Loading...
HomeMy Public PortalAbout1981_10_28 234 MINUTES OF REGULAR MEETING OF LEESBURG TOWN COUNCIL, OCTOBER 28 , 1981. A regular meeting of the Leesburg Town Council was held in the Council Chambers, 10 West Loudoun Street, Leesburg, Virginia on October 28 , 1981 at 7 : 30 p.m. The meeting was called to order by Mayor Pro-Tem G. Dewey Hill, with the invocation by Mr . Tolbert and followed with the Salute to the Flag led by Mr. Willis. Pres- ent were: Mayor Pro-Tem G. Dewey Hill , Jr . , Councilmembers Charles A. Bos, Stanley D. Herrell , Jr. , Marylou Hill, John W. Tolbert, Jr. and Howard M. Willis, Jr. ; also Town Manager John Niccolls, Assist- ant Manager Jeffrey H. Minor, Assistant to Town Manager for Com- munity Development Marc Weiss, Director of Finance Donald 0. Tay- lor and Town Attorney George M. Martin. Absent from the meeting was Mayor Kenneth B. Rollins . The minutes of the regular meeting of September 23 , 1981 were approved as written. MANAGER' S REPORT: Mr . Niccolls said a written Activity Report went out Monday - he had no further comment on that. COUNCILMEMBER INQUIRIES AND COMMENTS : Mrs. Hill asked what is wrong with Leesburg Gardens and Leesburg Village on the cable TV? Mr. Niccolls thought Leesburg Gardens wanted a portion of the fees from the cable TV and he did not know the de- tails of the others - he will get this information. Mr . Hill had re- ceived calls from a couple of people in the trailer park - they could not understand why they can ' t have it. Mr. Minor said Leesburg Gar- dens had the unfortunate experience of being the first one hooked up to the old Transamerican franchise and the owner will not give them an entry agreement. There has been no cooperation at all from the local manager of Leesburg Village. The owner manager in Washington has been a little more cooperative, but they are in no hurry to do anything about it. On the trailer park, they are getting a lot of calls from people who want it, but they are referring them to the owner of that park. Mr. Bos congratulated the town on the Stewardship of the Land Award - he felt this Council and the previous one, as well as the staff and the various departments, can all be very proud of that. It shows the town can do some things that no-one else can. We have every right to be proud of what has been going on. Mr. Niccolls said it is a paper award and suitable for framing - it is in his office. Mrs . Hill , on behalf of some of the citizens from Loudoun House Apartments, presented $61. 00 collected by these people to be used for something at Plaza Park - they are very proud of this park and want to be a part of it. Mayor Pro-Tem Hill accepted this money on behalf of the Town, saying this is a fine gesture. Mr. Niccolls said they will each one be thanked for this contribution. Mrs. Hill thanked Mr. Niccolls for including the Board of Ar- chitectural Review activities in the Activity Report, but asked that these be identified as to business or association or whatever . Mr. Herrell asked what has been done concerning the termites and/or post beetles in the Odd Fellows building and the log cabin? Mr. Niccolls said both buildings have been treated, which involves adding chemicals - it is supposed to last for a long time. He learned with sadness that the Odd Fellows building has a minor roof defect - it will probably involve some flashing around the chimney. Mrs. Hill said they asked her to have the Fire Department check it and find out why the flue is plugged up - they can' t have heat up- stairs if it is to stay that way. Mr. Bos said that, regardless of what the lease says, there are some on-going maintenance problems with both buildings - it is up to the town as to whether they stick to the lease or whether it is to the town ' s benefit to keep these buildings preserved as far as exterior repair is concerned. Mr. Hill felt it might be a good idea to make a survey of the buildings to see what condition they are in and what we can be expected to do • MINUTES OF OCTOBER 28 , 1981 MEETING. there. Mr. Niccolls said the architect might have some infor- 235 mation to share with us . He will look into this and see where we stand. Mayor Pro-Tem Hill said he has been talking with Mr. Marvin Belles concerning the Edwards Ferry Mews development. He under- stood the Planning Commission has given approval to the prelimi- nary plat. Mrs. Hill said she met with him today - he does not agree with the mean averaging width and has talked to Geological Survey and several engineers - none of them agree with this. He thought perhaps he should talk with legal counsel - perhaps we should get an opinion from our legal counsel . Mr. Bos had talked with him also. We have a staff to make such determinations and somebody has to interpret the ordinance. Other councilmembers have talked to him as well. Mr. Hill said there are no restrictions or control on these off-street projects. Mr. Bos said perhaps we need a section in the Subdivision Ordinance to deal with these odd-shaped lots. Mr. Hill could accept what he has done in "Brown ' s Meadow" but, in this case, there is a chance that the residents could not even get into their garage. He felt we should give the owners in such an area a "fair shot. " Mr . Bos felt the issue is that the neighbors in this area are opposed to the way it is being subdivided. Possibly three houses could be acceptable here, but he has stretched it - regardless of how many, O they will be odd-shaped lots. Mr. Niccolls said we have had odd- shaped lots before - as an example, at the end of each cul-de-sac. They have been measured just as these proposed lots have been and are in accordance with the Zoning Ordinance. It would be difficult Q to change the rules now and he did not know how they could be changed - a the ordinance specifies "the lot width" - if it meant "frontage" it should have clearly stated this. We have been consistent, but per- haps the result is illogical . His earlier plan with rectangular lots to the rear made more sense, but these were not allowable under the ordinance. Now he has to do these angular lot lines to meet the intent of the ordinance. If we are going to permit lots of that type anyway we should permit the best configuration of those lots and not force him into angles, curves, etc . The staff drafted some provisions re pipe stem driveways and the number of tiers a lot could go back, but the committee voted unanimously that our present regulations were satisfactory. Mr. Herrell felt if this is the way the Zoning Administrator says it has to be done, then this is it. This is what he told Mr. Belles . Mrs . Hill said this is the way the Planning Com- mission voted for the preliminary plan - Mr. Forbes is the authority. 81-0-27 - ORDINANCE - AMENDING THE LEESBURG ZONING ORDINANCE TO PROVIDE FOR CLUSTER DEVELOPMENTS . On motion of Mrs. Hill, seconded by Mr. Bos , the following ordinance was proposed and unanimously adopted : WHEREAS, cluster developments can provide an economic and environmentally sound way of developing land for residen- tial use; and WHEREAS, Section 13-63 of the Leesburg Subdivision and Land Development Regulations provides for cluster subdivisions; and WHEREAS, this Council on July 22 , 1981 initiated amendment of the Leesburg Zoning Ordinance to provide for cluster de- velopments; and WHEREAS, the Leesburg Planning Commission, after advertising and conducting a public hearing on September 3 , 1981, as re- quired by Section 15. 1-431 of the Code of Virginia, 1950, as amended, recommended adoption of the cluster subdivision rules initiated by this Council with one change to allow variances of the off-street parking and driveway rules found in Section 2-7 of the Zoning Ordinance; and WHEREAS, a public hearing was advertised and held by this Coun- cil as required by Section 15. 1-431 of the Code on October 14 , 1981, at which time interested persons were given an oppor- tunity to present their views on the proposed amendments : 23`' MINUTES OF OCTOBER 28 , 1981 ,MEETING. U THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows : SECTION I . Anew section to be known as Section 8-2-11-8 , Cluster Developments, is added to the Leesburg Zoning Ordi- nance to read as follows : 8-2-11-8 Cluster Developments. Cluster developments are per- mitted in the R-1 and R-2 districts subject to the following requirements : (a) Plats and plans shall be approved by the Leesburg Plan- ning Commission in accordance with the requirements of Sec. 13-63 of the Town Code. (b) The minimum overall area for a cluster development shall be three acres prior to any dedications of property for public use. (c) The approved plat and plan shall show the lot area; yards and lot width as varied by the Commission and such plat and plan shall govern the future location of main build- ings and accessory structures. (d) The minimum lot area shall be no less than one-half the required minimum lot area for the district in which the lot is located. • (e) Yard requirements of this ordinance may be varied as ap- proved by the Commission in cluster developments pro- vided the yard abutting any public street shall not be less than one-half the required minimum yard for the district in which the lot is located. (f) The minimum lot width may be varied as provided . for in Section 13-63 of the Town Code. (g) The provisions of Section 2-7 of this ordinance may be ' varied provided the plan for off-street parking is ap- proved by the Commission. (h) Except for variances allowed in lot areas, required yards, minimum lot widths and parking requirements, all other provisions of this ordinance shall apply. SECTION II . This ordinance shall be in effect upon its pas- sage. Aye : Councilmembers Bos, Herrell , M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill. Nay: None. 81-142A-- RESOLUTION - RENAMING HARRISON STREET WITHIN EXETER HILLS SUBDIVISION, SECTION 3 , AND WITHIN CARRVALE SUBDIVISION, SECTION 3 , MARSHALL DRIVE. On motion of Mrs. Hill, seconded by Mr. Tolbert, the follow- ing resolution was proposed : RESOLVED by the Council of the Town of Leesburg in Virginia as follows : Harrison Street within Exeter Hills Subdivision, Section 3, and Carrvale Subdivision, Section 3 , is renamed Marshall Drive, effective December 1 , 1981 . Mr. Bos asked if all residents of this street are aware of this change? Mrs. Hill said they all signed the petition. This is one of the streets recommended for change by the Zoning Administrator. The resolution was unanimously adopted: Aye : Councilmembers Bos, Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill. Nay: None. MINUTES OF OCTOBER 28 , 1981 MEETING. 237 81-143 - RESOLUTION - DIRECTING PREPARATION OF .MARKET AND ECONOMIC ANALYSIS OF THE LEESBURG MU- NICIPAL AIRPORT. On motion of Mr. Willis, seconded by Mr. Herrell , the follow- ing resolution was proposed: RESOLVED by the Council of the Town of Leesburg in Virginia as follows : The manager shall secure proposals from qualified firms for the preparation of a market and economic analysis of the Leesburg Municipal Airport. Mr. Bos said this was discussed in the Finance and Administration Com- mittee - they felt this was the reasonable thing to do. Mr. Hill asked if anyone has talked with the County? Mr. Bos said this is part of the proposal - to have some liaison with the County to see what everybody perceives might be the future for the airport. They will have to wait until everybody gets through with the plan over there. Mr. Niccolls felt they would have to take into account County zoning actions and know the history of possible runway extensions and other expansions at the airport, and know the kind of opposition that O surfaced in 1975 and 1976 - these will be important ingredients in rq. the final mix. Mr. Hill said, when he was on the committee, he men- tioned something about an industrial park facility and one of the County planning people said this woul0 never pass . Mr. Niccolls Q said they have already zoned some of/ DIP. The resolution was unani- C mously adopted: Aye : Councilmembers Bos, Herrell , M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. 81-144 - RESOLUTION - MAKING AN APPOINTMENT TO THE BOARD OF GRIEVANCE COMMISSIONERS . On motion of Mr . Tolbert, seconded by Mr. Herrell , the follow- ing resolution was proposed and unanimously adopted : RESOLVED by the Council of the Town of Leesburg in Virginia as follows : In accordance with Section 12 . 1-55 of the Personnel Manual for the Town of Leesburg, the following person is appointed for a term expiring June 30, 1982 to the Board of Grievance Commissioners : Supervisory Employee Member Nancy F . Fixx Aye : Councilmembers Bos, Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. 81-145 - RESOLUTION - ENDORSING CONSTRUCTION OF HOUSING FOR THE ELDERLY. On motion of Mrs . Hill, seconded by Mr. Tolbert, the following resolution was proposed: WHEREAS, James J. Humphrey Associates, Inc. , 15300 Pine Or- chard Drive, Silver Spring, Maryland 20906, has requested town endorsement of a project to construct 55 units of one bedroom housing for the elderly on the site of Fort Evans Gardens; and WHEREAS , the provision of housing for all ages and groups within the town is supported by this Council; THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows : 238 MINUTES OF OCTOBER 28 , 1981 MEETING. The application of James J. Humphrey Associates, Inc . , to the United States Department of Housing and Urban Develop- ment for assistance in the construction of 55 units of one bedroom housing for the elderly on the site of Fort Evans Gardens Apartments is endorsed. Mrs. Hill asked Mr. Humphrey when he might hear on this application? Mr. Humphrey said they will not begin until they have endorsement from the town. They would start proceedings immediately. Con- struction time would depend on time limit and how much is avail- able - they might come up with an ulterior situation by which they would get funds from private investors - it would still be Sec- tion 8 for the elderly-owned. Mr . Herrell asked if these are for 62 or 65 and over? Mr. Humphrey said it is for handicapped and 62 and over. This is the piece of land to the right of the pool . The age for handicapped is younger. Mr. Tolbert asked if Madison House has some two-bedroom units? Mr. Niccolls said there are ten two-bedroom units . Mr. Tolbert asked why these are all only one- bedroom units? Mr. Humphrey said most of the elderly require only one bedroom - they and their maids sleep in one bedroom. Mrs. Hill hoped that the list for people to sign up will be here in the Lees- burg area. Mr. Humphrey said this will be just another part of Fort Evans and will be worked out from that office. Mrs. Hill felt if the list is here in Leesburg, there is a better chance of some of our people getting into these apartments - however, HUD regu- lations will not allow this entirely. The initial list for Loudoun :. House was not in the Leesburg area and, as a result, when it opened most of the people were not from here. There is a Northern Virginia jurisdiction for these HUD funds , so we would not be able to say it will be all Loudoun people. Mr. Herrell felt this could not be com- pared to Loudoun House - it is not the same type of development. He wouldn ' t think he would put the list over in Maryland. Mr. Hum- phrey said you would be surprised at what others have done. Mrs . Hill said the initial list is the important one. Mr. Bos was en- thused about this - he was glad to see someone entering the market again and hopes it will work out well . Mr. Hill hoped it will be geared to Loudoun and Leesburg people. Council turned down an ad- ditional unit for Loudoun House because of the problems there - they felt these problem; would only be compounded. Since then they have gotten their place more in order . He felt the concept is good and the need is here. The resolution was unanimously adopted: Aye : Councilmembers Bos, Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill. Nay : None. 81-146 - RESOLUTION - AUTHORIZING A CONTRACT WITH DEWBERRY AND DAVIS FOR PLANNING SERVICES AND MAKING AN APPROPRIA- TION FOR THE FISCAL YEAR ENDING JUNE 30 , 1982 . On motion of Mr. Bos , seconded by Mrs. Hill, the following resolution was proposed : RESOLVED by the Council of the Town of Leesburg in Virginia as follows : SECTION I . The manager is authorized and directed to enter into a contract with the firm of Dewberry and Davis for plan- ning, market analysis and financial feasibility services for the South Harrison Street project in an amount not to exceed $40 , 000 . I/ SECTION II . An appropriation is made from the General Fund to Account No. 9150 . 314 , Land Planning, in the amount of $40 , 000 for the fiscal year ending June 30 , 1982 . Mr. Niccolls introduced Mr. Ed Byrne and Mr. Bob Skunda of the firm of Dewberry and Davis. Mr. Byrne will be the project director for the work and Mr. Skunda is a corporate officer representing the firm in the negotiations over the contract. Council is aware of the procedure used to arrive at the recommendation for Dewberry and Davis - if there are any questions, they will be glad to answer them. Mr . Hill felt Mr. Weiss has already answered the question MINUTES OF OCTOBER 28 , 1981 MEETING. 239 that HUD will approve our going with the higher bid on this . J J Mr. Bos was anxious to get this going so we can see the possi- bilities for this area and what options are open. Mr. Hill asked what time frame we are talking about here? Mr. Weiss said 18 weeks is the time in the proposal - this would put us around the first or second week in March for the final study. Mr. Niccolls said during the course of study Council will be consulted as to its content and will be seeing the drafts from the planners and meeting with them. The citizens advisory committee members will be seeing the drafts as well. Council will be seeing where the facilities are to be constructed as part of the grant project - where they will be located, what they will look like, how they will be used and then how best to market the industrial land that will be developed. Mrs. Hill asked at what point would someone who has an idea for a building come in? Mr. Niccolls said immedi- ately - we would like any contacts to come in early. He said they have been talking with one for over a year - we are looking for contacts. It will be essential to have two or three people inter- ested when we get the finished study - this will make the numbers look pretty good. Mr. Hill asked where we are going to get the money? Mr. Niccolls said we get a "letter of credit" - we submit a request for this letter of credit and about three days later (or whatever time we designate) they wire money to our bank. If we Q have a big payment to be made on the 15th of next month, for ex- ample, we can send in the request in advance of that and the funds -) will be there in the bank for it to be made. The resolution was Q unanimously adopted : Q Aye : Councilmembers Bos, Herrell , M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. 81-147 - RESOLUTION - AUTHORIZING A CONTRACT WITH LANDSCAPE STRUC- TURES FOR PLAY EQUIPMENT. On motion of Mr. Tolbert, seconded by Mr. Bos, the following resolution was proposed: RESOLVED by the Council of the Town of Leesburg in Virginia as follows : The manager is authorized and directed to execute a purchase order in favor of Landscape Structures, Inc . in the amount of $15, 059 . 40 for playground equipment. Mr. Niccolls said we will be installing this equipment with our own forces. The resolution was unanimously adopted: Aye : Councilmembers Bos, Herrell , M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. 81-148 - RESOLUTION - AUTHORIZING REPLACEMENT OF THE ROOF OF THE CONTROL BUILDING AT W.P.C.F . On motion of Mr. Tolbert, seconded by Mrs . Hill, the following resolution was proposed : RESOLVED by the Council of the Town of Leesburg in Virginia as follows : SECTION I . The manager is authorized and directed to nego- tiate the contract proposal with Anderson Sheet Metal Works, Inc. for the replacement of the existing control building roof at the W.P .C .F . at a cost not to exceed $7 , 129 . 00 which includes the contractor ' s two year written warranty. SECTION II . An appropriation is made from the Utility Fund to Account No. 5300 . 710 in the amount of $7 , 129 . 00 for the fiscal year ending June 30, 1982 . 2"O MINUTES OF OCTOBER 28 , 1981 MEETING. Y Mr. Niccolls said this was on a bid basis. The next bid was $2 , 000 higher - $9 , 150 - there were only two bids out of five sent out. Mr. Hill felt maintenance down the line might not be a bad idea - flat roofs leak. We might have the same thing five or six years from now. The resolution was unanimously adopted: Aye : Councilmembers Bos , Herrell, M. Hill , Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. 81-149 - RESOLUTION - RECEIVING AND REFERRING THE APPLICATION OF RANDALL W. AND DELORES Y . DeHART FOR REVISION OF ZONING DISTRICT MAP TO THE PLANNING COM- MISSION FOR PUBLIC HEARING UNDER CHAPTER 11, TITLE 15 . 1 OF THE CODE OF VIRGINIA, AS AMENDED. On motion of Mr. Herrell , seconded by Mr. Tolbert, the follow- ing resolution was proposed: RESOLVED by the Council of the Town of Leesburg, Virginia as follows : The application of Randall W. and Delores Y. DeHart for revision of the zoning district map, assigned No. ZM-37 , is received and referred to the Planning Commission for public hearing and recommendation under Chapter 11, Title 15 . 1 of the 1950 Code of Virginia, as amended. Mrs. Hill explained that this is a request for B-1 - it is the land on either side of Memorial Drive and could be used for 26 town houses. Mr. Niccolls said the per lot cost to the present owner is less than $12 , 000 for a duplex lot. He thought the market might be able to support $12 , 000 in land costs per dwell- ing unit in that neighborhood, so it may be feasible to divide it into 13 duplex lots. The resolution was unanimously adopted: Aye: Councilmembers Bos, Herrell , M. Hill , Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay : None. 81-150 - RESOLUTION - MAKING AN APPROPRIATION FOR THE FISCAL YEAR ENDING JUNE 30 , 1982 . On motion of Mr. Willis , seconded by Mr. Herrell, the follow- ing resolution was proposed : RESOLVED by the Council of the Town of Leesburg in Virginia as follows : An appropriation is made from the General Fund to Account No. 9150 . 725 , Land and Building Acquisition, in the amount of $7 , 000 for the fiscal year ending June 30, 1982 . Mrs. Hill explained that this is to cover title search, insurance and appraisal services for the VEPCO and Blankenship acquisitions. Mr . Niccolls said this is Federal money. The resolution was unani- mously adopted: Aye: Councilmembers Bos, Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . • Nay: None. 81-151 - RESOLUTION - MAKING AN APPROPRIATION FOR THE FISCAL YEAR ENDING JUNE 30, 1982 . On motion of Mrs. Hill, seconded by Mr. Herrell , the following resolution was proposed : RESOLVED by the Council of the Town of Leesburg in Virginia as follows : An appropriation is made to Account No. 7000 . 246 , Legal, Financial and Administrative Expenses for the Potomac River Water Supply Project, in the amount of $10, 000 . • MINUTES OF OCTOBER 28 , 1981 MEETING. 241 Mr. Bos asked if they had not talked about appropriating $20, 000? Y 1 Mr. Taylor said $10, 000 is enough now - they will probably be back for more in another month. Mr. Niccolls said they will keep track of this - we are collecting it now at $600 . 00 per day. Mr . Hill said we are in pretty good stead in this suit. Mr. Niccolls said he will ask Mr. Ney to come out in about a month to give an update on the case. Council was in agreement with this . The resolution was unanimously adopted : Aye: Councilmembers Bos , Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. 81-152 - RESOLUTION - MAKING AN APPROPRIATION FOR THE FISCAL YEAR ENDING JUNE 30 , 1982 . On motion of Mrs. Hill, seconded by Mr . Herrell, the following resolution was proposed : RESOLVED by the Council of the Town of Leesburg in Virginia as follows : An appropriation is made from the General Fund to Account No. CD 4301 . 703, Neighborhood Park, in the amount of $26 , 880. 00 for CT the fiscal year ending June 30, 1982 . Q Mr. Niccolls said there were funds earmarked for the park at the Q close of last year, but they had not been obligated yet. This is kind of a reappropriation. It does not involve any new expenditures . The resolution was unanimously adopted : Aye : Councilmembers Bos, Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. ' 81-153 - RESOLUTION - AUTHORIZING EXECUTION OF A GRANT ASSISTANCE AGREEMENT FOR DESIGN OF WASTEWATER TREATMENT IMPROVEMENTS . There being no objection to considering tonight, on motion of Mr. Herrell , seconded by Mr. Tolbert, the following resolution was proposed : WHEREAS, the U. S. Environmental Protection Agency on Sep- tember 30 , 1981 awarded the town a Step II grant for the preparation of plans and specifications for wastewater treat- ment works as described in the town ' s application and as ap- proved by the Virginia State Water Control Board; THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The manager shall execute on behalf of the town the grant agree- ment offered by the U. S. Environmental Protection Agency for Project C-510590-02 in the amount of up to $273 , 000 for prepa- ration of plans and specifications for wastewater treatment works. Mayor Pro-Tem Hill said Mayor Rollins was the primary force in getting EPA to move on this application by meeting with Congressman Wolfe. He understood there were no funds left in this current year, but there was some left from last year. With the activity on behalf of Mayor Rollins and Congressman Wolfe, they were able to get this going. The resolution was unanimously adopted: Aye : Councilmen Bos , Herrell, M. Hill , Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. Mr. Mike Sherman asked if the culvert construction at the inter- section of Valley View Avenue and Dry Mill Road has been completed? 242 MINUTES OF OCTOBER 28 , 1981 MEETING. Mr. Niccolls said all the structures are in but they haven' t fin- ished the final grading. When weather permits and the earth has dried, they will have to reshape the earthen shoulder. Mr. Bos said that, with next year ' s budget, he would like to initiate the inclusion of pay for members of some of the Boards the town has. He would like the staff to draw up a proposal on this. On motion of Mr. Herrell , seconded by Mr. Tolbert, Council voted unanimously to go into executive session to discuss legal and other matters : Aye : Councilmembers Bos, Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill. Nay: None. On motion of Mr. Tolbert, seconded by Mrs. Hill, Council voted unanimously to return to regular session: Aye: Councilmembers Bos, Herrell , M. Hill , Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. 81-154 - RESOLUTION - AUTHORIZING SPECIAL COUNSEL. On motion of Mr. Willis, seconded by Mr. Herrell, the follow- ing resolution was proposed and unanimously adopted: RESOLVED by the Council of the Town of Leesburg in Virginia as follows : The appointment of W. H. Jolly, 307 West Campbell Avenue, Roanoke, Virginia, as special counsel to the town is author- ized. Aye: Councilmembers Bos, Herrell, M. Hill, Tolbert, Willis and Mayor Pro-Tem D. Hill . Nay: None. On motion of Mr. Tolbert, seconded by Mr. Herrell, the meeting was adjourned. 111 4 // / Mayor Pro-Tem Cler/'�/k of t h Council/