Wicomico County, Maryland

Wicomico County Council

Minutes of Meeting

September 3, 2002

The Wicomico County Council met in Executive Session on Tuesday, Sept. 3, 2002, at 10:00 a.m., Council Chamber, Government Office Building, Salisbury, Maryland.  Those in attendance included L. Russell Molnar, Rebecca Taylor-White, Philip L. Tilghman, Edward T. Taylor, Stevie Prettyman, Marvin R. Long and A. David Ennis.

 President Molnar announced the presentation of a Certificate of Appreciation to Sgt. Benjamin Matthew Jones, Army National Guard, for service as part of the 200th Military Police, stationed at the Pentagon.

 Council adopted a Resolution proclaiming September 11 as Patriot Day, in honor of those individuals who lost their lives in terrorist attacks, on motion of Vice President Taylor-White and unanimously carried.

 President Molnar called the meeting to order and following the Lord’s Prayer and Pledge of Allegiance, asked for any additions or corrections to the Minutes.  The Minutes were accepted as submitted.

 Appointments:  Council member Ennis nominated Dick Brumley, Richard Thurston and Tony Gilkerson for consideration of appointment to the Local Advisory Council, Wor-Wic Community College. The motion was unanimously carried.   Mr. Tilghman offered the name of Charles Smith, III, Mr. Taylor offered the name of Harry Church and Ms. Taylor-White offered the name of Diane Shaff as future nominees.

 Mr. Ennis then offered the names of Barry W. Rayne and Darley Travers to be submitted to the Governor as nominees to the Property Tax Assessment Appeals Board.  The motion was unanimously carried.

 ADMINISTRATIVE DIRECTOR

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

Tax Exemption Requests: 

Manufacturing Support Industries, Inc. is requesting an exemption on machinery and equipment used in the conduct of business in Wicomico County.  The company has requested an exemption certificate from the State of Maryland.  On motion of   Mr. Tilghman, the exemption was granted with the contingency that State eligibility must first be obtained before the County tax exemption for the current year is in effect.  The motion was unanimously approved.

 VPI Mirrex, LLC has requested a manufacturer’s tax exemption on machinery and equipment used in the conduct of its business in Wicomico County.  Mr. Tilghman motioned to approve the exemption for the current year, subject to certification by the State of Maryland of the company’s eligibility.  The motion was unanimously carried.

 Silverton Marine Corporation is requesting a manufacturer’s tax exemption on its machinery and equipment used in the conduct of its business to be located in Wicomico County.  The company anticipates the business to be established at the end of the calendar year.  Vice President Taylor-White motioned to approve the request for the current year, with the contingency of receiving certification of eligibility from the State of Maryland. 

 Request for Auction Proceeds:   Recreation, Parks and Tourism is requesting proceeds generated from its portion of the recent County auction.  The funds would be used to make mechanical/structural repairs within the County park system.  On motion of  Mr. Tilghman, Council unanimously approved $2,403.74 to be returned to the Department, as requested.

 Health Care Consortium – Fees:  Mr. Shea explained that the firm of Bolton, Offutt and Donovan, Inc., provides consulting services to the Board of Education, Wor-Wic Community College and County government.  The fee of $8,000 has been budgeted within the current fiscal year and would renew the contract for years 2003 and 2004. On motion of Mr. Long, Council unanimously approved the renewal of the contract as presented.

 Surplus County Property:  The Airport Commission is advising Council of two properties in the Fooks Road area that are now considered surplus and will be sold.  Mr. Molnar asked if either property might be used onsite of the Drill Academy, however, it has been determined that either building would be too expensive to move and renovate.  It should be noted that any proceeds from the sales would be returned to the Airport General Fund, since the properties were originally purchased for an Airport project funded by either the Federal or Maryland Aviation Administrations (this is a requirement).

 Memorandum of Understanding:   Nancy Whitlock, Audrey Pennington and Amanda Fisher, representing the Lower Shore Land Trust, came before Council to accept the conditions of the Memorandum of Understanding for assistance in the implementation of the Wicomico County Agricultural Land Preservation Program.  Both parties then executed the MOU.

 FINANCIAL REPORT

 Patricia B. Petersen, Director of Finance, reviewed the Statement of Latest Investment Rates and Balances:  total general fund balance of $2,967,812; Capital Project Fund,

$30,690,610; total major non-designated fund balances, $47,847,830; total reserve funds of $4,788,859 or 4.95% of operating budget.

 As in prior years, the County is requested to decrease county taxes assessed to Pine Bluff Associates, in the amount of $46,305.31, as per its agreement with the State of Maryland whereby the facilities would be used to provide senior housing.  Based on a 40% assessment, Pine Bluff Associates would pay $15,289.55.  On motion of Mr. Tilghman, Council unanimously approved the reduction of County taxes.

 Mrs. Petersen then addressed a typographical error discovered in the current fiscal year operating budget.  The appropriation to Emergency Services totals $266,442; however, it is reflected as $226,442 in the operating budget.  Consequently, a transfer of appropriations is required.  On motion of Mrs. Prettyman, Council unanimously approved a transfer of $40,000 from Contingency to the Emergency Services Capital Outlay account.

 Ms. Taylor-White asked Mrs. Petersen to remark on August Income Tax Distributions, as issued by the State.  Mrs. Petersen stated that the County’s distribution this year is an increase over last August’s distribution.  This will help our operating results for this year.

Fund balance should be positive, notwithstanding the results of operations for the fiscal year.

 Appointment of Committee:   Council member Marvin Long requested the opportunity to submit a motion to present nominations for a newly formed citizens’ committee to address rental housing issues for unrelated persons, as it affects County residents.  The following nominees are:  Liz Bellavance, Mary Ashante, Betty Humphreys, Richard Insley, Jim Dragos, John Hall, Debbie Campbell, Bill Martin, Dick Bearman, William J. Nagel, George Burnett, Lorraine Redifer, David MacLeod and John Cannon.  The motion was unanimously carried.

  DEPARTMENT OF PUBLIC WORKS

 The Director, P. Rai Sharma, submitted the following items for Council’s consideration:

 Subdivision:                   Adventure Farms                                  DPW: 15-02

Location;                       Ocean Gateway

Applicant:                      Phil Parker and Assoc.

Owner:                          Frank & Joanne Inscoe

Applicant proposes to create five additional lots in Adventure Farms and re-subdivide an adjacent parcel.   Section One was granted final approval in October 1999, shown in three separate areas.  In order to modify the established set-aside, a public hearing is necessary with a two-thirds majority approval by the Council and all associated cost incurred by the Developer.  No development is permitted within the set-aside, including driveways; therefore, access to Lot 1 must be either relocated or removed from the set-aside.  Other concerns include a pipestem lot and its effect on the adjacent lot line.  Cadillac Way shall be extended to serve any additional lots, including a turnaround.  Also the Church must be made aware of the easements imposed on the property they plan to acquire.   The stormwater management easement and set-aside/open space easement would prohibit development by the Church.  Public Works recommends approve of the Planning Commission, subject to the following conditions being met:  1) the final plat shall comply with subdivision regulations and Forest Conservation regulations; 2) Health Department approval is required;  3) Construction improvements plans shall be submitted for approval by the county Public Works Department; 4) modification of the set-aside will require a public hearing and 2/3 majority approval by the Council.  All associated costs shall be borne by the developer.  5) Homeowners Association documents shall be amended, as necessary, to include this section of Adventure Farms; 6) approval from State Highway Administration is required for access to Lot 1 onto Ocean Gateway and the driveway must be shown in the developable portion of the lot.   Council reviewed the plat and concurred with the Department’s recommendation.

 Drought Restrictions:  To inform the Council and as a public service, John Redden, Deputy Director and currently serving as drought coordinator, gave a brief summary of the drought restrictions imposed by the State.  Mr. Redden reported that this is considered a Phase 2 drought situation and that all local law enforcement agencies have been notified.  Sheriff Nelms remarked that all officers have been provided the phone number of the State Dept. of the Environment, which can be shared with parties regarding violations.   

 Roads:  Mr. Sharma is recommending that Cooper Landing Drive and Evesboro Lane be taken into the County Roads system.  Both streets have been constructed to meet all Public Works criteria.  Vice President Taylor-White motioned to accept the recommendation and the motion was unanimously carried.

 Bid Award:  Proper procedures to obtain bids for multiple bridge repairs have been completed by the County.  Based on the results of the Bid Tabulation, Mr. Sharma recommended award to Somerset Paving.  Mr. Long motioned to award the bid to Somerset Paving, in the amount of  $244,858, which was unanimously approved.

Mr. Taylor asked for the status of the Wetipquin Bridge, to which Mr. Sharma replied that while the bridge is in good condition, the department plans to raise the level of the roadbed to ease the problem of flooding.   

 There was also general discussion regarding the feasibility of a bridge constructed over the Wicomico River.  Mr. Sharma explained that the State Highway Administration, for various reasons, would be very reluctant to fund such a project.  There was the suggestion that the City of Salisbury and the County join in a feasibility study.   Mrs. Prettyman inquired as to whether there are Federal funds available for such a project; Mr. Sharma stated that no large dollar Federal funds would be available. Other topics such as the necessity to relocate certain businesses, closing of the existing bridges in Salisbury, etc. were also discussed.

Upon an inquiry by Ms. Taylor-White regarding the number of accidents occurring at Norris Twilley Road and the question of the road being paved, Mr. Sharma stated that Roads Division has performed a traffic count and the analysis does not justify repaving when ranked with other county roads that also need repair.  Mr. Sharma will bring the analysis before Council during the next meeting.                                                                                                                              

SHERIFF’S OFFICE

 Capt. Robert VanMeter advised that the County has once again, received a Local Law Enforcement Block Grant totaling $49,533.  The proceeds will be used as follows:

$4,000 to enhance the magnetometer housed in Circuit Court as part of the security system; upgrade computer components linking the State’s Attorney’s Office and the Sheriff’s Office; $10,000 to purchase replacements for the K-9 unit; $4,000 for computer and printer equipment and $5,000 to set up these units within the department; $11,550 for five replacement hand-held radios; $6,000 as start up costs for technology to be housed at the Drill Academy; and $5,000 for Z-Box surveillance equipment. 

 In conjunction with this grant award, the Sheriff’s Office is required to provide a match of $5,504 and is requesting a transfer from its capital account to the proper grant account.

Mrs. Prettyman motioned to approve the transfer as requested.  Capt. VanMeter then clarified the fact that the prior discussion regarding the grant award was properly advertised and should be considered a public hearing.  Mr. Molnar then called for any public comments, however, there were none.   Calling for Council comments, Mrs. Prettyman remarked that receiving almost $50,000 in grant funds based on a $5500 local match should be considered a good investment. Ms. Taylor-White remarked that the designated use of funds was particularly good.  The motion was then unanimously carried.

 Sheriff Nelms reported that one of the K-9 unit dogs was recently killed and must be replaced.  Mrs. Suthowski asked the cost of replacing such a trained animal.  Sheriff Nelms stated that a trained dog, with a warranty, can run between $5,000-$7,000. 

Mrs. Suthowski remarked that there might be organizations that could assist with the cost. 

 COUNTY ATTORNEY

 Edgar A. Baker, Jr., referred to a request from the Airport Commission for Council’s approval to advertise the acceptance of a donation of 35 acres of land located on Fooks School Road.  The property would become a part of the Airway Protection Zone at the Airport.   Council gave its unanimous consent to proceed with advertisement.  As information, Mr. Baker also advised that additional properties would have to be acquired as part of the Runway Protection Zone.

 Mr. Baker recalled to Council of a Special Legislative Session to be held September 12, 2002, at 7:00 p.m., Civic Center.   Ms. Taylor-White asked for and received confirmation of the introduction of bills, one of them being current zoning revisions and other additional items to be discussed during today’s work session.

 PLANNING, ZONING AND COMMUNITY DEVELOPMENT

 Gloria Smith, Planner, conducted a public hearing for the establishment of an Agricultural Land Preservation District, known as the Ronald K. Davis District, comprised of 134.97 acres located south of Powellville.  The request meets all criteria and the Advisory Board recommends approval.   Mr. Molnar called for public comments, but there were none.  There were no Council comments.  On motion of Vice President Taylor-White, Council unanimously approved the above referenced District. 

 Mrs. Smith submitted a request on behalf of the City of Fruitland for the Mills-Hunt Club South-North Division Street Annexation.  During review, the Planning staff found that the property is zoned “suburban” in the draft Metro Core Plan, with the 1982 Comprehensive Plan recommending low-density residential development.  The City of Fruitland would like to zone the property as R-3, suitable for townhouse/apartment development.  The Planning staff believes this inconsistent with the Plan, therefore, Council approval would be required.    Last year, the Planning Commission reviewed this plat as a 13-lot subdivision.  Because it lies in the Fruitland wellhead protection area, it is recommended that Fruitland annex the entire property.  The entire property would then have water/sewer service.    Ms. Taylor-White motioned to approve the annexation with the change in zoning.  Calling for discussion, Ms. Taylor-White referred to the Community Impact Statement and the proposed development of 233 multi-family units with an anticipated school-age population of 108 students.  However, there is no notation of the capacity of the affected schools.  Mrs. Smith stated that the Board of Education is not asked for comments on annexations.   Mrs. Prettyman asked if the County would receive a copy of Fruitland’s Comprehensive Plan.   Mrs. Smith confirmed that the Plan has been requested.  On a final note, Ms. Taylor-White wished to emphasize the increasing population of schools, a situation that needs to be addressed by the County.  Mr. Molnar noted that Fruitland and the County have worked cooperatively in the recent past to upgrade water and sewer services for its population.  The motion was unanimously approved.

 PUBLIC COMMENTS

 Mr. Molnar recognized Salisbury City Council President Lavonzella Siggers in the audience.

 Mrs. Ann Suthowski asked when the Upper Ferry would again open.  Mr. Sharma responded that repairs have been completed and the ferry should be in operation on Monday, September 9, 2002.

 Mr. Kenneth Holland asked when a bridge might be built across the Wicomico River, at the Upper Ferry location.  Mr. Molnar responded that prior to Mr. Holland joining the meeting, that Council had an extensive discussion about this topic, but a time line is unknown.

 COUNCIL COMMENTS

Ms. Taylor-White wished to recognize Ms. Katrina Purnell and Ms. Shirley Dashield, who were in attendance.

 President Molnar then adjourned the meeting.

 Executive Session was reconvened at approximately 1:00 p.m.  President Molnar called the meeting to order.

 Mr. Shea announced that Lori Carter, Clark Meadows, Gary Pusey, Frank McKenzie, Matt Davis and Chuck Ward, Planning and Zoning staff, would come before Council to discuss zoning revisions, specifically, manufactured housing and non-contiguous transfers.

 Manufactured Housing:  Ms. Carter and Mr. Pusey shared a letter from Lowell Cochran, President of Manufactured Housing Institute of Maryland, expressing certain concerns regarding proposed revisions.  Mr. Pusey stated that he would like to have the opportunity to meet with the gentleman to discuss issues such as roof pitch, overhang, shingles and gutters, width for double wide units, setbacks, lot orientation, etc.  Many of the issues deal with industry standards and staff is inclined to accept them as such.  However, council chose to review the following items:

 Width of Doublewides: Industry standard to change from 24 ft. to 22 ft. wide.  Planning staff has no objections to changing Code accordingly; Council concurred.

 Roof Pitch:  Industry recommends that a 4/12 pitch be required for both single wide and doublewide; staff has no objection to the recommendation, but certain concerns exist.

As the code is proposed, an individual who purchases a manufactured home with a roof pitch not meeting the requirement can only locate that home within either a park or subdivision.  The home could not be relocated to an individual lot at a later time, unless a variance is obtained.   Council concurred with recommendation.                   

Roof Overhang:  Industry recommends that the current 4-inch overhang be revised to 2.5 inches to conform to Industry Standards.  Staff has no objection; Council concurred.

 Roof Shingles:  Representative recommends that the requirement that shingles be provided that are “commonly used in standard residential construction” not apply to singlewide units in parks or subdivisions.  It is not clear whether this applies also to doublewide units.  Mr. Tilghman requested that Council should require roof shingles as used in standard residential construction on manufactured homes; this would only upgrade the value of such homes. 

 Gutters:  The industry representative recommends that the requirement for guttering for both single and doublewide units be deleted.  Staff has no objections; Council concurred.

 Foundations:  Industry representative recommends that terminology stating that manufactured housing be permanently affixed to a continuous, permanent masonry foundation, be revised.  Staff states this is a complex issue with varying impacts.  Staff prefers to discuss this issue further with Mr. Cochran.  After discussion, Council recommended that:  manufactured housing in parks would be placed on a permanent foundation, securely anchored and provided with suitable skirting; 2) housing located outside parks would be required to be “permanently affixed to a continuous, permanent masonry foundation”. 

 Setback and Lot Orientation:   Industry representative objects to have a setback that is different for manufactured housing as opposed to conventional houses, further stating that such a setback is unenforceable because it is not practical in parks.  Staff would like to discuss with Mr. Cochran.  As proposed, the 100 ft. setback from all property lines would apply only to singlewide units on an individual lot of at least 2 acres.  Having differing setbacks for manufactured housing as opposed to conventional housing is a policy issue to be determined by Council. Following discussion, Council recommended that single wide units must have a 100 ft. setback from all property lines; double wide units must comply with the same setback requirements as do conventional houses.

 Other issues require clarification and the staff is not confident that recommendations can be made to Council to meet a deadline for introduction of legislation by September 12. 

(see Attachment A).  In addition, there are questions as to proposed changes to the permitting process of different types of manufactured housing, in relation to subsequent zoning revisions.  Following lengthy discussion, it was generally agreed by Council that the current permitting requirements would remain in place until such time related zoning ordinances and permit changes can be coordinated and finalized. 

 During an earlier meeting, Council had discussed and requested additional information concerning non-contiguous transfers within A-I District.  Chuck Ward reported that after speaking with planning staffs of other counties, the following comments are offered for consideration:

 Harford County’s NT program does not require conservation easements to be placed on sending parcels, thus, allowing developments rights to be sold and transferred and then regained through the rezoning process. 

Where NT has been implemented, fragmentation of the A-1 district by residential subdivisions is prevalent.  This subsequently creates conflicts between homeowners and farmers and can adversely affect the value of the subdivision and the adjoining farmland.

While an NT program may provide a farmer an economic boost during a poor production year, the negative environmental and/or economic factors creating the situation would most likely be countywide.  Therefore, a large offering of development rights may lower the value of these rights.

 NT programs, unlike transferable development rights, do not take into consideration the provision of infrastructure or adequate public facilities.  Issues such as wastewater treatment, potable water supplies and transportation concerns should be considered prior to implementing such a plan.

 Implementation of non-contiguous parcel clustering can be simpler and quicker, since the two landowners involved in the transaction accomplish the transfer.   

However, this density transfer technique does present useful opportunities for preserving specific parcels of farmland and open space, as well as providing a significant amount of flexibility for developers when planning a subdivision, and may provide a one-time economic boost to property owners who wish to maintain ownership while selling one layer of their ownership rights. 

 Mr. Ward and staff have concluded that density transfers in the form of non-contiguous parcel clustering may be beneficial in achieving preservation objectives in certain instances.  Diverse and realistic incentives must be offered in order to achieve long-range planning goals of providing efficient, affordable adequate public facilities for our citizens.  Conservation easements should be placed on sending parcels to ensure perpetual preservation of desirable land.   Rezoning of sending parcels should not provide an opportunity for later development of the sending parcel.

 Council members shared their observations on the recommendations and the merits of transferable developments rights as opposed to non-contiguous development transfers, keeping in mind that the goal is to provide farmers a mechanism that would allow them to convert an asset into cash when needed.  Also discussed was the cost of a TDR program, compared to the cost of non-contiguous transfers being borne by the landowners involved. 

 Mr. Tilghman suggested that Council form a study committee soon to research transferable development rights programs in other jurisdictions and to determine the type of program best suited for Wicomico County.   

 Mrs. Prettyman remarked that taking into consideration the revenue projections for the immediate future years, the County does not have the resources to fund a TDR program, but a non-contiguous transfer program can be accomplished without government dollars or involvement.  Mr. Taylor responded that he would prefer that Planning staff work with the agricultural community, perhaps in the form of the suggested study committee so that action can be taken.  Both Mrs. Prettyman and Mr. Taylor referred to this issue being addressed in the Comprehensive Plan adopted in 1998; however, no action has been taken to establish any program.   Ms. Taylor-White reminded Council members that any formal action would have to be taken and introduced legislatively by September 12, remarking that anything less than a well-thought out plan could worsen the situation.  Mr. Molnar agreed, stating this is exactly why Council took time to properly review the manufactured housing issue, however, he is comfortable with establishing a non-contiguous transfer Program now, particularly in conjunction with existing restrictions regarding agricultural land development.  Acknowledging the differing opinions of fellow Council members and the inability to take formal action for the Special Legislative Session, he would agree that Planning staff should continue research and compare TDR and NT programs and agreed that some public involvement will be necessary.

 Mr. Tilghman then motioned that Council adopt a Resolution stating that this Council supports the concept of transferable development rights and/or non-contiguous transfers as a means of compensation for landowners while maintaining the land in agricultural production, direct staff to continue its research and the formation of a study committee to develop a viable development program. Mrs. Prettyman stated that she would not support the motion and Ms. Taylor-White shared her lack of confidence in the adoption of a resolution, citing Council’s inaction for an adequate public facilities ordinance.   Calling for a vote, the motion was duly carried with five favorable votes and Mrs. Prettyman and Ms. Taylor-White opposing.

Mr. Baker asked if his staff could be of help to the Planning staff and the proposed committee by helping to define the issues, i.e., pros and cons of each type of development program.  Mr. Molnar and Council members agreed this would be helpful.  Ms. Carter asked when Council would like a progress report.   Mr. Molnar stated that an update in two weeks, if possible, would be appreciated.

 MISCELLANEOUS

 Mr. Baker asked for and received confirmation that Council expects legislation on the ten-lot penalty and Paleochannel issues on September 12. 

 Mr. Shea and Mr. Baker then requested Council to approve entering a closed session to discuss a matter regarding a proposal for location of an industry in the County.  Mr. Ennis motioned to enter closed session, which was seconded by Mr. Long and unanimously carried.

 Mrs. Prettyman also requested the opportunity to discuss a personnel matter during the closed session.

 Mr. Molnar then announced that the Executive Session is now adjourned and Council would convene a closed session.


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