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HomeMy Public PortalAbout1989_06_13 296 -. MINUTES OF THE REGULAR MEETING OF THE LEESBURG TOWN COUNCIL, JUNE 13, 1989 A regular meeting of the Leesburg Town Council was held in the Council Chambers, 10 Loudoun Street, S.W., Leesburg, Virginia on June 13, 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 Mulokey. Present were: Mayor Robert E. Sevila, Councilmembers.James E. Clem, Christine M. Forester, Donald A. Kimball, William P. Mulokey and John W. Tolbert, Jr. Absent was Councilmember Claxton E. Lovin. Also present were: Town Manager Jeffrey H. Minor, Director of Finance, Paul York, Director of Planning, Zoning and Land Development Katherine Imhoff, Director of Utilities Randolph W. Shoemaker, Capital Projects Coordinator Thomas J. Rio, and Deputy Town Attorney Deborah Welsh. On motion of Mr. Tolbert, seconded by Mrs. Forester, the minutes of the regular meeting of February 14, 1989 were approved as corrected by Mr. Kimball, and the minutes of the regular meeting of April 11, 1989, May 9, 1989 and special meeting of May 5, 1989 were unanimously approved. Aye: Councilmember Clem, Forester, Kimball, Mulokey, Tolbert and Mayor Sevila. Nay. None Petitioners William W. Wolf, a resident of 1004 Orr Circle, S.W., addressed the Council stating that he would be out of town on June 24 and would not be able to attend the workshop on the proposed zoning changes. Mr. Wolf said that he understands why businessmen and women do not want to see any zoning legislation enacted that could possibly limit the value or the future potential of their commercial real estate holdings, but we must all realize that for the betterment of the community, we must have limitations on our real estate holdings. We live in a community that is destine to become a densely • populated area and we must set controls today in order that we may be able to live with the future growth. The historic section of Leesburg is attractive today, because the zoning ordinances were enacted and enforced. The zoning regulations should be designed for the community and not for one or two of the wealthy business landowners. Mr. Wolf hopes that when Council makes their decision on this matter, Council will look at the welfare of the people of Leesbirg and think of the quality of life that Council's zoning decision will give us. Rowland Carlson, a resident of 1105 Nickels Place, S.W., stated that he read, in detail, the proposed special exceptions and wished to commend the employee who wrote this legislation. It is a fine piece of work, it is very detailed, well organized and is presented very well. He stated that he is very probusiness for Leesburg. He buys Leesburg whenever possible, and encourages other people to buy Leesburg. He feels that Leesburg is a wonderful place to live and we should support our local merchants. Mr. Carlson said that in the long run, if we support these proposed changes, it will make Leesburg a more attractive place to work, a more attractive place to shop and will encourage more people to want to open up businesses here in Leesburg. Mr. Carlson supports the proposed special exceptions. Tom Muir a resident of 1108 Bradfield Drive, S.W., addressed Council by stating that he believes the workshop is an excellent indicator of the way Council has worked with the citizens of Leesburg and encourages the Council to continue this type of activity. Mr. Muir wished to take a conceptual approach to this special exception issue and explained that approximately 2 years ago, citizens in his subdivision had a problem with a particular zoning, that had taken place about 10 years ago, and is now going to be implemented. The development of the land at the end of Bradfield Drive was going to negatively impact the standard of living of the people in this subdivision. He found that during this time, Council and the Planning Commission lacked the tools to implement what the people of this neighborhood wanted, which he found disappointing. He said that the residents, actively petitioned the Council for action. Mr. Muir found that over the past two years, people do not passively petition for action. He believes that the people of Leesburg are very much for the special exceptions and applauds the Town Council and Planning Commission for taking a good stand on this issue and believes that it is an excellent document. The Council and Planning Commission is showing a great deal of responsibility to the citizens who elected them. Mrs. Muir a resident of 1108 Bradfield Drive, S.W., addressed the Council explaining that about a year ago Leesburg had an election, where many citizens worked very bard to see the face of the Town Council, changed. In this election, there were two major issues that surfaced. One Sue is that the people of Leesburg wanted to control development. The town has put together a document, which gives the Town Council and Planning Commission the tools that are needed to properly plan and develop the town. This document is highly overdue. The second issue is that the Town Council shifted, from a council that was basically cold to the people of this town, to a council who is very concerned about the 497 Minutes of the regular Town Council meeting of June 13, 1989 - Page 2 people of this town. Mrs. Muir obtained a copy of the document, made several copies and distributed them within the Country Club area. She then polled the citizens and received a general comment, and quotes "we elected these people last year to do just this and I don't understand why now that they are, they are being criticized, rather than commended." This is the general theme of the people that she has spoken to. Councilmember's Comments • Mr. Mulokey - thanked the citizens for coming to the meeting tonight and expressing their views. People do not often speak out about things that do not affect them directly and many people do not realize how much these special exceptions can affect them. Mr. Mulokey stated that this is his first Council meeting since his return from europe and that one of the things he did in europe was to visit the east German border and to see the extent of the fortifications that the communists have set up to keep their citizens in. This is really a testament to the success of the Marshall plan. The economic vitality of western europe and the "fence", basically is a testament to the greatness and the foresight of Leesburg's most famous citizen, General Marshall Mr. Mulokey further stated that he was very proud to play whatever part he could in saving Dodona Manor and preserving it as a testament to General Marshall. Mr. Mulokey noted that Channel 14 is now broadcasting the Town Council Agenda A number of citizens at Saturday's Listening Session indicated some frustration at not being able to tell what the agenda of the Planning Commission was. He hopes that with the restoration of the cable's service, the town will be able to publish all town agendas on a continuing basis. Mr. Clem - had no comments. Mr. Kimball - noted that there were approximately 6 residents present at Saturday's Listening Session, who shared their concerns about the Town Branch and the possible cutting of trees. There is an opening on the Planning Commission, where recently the terms for Planning Commissioners has been reduced from 4 years to 2 years. Letters of interest are being received through the Clerk's office. Mrs. Forester- thanked the citizens for their comments and encourages all citizens of Leesburg to get involved, not only with the zoning ordinance but with all things that the Planning Commission and Council do. The Planning Commission had an informal discussion of the Capital Homes project. A site visit will be made by the Planning Commission to see what is happening in terms of the trees, tree preservation and the impact on the neighborhood. Mrs. Forester congratulated the seniors at all the high schools in the county. Graduation is Saturday evening. She also congratulated the groups who are involved with the all night graduation parties. Mr. Tolbert - was glad to see the support of the citizens at the meeting tonight. Mayor's Report Mayor Sevila - wished to follow up on his and Mr. Tolbert's visit to Chestertown and shared some photographs taken during their visit three weeks ago. The purpose of their visit was to restate the importance of the 1990 census, which preparations are underway for right now. The census bureau will have a booth at August Court Days to try to promote the importance of their upcoming census. The Mayor explained that Governor Schaffer said "for every uncounted person in the census, it costs local government, municipalities, and counties up to $1500.00 for every uncounted person" Manager's Report • Mr. Minor - reported that the Council did receive the written Activity Report on Monday and noted a couple of items that were not included in this report. First, the Welcome to Leesburg brochure, is at the typesetters and should be ready to go to the printers, within one week. The next item has already been touched on this evening, and that is the zoning ordinance. Kat Imhoff, myself, the comprehensive planning staff,the zoning administrator as well as the town's special counsel met for almost ten hours, straight on June 12 to work on this document, in an effort to do what the Planning Commission asked. This was to sift through the significant comments that have been received from a diverse group of people, in writing, through hearings and through the media. The 298 Minutes of the regular Town Council meeting of June 13, 1989 - Page 3 document will be available late Thursday or early Friday, at no cost to the media and to any member of the public. The document is not a complete radical departure from the other ordinance but there are major changes. Preparing this document has taken a lot of effort on the part of the town's planning staff, and the town's legal counsel .Mr. Minor clarified for the third time at a public meeting, that the town retained legal counsel, not to defend the ordinance or to thwart the concerns of the business community, but rather to address those concerns. This document is something that is staff recommended, it predicts and incorporates what we think the values of the Planning Commission and Council are. The key point is that this is not the end of the review process but really, an important beginning. Mr. Kimball - acknowledged the effort of Mr. Minor and town staff in preparing the Historic District Parking Map, which is an excellent effort that the citizens, shoppers and DBA can use on a continuing basis. Mayor Sevila - is very supportive and greatful for the job that town staff has done on the parking situation and hopes this will help to relieve the parking crunch in the downtown area. He further suggested taking another look, to locate additional spaces. He mentioned a couple of loading zones and asked Mr. Minor to look into these possibilities. Legislation On motion of Mr. Tolbert, seconded by Mr. Clem, the following resolution was proposed and unanimously adopted. 89-0-14 - ORDINANCE AMENDING SECTION 10-171 OF THE TOWN CODE TO ADD TWENTY- EIGHT METERED PARKING SPACES WHEREAS, construction of the Municipal Government Center required the removal of over fifty parking spaces from the main town parking area; and WHEREAS, town staff performed a survey of the downtown historic district to locate additional parking; and WHEREAS, room for twenty-eight additional spaces has been located at various locations around the historic district; and WHEREAS, metered parking encourages use by customers of downtown businesses: THEREFORE, ORDAINED by the Council of the Town of Leesburg as follows: SECTION I. Section 10-171 of the Town Code is hereby amended to read as follows: Sec. 10-171. Establishment of meter zones and parking time limits therein. Parking meter zones, with the following time limits for lawful parking, are established as follows: (1) West aide of King Street, between Loudoun Street and North Street, for two-hour • parking at any one time, except for that area designated at the northwest corner of Icing Street and Market Street as a "no parking here to corner" zone. (2) East side of King Street, between Va. Power right-of-way and 180 feet south of Royal Street, for two-hour parking at any one time. (3) South aide of Market Street,between Church Street and Liberty-Street entrance to the Presbyterian Church parking lot, for two-hour parking at any one time,eaeept that with the following exceptions: the time limit for lawful parking shall be 15 minutes at any one time in front of the poet office on Market Street and the time limit for lawful narking shall be three hours at any one time at three spaces immediately west of Wirt Street,thirteen spaces between Liberty Street and the entrance of the Presbyterian church parking lot and two spaces in front of the theatre. (4) Municipal parking area between Wirt Street,King Street,Loudoun Street,and Market Street, for three-hour parking and 25 ten-hour meter spaces. l 299: Minutes of the regular Town Council meeting of June 13, 1989 - Page 4 (5) East side of Church Street,between Edwards Ferry Road and Cornwall Street,for two- hour parking at any one time, except spaces reserved for official cars of the state and town police and the county sheriff's department. • (6) North side of Loudoun Street, between Wirt Street and Church Street, for two-hour parking at any one time. (7) Municipal parking area known as Vinegar Hill Parking Lot between Loudoun Street and South Harrison Street, for two-hour parking at any one time. (8) Municipal parking area known as South Harrison Street Parking Lot between South Street and South Harrison Street, for two-hour parking at any one time. (9) East and west side of South Harrison Street,between Loudoun Street and Depot Court, for two-hour parking at any one time, except as hereafter provided. ' (10) One space east side of South Harrison Street at southern-most point of parking bay in front of 202 Harrison Street, S.E. for up to ten-hour paid parking. (11) South side of Loudoun Street, between East Market Street and 160 feet east of South Harrison Street, and six spaces between the entrance of the Vinegar Hill parking lot and Church Street,for three-hour parking at any one time. (12) One space on the east side of Wirt Street, N.W. lust north of Market Street. SECTION II. This ordinance shall be in effect from and after its passage. Mr. Minor - stated that a number of the twenty-eight spaces are on Market Street,in front of the Presbyterian Church. The town proposes to mark and meter these spaces. Mayor Sevila - suggested, marking some of the unmetered spaces on the side streets around town. I Aye: . Councilmember Clem, Forester, Kimball, Mulokey, Tolbert and Mayor Sevila. Nay: None On motion of Mr. Clem, seconded by Mr. Tolbert, the following resolutions were proposed as consent items and unanimously adopted: 89-112 - RESOLUTION - AUTHORIZING A PUBLIC HEARING FOR SPECIAL EXCEPTION APPLICATION#SP.EX.89-1 BY NORTHERN VIRGINIA ELECTRIC COOPERATIVE RESOLVED by the Council of the Town of Leesburg in Virginia, as follows: A Notice of Public Hearing to consider special exception application #SP.EX.89-1 by Northern Virginia Electric Cooperative shall be published in the Loudoun Times-Mirror. The notice shall be published on June 12, and June 29, 1989, for public hearing on July 11, 1989, at 7:30 p.m. in the Council Chambers, 10 Loudoun Street, S.W., Leesburg, Virginia. 89-113 - RESOLUTION - AUTHORIZING A PUBLIC BEARING FOR REZONING APPLICATION #ZM-108 BY CARL BERNSTEIN INVESTMENT CORPORATION RESOLVED by the Council of the Town of Leesburg in Virginia as follows: A Notice of Public Hearing to consider rezoning application #ZM-108 by Carl Bernstein Investment Corporation shall be published in the Loudoun Times-Mirror. The notice shall be published on July 6, 1989 and July 13, 1989, for public hearing on July 25, 1989, at 7:30 p.m. in the Council Chambers, 10 Loudoun Street, S.W., Leesburg, Virginia. 111 89-114 -RESOLUTION- RECEIVING AND REFERRING THE APPLICATION OF FIRST POTOMAC I DEVELOPMENT COMPANY FOR CONCEPT PLAN APPROVAL, TOWN PLAN AMENDMENT. AND REVISION OF THE ZONING DISTRICT MAP TO THE PLANNING COMMISSION FOR PUBLIC BEARING UNDER CHAPTER 11, TITLE 15.1 OF THE 1950 CODE OF VIRGINIA, AS AMENDED. RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The application of First Potomac Development Company (Tuscarora Farms), for Concept Plan 300 • Minutes of the regular Town Council meeting of June 13, 1989 - Page 5 Approval, Town Plan Amendment, and revision of the Zoning District Map (#ZM-110 from County to PD-IP to PRN (Planned Residential Neighborhood) is received and referred to the Planning Commission for public hearing and recommendation under Chapter 11, Title 15.12 of the 1950 Code of Virginia, as amended. 89-115 - RESOLUTION - AUTHORIZING THE PROCUREMENT OF A SELF-CONTAINED JET RODDER AND VACUUM FOR CLEANING SEWER LINES WHEREAS, the Town of Leesburg duly advertised and received bids on May 23, 1989 from two prospective equipment suppliers to provide a self-contained jet rudder and vacuum in accordance with published specifications and pursuant to State and local procurement laws; and WHEREAS, a determination has been made by the Director of Finance that the apparent low bidder, Virginia Public Works Equipment, Inc., was nonresponsive to the published bid documents, in that, their equipment did not meet minimum specifications as set forth in the bid documents and was therefore, rejected; and WHEREAS, the lowest remaining bidder, Atlantic Machinery, Inc., was deemed the actual lowest responsive and responsible bidder in the amount of$99,887.00; and WHEREAS, the adopted FY 89 budget includes sufficient appropriated funds in utility fund account 3120.700.090.300 for purchase of this equipment: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follow: The Town Manager shall issue a standard purchase order to Atlantic Machinery, Inc., for the purchase of a VACON model V390T unit in the amount of$99,887.00. 89-116 - RESOLUTION - AWARDING A CONTRACT AND MAKING APPROPRIATIONS FOR TRAFFIC SIGNAL IMPROVEMENTS AT KING STREET/MARKET STREET AND KING STREET/LOUDOUN STREET WHEREAS, the need was recognized to update and improve traffic control equipment at these two intersections to better control the increased traffic flow at variable times throughout the day; and WHEREAS, bids were solicited under Section 8.1 competitive sealed bidding of the Leesburg Purchasing Regulations for the construction of these improvements; and WHEREAS, the bids were evaluated pursuant to the bid documents, Town's Purchasing Regulations and the Virginia Public Procurement Act: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The Manager is authorized and directed to execute, on behalf of the Town, a lump sum contract with Dynaelectric Company in the amount of$34,555.00. SECTION H. An appropriation is made in the amount of$5,555.00 from the general fund to account #4102.700.060.200 Equipment and will remain in effect until the project is completed. • 89-117 - RESOLUTION- AUTHORIZING AN AGREEMENT AND APPROVING A PERFORMANCE GUARANTEE AND WATER AND SEWER EXTENSION PERMITS FOR LEESBURG AIRPARK BUILDING C/D RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The manager shall execute the contract for public improvements for the improvements shown on the plans approved by the Director of Engineering and Public Works for Leesburg Airpark Building C/D. SECTION H. The extension of municipal water and sewer for Leesburg Airpark Building C/D is approved in accordance with Sections 15-9 and 19-18 of the Town Code. SECTION III. The irrevocable bank letter of credit in a form approved by the town attorney from the Washington Bank in the amount of $31,800.00 is approved as security to guarantee installation of the public improvements shown on plans approved by the Director of Engineering and Public Works for Leesburg Airpark Building C/D. 89-118 - RESOLUTION- AUTHORIZING AN AGREEMENT AND APPROVING A PERFORMANCE GUARANTEE AND WATER AND SEWER EXTENSION PERMITS FOR 306 HARRISON STREET 1301 . Minutes of the regular Town Council meeting of June 13, 1989 - Page 6 RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The manager shall execute the contract for public improvements for the improvements shown on the plans approved by the Director of Engineering and Public Works for 306 Harrison Street. SECTION H. The extension of municipal water and sewer for 306 Harrison Street is approved in accordance with Section 15-9 and 19-18 of the Town Code. SECTION III. The irrevocable bank letter of credit in a form approved by the town attorney , from Signet Bank in the amount of$55,740.00 is approved as security to guarantee installation of the public improvements shown on plans approved by the Director of Engineering and Public Works for 306 Harrison Street. • 89-119 - RESOLUTION - ACCEPTING PUBLIC IMPROVEMENTS, RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS IN GIANT-LEESBURG PLAZA SHOPPING CENTER ADDITION WHEREAS, Wallace and Paulson, the developer of the Giant-Leesburg Plaza Shopping Center Addition has completed the public improvements in accordance with approved plans and town standards, and these have been inspected and approved. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The irrevocable letter of credit from Sovran Bank, N.A. in the amount of $357,293.00 is released, and a new surety in a form approved by the town attorney for a maintenance guarantee in the amount of$17,865.00 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 charges. 89-120 - RESOLUTION -ACCEPTING PUBLIC IMPROVEMENTS, RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS IN THE ROSESTONE COURT SUBDIVISION WHEREAS, Leesburg Builders, Inc., the developer of the Rosestone Court Subdivision has completed the public improvements in accordance with approved plans and town standards, and these have been inspected and approved. - THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The irrevocable letter of credit from Jefferson National Bank in the amount of $85,780.00 is released, and a new surety in a form approved by the town attorney for a maintenance guarantee in the amount of$4,289.00 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 property executed instrument conveying unto the town all such improvements and easements free of any liens or charges. 89-121 - RESOLUTION - ACCEPTING PUBLIC IMPROVEMENTS, RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE • FOR PUBLIC IMPROVEMENTS IN ROXBORO SUBDIVISION SECTION 1 WHEREAS, Trammell Crow Company, the developer of Roxboro Section 1 has completed the public improvements in accordance with approved plans and town standards, and these have been inspected and approved. 111 THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION L The irrevocable letter of credit from Central Fidelity Bank in the amount of $275,000.00 is released, and a new surety in a form approved by the town attorney for a maintenance guarantee in the amount of$13,750.00 is approved, and shall be in effect for a period of one year from this date. SECTION IL 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 charges. 302- Minutes of the regular Town Council meeting of June 13, 1989 - Page 7 89-122 - RESOLUTION - ACCEPTING PUBLIC IMPROVEMENTS. RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS IN ROXBORO SUBDIVISION SECTIONS 2 AND 3 WHEREAS, Trammell Crow Company, the developer of Roxboro Sections 2 and 3 has completed the public improvements in accordance with approved plans and town standards, and these have been inspected and approved. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The irrevocable letter of credit from United Savings Bank in the amount of $402,000.00 is released, and a new surety in a form approved by the town attorney for a maintenance guarantee in the amount of$20,100.00 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 charges. 89-123 - RESOLUTION - MAKING A REDUCTION OF THE PERFORMANCE GUARANTEE FOR PUBLIC IMPROVEMENTS INSTALLATION IN POTOMAC CROSSING SECTION 1B1. WHEREAS, The Town's Director of Engineering and Public Works has reviewed the public improvements installed to date in Potomac Crossing Section 1B1 and certified that the value of work performed is in excess of$230,400.00; and WHEREAS, an irrevocable bank letter of credit from Riggs National Bank in the amount of $288,000.00 has been provided by the developer and approved by Council to guarantee installation of public improvements for Potomac Crossing Section 1B1. THEREFORE, RESOLVED by the Council of Town of Leesburg in Virginia as follows: SECTION I. The irrevocable letter of credit from Riggs National Bank in the amount of $288,000.00 is reduced to $57,600.00. , SECTION H. The Town Manager shall notify the developer that liability for the corporate surety bond has been reduced as outlined in Section I of this resolution, and that this reduction does not constitute acceptance of public improvements by the Town or relieve the developer of responsibilities outlined in the contract for public improvements for Potomac Crossing Section 1B1. Aye: Councilmember Clem, Forester, Kimball, Mulokey, Tolbert and Mayor Sevila Nay: None • On motion by Mr. Tolbert, seconded by Mr. Mulokey, the following resolution was proposed and unanimously adopted. • 89-124 - RESOLUTION - AUTHORIZING A REAPPROPRIATION OF FUNDS FROM THE GENERAL FUND RESERVED FUND BALANCE WHEREAS, a portion of the general fund for the period ending June 30, 1988, was reserved for $99,700 in encumbrances outstanding on that date; and WHEREAS, during the fiscal year ending June 30, 1989, $58,863 in prior year encumbrances have been expended: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: A reappropriation of funds is authorized from the general fund reserved fund balance to the following departmental budget accounts for prior year expenditures: Account Amount Description 200-1214-540-010 $ 155 Materials and Supplies 200-3101-640-010 1,519 Materials and Supplies 200-3401-300-010 17,269 Contractual Services (Design/Const. Manual) 200-4102-300-010 1,275 Contractual Services 200-4102-640-010 1,897 Materials and Supplies 200-4102-700-092 747 Traffic Signals 200-4104-700-090 19,505 Street Lights 303 Minutes of the regular Town Council meeting of June 13, 1989 • Page 8 200-8101-300-010 16,496 Contractual Services Total $ 58,863 Aye: Councilmember Clem, Forester, Kimball, Mulokey, Tolbert and Mayor Sevila Nay: None On motion of Mr. Clem, seconded by Mr. Mulokey, the following resolution was proposed and 89-125 • unanimosly adopted. - RESOLUTION - MAKING SUPPLEMENTAL APPROPRIATIONS OF FUNDS TO THE PERSONNEL, TOWN ATTORNEY AND PARKING METER DEPARTMENTS WHEREAS, the personnel, town attorney and parking meter departments have or will exceed the original appropriation authorized in the FY 89 General Fund budget; and WHEREAS, the personnel departmental budget has incurred additional costs associated with advertising as well as travel and moving expenses associated with recruitment for eleven professional positions and payments for a prior year classification study performed by Public Administration Services; and WHEREAS, the town attorney departmental budget has incurred increased costs through unanticipated litigation; and WHEREAS, the parking meter departmental budget was exceeded due to the conversion of parking meters from two to three hours at Market Station: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: Supplemental appropriations are made from the General Fund Unappropriated Fund balance to the following departments and accounts for the fisral year ending June 30, 1989. . Supplemental Department Account Description Appropriation Personnel 200.1202.300.010 Contractual Services $45,000 Personnel 200.1202.550.010 Travel and Training 5,000 Town Attorney 200.1204.300.010 Legal Services 10,000 Parking Meters 200.4106.700.096 Parking Meters 1,100 Mayor Sevila - asked Mr. Minor to itemize the personnel contractual services and travel and training. Mr. Minor stated contractual services involved a pay and classification study in the planning department, as well as payment for the balance of the classification and pay study performed by Public Administration Services. Contractual services are also advertisements in both the local media and regional media, as well as professional publications. Approximately $25,000 has been spent in local and regional media. Travel and Training includes primarily air travel for some candidates. The town's traffic engineer Calvin Grow came from Texas and there have been many others that have been flown in for interviews that have required air traveL Aye: Councilmember Clem, Forester, Kimball, Mulokey, Tolbert and Mayor Sevila Nay: None On motion of Councilmember Forester, seconded by Councilmember Tolbert, Council voted unanimously to go into executive session pursuant to Section 2.1-344(a)(1) of the 1950 Code of Virginia, as amended, for the purpose of discussing personnel matters. Council reconvened with no action taken. At the conclusion of the executive session, all members of Council were poled and all members of Council certified that during the executive session Council limited discussion to personnel items. Aye: Councilmember Clem, Forester, Kimball, Mulokey, Tolbert and Mayor Sevila Nay: None