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HomeMy Public PortalAbout1971_11_10 4. MINUTES OF REGULAR MEETING OF LEESBURG TOWN COUNCIL, NOVEMBER 10, 1971. A regular meeting of the Leesburg Town Council was held in the Council Chambers, 10 West Loudoun Street, Leesburg; Virginia on November 10, 1971 at 7 :30 P.M. The meeting was called to order with a prayer by Councilman Murray. Those present were: Mayor Kenneth B. Rollins, Councilmen G. Dewey Hill, Walter F . Murray, Robert A. Orr, John W. Pum- phrey, C . Terry Titus and John A. Wallace, Jr. ; also Town Manager James W. Ritter, Jr. and Town Attorney George M. Martin. In the absence of the Clerk of the Council, Town Manager James W. Ritter was appointed Clerk Pro-Tem . • The Mayor recognized Mr. Lee Phillips, who expressed his concern over the sanitary sewer system on North Street and Harrison Street. He explained that he has been trying to get started on a town house project on a tract of land which he owns at this location. He plans to build 15 town houses on this piece of ground, which is surrounded by North Street, Harrison Street and Slack Lane , and would like to get started in the near future . Mr. Phillips said these town houses would contribute less than 5 per cent of the flow of the sewer line . Several members of Coun- cil expressed their concern over the added sewer connection on this line and, particularly, in this area where infiltration is a problem. Mr. Ritter explained that he had asked "The PENETRYN System" to submit an up-to-date proposal to correct this problem. Council explained to Mr. Phillips that they are aware of the infiltration problem and hope to pros ceed with its correction in the very near future . 4.4 Mayor Rollins recognized Mr. William D. Waldron; Assistant Vice- President of FITTON Investment Company, contract purchaser of the Holden tract located on the north side of Route 7 east of Leesburg . Mr. Waldron explained that it is necessary to cross the Steffey property on the south side of Route 7 with a sanitary sewer in order to serve the 78 acres in the Holden tract . He said that Mr. Steffey has turned- them down on an ease ment and his firm has reached a point where they cannot proceed further with the project. - They are willing to install the sewer to Town speci- fications and pay all costs of condemnation if the Town finds it neces sary to condemn the land for easement purposes . He said they would like to start building in March of 1973 . It was suggested by Council that Mr. Ritter address a registered letter to Mr. Steffey, advising him that• the Town has a request for a sanitary sewer line through his property and ask him what his policy would be in this regard. Mayor Rol- lins told Mr. Waldron that Council wants to be assured that this will be a nice project , with a recreation area and other necessary items to make it so. Town Manager Ritter reported the following : (1) Bids on the $650,000 Bonds will be opened on Thursday, Novem- ber 18th, at 11 :00 A.M. at the State Treasurer ' s Office in Richmond.. The Council will have to be in session at that time and the Town Attorney will be in Richmond at the opening . (2) The item of $13 , 980 for the street sweeper is in the present • Budget , however, no appropriation has been made. (3) The item of $791 . 71 to Greenhorne & O 'Mara is a supplemental appropriation in order to pay their bill. $1 ,000 is in the present Bud- get for this work. In connection with this Master Plan project, he said he has received two calls from the Division of State Planning. They ex- plained that we are too late for 701 money this year, and it is unlikely • that we would receive any money next year because of the small amounts available to local governments . He will set up a meeting with Bob Kirby, Director of State Planning in Richmond, to discuss this matter with him. (4) The stake-out work proposed by Dewberry, Nealon & Davis on the Hospital Road Project can be done either by them, or it can be included in the contract and work performed by the contractor. It is recommended that this work be performed by Dewberry, Nealon and Davis . 55 MINUTES OF NOVEMBER 10, 1971 MEETING. (5) He explained that he has an applicant for the position of Director of Public Works , and he would like authorization to employ him at a salary of $14,000 a year. The applicant is Juan Chaves , who has been with the City of South Boston, Virginia for 10 years as City Engi- neer. He is a graduate Civil Engineer and a registered surveyor in Vir- ginia , and can report for work on December 1st . (6) On the Addition to the Agenda, Items 2 and 3 , both First and Merchants and Peoples Bank have agreed to renew these notes at 4%. Thee present notes are at 41/2%. (7) He asked for confirmation of appointment of W. Emory Plaster, Jr. to the position of Treasurer for the Town of Leesburg , at the same salary Mr. Ward was receiving, as well as appointment of Margaret G. Buchanan as Deputy Treasurer at the same salary Mr. Plaster is receiving.' This will leave a vacancy in the Police Clerk 's position and he is receiving appli- cations for this job . (8) VEPCO stilldoes not know when the new 42,000 lumen street lights will arrive . e •0 (9) The new Supplements to the Town Code have been received from Michie Company and will be ready for distribution in a few days . w G (10) Bids will be opened on Monday, November 22, 1971, on the Hos- pital Road, sanitary and storm sewer projects . There are four easements yet to be obtained, but he anticipates no problems with them. (11) He quoted from a letter received from Lonny Bolton, State Urban Engineer, stating that the Highway Department is pleased to advise that on November 1, 1971 they received authorization for surveys and plans for the Route 15 Urban Project and work will commence within the near future. (12) He was in Washington today to confer with Mr. John H. Pentecost of HUD about the Town 's application for a Federal grant in connection with the Potomac River Water Project. Very little information was obtained and Mr. Pentecost said he would check into the matter and call him by 3 o 'clock today . As of now, no call has been received. On motion of Councilman Hill, seconded by Councilman Titus , the fol- lowing resolution was unanimously adopted: WHEREAS, the Board of Supervisors for Loudoun County, Virginia did, at a regular meeting held on November 9 , 1971 , pass a resolution opposing the proposed route of the Leesburg By- Pass in the southwest quadrant of the Town of Leesburg re- ferred to as line "A, " and WHEREAS, the Council for the Town of Leesburg , Virginia did pass resolutions , at meetings held on November 27 , 1963, June 29, 1964 , March 12 , 1969 and November 27 , 1969, which reso- lutions did oppose the route of the said By-Pass in the south- west quadrant of the Town of Leesburg as proposed by the Vir- ginia Highway Commission , NOW, THEREFORE, BE IT RESOLVED by the Council for the Town of Leesburg , Virginia that the previous action of the Council on November 27 , 1963, June 29 , 1964, March 12, 1969 and November 27 , 1969 be and the same is hereby reaffirmed with respect to its opposition to the route of the Leesburg By-Pass in the southwest quadrant of the Town of Leesburg as adopted by the Highway Commission , and BE IT FURTHER RESOLVED, that the Virginia Highway Commission and the Virginia Department of Highways be and they are hereby re- quested to construct the southwest quadrant of the Leesburg By- Pass in a westerly direction generally in the location as pre- viously established by line "B" and "D" since both of the govern- ing bodies of the County of Loudoun and the Town of Leesburg are opposed to the adopted route "A, " and BE IT FURTHER RESOLVED, that copies of this resolution be sent to the Virginia Department of Highways and Virginia Highway Commission. MINUTES OF NOVEMBER 10, 1971 MEETING. Mayor Rollins commended Brett Phillips on the article that the Times-Mirror carried on Sully Road, and invited his attention to a mon- strosity that the Highway Department built at the Route 15 By-Pass in- tersection. Councilman Titus asked the status of the pole relocation• on Dry Mill Road. The Town Manager explained that he had received no word from VEPCO on this project, even though they had contacted him about the project several months ago . Councilman Titus also asked about the status of the Donald Fisher storm sewer. The Town Manager explained that this would be held up pending survey and plans to be completed by Dew- berry, Nealon and Davis on Route 7 improvements . These improvements will include revisions to the existing storm sewer under Route 7 , whic will determine the size and grade of the sewer through the Fisher prop erty.' Councilman Orr complained about the street lights on Dry Mill Road, stating that, in their present location, they- are of no value to pedes- trians who travel the sidewalk. He feels that these street lights should be turned 180° , which would give pedestrians more protection at night, and asked Mr. Ritter to take up this matter with Mr. Flint of VEPCO. On motion of Councilman Murray , seconded by Councilman Pumphrey, the following resolution was unanimously adopted: WHEREAS, a condemnation suit has been entered by the Town of Leesburg to obtain 7 .6249 acres of land from S. M. Rust, Jr. , Trustee, for the purpose of constructing a water purification facility, as shown on plan entitled "Water Purifiaction Facili- ties Site Plan" proposed by Johnson and Williams , Consulting Engineers , and WHEREAS, it is desired at this time to reach a settlement satis- factory to both parties , NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Leesburg , that an offer be• made in the amount of $20,000.00 in cash settlement for this land in fee simple , and BE IT FURTHER RESOLVED, that, for the above consideration, the Town of Leesburg will erect a chain link fence surrounding the entire 7 .6249 acres of land, which includes a 50 ' right-of-way . for an entrance road, and with a suitable gate at Edwards Ferry Road, and BE IT FURTHER RESOLVED that , upon completion of the water fa- cility, water will be available to the Rust heirs in such quan- tity that the Town Council of the Town of Leesburg feels that it can safely spare without jeopardizing the water supply to the citizens of Leesburg, and BE IT FURTHER RESOLVED, that the Town Attorney be directed to prepare an agreement incorporating the above . On motion of Councilman Wallace , seconded by Councilman Murray , the following resolution was unanimously adopted: WHEREAS, resolutions were adopted by the Town Council of the Town of Leesburg on October 27 , 1971 , authorizing the issuance and sale of $650 ,000 Public Improvement Bonds , and WHEREAS, said resolutions provided for annual payments to be made in the amount of $35, 000 in each of the years 1973 to 1990, inclusive, and $20,000 in 1991, and WHEREAS, the State Treasurer ' s Office now advises that a lower interest rate would result if the maturity schedule is changed to make payments in blocks of $25 ,000 and $50 ,000, NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Leesburg, that the resolutions adopted on October 27 , 1971 be amended to provide for annual payments to be made in the a- mount of $25 ,000 in each of the years 1973 to 1984, inclusive , • and $50,000 to be paid in each of the years 1985 to 1991, in- clusive. MINUTES OF NOVEMBER 10 , 1971 MEETING. On motion of Councilman Wallace, seconded by Councilman Pumphrey, the following resolution was unanimously adopted: BE IT RESOLVED by the Town Council of the Town of Leesburg, that the following appropriations be made : $13,980 .00 - Street Sweeper - General Fund-Capital Outlay. 791. 71 - Supplemental appropriation to pay Greenhorne & O 'Mara for work in planning Overall Program De- ' sign Report . - Planning and Zoning . 313 .84 - Johnson and Williams — Services in connection with Xerox Corp. matter - Utility Fund-Engineer- ing-Capital Outlay . 4,060.88 - Limbach Co. - Final requisition on Project S-IV - 1969 Bond Issue . 1, 150.69 - Services and expenses of Supervisor on Inserting t!' Valve Program - Utility Fund-Capital Outlay. O r On motion of Councilman Wallace , seconded by Councilman Murray, the Ct following resolution was unanimously adopted: Ct WHEREAS, an agreement having been reached between the Town of Leesburg and Perry Engineering Company for the filling. in of the W. R. Altizer, et al property and for the grading of the new street between Market Street and Cornwall Street, for the sum of $7 ,000, and WHEREAS, said work has been completed, NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town ' of Leesburg , that an appropriation be made in the amount of $7 ,000 from the 1969 Bond Issue, and BE IT FURTHER RESOLVED, that the 1969 Bond. Fund be reimbursed in like amount from the sale of the proposed $650,000 Bond Issue. Dr. Orr left the meeting at this time . On motion of Councilman Pumphrey, seconded by Councilman Titus, the following resolution was unanimously adopted: BE IT RESOLVED by the Town Council of the Town of Leesburg, that Dewberry , Nealon and Davis be authorized to perform con- struction stake-out work on the Hospital Road Project, includ- ing. street, storm and sanitary sewers , at an approximate cost of $1,881 .00, as outlined in their letter of October 13, 1971. On motion of Councilman Pumphrey, seconded by Councilman Titus, the following resolution was unanimously adopted: BE IT RESOLVED by the Town Council of the Town of Leesburg, that Dewberry, Nealon and Davis be authorized to perform stake- out work for the Douglass Relief Sewer Project, at an approxi- mate cost of $588 .00, as outlined in their letter of October 13, 1971. On motion of Councilman Pumphrey , seconded by Councilman Hill, the following resolution was unanimously adopted: BE IT RESOLVED by the Town Council of the Town of Leesburg, that Dewberry, Nealon and Davis be authorized to prepare plans on a storm sewer to serve Prince Street and Blue Ridge Avenue. On motion of Councilman Murray , seconded by Councilman Pumphrey, the following resolution was offered: BE IT RESOLVED by the Town Council of the Town of Leesburg, that the Town Manager be authorized to employ a Director of Public Works at a salary of $14,000 per year. MINUTES OF NOVEMBER 10, 1971 MEETING. There was considerable discussion on this authorization, with the Mayor stating that he felt the Direch@rsftgu$8b1lcaWilr}gs should have a degree . tduncilman Titus said he feels kbiexsamexway. On 'a roll call vote, the resolution was adopted by a vote of 4 to 2, with Councilmen Wallace and Titus voting against . The Mayor explained that he was voting on salary only. On motion of Councilman Titus , seconded by Councilman Pumphrey, the following resolution was offered: BE IT RESOLVED by the Town Council of the Town of Leesburg, that Dewberry, Nealon and Davis be authorized to prepare a cost estimate of furnishing a study of existing pressure prob- - lems in the water distribution system, and with recommendations as to corrective measures that should be taken. This motion was defeated on a roll call vote of 4 to 2, with Mayor Rollins , and Councilmen Hill , Murray and Pumphrey voting against it. Mayor Rollins then submitted a new resolution, substituting the name of Johnson and Williams in place of Dewberry , Nealon and Davis in the above resolution . This. was seconded by Councilman Pumphrey . '''Councilman Wallace then offered an amendment to add to this motion the name of Dewberry , Nealon and Davis, and this was seconded by Councilman Titus . During the discussion on the amendment, Councilman Hill stated that, if this amendment would negate Johnson and Williams from bidding , he was against it . On motion of Councilman Murray, seconded by Councilman Wallace, the matter was then tabled. The Town Manager was directed to discuss this matter with John- son and Williams to see if they can come up with an approximate cost to make this survey. On motion of Councilman Wallace, seconded by Councilman Murray, the following resolution was unanimously adopted: BE IT RESOLVED by the Town Council of the . Town of Leesburg , that a supplemental appropriation be made in the amount of $78 . 12 , to pay interest due November 12 , 1971 on the $125 ,000 Bond Notes due Peoples National Bank and First and Merchants National Bank. On motion of Councilman Murray , seconded by Councilman Wallace, the following resolution was unanimously adopted : . WHEREAS, the Town of Leesburg borrowed $62 ,500 from First and Merchants National Bank on November 12, 1970 , for a per- iod of one year, in anticipation of the issuance of $1 ,500,000 Water Bonds , and WHEREAS , First and Merchants National Bank is willing to ex- tend this note for one year at an interest rate of 4 .0%, NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Leesburg, that the $62 , 500 note be renewed with First and Merchants National Bank for one year at 4%Y. On motion of Councilman Murray , seconded by Councilman Wallace, the following resolution was unanimously adopted : . WHEREAS , the Town of Leesburg borrowed. $62 ,500 from Peoples National Bank on November 12 , 1970, for a period of. one year, in anticipation of the issuance of $1 ,500,000 Water Bonds , and WHEREAS, Peoples National Bank is willing to extend this note for one year at an interest rate of 4 .0'/, NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Leesburg , that the $62 , 500 note be renewed with Peo- ples National Bank for one year at 4%. MINUTES OF NOVEMBER 10 , 1971 MEETING. On motion of Councilman Murray, seconded by Councilman Titus , the following resolution was unanimously adopted : • BE IT RESOLVED by the Town Council of the Town of Leesburg , that the Council consents to the Town Manager ' s appointment. of William Emory Plaster, Jr. to the position of Treasurer • of the Town of Leesburg . On motion duly seconded, the meeting was adjourned at 10 :50 P.M. Mayor C erk�b.f_the Cou ro-Tem a 0 ra • •