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HomeMy Public PortalAbout1974_06_26 32 MINUTES OF REGULAR MEETING OF LEESBURG TOWN COUNCIL, JUNE 26 , 1974. A regular meeting of the Leesburg Town Council was held in the Council Chambers, 10 West Loudoun Street, Leesburg, Virginia; on June 26 , 1974 at 7 :30 P.M. The meeting was called to order by the Mayor, with Councilman Wallace: offering the prayer, followed by the Salute to the Flag . Present were Mayor G. Dewey Hill, and all mem- bers of the Council, except Councilman Robert A. Orr, these members being Walter F. Murray, John W. Pumphrey , Herbert L. Ridder, C . Terry Titus and John A. Wallace, Jr. , Also present were Town Manager James W. Ritter, Jr. , Deputy Town Manager E. Wesley Devero and Town Attorney George M. Martin. • I Town Manager Ritter reported as follows : • '(1) Regardingthe appropriation to DND, this should be the final bill on this Route 7 Urban Project. This project will be advertised for bids on July 10th. . The Town 's share of cost should be about $87 ,000. In addition to this , there will be some expense to put in a paved ditch for the School Board, which will be around $15 ,000. • (2) The $3,000 appropriation to Payne Associates should read O "Test Borings for 1.5 m.g . Tank Foundation. " This is part of the - CN $74,850, which is the amount we received out of. the Escrow Account CC in the amount of $75,000 which was set up to build the 275 ,000 gallon 1-0 tank on Hogback Mountain, and is also part of the $9,935 Agreement we Q had with Payne Associates to do certain- work for us . (3) In Item 4 they are asking for a part-time secretary to as- . sist the Receptionist-Secretary in the front-office, as well as in the Treasurer 's Office. This was an oversight in preparing the Bud- get. • (4) Item 5 concerning sale of property for delinquent taxes , this would have to be done in accordance with State Code Amendment concerning advertisement and sale. II ' (5) Attachment #3 on Item 9 is a copy of a Letter of Credit in lieu of a Performance Bond - this was used in Fairfax County to cover ite improvements . Mr. Shor wants to use a similar letter to cover physical improvements in Scandia . (6) Item 10 states that Lester Sorensen is asking for authority to hire an attorney, not to exceed $350. The question here is who is asking for the legal opinion . Perhaps this should be reworded. (7) On Item 11, the Town Attorney advises that all contracts , regardless of the amount, should be subject to Council approval. (8) On Item 12 , this section of Sycolin Road has, already been abandoned and is now being occupied by the- By-Pass. (9) Items 1 and 2 on the Addition are not recommended by a Com- mittee, but are in line with Mr. Burt 's recommendations. Item 1 is to be deleted from the Town Code. Item 2 , Sec. 25-21, covers rates on water bills=.and sets this rate at 80 cents per thousand gallons across the board - the Budget is based on this rate. He recommended that Sections 25-22 and 25-24 go back to the Utility Committee for further study. (10) . He explained the supplemental appropriations on the Addition, which were handed to him after the Finance Committee meeting . I (11) We have again asked for bids on brick sidewalks, the first ones being higher than anticipated. A revised standard has been set and it is hoped to get a lower price. These bids will be opened on Monday at the Utility Committee meeting. (12) We are still waiting for a Labor and Material Bond from Tri-County Asphalt before they can start on the street resurfacing program. U_ Ito: Councilman Ridder asked about the revised standards for sidewalks - he understood one had been adopted. Mr. Ritter said they made up a revised one, trying to get a lower bid. This would consist of 4 inches of stone compacted to a certain grade and the bricks to be laid without mortar. With proper workmanship and material , it should be just as good. 322 .MINUTES OF JUNE 26, 1974 MEETING. • • Councilman Wallace stated that he had several items concerning the Airport to be considered at the end of the Agenda. Councilman Titus had two items : (1) We have had contact with Mr. Sills ' attorney in Richmond. Since then, Mr. Titus has talked with Dr. Oyen about thissituation and there seems to be a difference of opinion as to just what is needed. He would like the Town. to secure an official status report from the State on this and asked that the Town Manager write'a letter to Dr. Mack Shanholtz of the Health Department, asking him to keep us posted on this matter, with a copy of said letter to Mr. Ray Perry in the Certificate of Need office in Richmond and a copy to Mr. Jeff Human of the Comprehensive Health Planning Office in Loman 's Plaza in Falls Church. . (2) He asked that another date be set for the discussion on the exchange of sewer taps since they- are not prepared for this at this time. This meeting was scheduled for July 1st. Councilman Murray stated that, this. being. his last official meet- ing on the Council, he knew there had been many times that he had said things that probably made some enemies. He hoped that his nine years of service have proved to be for the betterment of the community. To those who will. succeed him, his advice was that very frequently de- cisions must be made that do not necessarily meet with the approval of the majority of the people, citing as examples such things as taxa- tion , removal of trees.'and the assessing of people' for trash removal. He believed the makings of a good legislator to be that of a person who can vote his conscience and not necessarily be popular in all his decisions. He felt that the newly-elected Council members will serve with distinction. He hoped that, if he can be of any assistance to the Town, the Mayor and Council will call on him. Mayor Hill felt that all three of the outgoing Council members, Councilmen Murray, Pumphrey and' Wallace, have certainly contributed tremendously to this Council in the time that he has worked with them. He asked that they all attend the next Council meeting in order that they might be formally recognized. for their service to the Town. Mayor Hill read a message just delivered to him by Mr. Lind of the Metro-Virginia News , as follows : "According to Austan Librach at the State Water Control Board hearing tonight, Noman Cole has been asked by Governor Godwin to stay on as Chairman of the State Water Control Board until completion of NVPDC Study. Area I is achieved. " Mayor Hill said that, in connection with this Hearing tonight, he was asked to write a letter to the Water Control Board, said letter to be read into the Minutes of that Hearing. This letter was read by the Clerk at this time. Mr. Ritter reported that the original of this letter was delivered to Mr. Schwarberg yesterday and it will be read into the record tonight. Mayor Hill stated that the Utility Committee and the Finance Com- mittee will meet at the regular time next Monday and Tuesday, with any change wished by the new members of- Council to be made after that time. Mr. William Chamberlin appeared before the Council, seeking a waiver of the requirement that a site plan be prepared and submitted to the Planning Commission for Rock Springs Heights, Section 2-C. ' It was explained. that this town house subdivision was approved before the mora- torium was declared, with the Site Plan Ordinance being adopted since that time, thereby requiring that a site plan be submitted and approved before a zoning permit can be issued. It was pointed out by Mr. Chamber- lin hamber lin that this matter had been discussed with the Town Attorney and Mr . Forbes and it was decided, at that time, that the best recourse would be to get a determination from the Council to find out if it was intended that the Site Plan Ordinance would include those town house subdivisions on the Priority List. Town Attorney Martin took the position, at this time, that the procedure would be to appeal to the Board of Zoning Appeals . Mr. Forbes said that it is incumbent upon him to administer the Zoning Ordi- nance, of which the Site Plan Ordinance is a part. This was discussed at length by Council members , with the feeling that it was really not intended 3 MINUTES OF JUNE 26 , 1974 MEETING. , ' . to include this and the-rother. town house subdivisions on the Priority List in this Ordinance. On motion of Councilman Wallace, seconded by Councilman Pumphrey, the following resolution was proposed: WHEREAS, a Site Plan Ordinance was adopted by the Town Coun- cil of the Town of Leesburg, and WHEREAS, certain existing residential subdivision; were er- . roneously. included •under the Ordinance, . those subdivisions being Rock Springs Heights., Section 2-C; Loudoun Hills , Sec- , .tion 2 ; Virginia Knolls , Section 3 and Huntland Homes , Sec- tion 2, , NOW, THEREFORE, BE IT RESOLVED, that it is the consensus of the Council that these subdivisions should not be construed to be under the new Site Plan Ordinance . Further discussion continued, with the conclusion being that it looked as though this situation would have to be. handled by the Board of Zon- ing Appeals and Mr. Forbes . However, it was felt that this resolu- tion might have some;bearing if and when this case would go-before Cr) the BZA. The resolution was then unanimously adopted, as shown below: CD Aye : Councilmen Murray, Pumphrey, Ridder, Titus , Wallace and 1 Mayor Hill. = Nay : None. On motion of Councilman Wallace, seconded by Councilman Murray, the following resolution was proposed : BE IT RESOLVED, that the following appropriations be made: $ 346 .25 - DND - Rt. 7 Urban Project - Utility Fund- Capital Outlay. I 4,275 .97 - Lon Havener - Utility Relocation- of .3 projects on By-Pass - Utility Fund-Capital Outlay . 2,180 .38 - Rosser' Payne - Master Plan - Planning & Zoning (supplemental) . 2 ,500.00 -. Administration of Justice (supplemental)•. 50.00 - Police Uniforms (supplemental) . 3 ,000.00 - Payne Associates - Test Borings for 1 .5 m".g . Tank Foundation, to be paid from Availability Fund. A rol l. .>.2'_.:. A roll call unanimously adopted the above, as. shown below: Aye : Councilmen Murray, Pumphrey , Ridder, Titus, Wallace and Mayor Hill. Nay: None. Mr. Arthur Voorhees appeared before Council in connection with a recent request from the Loyal Order of Moose to conduct raffles and bingo games . He explained how the monies received from such activities is used and that the Moose is tax-exempt for charitable purposes. There were questions by Council members , particularly with relation Ito the new State Code Amendment which becomes effective July 1. • Mayor Hill referred this matter back to the Laws and Administration Committee and suggested that the Moose Lodge have a representative present at this meeting. On motion of Councilman Wallace, seconded by Councilman Ridder, - the following resolution was proposed: BE IT RESOLVED, that the Town Manager is hereby authorized to employ a part-time Secretary, and that $3 ,000 be appro- priated for this position during the next fiscal year. After some discussion, it was decided that this item should be added to the Budget and appropriated along with other items . Therefore, the motion was withdrawn by the makers. 324 MINUTES OF JUNE 26, 1974 MEETING. . .On motion of Councilman Wallace, seconded. by Councilman Pumphrey, the following resolutionawas proposed: . BE IT RESOLVED, that the Town Manager authorize the Town Treasurer to sell real estate, where taxes were delinquent for a period of three (3) years prior to December 31, 1973, in accordance with Sec . 58-1117 .1 of the State Code . After some discussion,- the resolution was unanimously adopted, as shown below: Aye : Councilmen Murray, Pumphrey, Ridder, Titus , .Wallace and Mayor Hill. Nay: None . On motion of Councilman Wallace, seconded by Councilman Murray, the following resolution was proposed: BE IT RESOLVED that, for the fiscal year 1975 , the grace period on Business Licenses 'be extended to 15 days (July 1-15) , with interest to begin on August 1. After explanation by Councilman Wallace, which pointed out that this only .for the- fiscal year 1975, the resolution was unanimously adopted, as shown below: Aye : Councilmen Murray , Pumphrey, Ridder, Titus , Wallace and Mayor Hill. Nay: None . On motion of Councilman Murray, seconded by Councilman Wallace, the following resolution was proposed: BE IT RESOLVED, that a Postage Machine, with an advertise- ment bar, be purchased for the Town, at a cost of approxi- mately $800.00. 22 E .. n This was explained by Councilman Wallace, with Mr. Ritter adding that the cost of the advertisement bars is $15 .00. The resolution was then unanimously adopted, as shown below: Aye : Councilmen Murray , Pumphrey , Ridder, Titus, . Wallace and Mayor Hill . Nay : None . Mayor- Hill said it has also been suggested that a metropolitan tele- phone line be installed. There was considerable discussion concerning the reading of the proposed resolutions , with the decision being left to the Mayor. He felt that it would be better to go along with the reading of these resolutions for the time being. As to making copies of the Additions to the Agenda for the Press , it was felt that, if there is no objec- tion to considering an item on the Addition, it shall be given to the Press , however, if it is not considered and sent back to Com- mittee, the Press will not receive such resolutions. Bonding procedures foriphysical improvements werediscussed at length, with Councilman Wallace explaining "an Irrevocable Letter of Credit, as proposed• by Mr. Lester Shor'.in lieu•-of a corporate surety bond or cash: Mr. Wallace felt' that this should be an acceptable method of bonding; -with the'most important thing being that the Town is protected. Town Attorney Martin was not prepared to give an opin- ion until he would have time to investigate just what a Letter of Credit would mean. Councilman Titus suggested that a definition of the word "surety" should be presented. MayorHillreferred this mat- ter back to the Finance Committee for their consideration and inter- pretation. On motion of Councilman Pumphrey , seconded by Councilman Ridder, the following resolution was proposed: - 1 325 MINUTES OF JUNE 26, 1974 MEETING. . BE IT RESOLVED, that Lester Sorensen, Jr. be authorized to hire an attorney for the purpose of securing legal opinion on his acting as Town of Leesburg Agent in connection with sewer construction within an easement secured by the Town of Leesburg from Casilear (now Hutchison property) . Mr. Lester Sorensen, Jr. explained this resolution further, stating that Mr. Engle , Attorney for Sorensen Construction Corporation, had suggested an amount of $350.00 for this opinion. He also explained the problem involved insofar as construction within this easement is , concerned. Several suggestions were made as- to changes in the above resolution, with the makers withdrawing same, as. proposed. On motion of Councilman Murray , seconded by Councilman Pumphrey, the following resolution was proposed in place thereof: - BE IT RESOLVED, that the Town Manager be authorized to hire an attorney at the expense of Sorensen Construction Corpora- tion for the purpose of securing legal opinion on Sorensen Construction Corporation acting as Town of Leesburg 's agent in connection with sewer construction within an.easement se- cured by the Town of Leesburg from Casilear (now Hutchison property) , and in other related matters . CC The resolution above was then unanimously adopted, as shown below: Aye : Councilmen Murray, Pumphrey , Ridder, Titus, Wallace and Mayor Hill. Nay : None. Councilman Titus requested that this be done as soon as possible and try to have it ready for the Street Committee meeting on Monday . On motion of Councilman Ridder, seconded by Councilman Titus, the following resolution was proposed: BE IT RESOLVED, that all contracts for work amounting to over $5,000 shall be awarded on a competitive bid basis , unless otherwise authorized by the Town Council . After considerable discussion, during which Town Attorney Martin felt that any contract , regardless of the amount of money, is subject to Council approval, on motion of Councilman Titus , . seconded by Council- man Pumphrey, the above resolution was tabled and referred to the Laws and Administration Committee , with the vote shown below: Aye : Councilmen Murray , Pumphrey, Ridder, Titus , Wallace and Mayor Hill. . Nay : None. • On motion of Councilman Ridder, seconded by. Councilman Pumphrey, the following resolution was proposed: WHEREAS, Secondary Route 621 has been altered and a new road has been constructed and approved by the State Highway Com- missioner, which new road, a distance of 0.56 mi. , serves the same citizens as the road so altered; NOW, THEREFORE, BE IT RESOLVED, that the section of old lo- cation of Secondary Route 621 , i.e. , Section 1, shown in green on the attached sketch, "Changes in Secondary System due to relocation and construction on Route 7 , Project 6007-053-111, C501, dated April 4, 1974 , Richmond, Virginia , " a total dis- tance of 0.05 mi. , be , and the same hereby is abandoned as a public road. J There was some discussion concerning this ,, with Councilman Titus having , some very serious reservations - even though- the. problem on Anne Street . is not related, he thinks there .should be some clarification from the Highway Department concerning this situation. A. roll call vote showed the following : Aye : Councilmen Murray, Pumphrey , Ridder, Wallace and Mayor Hill. Nay : Councilman Titus. 32$.. MINUTES OF JUNE 26 , 1974 MEETING . . i The following appropriations from the Budget for Fiscal Year ending June 30, 1975 were proposed : GENERAL FUND • A. Administration Personal Services : $ 9,000.00 - Council 2,400 .00 - Mayor • 3,000.00 - Town Attorney 18, 100.00 - Town Manager 14,200 .00 - Deputy Town Manager 14, 200.00 - Treasurer 8 ,850.00 - Deputy Treasurer 8,050.00 - Executive Secretary 8,600.00 - Town Clerk - Secretary 6 ,300.00 - Billing Clerk 15,650.00 - Director of Public Works 11,800.00 - Inspector 1,500 .00 - Engineer 7 ,000 .00 - Aide to Pub. Works & Planning 1, 900 .00 - Janitor _ 5.000 .00 - Contingency - Legal 3,000.00 - Extra Help •• $138 ,550.00 - Total Administration - Personal Services On motion of Councilman Murray, seconded by Councilman Pumphrey, it was proposed to make an addition of $3 ,000 for Extia Help, making the Total Personal Services - Administration $138,550..00. A roll call vote on this item is shown as follows : Aye: Councilmen Murray; Pumphrey , Ridder, Wallace and Mayor Hill . Nay: Councilman Titus . Other appropriations from the Budget were proposed, as follows : • B. Other Services and Supplies $ 30,000.00 - Insurance • 28,000.00 - Social Security 4,500 .00 - Retirement 3 ,500 .00 - Audit • 3,000 .00 - Advertising & Printing 1 ,800.00 - Telephone 3,200.00 - Stationery & Office Supplies 650.00 - Auto Tags 462 .00 - Municipal League Dues 1,000 .00 --Misc . Travel Expense 200.00 - Miscellaneous 2,000.00 - Electricity, Fuel Oil & Gas 3,000.00 - Repairs & Supplies 600.00 - Christmas Bonus 720.00 - Xerox Machine Rental ' - 500.00' - Bookkeeping Machine Rental $ 83 , 132.00 - Total Other Services and Supplies C: Planning & Zoning. C-1. Planning & Zoning Office. • ' $ 14,950.00 - Director ' s Salary • 100.00 - Books & Publications 300.00 - Supplies 500 .00 - Ordinances & Maps 20.00 - Dues to ASPO • 500.00 - Dues to NVPDC $ 16 ,370.00 - Total Planning & Zoning Office 3,271 MINUTES OF JUNE 26 , 1974 MEETING. - C-2. Planning Commission . $ 4,320.00 - Members ' Salaries • 6 ,000.00 - Consultant for Comprehensive Plan 2 ,000.00 - Printing Comprehensive Plan 200.00 - Printing Ads . • $ 12 ,520.00 - Total Planning Commission. C-3. Board of Architectural Review. $ 25.00 - Dues to National Trust C-4. Board of Zoning Appeals. $ 200.00 - Printing Ads • $ 29,115 .00 - Total Planning& Zoning . D. Administration of Justice: _ • Ch Ch $ 7 ,000.00 - Total Administration of Justice. CO E. Police Department • 0 $112,150.00 - Personal Services 7 ,000.00 - Police Car Maintenance 900 .00 - Radio Maintenance 500.00 - Ammunition • • 2,000.00 - Uniforms • 1,000.00 - Training Program- 1,000.00 - Miscellaneous - 300.00 - Travel 500.00 - Laundry • 3,552.00 .- No. Va . Crim. Justice Assessment ' 600.00 - Telephone $129,502.00 - Total Police Department F. Fire Department • • $ 6 ,200 .00 - Town 's Operating Payment 1 ,500.00 - Fire Marshal $ 7,700 .00 - Total Fire Department G. Street Division • $ 63,250.00 - Personal Services 18,000.00 - Materials 12,000.00 - Equipment Maintenance 4,500.00 - Snow Removal • 1,000 .00 - Sidewalk Maintenance • 12,000.00 - Street Lighting • 1,000.00 - Parking Meter Maintenance 500 .00 - Traffic Light Maintenance 2,000.00 - Painting Streets 2,000 .00 - Tools - $116 ,250.00 - Total Street Division • H. Town Shop Division $ 24,900.00 - Personnel - Total Town Shop Division I . Refuse Disposal $ 57 ,000.00 - Total Refuse Disposal (Later amended to $ 67 ,730.00) 328 MINUTES OF JUNE 26 , 1974 MEETING. . J. Debt Service • $ 25 ,000.00 - $475,000 Bond - Principal 12 ,250.00 - $475,000 Bond - Interest 25 ,000.00 - $600,000 Bond - Principal. 31,500.00 - $600,000 Bond r Interest i 25 ,000.00 - $650,000 Bond - Principal' 28,325.00 - $650,000 Bond - Interest ,, 50.00 - Bank Service Charge $147 ,125 .00 Total Debt Service K. Contingency Fund $ 1,500.00 UTILITY FUND • L. Water & Sewer Division $ 74,050.00 - Personal Services • 30,000.00 - Materials 2,000.00 - Vehicle Maintenance 3,000.00 - Electricity 250.00 - Purification Supplies • 500.00 - Fuel - 250.00 - Telephone 1,500.00 - Equipment Repairs . 1,800.00 - Payment to Paxton Home 600.00 - Rental on diZerega Spring. 600.00 - Radio Maintenance 2,000 .00 - Engineering 2 ,500.00 - Tools 45 ,000.00 - Transfer to Gen. Fund. $164,050.00 - Total Water &Sewer Division M. Water Pollution Control Facility _ $ 60,750.00 - Personnel 32,000.00 - Chemicals 6 ,000 .00 - Electricity 300.00 - Telephone 2,000.00 - Gas 10,000 .00 - Maintenance 600.00 - Vehicles $111 ,650.00 - Total Water Pollution Control Facility N. Debt Service $ 15 ,000.00 - $300 ,000 Bond - Principal 4 ,500.00 - $300,000 Bond - Interest 8,000.00 - $160,000 Bond - Principal 1 ,404.00 - $160,000 Bond - Interest 45 ,000 .00 - $900,000 Bond - Principal 20,475 .00 - $900,000 Bond - Interest 71,700.00 - $1,500,000 Bond - Interest 75 .00 - Bank Service Charge $166 ,154.00 - Total Debt Service 0. Contingency Fund $r 1,000.00 On motion of Councilman Murray, seconded by Councilman Ridder, the Appropriations were adopted, with a change on Refusal Disposal to $67 ,730.00. The vote is shown as follows : Aye: Councilmen Murray, Pumphrey, Ridder, Titus , Wallace and Mayor Hill. Nay : None . 320 MINUTES OF JUNE 26, 1974. MEETING. . On motion of Couc 'lggelurray, seconded by Councilman Wallace, the Total Appropriation were Adopted by 5 to 1, with the vote shown below: - Aye : Councilmen Murray, Pumphrey, Ridder, Wallace and Mayor Hill. Nay: Councilman Titus . Councilman Titus suggested that Mr. Forbes be known. as Director of Community Development hereafter. There being no objection to considering the resolutions pro- posed by the Airport Advisory Committee, the Additions to the Agenda were then considered. On motion of Councilman Wallace, seconded by Councilman Ridder, the following resolution was proposed : WHEREAS, it has crime to the attention of the Town Council that Transamerican Airports , Inc . , assignee of Chantilly Aviation, Inc . and Lessee under that certain lease agreement dated May 11, 1966, wherein the Town of Leesburg is the Lessor, is in CN violation of and has failed to perform certain covenants and CD agreements contained in said lease, and Z1 WHEREAS, the Council desires to give Transamerican Airports , Inc . written notice of such violations in accordance with Section 20(g) of said lease, and to exercise its rights as Lessor under said lease, NOW, THEREFORE, BE IT RESOLVED, that Transamerican Airports , Inc . is hereby given noticg pursuant to Section 20(g) of that certain lease agreement dated May 11 , 1966 , that it is in de- fault in the performance of the following covenants and agree- ments required to be performed by the Lessee thereunder: 1 . That Transamerican Airports , Inc . has failedtopayto the Town of Leesburg the specified rental based upon the gross receipts of Transamerican Airports, Inc . for the fiscal year ending March 31, 1973 , as required by Section 12 of said lease agreement . 2. That Transamerican Airports, Inc . has not provided the Town of Leesburg with a certified and sworn copy of its fede- ral income tax return for the fiscal year ending March 31, 1973, as required by Section 12 of said lease agreement. 3. That Transamerican Airports , Inc . has failed to maintain and keep in good repair the buildings and, appurtenances leased to it and has failed to keep that portion of the airport and appurtenances which is not leased to others free from obstruc- tion and in a neat and presentable condition, as required by Section 15 of said lease agreement. BE IT FURTHER RESOLVED, that this resolution is the written notice to Transamerican Airports , Inc . to remedy the afore- said defaults in performance of the aforesaid covenants and agreements , as required by Section 20(g) of the lease agree- ment. BE IT FURTHER RESOLVED, that a copy of this resolut-ion be sent by registered mail to Lucien Rawls, President of Transamerican Airports , Inc . Councilman Wallace explained that this , and other resolutions to follow, are the result of a meeting of the Airport Advisory Committee with Council, at which time they went over various phases of the proposed Master Plan, as well as many items that were not in compliance with the lease. He recognized Mr. Lowry and Mr : Chamblin, two members of the Committee, in attendance tonight. He said that Mr. Rawls did deliver his 1973 income tax return today and that gross receipts did not jus- tify any excess rent. He referred to other items that have been ne- • glected at the Airport and said it is the intention of the Advisory - Committee that Council assert its rights under the lease. 330. MINUTES OF JUNE 26 , 1974 MEETING. Mr. Rawls commented at length concerning many items at the Air- port, withhis feeling being that this resolution is a strong state- ment. He felt that, other than the grass , and he has made arrange- ments to have this cut as hay, there is not a single item that is not either a matter of construction or leasehold improvements., including the ditch referred to best& the taxiway. Mayor Hill commented on the high grass when he visited the Airport several weeks ago and Council- man Ridder commented that you certainly don 't wait to make a crop of hay from grass surrounding an Airport - this is gross negligence. He also commented on the hole next to the taxiway and the mound of earth next to this excavation, which is almost equally as dangerous . — He felt that steps should be taken to clean up all these hazardous :• ' conditions immediately. There were further comments concerning the tax return received this date, as well as explanations by Mr. Rawls as to why the next return would not be forthcoming by June 30th. Councilman Wallace said the first two items in the resolution have been met, but he would like to see the resolution adopted as is . Councilman Murray left the meeting at this time . Councilman Wallace hoped the Committee might get together with Mr . Rawls next week and go over other items needing attention and, if appropriate, give him some time for some of these items . The resolution was then unanimously adopted, as shown below: Aye : Councilmen Pumphrey , Ridder, Titus, Wallace and Mayor Hill. Nay : None. On motion of Councilman Wallace, seconded by Councilman Ridder, the following resolution was proposed: WHEREAS, it has come to the attention of the Town Council that Transamerican Airports , Inc . , assignee of Dulles In- ternational Aircraft Corporation, and Lessee under that cer- tain lease agreement dated October 26, 1966 , wherein the Town of Leesburg is the Lessor, is in violation of and has failed to perform certain covenants and agreements contained in said lease, and WHEREAS, the Council desires to give Transamerican Airports , Inc . written notice of such violations, in accordance with Section 16 (g) of said lease, and to exercise its rights as Lessor under said lease. NOW, THEREFORE, BE IT RESOLVED, that Transamerican Airports , Inc . is hereby given notice, pursuant to Section 16 (g) of that certain lease agreement dated October 26 , 1966 , that it is in• default in the performance of the covenants and agree- ments required to be performed by the Lessee thereunder, be- cause Transamerican Airports , Inc . has failed totally to per- form those covenants and agreements enumerated in said lease, as required to be performed by the Lessee thereunder, except the payment of the required rent. BE IT FURTHER RESOLVED, that this resolution is the written notice to Transamerican Airports , Inc . to remedy the afore- said defaults in performance of the aforesaid covenants and agreements , as required by Section 16 (g) of the lease agree- • ment. BE IT FURTHER RESOLVED, that a copy of this resolution be sent by registered mail to Lucien Rawls , President of Transamerican Airports, Inc . Councilman Wallace explained that this lease was to be a full fixed base operation and the Committee feels that this is a total failure to perform under the lease . Mr. Rawls replied that Transamerican was encouraged to take over this lease by the Town. He went on to say that, before any work was done in this leased area , the Town met with him concerning a Master Plan for the Airport and it was felt that nothing should be done with the land until this Plan had been adopted. Further discussion ensued between Council members as to this matter. Mayor Hill called a recess at 10 :40 P.M. 3371:: MINUTES OF JUNE 26 , 1974 MEETING. Council resumed session, with Mayor Hill asking Mr . Rawls to keep his responses to a minimum time . The resolution was then unani- mously adopted, as shown below: Aye : Councilmen Pumphrey , Ridder, Titus, Wallace and Mayor Hill. Nay: None. • On motion of Councilman Wallace, seconded by Councilman Ridder, the following resolution was proposed: WHEREAS, it has come to the attention of the Town Council that Blue Ridge Aircraft, Inc . , Lessee under that certain lease _ . agreement dated June 22, 1966 , wherein the Town of Leesburg is the Lessor, is in violation of and has failed to perform certain covenants and agreements contained in said lease, and WHEREAS, the Council desires to give. Blue Ridge Aircraft, Inc. written notice of such violations , in accordance with Section 14(g) of said lease , and to exercise its rights as Lessor under said lease. O • NOW, THEREFORE, BE IT RESOLVED, that Blue Ridge Aircraft, Inc . cD is hereby given notice , pursuant to Section 14(g) of that cer- tain lease agreement dated June 22 , 1966, that it is in de- Cfault in the performance of the covenant and agreement con- tained in Section 6 of said lease agreement to comply with the Loudoun County Zoning Ordinance because it has permitted a trailer or portable dwelling unit to be parked on the leased premises and by allowing an unsightly temporary structure to be built for the purpose of covering an aircraft on the leased premises . BE IT FURTHER RESOLVED, that this resolution is the written notice to Blue Ridge Aircraft, Inc . to remedy the aforesaid default in performance of the aforesaid covenant and agree- ment, as required by Section 14 (g) of the lease agreement. BE IT FURTHER RESOLVED, that a copy of this resolution be sent by registered mail to James H. Truxel, President of Blue Ridge Aircraft, Inc . • The violations of Section 6 , as mentioned above , were explained by Councilman Wallace . Mr. Truxel stated that he has contacted three different people to remove the structure and has received nothing • but excuses , however, he has obtained a power saw and will personally see that it is down in the very near future . As far as the trailer is concerned, it was intended as a temporary place, to conduct opera- tions and to get out of the weather at times . A permit was obtained from the County on May 25 , 1972 ,. which he believedwas a permanent permit and the proper procedure to follow. If this is not the case, he will do whatever the 'f yuhgso Mr. Wallace stated that Blue Ridge had obtained a permirTfb? 6 moths or a year for a trailer at one time , but that expired quite a while ago. What he got from the County was a Zoning Certificate, and then there was a temporary build- ing permit for 6 months . Mr. Truxel said the permit from the Town had expired some while ago, and the permit secured from the County was under the name of another company. It was felt that the trailer came under the Town 's lease . The resolution was then unanimously adopted, as shown below: Ayer Councilmen Pumphrey , Ridder, Titus, Wallace and Mayor Hill. Nay : None . On motion of Councilman Wallace, seconded by Councilman Ridder, the following resolution was proposed: WHEREAS, Henningson,, Durham and Richardson has prepared and presented to the Town Council of the Town of Leesburg drafts of various plans and drawings relative to the Phase II study under the Airport Master . Plan , and 332 MINUTES OF JUNE 26 , 1974 MEETING. WHEREAS , the Council finds the general concept of these plans relative to the future expansion of the Leesburg Municipal Airport in accordance with good planning practice and an im- provement to the general safety and environment of the air- port and the surrounding community, NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Leesburg, that tentative approval is hereby given to the Phase II portion of the Airport Master Plan, but- that final approval will be withheld pending a review of the :• plans by the Town Council with the Loudoun County Board of Supervisors and the general public at a meeting or meetings to be held in the near future . Councilman Wallace felt that this was in accord with what the Council wanted and Mayor Hill said he had written to the Board of Supervisors to secure a date for discussion. He also felt that the public should - be aware of this project. The resolution was then adopted,sas shown below: Aye : Councilmen Pumphrey, Ridder, Wallace and Mayor Hill. . Nay: None . Abstain : Councilman Titus . On motion of Councilman Wallace , seconded by Councilman Ridder, the following resolution was proposed: WHEREAS the Town Council of the Town of Leesburg , on February 13, 1974, adopted a resolution relative to T-Hangar construc- tion by Transamerican Airports, Inc . , a copy of which resolu- tion was forwarded to Transamerican Airports , Inc . ,. and WHEREAS, the Town Council has , at this time, selected the site for the construction of said T-Hangar, which is in accordance with the proposed Airport Master Plan, and - WHEREAS, the Council 's resolution of February 13 , 1974 stated that the T-Hangar should "be under construction no later than six months from approval of site selection and design by the Town of Leesburg and further that construction be completed within one year of said approval - , " and WHEREAS, the Town Council is most anxious for construction of said T-Hangar to begin without further delay, NOW, THEREFORE, BE IT RESOLVED, that the: Town Council hereby approves the constructing of a T-Hangar. by Transamerican Air- ports , Inc . at the site of the existing frame of- a T-Hangar located at the Airport and consistent with the existing and proposed Airport Master Plan,- and BE IT FURTHER RESOLVED, that the Town Council desires that construction begin within the next six months, in accordance with the resolution of the Council passed February 13 , 1974 and, therefore, the Town Council hereby waives the require- ment of approving the design of said T-Hangar prior to the commencement of such activity as may be required to prepare the land at the selected site for initiation of construction of said T-Hangar, and - • BE IT FURTHER RESOLVED, that the design plans and specifications for said T-Hangar be submitted- to the Airport Advisory Commit- tee of the Town Council within 90 days of adoption of this reso- lution, and that said Committee shall act promptly on reviewing and approving or disapproving such plans and specifications, and BE IT FURTHER RESOLVED that , upon approval of such plans and specifications by the said Committee , they be immediately for- warded by Transamerican Airports, Inc . to the County of Loudoun for its approval, and • • •auoN :Aew TITH aoAeW pus •aesll?M ' sn3T1 'aappTH 'Aaamdwna uamTTeuno3 : a&y :Molaq u&ogs so 'paadope AIsnomTusun uaga sum 'papuame se 'uoTanlosaa aly • •auoN : ABN 'IITH aoiu}. pue -aoel.leM • `sn3TJ 'aapptH 'Aaagdwnd uawITouno0 : eXy •aearoad mans ;o -asoo aqa ;o aaals • s uMoy ala ao3 spun; 3o ecalITge TEAR alp euTmaaaap oa paaooad kaaaa?mmo0 .6aosTApy aaodaTv alp gaTM uoTaouncuou uT ' ITeunop uMoy aga ;o aaaaTmmo3 aousuZ3 alp riga 41:12A10S311 112HUHil3 yI al :Molaq urtoms Su aq agoA aga maTM ' SM011o; SE peal Oa papuame SBM gdaa2eaed aSEl aga 'aDBIIEM uamjtaunoj Aq papuoaas 'snarl uemllouno0 ;o uoTaom u0 •aoAew aga Aq pauSTs SuTaq aao3aq •ITouno3aga Aq uaas aq klaaTu -T;ap pinoM aT pus HQH Aq aoaCoad ueld aa3SeJ alp 3o gaud u se papnlo -uT aq pinoM sTga amp ala; SeM aT 'aanaMom `spun; leaapa3 ao3 uoTa -saTidda aga 3o uo1asaedaad aga SuTuaaauoa uoTssnosTp awes sort aaaly • •gaaroad Lions ;o asoe ama 3o aasgs s, umoy aga ao; • spun; ;o A3tugs-Hone alp auTwaaaap oa paaooad TTeunop uMoy alp go .aaa3Tuwoe a3ETadoadds alp 3843 `Q3A10S2H H3HLHfd yl 3H • pus 'aearoad sTma ;o •SuTaueuT; aga uT 183550 oa spun; laaapa3 ao; uolasotldde .aga ;o uoTaeasdaad aga 43TM paaooad oa pazTaogane Agaaaq aae pue aq uospasgaill pus wogan- 'uosSuTuuaH 3o waTj ago amp '02A10S3H yI al '3H033H3H1 `MON •dmea SuTasTxa alp ;o gaaou paaeool aq ' • aul ' SgaodaTV ua3Taamssueay 'aassal aga IaTM aaaa3liwoo AaosTApy aaodaTy aga Aq pepnlauoe ATsnolg3pad -xa pue XlTaoaae;sTass eq aouueo sauamaSueaa8 . algs3Tns 31 'ao dmea 2u3asTxa aga 3o manes uoTaeool s as algTssod se uoos so uTSeq uoTaenaasuoe amp aaTsap s, lTeuno0 943 sT 31 'SVal3HM puE 'pTaT3 Kea;poi au spaeA easnbs 000'17Z Klaasmixoadde ;o uoade Suplaed s ao3 peau a sT aaama lama pauTmaagap seq ' aagaTU?wo3 AaosTApy aaodaly aga 3o a3TAps • alp maTM 'Sangsaal ;o uMoy• aga 3o ITeuno3 uMoy alp 'SV2H3HM :pesodoad sum uo3anlosaa SuTMollo3 alp `aappTH uemlTeunoj Aq pepuoaas ' eoeTTEM uemrTauno3 ;o uoTaow u0 • auoN : KEN '1ITH aoAeJ pue aOEllef ' Sn3Ty 'aappTH '6aagdwnd uamJ3euno3 : aKy :Molaq umogs so 'pagdope•AlsnotTueun uaga Sam uoTanlosaa a4y • aaaaTw C -m00 alp gaTM aT ssnesTp op SuTIITM sem anq 'aanasmaad sum sTla aEga alai SIMBH .aW •pepaau sT as2uB4 sTla amp ala; sT a? •puE SaeSuBH-I CD ;o uoT3enaasuoo ama ao; moo ueaTaewesueay gaTM aseal alp 'osly •uos -paegaTH pue meganQ `uosSuTuuaH maTM ane paxeale uaaq s0g sTga puE ueld C aaasew amp gaTM auaasTsuoe sT aaodaty amp as amaa3 SuTasTxa aga 3o a3Ts alp asmg ma; aaa3Tmwo3 AaosTApy paoda3y alp pies aoall0M uewjTouno3 • eul . 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On motion of Councilman Wallace, seconded by Councilman Pumphrey, the following resolution was proposed : WHEREAS, the increased demand for time, effort and adminis- trative personnel to oversee and regulate operations at Leesburg . Municipal Airport is readily •apparent to the Town Council , and WHEREAS, it, therefore, appears that the most efficient and practical method of overseeing and regulating the operations of said Airport is by the estahlishment of an Airport Authority, NOW, THEREFORE, BE IT RESOLVED,. that the Town Attorney be and he hereby is instructed to prepare the necessary documents which would establish a Leesburg Municipal Airport Authority, pur suant to Title 5 . 1, Chapter 3 , of the Code of Virginia , and said Authority is to have all the .power and authority over the operation of Leesburg Municipal Airport as may be dele- gated to such Authority by the Town Council under the laws of the Commonwealth of Virginia . Councilman Wallace explained that this does not set up the Authority, but means. having the documents drawn to establish it, then the Council can review these and see just what they will be getting into. The Committee and Mr. Rawls agree that this is the best way to operate the Airport. Mayor Hill asked Mrs . Newman and Mr. Rock, new members- elect, to express their feelings . Mrs . Newman felt that the Council could not handle it, but an Authority could run the whole• thing, with the Council being aware of what was going on. It would actually take the operation and the worry out of the hands of the Council. Mr. Rock had no objection to an Authority, but would want to know just what power the Authority would be granted, therefore, he would reserve judg- ment until he could see these documents . Mr. Titus had reservations and would like to see the documents also. Mr. Pumphrey and Mr. Ridder were both in favor of an Authority . A roll call vote then unanimously adopted the above resolution, as shown below: Aye : Councilmen Pumphrey , Ridder, Titus , Wallace and Mayor Hill. Nay : None. There being no objection to hearing the Additions tonight, the following items were, considered. On motion of Councilman Wallace, seconded by Councilman Ridder, the following Ordinance was proposed: BE IT ORDAINED, that Sec . 19-35, Chapter 19, of the Town Code, Sewers and Sewage Disposal, be deleted. After considerable discussion concerning the above and proposed amend- ments to sections dealing with water rates , no action was taken on the above resolution . However, it was the general consensus of the Council that the water rates would be at eighty cents ($ .80) per thousand gal- lons across the board. The above proposed Ordinance and others having to do with water rates were referred back to both Committees. On motion of Councilman Wallace, seconded by Councilman Ridder, the following resolution was proposed: BE IT RESOLVED, that the following supplemental appropriations be made : $ 266 .80 - Police Clerk-Salary. 200 .00 - Cash Register Rental. 375 .73 - Curb and gutter and sidewalk construction. General Fund-Capital Outlay. 1,440.00 - Repainting Streets. 61 .85 - Radio Maintenance - Utility Fund. • The resolution was unanimously adopted by roll call vote, as shown below: Aye : Councilmen Pumphrey, Ridder, Titus, Wallace and Mayor Hill. Nay: None . 33 - MINUTES OF JUNE 26, 1974 MEETING. Councilman Titus read a prepared statement concerning his ap- preciation for the work done by Councilmen Murray , Pumphrey and Wal- lace and his pleasure in working with them on this Council. On motion of Councilman Ridder, seconded by Councilman Walke, the meeting was adjourned at 11 :55 P.M. Mayer /ez-e,} Clerk of he Council O Q) c9 -4--. PROD. 6007 -.053 - III , C-50I -----• - - i 1 . Ste. 26 4. 00 i (Rte. 15) • TOIL/N . OF LEE- SSC/ RC („ • Sect. :7 s�List3on ,. • • —_— ..01—_— ..01 �t 'Sect . 1 To Hamilton ' L. I. Sect. ,2 --11 To Luckerts . .onn''• i Se t. 8 • • • ,‘'> Sta. 13 + 60 Sta. 51 $ 35 • (Rte. 621) (Rte. IS) Sect: 5 v,. Sect. 4• Vt. 3 • . Sta. 30 * 50 (Rte. 621 ) Sect. 6 ®�Sta. 36 * 50 (Rte. 621) N LOUDOUN COUNTY CHANGES IN SECONDARY SYSTEM DUE TO RELOCATION AND CONSTRUCTION ON ROUTE 7 , PROJECT 6007- 053- I11 , C- 501 • Et= Section of Secondary rood to be abandoned Connection to be added to Secondary System Section of Secondary road to remain in Secondary • System I '; • ) i ; • • , Trcfric & Safety Division • , R,c,1.t Jr..a, Vircinw 4 - 4 -74 MAH ---'------ _. -