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HomeMy Public PortalAbout1989_03_14 233•MINUTES OF THE REGULAR MEETING OF THE LEESBURG TOWN COUNCIL March 14, 1989 A regular meeting of the Leesburg Town Council was held in the Council Chambers, 10 Loudoun Street, S.W., Leesburg, Virginia on March 14, 1989 at 7:30 p.m. The meeting was called to order by the Mayor, with the invocation given by Councilmember Tolbert and the Salute to the Flag by Councilmember Lovin. Present were: Mayor Robert E. Sevila, Councilmembers James E. Clem, Christine M. Forester, Claxton E. Levi, William P. Mulokey and John W. Tolbert, Jr. Absent was Councilmember Donald A. Kimball Also present were:Town Manger Jeffrey H. Minor, Assistant Town Manager Steve Brown, Director of Engineering and Public Works Thomas A. Mason, Assistant Director of Planning, Zoning and Development Jay A. Hicks, Director of Utilities Randolph W. Shoemaker, Director of Finance Paul York, and Deputy Town Attorney Deborah Welsh. Planning Commissioners present were: Belles, Jackson, Gheen and Johnson. Petitioners Mayor Sevila presented a Certificate of Appreciation to McLean Pumphrey for serving 2 1/2 years on the town's Board of Architectural Review. The town appreciates Mrs. Pumphrey's time and contributions to the board. Mrs. Pumphrey stated that she was greatful for having the opportunity to serve on the board. N Mayor Sevila read the following Resolution of Respect: RESOLUTION OF RESPECT WHEREAS, George N. (Pete) Fleming, former United States Government employee and well- known resident of Leesburg, died at Loudoun Hospital Center on February 27, 1989; and WHEREAS, Mr. Fleming was active in various church, civic and service organizations in Loudoun County and Leesburg THEREFORE, RESOLVED that the Mayor and members of the Council of the Town of Leesburg do extend their sympathy to this family and to all who knew him; and BE IT FURTHER RESOLVED that this Resolution of Respect be spread upon the minutes of this meeting and that a copy be sent to his wife and children. PUBLIC HEARING . 1990 - 1994 CAPITAL IMPROVEMENTS PROGRAM Mr. Minor stated for the public, that there are executive summaries of the CIP available. The CIP has been reviewed by the P1i ening Commission and has been favorably reported to the Council. This is the first and only scheduled public hearing for the CIP. This is a$102 million capital program for the five year period. The program is developed by including projects shown in the Town Plan, Utility master plans, as well as incorporates citizen and Council requests. The CIP is an incremental Program. A breakdown of the CIP is as follows: General Fund projects total $34 million, Airport Fund projects total $5.2 million (local share is 5%), Utility Fund projects total $83 million. As in the past, the bulk of the projects, continue to be in the Utility Fund. Some of the highlights for the CIP are; completion of the new government center/downtown parking complex, Ida Lee Park recreation center, Phase VI storm drainage improvement project, acquisition of Dodona Manor, a $53 million project consisting of a 2.5 MGD expansion/upgrade of the wastewater treatment plant, an expansion of the town's water treatment plant and the four-laning of the Rc'te ].5 bypaca. Mr. Shoemakerighliigh_ted for the Council, the major projects included in the its87 Water and Sewer Master Plan. A nnmha. of wpfar lima n n1aMo ham' '-pn. '!ut µ.., /'•T. fr.r t, ,, r:=1“--7 Club area, Dry Mill Road area up to Market Street,which will create a western pressure zone. These line system improvements will increase pressures in the Normandy Village and Porridge area, and total approximately $1.4 million. • The major capital project for the sewer system is the expansion of the wastewater treatment plant. In addition to this, there are three projects identified in the CIP, which includes a sewer interceptor on Church and South Street, replacement/upgrade of the sewer lines along Market Street and Dry Mill Road • Frank Raflo, addressed the Council, stating that all of the projects in the CIP are presented as "things that citizens want and need". Mr. Raflo's chief concern is with cost and the continuing ability I j I1 234 ,\ • •Minutes of March 14, 1989 to pay for them. He questioned how much of the 30% increase in the real estate tax base will be new construction. How much of it will come from reassessment A constant tax rate and a continuing upward meat can only mean an ever-increasing tax bill for businesses and homeowners will happen if the tax base increase slows down or stops? Will it be possible toWhat payments at the same level? Where will the town get the moneyto adjust the debt townehave a worst case scenario? If the pay the bank. Does have increases in revenue do not materialize as projected, will the answers to pay the encumbered bills and the debt service, be There is obviously no foreseeable legalreal property ydttional taxes and debt ratio is fees? positive. The approximate limit to the town's ability to borrow. It's is very $50 million expenditure for wastewater treatment is the to be dealt with. The question now, is the quality and size of the plant. The quality capitalbe item decision of the state, but whether the size of the plant can ber seems to the expenditure may or may not be an issue for debate. He said that all regulated these questions the $50 are not meant to be derogatory of what staff has presented in the CIP, but feels that in talking with the public, that there is not a general understanding of the magnitude of the problem, which the Council faces. The public should know what the town is faced with, and what the possible costs may be. • Janet Perry a Loudoun Street resident, addressed the Council with concerns of drainage improvements that are needed on Loudoun Street. She explained of the standing • her property each time it rains. She also noted that her neighbors have this same rob er pexblem, on the standing water is inside their homes. She hopesP m except that that this problem is addressed very soon. Irene Bomc a Loudoun Street resident, addressed the Council explaining that it is her home that the water comes into, and stands as deep as her bacteboards. She explained that town staff asked her to install a drainage ditch in her yard and that staff would take care of the street area She paid • someone to dig a drainage ditch in her yard, that led to the street. No action was taken by the town, in the street area.- She understands that the project is included in the CIP for 1994, and noted that this would not help her, now. Mr. Minor stated that this project has been identified previously by the Council and perhaps Council may wish to move fup. Mr. Mason stated that staff has been out to the scene on several occasions and have done some regrading work at the street. The problem is with the the street. The pipes are too small and not set low enough to take the drainagepipesystem in from ere yard. Until the drainage system for the entire street is replaced and curb and gutter is installed, there is not much more that the town can do. ?here are probably six to eight homes along [sere, with :;uo co three of then receiving the worst problems. lir. Jahn ?iou_oiu: restored one home and when he did 'Jas noted t;:a't ; ; wassome refinancing, it . - in a flood plain. There is a complete :13.7.4 heating ;,, that was not designed to sit in a puddle of water. given in relatively a. storm, it is bad He would appreciate it if something more can be done as soon as 2!r. :.ubbard turner, of 1107 3radfield Drive earlier , thanked 'Or. Raflo for his presentation - he voiced a lot of his :-on^erns . a comfortable with some of t1-,_s growth that Ls gong n and t^':t aaall ullathe se heavy capi- tal improvements . ;Trio is going to survive thtsl lair?? c.'ha` :.il: it, be years? Leesburg is a nice ten town, he .9oesn' t knof if he can afford to live here. me hone he used to own in 1972 has no public sewer and the taxesa.re in excess of ;12,0•?G a year. Dc we want to see something' like Lie nave to take a lard loo:: and assign this justhutan pp Leesburg? � prior ties and not support =:,e de- velopment community. It will have tofair Pa}' its sear_. What is this debt service going to do to the citizens of Leesburg? The Wastewater Treatment Plant has a proven impact . Right now it dumps into Goose Creek and in turn dumps into the Potomac. He doesn' t think we can expect anything other than more severe lim- its . :ie will have to make more rigid standards? What are we going to do about it? , The Town- i,s- trying very-hai:d:.to ..plan for:the future. Right now it is basically open farm land. The citizens will be saddled with a tremendous debt load. How are we _ going to support all this growth? The only way we can do this is to raise taxes. Reavis Soroull said God created a Garden of Eden in this County. One of the mem- aers of the Environmental Advisory Commission commented three years ago about how badly we are changing the topography with all the shopping centers, etc. that are going up in drainage ditches (speaking of Bellewood Commons) . Where is the water - that now? He got a land going from shock when he found this won't percolate. remember that things are kept in balance in God 's creation - we even have fundamental laws which a Minutes of March 14, 1989 pursue this. Remember to think of these principles in terms of proper balance, keeping what we consider an outlet for our community along the way in order to get rich quick. These two things don' t always fit together. A,great many people have moved to this County because of the lifestyle and that it is a beautiful area. The water ran free to all pools. We are destroying it for people who are here if we make mistakes in our decisions. : The public hearing was closed. Mayor Sevila invitedthe public here and not here to submit written comments on this for ten days. It is very important that they hear from the public and comments are taken seriously, by all of them. This and the CIP are two of the most important things they decide on. This is an important part of government when the people show up and tell them the problems they have. The budget will be considered at 7:30 p.m. on Wednesday, March 22nd. PUBLIC HEARING ON REZONING ZM-.105 - Town of Leesburg (McKimmey Feed) Mr. Minor explained that this is a rezoning of the Mckimmey Feed property that has been in that location on South Street, for about six years or so. The proposal is to rezone the property to B-1 (about 1.3 acres of land) . The history on this property is that several months ago Council initiated this rezoning. Since that time, it was recommended by staff that it be rezoned to B-1, which was a more appropriate designation. The Planning Commission held a hearing and its recommendation was not to rezone to that district at this time. It is his recommendation to follow Council' s action - on two separate occa-- N sions he has initiated rezoning of this property. It was reported out and re- i1. ferredirom comprehensive rezoning to B-1 classification. They believe it is al • - �, ready only a couple of months difference whenever Council begins to reconsider iG that comprehensive rezoning as to when they act on this. The basic reason was that Planning Commission believed that Council' s statement, initiated piece-meal rezoning. B-2 is more intense and B-1 less intense in terms of uses in B cate- gories, there are some that could be approved. There are inappropriate uses in B-1. They felt this was consistent with the Town Plan, which says this area tran- sitions from "industrial" area to a "retirement" area, supporting the revitaliza- tion of the Harrison Street corridor. This has received Town and HUD funding in the past. We turned this property around with;major Federal investment. We built a good road, gave permanent access to Perry Engineering. We built a small park and ended up with Market Station. South Street parking was funded and Mar- ket Street also. All of these things that we see as definite, so there can be a better Leesburg. That area is not appropriate for a mill operation any more. Dan Travostino, representing Joe Ritenour, . supported the rezoning of this property to less intensive B-1 use. It is with Town' s B-1 plan. Under cur- rent M-1, there are permitted uses which include manufacturing, welding shop, body shop, etc.', which are not clearly debatablh and residential properties in the area. It has been reviewed by Town Staff and the Planning Commission and there have been no objections or any complaints that it is not in harmony with this area. He asked for a vote without any significant delay. This comprehensive zoning may involve some issues before this Council and may take some time to resolve. all of these is- sues. There are no real reasons for delay at this time. There ,are 'many users that would be served by the proposed health club. These users will• benefit from the use and the community will benefit as well. Loudoun Ballet School will use this property once rezoning is approved and the ,owner commences to operate the project. Aerobic dance classes, karate and other programs will benefit from this project . The owner will benefit as well in that there will be reduceaisetbacks, allowing him to expand the facility (this is entirely in keeping with B-1 zoning. ) This is such a perfect use for this property. He asked. that it proceed forth. Mr. Mulokey asked if it is necessary to get the rezoning to go ahead with the health club? Mr. Travostino said it would be necessary tothave racquetball courts to be built and open within the next few months. Mr. Minor[sid there is a valid request utlore cne BLA. 'finis will netp the contract owner CO' oe aole to expand on the lot. Jay Hicks said there are no setbacks 'in B-1 - the Town thought the rezoning was a problem. Mr. Minor said there was not a very 'positive objection. Jay Hicks said the request was deferred. Mr. Clem asked if Mr. Ritenour is still the contract purchaser? The answer was Yes. ` Mayor Sevila felt this was sort of irrelevant. • •l q , _ 276 Minutes of March 14, 1989 Ken Butterfield, proposed General Manager of the Downtown Fitness Center, briefed the Council on some of the activities that the health club has planned. He stated that there will be several community-minded projects, an attractive fitness dub that will be family oriented to serve everyone's needs. The club will house the Loudoun School of Ballet, the Sky Dragon Karate School, aerobic programs, senior citizen programs and a program for Downs Syndrome children. He read a letter written by Ms. Sheila Hoffman Robinson, Director of the Loudoun School of Ballet. It reads as follows: I have enjoyed teaching in Loudoun County-for 12 years. The purpose for this letter is to express my intention of tnarhing dance as well as rehearsals for our dance companies, at the Downtown Fitness Club. I feel the location of the dub is ideal and will be a benefit to Leesburg, as well as the performing arts community in Loudoun County. The well-rounded facility can only benefit the community. Signed Sheila Hoffman Robinson. Mr., Butterfield feels that once the club has been established, it will be a proud point for Leesburg. Mayor Sevila asked if it was the contract owner's plan to demolish the warehouse and replace it with a new structure, or to add on to the existing structtire. Mr. Butterfield responded by stating the owner will add on to the existing structure. • Tim Shanley addressed the Council stating that he has two children, that have Downs Syndrome. Their learning capacity is somewhat off from normal children and they have poor muscle tone. The two months that they have been working with Mr. Butterfield,rfilld they ,ave shown a significant improvement in muscle tone. This program could really expand, ifgiven more - room. The area that Mr. Butterfield plans to expand for this use will not deter structurally from town plans, and would not impinge upon any other facilities. Mike O'Meara a resident of Leesburg, spoke on Mr. Butterfield's behalf by stating that he works at Market Station and physical fitness has been a apart of his life for a number of years. Convenience is very important. To have a fitness center in the downtown area would be a real asset for the community. He would like to see the application approved. • Mr. Lloyd Beaver a resident of Leesburg addressed the Council stating that having the fitness center located here is not a proper place, due to the noisene ge rated by the aerobic�laeses. He is also concerned with parking that will be generated by the club. He noted a petition signed by twelve individuals and asks Council to give this application serious consideration. Mr. Butterfielde agr ed with Mr. Beaver, regarding the noise from the aerobic classes being held in the garage. He explained that it was summer time and.there was no air conditioning, so the doors had to be opened. The public hearing was closed. The Mayor said the Council will receive 'public comment in writing for a period of ten days. On motion of Mr. Tolbert, seconded by Mr. Luvin, this item was referred to the Planning and Zoning Committee meeting of March.22, 1989, foi• further(discussion and consideration. Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila Nay: None Councilmember Comments Mr. Mulokey stated that he was impressed by the number and quality of people who responded to the Planning Commission and BAR appointments. He was encouraged by the fact that they were both long term residents and new members of the community. In regards to the wastewater treatment plant upgrade/expansion, Mr. Mulokey stated that State _ Water C'nntrnl Rnarri is anfnw,:nn +l.e ..,e.".h,e... ,.0 a1,., t,,. t.s„ bluy a far beyond what is necessary. We have the equivalent of the "gold plating' that the Department of Defense has been accused of, occurring in our own state and local government! He believes that it is incumbent of the citizens to make sure that the public is as aware of this gold plating as it has been made aware of the gold plating that the Department of Defense has been accused of. Mr. Lovin adds his appreciation to McLean Pumphrey for her service to the BAR. Mr. Clem reported on the Airport Commission meeting, stating that Jim Haynes reported that the construction on the new jet hangar is well underway. Security is still a problem, with cars driving onto the runways. Ice removal is also a major problem, it cannot be removed by the town's snow removal team and chemicals cannot be used around aircraft. Bill Wilke briefed the commission on the yc • • Minutes of March 14, 1989 master plan, which is also on schedule. • Mrs. Forester echoed Mr. Mulokey's comments regarding the applicants for the Planning Commission and BAR vacancies. Mr. Tolbert had no comments. Manager's Report ' IIPo , Mr. Minor noted that Council did receive a written copy of the Act vitt' Report on Monday. He stated that under the town's bid document for the municipal government center and parking - complex, and purchasing policies, the architect and engineering'and construction mmanagement personnel are charged with evaluating the bidders in terms of a number of things. P in arily the ability, capacity and akin of the bidder to perform the contract in a time specified without delay or interference, reputation, experience,judgement and efficiency of the bidder; the quality of performance of previous • contracts and the sufficiency of the financial resources and the ability of the bidder to perform the contract. Mr. York under Section 8.1-14 and 10.3 of the purchasing policies Was!declared the apparent low bidder, Doyle Incorporated as a non-responsible firm, with respect to the town's$10 million project. Doyle Incorporated has ten days in which to appeal to the manager's office. i titLegislation i I Ct nl On motion of Mr. Cle b . m seconded by Mr. Tolbert, the following ordinance and resolutions were proposed as consent items and unanimously adopted. C 89-0-6 - ORDINANCE - AMENDING SECTION 10-162 OF THE TOWN CODE:TO INCREASE THE COMPROMISE FIND FOR PARKING VIOLATIONS • WHEREAS, the compromise find for parking violations has not been changed since July 25, 1984; and WHEREAS, the current compromise fine no longer presents a deterrent to violators; and WHEREAS, increased compromise finds should encourage adherence ti'the parking ordinance: THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Section 10-162(a) of the Town Code is hereby amended Ito read as follows: Section 10-162. Settlement and compromise of charges for certain parking violations. (a) Any person accused of parking in a metered area without putting a coin in the meter to cover the required time may settle and compromise the charge against him for such illegal parking by inserting $3.00 in the envelope provided for such purpose and depositing'the same at such location as prescribed on said envelope by 12:00 noon of the next calendar day following the day of the violation or by paying to the town the sum of$7.50 before the second district court date from the day of violation, which court dates are on the first and third Mondays of each month at 2:00 p.m. After the second court date from the day of violation has remains unsettled, the passed end the violation person accused may settle the violation by paying the sum of$ 0.00 to the town. Unless otherwise provided, violations of,.any provision of this chapter may be compromised by paying to the town the sum of$7<59 $10.00 before the second district court date from the day of violation, which dates are on the first and third Mondays of ezzh month at 2:00 p.m. Violations of subsection 10-150(a)(4), subsection 10-150(a)(10) and Section 10-152.2! herein, may be compromised in an identical manner upon payment of the sum of$25.00 to the town. .RF,('.'I`f(1N 11. All ..-in. rndina..r.+y �..a -,.....�..._..__ SECTION III. This ordinance shall be effective upon its passage. 89-49 - RESOLUTION - ENDORSING STAFF COMMENTS ON THE NORTHERN VIRGINIA SUB- REGIONAL TRANSPORTATION PLAN WHEREAS, on September 17, 1987, Governor Baliles directed that the State Secretary of Transportation and Public Safety and the Commissioner of the Department of Transportation meet Virginia in Northern with the mayors, board chairs, and principal local and regional transportation staff to produce a detailed, official transportation plan and map 'for the area; and r --� 2.3e Minutes of March 14, 1989 WHEREAS, the Town of Leesburg is included in this sub-regional area and has fully participated in the development of the Northern Virginia Sub-Regional Transportation Plan from its commencement; and WHEREAS, all current locally adopted transportation plans for 2010 ale intended to be included in the recommended plan and the recommended plan map; and WHEREAS, the Town of Leesburg staff has provided the Virginia Department of Transportation and its support staff, the Metropolitan Washington Council of Governments with Leesburg's adopted Town Plan Transportation Policy Map and other important transportation planning documents; and WHEREAS, the updated Northern Virginia 2010 Transportation Plan recommended plan and map dated January 27; 1989, does not incorporate or reflect several important road alignments, intersections, and improvements as adopted by the Leesburg Town Plan, 1986,,as amended; and WHEREAS, the Virginia Department of Transportation has solicited comments concerning the recommended plan and map from the Town of Leesburg and other participating local governments prior to our endorsement of the plan; and WHEREAS, the accurate incorporation and reflection of the Town's proposed new road alignments, intersections, and improvements as well as the estimated costs of such facilities is vital to the Town of Leesburg's requested endorsement of the Northern Virginia Sub-Regional Transportation Plan, as well as the Town's continued participation in the refinement of the recommended plan: . THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: This Council endorses the attached letter to Ms. Carolyn Hyland Zeller at ViI ginia Department of Transportation, dated March 6, 1989, concerning the Town's requested revisions/additions to the recommended plan and map of the Northern Virginia Sub-Regional Plan. • 89-50 - RESOLUTION- REQUESTING THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO ACCEPT CERTAIN STREETS RESOLVED by the Council of the Town of Leesburg in Virginia as follows: That the Virginia Department of Transportation is requested to accept into the Virginia Department of Highways arterial and secondary system 0.32 lane miles of Heritage Way, N.E.; 1.28 lane miles of Battlefield Parkway, N.E., (west cul-de-sac); 0.20 lane miles of Fieldstone Drive, N.E.; 0.52 lane miles of Route 15 Bypass 4-lane addition at Battlefield Parkway, N.E.; 0.88 lane miles of Battlefield Parkway, N.E. at Potomac Crossing, Section 1I; 0.28 lane miles of Oakview Drive, S.E.; 0.14 lane miles of Harrison Street, S.E.; 0.42 lane miles of Gateway Drive, S.E. from Sycolin Road to Harrison Street; 0.40 lane miles of GAteway Drive, S.E. from Harrison Street to cul-de-sac; 0.28 lane miles of Deerpath Avenue, S.W.; 0.12 lane miles of Rockbridge Drive, S.W., as listed on the accompanying Form U-1, in accordance with the requirements of Section 33.1-43 of the Code of Virginia, 1950, i amended. 89-51 - RESOLUTION - NOMINATING MEMBERS TO THE VIRGINIA MUNICIPAL LEAGUE COMMITTEES WHEREAS, the Virginia Municipal League has requested-that its member jurisdictions nominate elected and appointed officials to serve on its various policy committees: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The following are hereby nominated to serve on Virginia Municipal League Committees: Official Committee Name Mayor Rnhert R. Rav:ln111 FR , n_...._____. '-- Councilmember William Mulokey Economic Development Councilmember Christine Forester Human Development Councilmember Don Kimball Transportation Katherine Imhoff Environmental Quality Katherine Imhoff Legislative 4 SECTION IL The manager is authorized and directed to transmit this information to the Virginia Municipal League. 89-52-RESOLUTION-ACCEPTING PUBLICIMPROVEMENTS,RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC i I • Minutes of March 14, 1989 IMPROVEMENTS IN THE OAKVIEW SUBDIVISION WHEREAS, Brownell Incorporated,the developer of the Oakview Subdivision has completed the public improvements in accordance with approved plans and town standards, and these have been inspected and approved: I THEREFORE, RESOLVED by the Council of the Town of Leesburg'in Virginia as follows: SECTION I. The irrevocable letter of credit from Equitable Federal Savings and Loan Association in the amount of$296,100.00 is released, and a new surety in a foim approved by the town attorney for a maintenance guarantee in the amount of$14,805.00 is approved, and shall be in effect for a period of one year from this date. SECTION H. This release is contingent upon delivery of a properly executed instrument conveying unto the town all such improvements and easements free of any liens or changes. 89-53 - RESOLUTION- MAKING AN APPROPRIATION FOR THE LEESBURG BICYCLE CLASSIC WHEREAS, on February 28, 1989, the Town Council authorized a permit with Leesburg Bicycle Classic, Inc., for the purpose of holding a bike race in Leesburg on June 24-25, 1989; and LC: WHEREAS, this Town Council recognizes the itt gniz significance this event has on promoting tourism and recreation in Leesburg and e.. WHEREAS, this Town Council desires toe supportmak mg its b y maiing a financial donation to assist with the sponsoring of this event: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: An appropriation in the amount of$3,000.00 is authorized for the General Fund unappropriated fund balance to account number 200-9100-560-070, Leesburg Bicycle Classic Race. Mayor Sevila was asked by Councilmember Kimball, who could not be'here tonight, to publicly state for him, his objection to this legislation. Mr. Kimball favors the bicycle rlacsic, he believes it is a good event, but questions the use of public funds for what he believes tb be less than a public venture. Mr. Kimball stated that if he were here, he would vote against it. ' 89-54 - RESOLUTION - MAKING AN APPROPRIATION FOR STORM DRAINAGE AND WATERLINE IMPROVEMENTS AND DIRECTING TOWN STAFF TO PURSUE GRANT FUNDING WHEREAS, on October 12, 1988, the town entered into a side letter agreement in conjunction with its Jet Center lease with Janelle Aviation; and WHEREAS, the agreement provided that the town pay a pro-rata share of public improvements to be installed as part of the hangar construction; and • WHEREAS, ents are requested equested for projects that are completed; and • WHEREAS, the town's negotiated share of the storm drainage improvements amounts to $135,000.00; and • WHEREAS, the town's negotiated share of the waterline improvement amounts to $11,000.00; and i WHEREAS, grant funding from the Virginia. Dcnu_kment 'of Aviation'has been approved for these projects in,the amount of$f-2 000.00; and ... . WHEREAS pA.7ifi.nol mean. a.-.a:-.V _— .,i1l•-.a Aviation: 1 THEREFORE, RESOLVED by the Council of the Town of,Leesburg in Virginia as follows: SECTION I. An appropriation of $135,000.00 is hereby authorized lfrom the General Fund unappropriated fund balance for fiscal year ending June 30, 1989 to account number 200-4103-700- 100, Route 643 Storm Drainage Improvements. ' I I SECTION II. An appropriation of $11,000.00 is hereby authorized from the Utility Fund unappropriated fund balance for fiscal year ending June 30; 1989 to accountinumber 300-3120-700- 200, Route 643 Airport Waterline Improvements. ��Th 240 Minutes of March 14, 1989 SECTION III. Town staff is hereby directed to pursue grant funding for these projects from the Virginia Department of Aviation. Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila Nay: None On motion of Mr. Tolbert, seconded by Mr. Clem, the following resolution was proposed and unanimously adopted. 89-55 - RESOLUTION - ADVERTISING THE COUNCIL'S INTENT TO ENACT REVISED AVAILABILITY FEES FOR NEW SEWER CONNECTIONS WHEREAS, the revised sewer availability fees adopted by the Town Council on June 22, 1988 and effective June 22, 1988 did not incorporate the construction and financing costs associated with upgraded expansion of the town's water pollution control facility to advanced waste treatment (AWT) standards; and WHEREAS, the State Water Control Board presently requires that the Town of Leesburg's next plant expansion meet AWT standards, which require ari approximate $40 million increase in capital expenditures over the originally anticipated expansion at standards recommended by the Northern " Virginia Planning District Commission in its report to the State Water Control Board; and WHEREAS, Council Resolution #89-41, adopted February 14, 1989, directs the manager to update the March 4, 1988"Availability Rate Study Through the Year 2000" report to reflect capital costs associated with design and construction of an AWT facility; and WHEREAS, said report was submitted to the Town Council on March 3, 1989; and WHEREAS, an increase in sewer availability fees is necessary to off-set the cost of expanding and upgrading Leesburg's Wastewater Treatment Facility to accommodate new growth and meet AWT standards; and WHEREAS, Section 15.1-29.14 of the Code of Virginia, as amended, requires two successive advertisements in a local newspaper notifying the public of the Council's intention to adopt or increase applicable fees, as well as to set a public hearing on the proposed levy, fee or increase: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: Pursuant to Section 15.1-29.14 of the 1950 Code of Virginia, as amended, a public hearing shall be held on proposed legislation to amend and increase Leesburg's sewer availability fees for new connections as follows: Proposed Sewer Availability Fee Current Proposed Sewer Proposed Sewer Sewer Effective 7/1/89 Effective 7/1/90 Residential $2,040 $5,000 $7,300 - Commercial $5.61 pgpd $15 pgpd $26 pgpd The hearing shall be held beginning at 7:30 p.m., or as soon thereafter as the matter may be reached on April 25, 1989, in the Council Chambers, 10 Loudoun Street,S.W., Leesburg, Virginia. The clerk shall publish notices of this hearing and the Council's intention to consider the legislation in the Loudoun Times-Mirror on April 6, 1988 and April 13, 1989. Mayor Sevila briefly stated that what this legislation says is that if the State Water Control Board insists on the tertinn trnatman. nr .} -. f&6 expansion/upgrade, this is what it will cost to retire the debt. , Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila " Nay. None 1 On motion of Mr. Tolbert, seconded by Mr. Clem, the following resolution was proposed and unanimously adopted. 89-56 - RESOLUTION - APPOINTING BARBARA MABKLAND TO THE POSITION OF(DEPUTY CLERK OF COUNCIL 2417 Minutes of March 14, 1989 WHEREAS, the deputy clerk of council,position in the clerk's office is appointed by the Town Council; and WHEREAS, the town manager and clerk of council have recommended the appointment of Barbara Markland as deputy clerk of council; and WHEREAS, this Council conducted interviews for this position which confirmed Engineering and Public Works Administrative Secretary Barbara Markland as the most qualified candidate: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Barbara Markland is hereby appointed to the position of deputy clerk of council effective March 14, 1989. SECTION II. She shall retain responsibilities within the Engineering and Public Works Department as administrative secretary until her replacement reports to work. Mayor Sevila stated that interviews for the position of deputy clerk of council were conducted. Council was pleased to make the appointment from somebody who is already on the town staff. Barbara comes before the Council as an appointee, with very strong recommendations from her immediate supervisor Tom Mason and also Jeff Minor. i Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila Nay: None Mrs. Forester moved that the Town Council go into executive session pursuant to Section 2.1- 344(a)(1) of the 1950 Code of Virginia, as amended, to discuss personnel'matters relating to the Planning Commission and Board of Architectural Review appointments. The motion was seconded by Mr. Mulokey. Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila Nay: None I move that the Executive Session be adjourned, that the Leesburg Town Council reconvene its public meeting, and that no formal action was taken in the Executive Session. Mrs. Forester moved that Clifton Vaughan be appointed to fill the unexpired term of William Webb on the Planning Commission. The motion was seconded by Mr. Tolbert. 89-56A - RESOLUTION - APPOINTING CLIFTON VAUGHAN TO THE LEESBURG PLANNING COMMISSION WHEREAS, a vacancy exists on the Leesburg Planning Commission due to the resignation of William F. Webb, Jr.: THEREFORE, RESOLVED by the Ccun^_il of the Town of Leesburg in Virginia as follows: Clifton Vaughan is appointed to the Leesburg Planning Commission for a term ending December 31, 1991. Aye: Councilmembers G7em Forester, Lovin, Mulokey, Tolbert and Mayor Sevila Nay: Prone Mr. Lovin moved that Jelin Rem. i+:: .^ i Tinted to fill the unexpired term of McLean Pumphrey y on the Rnsird of Architectural Pavlov:, Tha .nna;n ., won. „a,,,a �,..- ��_ m„n._ti . I 89-56B - RESOLUTION - MAKING AN APPOINTMENT TO LEESBURG BOARD OF ARCHITECTURAL REVIEW WHEREAS, McLean Pumphrey has resigned from the Board of Architectural Review effective December 31, 1988: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: Julia Rom is appointed to the Leesburg Board of Architectural Review'for•a term ending June • 30, 1989. I ! r � 42 Minutes of March 14, 1989 WHEREAS, the deputy clerk of council position in the clerk's office is appointed by the Town Council; and WHEREAS, the town manager and clerk of council have recommended the appointment of Barbara Markland as deputy clerk of council; and WHEREAS, this Council conducted interviews for this position which-confirmed Engineering and Public Works Administrative Secretary Barbara Merkland as the most qualified candidate: THEREFORE, RESOLVED try the Council of the Town of Leesburg in Virginia as follows: SECTION I. Barbara Markland is hereby appointed to the position of deputy clerk of council effective March 14, 1989. SECTION H. She shall retain responsibilities within the Engineering and Public Works Department as administrative secretary until her replacement reports-to work. i Mayor Sevila stated that interviews for the position of deputy clerk of council were conducted. Council was pleased to make the appointment from somebody who is already on the town staff. Barbara comes before the Council as an appointee, with very strong recommendations from her • immediate supervisor Tom Mason and also Jeff Minor. Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila • Nay: None Mrs. Forester moved that the Town Council go into executive session pursuant to Section 2.1- 344(a)(1) of the 1950 Code of Virginia, as amended, to discuss personnel matters relating to the Planning Commission and Board of Architectural Review appointments. The motion was seconded by Mr. Mulokey. � Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila Nay: None I move that the Executive Session be adjourned, that the Leesburg Town Council reconvene its public meeting, and that no formal action was taken in the Executive Session. Mrs. Forester moved that Clifton Vaughan be appointed to fill the unexpired term of William Webb on the Planning Commission. The motion was seconded by Mr. Tolbert. I 89-56A - RESOLUTION - APPOINTING CLIFTON VAUGHAN TO THE LEESBURG PLANNING COMMISSION I ' WHEREAS, a vacancy exists on the Leesburg Planning Commission due to the resignation of William F. Webb, Jr.: I THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: Clifton Vaughan is appointed to the Leesburg Planning Commission for a term ending December 31, 1991. I i Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila Nay: None - i Mr. Lovin moved that Julia Rom be appointed to fill'the unexpired term of McLean Pumphrey. . on the Bnard of Arehi4ve...e1 Re rico. mi... ...,..;.;_ k; „_ 89-563 • RESOLUTION - MAKING AN APPOINTMENT TO LEESBURG BOARD OF ARCHITECTURAL REVIEW WHEREAS, a vacancy exists on the Leesburg Board of Architectural Review due to the resignation of McLean Pumphrey: • • THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginiaias follows: I Julia Rom is appointed to the Leesburg Board of Architectural Review for a term ending June 30, 1989. I 243 Minutes of March 14, 1989 Aye: Councilmembers Clem, Forester, Lovin, Mulokey, Tolbert and Mayor Sevila. Nay. None On motion of Mr. Mulokey, seconded by Mrs. Foreister, the meeting was adjourned. 11 � Robert E. Sevila, Mayor Clerk of Council I I II . I i ' I � � I j I ,, I I I I