentially zoned use, or agriculturally zoned use. 64 11-3A AREA REGULATIONS None, except for off-street parking as required by this Ordinance. 11-4A SETBACK AND FRONTAGE AND YARD REGULATIONS None, unless such are considered as necessary by the Board of lnt:oiJlorated. 11-5A HEIGHT REGULATIONS Buildings may be erected up to seventy five (75) feet in height from grade. 67 11-6A CERTIFICATE OF APPROPRIATENESS REQUIRED TO CONSTRUCT ERECT, RECONSTRUCT, ALTER, RESTORE, OR RAZE A BUILDING OR SIGN In order to promote the general welfare through the preservation and protection of buildings of historic and architectural interest and to promote building within the Downtown Wytheville District, · the ..Town hereby e!itablish§§!itffl. int;entl¥e,program that wiiFwaive~building permit fees and sign permit fees for all work:tbat;conft)tms,to tbe·recommendations otthe::Design,G,emmittee.o({ DowntownrWYfh~ville; ln~;orporated (DWI) and,;•reeeJves· a . e.emficate; ofr Appropriateness ·rrom the Design Committee;of;Downtown;Wytheville, Incorporated. may be demolished in whole or in part, nor arshiteGb:IFal features of said building •Nhich are 6 XI-A - BUSINESS B-2 DT subjeGt to publiG vie•N from a publiG street be altered 'Nithout prior applioation to the 8oarEI of ArGhiteGtural Review, hereinafter sreated Design.Committee1o" Downtown~-wytheville;1 ·lneorporated (DWJ). 11?<6Br;, '· .·. ,AcJ/4:·~"building~-"e•rtstlfufftion~~-".recbtfstrucUonr·restDration, razing or demelition.i;: fhat:;is"-.,;fundf!idif+'P"EEFtially.·,t,c1r;"%;,tull~ · by<grants issued or administelffld•b)'t,fhe:.Trowl!l~elfWytheville;•alldor:teceives waiver of fees, shall receirtfR"a¥;:Gef!tifieate.;,to~1t!ApptrOpt:iateness::;i:fto1fl the Design confmittee;of.:BowntowiJIWytlfefiltle}·lncorporated;-priotto being issued a building: permitft.DT.'\Sign:~.:pllnnit~ Review of ah application for a Certificate .ofi4ppltflfiliiilfi#n~;by;lhe'·'Besign Somtn1ttee shall include an':'iii:ii!i1Vs1s:.'ofrfhe'!-e}tt#itnalr·atehlteettitaF·features~· rcolt!lrs, materials, windows, doors, signs, their am)iflfjJii'eiit;"' 'anal""'eonlposition and relationship:.ta:totheT<·•stRJcttires and ·shaJJc;be, in the opinion of the Oesign.,&Committee;:,.;,,,accoJ'Id:.·wifh~;fhtp:wythevil/11 B:.2i.'DT Downtown Dismqt,,E>esigm,.R.ev,iew;r,Guidelines. Neither shall any building or struGture hereafter be erested, reGonstruGted, altered or restored \'Jithin the said Downtown Wytheville DistriGt unless and until an application for Gertifisate of appropriateness shall have been appro•Jed by the aforementioned Board of ArohiteGtural Re'lie•JJ. Review of sush appliGation by the Soard 'Nill inGiude analysis of external architestural features, inGIYEiing signs, from a publiG street, way or plase. 7 XI-A - BUSINESS B-2 DT Structures locateEI in this Elistrict which are solely useEI for resiEiential ~ur~oses are exem~t Structures whish are wseEI ~oth from the ~revisions of this Article. residentially and commercially are subject to tt\e provisions of this Ordinance. Pro~ert}• o)Nners desiring to ~erform maintenance on the exterior of any commercial structure anEI 'Nhich •J:ill not imml•:e the change of color, materials, or texture will be exempt from the provisions of this section. 25 11-7A APPLICATION FOR CERTIFICATE OF APPROPRIATENESS Applications for SYGh &Certificates of &Appropriateness shall be made to the Zoning Administrator .BI.lildlogJEHlicialforthe Town of Wytheville, Virginia. 11-SA SOARD OF ARCHIT&CTUR:\b R&VIEW:REt!ilUIR/i.MENTS FOR DESIGN CGJMN/JtTTE/i.~W 11-8.1A For the purpose of making effective the provisions of this article above, a "Soard of Architectural Re•:iew" is hereby establisheEI. The 8oarEI shall consist of five members, all of whioh shall be resh:lents and qualified voters of the Town exce~t as hereinafter noteEI. The Soard shall consist of fi·:e members a~ pointed by the Town Council. One member of the 8oard shall be a member of the Council anEI one member shall be a mem~er of the Planning Commission. The remaining membership of the Boa rEI shall be composed of one certified architect, one person ¥:ith knowleEige of, anEI demonstrateEI interest in, the historical and unique character of the downtown part of the Town anEI one 8 ~roperty XI·A · BUSINESS B-2 DT O\•mer in the designated area. In the event there is not a certified architect residing in Town, the Council may, in its disGretion, appoint a certified architect practicing in the community or in the immediate area. The &uilding Inspector and/or Zoning Administrator shall serve as advisor to the Soard. thfii~i4JJf!Sig#~~:c;;awlmitteeruef"'8ciwntown Wytheville, tncorpora'tefl,"t~.y,IJJWI)i~/:;sh1llli~~~e~re;esYIJIJii$'het:l, 'ifori"Sistiitg· of members appoiiitefi:'Jcb'V;thlJ~SWir'~Biattl: 11-8.2A The term of office of the members shall be for three (3) years exGept that the term of the CounGil member and Planning Commission member shall be GO extensi-.·e with the term of offiGe to '.IJhiGh he is eleGted or appointed. In order to provide stagger terms, and continuity in membership and poliGies of the 8oard, the initial term of the person with knowledge and interest in the historiGal and unique Gharacter of the downtown area to be for one (1) year, the term of the property owner in the designated area to be for tvJo (2) years and the term of the architectural member to be for three (3) years. Any appointed member of the 8oard may be removed by the CounGil after public hearing for ineffiGiency, negleGt of duty or malfeasance. An appointment to fill a vacancy shall be only for the unexpired portion of the term. Members shall be eligible for reappointment. Members of the Design Committee shall have a demonstrated interest or knowledge of the architecture or history and unique character of downtown Wytheville, have a property 9 XI-A - BUSINESS B-2 DT or busimass int~trfl$t.i1J:. the.downtown·or.be.a,design or construction pJ:Rte$$laoal.,,famili!lr. ~,with .,.fhf!:•. revitalization ... efforts•. of Downtown V'IXtl1fi,.Villti;/11.t;,QrpQ,Fil,t~d·1'ifhfl.;te8lls·~•l,,/le~~ign~~.Gommittee members sha!l1 b'"' tY/,@;;(~J~&IIIFJ$,":MJ.t~,!,W~bJfllllQf!.,UpHtO::,fhre~ lol)i~ terms. Design CgmmittfJ.e'IJj~m.IJIJ.f§i.S.bi1J,1Id:s,Q..~gltl~ff11ll o~JN}dheviiJe, unless no other qyfllillact-r;.a!lflisLf.,tM.'i.lll!@;ilJt.§illlli1J§~thfl!k@;'§balkbf!lRQ.:few.er than five (5) Design Committee ·membe!§i~Q'§$!1J.f9;.JM/;t~hlirrlil:lalt~b·ftvthe Executive Qirer;.to.AolliJ.93{Dl9J!l1J,:~f!#Wllt~,?i1D!iQt:p,~tf111,4~J1d. whose term shall IJ.Ift r.;pnt;!!t:fell~~wiltl~ tlJJj./lQ§iJion~ l'h,..~:.£3),. qf.te~uc (4) members shall ha'le their !nitit~l:tenn4.~xteorlttd..bYone..(1), .twq (~).and three (3) years so that $,ti!J9gere.c/..aRPolatmen~ o~f;Yt:. The llWJ Board shall assign th§~JI ~t~tmdei/JnJJia.J,.term.s. 11-9A CHAIRMAN, VICE-CHAIRMAN AND SECRETARY OF THE BOARD COM/111/TTEE The Board of Architecbual Review Q.§§.iga,C,qnupittttJ.~ shall elect its a ChairmaR and Vice-ChairmaR from its membership, and the Building Inspector shall be its secretary Ex.§CfltiVf!lJ)jreJ;_tqfi-Qft;)WI shall be serve as .~f!creft!ry. 10 XI-A · BUSINESS B-2 DT 11-10A PROCEDURE FOR MEETINGS 73 11-10.1A The chairman shall conduct the meetings of the 8oard Besign Committee. In his absence, the vice-chairman shall preside. The secretary shall keep the minutes of the meetings and a permanent record of all FesoiYtions, motions, transactions, and determinations. All members of the 8oard Design Cqnunittee shall be entitled to vote and the deGisions of the 8oard shall be determined by a majority ".'Ote unless.a.,conflictcotinterest occurs, in whU.!:J4c,e.~l$.e::1tl:J-~-'~Iltt~J.cJ.ftd;A<J1!1embeE1Shall~"anllf)unce-·the conflict and abstain. fromr§liscu4SiQfi.!JIIld~;,lt.Qte. A quorum of~ members present is shalt-be required before tar the Soard Design·6.emmittee may to take any offisial action Qt::o,app~v-e:~-OF;-disappt:.ave.any;•application for a Ce.ftifi~at~olr:.A'PPt:P~teRffs.S;Js/po.Q{,S<•majodfytllOfe"fottapprova/, ceJttifici!tt#~-..Q~4111PfflRJli~n.fMI.tSJ~sbaiL,bfi;.-.Signe_d.,by, ..fhe.OWI the Executive Di@f!;tfllf""ejii1,11JJ~-•JteQt;ttftt~.~fli.aapf¥QVal;•the~r.easonsfortbe disapproval $hall~g,l:gjef#j{;:#IJ!l'»Jll~-d..QQ~tbi'-C•rtifi~ate,;e;)~-Appr,Qpriateness tb.~c.,c~a£tillt;,@le:f{~llJlillfMfl~-..t!d.iA~RPT(;1V:tad;,-'~. Jn and the. ettent .of an approval t;QlJditiOO.ill~u/IQ/lfAJ.~W~~ftS;'"~VLlJ..II.t-~i,s::pmpos.ed;;;~,:-tevisions upon w:hi~b,.. th.~-~{IRRJ'9,¥i!4Wit§4t;..Ud.if(~a«d;;;$,/JIIIIrbedi!ited. Qn,,fhe certificate. The Board QJ!#Aig!!!~-G.Qm!lli#~e shall meet monthly no.tless than monthly and shall tC> review applications for Certificates of Appropriateness aftef notifisation by the 8Yilding lnspestor of sush applisation. To be revie•Ned, an applisation shall be SYbmitted no later than twenty one 11 XI-A - BUSINESS B-2 DT (21) salendar days prior to tl:le next montl:lly meeting of the 8oard. The meetings of tl:le Board sl:lall be open to ttle p1:1bliG, aRd a full and impartial l:learing sl:lall be granted. 'Nhen Yoting on any Ell:lestion, no proxy shall be allowed at any time. The Soard shall•tote and announce tl:le Elesisions on any matter properly before it not later #ian forty fh.•e (4&) salendar days after tile conolusion of ttle l:learing on the matter, unless #le time is extended by mYtYal agreement betv.(een tile Soard anEI ttle applioant. Tile 8oard shall not hear tile s~:~bject matter of any applioation •J.mich has been denied for a period of one year, except in oases •Jfl:lere an applisant appears 'Nithin ninety (90) days with his applisation amended as hereinafter prO'tiEied. In sase of disapproYal of the erection, reoonstrYotion, alteration, restoration, raZ:ing of a lnailding or struotl:lre, tile Board shall briefly state its reasons therefore in •.:~riting and it may make reeommendations to tl:le applioant with respeot to the appropriateness of design, arrangement; texture, material, Golor, location, and the like, of tl:le bYilding or str~:~eture immi•Jed. In oase of disappro•tal aeeompanied by reeommendations, the applicant may be heard before the 8oard if, within ninety (90) days, he Gomes before the Soard with his application so amended tl:lat it will oomply with all reeommendations of the Soard. In matters GOlJering the prooeEIYre for meetings not eo•:ereEI by this Article, the Board may establish its o,_·m rYies anEI guidelines proYiEied they are not contrary to the spirit of this 12 XI-A - BUSINESS B-2 DT Artisle. In the event·': ,fhat: • an. application •· for a Certificate of Appropriateness is disapproved, the'ljpplicant·has thirty (30) days in which> to• filfi antappeaJ:tb the'IJ>W/:Soard, and upon a majority vote of thei/!JWI·Bo'ttFtlithe~vecisifitHiltlie I!JesighGommittee shall be modified, Committee, but'stfli'Wdtilfifl!ir'illfajJpiiat'Shall 6t! fio later than thirty (30) dtlj}!iiiffdrii'rfilce1pt' ofiitlie'w.fitifinhappt!al fl6m the applicant by the Exel:l:itive I!Jirei!tl:Jr•ofi!JWi~ 'ln·fhll'evfintfhat DWi iipholds the decision of thii'Desi{in ·'CoittiWttte'e, thi• 'Spplitfaht maY proceed with the project witfrouffunding ·tisslstance oFincentives. 11-11A MATTERS TO BE CONSIDERED BY THE BOARD DESIGN COMMITTEE IN ACTING ON THE APPROPRIATENESS OF THE ERECTION, RECONSTRUCTION, ALTERATION, RESTORATION, OR DEMOLITION OF A BUILDING OR STRUCTURE 11-11.1A The Board ~ommit.fee shall not consider interior arrangement, relative size of the building or structure, detailed design, or features not subject to any public view and shall not make any requirements except for the purpose of preventing developments obviously incongruous or not compatible with the Downtown aspect of the surroundings. The Board Design., C9lflll'ittee shall consider the following in passing upon the appropriateness of architectural features and uses: a. Exterior architectural features, including all signs, which are subject to public view from a public street, way or place. 13 XI-A - BUSINESS B-2 DT b. General design and arrangement. c. Texture, material and color. d. The relation of the factors in a, b, and c above to similar features of buildings and structures and uses in the immediate surroundings. e. The extent to which the buildings or structures of the use would be harmonious with or obviously incongruous to the architectural and historical aspect of the surroundings. f. In case of a building to be razed, a primary consideration will be the extent to which its continued existence would tend to protect irreplaceable historic places, or places having a unique architectural value, and to preserve generally the existing and harmonic atmosphere of the Town. g. The extent to which the building or structures, or the use, will promote the general welfare of the Town, and all citizens by the preservation of historic places and areas, or of places, or buildings, having unique architectural values. h. The extent to which said preservation and protection will promote the general welfare by maintaining and increasing real estate values, generating business, creating new positions, attracting tourists and special interest groups, new residents, encouraging existing and new business activities, stimulating interest and study in the history of the Town, preserving our culture and heritage, and making the town a more attractive place in which to live. 14 XI-A - BUSINESS B-2 DT 1112A ISSUANCE! OF CE!RTIFICATii OF APPROPRIATENESS 11 12.1A Qesisiens eftl=le 8eard will be inoorporated in approJJiAg &ertifisates ef appropriateness er t•:ritten reasons for disappro\'al. lmmeEiiately Y~on appro¥al by the Soard of any a~plisatien to erect, reconstrust, alter, restore, or rai!e a building, a sertifisate of appropriateness signed by the Chairman ef the Soard and bearing the date of issuance shall be made a·.-tailable to the applicant. The 8uilding Inspector shall refuse to honor any request for a building permit '.l.•ithout sush a sertifisate of appropriateness; but a certifisate of appropriateness ·.-:ill in no •.vay affeet the requirement to comply with the other pro¥isions neeessal)' to obtain a building permit 1113A RIGHT OF APPiiA.L 11 13.1A '.\(henever the Soard shall disapprove an applisation for a sertifisate of appropriateness, any person shall have the right to appeal to the Soard of Zoning Appeals. The Soard of Zoning Appeals shall consider all the fasts in•1olved, gi'ling due eonsideration to the stated purpose of actions taken by the Soard of Architestural Review. The proeedure of appeal to the 8oard of Zoning Appeals shall be the same as is applicable in respest to other i!Oning matters. 15 XI-A - BUSINESS B-2 DT EXCERPT OF THE MINUTES OF THE WYTHEVILLE PLANNING COMMISSION MEETING OF MARCH 12, 2015 RE: PUBLIC HEARING- PROPOSED AMENDMENTS TO THE BUSINESS DISTRICT B-2 DT GENERAL BUSINESS DOWNTOWN Chairman Jones advised the meeting constituted a public hearing (due notice having been given) to consider amending Article XI-A Business District B-2 DT - General Business District Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness. He stated these proposed revisions will dismantle the current Board of Architectural Review and place the review of signs and alterations with the Design Committee of Downtown Wytheville, Incorporated. Chairman Jones noted that it will, also, take the review from a mandatory process to an incentive process whereby sign permit and building permit fees will be waived if a business follows the suggestions of the Design Committee for business signs and alterations to buildings. He inquired if Assistant Town Manager Moore had any comments. Assistant Town Manager Moore explained that he thinks the Planning Commission has discussed this proposal at length, but he would be happy to answer any questions the Commission may have. He commented that the proposed amendment is well described in the staff report and is self-explanatory. Assistant Town Manager Moore advised that Executive Director John Woods of Downtown Wytheville, Incorporated is attending this meeting. He noted that Mr. Woods might have some comments relative to this topic. Assistant Town Manager Moore reiterated that he feels like the Planning Commission has been explicit about this item in past meetings. He stated he would entertain any questions the Commission or citizens may have relative to the staff report. Mr. Ervin remarked that he has a couple of questions. He inquired of Assistant Town Manager Moore who appoints the members of the Downtown Wytheville, Incorporated Design Committee. Assistant Town Manager Moore stated members are appointed to the Design Committee by the Downtown Wytheville, Incorporated Board of Directors. He noted that the Downtown Wytheville, Incorporated Board of Directors is self-appointing, and the Board self-appoints new members as terms of members expire. Mr. Ervin inquired of Assistant Town Manager Moore if the Town Council will have any oversight of the Downtown Wytheville, Incorporated Board of Directors. Assistant Town Manager Moore explained that Town Council has a somewhat significant financial tie to the Board, at this time, in that the Town is funding them almost 100 percent, therefore, he does feel like the Town Council has some control over the organization. Assistant Town Manager Moore commented that the Chairman of the Downtown Wytheville, Incorporated Board of Directors, presently, is a Town Council member. He noted that does not necessarily always have to hold true, but, currently, the Chairman is a Town Council member. Mr. John Woods was recognized and stated that he is the Executive Director of Downtown Wytheville, Incorporated. He explained the way the Design Committee is set up right now, they have a management responsibility for the Downtown Improvement Grant, which came from the Virginia Department of Housing and Community Development. Mr. Woods expressed that as a part of the grant, the Design Committee is required to have a certain make-up, which includes a representative from the Town of Wytheville. He noted that, currently, Assistant Town Manager Moore, and/or Mr. Brian Freeman fill the position on the Design Committee. Mr. Woods stated Councilman Judson Lambert is, also, currently, a member of the Committee. He commented that the Downtown Wytheville, Incorporated Board of Directors has made an effort to keep a strong representation of the Town of Wytheville for the Committee, at this time. Mr. Woods expressed that the Committee is very excited about the opportunity to take on this role and to try and make the process of review of design improvements in the downtown friendlier to the businesses. He commented that the Downtown Wytheville, Incorporated Board of Directors requires that the members of the Design Committee be from the business community. He explained he means either as property owners or owners of a business downtown. Mr. Woods advised that if the Commission had any other questions to feel free to ask. Chairman Jones noted there was not anyone listed on the sign-in sheet stating they wanted to speak during this public hearing. He inquired if there is anyone who wished to address the Planning Commission in regard to this public hearing. There being none, he declared the public hearing closed. Chairman Jones proceeded with the agenda. RE: RECOMMENDATION TO TOWN COUNCIL - PROPOSED AMENDMENTS TO THE BUSINESS DISTRICT B-2 DT GENERAL BUSINESS DOWNTOWN Chairman Jones advised the next agenda item is for the Planning Commission to make a recommendation to the Town Council to consider amending Article XI-A Business District B-2 DT -General Business District- Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness. He inquired if there is a motion to make the recommendation to approve or deny this proposed amendment. A motion was made by Dr. Suarez and seconded by Mr. Lambert for the Planning Commission to make a recommendation to the Town Council to consider amending Article XI-A Business District B-2 DT- General Business District- Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness. Chairman Jones inquired if there is any discussion on the motion. There being none, the motion was approved with the following voting in favor and there being no opposition: FOR: Kenny W. Ervin, Cathy D. Pattison, H. Judson Lambert, Charles E. Shockley, Kevin L. Varney, Terrance E. Suarez, John W. Jones, Jr. AGAINST: None ABSTENTIONS: None Chairman Jones advised that the motion from the Planning Commission to make a recommendation to the Town Council to consider amending Article XI-A Business District B-2 DT -General Business District- Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness is approved. Chairman Jones proceeded with the agenda. WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monda~April13,2015 Item Name: Public Hearings Item Number: F-3 Subject: Zoning Ordinance Amendments Regarding Temporary Signs and Banners SUMMARY: A public hearing has, also, been scheduled to consider amending the Zoning Ordinance, Article XXI - Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, regarding permits for temporary signs and the timeframe for banners to be installed. The recommendation of the Planning Commission is enclosed, which recommends the approval of these amendments. Action on this matter will, likewise, be taken later in the meeting in the form of an ordinance. WYTHEVILLE PLANNING COMMISSION RECOMMENDATION TO COUNCIL Request: Consider amending Article XXI - Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding permit requirements and the timeframe for temporary signs and banners to be installed. Recommendation to Town Council: After conducting a public hearing and receiving no comments from concerned citizens, the Planning Commission would recommend amending Article XXI - Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding permit requirements and the timeframe for temporary signs and banners to be installed. G:\PLANCOMM\Recommendations\temporary sign permit requirements and banner installation timeframe recommendation to town council. doc Amendments to Sign Ordinance Staff Report The Town Council has proposed revisions to the Sign Ordinance for "temporary signs" that would require a sign permit for "temporary signs," including "banner signs." The intent for these to be "temporary" has prompted a provision that restricts the time to 90 days. Background The renewed emphasis on downtown Wytheville and revisions to the B-2 DT Business District have prompted a number of discussions and some revisions to related ordinance provisions. One of these discussions involved "banners," which are considered "temporary signs" in the Sign Ordinance. Because there were a number of abuses of the use of banners and temporary signs, the Council discussed a number of revisions to the "temporary sign" provisions of the Sign Ordinance. These revisions or amendments included the removal of the exclusion for a sign permit and a limitation of 90 days for all temporary signs. Since a permit will be required, a fee will also be associated with the temporary sign, and a waiver of the sign permit fee may be possible, if a Certificate of Appropriateness is issued by the Design Committee of Downtown Wytheville, Incorporated. Discussions/Considerations The Town Council has reviewed the revisions or amendments to "temporary signs," which include banners, and they would like for the Planning Commission to review and make a recommendation to them regarding these changes. At the last Planning Commission meeting, a discussion ensued about the potential to increase the time limit. No specific changes were recommended, and it was decided to hold the public hearing and see if the public had any preference for timeframes. The latest vinyl materials that most banners are composed of do seem to have a useful life beyond 90 days, so the appearance is no longer an issue. However, as was briefly discussed at the last meeting, a "temporary sign" should be "temporary" and not be used for the permanent business sign. The Planning Commission can recommend the proposed time of 90 days, recommend a longer time and other reasonable changes or recommend that it not be adopted. G:\PLANCOMM\Staff Reports\Sign Ordinance Amendments- Staff Report- March 2015.docx (50) "Street" means every way or place of whatever nature open to the use of the public for purposes of vehicular travel in this Town. (51) "Sub-anchor tenant for neighborhood shopping centers" means a retail store containing not less than 10,000 square feet of ground floor building area. 28 (52) "Sub-anchor tenant for planned community shopping center" means a retail store containing not less than 20,000 square feet of ground floor building area. 28 (53) "Temporary sign" means a sign constructed of light material, with or without a frame, the use of which sign is intended for a limited period of display, and the term shall apply to a sign advertising a seasonal or activity such as holiday displays, and auction sales or for any political party or for the candidacy of any individual for any nomination of office.2i Such signs will be subject to the approval of the Town Council and any conditions set forth by the Council. Regulations concerning political signs will be promulgated by the Council and will address application, length of time, penalties, and other matters the Council deems necessary. 26 Advertising banner signs are also classified as temporary signs and are constructed of cloth or other weather durable material manufactured with the intent of being erected outdoors as an advertising sign. Advertising banners are intended to be supplemental to other permitted signs and are 10 XXI - SIGN ORDINANCE not to be used as the sole sign for the business establishment. Advertising banners are not permitted in R-1 Residential, R-2 Residential, R-3 Residential and R-3 MH Mobile H Advertising banners must be affixed within the confines of the property on which they are located and shall not be affixed to any appurtenance within the rights of way of Town streets. Each advertising banner sign shall be issued a sign permit, without charge, by the Zoning Administrator or his designee and shall remain valid remov,edr;/f 4/MAMIJilllllili·iJilUII/i'MfLvAeJ!Ijp,.JtfftJl.Riill' tC) nlq~ty (90) days, it shall deteriorated condition. The sign permit is used on the basis that its removal because of deteriorated condition is at the sole discretion of the Zoning Administrator who shall revoke the permit on said advertising banner sign. Provisions contained herein relating to temporary advertising banner signs are expressly excluded as a part of the regulations pertaining to the downtown; and, therefore, are not subject to review by Board of Architectural Review. 36 Portable signs are not permitted except as may be permitted by the Town - Council for limited periods of time. A "portable sign" is defined as a sign not permanently anchored to the ground or to a building or structure and which is constructed in such a manner as to permit its easy removal as, for example, a sign mounted upon an axle and wheels. 11 XXI - SIGN ORDINANCE EXCERPT OF THE MINUTES OF THE WYTHEVILLE PLANNING COMMISSION MEETING OF MARCH 12,2015 RE: PUBLIC HEARING - PROPOSED REVISIONS TO THE SIGN ORDINANCE Chairman Jones advised the meeting constituted a public hearing (due notice having been given) is to consider amending Article XXI - Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding the review of signs in the Business District B-2 DT- General Business District- Downtown, and for the timeframe for banner signs to be installed. He explained that some of the revisions include setting a timeframe for a banner sign to be installed as ninety (90) days, at which time its removal would be required, and, also, that banner signs would require a sign permit fee. Chairman Jones inquired if Assistant Town Manager Moore had any comments. Assistant Town Manager Moore stated the staff report is self-explanatory unless the Commissioners have any questions. Chairman Jones advised that the sign-in sheet did not have anyone listed stating they wished to address the Planning Commission in regard to this public hearing, however, if anyone wished to address the Commission on this topic, they may do so at this time. There being none, he declared the public hearing closed. Chairman Jones proceeded with the agenda. RE: RECOMMENDATION TO TOWN COUNCIL- PROPOSED REVISIONS TO THE SIGN ORDINANCE Chairman Jones advised the next agenda item is for the Planning Commission to make a recommendation to the Town Council to consider amending Article XXI -Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding the review of signs in the Business District B-2 DT - General Business District- Downtown, and for the timeframe for banner signs to be installed. He inquired if the Commission members had any questions or comments in regard to this recommendation. Chairman Jones inquired if there is a motion to make the recommendation to approve or deny the proposed revisions. A motion was made by Mr. Lambert and seconded by Ms. Pattison for the Planning Commission to make a recommendation to the Town Council to consider amending Article XXI - Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding the review of signs in the Business District B-2 DT - General Business District - Downtown, and for the timeframe for banner signs to be installed. Chairman Jones inquired if there is any discussion on the motion. There being none, the motion was approved with the following voting in favor and there being no opposition: FOR: Terrance E. Suarez, Kevin L. Varney, Charles E. Shockley, H. Judson Lambert, Cathy D. Pattison, Kenny W. Ervin, John W. Jones, Jr. AGAINST: None ABSTENTIONS: None Chairman Jones advised that the motion from the Planning Commission to make a recommendation to the Town Council to consider amending Article XXI- Regulating Outdoor Advertising in Sight of Public Streets, in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding the review of signs in the Business District B-2 DT - General Business District- Downtown, and for the timeframe for banner signs to be installed is approved. Chairman Jones proceeded with the agenda. WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday,April13,2015 Item Name: Public Hearings Item Number: F-4 Subject: Rezoning Request- Fairfield Glade Company SUMMARY: A public hearing has been scheduled to consider the request of Fairfield Glade Company for the rezoning of a certain portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial. The Planning Commission recommendation is enclosed, which recommends the approval of this rezoning request. Action on this matter will be taken later in the meeting in the form of an ordinance. WYTHEVILLE PLANNING COMMISSION RECOMMENDATION TO COUNCIL Request: Consider the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial. Attendees at Planning Commission Meeting Regarding this Request: Kathy Laster, Don Laster, Marie B. Bishop, Douglas Cassell, H. B. Umberger, Steve Willis, Pamela Montgomery, Charles Ganci, Rose Stark, Joe Chase, Ellen King, Bill King, Bill Smith Proponents of the Request: Bill Smith Opponents of the Request: H. B. Umberger Most citizens advised that they were attending to receive more information. Recommendation to Town Council: After conducting the public hearing and listening to the concerns of citizens and answering questions of the neighboring residents, it would be the recommendation of the Planning Commission that the Town Council approve the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial, with the following stipulation: 1. The buffer yard regulation be increased on the perimeter of the property requiring a buffer yard from twenty (20) feet to forty (40) feet. G:\PLANCOMM\Recommendations\fairfield glade R3 to M1 rezoning recommendation to town council.doc Rezoning of a Portion of the Fairfield Glade Subdivision Area Staff Report Background In 2006, the Joint Industrial Development Authority of Wythe County (JIDA) requested the rezoning of undeveloped property in Fairfield Industrial Park from M-1 Industrial to R-3 Residential because they felt that all of the property that was suitable or feasible for industrial development had already been developed. This property was rezoned to R-3 Residential and listed for sale. The Fairfield Glade Company purchased the property from the JIDA, and subdivided the property and completed Phase I of the development. Recently, an industry has expressed an interest in locating on approximately 16 acres of land that is adjacent to Stafford Umberger Drive. The Fairfield Glade Company is interested in rezoning this property to M-1 Industrial to accommodate this industry. Consideration and Discussion This property is accessible from Stafford Umberger Drive, and it was, originally, part of Fairview Industrial Park. After the development of Progress Park, emphasis and sales of the smaller properties in Fairview Industrial Park declined. Ultimately, the JIDA decided to rezone and sell the property because it was thought that due to topography, access and other issues, the development costs would be too high to make the residual property attractive to industries. The property was rezoned to R-3 Residential, and the future zoning map was changed to reflect this change in zoning. Since 2007, residential development in Wytheville has become stagnant. There are two relatively new subdivisions with a significant number of available lots. Fairfield Glade Phase I (the only phase offive phases to be developed) has been complete for approximately six years, and only one home has been completed and sold. At present, it would seem that this would be an acceptable change given the distance that this property would be from any residential development. Mr. Smith appears to control most of the land adjacent to this proposed rezoning. He could offer some "proffers" to lessen this industrial use impact to the adjacent residential neighborhood. If there is no outstanding and reasonable objection from adjacent landowners, the Planning 1 Commission may want to consider recommendation of this rezoning. For protection of the adjacent landowners, the Planning Commission has some tools at its disposal, such as the "buffer yard" regulations which are used to lessen the impact of this rezoning on the adjacent residential neighborhood. The Planning Commission could suggest proffers that may increase this buffer area if it is felt that the need exists. This would be dependent upon the "build-out" of the residential subdivision, and/or the type of business proposal. Should the Planning Commission feel that this rezoning is appropriate, the Commission may want to suggest that the buffer yards be increased or more sight and sound revisions required. Examples would be increasing the requested buffer yard from 20 feet to 30 feet, providing solid fences versus planting screens, etc. Should this change be recommended and approved by the Council, the Planning Commission must address changing the future land use map in the Comprehensive Plan to match. G:\PLANCOMM\Staff Reports \Fairfield Glade Company Rezoning Request- Staff Report- March 2015.doc 2 ; TOWN OF WYTHEVILLE APPLICATION FOR REZONING Name of Applicant: '&.I~ l£ 6-/~ (}?. ~9ra.t:-<.~""'- #.£ Phone Number of Applicant: J/..-/7 f't._ev,/f.t_ )ti.. ~ r-2(Home) --=2-:;;..,;-?=--~-~~z_~....:;__-=..-t......;;.~..:.~..&.~.----- (Other) Mailing Address of Applicant: ~~ y-- (.o;to -~.,)_~ I (We) the above named applicant(s) request the property located on the i-LA?~t" of'5fe:<~J. ~ l)rr,~etween N • 4.1J.. Street and 'fP.iv-vi~ {?..4. -Street described more specifically~ ~--(..r-A- of pi't6:el£ 6/~ subdivision (or block) be rezoned from fl.-3 fl.es,~f/AL. (existing zoning classification) to VU ""1 U u~'tr-~~uested zoning classification). side --L-}l.:._ . .f...!..._1i_...:....5T_·_STREET The owner (s} of the above described property are as follows: (,)<} Same as applicant Other - Provide Information Phone: ---------------------------------------------------------If the property owner is other than the applicant, describe the relationship (i.e., have option on land, legal counsel for owner, etc. ____________________________________________ Describe the intended purpose of the request to change the zoning classification of this parcel of property. 7D c..crv..Jv~ d'~tY'~ ~:fz"""- ~;A·~ • Describe any improvements (structures, etc.} now existing on the described property. If ·A· Describe any improvements which are proposed if the rezoning request is approved. _ _ _ _ _ __ <l?l coo SF S1t~~--·!tA""-e. w 8o.ct:z::>SF. 1-t~lkY'e- - ~~~ I (We} certify the above information is true and correct. t-e-~.7{ ,_.. Date: ~-/-/.5 INTERNAL USE ONLY ·....;~;;_.;.~-~-f-~-\;..:C? ...,---::;._ _______________ r Date application and fees received:. __ 1 Future Land Use zoning designation:._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Publication dates for public hearings: Planning Commission: _ _ _ _ _ _ _ _ _ _ _ _ _ __ Town Council:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Date request was presented to Town C o u n c i l : - - - - - - - - - - - - - - - - - - - - Date request was presented to Planning Commission: f Date public hearing conducted by Planning Commission: .e.b x-IJ 01-<.i )_ \,). ~0 \ ~-- /{~ L-L \~~ ·~0 \::;, Date recommendation of Planning Commission presented to Town Council: _ _ _ _ _ _ _ _ _ __ Date Public Hearing conducted by Town C o u n c i l : - - - - - - - - - - - - - - - - - - - Approved ( ) or disapproved ( Number of ordinance approving the rezoning r e q u e s t : - - - - - - - - - - - - - - - - - - H:IFORMSLET\REZONING.APP.doc Print Clear Form 644· "'"- 24A-1-25 "", -,, 24-67 -, ., " ,::,. __ ,.,._...,..,. ' "·-...~ 24A -1-27 '--..... 4 ~ ~is;:r 25~ . ~ 24A-1-28 N2 .' 100 25-6-P _.,..,-·..- ---- ', /.~~· 25-6-D 24A-1-24 -'"''=' ~/ .-(:,~/ ..,a..,....-"C ~ov' ~· 25-6-L . 251sro ~' 25-6-M 25-6-A 3:)5 . 25-6-N 25-26C WYTHE COUNTY, VIRGINIA Default View 0 "AWN iftteolct.:veGS com 820 1,640 ft P<inledGt~15 / EXCERPT OF THE MINUTES OF THE WYTHEVILLE PLANNING COMMISSION MEETING OF MARCH 12, 2015 RE: PUBLIC HEARING- FAIRFIELD GLADE COMPANY REZONING REQUEST Chairman Jones advised the meeting constituted a public hearing (due notice having been given) to consider the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R3 Residential to M-1 Industrial. He noted that this portion of property proposed to be rezoned contains approximately 16 acres. Chairman Jones explained that if this tract is rezoned, Fairfield Glade Company plans to subdivide it from the residual of the property. He inquired if Assistant Town Manager Moore had any comments regarding the request. Assistant Town Manager Moore advised that he did not have any comments and noted that the staff report enclosed in the Planning Commission packet is self-explanatory. He remarked, however, there are a number of people attending the meeting that may be interested in this agenda item. Assistant Town Manager Moore inquired of the citizens if they each had a copy of the proposed area and information they feel is necessary to understand the request. He inquired if anyone had any particular questions in regard to the rezoning request. Chairman Jones advised anyone wishing to address the Planning Commission to approach the podium so everyone can hear and the minutes can be properly recorded. Ms. Kathy Laster was recognized and stated that she is not exactly sure how the process of addressing the Planning Commission works. She noted that, in November, she and her husband purchased the property located at 440 Fairfield Lane, which is in Phase I of the Fairfield Glade Subdivision. Ms. Laster commented that she did not hear exactly what Chairman Jones had just read. She remarked that the information they have did not include that the property proposed to be rezoned contains approximately 16 acres. Ms. Laster advised that she wanted to clarify that information. She inquired of the Commission if what Chairperson Jones was stating was that the proposed rezoning is not for the whole tract of the Fairfield Glade Subdivision but, rather, the eastern portion of the subdivision. Chairman Jones stated that is correct, and the proposed rezoning is only for approximately 16 acres of the subdivision. Ms. Laster stated that she has a copy of the map and that the land that is proposed to be rezoned is highlighted in yellow, but that she did not know how much of that highlighted area is proposed to be rezoned. She inquired of the Commission if she is correct and the area highlighted in yellow is the proposed 16 acres. Chairman Jones stated that is correct. Ms. Laster remarked that she has other questions, but noted that she would wait until later to inquire of the Commission. Chairman Jones expressed to Ms. Laster that her name was listed first on the sign-in sheet, therefore, she may finish addressing the Commission at this time. Ms. Laster commented that this information basically answers most of her questions. She inquired of the Commission if any of the construction traffic or vehicular traffic will be going through the Fairfield Glade Subdivision. Chairman Jones stated the traffic will not be going through the subdivision. Ms. Laster inquired of the Commission where the access road will be located for the construction of the warehouse facility. Vice-Chairman Shockley and Chairman Jones stated the access road would be Stafford Umberger Drive. Ms. Laster commented that she is only inquiring and that she is not for or against the rezoning of the property. She reiterated she is only trying to clarify where the access road will be. Ms. Laster noted that she and her husband are new to the area. She reiterated she is only clarifying the information by asking questions. Ms. Laster inquired if this is the correct forum for asking questions. Chairman Jones stated that is correct. Ms. Laster inquired of the Commission if there will be fencing around the 16 acres of proposed industrial property. Assistant Town Manager Moore advised that Town staff does not have any of that particular information at this time, however. it is possible that the property owners may fence the acreage. Ms. Laster inquired of the Commission, and she noted that the Commission probably cannot announce this information publically, if the property has been sold and if it is under contract for any particular industry. Assistant Town Manager Moore advised that Town staff does not have any of the information about who the proposed industry is. He noted that he thought Mr. Bill Smith might be in attendance at this meeting, however, he does not see Mr. Smith. Vice-Chairman Shockley inquired of Assistant Town Manager Moore if Mr. Smith still owns the property. Assistant Town Manager Moore stated that is correct. Ms. Laster thanked the Planning Commission and noted that is all of the questions she has at this time. Chairman Jones thanked Ms. Laster for addressing the Commission. Chairman Jones inquired if Mr. Don Laster would like to address the Commission at this time. Mr. Laster declined to address the Planning Commission. Chairman Jones advised that there is no one else listed on the sign-in sheet who stated they wished to address the Planning Commission in regard to this agenda item. He commented, however, if there are others who wish to speak during this public hearing, you are certainly welcome to come forward to the podium at this time and ask questions or make statements. Mr. Douglas Cassell was recognized and stated he had a couple of questions for the Commission. He noted that he lives on Tremough Drive. He inquired of the Planning Commission if the traffic that will be coming from the proposed rezoned property will be coming on to Tremough Drive. Chairman Jones stated the traffic will not be coming on to Tremough Drive. He explained to Mr. Cassell that traffic will be coming down Stafford Umberger Drive, which means the traffic would be coming through the industrial park. Mr. Cassell remarked that it is similar to where the road was designed to go to start with. Chairman Jones stated that is correct. Mr. Cassell advised that is all of the questions he has for the Commission. He thanked the Planning Commission for allowing him to speak. Chairman Jones thanked Mr. Cassell for addressing the Commission members. Chairman Jones inquired if there is anyone else who has any questions regarding the proposed rezoning request. An inquiry was made if there would be time later during the meeting to address the Planning Commission regarding this topic. Chairman Jones advised there would be time later to address the Commission. He stated he planned to close the public hearing, allow the Commission to discuss the request and if questions come up after the discussion, the Planning Commission would be glad to hear from the citizens at that time. Chairman Jones explained that after the Commission finishes their discussion, since most of the people attending the meeting are interested in this topic, the Commission plans to go ahead and vote so that those in attendance are at liberty to leave the meeting, if that is the only topic they are interested in hearing about. Mr. Don Laster was recognized and stated that he still has a few concerns. He noted his wife Kathy Laster just addressed the Commission. Mr. Laster commented that in 2005, the Joint Industrial Development Authority sold the proposed rezoned property to Smith Enterprises. He remarked that, apparently, the Joint Industrial Development Authority stated the land was not suitable for industrial development. Mr. Laster expressed that, also, on November 19, 2009, the Joint Industrial Development made the same statement. He stated there is this property that is being rezoned and a lot of easements, etc. are being granted for this property. Mr. Laster advised that his concern is in regard to the peace and quiet, the property value and the fact that there is going to be a new industry on the property that will take away from the peace and quiet of the area. He remarked that supposedly, according to the Town Zoning Ordinance, if there is a business built, it is required to have a fence around the property of some kind. Mr. Laster expressed that Assistant Town Manager Moore stated that he did not know if a fence is required. He commented that he did not know either. Mr. Laster remarked there should not be one rule for residential zoned property and another for industrial zoned property. He apologized for not being a good public speaker. Mr. Laster advised that he did not have anything further other than requesting a fair public hearing. He commented he did not understand why all of the Tobacco Commission money, etc. is being used by different agencies. Mr. Laster stated that the situation seems kind of "smokey" to him. He thanked the Planning Commission for allowing him to speak. Assistant Town Manager Moore advised that he thinks he can address Mr. Laster's issue in regard to the fence. He stated the Town does have a regulation in the Zoning Ordinance that requires a buffer zone between different intensities of use. Assistant Town Manager Moore noted this is a situation where the buffer zone would be required between the residential and industrial use. Mr. Laster inquired of Assistant Town Manager Moore if the fence is for sound, fumes, etc. Assistant Town Manager Moore explained that it is very specific in the Zoning Ordinance as to what is required. He noted it is a 20 foot area, and there is a planting of a tree screen or something of that effect on a staggered basis. Assistant Town Manager Moore remarked that the ordinance is very specifically described. He expressed that he could get that information to Mr. Laster. Assistant Town Manager Moore commented that when Ms. Laster asked earlier in the meeting if a fence would be installed, that is not what he was picturing. He remarked that in his mind he was thinking Ms. Laster wanted to know if the proposed industry would be installing a fence. Assistant Town Manager Moore advised that Town staff does not know if the industry is going to install a fence, however, they would be required to have a buffer zone. Mr. Laster remarked that he believes there is a fence requirement, too, besides a buffer zone. He noted that he may be mistaken, but from what he read, a fence is required. Assistant Town Manager Moore stated he is not aware of a particular fence, but he thinks there can be a fence or a green hedge type screen, however, he will double check the ordinance for clarification. He remarked that he would check the Zoning Ordinance, and he would have an answer for Mr. Laster before the meeting adjourns. Chairman Jones inquired if there is anyone else who wished to address the Planning Commission during this public hearing. There being none, he declared the public hearing closed. Chairman Jones proceeded with the agenda. RE: RECOMMENDATION TO TOWN COUNCIL- FAIRFIELD GLADE COMPANY REZONING REQUEST Chairman Jones advised the next agenda item is for the Planning Commission to make a recommendation to the Town Council to consider the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial. He inquired if the Commission has any questions for Assistant Town Manager Moore. Mr. Lambert inquired of Assistant Town Manager Moore if an industry wanted to locate there and install fencing, would it be permitted. Assistant Town Manager Moore stated the industry would be permitted to build a fence. Vice-Chairman Shockley remarked that he assumed when and if the 16 acres is approved to be rezoned, the property owners are going to sell off certain parts of the acreage. He inquired of Assistant Town Manager Moore if he assumed correctly. Assistant Town Manager Moore advised that it is the Town's understanding the request is to rezone the property and if they are permitted to rezone, they would sell off this approximately 16 acres for the use of an industry. Vice-Chairman Shockley stated at this time the Town does not know how the property will be divided, the entities that will be involved, etc. Assistant Town Manager Moore commented that it is his understanding it is only one tract that a single industry is interested in purchasing, however, Mr. Smith is not at this meeting to give the particulars. He reiterated that he did not have that information to provide to the Commission. Dr. Suarez inquired of Assistant Town Manager Moore if he has a sense of the distance between the proposed tract and Fairfield Lane tracts. He remarked that it looks to him like it is the same area, which is 16 acres or so difference between the tracts of Fairfield Lane. Dr. Suarez inquired of Assistant Town Manager Moore if that sounds correct to him. Assistant Town Manager Moore advised that he is unsure, however, he can look at the scale of the map and try to give Dr. Suarez an idea, but it looks like it is approximately 1,000 feet from the subdivision of Fairfield Glade off of Fairfield Lane. He inquired if that is what Dr. Suarez is asking. Dr. Suarez stated that is what he was asking and is that area and Tremough Drive where there would need to be a buffer zone. Assistant Town Manager Moore explained that the buffer zone would be required between any zoning districts where the intensity and the zoning increase. He commented that, of course, from residential off of Fairfield Glade would be one area, and the area along Tremough Drive or the lots that align Tremough Drive are zoned residential. Assistant Town Manager Moore stated that it turns into an Agricultural Zone about the third lot from the end of the right-of-way of Tremough Drive. He noted the three lots on Tremough Drive are zoned agricultural. Mr. Ervin expressed that, essentially, the Planning Commission is considering 16 acres of property that was originally zoned as M-1 Industrial and was rezoned along with some surrounding property to R-3 Residential. He commented that to take that piece of property back to M-1 Industrial would seem to him to be a practical decision. Mr. Ervin remarked that he does not see there being a major problem with most of the residents, and, certainly, not the folks that live outside of this newly developed residential subdivision. He advised that his thought is that it probably is a request that should be approved. Chairman Jones inquired if lot number 25-6-A is in the industrial park. Town Clerk Corvin clarified that lot number 25-6-A is not in the industrial park. Mr. Ervin commented to Assistant Town Manager Moore that it would be interesting to know more details on the type of proposed industry for the property. Assistant Town Manager Moore agreed with Mr. Ervin, however, when the Town received the request for the rezoning, there may have been some type of verbal discussion about the type of industry that is proposed for the property, but he does not recall any particulars about who it is or what the industry's work might be. He stated that he just checked the Zoning Ordinance and there would, also, be a buffer yard requirement between the Agricultural and Industrial Zoned properties, should the property be rezoned. Assistant Town Manager Moore remarked that he thinks Mr. Laster had mentioned that the property had apparently been rezoned. He noted that this property was previously owned by the Joint Industrial Development Authority and zoned M-1 Industrial. Assistant Town Manager Moore stated that at the time, the Joint Industrial Development Authority, apparently, had no luck in selling any of that property over the course of 10-15 years that they developed it. He explained that they came to the Town and requested that they be able to rezone the property because they felt like it might be more saleable as residential property. Assistant Town Manager Moore expressed that Mr. William Smith is the person who purchased the property and developed it. He noted that a company has come to Mr. Smith stating that they would like to develop an industry on the end of that property. Assistant Town Manager Moore explained that Mr. Smith has, in return, requested the Town to rezone the property back to M-1 Industrial. He remarked that is a very brief history of what has happened over the course of the last few years. Assistant Town Manager Moore stated, in the meantime, Mr. Smith did develop the Fairfield Glade Subdivision, which has one home in it. He commented that the subdivision was finished around 2008, and, in 2007, the housing crisis happened, therefore, there have been very few lots developed and sold in Wytheville. Assistant Town Manager Moore stated the subdivision has been very slow to develop, which is probably what has prompted Mr. Smith to request the rezoning of the property because he has a buyer interested in locating an industry on the property. ViceChairman Shockley remarked that it is noted on the rezoning application that Mr. Smith is proposing to construct a distribution facility. He commented that he would imagine it would be a trucking company of some type. Vice-Chairman Shockley stated there is not a railroad close, therefore, it has to be a trucking company of some type. Assistant Town Manager Moore explained that along George James Drive there is a flooring distributing facility who distributes flooring. He expressed that the facility has a number of trucks, maybe not 18-wheelers, but there are panel type trucks. Assistant Town Manager Moore advised that it would be hard for him to guess what types of trucks might be there, and that he, certainly, would not want to try to speculate on that. Vice-Chairman Shockley stated that would create some additional traffic on Stafford Umberger Drive. Assistant Town Manager Moore advised that is correct. Vice-Chairman Shockley commented that other than some additional traffic, he does not really see a lot of negatives. He noted that the property is out in the middle of a lot of acreage and that nobody is really that close from the homestead. Mr. Ervin stated that he would think that it will be a similar industry to those that are located there now. He remarked that it should be compatible with the community. Mr. Ervin noted that he is sure the community does not want to see a Dowell Chemical Company or Eastman Chemical Company locate on the property, but on 16 acres of land, there will not be a lot of room for a big industry. Vice-Chairman Shockley inquired of Assistant Town Manager Moore if the Planning Commission still has some control as to what locates on the property, from the zoning standpoint. Assistant Town Manager Moore stated that is absolutely correct. ViceChairman Shockley commented, therefore, it is not just wide open to whatever the property owners want to build on the land. Assistant Town Manager Moore explained that if the property is rezoned, anything that meets the use under the M-1 Industrial Zoning District, which is lighter industrial use, it would qualify the industry to locate on the property. Vice-Chairman Shockley noted that he likes the word "light" use. Assistant Town Manager Moore advised that it is lighter than M-2 Industrial, which has a few heavier industries. Mr. Varney commented that he drove to the property to view it and see how it would affect the neighboring property owners, especially the homes, if something were to locate on the property. He explained that in the application, he noticed it states "81 ,000 square feet," which would be approximately a 200 feet by 400 feet facility. Mr. Varney remarked that even if the Planning Commission recommends the property be rezoned, and, again, he knows this is a repetitive question, but will the Town still have control. He commented if he understands correctly, the Planning Commission can even require changes be made to the buffer area as to what the distance is and what is required in the buffer area. Mr. Varney inquired of Assistant Town Manager Moore if that is correct. Assistant Town Manager Moore stated that the Planning Commission can make a recommendation relative to distance and separation above and beyond. He explained that the State Code is very particular in that regard. Assistant Town Manager Moore advised that the developer may then make proffers before the Town Council meeting stating that they are willing to comply in exchange for this rezoning, however, that would have to occur at that level, and the developer would have to be offering the proffer to the Council. He expressed that the Planning Commission could state that they have reservations about this, and the Commission would suggest if a 40' strip was a buffer and required, then the Commission might think it would be recommendable to the Council. Assistant Town Manager Moore stated that is a very fine line. He noted that the industry has to then be able to get the information to the developer, and the developer has to state their willingness to make the commitment in writing prior to the Council meeting. Assistant Town Manager Moore advised that the Planning Commission has some control over it, but whether all of that transpires or not, he does not know. He noted that the industry would be able to qualify with those provisions. Chairman Jones inquired of Assistant Town Manager Moore if the Commission requires a buffer zone, and noted they should, and if it would start at lot 24A-1-29, come down and go over to where lot 25-6 is located. Assistant Town Manager Moore advised that it would, basically, involve the southern and western property lines because they are residential and agricultural. He commented that the buffer zone would not be required to the now existing industrial property. Assistant Town Manager Moore stated he has the information Mr. Laster requested earlier in regard to the buffer yards. He noted that the buffer yards are required to be 20 feet in width, continuous except for provisions of entrances and exits, which would not apply, and shall consist of at least two rows of Leyland Cypress trees placed at least five feet apart. Assistant Town Manager Moore explained that there would be a 10 foot spacing of staggered trees. He stated that each row is based at 20 feet on center maximum and staggered from the opposite row such that the effect is a staggered row of trees spaced at the maximum of 10 feet apart. Assistant Town Manager Moore commented that the minimum height of the tree is five feet tall at the time of planting and shall be healthy, nursery stock. He stated the planting shall occur at an appropriate time of year to ensure healthy tree growth. Assistant Town Manager Moore noted several provisions for the replacement in the event that the trees are not healthy stock. He explained that the ordinance, also, allows that there would be an architectural screen of at least five feet in height. Assistant Town Manager Moore remarked that if the trees are not used, such architectural screen shall be an opaque fence of treated wood, vinyl, brick or other decorative masonry and shall be constructed to provide an attractive and durable barrier. He stated that evergreen landscaping consisting of approved trees and shrubs shall be placed at a minimum of 20 feet on center and on both sides of the screen. Assistant Town Manager Moore clarified that it is either a solid fence that is five feet high or the green screen with the minimum of five feet in height and staggered at 10 feet apart. He inquired of Mr. Laster if what he read is clear. Assistant Town Manager Moore noted that he could provide copies for the citizens. Chairman Jones inquired if the Planning Commission had any other questions or comments. He inquired of the citizens if they had any further questions, since this topic has been further discussed. Mr. William King was recognized and stated he had a question in regard to the map. He explained that he lives on Tremough Drive beside of Mr. Tommy Cline. Mr. King expressed that the way the provided map shows, the property that is proposed to be rezoned is located behind his property and Mr. Cline's property. He proceeded to inquire about the map and asked if he is clear in regard to his question. Mr. King stated the map is showing that the buffer zone is proposed to be directly behind his house. A discussion was held concerning the map. Mr. King commented that, to him, it looks like the property proposed to be rezoned is going to be against the property lines on Tremough Drive. A discussion was held concerning the vacant lots on Tremough Drive. Mr. King stated that when the developer drilled in the field, it looked to him like it was going to be on the far side of the ravine. He explained that the map he is looking at is showing the proposed property against his and Mr. Cline's property. Mr. King expressed that he would not be as happy if the proposed property is going to be right up against his property line. He noted that if it is going to be three acres away, then it will not be a problem, but if it comes to his property line, the next thing the developer is going to want to do is tie into Tremough Drive and run the traffic count up. Mr. King stated that he lives in a nice, quiet neighborhood that does not have any traffic, currently. He noted that a neighbor of his inquired about the traffic on Tremough Drive. Mr. King remarked that if the traffic for the proposed property is going to enter on Stafford Umberger Drive, it eliminates that problem. Vice-Chairman Shockley inquired of Mr. King if anyone owns the four lots that are adjoining this property that is proposed to be rezoned. Mr. King stated he thinks Mr. Cline owns the lots, but advised that nobody has built homes on the properties past his house. He noted that his property is the last lot on the right on Tremough Drive. Assistant Town Manager Moore clarified that the property Vice-Chairman Shockley is referring to is, actually, owned by Mr. Donald Repass and Ms. Kathryn Repass. Mr. King commented that he thought Mr. Repass used to own it, but Mr. Cline purchased the property from the Repasses. He noted that what he is stating is all hearsay. Mr. King remarked that sometimes when you hear things, they are not always correct. He stated the map made him think the developer is going to put an industry where the drill holes, flags and stakes have been placed. Mr. King noted that he presumed that is where a building is going to be placed. He explained that where the drill holes, flags and stakes have been placed is nowhere close to the property highlighted on the map. Mr. King remarked that it is farther over. He commented that if the Commission looks at the Fairfield Glade Subdivision, the proposed building site is more toward the end on the map. Mr. King noted that he did not agree with the map provided. A discussion ensued in regard to the map. Mr. King thanked the Planning Commission for allowing him to speak. Chairman Jones thanked Mr. King for addressing the Commission. Chairman Jones inquired if Mr. William Smith had any comments in regard to the rezoning request. Mr. William Smith was recognized and stated that he did not have any comments, however, he would be happy to look at the map to see if he could help interpret something. He commented that he would be interested in knowing where the flags were placed. Mr. Smith explained that if the flags are outside of the highlighted area on the map, it is another group that has placed the flags on the wrong piece of property. He noted that the flags could, also, be for another purpose. Mr. Bill King was recognized and reiterated that he lives next to Mr. Tommy Cline. He stated that Mr. Cline, originally, planned to build a house on one of his lots, but not after he heard there was probably going to be a road built. Mr. King commented that he is not sure where Mr. Cline received that information. Mr. Smith stated that he is not sure where Mr. Cline received that information either. Mr. King explained that he is not real happy about an industry being in his backdoor. Mr. William Smith was recognized and stated that he reviewed the provided map, and there is no topography showing on the map. He noted that there is high ground located behind R.H. Sheppard Company, Incorporated, and it goes straight back. Mr. Smith explained that is where the drilling is supposed to be happening. Mr. King stated that is where the drilling is taking place. He noted it is on the far side where the branch runs through the property. Mr. Smith stated the proposed building site is on the far end of the 16 acre lot. He noted that the entrance to the building would be at the end of Stafford Umberger Drive at the circle near the industrial park. It was noted that this property is near Mr. John Crowgey's property. Mr. Smith stated that is correct. It was noted that along the creek is where the drilling has taken place. Mr. King advised that his question is which side of the creek is the building going to be located. Mr. Smith stated he does not own the other side of the creek, and noted that his property is adjacent to the R.H. Sheppard Company, Incorporated industry. Mr. King reiterated that Mr. Smith does not own the property past the bottom where the creek is. Mr. Smith stated that is correct. Mr. King commented that is not what the map shows. Mr. Smith advised that the map is correct, but if there was some topography shown on the map, Mr. King would be able to see that. Assistant Town Manager Moore explained that on the map, lots 24A-1-29, 30, 31, 32 and 33 are all owned by Mr. and Mrs. Repass. He stated that he thinks at the end of that is where the fence goes across his farm. Assistant Town Manager Moore noted that the next two lots, which are lots 24A-1-34 and 24A-1-35 are owned by Mr. Cline, along with 24A-1-49. Vice-Chairman Shockley stated that before Mr. Smith arrived to the meeting, the Planning Commission discussed what type of business Mr. Smith is proposing to build on the lot. He inquired if Mr. Smith could enlighten the Commissioners as to his plans for the lot because the paperwork is vague. Mr. Smith advised that he is dealing with a group from North Carolina who are industrial developers and they are proposing to construct a building, as he understands it, as a distribution building. He commented that it is not a manufacturer. Vice-Chairman Shockley inquired if the building would cover the entire 16 acre lot. Mr. Smith stated that the building is only approximately two acres, but they have to purchase the 16 acres to provide for runoff, grading, etc. Vice-Chairman Shockley thanked Mr. Smith for his clarification. Mr. Varney stated that while Mr. Smith is present at the meeting, hopefully, the Commission can help clarify some of the citizens' questions. He commented that if a person travels down the road from the industrial park side, which would be Stafford Umberger Drive, if Mr. Smith will look at the map, the property that is proposed to be rezoned is between the creek and the Stafford Umberger Drive side of the creek. Mr. Varney remarked that the property does not cross over the creek to where Mr. King's property is located. He explained that the creek serves as a divider, and it will be on the right side, meaning if a person lives on that side, this is the side you want it on. Mr. Varney commented that from what he understands, the building is only going to be approximately 200 feet by 500 feet. Mr. Smith stated that is correct. Mr. Varney explained that if a person looks at the property, whoever purchases the property will be limited as far as to the property line even where a buffer yard has been discussed. He commented that the business will not even be able to get close to the buffer yard simply because of the lay of the land. Mr. Varney expressed that it is not going to make sense to develop or build a building, therefore, they are going to stay closer to the roadside, which will be even further away from Mr. King's property. He stated he hopes that helps clarify some of the questions. Assistant Town Manager Moore commented that he is not sure if everyone can see the creek outline along the edge of the proposed property on the map because it is a faint, crooked line. A discussion ensued in the back of the Council Chambers between the citizens. Assistant Town Manager Moore stated that he apologizes for the map, but that the map is from the County's GIS and it is outdated. He noted that the mapping is only updated annually. Chairman Jones inquired if there are any further questions. Ms. Kathy Laster was recognized and stated that she and her husband are the new residents of the Fairfield Glade Subdivision. She noted that she only has two questions. Ms. Laster commented that if the rezoning of the property is approved and the 16 acre tract becomes industrial, how many acres will remain R-3 Residential. Mr. Smith advised that it will leave approximately 45 acres. Ms. Laster inquired of Mr. Smith if the 16 acres will come out of the 45 acres or will that leave 45 acres total. She noted that even if the 16 acres does come out of the 45 acres, it will still leave roughly 30 acres for residential. Ms. Laster inquired of the Commission if the rezoning has to go before the Town Council. Chairman Jones stated that is correct. Ms. Laster inquired if the rezoning is approved, will construction begin in about three or four months. Mr. Smith stated that if the property is approved for rezoning and the property is indeed sold, it will be at least three or four months before construction begins. Ms. Laster commented, at the minimum, there will be about 29 acres of land left with the intentions of it remaining R-3 Residential, for the time being. She remarked that this property has been through a lot of change and rezoning. Ms. Laster stated that she supposed the property started out as an Agricultural Zoning District, then the Joint Industrial Development Authority purchased the land and it became M-1 Industrial. She noted they determined that part of the property needed to be residential property. Ms. Laster expressed there was the crash of the housing economy, therefore, it was requested to be rezoned M-1 Industrial. Mr. Smith advised that, originally, the property was part of the Fairview Industrial Park, but that was before he purchased the property. Ms. Laster advised that she thinks back in 2005, this topic was a big discussion for the Planning Commission, noting that she had read through the minutes. She commented that the industrial park does have some good industries located in it. Ms. Laster explained that she just wanted to make sure how much land will be between her residential property and the proposed industrial property. She thanked the Planning Commission for allowing her to speak. Chairman Jones thanked Ms. Laster for her comments. Chairman Jones inquired if there were further comments in regard to this topic. There being none, he inquired if there is a motion to make a recommendation to the Town Council to consider the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial, with a stipulation of a buffer. He stated he is not sure how much of a buffer the Commission thinks there should be. Chairman Jones explained that now, the buffer is 20 feet, according to the Zoning Ordinance. He noted that the Commission could recommend to the Council that it be more. Chairman Jones commented, of course, the requirement would be that the developer would have to either build a fence or plant trees. He remarked, however, if the Commission wants to add a little more buffer yard, they certainly have the right to recommend that to the Town Council. Chairman Jones advised that whoever makes the motion, to please include the buffer distance in the motion. Mr. Varney stated he thinks it would be wise for the Commission to increase the distance of the buffer yard. He noted that from the aspect of planting trees or installing a fence, to him, it would make sense to plant trees because of the aesthetics of the trees. Mr. Varney commented that in the sense of noise, what the trees would do is keep the noise level at a minimum. He noted that the trees are going to help. Mr. Varney stated if the Commission will look at the property, the developer is not going to be able to develop anything near the buffer yard anyway, but he thinks the buffer yard may provide a sense of security or peace to the abutting property owners. Chairman Jones inquired if Mr. Varney would like to make a motion to either recommend to the Council to approve the request or deny the request, and, if so, how many feet he thinks the buffer yard should be. A motion was made by Mr. Varney and seconded by Ms. Pattison for the Planning Commission to recommend to the Wytheville Town Council to approve the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial, with the following stipulation: (1) The buffer yard regulation be increased on the perimeter of the property requiring a buffer yard from twenty (20) feet to forty (40) feet. Chairman Jones inquired if there is any discussion on the motion. Vice-Chairman Shockley inquired of the Commission if the stipulation of the buffer yard is for the entire property. Chairman Jones stated that is not correct. Vice-Chairman Shockley inquired of Chairman Jones if the Commission is recommending a buffer yard abutting up to the four abutting property owners on Tremough Drive. Chairman Jones stated the recommendation is for a buffer yard that would be required to be built between the M-1 Industrial zoned property and whatever the R-3 Residential zoned property previously was, which is required by the Zoning Ordinance. He proceeded to show Vice-Chairman Shockley where the buffer yard would be required on the map. Mr. Varney commented that a 20 foot buffer yard is required by the Zoning Ordinance anyway, however, the 40 foot buffer yard, to him, would not hurt anybody coming in to develop the property. He noted, at the same time, he thinks it would give a sense of great security to the abutting property owners on the other side of the buffer yard. Assistant Town Manager Moore inquired of Chairman Jones if the buffer yard recommendation is for it to only be adjacent to the R-3 Residential or is it that the increased buffer would only be adjacent to the R-3 Residential. Chairman Jones stated the recommendation would be that the increased buffer yard would only be adjacent to the R-3 Residential Zoning District. Chairman Jones inquired if there is any further discussion on the motion. There being none, the motion was approved with the following voting in favor and there being no opposition: FOR: Terrance E. Suarez, Kevin L. Varney, Charles E. Shockley, John W. Jones, Jr., Cathy D. Pattison, H. Judson Lambert, Kenny W. Ervin AGAINST: None ABSTENTIONS: None Chairman Jones advised that the motion from the Planning Commission to recommend to the Wytheville Town Council to approve the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial, with the following stipulation: (1) The buffer yard regulation be increased on the perimeter of the property requiring a buffer yard from twenty (20) feet to forty (40) feet has been approved. He explained that the Town Council will have to set another public hearing to consider the recommendation of the Planning Commission, therefore, there will be a notice in the newspaper in regard to the date of the Town Council's public hearing. Chairman Jones inquired of Town Clerk Corvin if she knew when the Council's public hearing for the Fairfield Glade Company request will be held. Town Clerk Corvin advised the Commission that the Town Council public hearing for the Fairfield Glade Company will be held on Monday, April 13, 2015, at 7:00p.m., in the Council Chambers. Chairman Jones reiterated that the Town Council public hearing will be held on Monday, April 13, 2015, at 7:00 p.m., in the Council Chambers. He advised that this agenda item is concluded. Chairman Jones thanked the citizens for attending the meeting, speaking and listening to the Planning Commission in regard to this matter. He noted that the citizens are welcome to stay for the remainder of the meeting, if they would like, but the Commission knew the majority attending the meeting were here for this particular public hearing. Chairman Jones proceeded with the agenda. WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday,April13,2015 Item Name: Committee Reports Item Number: 1-1 Subject: Budget and Finance Committee SUMMARY: The Budget and Finance Committee will report on the following matters: a. Consideration of adoption of a Post-Issuance Compliance Procedures Manual b. Community shredding event BUDGET AND FINANCE COMMITTEE REPORT APRIL 13, 2015 1. As it has been discussed a number of times, the Town recently refinanced approximately $12 million dollars of bonded debt. These bonds were closed on March 27, 2015. National Bank was the successful bidder on this refinancing project. Our bond counsel, Mr. Webster Day, advises that as a result of this issuance, it will be necessary for the Town to adopt a "Post-Issuance Compliance Procedures Manual." The requirement for adopting this policy manual is by the Internal Revenue Service. The purpose of this compliance manual is for making a determination of whether the loan is a tax exempt or nontax exempt obligation. Obviously, tax exempt obligations provide a better rate for the issuer, being the Town of Wytheville. The policy requires the Town to disclose, on a periodic basis, financial information and certain other information that may impact our ability to service the debt. The procedures manual is attached for your review. It is the recommendation of the Budget and Finance Committee that the Town adopt the Post-Issuance Compliance Procedures Manual. 2. We wanted to take this opportunity to remind everyone about the upcoming community shredding event. The Town has provided this service on two previous occasions. The third shredding event will be held on Saturday, April 18, 2015, between the hours of 10:00 a.m. and 2:00 p.m. This time, the document destruction services will be provided by Commonwealth Document Management. Their equipment has more capacity than our previous vendor and because of the volume of documents that were received previously, we have imposed the standard that no one can bring anything in excess of what would be held by a 55 gallon container. The event is limited to town residents only, and businesses are not allowed to participate. Similar to prior events, the shredding event will be held in the Municipal Building parking lot. Jacqueline K. King William B. Weisiger H:ICOUNCIL\BFCOMMIT. RPT\2015\BFAPR/l 13.doc 2 Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual Table of Contents Section I - Introduction 1 Section II - Compliance Program Administration 2 Designation of Responsibilities 2 Training and Education 2 Post-Issuance Compliance Assessment 3 Procedure Manual Review 3 Section III - Post Issuance Tax Compliance 3 A. Procedures Related to the Use of Proceeds 3 B. Procedures Related to Accounting for Proceeds 4 C. Procedures Related to the Investment of Proceeds 4 D. Arbitrage Rebate & Yield Restriction Compliance 4 E. Private Business Use 5 F. Records Retention G. Procedures Related to the American Recovery and Reinvestment Act ("AARA") Section IV- Continuing Disclosure Procedures Related to Continuing Disclosure Section V- Appendix Background Information Other Resources Section VI - Post Issuance Compliance Assessment Form 5 6 6 6 Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual Section I. Introduction The Town of Wytheville, Virginia (the "Town" or the "Issuer'') issues public securities to provide funding for capital projects or to refinance debt previously issued for this purpose. Public securities issued by the Issuer are typically tax-exempt obligations. In order for the Issuer to treat the interest on an obligation as exempt from federal income tax, the Issuer is required to comply with federal tax laws and related federal regulations. The applicable federal tax laws are primarily set forth in Sections 141-150 of the Internal Revenue Code (the "Code"). The Internal Revenue Service ("IRS") has promulgated related federal regulations, revenue rulings, and revenue procedures that address how such applicable federal tax laws are to be applied. In conjunction with the issuance of a tax-exempt obligation, bond counsel issues an opinion that is in part based on the reasonable expectation that the Issuer will comply with federal tax law requirements to preserve the tax-exempt status of the obligation. The Issuer agrees to comply with these requirements through representations it makes in the tax compliance certificate. With each new issue of tax-exempt bonds, the Issuer files the applicable version of the IRS Form 8038 with the IRS. The IRS requires the filing of a Form 8038, 8038-G, 8038-GC, 8038-B, or 8038-TC to identify any new issue of bonds that receives a federal income tax preference. The IRS Form 8038 requires the Issuer to indicate if it has established written procedures to ensure remediation of any non-qualified bonds of the issue to which the Form relates (i.e., comply with the private business use rules). The IRS Form 8038 also requires the Issuer to indicate if it has established written procedures to monitor compliance with the requirements of Section 148 of the Intemal Revenue Code with respect to arbitrage :rebate and yield restriction compliance. Issuers and borrowers are also required to disclose, on a periodic basis, financial information and certain other information that may impact their ability to service their debt. This ongoing reporting requirement is known as continuing disclosure. The requirements of continuing disclosures are set forth in Securities and Exchange Commission ("SEC") Rule 15c2-12. The Issuer makes representations in its official statements and other bond documents regarding its intent to comply with the requirements of Rule 15c2-12. The purpose of the procedures set forth herein is to establish administrable procedures to ensure ongoing compliance with applicable federal tax laws, Rule 15c2-12, bond covenants, and continuing disclosure agreements. This document shall be reviewed and updated periodically to ensure that it reflects current compliance requirements and corresponding procedures that are both practical and administrable. Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual Section II. Compliance Program Administration In order to successfully implement the Post Issuance Compliance management program described herein, the Issuer will incorporate the responsibility of implementing the procedures established herein into the positions identified below. In addition to implementing the procedures, the individuals assigned to implement the Post Issuance Compliance management program will participate in continuing education on the topics described herein, and will be responsible for modifying the procedures document as necessary and appropriate. Designation of Responsibilities The Issuer shall create a post issuance compliance program management team (the "PIC Team") that will be tasked with the responsibility of monitoring compliance with postissuance tax compliance and continuing disclosure requirements. The following is a list of responsibilities: 1. Chief Compliance Officer- The Town Manager shall be designated as the Chief Compliance Officer and shall be responsible for the administration and supervision of the Issuer's post-issuance compliance management program. The Chief Compliance Officer shall also be responsible for overseeing the timely filing of information on the MSRB's EMMA System to comply with continuing disclosure requirements. The Chief Compliance Officer shall be responsible for the following: a. Monitoring the Issuer's Arbitrage Rebate and Yield Restriction Compliance program, including oversight (with the Treasurer and/ or his/her designee) of any third-party consultants engaged to perform arbitrage rebate and yield restriction compliance calculations. b. Managing the Issuer's record retention program related to debt issuance documents. c. Reviewing the use of facilities and other assets financed by proceeds of taxexempt obligations. d. Overseeing the timely filing of information on the MSRB's EMMA System to comply with continuing disclosure requirements. e. Coordinate procedures for record retention. 2. Other members of the PIC Team shall include the Town's Treasurer and/or his/her designee and other staff members as assigned by the Chief Compliance Officer. As deemed appropriate, the Chief Compliance Officer will delegate post-issuance compliance duties. Training and Education The Issuer will undertake the following training and educational activities: Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual 2 1. The PIC Team members shall participate in regular training on post-issuance compliance. The Chief Compliance Officer shall be responsible for documenting participation by these individuals and any other staff that participate in post-issuance compliance training. 2. The PIC Team will annually review the procedures set forth in this manual and will review the role and responsibilities of each PIC Team member with respect to undertaking such procedures. Post-Issuance Compliance Assessment On an annual basis, the PIC Team will complete the post-issuance compliance assessment form. The purpose of the assessment is to document compliance with post-issuance compliance procedures and to identify any areas of concern. The completed checklist will become part of the annual debt service audit file. Procedure Manual Review The Chief Compliance Officer shall review this procedure document at least annually. Material changes to this document shall only be made after approval by the Chief Compliance Officer. Section III. Post Issuance Tax Compliance Post-Issuance Tax Compliance includes compliance with the arbitrage rebate and yield restriction requirements established under Section 148 of the Code and compliance with the private business use requirements established under Section 141 of the Code. This section establishes the procedures that the Issuer will implement to monitor and manage the postissuance tax compliance requirements of its tax-exempt obligations. Procedures categories include: 1. 2. 3. 4. 5. 6. 7. 8. Use of Proceeds Accounting for Proceeds Investment of Proceeds Arbitrage Rebate and Yield Restriction Compliance Private Business Use Record Retention Procedures related to the American Recovery and Reinvestment Act ("ARRA") Other miscellaneous compliance procedures A. Procedures Related to the Use ofProceeds The PIC Team will monitor the proper use of tax-exempt bond proceeds as follows: • Identify the projects approved to be financed by each outstanding tax-exempt obligation. • Verify that tax-exempt proceeds are being allocated to authorized expenditures for the projects approved for such financing in accordance with the authorizing Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual 3 resolution and in compliance with the Arbitrage and Tax Compliance certificate relating to the bonds or other instructions of Bond Counsel B. Procedures Related to Accounting for Proceeds The Issuer shall institute the following procedures to account for the expenditure and investment earnings related to the proceeds of tax-exempt obligations. • • • Separate accounts will be established for each bond issue. The proceeds will be held in a separate account from the investment earnings on those proceeds. A listing of each project financed by the bond proceeds, the amount financed and the expenses allocated to those projects will be maintained and submitted to the Treasurer as documentation for each draw down of proceeds from the account. The investment earnings of the proceeds will be drawn down and deposited in the Town's debt service fund. Those earnings will be used to offset the interest paid on the applicable bond issue. C. Procedures Related to the Investment ofProceeds • The investment of the bond proceeds will be coordinated with the Town Treasurer and/ or his designee. Arbitrage Rebate & Yield Restriction Compliance • The Issuer will undertake the following procedures to comply with the requirements set forth in Section 148 of the Internal Revenue Code and the related federal regulations: General Arbitrage Rebate Compliance Procedures • Identify and maintain a list of all outstanding tax-exempt obligations. Review the tax certificate, IRS Form 8038-G, verification reports, official statement, and/or other appropriate bond documents to determine bond-year anniversary dates, five-year calculation dates, and final maturity dates. • Review, not less than annually, the list of all outstanding tax-exempt obligations to determine the obligations in need of arbitrage rebate and yield restriction liability calculations and exception compliance analysis. • Engage an arbitrage rebate compliance consultant to prepare arbitrage rebate, yield restriction liability, penalty-in-lieu of rebate and exception compliance reports for the tax-exempt obligations in need of such analysis. • Provide the arbitrage rebate compliance consultant with information (e.g., bond documents and financial data) needed to perform arbitrage rebate and yield restriction liability calculations, penalty-in-lieu of rebate and exception compliance analysis. Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual 4 Procedures Related to Spending Exceptions to Rebate The Issuer shall undertake the following procedures with respect to monitoring compliance of each tax-exempt obligation with a spending exception to arbitrage rebate. • Monitor the compliance of each "new money" tax-exempt obligation with the requirements of the spending exceptions to arbitrage rebate by comparing the cumulative approved expenditures allocated to the proceeds of the obligation to the spending exception requirements. o Not less than on a semi-annual basis, prepare or have the arbitrage rebate compliance consultant prepare an analysis for each tax-exempt obligation that indicates compliance with the 6-month spending exception, the 18month spending exception, or the 2-year spending exception. D. Procedures to Monitor Compliance with Private Business Use The Issuer will undertake the following procedures to monitor compliance with the private business use requirements: • Before entering into any lease arrangements, management or service agreements, research agreements, or any other legal arrangements with respect to the use of a taxexempt financed asset, the Issuer will request a review by bond counsel of such agreement to determine how the agreement will impact the private business use compliance of the bond issue that financed the applicable tax-exempt asset. • Before entering into any agreement to dispose of a tax-exempt financed asset, the Issuer will request a review by bond counsel of such agreement to determine how the agreement will impact the private business use compliance of the bond issue that financed the applicable tax-exempt asset and if a remedial action would be required if the sale occurs. • On an annual basis, the Issuer will estimate the amount of private business use for each bond issue. If the estimated amount of private business use exceeds 5 percent for a bond issue, the Issuer will work with bond counsel to determine if the bonds are not in compliance with the private business use limitations and if any remedial action is required. E. Procedures Related to Records Retention The Issuer will undertake the following procedures to comply with the records retention requirements set forth in the federal tax law. • Maintain all material records for the life of the applicable tax-exempt obligation plus three additional years after such tax-exempt obligation matures. If a tax-exempt obligation is refunded, the Issuer will maintain all material records for the later of the life of the original issue or the refunding issue, plus three additional years after the final maturity date. Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual 5 • To the extent possible and practicable, maintain all records in electronic fonnat. All paper records subject to these requirements shall be segregated from other Issuer records and will be clearly marked to ensure compliance with the required retention period. • A more detailed discussion of the federal records retention requirements and the records to be retained can be found in the Appendix under Section V of this document. F. Procedures Related to the ARRA The American Recovery and Reinvestment Act ("ARRA") of 2009 ARRA authorized the issuance of Build America Bonds ("BABs") and certain other qualified tax credit bonds to finance governmental projects. The Issuer shall undertake the following post-issuance compliance procedures with respect to BABs: • File all IRS Form 8038-CPs within the time limits required to receive the federal subsidy payment with respect to the BABs. • Follow the procedures established herein to comply with the arbitrage rebate and yield restriction requirements set forth in Section 148 of the Internal Revenue Code and the related federal regulations. • Confirm that 100 percent ofBABs proceeds are allocated to capital expenditures for the governmental purpose of the Bonds. • Follow all other applicable procedures herein to achieve compliance with applicable federal tax laws and disclosure requirements. Section IV. Continuing Disclosure Procedures Related to Continuing Disclosure • File all required financial-based disclosures on EMMA no later than the filing date set forth in the official statement and, if applicable, disclosure agreement with respect to the obligation. • File any additional financial-based disclosures identified in official statements and disclosure agreements by the filing due dates. • File any mandatory event-based disclosures on EMMA no later than 10 business days after the occurrence of the event. Prior to filing, the Issuer will consult with bond or disclosure counsel to determine if the event is considered a material event under Rule 15c2-12. Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual 6 • On the advice of bond or disclosure counsel and at the Issuer's discretion, file any non-mandatory financial-based disclosures and non-mandatory event-based disclosures on EMMA within a reasonable time period. • A more detailed discussion of the federal continuing disclosure requirements can be found in the Appendix under Section V of this document. Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual 7 Section V - Appendix Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual Background- Records Retention Federal tax law requires issuers and conduit borrowers to maintain material records that support the basis upon which an obligation is treated as exempt from federal income tax. Federal tax law requires issuers and conduit borrowers to maintain such material records for the life of the bonds (i.e., to the final maturity date) plus three additional years. If a taxexempt obligation is refunded, then the issuer and conduit borrower are required to maintain such material records for the later of the life of the original bonds or the refunding bonds, plus three additional years. Examples of material records to be retained include: • • • • • • • • • • The Bond Transcript (e.g., the closing documents) Board minutes and/ or resolutions that authorize the issuance of tax-exempt debt Appraisals related to projects financed with tax-exempt debt Newspaper advertisements and public notices related to tax-exempt debt Records that indicate the non-purpose investments that were allocated to the proceeds of the bonds (e.g., bank statements) and the investment cash flows associated with such investments Records related to the acquisition or sale of an investment agreement, hedging instrument (e.g., interest rate swap), qualified guarantee (e.g., letter of credit agreement), or a defeasance escrow Records that indicate the allocation of tax-exempt proceeds to authorized expenditures (e.g., journal entries) Any IRS Forms that were filed, such as IRS Forms 8038-T, 8038-R, or 8038-CP Arbitrage rebate, yield restriction, penalty-in-lieu of rebate, and exception compliance calculations and reports Records related to the use of tax-exempt financed facilities and other tax-exempt financed assets • Copies of all management and service contracts, lease arrangements, and research agreements entered into and related to property financed with tax-exempt proceeds Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual Background- Continuing Disclosure SEC Rule 1Sc2-12 requires the disclosure of financial information ("financial-based disclosures") deemed to be material with respect to the issuer's ability to repay the principal and interest of a publicly offered obligation. Financial-based disclosures include: 1 • • • • • • • • Audited financial statements Budget information Changes in fiscal years/timing of disclosures Interim/ additional financial information and operating data Investment, debt, and other financial policies, Information provided to rating agencies, credit support providers, or other third parties, Consultant reports Any other applicable financial data Required financial-based disclosures include annual financial information concerning the obligor(s) of the debt, including the information included in the official statement or other public offering document. In addition, audited financial statements concerning the obligor(s) of the debt is typically required to be disclosed annually as is any notice of failure to provide such financial information by the disclosure due date. SEC Rule 15c2-12 also requires issuers to file notices of events ("event-based disclosures") that are deemed to be material with respect to the issuer's ability to repay the principal and interest of a publicly offered obligation. For any tax-exempt obligation issued prior to December 1, 2010 issuers are required to provide notice to the Municipal Securities Rulemaking Board ("MSRB") of the following events, if material: • • • • • • • • • • • 1 Source: Principal and/ or interest payment delinquencies Non-payment related defaults Unscheduled draws on debt service reserve funds reflecting financial difficulties Unscheduled draws on credit facilities reflecting financial difficulties Substitution of credit or liquidity provider, or their failure to perform Adverse tax opinions, the issuance by the IRS of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices or determinations with respect to the tax-exempt status of the security, or other material events affecting the tax status of the security. Modification to the rights of security holders Bond calls Defeasances Release, substitution, or sale of property securing repayment of the security Rating changes MSRB Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual For any tax-exempt obligations issued on or after December 1, 2010, event-based disclosures are required to be filed with the MSRB not later than 10 business days after the occurrence of the event. Mandatory event-based disclosures include: 2 • • • • • • • • • • • • • • • Principal and/ or interest payment delinquencies Non-payment related defaults, if material Unscheduled draws on debt service reserve funds reflecting financial difficulties Unscheduled draws on credit facilities reflecting financial difficulties Substitution of credit or liquidity provider, or their failure to perform Adverse tax opinion, IRS notices or events affecting the tax-exempt status of the bonds Modification to the rights of security holders Bond calls (other than mandatory sinking fund redemptions), if material, and tender offers Defeasances Release, substitution, or sale of property securing repayment of the security, if material Rating changes Bankruptcy, insolvency, receivership or similar event of the obligor The consummation of a merger, consolidation or acquisition involving the obligor or the sale of all or substantially all of the assets of the obligor, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement, if material Appointment of a successor or additional trustee, if material Failure to provide annual financial information as required Issuers are encouraged by the MSRB to submit non-mandatory event-based disclosures. Examples of such voluntary event-based disclosures include: 3 • • • • • • • • • • Amendment to continuing disclosure agreement Change in the obligor Notice to investor pursuant to bond documents Communication from the IRS Bid for auction rate or other securities Capital or other financing plan Litigation/ enforcement action Change of tender agent, remarketing agent, or other on-going party Use of derivative or other similar transaction Any other event-based disclosure 2 Source: MSRB 3 Source: MSRB Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual Disclosures are required to be filed through use of the MSRB' s Electronic Municipal Market Access ("EMMA") system. EMMA can be accessed on the MSRB's website at \V\Vw.msrb.org. Generally, publicly offered obligations are not exempt from the requirements of Rule 15c212. However, in certain circumstances, disclosure may not be required for an obligation. An issuer should seek guidance from bond or disclosure counsel regarding the disclosure requirements for each of its obligations. Additional information is available on the MSRB's website. Other Resources Description Location IRS (:ompliance Check Questionnaire Governmental Bonds (Form 14002) IRS Compliance Check Questionnaire -Advance Refunding Bonds (Form 14246) Frequertdy Asked Questions Regarding Record Retention htm:LLwww.irs.ggv L1;2ub!.irs-tege!. f14002.pdf IRS Notice 2008-31 Regarding the Voluntary Closing Agreement Pro_g£am ("VCAP") IRS Revenue Procedure 1995-47: Alternative procedure when the sale~ of IRS SLGS are suspended IRS Revenue Procedure 2005-40: Procedures related to late payments IRS Revenue Procedure 2008-37: Procedures related to overpayments_(refunds) IRS Revenue Procedure 1997-13: Safe harbor related to certain management and service ll:gteements IRS Form 8038G and instructions ht!;p: LLwww.irs.gov [.pub Lirs-dropLn-08-31.pdf http: LLW\nv.irs.gm· [.pub Lirs- tege Lfl..J-2..J-6.pdf htm:LLwww.irs.gov!.taxexemptbondLarticle[.O,.id=1344 35,00.html htm:L [.www.irs.gov Lpub!.irs-tege[.a;p95 47.pdf http: LLW\v\v.irs .gov- Lpub [.irs- tcgc b:p-OS-40 .pdf h!!:l2:L[.www.irs.govLJ;2ub[.irs-dropLa;p-08-37.pdf htij2: I !.\vww.irs.gm· Lpub[.irs-irbs[.irb97 -OS.pdf http:L [.W\Nw.irs.gov [.pub [.irs-pdfLf8038g.pdf http:[.[.www.irs.gov[.pub[.irs-pdf[.i8038g.pdf IRS Form 8038T and instructions http: LL\v\nv.irs.gov- Lpub !.irs-pdf/f8U38t.pdf hq:p: LL\\Ww.irs.goY LpubLirs-pdfb8038t.pdf Tax-Exempt Governmental Bonds Compliance Guide (Publication 4079) ACT Report- After The Bonds Are Issued: Then What? Town of Wytheville, Virginia Post-Issuance Compliance Procedures Manual http:L[.www.irs.gov [.pub[.irs-pdf[.p4079.pdf httR:LL\\\Vw.irs.goY [.pub[.irs-tegeLbonds act 0607.pdf Post-Issuance Compliance Assessment Form G:\SHERRY\General\Post Issuance Compliance Procedures.docx Town of Wytheville, Virginia Post Issuance Compliance Assessment This Assessment is be completed annually by the Issuer's Post-Issuance Compliance Team no later than 90 days after the Issuer's fiscal year end date. Check all boxes that apply. Disregard procedures that did not apply during the reporting period and mark as "N /A." In the Notes section, identify and describe the circumstances regarding applicable procedures that should have been, but were not implemented during the reporting period. There is no need to address procedures that did not apply during the reporting period in the Notes section. Part I. Training and Education D Did the PIC Team participate in training on post issuance compliance? If so, for how many hours? D Additional staff members participated in training on post issuance compliance. The additional staff members that participated in training on post issuance compliance were_________________________________________ (List names and titles of participating staff). D The PIC Team reviewed the Post Issuance Compliance Procedures and each PIC team member's role and responsibilities with respect to undertaking such procedures. Part II. Post Issuance Tax Compliance Use of Proceeds D Verified that tax-exempt bond proceeds were allocated to expenditures for approved projects. D Verified that a reimbursement resolution was adopted prior to the disbursement of proceeds for a reimbursement or verified that the disbursement does not require a reimbursement resolution. D Followed all other Use ofProceeds procedures. Accountingfor Proceeds D Allocated expenditures in accordance with Post Issuance Tax Compliance Procedures. D Followed all other Accounting for Proceeds procedures. Investment of Proceeds D Followed all other Investment of Proceeds procedures. Arbitrage Rebate & Yield Restriction Compliance D Directed the arbitrage rebate consultant to prepare arbitrage rebate, yield restriction, and spending exception compliance calculations for all tax-exempt obligations subject to the arbitrage rebate and yield restriction requirements. D Timely provided the arbitrage rebate consultant with the bond documents and financial data needed to prepare arbitrage rebate, yield restriction, and spending exception compliance calculations. D Followed all other General Arbitrage Rebate Compliance procedures. D Monitored the spending exception compliance of applicable new money tax-exempt obligations. D Followed all other Spending Exception Compliance procedures. D Timely filed all arbitrage rebate and yield reduction payments. Private Business Usc D Reviewed records and agreements relating to bond-funded assets for potential Private Business Use activities. D Followed all other procedures related to private business use compliance. Record Retention D Maintained material records in accordance with record retention procedures. ARRA Procedures 0 Timely filed all IRS Form 8038-CPs. D Allocated Build America Bond proceeds to capital expenditures for the governmental purpose of the bonds. Part III. Continuing Disclosure Procedures D Timely filed all required financial-based disclosures on EMMA. D Timely filed any mandatory event-based disclosures on EMMA. Notes: Respectfully submitted by the Chief Compliance Officer: Signature WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday,April13,2015 Item Name: Committee Reports Item Number: 1-2 Subject: Public Works Committee SUMMARY: The Public Works Committee will report on the following matters: a. Overview of ordinance revising sign approval procedures in the downtown area b. Discussion on ordinance revising parking regulations PUBLIC WORKS COMMITTEE REPORT APRIL 13, 2015 1. The present provisions of the B-2 DT Downtown Business District establish a Board of Architectural Review that meets monthly to review proposed exterior changes to the buildings and signs in the district. This section establishes that a "Certificate of Appropriateness" is issued after the review is approved by the Board. The applicants must submit information to the Town regarding the nature of the proposed work on the buildings and signs several weeks in advance of the monthly meeting. Over the years, the process has managed to work, but the effectiveness for the amount of effort that goes into it is questionable and, for many, it is perceived as yet another bureaucratic hurdle for downtown businesses. The Downtown Wytheville, Incorporated Board is working to improve the business environment downtown, and they have suggested that the review process be incentivized by eliminating the building permit and sign fees, if the Design Committee endorses or issues a "Certificate of Appropriateness" for the work to be done. Later this evening, the Council will consider Ordinance No. 1291, which will dismantle the Board of Architectural Review and transfer the review of signs and building alterations in the downtown area to the Design Committee of Downtown Wytheville, Incorporated. It would be the recommendation of the Public Works Committee that this ordinance be adopted on first and final reading and that it become effective immediately. 2. Later this evening, the Council will consider Ordinance No. 1294 which, among other things, establishes Section 8-167 that provides for the immobilization of motor 1 vehicles against which there are outstanding parking violations. Basically, this provision provides that any motor vehicle parked on a street within the Town of Wytheville and has three or more outstanding unpaid or otherwise unsettled parking violation notices will be immobilized to prevent its removal or operation until the outstanding fines are satisfied. Regardless of our efforts, we have many outstanding parking violations and believe that this is a fashion in which we can correct these outstanding fees. The ordinance, also, provides that there is a fee for the removal of the "booting" device, which we believe should be established at $50.00. This ordinance will be considered later this evening, and it would be our suggestion that we adopt it on the first of three readings and that, in the interim, the Police Department give notice to all persons with three or more outstanding tickets that on implementation of this ordinance, they will be subject to its provisions. It would be the motion of the Public Works Committee that we establish $50.00 as the processing fee to remove the immobilizing booting device from the vehicle and that the Police Department provide notice to those persons with delinquent parking tickets. H. Judson Lambert Thomas F. Hundley H:\COUNCIL\PWCOMMIT.RPT\2015\PWAPRIL13.doc 2 WYTHEVILLE TOWN COUNCIL Meeting Date: Monday,April13,2015 Item Name: Ordinances/Resolutions Item Number: J-1 Subject: Ordinance No. 1290 AGENDA INFORMATION SUMMARY: Please find enclosed Ordinance No. 1290, which amends the Zoning Ordinance to add Article XXIII, which will include the definition and use of Small Wind Energy Systems in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial. The ordinance is before the Council on first reading. ORDINANCE N0.1290 At a regular meeting of the Town Council of the Town of Wytheville, Virginia, held in the Council Chambers on Monday, April 13, 2015, at 7:00 p.m. Present: Absent: AN ORDINANCE AMENDING AND REENACTING ORDINANCE NO. 640, GENERALLY KNOWN AS THE ZONING ORDINANCE, TO ADD ARTICLE XXIII - SMALL WIND ENERGY SYSTEMS AND TO AMEND ARTICLE V • AGRICULTURAL DISTRICT A-1, ARTICLE XII - INDUSTRIAL DISTRICT M-1 AND ARTICLE XIII - INDUSTRIAL DISTRICT M-2 TO ADD THE USE OF SMALL WIND ENERGY SYSTEMS BE IT ORDAINED by the Town Council of the Town of Wytheville, Virginia, that Ordinance No. 640, generally known as the Zoning Ordinance, be amended and reenacted so as to add Article XXIII- Small Wind Energy Systems, and to amend Article V- Agricultural District A-1, Article XII- Industrial District M-1 and Article XIII- Industrial District M-2 as follows: ARTICLE XXIII - SMALL WIND ENERGY SYSTEMS Section 1. Purpose and Intent The purpose of this article is to regulate the placement, construction and modification of small wind energy systems while promoting the safe, effective and efficient use of small wind energy systems and not unreasonably interfering with the development of independent renewable energy sources. Section 2. Definitions Hybrid system: An energy system that uses more than one technology to produce energy or work (for example, a wind-solar system). Small Wind Energy System: A wind energy conversion system consisting of a single wind turbine, a tower and associated control or conversion electronics, which will be used primarily to reduce on-site consumption of utility power. System Height: With regard to a small wind energy system, the tower height plus the blade length. Tower: With regard to the small wind energy system, the structure on which the small wind energy system is mounted. Tower Height: With regard to the small wind energy system, the height above grade of the fixed portion of the tower, excluding the wind turbine itself. Turbine: The parts of the small wind energy system including the blades, generator and tail. Section 3. Permitted Zones: A-1 Agricultural, M-1 Industrial, M-2 Industrial Section 4. Applicability The requirement set forth shall govern the siting of small wind energy systems used to generate electricity or perform work, which may be connected to the utility grid pursuant to Virginia's net metering laws (Section 56-594, Code of Virginia), serve as an independent source of energy or serve as a hybrid system. Section 5. Siting Requirements The requirements for siting and construction of all small wind energy systems shall include the following: 1. Small wind energy towers shall maintain a galvanized finish or silver, gray, off-white or white finish to reduce visual obtrusiveness. A photo simulation shall be required. 2. Small wind energy systems shall not be artificially lighted unless required by the FAA or appropriate authority. 3. Small wind energy systems shall not have any flags, signs, writing or advertising. 4. Small wind energy systems shall not exceed forty five (45) decibels during normal operation, as measured at the closest non-participating property line. That level, however, may be exceeded during short term events such as severe windstorms. 5. The applicant shall provide evidence that the proposed height of the small wind energy system meets current code and industry standards for structural stability to include increased loading for high wind weather events, ice storms, etc. 6. The applicant shall provide evidence that the provider of electric utility energy service to the site has been informed of the applicant's intent to install an interconnected customer-owned electricity generator, unless the applicant intends and so states on the application, that the system will not be connected to the electric grid. This action shall not construe approval for net metering by the electric utility. 7. The applicant shall provide information demonstrating that the system will be used primarily to reduce on-site consumption of utility electricity. 8. The wind energy tower height shall not exceed a maximum height of sixty five (65) feet on a parcel of less than five (5} acres or a maximum height of eighty (80) feet on a parcel of five (5) acres or more. 9. The minimum distance between the ground and any protruding blades utilized on a small wind energy system shall be fifteen (15) feet as measured at the lowest point on the blades. The supporting wind energy tower shall also be enclosed with a six (6) foot tall fence or the base of the wind energy tower shall not be climbable for a distance of twelve (12) feet. 10. The applicant shall provide proof of adequate liability insurance for a small wind energy system. Whether or not the applicant is participating in the net metering program, the applicant shall meet the insurance coverage requirements set forth in 20 VA 50315-60. 11 . The small wind energy system generators and alternators shall be constructed so as to prevent the emission of radio and television signals and shall comply with the provisions of Section 47 of the Federal Code of Regulations, Part 15 and subsequent revisions governing said emissions. 12. On-site power or transmission lines to the maximum extent possible shall be placed underground. 13. The small wind energy system shall be sited to reduce the possibility of shadow flicker. 14. Small wind energy systems shall not be permitted in overlay Historic Districts or within five hundred (500) feet of such districts, only with a special exception permit and after finding that it will have minimal or no visual impact on the Historic District. Section 6. Compliance with Federal and State Regulation: 1. Compliance with the Uniform Statewide Building Code: Building permit applications for the small wind energy system shall be accompanied by standard drawings of the wind turbine structure, including the wind energy tower, base and footings. An engineering analysis of the wind energy tower showing compliance with the Uniform Statewide Building Code and certified by a licensed professional engineer shall also be submitted. 2. Compliance with FAA regulations: Wind energy systems shall comply with applicable FAA regulations, including any necessary approvals for installations close to airports. 3. Compliance with the National Electric Code: Building permit applications for small wind energy systems shall be accompanied by a line drawing of the electrical components in sufficient detail to allow for a determination that the manner of installation conforms to the National Electric Code. WYTHEVILLE TOWN COUNCIL Meeting Date: Monday,April13,2015 Item Name: Ordinances/Resolutions Item Number: J-2 Subject: Ordinance No. 1291 AGENDA INFORMATION SUMMARY: Please find enclosed Ordinance No. 1291, an ordinance amending and reenacting Ordinance No. 640, generally known as the Zoning Ordinance, to make various revisions to the 8-2 DT - General Business District - Downtown Zoning District regarding the approval process for signs and building alterations. The ordinance is before the Council on first reading. ORDINANCE NO. 1291 At a regular meeting of the Town Council of the Town of Wytheville, Virginia, held in the Council Chambers on Monday, April 13, 2015, at 7:00 p.m. Present: Absent: AN ORDINANCE AMENDING AND REENACTING ORDINANCE NO. 640, GENERALLY KNOWN AS THE ZONING ORDINANCE, TO AMEND AND REENACT ARTICLE XI-A, BUSINESS DISTRICT B-2 DT GENERAL BUSINESS DISTRICT- DOWNTOWN, SECTION 11-2A USE REGULATIONS, SUBSECTION 11-2.30A; SECTION 11-4A SETBACK AND FRONTAGE AND YARD REGULATIONS; SECTION 11-6A CERTIFICATE OF APPROPRIATENESS REQUIRED TO CONSTRUCT, RECONSTRUCT, ALTER, RESTORE OR RAZE A BUILDING, SUBSECTION 11-6B; SECTION 11-7A APPLICATION FOR CERTIFICATE OF APPROPRIATENESS; SECTION 11-SA BOARD OF ARCHITECTURAL REVIEW, SUBSECTIONS 11-8.1AAND 11-8.2A; SECTION 11-9A CHAIRMAN, VICE-CHAIRMAN AND SECRETARY OF THE BOARD; SECTION 11-10A PROCEDURE FOR MEETINGS, SUBSECTION 11-10.1A; SECTION 11-11A MATTERS TO BE CONSIDERED BY THE BOARD IN ACTING ON THE APPROPRIATENESS OF THE ERECTION, RECONSTRUCTION, ALTERATION, RESTORATION, OR DEMOLITION OF A BUILDING OR STRUCTURE, SUBSECTION 11-11.1A; SECTION 11-12A ISSUANCE OF A CERTIFICATE OF APPROPRIATENESS, SUBSECTION 11-12.1A; SECTION 11-13A RIGHT OF APPEAL, SUBSECTION 11-13.1A BE IT ORDAINED by the Town Council of the Town of Wytheville, Virginia, that Ordinance No. 640, generally known as the Zoning Ordinance, be amended and reenacted so as to include revisions to Article XI-A, Business District B-2 DT General Business District Downtown, Section 11-2A Use Regulations, Subsection 11-2.30A; Section 11-4A Setback and Frontage and Yard Regulations; Section 11-6A Certificate of Appropriateness Required to Construct, Reconstruct, Alter, Restore, or Raze a Building, Subsection 11-6B; Section 11-7A Application for a Certificate of Appropriateness; Section 11-8A Board of Architectural Review, Subsections 11-8.1A and 11-8.2A; Section 11-9A Chairman, Vice-Chairman and Secretary of the Board; Section 11-1 OA Procedure for Meetings, Subsection 11-1 0.1 A; Section 11-11 A Matters to be Considered by the Board in Acting on the Appropriateness or the Erection, Reconstruction, Alteration, Restoration, or Demolition of a Building or Structure, Subsection 11-11.1A; Section 11-12A Issuance of a Certificate of Appropriateness, Subsection 11-12.1A; Section 11-13A, Right of Appeal, Subsection 11-13.1 A, as follows: ARTICLE XI-A, BUSINESS DISTRICT B-2 DT GENERAL BUSINESS DISTRICT- DOWNTOWN SECTION 11-2A USE REGULATIONS Section 11-2.30A Signs permitted under Chapter 21 of this Ordinance regulating outdoor advertising and subject to review and approval by the Design Committee of Downtown Wytheville, Incorporated. SECTION 11-4A SETBACK AND FRONTAGE AND YARD REGULATIONS None, unless such are considered as necessary by the Design Committee of Downtown Wytheville, Incorporated. SECTION 11-6A CERTIFICATE OF APPROPRIATENESS REQUIRED TO CONSTRUCT, RECONSTRUCT. ALTER. RESTORE, OR RAZE A BUILDING OR SIGN In order to promote the general welfare through the preservation and protection of buildings of historic and architectural interest and to promote the improvement and the general appearance of all buildings within the Downtown Wytheville District, the Town hereby establishes an incentive program that will waive building permit fees and sign permit fees for all work that conforms to the recommendations of the Design Committee of Downtown Wytheville, Incorporated (DWI) and receives a Certificate of Appropriateness from the Design Committee of Downtown Wytheville, Incorporated. Section 11-68 All building construction, reconstruction, restoration, razing or demolition that is funded partially or fully by grants issued or administered by the Town of Wytheville, and or receives waiver of fees, shall receive a Certificate of Appropriateness from the Design Committee of Downtown Wytheville, Incorporated, prior to being issued a building permit or sign permit. Review of an application for a Certificate of Appropriateness by the Design Committee shall include an analysis of the external architectural features, colors, materials, windows, doors, signs, their arrangement and composition and relationship to other structures and shall be, in the opinion of the Design Committee, in accord with the Wytheville 8-2 DT Downtown District Design Review Guidelines. 11-7A APPLICATION FOR CERTIFICATE OF APPROPRIATENESS Applications for Certificates of Appropriateness shall be made to the Building Official for the Town of Wytheville, Virginia. 11-SA REQUIREMENTS FOR DESIGN COMMITTEE REVIEW Section 11-8.1A For the purpose of making effective the provisions above, the Design Committee of Downtown Wytheville, Incorporated (OWl) shall be established consisting of members appointed by the DWI Board. Section 11-8.2A Members of the Design Committee shall have a demonstrated interest or knowledge of the architecture or history and unique character of downtown Wytheville, have a property or business interest in the downtown or be a design or construction professional familiar with the revitalization efforts of Downtown Wytheville, Incorporated. The terms of Design Committee members shall be two (2) years, renewable for up to three (3) terms. Design Committee members should be citizens of Wytheville, unless no other qualified candidates are available. There shall be no fewer than five (5) Design Committee members, one of whom shall be the Executive Director of Downtown Wytheville, Incorporated, and whose term shall run concurrent with the position. Three (3) of four (4) members shall have their initial terms extended by one (1 ), two (2) and three (3) years so that staggered appointments occur. The DWI Board shall assign these extended initial terms. 11·9A CHAIRMAN, VICE-CHAIRMAN AND SECRETARY OF THE COMMITTEE The Design Committee shall elect a Chair and Vice-Chair from its membership, and the Executive Director of DWI shall serve as secretary. 11-10A PROCEDURE FOR MEETINGS Section 11-10.1A The chair shall conduct the meetings of the Design Committee. In his absence, the vicechair shall preside. The secretary shall keep the minutes of the meetings and a permanent record of all motions, transactions, and determinations. All members of the Design Committee shall be entitled to vote unless a conflict of interest occurs, in which case the affected member shall announce the conflict and abstain from discussion and vote. A quorum of members shall be required for the Design Committee to take any action or approve or disapprove any application for a Certificate of Appropriateness. Upon a majority vote for approval, the Certificate of Appropriateness shall be signed by the DWI Executive Director. In the event of a disapproval, the reasons for the disapproval shall be briefly summarized on the Certificate of Appropriateness and the certificate marked "disapproved." In the event of an approval conditional upon revisions to what is proposed, the revisions upon which the approval was conditioned shall be listed on the certificate. The Design Committee shall meet not less than monthly to review applications for Certificates of Appropriateness. In the event that an application for a Certificate of Appropriateness is disapproved, the applicant has thirty (30) days in which to file an appeal to the OWl Board, and upon a majority vote of the OWl Board, the decision of the Design Committee shall be modified, upheld or overturned. The OWl Board shall have the authority to determine the schedule for hearing appeals of applicants of the Design Committee, but schedule for an appeal shall be no later than thirty (30) days from receipt of the written appeal from the applicant by the Executive Director of OWl. In the event that OWl upholds the decision of the Design Committee, the applicant may proceed with the project without funding assistance or incentives. 11-11A MATTERS TO BE CONSIDERED BY THE DESIGN COMMITTEE IN ACTING ON THE APPROPRIATENESS OF THE ERECTION, RECONSTRUCTION, ALTERATION, RESTORATION OR DEMOLITION OF A BUILDING OR STRUCTURE Section 11-11.1A The Committee shall not consider interior arrangement, and shall not make any requirements except for the purpose of preventing developments obviously incongruous or not compatible with the Downtown aspect of the surroundings. The Design Committee shall consider the following in passing upon the appropriateness of architectural features and uses: a. Exterior architectural features, including all signs, which are subject to public view from a public street, way or place. b. General design and arrangement. c. Texture, material and color. d. The relation of the factors in a, b, and c above to similar features of buildings and structures and uses in the immediate surroundings. e. The extent to which the buildings or structures of the use would be harmonious with or obviously incongruous to the architectural and historical aspect of the surroundings. f. In case of a building to be razed, a primary consideration will be the extent to which its continued existence would tend to protect irreplaceable historic places, or places having a unique architectural value, and to preserve generally the existing and harmonic atmosphere of the Town. g. The extent to which the building or structures, or the use, will promote the general welfare of the Town, and all citizens by the preservation of historic places and areas, or of places, or buildings, having unique architectural values. h. The extent to which said preservation and protection will promote the general welfare by maintaining and increasing real estate values, generating business, creating new positions, attracting tourists and special interest groups, new residents, encouraging existing and new business activities, stimulating interest and study in the history of the Town, preserving our culture and heritage, and making the town a more attractive place in which to live. WYTHEVILLE TOWN COUNCIL Meeting Date: Monda~April13,2015 Item Name: Ordinances/Resolutions Item Number: J-3 Subject: Ordinance No. 1292 AGENDA INFORMATION SUMMARY: Please find enclosed Ordinance No. 1292, which amends Article XXI - Regulating Outdoor Advertising in Sight of Public Streets in the Town of Wytheville, Virginia, regarding permits for temporary signs and the timeframe for banners to be installed. This ordinance is before the Council on first reading. ORDINANCE NO. 1292 At a regular meeting of the Town Council of the Town of Wytheville, Virginia, held in the Council Chambers on Monday, April13, 2015, at 7:00p.m. Present: Absent: AN ORDINANCE AMENDING AND REENACTING ORDINANCE NO. 640, GENERALLY KNOWN AS THE ZONING ORDINANCE, TO AMEND ARTICLE XXI - REGULATING OUTDOOR ADVERTISING IN SIGHT OF PUBLIC STREETS IN THE TOWN OF WYTHEVILLE, VIRGINIA. ARTICLE 1., SUBSECTION 21-1 POLICY: DEFINITIONS BE IT ORDAINED by the Town Council of the Town of Wytheville, Virginia, that Ordinance No. 640, generally known as the Zoning Ordinance, be amended and reenacted so as to amend Article XXI - Regulating Outdoor Advertising in Sight of Public Streets in the Town of Wytheville, Virginia, Article 1., Subsection 21-1 Policy; Definitions, as follows: ARTICLE 1. Section 21-1 Definitions (53) "Temporary sign" means a sign constructed of light material, with or without a frame, the use of which sign is intended for a limited period of display, and the term shall apply to a sign advertising a seasonal or activity such as holiday displays, special sales and auction sales or building vacancies. Advertising banner signs are also classified as temporary signs and are constructed of cloth or other weather durable material manufactured with the intent of being erected outdoors as an advertising sign. Advertising banners are intended to be supplemental to other permitted signs and are not to be used as the sole sign for the business establishment. Advertising banners are not permitted in R-1 Residential, R-2 Residential, R-3 Residential and R-3 MH Mobile Home Districts. Advertising banners must be affixed within the confines of the property on which they are located and shall not be affixed to any appurtenance within the rights of way of Town streets. Each advertising banner sign shall be issued a sign permit by the Zoning Administrator or his designee and shall remain valid for ninety (90) days, at which time the banner sign shall be removed. If the banner sign becomes deteriorated prior to ninety (90) days, it shall be removed. Portable signs are not permitted except as may be permitted by the Town Manager for limited periods of time. A "portable sign" is defined as a sign not permanently anchored to the ground or to a building or structure and which is constructed in such a manner as to permit its easy removal as, for example, a sign mounted upon an axle and wheels. WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday,April13,2015 Item Name: Ordinances/Resolutions Item Number: J-4 Subject: Ordinance No. 1293 SUMMARY: Enclosed is Ordinance No. 1293, which amends the Zoning Ordinance in regard to the request of Fairfield Glade Company to rezone a portion of their property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial. The ordinance is before the Council on first reading. ORDINANCE NO. 1293 At a regular meeting of the Town Council of the Town of Wytheville, Virginia, held in the Council Chambers on Monday, April13, 2015, at 7:00p.m. Present: Absent: AN ORDINANCE AMENDING AND REENACTING ORDINANCE NO. 640, GENERALLY KNOWN AS THE ZONING ORDINANCE, TO REZONE FROM R-3 RESIDENTIAL TO M-1 INDUSTRIAL A CERTAIN PORTION OF PROPERTY OWNED BY FAIRFIELD GLADE COMPANY, WHICH IS LOCATED ON THE WEST SIDE OF STAFFORD UMBERGER DRIVE BETWEEN GEORGE JAMES DRIVE AND TREMOUGH DRIVE WHEREAS, notice by publication in the Wytheville Enterprise, a newspaper published in Wytheville, Virginia, was duly given on February 21 and February 28, 2015, that on the 12th day of March, 2015, at 6:00p.m. the Planning Commission of the Town of Wytheville would hold a public hearing concerning the matter covered by this ordinance; and, WHEREAS, said public hearing was duly held by the Planning Commission and thereafter recommended that the Town Council amend Ordinance No. 640 to rezone said area from R-3 Residential to M-1 Industrial; and, WHEREAS, notice by publication in the Wytheville Enterprise, a newspaper published in Wytheville, Virginia, was duly given on March 28 and April4, 2015, that on the 13th day of April, 2015, at 7:00 p.m. the Town Council of the Town of Wytheville would hold a public hearing concerning the matter covered by this ordinance; and, WHEREAS, said public hearing was duly held by the Town Council and thereafter recommended that Ordinance No. 640 of the Town of Wytheville, being known as the Zoning Ordinance, be amended as hereinafter set out. NOW, THEREFORE, BE IT ORDAINED that Ordinance No. 640, generally known as the Zoning Ordinance, be amended and reenacted so as to rezone a certain portion of property owned by Fairfield Glade Company, which is located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive, from R-3 Residential to M-1 Industrial, as indicated on the attached plat. H:\ORDINANC\1293-Fairfield Glade Rezoning.doc 644· "'-\24A-1-25 '-, 24-67 ,., 4 --,.,/. 'J!JA.. ·" ~,. ., " 24A-1-28 ' 100 25~6.-P __ ,!).. ~..,. -· ,.J_ • .,..,..,..-~'!!"'"-' ', \. 25-6-D 24A-1-24 25-6-L . '2516:re -- ....... _,.....,.. --·· 25-6-M 25-6-A ~---25-6-N 25-26C Default View 0 ----.lr1tenlc;fNwGIS.com --·- 820 1,640 ft ·;- ' Prlnled 0112!112015 ..> WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday, April 13,2015 Item Name: Ordinances/Resolutions Item Number: J-5 Subject: Ordinance No. 1294 SUMMARY: Please find enclosed Ordinance No. 1294, which amends Chapter 8. Motor Vehicles, Article VI. Stopping, Standing and Parking, Division 3. Parking Zones, Subsection 8-162. Parking Overtime to note that any Town, State or Federal owned vehicle or trailer used in the course of their work will be exempt from the parking overtime regulations. Section 8-167. Immobilization of Motor Vehicles Against Which There Are Outstanding Parking Violations has been added that will permit the Police Department to place a boot on the vehicle of any owner who has three or more outstanding parking violation fines. This ordinance is, likewise, before the Council on first reading. ORDINANCE NO. 1294 At a regular meeting of the Town Council of the Town of Wytheville, Virginia, held in the Council Chambers on Monday, April 13, 2015, at 7:00p.m. PRESENT: ABSENT: AN ORDINANCE AMENDING AND REENACTING CHAPTER 8, MOTOR VEHICLES, ARTICLE VI. STOPPING, STANDING AND PARKING, DIVISION 3. PARKING ZONES, BY AMENDING SECTION 8-162. PARKING OVERTIME, AND BY ADDING SECTION 8-167.1MMOBILIZATION OF MOTOR VEHICLES AGAINST WHICH THERE ARE OUTSTANDING PARKING VIOLATIONS, OF THE CODE OF THE TOWN OF WYTHEVILLE, VIRGINIA BE IT ORDAINED by the Town Council of the Town of Wytheville, Virginia, that Chapter 8, Motor Vehicles, Article VI. Stopping, Standing and Parking, Division 3. Parking Zones, be amended and reenacted by amending Section 8-162, Parking Overtime, and by adding Section 8-167. Immobilization of Motor Vehicles Against Which There Are Outstanding Parking Violations, as follows: CHAPTER 8 MOTOR VEHICLES ARTICLE VI. STOPPING, STANDING AND PARKING DIVISION 3. PARKING ZONES Sec. 8-162. - Parking overtime. It shall be unlawful for any person to permit a vehicle to remain or to be parked in any parking space beyond the period of time prescribed for such parking space. It shall be unlawful for any person to cause, allow, permit or suffer any vehicle registered in his name to be parked overtime or beyond the period of legal parking time established for any parking zone. Federal, State and local government-owned vehicles are exempt from the regulations set forth herein, as well as any trailer being used in an emergency situation, or in the course of events or work being duly performed by, or on behalf of, the Federal, State or local government. Sec. 8-167. Immobilization of motor vehicles against which there are outstanding parking violations. (a) Whenever there is found any motor vehicle parked upon the public streets or public grounds within the Town of Wytheville against which there are three (3) or more outstanding unpaid or otherwise unsettled parking violation notices, such vehicle may be immobilized in such a manner as to prevent its removal or operation except by, or under the direction of, an authorized officer of the Wytheville Police Department. Any immobilization of the vehicle pursuant to this section shall be by, or under the direction of, an officer of the Wytheville Police Department. (b) It shall be the duty of the officer immobilizing such motor vehicle, or under whose direction such vehicle is immobilized, to inform, as soon as practicable, the owner of the immobilized vehicle of the fact of the immobilization with a reference which explains the nature and circumstances of the prior unsettled parking violations. In any case involving immobilization of a vehicle pursuant to this section, there shall be placed on such vehicle, in a conspicuous manner, a notice warning that such vehicle has been immobilized and that an attempt to move such vehicle might result in damage thereto. (c) The owner of an immobilized vehicle, or other duly authorized person, shall be allowed not less than forty-eight (48) hours from the time of immobilization to repossess or secure the release of the vehicle. If the owner fails to repossess or secure the release of the vehicle within this time period, the vehicle may be removed to a storage area for safekeeping under the direction of a police officer of the Town. (d) The owner, or other duly authorized person, shall be permitted to repossess or to secure the release of the vehicle by payment of all outstanding parking violation notices for which the vehicle was immobilized and by payment of all reasonable costs incidental to the immobilization, including a processing fee to remove the immobilization booting from the vehicle, efforts to locate the owner of the vehicle, and all towing and storage fees. These fees shall be set by the Town Council and shall be amended from time to time. Should such ownerfail or refuse to pay such fines and costs, or should the identity or whereabouts of such owner be unknown and unascertainable, such vehicle may be sold in accordance with the procedures set forth in § 46.2-1216 of the Code of Virginia. WYTHEVILLE TOWN COUNCIL AGENDA INFORMATION Meeting Date: Monday,April13,2015 Item Name: Other Business Item Number: K-1 Subject: Wall of Honor Committee Recommendation Sports Hall of Fame Monument Honorees SUMMARY: Enclosed is the recommendation of the Wall of Honor Committee regarding the nominees to the Sports Hall of Fame Monument. The nominees are Richard "Dickie" Julian Boyles, Jill Hilton Green and William "Bill" Jordan Grubb, Jr. G:\COUNCIL\Agenda lnfo\2015\Agenda lnformation041315.doc TOWN OF WYTHEVILLE COUNCIL-MANAGER FORM OF GOVERNMENT SINCE 1924 TOWN COUNCIL TOWN MANAGER C. WAYNE SUTHERLAND JR. (276]223-3350 MAYOR TRENTON G. CREWE JR. ASSISTANT TOWN MANAGER STEPHEN A. MOORE. AlA (276] 223-3352 VICE MAYOR JACQUEUNE K. KING COUNCIL MEMBERS THOMAS F. HUNDLEY JACK W. HUNLEY H. JUDSON LAMBERT "The Hub of Southwest Virginia" P.O.BOX533 150 EAST MONROE STREET WYTHEVILLE, VIRGINIA 24382-0533 TELEPHONE (276) 223-3333 WWW.WYTHEVILLE.ORG TOWN TREASURER MICHAEL G. STEPHENS, MGT (276) 223-3333 DIRECTOR OF ADMINISTRATIVE SERVICES/CLERK OF COUNCIL SHARON G. CORVIN (276] 223-3349 MEMORANDUM TO: Wytheville Town Council FROM: Jacqueline K. King Chairperson Wall of Honor Committee DATE: April 8, 2015 SUBJECT: Nominees for the Sports Hall of Fa me Monument The Wall of Honor Committee would recommend to the Wytheville Town Council that the following nominees be approved for the Sports Hall of Fame Monument: Richard "Dickie" Julian Boyles Jill Hilton Green William "Bill" Jordan Grubb, Jr. Please find enclosed information for the nominees submitted by the Wythe County Sports Hall of Fame Committee. Thank you for your consideration of these nominations. If you have any questions, please let me know. JKK!jkw Enclosure WYTHE COUNTY SPORTS HALL OF FAME ADDS THREE NEW MEMBERS THE WYTHE COUNTY SPORTS HALL OF FAME HAS ADDED A RURAL RETREAT HIGH SCHOOL AND RADFORD UNIVERSITY ATHLETE, A STELLAR GEORGE WYTHE HIGH SCHOOL FOOTBALL AND BASEBALL PLAYER, AND A THIRTY YEAR PLUS EMPLOYEE OF THE WYTHEVILLE PARKS AND RECREATION DEPARTMENT,TO ITS 20 YEAR HONOR ROLL OF THE COUNTY'S ALL-TIME BEST. CAPTAIN OF THIS YEAR'S HALL OF FAME CLASS IS JILL HILTON GREEN. SHE STARRED IN BASKETBALL, VOLLEYBALL AND TRACK IN HIGH SCHOOL, SETTING NEW SCHOOL RECORDS FOR BLOCKED SHOTS ON THE HARDWOOD, AND IN THE HIGH JUMP IN TRACK AND FIELD. GREEN MADE THE RADFORD LADY HIGHLANDERS ROUNDBALL TEAM AS A WALK-ON AND FINISHED THIRD IN CAREER BLOCKS WITH 80. AFTER SERVING IN A NUMBER OF ADMINISTRATION POSITIONS IN THE SALEM/ROANOKE AREA, GREEN NOW IS THE DIRECTOR OF HUMAN RESOURCES FOR BOTETOURT COUNTY SCHOOLS. THE SECOND NEW INDUCTEE IN THIS YEAR'S HALL OF FAME CLASS IS THE LATE WILLIAM "BILL" JORDAN GRUBB, JR. HE STARRED AT GEORGE WYTHE HIGH ON THE FOOTBALL AND BASEBALL FIELD, AND ALSO WAS A FOUR YEAR LETTER WINNER IN TRACK. IN 1956, HE BECAME THE FIRST GEORGE WYTHE FOOTBALL PLAYER TO BE NAMED ALL-STATE, AS AN OFFENSIVE CENTER. HE RECEIVED NUMEROUS OFFERS TO PLAY COLLEGE FOOTBALL, AND HAD A BASEBALL TRYOUT FOR THE CHICAGO CUBS. GRUBB RETIRED FROM LEGGETT STORES MANAGEMENT, SPENDING HIS FINAL YEARS IN WYTHEVILLE. THE THIRD AND FINAL MEMBER OF THE 2015 WYTHE COUNTY SPORTS HALL OF FAME CLASS IS THE LATE DICKIE BOYLES. A SMYTH COUNTY NATIVE, HE RETIRED FROM THE WYTHEVILLE DEPARTMENT OF PARKS AND RECREATION AFTER MORE THAN THREE DECADES, MUCH OF THAT TIME SERVING AS ASSISTANT DIRECTOR OF RECREATION. IT IS IMPOSSIBLE TO ESTIMATE HOW MANY YOUNG LIVES WERE TOUCHED AND INSPIRED BY BOYLES OVER THE YEARS HE WORKED AT THE REC DEPARTMENT. HE ALSO WAS AN AVID OLD CAR COLLECTOR AND HELPED ORGANIZE THE DOWNTOWN WYTHEVILLE VINTAGE CAR SHOW, WHICH NOW IS NAMED IN MEMORY OF HIM. ALL THREE HALL OF FAMERS WILL BE OFFICIALLY RECOGNIZED IN THE FALL AT A CEREMONY THE WEEK OF THE SPORTS HALL OF FAME FOOTBALL GAME BETWEEN GEORGE WYTHE AND RURAL RETREAT. MINUTES OF THE REGULAR MEETING OF THE WYTHEVILLE TOWN COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, MARCH 23, 2015, AT 7:00 P.M. Members present: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, H. Judson Lambert, Thomas F. Hundley Others present: Town Manager C. Wayne Sutherland, Jr., Town Clerk Sharon G. Corvin, Don Laster, Kathy Laster, Bill Looney, Jonna Looney, Marie Bishop, Brian Reed, Danny Gordon with WYVE-AM/WXBX-FM/WLOY-AM, Wayne Quesenberry with The Wytheville Enterprise, Police Officer Troy Cockram RE: CALL TO ORDER, QUORUM, PLEDGE Mayor Crewe called the meeting to order and established that a quorum of Council members was present. The Pledge of Allegiance was led by Vice-Mayor King. RE: CONSENT AGENDA Mayor Crewe presented the consent agenda consisting of the minutes of the regular meeting of March 9, 2015; the request of Spiller Elementary School to conduct a 5K Run on Saturday, April 25, 2015, at 8:30 a.m.; and, the request of the Wythe County Ministerial Association for waiver of fee for use of the Elizabeth Brown Memorial Park on May 7, 2015, for National Day of Prayer. He inquired of the Council if there is a motion to approve the consent agenda items separately or together. A motion was made by Councilman Weisiger and seconded by Councilman Hundley to approve the consent agenda consisting of the minutes of the regular meeting of March 9, 2015; the request of Spiller Elementary School to conduct a 5K Run on Saturday, April 25, 2015, at 8:30 a.m.; and, the request of the Wythe County Ministerial Association for waiver of fee for use of the Elizabeth Brown Memorial Park on May 7, 2015, for National Day of Prayer. Mayor Crewe inquired of the Council if there is any discussion on the motion to approve the consent agenda. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. RE: PUBLIC HEARING – “HOME OCCUPATION – INTERNET BASED” Mayor Crewe stated the meeting constituted a public hearing (due notice having been given) to consider amending various articles in Ordinance No. 640, generally known as the Zoning Ordinance, to include the definition of “Home Occupation – Internet Based” and to include this use in all residential zoning districts. He noted there is a recommendation from the Planning Commission that the Town Council will be acting on later in the meeting. Mayor Crewe commented that if he is reading the sign in sheet correctly, a couple of people attending the meeting indicated that they would like to speak in regard to zoning. He remarked that he is assuming those individuals are wanting to address the Council about another matter of zoning and not this particular subject. Mayor Crewe inquired if there is anyone attending the meeting who would like to address the Council in regard to the “Home Occupation – Internet Based” Ordinance, the Council would be glad to hear from those individuals at this time. He stated he is not sure if Mr. and Mrs. Laster wanted to address the Council in regard to this subject, but he thinks they are interested in addressing the Council about another topic. Mayor Crewe advised that he is assuming that nobody wishes to speak during the public hearing, however, he will reserve the right to reopen the public hearing, if someone who wishes to speak comes in later during the meeting. Mayor Crewe declared the public hearing closed, and he proceeded with the agenda. RE: CITIZENS’ PERIOD Mayor Crewe advised the next agenda item is Citizens’ Period. He noted that Mr. Laster was the first person on the list who indicated he wanted to address the Council in regard to zoning. Mayor Crewe commented that the Council would be glad to hear from Mr. Laster about that topic, if he is still interested in addressing the Council. He remarked that he would ask Mr. Laster to please come forward to the podium to address the Council so that the minutes could properly be recorded. Mayor Crewe thanked Mr. Laster for attending the meeting. Mr. Don Laster stated that his comments are, basically, a follow up to the Planning Commission meeting about the Fairfield Glade Company request to rezone their property. He noted that he and his wife are new to the area. Mr. Laster commented that he and his wife thought they would come to the Town Council meeting to meet the Council members and see what is going on in the town. He remarked, as of right now, he did not have any questions for the Town Council. Mayor Crewe thanked Mr. Laster for attending the Council meeting and speaking. He noted that later during the meeting, the Council will consider the Fairfield Glade Company’s request to rezone a portion of their property. He explained that at each Town Council meeting, there is always a Citizens’ Period for anyone who wished to address the Council about any topic they want to bring to the Council’s attention. Mayor Crewe advised that the Fairfield Glade Company’s rezoning request, and he noted the recommendation from the Planning Commission is to approve the rezoning of the property, requires the Town Council hold to a public hearing like the Planning Commission held on March 12. He stated unless a person does something at this Council meeting that he is not expecting, the only thing that will happen at this meeting from the Town Council will be to schedule a public hearing. Mayor Crewe explained that anyone who wants can come back and address the Council, on that particular topic, at that particular time. He remarked that he suspects what is going to happen is there will be four public hearings all set at the same time. Mayor Crewe advised that the Wytheville Planning Commission goes through their process and makes a recommendation to the Town Council, which the Council can accept or deny. He explained that the Council then holds a public hearing to hear what the citizens have to say in regard to the topic. Mayor Crewe stated the Council will then act on the request following the public hearing. He noted that later during the meeting, the Town Council will set the public hearing for the Fairfield Glade Company’s rezoning request, unless somebody does something that he is not anticipating, for April 2015 because the Town has to advertise the public hearing a number of times in the newspaper. Mayor Crewe advised that he thinks that is all that will happen at this evening’s Council meeting. He invited Mr. and Mrs. Laster to stay for the remainder of the Council meeting, if they wished to do so. Mayor Crewe reiterated that the Council is glad the Lasters are attending the meeting. He inquired if there was anyone else who wished to address the Council during Citizens’ Period. There being none, Mayor Crewe proceeded with the agenda. RE: OLD BUSINESS Under Old Business, Town Manager Sutherland reported the following: 1. The regularly scheduled Council Work Session will be held tomorrow morning, Tuesday, March 24, 2015, at 7:00 a.m. 2. The Joint Industrial Development Authority will hold its regularly scheduled meeting on Thursday, March 26, 2015, at 3:00 p.m., in the Council Chambers of the Municipal Building. 3. The Joint Governing Bodies will meet on Monday, March 30, 2015, at 7:00 p.m., at the Wytheville Meeting Center. 4. To date, the Wounded Warrior Project fundraising activities have raised $14,740.00. The Town still needs to raise approximately $4,400.00 to meet the budget on the project, therefore, the Town is still actively soliciting donations to the project. Mayor Crewe advised that he felt like the Town is doing remarkably well on the fundraising for the Wounded Warrior Project, especially, for less than a month’s worth of fundraising. RE: BUDGET AND FINANCE COMMITTEE REPORT Councilman Weisiger, reporting for the Budget and Finance Committee, stated that Town Council has received a request from the Wythe County Genealogical Society requesting reimbursement for the real estate property tax paid on their property located at 165 South 11th Street. He noted it has been the practice of the Council, in past years, to reimburse various nonprofit organizations the value of their real estate taxes. Councilman Weisiger commented that the prorated value of the real estate taxes for 2014 is $294.14. He remarked that the Wythe County Genealogical Society owns the building and has paid these taxes but is seeking a donation equivalent to that amount. Councilman Weisiger advised that it would be the recommendation of the Budget and Finance Committee that the Council honor the request of the Wythe County Genealogical Society and make a donation to them in the amount of $294.14. He stated the Budget and Finance Committee would note, however, that it would recommend that the Council impose one caveat that if the building is sold, the value of those taxes will be reimbursed to the Town. Mayor Crewe stated that he would take that as a motion from the Committee to make a donation of $294.14 to the Wythe County Genealogical Society. Mayor Crewe inquired of the Council if there is any discussion on the motion to make the donation to the Wythe County Genealogical Society. He commented that one point, and noted the Council could do what they wanted to do, but with the other organizations in the past, the Council advised the organization to submit an annual request. Mayor Crewe remarked that this type of request is not an automatic thing. He noted that Ms. Kegley’s letter seemed to indicate that she thinks the donation is automatic each year. Mayor Crewe explained that if this motion passes, which he certainly thinks it will, when the Town staff mails the donation of $294.14 to the Wythe County Genealogical Society, then the letter needs to state that the request will need to be made annually unless the Council chooses to do something different. Town Manager Sutherland advised that he told Ms. Kegley that the organization would need to make the request annually, but that staff would also write Ms. Kegley a letter when the donation is sent reiterating the information. A motion was made by Councilman Weisiger and seconded by ViceMayor King for the Town to make a donation to the Wythe County Genealogical Society for the value of their 2014 real estate taxes in the amount of $294.14 with the caveat that if the building is sold, they will reimburse the Town the amount of the donation, and to advise the Society that this request will need to be made annually. Mayor Crewe inquired of the Council if there is any further discussion on the motion to make the donation to the Wythe County Genealogical Society. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. Councilman Weisiger also reported that the Town has now received its renewal information from The Local Choice. He noted that The Local Choice is the health insurance program administered by the Commonwealth of Virginia. Councilman Weisiger stated, currently, The Local Choice uses Anthem as the provider for insurance services. He explained that the Town has been with the State program for many years because it provides an opportunity for the Town to participate in a large pool of employers. Councilman Weisiger commented that the Town’s health insurance premiums are, primarily, based on the value of the claims in the prior year. He remarked that next year, Anthem advises that the Town’s insurance premiums will not increase. Councilman Weisiger stated the State requires that participating governments declare its intent to renew by April 1 of each year. He noted that the regulations, also, require that a declaration be made of what policies will be provided to employees. Councilman Weisiger advised that Town Council believes that the Town’s health insurance is a very valuable benefit to its employees and thinks that the Town should continue its coverage with The Local Choice. He explained that the Council, also, believes that the current programs provide a range of benefits that can tailor the needs of employees. Councilman Weisiger stated the policies’ differences are the deductibles and the out-of-pocket expenses. He remarked that the Budget and Finance Committee would like to note that during the budgetary process, the Council will also consider the ratio of the payment of the premium by the Town and the employee. Councilman Weisiger advised, therefore, it is the recommendation of the Budget and Finance Committee that Town staff give notice that the Town intends to renew its health insurance programs, and that the Council notes that the policies which are currently in effect will continue to be in effect in the following year. A motion was made by Councilman Weisiger and seconded by Vice-Mayor King to give notice to The Local Choice that the Town intends to renew its health insurance programs for the next year, and to continue the policies currently in effect. Mayor Crewe stated he takes that as a motion from the Budget and Finance Committee, which has two parts. He noted the two parts are to give notice to The Local Choice that the Town intends to renew its health insurance programs for the next year, and to continue the policies currently in effect. Mayor Crewe inquired of the Council if there is any discussion on the motion. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. A copy of the Budget and Finance Committee report is attached and made part of these minutes. Mayor Crewe proceeded with the agenda. RE: PUBLIC WORKS COMMITTEE REPORT Councilman Lambert, reporting for the Public Works Committee, stated that in an effort to help the Wytheville Redevelopment and Housing Authority, the Town has agreed to seek grant funding from the Department of Housing and Community Development that can be used for the Veterans Housing Project. He noted the Mount Rogers Planning District Commission is assisting the Town with this application process. He explained that there was a public hearing held on March 11, and again on March 18, to receive comments about the Town’s intent to make application. Councilman Lambert noted there were no comments received at either of these public hearings. He stated to complete the application process, the Council must adopt a resolution endorsing the application and agreeing to the requirements if awarded funds. Councilman Lambert advised that this resolution will be considered later this evening, and it would be the recommendation of the Public Works Committee that the resolution be adopted. Mayor Crewe noted the Council would consider this later in the meeting, and he knows that is one of the reasons why Mr. Brian Reed is attending this Council meeting and paying close attention. Councilman Lambert also reported that as the Public Works Committee had reported at the last meeting, the Police Department has requested the Council to make changes to the Town Code regarding parking regulations. He explained, in general, the request of the Police Department is that an additional Code section be added authorizing the Police Department to immobilize or remove a vehicle, if the owner has accumulated three unpaid parking tickets. Councilman Lambert stated by immobilization, the Police Department is referring to “booting” the vehicle. He commented that the Police Department routinely experiences issuing tickets to persons who have had multiple offenses. Councilman Lambert remarked, very often, the people cited do not pay the fines but continue to park illegally. He noted that the Town attempts to collect these fines through a variety of methods but still has many outstanding parking fines. Councilman Lambert stated that the Public Works Committee has now developed language that will be considered in ordinance form at the next meeting of Town Council. He remarked that Town staff has attached this information for the Council’s review. Councilman Lambert stated, also, within the proposed changes, there is language that will allow sign board trailers and other governmental type function trailers and vehicles to park on public streets without being mobile. He noted that this is not a significant change but merely reflects the current practices. Councilman Lambert advised that both of these revisions will be considered at the next meeting of Town Council. A copy of the Public Works Committee report is attached and made part of these minutes. Mayor Crewe stated that as the Council is drafting the ordinance, he is going to pass along the three comments that he heard from different citizens. He noted that several people were upset that the ordinance is going to be for one parking ticket. Mayor Crewe commented that he reassured those people that the proposal is for not less than three outstanding unpaid tickets before the Police Department will think about placing a boot on a vehicle. Mayor Crewe remarked that the other issue that he addressed with the Police Department during the Council Work Session last week was that a ticket will be assessed against the owner of the car who may not be the driver of the car. He noted, for example, he could borrow Vice-Mayor King’s car, park it illegally, get a parking ticket, take the ticket with him and she would never know that he received a parking ticket. Mayor Crewe explained that if he were to do that three times, ViceMayor King might find a boot on her car. He commented that he cannot imagine that scenario being a big problem because the owner of the vehicle has to know who is getting the tickets, if it is not the owner personally. Mayor Crewe remarked the other issue is that when the ordinance is drafted, the Council needs to make sure that all of the parking offenses are covered, and that does mean an overtime parking ticket, although that is certainly a bulk of the parking tickets. He stated the Police Department needs to be able to collect on anybody who is improperly parked, has three tickets or more and who is outstanding. Mayor Crewe noted that he is sure the Public Works Committee will keep that in mind when the ordinance is drafted. Councilman Weisiger inquired of Mayor Crewe that if the Council adopts this ordinance, what happens to the people who already have parking offenses. He inquired of Mayor Crewe if those people are “grandfathered” or will the Police Department immediately boot the vehicles owned by those people. Mayor Crewe stated his suggestion would be, thinking personally, if the Council picks the number three as the number of outstanding tickets, and the person already has two outstanding tickets and they get a third ticket, they will get a boot placed on their vehicle. He noted that if the person already has three outstanding tickets, they will receive a boot, or if they have one ticket and receive two more tickets, they will receive a boot. Mayor Crewe explained that as long as at any time a person has three outstanding tickets, they will receive a boot. He remarked that if the Council will remember the list given to them for review, there are very few people who are close to one or two tickets. Mayor Crewe expressed that some of the people had seven to ten tickets. He stated he did not think this is going to be the threshold issue, and it will not be a big issue, however, the Town will not know until it is tested. Vice-Mayor King commented that it is hard to imagine that people receive parking tickets and do not pay them. Town Attorney Kaase remarked that it is not hard for him to imagine this. ViceMayor King reiterated that it is hard for her to imagine. Councilman Weisiger advised that he did not realize a person could get by with not paying the ticket. Councilman Hundley noted that some people have up to $600.00 worth of tickets. Mayor Crewe stated the people who the Police Department will be going after have had outstanding tickets that are large dollar amounts for a long time. He commented that he did not feel like the Police Department is going to be after the average person parking in Wythe County or the Town of Wytheville, but, instead, the people who are repeat offenders. Mayor Crewe advised that the Council will be able to see the language of the ordinance as it proceeds forward and can decide whether or not to give the ordinance three readings, more or less. He noted it is however the Council prefers to proceed. Mayor Crewe proceeded with the agenda. RE: RESOLUTION – VETERANS HOUSING PROJECT Mayor Crewe advised the next agenda item is a resolution regarding the Wytheville Redevelopment and Housing Authority Veterans Housing Project. He noted this resolution authorizes the Town Manager to sign and submit the appropriate documentation for the Virginia Community Development Block Grant Funding for the Wytheville Redevelopment and Housing Authority’s Veterans Housing Project. Mayor Crewe commented that the maximum amount of funding would be $700,000. He remarked that he is sure that is the resolution Mr. Brian Reed is interested in at this meeting. Mayor Crewe inquired of the Council if there is a motion to adopt the resolution. A motion was made by Councilman Weisiger and seconded by Councilman Lambert to adopt a resolution regarding the Wytheville Redevelopment and Housing Authority Veterans Housing Project. Mayor Crewe inquired if there is any discussion on the motion to adopt the resolution, and he noted the resolution can be adopted by a voice vote. There being none, the motion was approved with the following voting in favor and there being no opposition: FOR: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, H. Judson Lambert, Thomas F. Hundley AGAINST: None ABSTENTIONS: None Mayor Crewe advised that the resolution is adopted. He noted that the Council would get the required signatures to Mr. Reed shortly. Mayor Crewe inquired of Mr. Reed if he desired to take the resolution with him after this meeting. Mr. Reed thanked the Town Council, and noted that the Community Development Block Grant application is complete. Mayor Crewe thanked Mr. Reed, and he proceeded with the agenda. RE: ORDINANCE NO. 1289 – “HOME OCCUPATION – INTERNET BASED” Mayor Crewe advised the next agenda item is Ordinance No. 1289, an ordinance amending and reenacting Ordinance No. 640, generally known as the Zoning Ordinance, to revise the following Articles to include the definition and use for “Home Occupation – Internet Based”: Article III – Definitions; Article VI – Residential District R-1; Article VI-A – Residential District R-1A; Article VI-M – Residential District R-1M; Article VII – Residential District R-2; Article VII-A – Residential District R-2 FH; Article VIII - Residential District R-3; and, Article VIII-A – Residential District R-3 MH. He stated this ordinance is before the Council on first reading. Mayor Crewe noted that the Planning Commission recommended that the ordinance be adopted. Mayor Crewe inquired if there is a motion to amend the Zoning Ordinance, on first or any other reading. A motion was made by Vice-Mayor King and seconded by Councilman Hundley to suspend the rules and adopt Ordinance No. 1289, an ordinance amending and reenacting Ordinance No. 640, generally known as the Zoning Ordinance, to revise the following Articles to include the definition and use for “Home Occupation – Internet Based”: Article III – Definitions; Article VI – Residential District R-1; Article VI-A – Residential District R-1A; Article VI-M – Residential District R-1M; Article VII – Residential District R-2; Article VII-A – Residential District R-2 FH; Article VIII - Residential District R-3; and, Article VIII-A – Residential District R-3 MH, on first and final reading. Mayor Crewe advised that the motion is to suspend the rules and adopt this amendment to the Zoning Ordinance, effective immediately, on first and final reading. He inquired if there is any discussion on the motion to adopt Ordinance No. 1289. There being none, the motion was approved with the following voting in favor and there being no opposition: FOR: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, H. Judson Lambert, Thomas F. Hundley AGAINST: None ABSTENTIONS: None Ordinance No. 1289 was adopted on first and final reading. RE: URBAN ARCHERY PROGRAM Mayor Crewe advised the next agenda item is the consideration of participation in the Department of Game and Inland Fisheries Urban Archery Program. He stated, as the Council previously discussed, this program is to help control the deer population in the town. Mayor Crewe noted that the Town must notify the Department of Game and Inland Fisheries by April 1, 2015, if the Town plans to participate. He explained that the Department of Game and Inland Fisheries would take over the program, operate it, impose the limitations, etc. Mayor Crewe commented that, basically, all the Town Council has to do is send a letter stating that the Town wishes to participate in accordance with the Virginia Department of Game and Inland Fisheries regulations to have an Urban Archery Program season in the town. He inquired of the Council if there is a motion to participate in the Department of Game and Inland Fisheries Urban Archery Program. A motion was made by Vice-Mayor King and seconded by Councilman Weisiger to participate in the Department of Game and Inland Fisheries Urban Archery Program. Mayor Crewe inquired of the Council if there is any discussion on the motion to participate in the Urban Archery Program. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. RE: PLANNING COMMISSION RECOMMENDATION – TUSKEENA WYTHEVILLE CENTER SUBDIVISION REQUEST Mayor Crewe advised the next agenda item is the Planning Commission recommendation regarding the request of Tuskeena Wytheville Center for subdivision of the Lee-Hy Shopping Center property (former Big Lots Shopping Center) located on the north side of East Main Street between Cassell Road and the Mountain View Square Shopping Center, in a B-2 Business District. He stated it is not necessary to conduct a public hearing on this matter. Mayor Crewe commented that the Council has a copy of the plat in their packets for review. He advised that the Planning Commission is recommending that the subdivision request of Tuskeena Wytheville Center for the subdivision of the Lee-Hy Shopping Center property (former Big Lots Shopping Center) located on the north side of East Main Street between Cassell Road and the Mountain View Square Shopping Center, in a B-2 Business District, be approved, contingent upon the developer meeting the following stipulations: (1) An acceptable alternative for the requirement for lot line landscaping shall be provided; (2) All the technical requirements for parking lot landscaping islands shall be met; (3) The Town shall be provided with copies of ingress and egress easements that shall be recorded with the plats, and those copies shall be approved by Town Staff prior to recordation; (4) The Town shall be provided with a stormwater maintenance agreement among the properties that shall commit present and future property owners to the responsibility for their share of the maintenance, and the agreement shall be recorded; (5) A “blanket” easement for access to utilities shall be provided to all property owners in the deeds to protect utility continuity for parcels that have utilities crossing other parcels; (6) Final technical requirements for monuments/markers shall be incorporated in the plat and shall be installed in the field; (7) The compliance of the plat shall meet all technical requirements of the Subdivision Ordinance, with the exception of alternatives provided for the lot line landscaping; and, (8) Compliance with Building Code requirements shall be addressed where buildings are removed or modified. Mayor Crewe inquired of the Council if there is a motion to approve the subdivision of the Lee-Hy Shopping Center property. A motion was made by Vice-Mayor King and seconded by Councilman Weisiger to approve the subdivision request of Tuskeena Wytheville Center for the subdivision of the Lee-Hy Shopping Center property (former Big Lots Shopping Center) located on the north side of East Main Street between Cassell Road and the Mountain View Square Shopping Center, in a B-2 Business District, with the following stipulations: (1) An acceptable alternative for the requirement for lot line landscaping shall be provided; (2) All the technical requirements for parking lot landscaping islands shall be met; (3) The Town shall be provided with copies of ingress and egress easements that shall be recorded with the plats, and those copies shall be approved by Town Staff prior to recordation; (4) The Town shall be provided with a stormwater maintenance agreement among the properties that shall commit present and future property owners to the responsibility for their share of the maintenance, and the agreement shall be recorded; (5) A “blanket” easement for access to utilities shall be provided to all property owners in the deeds to protect utility continuity for parcels that have utilities crossing other parcels; (6) Final technical requirements for monuments/markers shall be incorporated in the plat and shall be installed in the field; (7) The compliance of the plat shall meet all technical requirements of the Subdivision Ordinance, with the exception of alternatives provided for the lot line landscaping; and, (8) Compliance with Building Code requirements shall be addressed where buildings are removed or modified. Mayor Crewe inquired of the Council if there is any discussion on the motion to approve the subdivision with the eight stipulations. There being none, the motion was approved with the following voting results: For: Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. Abstentions: Trenton G. Crewe, Jr. Mayor Crewe stated he is abstaining from voting because he is involved in some litigation with Tuskeena Wytheville Center. Vice-Mayor King expressed that it would be nice to see some activity happen in that shopping center. Mayor Crewe proceeded with the agenda. RE: PLANNING COMMISSION RECOMMENDATION – FAIRFIELD GLADE COMPANY REZONING REQUEST Mayor Crewe advised the next agenda item is the Planning Commission recommendation regarding the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial. He noted that Mr. and Mrs. Laster are interested in this agenda item. Mayor Crewe explained that the recommendation from the Planning Commission is to approve the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial, with one stipulation. He stated it is necessary to conduct a public hearing on this matter, and unless someone objects, the Council can meet the necessary required advertising deadlines, and the public hearing could be held at the April 13, 2015, Council meeting. A motion was made by Councilman Weisiger and seconded by Councilman Lambert to conduct a public hearing to consider the request of Fairfield Glade Company to rezone a portion of property located on the west side of Stafford Umberger Drive between George James Drive and Tremough Drive from R-3 Residential to M-1 Industrial at the April 13, 2015, Council meeting at 7:00 p.m. Mayor Crewe inquired of the Council if there is any discussion on the motion to set a public hearing for the April 13, 2015, Council meeting. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. Mayor Crewe proceeded with the agenda. RE: PLANNING COMMISSION RECOMMENDATION – PROPOSED AMENDMENTS TO THE B-2 DT BUSINESS DOWNTOWN DISTRICT REGARDING THE REVIEW OF SIGNS AND BUILDING ALTERATIONS Mayor Crewe advised the next agenda item is the Planning Commission recommendation to consider amending Article XI-A Business District B-2 DT – General Business District Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness. He stated it is necessary to conduct a public hearing on this matter, and unless someone objects, the Council can meet the necessary required advertising deadlines, and the public hearing could be held at the April 13, 2015, Council meeting. A motion was made by Councilman Weisiger and seconded by Councilman Lambert to conduct a public hearing to consider amending Article XI-A Business District B-2 DT – General Business District - Downtown in the Town of Wytheville Zoning Ordinance regarding the review of signs and alterations to buildings for Certificates of Appropriateness at the April 13, 2015, Council meeting at 7:00 p.m. Mayor Crewe inquired of the Council if there is any discussion on the motion to set a public hearing for the April 13, 2015, Council meeting. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. Mayor Crewe proceeded with the agenda. RE: PLANNING COMMISSION RECOMMENDATION – PROPOSED SIGN ORDINANCE REVISIONS Mayor Crewe advised the next agenda item is the Planning Commission recommendation to consider amending Article XXI – Regulating Outdoor Advertising in Sight of Public Streets in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding the requirements for permits for temporary signs and the timeframe for banners to be installed. He stated it is necessary to conduct a public hearing on this matter, and unless someone objects, the Council can meet the necessary required advertising deadlines, and the public hearing could be held at the April 13, 2015, Council meeting. A motion was made by Councilman Weisiger and seconded by Councilman Lambert to conduct a public hearing to consider amending Article XXI – Regulating Outdoor Advertising in Sight of Public Streets in the Town of Wytheville, Virginia, in the Town of Wytheville Zoning Ordinance regarding the requirements for permits for temporary signs and the timeframe for banners to be installed at the April 13, 2015, Council meeting at 7:00 p.m. Mayor Crewe inquired of the Council if there is any discussion on the motion to set a public hearing for the April 13, 2015, Council meeting. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. Mayor Crewe proceeded with the agenda. RE: PLANNING COMMISSION RECOMMENDATION – SMALL WIND ENERGY SYSTEMS Mayor Crewe advised the next agenda item is the Planning Commission recommendation to consider amending the Zoning Ordinance to include Article XXIII – Small Wind Energy Systems and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial. He stated it is necessary to conduct a public hearing on this matter, and unless someone objects, the Council can meet the necessary required advertising deadlines, and the public hearing could be held at the April 13, 2015, Council meeting. A motion was made by Councilman Weisiger and seconded by Councilman Lambert to conduct a public hearing to consider amending the Zoning Ordinance to include Article XXIII – Small Wind Energy Systems and to include this use in the Zoning Districts of A-1 Agricultural, M-1 Industrial and M-2 Industrial at the April 13, 2015, Council meeting at 7:00 p.m. Mayor Crewe inquired of the Council if there is any discussion on the motion to set a public hearing for the April 13, 2015, Council meeting. There being none, the motion was approved with the following voting in favor and there being no opposition: For: Trenton G. Crewe, Jr., Jacqueline K. King, William B. Weisiger, Thomas F. Hundley, H. Judson Lambert. Against: None. Mayor Crewe proceeded with the agenda. Councilman Weisiger inquired of Mayor Crewe if four public hearings are too many to hold at one Council meeting. Mayor Crewe advised that it should not be, noting that there were very few people who attended the Planning Commission public hearings for the four topics. He commented that a couple of the hearings had a few people there to speak in regard to that topic. Mayor Crewe stated there might be many citizens attend the Council’s public hearings, but he does not think it will be complicated in terms of the time constraints. He remarked if it is, the Council will just stay later than they are used to staying. Mayor Crewe stated he would anticipate that the Council will actually vote on all four recommendations at the April 13, 2015, Council meeting. He advised the public hearings will be held, and the Council will vote on the items afterwards. Mayor Crewe thanked all of the citizens for attending the meeting. RE: ADJOURNMENT There being no further business to be discussed, a motion was duly made, seconded and carried to adjourn the meeting (7:25 p.m.). Trenton G. Crewe, Jr., Mayor Sharon G. Corvin, Town Clerk G:\COUNCIL\Minutes\2015\Council Minutes 032315.doc BUDGET AND FINANCE COMMITTEE REPORT MARCH 23, 2015 1. We have received a request from the Wythe County Genealogical Society requesting reimbursement for the real estate property tax paid on their property located at 165 South 11th Street. It has been the practice of the Council, in past years, to reimburse various non-profit organizations the value of their real estate taxes. The prorated value of the real estate taxes for 2014 is $294.14. The Wythe County Genealogical Society owns the building and has paid these taxes but is seeking a donation equivalent to that amount. It would be the recommendation of the Budget and Finance Committee that we honor the request of the Wythe County Genealogical Society and make a donation to them in the amount of $294.14. We would note, however, that we would recommend that we impose one caveat that if the building is sold, the value of those taxes will be reimbursed to the Town. 2. We have now received our renewal information from The Local Choice. The Local Choice is the health insurance program administered by the Commonwealth of Virginia. Currently, The Local Choice uses Anthem as the provider for insurance services. The Town has been with the State program for many years because it provides an opportunity for the Town to participate in a large pool of employers. Our health insurance premiums are, primarily, based on the value of the claims in the prior year. This next year, Anthem advises that the Town’s insurance premiums will not increase. The State requires that 1 participating governments declare its intent to renew by April 1 of each year. The regulations, also, require that a declaration be made of what policies will be provided to employees. We believe that our health insurance is a very valuable benefit to our employees and think that we should continue our coverage with The Local Choice. We, also, believe that the current programs provide a range of benefits that can tailor the needs of employees. The policies’ differences are the deductibles and the out-of-pocket expenses. We would like to note that during the budgetary process, we will also consider the ratio of the payment of the premium by the Town and the employee. Therefore, it is the recommendation of the Budget and Finance Committee that we give notice that we intend to renew our health insurance programs, and that we note that the policies which are currently in effect will continue to be in effect in the following year. Jacqueline K. King William B. Weisiger H:\COUNCIL\BFCOMMIT.RPT\2015\BFMAR23.doc 2 PUBLIC WORKS COMMITTEE REPORT MARCH 23, 2015 1. In an effort to help the Wytheville Redevelopment and Housing Authority, the Town has agreed to seek grant funding from the Department of Housing and Community Development that can be used for the Veterans Housing Project. Mount Rogers Planning District Commission is assisting the Town with this application process. There was a public hearing held on March 11, and again on March 18, to receive comments about the Town’s intent to make application. There were no comments received at either of these public hearings. To complete the application process, the Council must adopt a resolution endorsing the application and agreeing to the requirements if awarded funds. This resolution will be considered later this evening, and it would be the recommendation of the Public Works Committee that the resolution be adopted. 2. As we had reported at the last meeting, the Police Department has requested the Council to make changes to the Town Code regarding parking regulations. In general, the request of the Police Department is that an additional Code section be added authorizing the Police Department to immobilize or remove a vehicle, if the owner has accumulated three unpaid parking tickets. By immobilization, the Police Department is referring to “booting” the vehicle. The Police Department routinely experiences issuing tickets to persons who have had multiple offenses. Very often, the people cited do not pay the fines but continue to park illegally. The Town attempts to collect these fines through a variety of methods but still has many 1 outstanding parking fines. We have now developed language that will be considered in ordinance form at the next meeting of Town Council. We have attached this information for your review. Also, within the proposed changes, there is language that will allow sign board trailers and other governmental type function trailers and vehicles to park on public streets without being mobile. This is not a significant change but merely reflects the current practices. Both of these revisions will be considered at the next meeting of Town Council. H. Judson Lambert Thomas F. Hundley H:\COUNCIL\PWCOMMIT.RPT\2015\PWMAR23.doc 2