Wicomico County, MD
 Council Minutes
 September 19, 2006

 

The Wicomico County Council met in Executive Session on Tuesday, September 19, 2006, at 10:00 a.m., Council Chambers, Government Office Building, Salisbury, Maryland.  Present were Anthony Sarbanes, President; Charles R. Dashiell, Jr., Vice President; Edward T. Taylor, Stevie Prettyman, Gail M. Bartkovich, Marvin R. Long and Larry W. Dodd.

 

Councilman Taylor presented a Letter of Acknowledgment to Frank McKenzie, First Place Winner in the Crisfield Crab Cooking Contest; one of Maryland Eastern Shore’s favorites.  Mr. Taylor, who prides himself as a pretty good cook said Mr. McKenzie now walks among culinary legends.  Frank McKenzie is also a long-time Wicomico County employee; Chief, Technical Services.  

 

President Sarbanes brought the meeting to order calling for a motion to approve the Minutes of September 5, 2006.  On motion made by Mrs. Bartkovich, seconded by Mr. Taylor and unanimously carried, the Minutes of September 5, 2006 were approved.

 

ADMINISTRATIVE DIRECTOR

Theodore E. Shea, II, submitted the following items of business:

 

Habitat for Humanity

Habitat for Humanity of Wicomico County, Inc. is submitting an application for tax credits under the Community Investment Tax Credit for construction of new Habitat houses in the East Church Street Neighborhood Revitalization Project and in the Kirkwood Subdivision. Council is requested to submit a Resolution in support of the application.  Upon motion made by Mr. Long, seconded by Mr. Dashiell and unanimously carried, Council approved the request.

 

Board of Education - Budget Transfers

Present were E. Bruce Ford, Comptroller and Henry Wagner, Director of Secondary Education. Mr. Shea reported a request to transfer funds between categories of the Board’s approved Annual Budget in the amount of $138,856, for the month of September.  The request received approval of the Board at its regular meeting on September 14, 2006. Upon motion made by Mr. Long, seconded by Mr. Dashiell and unanimously carried, Council approved. For information, Mr. Shea reported the Board gave its approval to make transfers of funds within major categories of its Annual Budget for Fiscal Year 2006-2007 during the month of September, in the amount of $8,792; transfers within major categories do not require Council approval. In accordance to a “gentlemen’s agreement” with a previous Council, the Board gave its approval to make transfers of funds under $l,000.00 between categories of its Annual Budget for Fiscal Year 2006-2007 during the month of September, in the amount of $2,119.

 

Workforce Investment Board

Tri-County Council Executive Director Michael Pennington recommends the appointment of Dana Seiler to the Workforce Investment Board.  Upon motion made by Mr. Long, seconded by Mr. Taylor, Council unanimously approved the appointment of Dana Seiler. Mrs. Prettyman asked that vacant Wicomico County positions be advertised. Mr. Shea will relay the request.

 

Wicomico County Commission on Aging

Upon motion made by Mr. Dodd, seconded by Mr. Dashiell and unanimously carried, Council appointed Rhonda Evans and Natalie W. Hopson to the Wicomico County Commission on Aging.  The appointments replace Sharon Engster and Elisabeth Orchard, whose terms are complete.

 

PATRICIA PETERSEN, DEPARTMENT OF FINANCE

 

Statement of Latest Investment Rates/Balances for all County Funds

Ms. Petersen submitted the Financial Report. Total General Fund balance, $457,045, Capital Project Fund balance, $62,904,095; Total Major Non-designated Funds, $89,025,226; and Total Reserve Funds of $16,695,332. Amount used from Contingency to date, $40,400; Contingency balance, $959,600.

 

Room Tax Collection

Total collections through the fourth quarter (2006), $1,037,421.05; last fiscal year collected, $773,116.23.  Wicomico County’s room tax rate increased last fiscal year from 5% to 6%. There are no delinquent accounts as of June 30, 2006.

 

Grass Cutting Bills  

In accordance to an agreement that the Director of Finance be authorized to make payments for grass cutting up to $250 without Council approval, Ms. Petersen reported payments for grass cutting at 27753 Leeward Drive, $150; 2523 Old Ocean City Road, $225 and 8620 Memory Garden Lane, $85.

 

Approval was requested for grass cutting in the amount of $275 at 2687 Hickman Lane, Nanticoke, Maryland.  Upon motion made by Mr. Dashiell, seconded by Mrs. Prettyman and unanimously carried, Council approved.

 

Permits to Operate

For the period beginning June l, 2006 and ending May 30, 2007, unless revoked sooner, the following permits were approved on motion by Mr. Long, seconded by Mr. Taylor and unanimously carried.  Taxes are paid and the establishments meet all requirements.

 

Kush, Inc., t/a Super 8 Motel, 2615 North Salisbury Blvd., Salisbury, Maryland, 21801

 

Arvin Patel, Owner, Days Inn-Salisbury, 2525 North Salisbury Blvd., Salisbury, Maryland 21801

 

Shree Lalaji, LLC, Owner, t/a Best Western Salisbury Plaza, 1735 North Salisbury Blvd., Salisbury, Maryland 21801

 

Bakulesh H. Patel, Owner, t/a Country Inn & Suites, 1804 Sweet Bay Drive, Salisbury, Maryland 21801

 

Bakulesh H. Patel, Owner, Microtel Inn & Suites, 3050 Merritt Mill Road, Salisbury, Maryland 21804

Ms. Petersen reported current fiscal year collected Impact Fees, $172,582; total collections for last fiscal year and the current year, $268,882.

 

Highlights of Significant Financial Transactions

John Ellis, Chief Accountant, reviewed the referenced report citing year-to-date figures for collected and uncollected taxes, investment interest, recordation tax revenue and enterprise account revenues through August 31, 2006.

 

DEPARTMENT OF PUBLIC WORKS, ROADS, SOLID WASTE

P. Rai Sharma, Director, submitted the following items of business:

 

Subdivision:                  Malone Business Park

Location:                      Stockyard Road

Applicant:                     Parker & Associates

Owner(s):                     Woodrow Malone

 

The applicant proposes to subdivide two existing parcels into ten lots averaging 1.7 acres each, leaving a 27.7 acre remnant.  The lots and remnant will front and have access on a proposed interior street. Stockyard Road is classified as a minor collector and South Fruitland Blvd. (US Rt. 13) is a State highway. Several sketch plats have been submitted for this property.  The Planning Commission reviewed one on October 16, 1997 another on August 16, 2001 and a third on June 15, 2006.  A preliminary plat was reviewed by the County Council on March 3, 1998 and approved by the Planning Commission on March 19, 1998, which has since expired.  Consideration should be given to providing landscaping for this development similar to that required in Beaver Run Business Park and WinterPlace Executive Park. Proposed Conditions: 1) the final plat shall comply with the subdivision regulations 2) Health Department approval is required 3) the subdivision shall comply with Forest Conservation Regulations as administered by the Planning Office 4) construction improvement plans shall be submitted for approval to the Public Works Department 5) a property owners association shall be established to own and maintain the common areas, including the storm water management facilities 6) all lots shall be denied vehicular access to Stockyard Road and South Fruitland Blvd. 7) adequate drainage and maintenance easements must be provided 8) a landscaping plan shall be provided for this business park as directed by the Planning Commission.  The Department of Public Works recommends approval of this subdivision by the Planning Commission, subject to the proposed conditions being met.  This is a commercial development with no residential facilities. Council concurred with conditions and the department’s recommendation.

 

Coulbourn Mill Dam Project

The contractor has identified a bend in the main spillway of this project and advises that the slip liner will not bend to go through the pipe. Mr. Sharma negotiated costs with the contractor from $159,763 to $139,800 and requests Council authorize payment. Upon motion made by Mr. Taylor, seconded by Mrs. Bartkovich and unanimously carried, Council approved the request. Mr. Sharma advised that the road will be closed for an additional fifteen days beyond the original 90 days contract. Mrs. Bartkovich questioned how the realignment would alter the current stream flow at the discharge point, to which Mr. Sharma responded that the water will be redirected and will not affect property owners.  On a motion by Mr. Dodd, seconded by Mrs. Bartkovich and unanimously carried, Council appropriated funds from the Capital Projects Reserve.

 

Methane Gas to Energy Plant

Mr. Sharma announced the proposed energy plant became a reality in Wicomico County with an official groundbreaking, September 18th.

 

JACK LENOX, DIRECTOR, DEPARTMENT OF PLANNING, ZONING AND COMMUNITY DEVELOPMENT

 

Frank McKenzie, Chief, Divisions of Technical Services and Environmental Planning – Rural Legacy Acquisition

Wicomico County has been awarded $400,000 in grant funds from the Maryland Department of Natural Resources Rural Legacy Program to purchase easements on lands that fall within the Quantico Creek Rural Legacy Area; this is the second round of funding awarded to Wicomico County. As of September 2006, $750,000 in Rural Legacy funds has been used to protect 750 acres of land in the Quantico Creek area by way of easement acquisition. By placing easements on this land, 250 potential dwelling units in the Agricultural Zoning district have been extinguished; an additional 177.912 acres of prime agricultural and forest lands in the Quantico Creek Rural Legacy Area is proposed - approximately 30 dwelling units in the Agricultural Zoning district will be extinguished. These easements would be placed on two parcels of land on the north side of Royal Oak Road currently owned by John and Jean Long, located adjacent to a 208 acre forested land owned by the State of Maryland (formerly lands Chesapeake Forest Products). The easement will create a 386 acre contiguous block of protected lands in the Rural Legacy Area and have been designated by the County Council as “Priority 1” for Easement Acquisition. The appraised costs for these easements are $400,000. It is anticipated that an additional 12% ($47,735) of this amount will be needed for administrative costs, bringing the total to $447,735. It is proposed to use a combination of Rural Legacy funds and Wicomico County Forest Conservation funds to complete the transaction. The use of $47,775 from the Forest Conservation account would place 50 acres of forest on these lands under additional forest protection measures.  Upon motion made by Mr. Long, seconded by Mr. Taylor and unanimously carried, Council granted approval.   

 

Mr. McKenzie wished to announce that Wicomico County will receive $750,000 for fiscal year 2007; total appropriations to Wicomico County are $2,650,000.

 

Municipality/Wicomico County Council Meeting

Municipalities are invited to meet with the County Council to continue discussions on growth and planning at a work session on September 27th   at Wicomico Youth and Civic Center. Agendas will be forwarded in advance of the meeting, which will also include discussion on a proposed adult entertainment club in Willards.

 

 

EDGAR A. BAKER, JR., COUNTY ATTORNEY

 

Resolution No. 615

A Bond Resolution of the County Council of Wicomico County, Maryland providing for the issuance and sale of General Obligation Bonds upon the faith and credit of Wicomico County, Maryland in the amount of  $11,225,000. Bonds will be offered for public sale on October 3, 2006. Upon motion made by Mrs. Bartkovich, seconded by Mr. Long and unanimously carried, Council approved the Bond Resolution; Council and staff are scheduled to meet with rating agencies next week. 

 

Legislative Session

Upon motion made by Mr. Long, seconded by Mr. Dodd and unanimously carried, Council voted to enter Legislative Session to introduce the following Legislative Bills: 2006-9, “Development Impact Fees”, Section 130-6, entitled “Applicability of Development Impact Fees” to provide an exemption for age restricted or senior housing projects; Bill 2006-10, Development Impact Fees, Section 130-6, entitled Applicability of Development Impact Fee to further define, amend and clarify the exemption for affordable housing; and Bill 2006-11, An Act to amend the various Chapters and Sections of the Wicomico County Code to assign the duties delegated to the “Administrative Director” and the “County Council”  as a result of the deletion of the position of Administrative Director under the recent adoption of the reviewed Charter for Wicomico County and the change to an Elected Executive form of government.  Following the introduction of Bills, Council adjourned the Legislative Session and continued in Executive Session.

 

DAVE RYAN, DIRECTOR OF SALISBURY-WICOMICO ECONOMIC DEVELOPMENT

 

Mr. Ryan reported Harvard Custom Manufacturing, located on Glen Avenue in Salisbury, employees about 400 people and is looking to expand their operation to add 200 jobs and 60,000 square feet. The expanded facility conflicts with setback requirements within the City limits; however, the next adjacent parcel is County owned.  The company has asked for help in mitigating requirements. Council instructed Mr. Ryan to seek options to assist.  He offers the following: Land Swap, Purchase Agreement, License Agreement, Grant an Easement, License Agreements, Easement Exchange/License Agreement or Lease Land.  He recommends the Easement Exchange/License Agreement. Amend the existing license agreement and exchange an easement on the side parcel for an easement on the back parcel.  Exchange an 8400 sq. ft. (approx.) easement to Harvard on the side parcel for an 8400 sq. ft. easement from Harvard. Amend the license agreement to exclude the proposed easement on the side parcel to Harvard. He suggests this is relatively easy to accomplish however the County’s benefit will be delayed until County pursues land utilization. Gary Mackes, Director of Recreation, Parks, Civic Center and Tourism, added that the referenced land was purchased with Program Open Space funding and has to be approved by the State Department of Natural Resources.  Mr. Ryan suggests Harvard absorb attorney and other related costs. Upon motion made by Mr. Dodd, seconded by Mr. Long and unanimously carried, Council authorized the County Attorney to forward a letter of intent and to move forward, to include the Public Hearing process. 

 

PUBLIC HEARING

At eleven o’clock a.m. a public hearing was held to hear comments on the County Council’s proposal to grant an easement to the City of Salisbury, Maryland for no consideration for the following described parcel of land: ALL that lot, tract or parcel of land lying and being in the Nutters Election District, Wicomico County, State of Maryland, located on the North side of South Schumaker Drive to Schumaker Pond. The above described easement is being donated to the City of Salisbury for the purpose of constructing and maintaining a drainage system.

 

Mr. Pete Cooper retired engineer and resident at Mallard Landing; Brock Parker, Vice President, Parker and Associates and Gary Mackes, Director of Recreation, Parks, Tourism and Civic Center came before Council. Mr. Parker stated he hopes to obtain a 30’wide public utility easement for the installation of a regional storm water management system, outfall pipes that serve approximately 300 acres of land. The storm drain is a conveyance facility; each property that drains into the system will have its own storm water management system on site, the water will be treated before it enters the system, pursuant to requirements of the State of Maryland (Department of Environment).  For economical purposes the project over-managed all of the upstream water to reduce the size of the pipe and the amount of water going into the pond.  The engineering of the project is basically complete and can move forward with the granting of this easement. Mrs. Bartkovich asked if there are mechanical means to make certain the water flows appropriately. Mr. Parker responded that, when water is released in the pipe the downhill grade of the bottom of the pipe will flow the water to the outfall point; the entire system is a buried pipe. Mr. Mackes told Council he recommends concurrence. The developers are willing to pay $4 per sq. ft. for the easement and the land towards the easement. He reminded Council that the City and County had never exchanged monetary costs for easements.  Mr. Cooper agrees there should be no monetary exchange. The request comes from the City of Salisbury, not the developers and costs will be borne by the church and residential subdivision developers.  Public Works Director P. Rai Sharma stated if the conveyance was between the City and the County he would agree to no exchange of dollars however the 300 acres would not be developed if the easement was not accessible. Therefore, the developer benefits not the City of Salisbury.  Bill Warren, Pastor, Allen Memorial Baptist Church and manager of LLC, urged Council to waive costs for the easement; that the church has already borne costs beyond what was planned and is nonprofit. Bob Hutchinson, President, Mallard Landing Council of Unit Owners, opined that dollars collected from City and County taxes should make costs insignificant and that he favors no exchange of dollars. Alfred Lotz, Mallard Landing, expressed concern that the work does not disturb Mallard Landing’s property.  On question of existing drawings Mr. Parker displayed the survey, explained drainage locations and property lines. Discussion ensued with Council expressing concern over benefactors, the acceptance of, or not to accept compensation.  The Church is under construction and is at a stand-still because they have to install their length of the line all the way to the pond to get final approval. Mr. Taylor offered a motion to grant the easement for the entire project without compensation. Mrs. Bartkovich expressed concern that, if the easement is granted the City would tie others into the system and incur expense for property owners and that the City would recap costs from developers.  Mr. Parker stated the developers involved in these properties have formed an LLC and worked out cost-sharing for the entire construction therefore property owners pay their proportionate share. Mr. Lotz requested a copy of the survey for the residents at Mallard Landing.  Mr. Glen Marvel, Vice President, Dykes Land Development Company, developers of Johnson’s Retreat, provided background information on the City of Salisbury’s request to put in a regional drainage system whereby they require the Church and any other development to put together and pay for a regional system- that benefited not just the lands that were being developed but also benefiting all within the bounds of Johnson Road, Snow Hill Road and the bypass.  (The regional area is being paid for by a combination of a partnership of the Church and Dykes Land Development Company and is under agreement with the City of Salisbury to fulfill the obligation in order to put in the drainage.)  Mrs. Hutchinson, Mallard Landing resident, expressed concern over the impact of development to their community; that developers would have to dig up existing landscaping, remove matured trees and a temporary block of the cottage entrance. She, agrees there should not be a financial exchange and wished to confirm that Schumaker Park is dedicated park land. Mr. Lotz concluded the discussion by asking the engineers to add the Mallard Landing signage on the survey.  Following discussion the motion was unanimously carried.

 

PUBLIC COMMENTS

Mrs. Dorothy Truitt, resident, cautioned Council’s response to water usage and sewage capacity for the project known as the Hearne Property.

 

COUNCIL COMMENTS

President Sarbanes reiterated the September 27, 2006 work session between Council members and municipalities. 

 

The County Council reserves the right to close a portion of this meeting as authorized by Section 10-(508)a of the State Government Articles of the Annotated Code of Maryland. Mr. Dodd motioned to close the meeting; it was seconded by Mr. Long and unanimously carried.

 

There being no further business to come before the Council the meeting was adjourned to an open work session.

 

 

_______________________________________  

Anthony Sarbanes, President  

 

_________________________________________  

Charles R. Dashiell, Jr., Vice President  

 

_________________________________________  

Edward T. Taylor, District 1  

 

_________________________________________  

Stevie Prettyman, District 2  

 

_________________________________________  

Gail M. Bartkovich, District 3  

 

_________________________________________  

Marvin R. Long, District 4  

 

_________________________________________  

Larry W. Dodd, District 5  

  

 

_________________________  

Theodore E. Shea, II  

Administrative Director  

 

September 19, 2006