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HomeMy Public PortalAbout1984_06_27 MINUTES OF REGULAR MEETING OF LEESBURG TOWN COUNCIL AND PUBLIC HEARING ON 143 SINGLE-FAMILY DWELLINGS IN CLUSTER DEVELOPMENTS, JUNE 27, 1984. A regular meeting of the Leesburg Town Council was held on June 27, 1984 at 7:30 p.m. in the Council Chambers, 10 West Loudoun Street, Leesburg, Virginia. The meeting was called to order by the Mayor, with the invocation given by Mr. Tolbert, and followed with the Salute to the Flag led by Mr. Coffey. Present were: Mayor Robert E. Sevila, Councilmembers Charles A. Bos, Edgar L. Coffey, Jr. , Marylou Hill, John W. Tolbert, Jr. , Charles J. Williams and Howard M. Willis, Jr. ; also Town Manager John Niccolls, Deputy Manager Jeffrey H. Minor, Director of Engineering Andrew G. Shope, Assistant Engineer Mohammed Alam, Director of Finance Donald 0. Taylor, Director of Utility Plants Randolph W. Shoemaker and Town Attorney George M. Martin. On motion of Mr. Tolbert, seconded by Mrs. Hill, the minutes of the regu- lar meetings of March 21, 1984 and April 11, 1984 were unanimously approved as submitted: Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams, Willis and Mayor Sevila. Nay: None. PETITIONERS: ! Mr. Reginald K. Gheen, former councilmember, asked permission to address Council concerning the Wastewater Treatment Plant, an item on the agenda to- night. Permission was granted. The decision to upgrade this plant goes back ! about eight years. On September 28, 1983, Council directed the manager to pre- pare and distribute competitive negotiation procedures and to request pro- posals from qualified firms and to prepare a report and recommendation to the Council. A staff report was delivered to Council on January 4, 1984 and a selection team consisting of the Town Manager, Director of Finance, Director of Utility Plants and Engineering was organized to evaluate qualification statements and proposals and to make recommendations to the Council concern- ing the award of a contract for construction engineering services. On March 1, the selection team reported it had evaluated 13 qualification statements and determined the five most qualified firms. It was anticipated that a detailed request would be prepared and presented for Council action at its first meet- ing in May. The present council should act on this recommendation tonight and not delay the action for incoming new members of Council. Failure to act at this time may put the entire grant at risk and jeopardize the project. Mr. Walter Murray, former councilmember for 11 years and former member of the Planning Commission and Board of Architectural Review, recalled the problems overcome prior to the construction of the present treatment plant and urged that the councilmembers who will be serving on this council should be the ones to vote on it. PRESENTATION OF CERTIFICATES OF APPRECIATION: A Certificate of Appreciation was presented to Mr. Terry Titus of Bengt- son, DeBell, Elkin & Titus for assistance with the East Market Street design project. Mr. Titus accepted the award and recognized Mr. Dave Bowers, who did most of the work. Mayor Sevila also presented Certificates of Appreciation to members of the Town Plan Task Force, adding that he attended most of these meetings and they were"yeomen"- they worked very hard. Practically every work session they had turned into a public hearing, but they were able to absorb most of the com- ments. They went on field trips and took the job very seriously - this is the kind of participation by citizens that all of the citizens owe a great debt of gratitude. Members receiving these certificates were Charles A. Bos, Edgar L. Coffey, Jr. , Katherine R. Curry, Marylou Hill, Mervin V. .Jackson, E. Joseph Kelly, H. Wendell Kline, 0. B. Knight, Frank Raflo and Bruce Roberts. PUBLIC HEARING ON PROPOSED AMENDMENT TO LEESBURG ZONING ORDINANCE RE REGULATIONS CONCERNING SINGLE-FAMILY DWELLINGS IN CLUSTER DEVELOPMENTS. Mr. Niccolls gave a brief staff report, stating that Council initiated amendment of the Zoning Ordinance to add this new section dealing with single- family dwellings on separate lots in cluster developments, which may be attached at the side or rear by a party wall. These provisions were initiated by Council for the purpose of clarifying ambiguities that were apparent in the regulations concerning cluster developments. This was done by Council to eliminate any question as to whether these are (or are not) permitted within the meaning of the present Zoning Ordinance. 144 MINUTES OF JUNE 27, 1984 MEETING. 1 Mr. Arl Curry said this section does not spell out what districts this would apply to - there is no mention that it is in an R-1 district. This is just another example of what has been done to our Zoning and Subdivision Ordi- nances in the last few years - the land use ordinances have been gutted to the point where they are of little or no use. If we expect the Planning Commis- ] sion to do their job, we have to give them the tools with which to do the job. These ordinances need a complete overhaul. This would, in effect, change land from R-1 to R-2 and he did not think the cluster regulations were intended to be used in this way - there are provisions in the ordinance for changing the' zoning of a piece of land. If a developer wants to build .attached housing, he should buy land that is zoned R-2 or apply for a zoning change. The Plan- ning Commission, on May 17, 1984, unanimously recommended that Section 8-2-11-7 not be adopted - the Council should follow the Commission's recommendation. Mr. Grayson Hanes, attorney representing Mr. Al Perry, developer of the proposed Foxridge Subdivision, to which this proposed amendment would be rele- vant, said Mr. Perry entered into an .agreement with the town on August 21, 1981 which said the town would move forward to adopt amendments consistent with the conceptual plan he had submitted. Relying on this agreement, he filed a pre- liminary plat, which was approved in September 1981 and has been updated each year - it is in effect at this time. He purchased the land, with an approved preliminary plat showing 208 units attached. He has now entered into an agree- ment with a builder to develop that property. He has relied on the veracity and credibility of the town and the town is moving forward with this obligation un- der that agreement. Though there is some question as to whether this clarifi- cation is needed, it would be helpful. He understood the Town Attorney ruled, in March of this year, that you could have attached lots under the cluster de- velopment. He also understood that the Zoning Administrator so ruled and no . appeal was taken in 30 days so this is, therefore, the law of this. jurisdiction. The Planning Commission has recommended denial because the town is going to abolish cluster development. However, you would still have cluster, because Mr. Perry is vested in his zoning in his subdivision. This type of development is used successfully in many jurisdictions to the benefit of both the developer and the jurisdiction. He asked for recommendation and approval of this proposed amendment. Mr. Mike Rich, of 159 Edwards Ferry Road, said we seem to keep going over the same ground. Cluster zoning, in general, is a problem - it has been dis- cussed numerous times when they talk about density. There exists a debate on how to determine the density - this has not been addressed and this change does nothing to help clarify it - if anything, it makes matters worse. They are look- ing for a way to put multi-family housing in the R-1 district and he is totally opposed to this. He also thought cluster was subject to withdrawal. He did not believe Council has any obligation to Foxridge to allow them to have zero lot lines. Their problem is that their lots are too small to build a house on - they can reconfigure the lots and not have the houses abut against each other. He passed around some pictures from Fairfax concerning zero lot lines - they were trying to build single-family houses where there were to be townhouses, so there are different ways to approach it. This amendmentwould affect all of those in town adjacent to any property that would qualify for cluster develop- ment, including the majority of the annexed area. He would like Council to turn down this amendment. Mr. Alton Echols, of 1 West Loudoun Street, said if the town has made contractual obligations to anybody, then they have to be honored. Has he been told by the town that it would allow him to have zero lot lines and would amend its ordinance to allow them in R-1 and R-2, or has he been told he can get 208 lots and if he wants to build duplexes we will allow it? If this is the town's obligation, then why not rezone the land to R-2, with proffers that would get it in the same condition, rather than creating something else in the ordinance? We should have learned by other mistakes in the last year or two. We have Exeter with duplex lots of 2800 square feet because of the cluster ordinance, when in a townhouse zone, an inlot zone by law should have 3,000 square feet. This de- fies all reason, logic and common sense. A decision such as this is perhaps not as crucial in time element as what is involved with the water contract. This hearing could be continued until next Council meeting, when there will be two new members on council. The public needs to know the facts and what it is al- ready obligated to. Certainly cluster development and zero lot lines have a valid place in the U.S. , but it was never intended to create rental units within that area. These things should be studied before action is taken. He urged each councilmember to defer this issue until the next council meeting and to continue the hearing to allow new members to have an idea of just what they are working with. Mayor Sevila asked if he feels the town's approval of the plat MINUTES OF JUNE 27, 1984 MEETING. 1 4 5 filed with the Perry agreement is not binding on the town? Mr. Echols was not sure, but doubted that either the Mayor or Mr. Martin would like to offer an opinion - they should find out if there is a problem rather than end up in a lawsuit. He felt he deserved an answer and that each councilmember did as well. COUNCILMEMBER DISCUSSION: On motion of Mrs. Hill, seconded by Mr. Williams, it was proposed to re- fer this matter to workshop. Mayor Sevila advised that two weeks ago, the ques- tion arose as to whether Mr. Perry could move forward with his Foxridge develop- ment while this issue remains unsettled - he had assumed a vote would be taken tonight following the public hearing. After lengthy discussion on this matter, the motion to refer this ordinance back to workshop was defeated by a vote of 4 to 3: Aye: Councilmembers Coffey, Hill and Williams. Nay: Councilmembers Bos, Tolbert, Willis and Mayor Sevila. 84-0-23 - ORDINANCE - AMENDING THE LEESBURG ZONING ORDINANCE. On motion of Mr. Bos, seconded by Mr. Willis, the following ordinance was proposed: ict r- WHEREAS, the final plat of all cluster developments approved under Sec- tion 8-2-11-8 of the Leesburg Zoning Ordinance shows lot areas, yards W and lot widths as varied by approval of the plat and governs the lo- CO cation of buildings on each lot; and Q WHEREAS, cluster developments may contain lots on which side yard re- quirements have been varied to zero feet thereby permitting, as intended by the Council, single-family dwellings on separate lots to abut or ad- join or utilize common or party walls; and WHEREAS, Council initiated amendment of the Zoning Ordinance to add a new section 8-2-11-7 on March 21, 1984; and WHEREAS, the Planning Commission conducted a public hearing on May 17, 1984 and made its required recommendation; and WHEREAS, Council conducted a public hearing on June 27,.1984 at which persons affected appeared to present their views; and WHEREAS, Council finds that the proposed amendment of the Zoning Ordi- nance is required for the public necessity, convenience, general wel- fare and good zoning practice because: (1) it provides flexibility in the siting of cluster developments, and (2) it eliminates questions about permissible dwelling configurations in a cluster development: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The Leesburg Zoning Ordinance is amended to add a new section, to be known as Section 8-2-11-7 to read as follows: 8-2-11-7 A dwelling designed for, or occupied by, one family, including not more than two rooms for roomers, which is situated on a separate lot in a cluster develop- ment may be attached at the side or rear to not more than one such other dwelling by a party wall without openings, provided that the approved final plat of the cluster subdivision establishes yard requirements per- mitting such attachment. SECTION II. All prior ordinances in conflict herewith are repealed. SECTION III. This ordinance shall be in effect upon its passage. After some further discussion, the ordinance was adopted by a vote of 4 to 3: Aye: Councilmembers Bos, Tolbert, Willis and Mayor Sevila. Nay: Councilmembers Coffey, Hill and Williams. 146 MINUTES OF JUNE 27, 1984 MEETING. COUNCILMEMBER COMMENTS: Mr. Bos hoped everyone was aware that the Certificate presented to Bengt- son, DeBell, Elkin & Titus was in recognition of the surveying and engineering work they did at no cost to help with the East Market Street beautification project. Also, those members of the Town Plan Task Force, other than town em- ployees, should be commended for theirtime and efforts on this committee. He also enjoyed working with Mr. Coffey and Mr. Willis and felt they could take pride in the South Harrison Street project, the Flight Service Station, imple- mentation of the Capital Improvements Program, as well as many other items. These show the town is headed in a sophisticated direction. Mr. Williams expressed his appreciation to Mr. Coffey and Mr. Willis also and wished them well. Mrs . Hill seconded these comments. Mr. Willis thanked Mr. Niccolls and the staff for their cooperation in the last four years and wished the new members successful terms on the Council. Mr. Coffey also thanked the Mayor and councilmembers for their support and help, as well as Mr. Gheen. He found it to be an interesting two years and felt _ he had learned a great deal. He also thanked Mr. Niccolls and the staff for their cooperation and help - it has been a good experience. He wished every resident had an opportunity to serve six months to a year on Council - it would be excellent experience. Mr. Tolbert also enjoyed working with Mr. Coffey and Mr. Willis and said he would miss them. Mayor Sevila enjoyed serving with Mr. Coffey and Mr. Willis as well for the last two years. However, they operate a democracy here and have to face these changes with mixed emotions - change is inevitable and you recognize it as part of the process. Mr. Coffey was "hand-picked" to fill a vacancy and he never let one of them down - he always had the best interest of the town at heart. He. wished them both Good Luck. MANAGER'S REPORT: Mr. Niccolls called attention to the written Activity Report. He also commented that Mr. Coffey and Mr. Willis, as well as Mr. Gheen, always made . _ the job for those who work for the town a lot easier and more pleasant. He thanked them for their support, cooperation and occasional prods. LEGISLATION: 84-0-24 - ORDINANCE - A`fENDING THE LEESBURG ZONING MAP IN RE #ZM-47. On motion of Mr. Tolbert, seconded by Mr. Willis, the following ordinance was proposed: WHEREAS, Rezoning Application 1147 by Tunis H. Campbell and Doris Campbell was referred to the Planning Commission on March 21, 1984; and WHEREAS, the Planning Commission on April 19, 1984 held a public hearing on the application for rezoning; and WHEREAS, the applicant's written proffer was presented to the Planning Commission prior to the commission's recommendation; and WHEREAS, on May 17, 1984 the Planning Commission adopted a resolution recommending to the Council approval of the rezoning request; and WHEREAS, the Council held a public hearing on June 13, 1984; and WHEREAS, it is determined that the public necessity, convenience, gene- ral welfare and good zoning practice require the amendment because: (1) existing commercial areas are located adjacent to the subject prop- erty and (2) this request is a logical extension of an existing B-2 area: THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: MINUTES OF JUNE 27, 1984 MEETING. 147 SECTION I. The Leesburg Zoning Ordinance is amended to revise the I zoning district map to change from R-2 to B-2 the 8,733 square feet of land located on the south side of Davis Avenue and shown on the plat submitted with the application dated January 1984 by Bengtson, 1 DeBell, Elkin & Titus, subject, however, to the following conditions proffered by the applicant pursuant to Section 15.1-491 of the Code of Virginia, as amended, and Section 11-8-4 of the Leesburg Zoning Ordinance: (a) The applicants shall plant a double row of white pine trees 30 feet on center along the Wirt Street right-of-way between their prop- erty and the Southgate development. The trees will be stagger planted to provide an opaque screen and shall be four to six feet in height when planted. (b) The applicants shall plant two groups of dogwood trees along their South King Street property line. The two groups shall be planted at the corners of the property and the trees shall be three to four feet in height when planted. (c) The applicants shall permanently restrict parking on the prop- erty which is the subject of this rezoning (Map 48-B, Parcel 30) from the adjacent car repair business. I (d) The applicants shall provide a payment and performance bond to ensure installation of the landscaping as provided in proffers 1 and 2. SECTION II. This ordinance shall be in effect upon its passage. Mayor Sevila said this matter was the subject of a public hearing and proffers were reviewed by Council - Mr. Martin says they are legally binding. The ordi- nance was unanimously adopted: Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams, Willis and I Mayor Sevila. I Nay: None. 84-95 - RESOLUTION - AUTHORIZING NOTICE OF PUBLICATION OF PUBLIC HEARING ON RE- ZONING /IZM-48 BY LAWRENCE N. GRANT. i Mayor Sevila explained that questions were raised at a prior public hear- ing concerning proffers for the proposed use of this property, which abuts resi- dential lots on Edwards Ferry Road. Mr. Ken Stock, attorney representing the applicant, said the drawings presented at that hearing were a conceptual repre- sentation of the type of development .proposed - they are thinking in terms of small shops on the first floor and offices on the second. Mayor Sevila explained that the proffers should take out the offensive uses in the B-2 area and that the proffers must be received in advance of the public hearing - therefore, another public hearing will have to be held - this could be done on July 25th. On motion of Mrs. Hill, seconded by Mr. Williams, the following resolution was proposed and unanimously adopted: I i RESOLVED by the Council of the Town of Leesburg in Virginia as follows: A Notice of Public Hearing to consider Rezoning ZM-48 by Lawrence N. Grant to have rezoned from R-2 to B-2 14,375 square feet of land lo- cated on the north side of East Market Street, bounded by the prop- 1 I erties of Fisher and Bishop on the north, the property of Lininger on the east, the property of Ray Martin, et al, Trustee, on the south and west, shall be published in the Loudoun Times-Mirror on July 5, 1984 and July 12, 1984 for public hearing on July 25, 1984 at 7:30 p.m. in the Council Chambers, 10 West Loudoun Street, Leesburg, Vir- ginia. Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams, Willis and Mayor Sevila. Nay: None. MINUTES OF JUNE 27, 1984 MEETING. 148 84-96 - RESOLUTION - AUTHORIZING A CONTRACT WITH CAMP, DRESSER & McKEE FOR CONSTRUCTION ENGINEERING SERVICES FOR WASTEWATER TREAT- MENT PLANT IMPROVEMENTS AND MAKING AN APPROPRIATION. On motion of Mr. Willis, seconded by Mr. Bos, the following resolution was proposed: WHEREAS, the Environmental Protection Agency and State Water Control Board reviewed and approved the town's design of the sewage treatment plant upgrade and expansion project and approved a Step III construc- tion grant in the amount of $6,096,260; and WHEREAS, it is necessary that construction engineering services begin 1 immediately to allow construction to begin as soon as possible: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The manager shall enter into a contract with Camp, Dresser & McKee of Annandale, Virginia for construction engineering services for the sewage treatment plant upgrade and expansion project on a cost plus a fixed fee basis in an amount not to exceed $993,000. All portions of the contract except the bidability and constructability review, general 1 project overview and dechlorination design are conditional upon approval by the U. S. Environmental Protection Agency and State Water Control Board. SECTION II. The manager shall make an amended Step III grant applica- tion under public law 92-500 as amended to request an extension of time for start of construction of the project to January 1, 1985. SECTION III. An appropriation is made from the unappropriated balance of the utility fund to Account No. 8400.260 in the amount of $944,500 to remain in effect until the project is complete. This appropriation is conditional upon approval of the engineering services contract author- ized above by the U. S. Environmental Protection Agency and State Water Control Board. SECTION IV. An appropriation is made from the unappropriated balance of the utility fund to Account No. 8400.260 in the amount of $48,500 to re- main in effect until the project is complete for the purpose of proceed- ing with bidability and constructability review, general project over- view and dechlorination design for the project. On motion of Mr. Williams, seconded by Mrs. Hill, a substitute-motion was pro- posed thataction on this matter be rescheduled for the July 11th meeting. How- ever, Mayor Sevila ruled this out of order, but recognized discussion in oppo- sition to the motion on the floor. Mr. Williams then expressed his feeling that, due to the enormous financial involvement related to the wastewater treatment plant improvement project, _ the potential for large cost overruns in the construction aspect of the project which may necessitate further council evalu- ationand that this council is being asked to permit the manager to enter into a $1,000,000 contract for professional engineering services without the council ever having seen or evaluated the contract, it would be wise to reschedule this engineering contract for action at the July 11 meeting. This would allow the new council, which will have oversight responsibility for the ongoing project and the responsibility for the overall success or failure of the project, to make the final decision on all legal and financial aspects of this project. Mr. Coffey felt the new council should act on a project of this magnitude since they are the ones who will have to live with it. He could see no irregularity or any violation on the part of the staff - apparently they have followed the rules and regulations on competitive negotiation. He would like to see action on thismatter_deferred for a couple of weeks. Mr. Bos said the whole purpose of the negotiation process has been, through a series of steps, to insure a good quality contractor without low bids being the primary factor - this process has been recognized by the State and many municipalities as a good way to get professional services. He thought this council has the responsibility of act- ing on this. Mr. Willis felt this has been debated for a long time and the staff has in excess of 600 hours involved. If we go through this process again and spend another 600 hours on it, the cost will be even higher. He was con- cerned that if this is pushed off for another couple of weeks or more, we may not get started on construction in time and may jeopardize the entire grant. MINUTES OF JUNE 27, 1984 MEETING. l 1 9 4 Mr. Williams felt we had probably the five best engineering firms avail- able. J able. He understood that one of those firms today reported over WAGE Radio that they would stand by their initial offer to do this particular work, withstanding the change of scope - they said they would do this work for a quarter of a mil- 1 lion dollars?ehsan this firm we are talking about. That is substantial funds and he doesn't think it requires 30 - 60 - 90 days, he believed we could get on with this work in a very short period of time. Mayor Sevila said this process did not begin here tonight - it began last September and it began in part with the adoption of the Purchasing Policy Manual, in which this town has approved a method sanctioned by the State Code for the I purchase of professional services. This is a long-term relationship and one which has significant consequences. There is a temptation, particularly with this Council where we have had a turnover of three of the six members, to put everything off. In this particular case, we authorized our staff to begin this competitive negotiation process in September of last year and they have reported to Council on a frequent basis - they have followed the steps of the Purchasing Policy Manual to make this determination. Council has had ample time and justi- fication from the staff and it is incumbent on the Council to recognize the va- lidity of the process, the competency of our staff and to accept its recommenda- tion on this proposal. The town may be in danger of jeopardizing its credibility in professional engineering circles - each of these firms participated at great expense to themselves and in anticipation that the town would act in good faith and make a fair recommendation. He believ t is incumbent on Council to rati- fy the process tonight and, most importantwe ratify the 600 hours the staff w has spent in trying to pick the best possible applicant to do this important work for the town. Q Mr. Williams asked if we have the contract? No-one apparently had seen it. He felt we should certainly see it before we enter into it. It has been customary for Council to receive copies of all contracts heretofore. Mr. Niccolls said the contract form, previously sent to all councilmembers along with the RFP, , has been reviewed by Terry N (George Martin has not yet been- asked to review it) on behalf of the town and he/described to Council that he was reviewing it. A letter was received from him today, stating that it is in order. He will get I a copy out to Council tomorrow - it is a standard form of agreement based on the proposals described to Council. Mr. Bos called the question. Mr. Williams asked Mr. Martin if, in his opinion, the Council can authorize the contract with Camp, Dresser and McKee for professional services? Mr. Martin said the procurement policy delegates the authority to the Finance Director (Pur- chasing Agent) to follow the procedures of the Virginia Procurement Act. If he follows those procedures exactly, then he believes Council is in a position to authorize the contract tonight. You authorize the Town Manager to execute the contract. The resolution was adopted by a vote of 4 to 3: Aye: Councilmembers Bos, Tolbert, Willis and Mayor Sevila. Nay: Councilmembers Coffey, Hill and Williams. 84-97 - RESOLUTION - AUTHORIZING A SUBDIVIDERS AGREEMENT, LAND EXCHANGES AND AP- PROVING A PERFORMANCE GUARANTEE AND UTILITY EXTENSIONS FOR FOXRIDGE SUBDIVISION. On motion of Mrs. Hill, seconded by Mr. Willis, the following resolution was proposed and unanimously adopted: WHEREAS, the town on August 12, 1981 made an agreement with Alfred A. Perry and Harry C. Perry & Associates (now Foxridge Limited Partner- ship) permitting development of a 208 lot cluster subdivision on land lying west of Catoctin Circle northwest extension and north of the NVRPA trail under which the town acquired approximately 8.8 acres of land from Arl and Katherine Curry for the extension of Catoctin Circle and an exchange of lands with the Perrys to create an 9.0 acre public park, and further providing that the Perrys shall pay the town $100,000 after which the town would make improvements to the public parkland created as part of the subdivision; and " 150 MINUTES OF JUNE 27, 1984 MEETING. WHEREAS, the Foxridge Limited Partnership (subdivider) has submitted a proposed final plat of Section I of Phase I of Foxridge Subdivision calling for creation of 20 residential dwelling lots and plat of land exchanges; and WHEREAS, the subdivider proposes to submit an irrevocable bank letter of credit in a form approved by the town attorney in the amount of the estimated costs of the public improvements in Section I of Phase I of Foxridge Subdivision, as determined by the director of engineering, as security to guarantee installation of the public improvements: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Section I of Phase I of Foxridge Subdivision is approved under the terms of the August 12, 1981 agreement between the town and Alfred A. Perry and Harry C. Perry & Associates and the manager is authorized to execute on behalf of the town a subdivider's agreement (Form PC-2) with Foxridge Limited Partnership, subject to the terms of the August 12, 1981 agreement, for installation of public improve- ments shown on the plans approved by the director of engineering for Foxridge Subdivision. SECTION II. The extension of municipal water and sewer works for Fox- ridge Subdivision is approved in accordance with Section 15-9 and 19-18 of the Town Code provided, however, that the subdivider shall be subject " to fees for water conveyance facilities established for the Catoctin Cir- cle northwest extension under Section 19-24 of the Town Code. SECTION III. An irrevocable bank letter of credit in a form approved by the town attorney from the Bank of Alexandria in the amount of $189,785 is approved as security to guarantee installation of the public improve- ments shown on plans approved by the director of engineering for Foxridge Subdivision. SECTION IV. The mayor shall execute on behalf of the town such deeds and land exchange instruments, in forms approved by the town attorney, to ef- fect the land exchanges between Alfred A. Perry and Harry C. Perry & As- sociates or Foxridge Limited Partnership and the town .as provided in the August 12, 1981 agreement. Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams, Willis and Mayor Sevila. Nay: None. 84-98 - RESOLUTION - APPROVING THE SITE PLAN AND DESIGN DRAWINGS AND ACCEPTING A LETTER OF CREDIT FOR MARKET STATION. On motion of Mrs. Hill, seconded by Mr. Coffey, the following resolution was proposed and unanimously adopted: WHEREAS, the Council approved a deed of lease and development agreement with Market Square Associates, Inc. on October 12, 1983; and WHEREAS, the deed of lease requires Market Square Associates to meet certain conditions precedent prior to commencing construction; and WHEREAS, Council is required to approve the design and development plans for this project including the farmers market; and WHEREAS, the Board of Architectural Review has reviewed and approved the architectural plans for Market Station: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The site plan prepared by Bengtson,DeBell, Elkin & Titus and architectural drawings prepared by Kamstra, Dickerson & Associates - are approved. SECTION II. An irrevocable letter of credit from First American Bank in the amount of $250,000 is approved subject to review and approval of the town attorney. MINUTES OF JUNE 27, 1984 MEETING. 151 1 Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams, Willis J and Mayor Sevila. Nay: None. Mayor Sevila asked Mr. Bos to preside for the next resolution since he has a conflict of interest. Mr. Bos assumed the Chair. 84-99 - RESOLUTION - MAKING A NINTH REDUCTION IN THE PERFORMANCE GUARANTEE FOR PUBLIC IMPROVEMENTS INSTALLATION FOR CEDAR WALK SUBDIVISION. On motion of Mrs. Hill, seconded by Mr. Coffey, the following resolution ' was proposed: WHEREAS, the developer's engineer, Bengtson, DeBell, Elkin & Titus and the town's Director of Engineering have reviewed the public improvements installed to date in Cedar Walk Subdivision and certify that the value of the remaining amount of work is less than $99,354; and WHEREAS, a $412,235 Round Hill National Bank set aside letter and $99,354 Fidelity and Deposit Company of Maryland surety bond have been provided by the developer and approved by Council to guarantee installation of public improvements in Cedar Walk Subdivision; and r- WHEREAS, the town has agreed, when appropriate, to decrease the per- formance guarantee by reducing set aside bank funds by 90 percent of W the value of work completed on the public improvements: CO THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The Round Hill National Bank set aside letter originally in the amount of $412,235 is released. The Fidelity and Deposit Company of Maryland surety bond in the amount of $99,354 remains unchanged. SECTION II. The manager shall notify Cedar Walk, Inc. that liability for set aside funds has been released as outlined in Section I of this resolution, and that this reduction not constitute acceptance of public improvements by the town or relieve the developer of responsibilities outlined in the contract for public improvements for Cedar Walk Subdi- vision. Mr. Shope explained that there will be a full release and acceptance of public improvements, as well as approval of a maintenance bond, at the next Council meeting. There are a couple of punch list items yet to be completed. The resolution was adopted by a vote of 6 to 1 abstention: Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams and Willis. Nay: None. Abstain: Mayor Sevila. Mayor Sevila resumed the Chair. 84-100 - RESOLUTION - EXTENDING TIME FOR INSTALLATION OF PUBLIC IMPROVEMENTS IN SECTION II OF LOUDOUN HILLS SUBDIVISION. On motion of Mrs . Hill, seconded by Mr. Bos, the following resolution was proposed: RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The time for completion of installation of public improvements in Section II of Loudoun Hills Subdivision is extended until July 1, 1985. Mr. Shope explained that this was discussed at workshop - the public improve- ments have been extended at least one other time and were to have been com- pleted by July-lst. However, the developer has made another request to allow him until late this fall or early next spring to complete the work. Mayor Sevila suggested that this be for a period of one year. The original bond was to run until 1981. Mayor Sevila asked if the amount of the bond is suf- ficient to cover thestaff's estimate of the cost of the improvements? Mr Shope said it is. The resolution was unanimously adopted: 152 MINUTES OF JUNE 27, 1984 MEETING. Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams, Willis and Mayor Sevila. Nay: None. 84=101 - RESOLUTION - MAKING AN APPROPRIATION FOR TRACTOR-MOWER. On motion of Mrs . Hill, seconded by Mr. Willis, the following resolu- tion was proposed and unanimously adopted: WHEREAS, sealed bids were received for the purchase of a tractor with an articulated arm mower; and WHEREAS, the lowest and best bid submitted was by Whitmore and Arnold, I Inc. : THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The manager shall purchase a tractor with an articulated arm mower from Whitmore and Arnold for a price not to exceed $28,915. SECTION II. An appropriation is made from the General Fund unappro- priated fund balance to account number 4102.707, Equipment, in the amount of $28,915 for fiscal year 1985. Aye: Councilmembers Bos, Coffey, Hill, Tolbert, Williams, Willis and Mayor Sevila. Nay: None. • Mr. Minor reported on progress at the airport. They are moving steadily along and are working on Saturdays, but not at the pace we hoped for - not like a contractor in default and trying to avoid liquidated damages._ They:hope- for bene- ficial occupancy before August 1st. The -two main things in the FSS are the painting of the dry wall and installation of access floor - this should be fin- ished in about a week. The exterior is on now - it looks like another 30 days to complete this work. It will take 30 to 45 days to prepare the building for occupancy byt-the Flight Service personnel. We are dealing with both the in- surance company and with Moss Associates as to issuance of checks - two pay- ments have been made since the voluntary default. In terms of progress on the job, this is communication between Moss Associates, the town and the architect-- the underwriter is not involved in this. The sewer line is about finished - he did not know why they have not finished on the parking lot. On motion of Mrs. Hill, seconded by Mr. Coffey, the meeting was adjourned at 9:35 p.m. Mayor Clerk of tl e Council