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HomeMy Public PortalAbout1976_10_27 1. 2 :IL MINUTES OF REGULAR MEETING OF- LEESBURG TOWN COUNCIL, OCTOBER 27 , 1976. A regular meeting of the Leesburg Town Council was held in the Council Chambers, 10 West Loudoun Street, Leesburg, Virginia, on October 27 , 1976. The meeting was called to order at 7 : 35 P.M. by the Mayor, with the invocation being offered by Mr. Tolbert, and followed with the Salute to the Flag. Present were: Mayor Mary Anne Newman, Councilmembers Charles E. Bange, Glen P. Cole, Stanley D. Herrell, Jr. , C. Terry Titus and John W. Tolbert, Jr, ; also Town Manager John Niccolls, Assistant to the Manager Jeffrey H. -Minor and Town Attorney George M. Martin: Absent from the meeting was Councilmember James A. Rock. The minutes of regular meeting of October 13, 1976 were ap- proved as written. 76-163 - Resolution - Approving an agreement with the Virginia De- partment of Highways and Transportation con- cerning the improvement of Route 15 On motion of Mr. Bange, seconded by Mr. Tolbert, the following resolution was proposed: RESOLVED by the Council of the Town of Leesburg, Virginia, • as follows : ?: SECTION I. An agreement between the town and the Virginia Department of Highways for the improvement and maintenance of 0. 506 mile of Route 15 from 0. 133 mile north of Catoctin Cir- S • cle to 0. 142 mile north of the Route 7 Bypass is approved with the following terms and conditions : 1 . That the Department will submit a project for the im- provement of 0. 506 mile of Route 15 within Leesburg from 0. 133 mile North Catoctin Circle to 0. 142 mile North Route 7 Bypass, Station 3+45 to Station 30+00, and designated as King Street, Project 0015-253-101 , PE-101 , RW-201 , C-501, Federal Project M-5253(101) . 2. Leesburg hereby approves the plans as designed and requests the Department to submit the aforementioned project-with recommendation "that it be approved by ' the Federal Highway Administration and agrees that if such project is approved and conatruagrd y.hht • Department and the Federal Highway Administration, it, thereafter, at its own cost and expense, will maintain the project, or have it maintained, in a manner satisfactory to them or their authorized representatives and will make ample provision each year for such maintenance. 3. Leesburg hereby agrees that the location, form and character of informational, regulatory, warning signs, curb and pavement or other markings and traffic sig- nals, installed or placed by any public authority, or other agency, shall be subject to the approval of the Department. , 4. Parking will be prohibited at all times on both sides of this project as above described. 5. Leesburg hereby agrees that the location and installa- tion of utility poles, lighting standards, traffic signal poles or any other similar facilities installed or placed by any public authority, or other agency, shall be subject to the approval of the Department. 6. At places where parking is prohibited, the appropriate NO PARKING signs shall be erected. The size, design and color of such signs shall conform to the standards as shown in the latest edition of the Manual on Uniform Traffic Control Devices. -. 22 MINUTES OF OCTOBER 27 , 1976 MEETING. - 7. Leesburg agrees that after construction of the project, or any part thereof, it will not permit any reduction in the number or width of traffic lanes, additional median crossovers , enlargement of existing median cross- overs, or alterations of channelization islands, without the, prior approval, of the Department. 8. , Leesburg agrees that prison labor will not be used for any purpose whatsoever on this project ari7ing the time it is under construction agreement between the Depart- ment and the Federal Highway Administration. 9. Leesburg agrees to participate in the actual cost of this project in accordance with the following tabula- tion, understanding that the costs shown are estimated and the percentages will be applied to actual costs: LEESBURG' S SHARE Item Estimated Cost % Amount Preliminary Engi- neering $ 40, 000.00 15 $ 6, 000.00 Right of Way 150, 000.00 15, 22, 500.00 Roadway Construction (Participating) 547 , 836.00 15 , 82, 175.40 Roadway Construction (Non Participating) 621 . 00 100 621 .00 Signs and Pavement Markings 5, 016.00 15 752.40 TOTAL $743, 473.00 $112, 048. 80 SECTION II. The manager is authorized and directed to exe- cute and the Clerk to attest the agreement on behalf of the Town. Mr. Titus asked for an explanation as to where the funds are coming from for this project. Mr. Niccolls said they will come from revenues associated with the fiscal year 1978 budget. The invoices from the Highway Department will not come in until the project is complete the Town has already paid $20 some thousand dollars toward the cost of this project. Mr. Titus suggested that, in similar projects in the future, it might be wise to wait until the State has awarded its contract before the Town awards its contract in order to coordinate the project. However, Mr. Niccolls said the State ordinarily wants the utilities moved before their contract is awarded. In this par- ticular instance, though,it is fortunate that the Town and the State have the same contractor. The resolution was then unani- mously adopted: Aye: Councilmembers Bange, Cole, Herrell , Titus, Tolbert and Mayor Newman. Nay: None. 76-164 - Resolution - Authorizing an agreement with VEPCO for street lighting improvements On motion of Mr. Cole, seconded by Mr. Herrell, the following resolution was proposed: BE IT RESOLVED by the Town Council of the Town of Leesburg, Virginia, as follows : SECTION I. The manager is authorized and - directed to enter into an agreement with VEPCO for installation of new street lighting facilities as shown below at an installation cost not to exceed $8, 351 . 53 : ot MINUTES OF OCTOBER 27 , 1976 MEETING. 7000 L. 7000 L. Location Wood pole Colonial Added Added Phillips Drive - 4 Normandy Village - 1 Prospect Drive 1 3 Wage Drive 3 2 Wildman Street 1 2 Ayrlee Avenue - 2 Morven Park - • 2 Stratford Place - 1 W. South Street 3 - Valley View - - 4 Edwards Ferry Road 5 - Davis Avenue 1 - SECTION II. The following appropriation is made for the fiscal year ending June 30, 1977 : Account No. and Name Appropriation 10110. 813 - Street Light Installation $ 8, 400.00 Mr. Titus requested that VEPCO place new poles in as unobtrusive manner as possible. Mr. Niccolls explained that he had met with VEPCO today and identified the proposed lights on a Town map. They have done a good job so as not to disrupt homeowners. Their designers seem to be conscious of this type of thing. The reso- lution was then unanimously adopted: Aye: Councilmembers Bange, Cole, Herrell, Titus, Tolbert and Mayor Newman. Nay: None. 76-165 - Resolution - Approvingfluoridation of drinking water sup- plies anauthorizingpreparation of plans and specifications fr fluoridation On motion of Mr. Titus, seconded by Mr. Bange, the following resolution was proposed: BE IT RESOLVED by the Council of the Town of Leesburg, Vir- ginia, as follows : SECTION I. A program of fluoridation of Leesburg' s drink- ing- water supplies is approved. SECTION II. Bengtson-DeBell , Inc. , consulting engineers, are authorized to prepare detailed plans, specifications, construction and bid documents for facilities required to fluoridate Leesburg' s drinking water supplies as part of the 1976 waterworks improvements. Mayor Newman commented that she had read the report submitted by Bengtson-DeBell and she didn' t know any more than she did- after read- ing Mr. Niccoll ' s report on this project - she felt his report was well done. Mr. Bange commented that former Councilmember Orr was very much in favor of this project from its beginning. The resolu- tion was unanimously adopted: Aye: Councilmembers Bange, . Cole, Herrell, Titus, Tolbert and Mayor Newman. Nay: None. 76-166 - Resolution - Accepting Deed of Easement from County of Loudoun (Pennington Tract) . - On motion of Mr. Bange, seconded by Mr. Herrell, the following resolution was proposed: • • BE IT RESOLVED by the Council of the Town of Leesburg, Vir- ginia, as follows : • 124 MINUTES OF OCTOBER 27 , 1976 MEETING. That the Deed of Easement made the 20th day of September, 1976 by and between the County of Loudoun and the Town of Leesburg for the construction, maintenance, • repair, ' enlarge- ment and replacement of storm sewer facilities in• said ease- ment is hereby accepted and the Mayor is hereby authorized to acknowledge the same on behalf of the Town. Mr. Titus said this resolution does not speak to the future extension of the storm sewer. Mr. Niccolls said he would ask the County Attorney to incorporate language in the easement instrument favoring a future easement out to the possible extension of Church Street. Ori motion of Mr. Titus, seconded by Mr. Bange, an amendment was proposed and unanimously adopted to add after the word "enlargement ' ", replace- ment and extension". The resolution, as amended, was then unani- mously adopted and reads as follows : BE IT RESOLVED by the Council of the Town of Leesburg, Vir- ginia, as follows : That the Deed of Easement made the 20th day of September, 1976 by and between the County of Loudoun and the Town, of Leesburg for the construction, maintenance, repair, enlargement, re- placement and extension of storm sewer facilities in said ease- ment is hereby accepted and the Mayor is hereby authorized to . acknowledge the same on behalf of the Town. Aye: Councilmembers Bange, ' Cole, Herrell, Titus, Tolbert and Mayor Newman. Nay: None. 76-167 - Resolution - Making and repealing appropriations for 1976-77 On motion of Mr. Bange, seconded by Mr. Cole, the following reso- lution was proposed and unanimously adopted: RESOLVED by the Town Council of the Town of Leesburg, Vir- ginia, as follows : SECTION I. The following appropriations are made for the fiscal year ending June 30, 1977 : Account No. and Name Appropriation No. 9010. 805 Police - Special Equipment. $ 500.00 No. 10110. 808B Streets - New Construction - Intersection of Market, Loudoun & Morven Park 1, 501.45 No. 10200. 220 Equipment Maintenance - Insurance 2, 500.00 No. .10210. 221 Maintenance of Buildings - Insurance 600.00 No. 1010. 208 Newsletter 1, 400.00 No. 2010:246 Travel & Training 500.00 SECTION II. The following appropriation made by Resolution No. 76-102 for the fiscal year ending June 30, 1977 is re- pealed: No. 14050. 103 Fire Marshal $1 , 650.00 Aye: Councilmembers Bange, Cole, Herrell, Titus, Tolbert and Mayor Newman. Nay: None. Mr. Niccolls reported that Johnson and Williams has indicated that the Wastewater Management Planning Study should definitely be in the Town' s hands within two weeks and possibly in a week. Johnson and Williams has raised the question of when a Public Hearing will I25: MINUTES OF OCTOBER 27 , 1976 MEETING. be held.. - Thirty days ' notice is required and they are suggesting a separate night for the hearing due to the vast amount of detailed information that should be put into the record. 'The tentative sched- ule given to the Water Control Board called for the hearing to be held on or about December 1. There followed discussion as to when such a hearing might be held. Mr. Niccolls explained the approval process that follows such a hearing. Mr. Titus said he would not vote for a public hearing until the report is in hand. Mr. Niccolls further explained that the Water Control Board has already granted a delay for Leesburg' s application for Step II money for the fiscal year 1977 , pending completion of the report by a certain day in either late January or early February. The SWCB regulations require the completion of Step I planning operations by December 31, 1976 if we want to be elibigle for Step II money in the next fiscal year. We could possibly get another extension, but he did not deem that advisable. It was finally decided that a date would be set for this hearing after the report is received. Mr. Herrell asked if anything has been done about the tanks sit- ting in the water on Sycolin Road. Mr. Niccolls said they are ap- parently owned by Amoco and they have agreed to remove them. • ' Mr. Bange was glad that the question of which night Halloween would be celebrated has been clarified. r. Mr. Titus had received several complaints with regard to the pav- Y ing of North Wirt Street- the criticism being that no curb and ter was constructed before the paving was done. He suggested that in the future consideration be given to. curb, gutter and sidewalk construction before the street resurfacing-is" done. On motion of Mr. Tolbert, seconded by Mr. Herrell , the.-nseting was adjourned at 8 : 10 P.M. C\. 4;4(1/ Mayor erk of e Council