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HomeMy Public PortalAbout1991_06_25REGULAR MEETING OF THE LEESBURG TOWN COUNCIL JUNE ~5, 1991 A regular meeting of the Town Council of the Town of Leesburg was held on June 25, 1991, at 7:30 p.m., in the Council Chambers, 25 West Market Street, Leesburg, Virginia. The meeting was called to order by the Mayor. INVOCATION was given by Councilmember Kimball SALUTE TO THE FLAG was led by Councilmember Lovin ROLL CALL Councilmembers present Georgia W. Bange James E. Clem Christine M. Forester Donald A. Kimball Claxton E. Lovin William F. Webb Mayor Robert E. Sevila Staff members present Steven C. Brown, Town Manager Paul E. York~Director of Finance Director of Engineering and Public Works Thomas A. Mason Planner Peter Stephenson Zoning Administrator Scott Johnson Public Information Officer Susan Farmer Deputy Town Attorney Deborah Welsh Clerk of Council Barbara Markland CERTIFICATE OF APPRECIATION Mayor Sevila presented a Certificate of Appreciation to Water Treatment Plant Operator Jeff Chaney for serving in Operation Desert Storm. The ce~dficate read: "In recognition for his loyalty and service to our nation while on active, militaw duty during Operation Desert Storm." PETITIONERS Mr. Kelly Dennis, 6707 Old Dominion Drive, McLean, Virginia, representing Harvest Square Lot 5, addressed the Council. He stated that the applicant has a matter before the Planning Commission and that his remarks are directed primarily to the councilmanic representative to the Planning Commission. This is a matter that has degenerated to where it may result in potential liability for the town. He stated that the site is on Catoctin Circle and it has reached the point in the Planning Commission stage where it is literally ready for final plat approval. It is merely a site plan - a gas station. The Planning Commission is saying that because we are in an F-1 District and the new PFM requires that a FEMA study be done. This must be done as a condition before getting the plans reviewed. There has been a series of correspondence since 1987, particularly one from the planning department when this question was posed by the applicant, stating unequivocally that we were vested with M-1. There is even a designation on the most recent Planning Commission agenda sheet where it is called F-1 (vested M-l). But for what ever reason Leesburg chose to use a district mechanism for its floodplain. Ultimately this means that there are two layers that have to be gone through if you assume that a FEMA study must be done. Then we also have to amend the Zoning Map of the Town of Leesburg. We would agree that is an imposition that is fair if it was an overlay concept being used. We believe that this is outside the scope of the Planning Commission's authority in reviewing our plat. We would ask that the Council provide some caucusing on this. Basically, you have a project that is already to go and now we have to wait six to nine months to amend the FEMA Map. Mayor Sevila asked Mr. Dennis if had communicated these concerns to the town attorney. Mr. Dennis stated yes, as usual Ms. Welsh is absolutely a gem to work with but her hands are tied. We are asking that if the Council has a mechanism then to use it. Mayor Sevila stated that the Council does not want to engage in directing or advising our Planning Commission on how to decide these issues. The person we would look to in this case, if there is a mistake of law or misapplication of the law, would be our own town attorney. Of if there is an opinion relating to an interpretation of the Zoning Ordinance is a decision that has to be made by the Zoning Administrator. Then you have your recourse and appeal from any decision that you deem may be incorrect. Mr. Pat Moynahan, representing Loudoun Foundation for Adequate Housing (LFAH), addressed the Council. He stated that a couple of weeks ago LFAH received notice from the State Department of Housing and Community Development that we were unsuccessful in procuring community Minutes of June 25, 1991 development block grants in the amount of $1 million. He thanked the Council for the process and their patience in the process. We plan to go forward next year with application to the same depa~"cment. Through another agency we were able to secure almost $2 million in below market rate mortgage funds for some projects that we are proposing. Mayor Sevila encouraged Mr. Moynahan to stay in touch with the planning department as the town moves fot~vard through the comprehensive planning process because, as a policy matter, this should be addressed then. Mrs. Cathy Hartsook, addressed the Council with regard to the parking situations on Loudoun and Market and Wirt Streets. She expressed support of parking on these streets. Mr. Brown stated that this matter will be fu,~cher discussed at next weeks Administration and Public Works Committee meeting. PUBLIC HEARINGS 7. a. GASOLINE STATION DEFINITION - ZONING ORDINANCE AMENDMENT Zoning Administrator Scott Johnson addressed the Council presenting a staff repo~. He stated that this is a request to change the Zoning Ordinance to address the gasoline station sign definition. We have attempted to arrive at a definition of what a gasoline station is. The proposed definition will be incorporated into the sign regulations of Article 10. Mr. Kimball asked how an applicant would verify that he has a gas station. Mr. Johnson stated that there is no standard to provide this information. We would ask where the primmT source of revenue is. There was no public comment. The Mayor closed the public hearing. MOTION On motion of Mr. Lovin, seconded by Mr. Clem, this matter was referred to the July 2, 1991, Planning and Zoning Committee meeting for further consideration. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 7. b. AMENDING THE SPECIAL EXCEPTION PROCESS Zoning Administrator Scott Johnson addressed the Council presenting a staff repo~"c. He stated that this amendment would allow an applicant to submit a rezoning and a special exception concurrently. Mayor Sevila asked if the Council still has the ability to deny an applied for special exception that was filed concurrently with the zoning ordinance simply because it got there first. Mr. Johnson stated yes the Council could. Mayor Sevila stated that he agrees with the intent of the amendment. Mr. Clem asked when an application comes before the Council, could the Council approve the rezoning and deny the special exception. Mr. Johnson stated that is correct. There was no public comment. The Mayor closed the public hearing. MOTION On motion of Mrs. Forester, seconded by Mr. Clem, this matter was referred to the July 2, 1991, Planning and Zoning Committee meeting for further consideration. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 7. c. SPECIAL EXCEPTION APPLICATION #SE-91-02 CATOCTIN CIRCLE INDUSTRIAL SUBDIVISION, LOT 5 Planner Peter Stephenson, addressed the Council prcaenting thc staff report, ti¢ atated that thin ia an application by Mr. Norman P. Horn, trustee for the prope~"~y located at 306 Industrial Court. This is a request to expand the vehicle se~ices uses for this property. Presently half of the subject building Minutes of June 25, 1991 has been occupied by Leesburg Automotive Radiator and Air Conditioning. The owner has entered into a lease with Catoctin Automotive Incorporated for the use of the space as a general automotive repair facility. Thus the whole building will be used effectively for automotive repair. A special exception approval is required to allow the expansion of this use. The property was previously zoned M-1 Industrial. Staff is vew suppm"dve of this application. Mr. Horn is present to answer any questions. Mr. John Tolbm"~ asked if the parking would remain gravel. Mr. Stephenson answered yes. There was no public comment. The Mayor closed the public hearing. MOTION On motion of Ms. Bange, seconded by Mr. Lovin, the following resolution ~vas proposed and unanimously adopted. 91-0-20 ~ ORDINANCE - APPROVING SPECIAL EXCEPTION APPLICATION #SE-91-02 CATOCTIN CIRCLE INDUSTRIAL SUBDIVISION, LOT 5 BY NORMAN P. HORN, TRUSTEE WHEREAS, special exception application #SE-91-02 Catoctin Circle Industrial Subdivision, Lot 5 by Norman P. Horn, Trustee to allow expansion of the vehicle service uses at 306 Industrial Com~, S.E., zoned B-2, was received on May 14, 1991; and WHEREAS, on June 13, 1991 the Leeshurg Planning Commission recommended conditional approval of this application; and WHEREAS, on June 25, 1991 the Leesburg Town Council held a public hearing to consider this application; and WHEREAS, the proposed use is compatible with surrounding land use and zoning, and is consistent with the specific vehicle and/or equipment service facility review criteria and standards set fm"~h in Section 11A-7 (14) of the Leesburg Zoning Ordinance; and WHEREAS, per Section 11A-6 of the Leesburg Zoning Ordinance, the Town Council may impose conditions and safeguards to ensure compliance with the intent and objectives of the Ordinance: THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Special Exception application #SE-91-02 Catoctin Circle Industrial Subdivision, Lot 5 by Norman P. Horn, Trustee is hereby approved to allow expansion of vehicle smxice uses to occupy the entire 6,000 square foot building at 306 Industrial Court, S.E., located in the B-2, Established Corridor Commercial Zoning District, subject to the following conditions: The existing, pavement designated handicapped parking space shall be clearly identified by the installation of a sign, a minimum of four feet in height and 1.5 square feet in area, with the words "rese~ed parking" and having a handicapped logo. o The existing outdoor storage area adjacent to the se~wice bays/garage doors shall not include any more than four (4) abandoned, wrecked, or inoperable vehicles for more than one week, subject to the limitation that there shall be no wrecking, or shall of said vehicles or pa~"~(s) thereof. The outdoor storage area shall be fu,"~her limited to include no more than one above-ground waste oil tank. All automotive pa~ls shall be stored inside the building. All required perimeter landscaping and existing vegetative screening shall be maintained. If existing vegetative screening along the northern property line, abutting the W&OD Trail, is removed the property owner shall be required by the Zoning Administrator to acceptably screen the outdoor storage area by use of landscape materials and/or board on board fencing. All existing lighting fixtures used to illuminate outdoor areas shall be positioned to avoid glare to the surrounding areas. The facility shall be lit only during the hours that the facility is open for business, except for necessary security lighting. The trash dumpster and/or receptacles for this use shall be located so as not to interfere with designated traffic aisles or parking spaces. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None COUNCILMEMBER COMMENTS Mr. Webb stated that he has heard many compliments regarding the opening of the new parking facility. Minutes of June 25, 1991 He thanked the staff on their conduct duling the gq'and opening of the garage and the street cleaning aftet~vards. Mr. Lovin welcomed his mother and father-in-law, Mr. and Mrs. Joe Clarkson from Newpot~c Beach, California, who are visiting Leesburg. He congratulated the graduating class and stated that Ida Lee Park is a nice facility to hold the graduating activities. He thanked Mr. Brown for the parking facility grand opening and dedication. Also the Taste of Leesburg was vew nice. Mr. Clem wished to welcome the new owners of the Light House of Loudoun, located at 24 West Market Street. The lighting fixtures that are for sale here are in the vintage of 1850 to 1920. He thanked Mr. Brown and the town staff for a job well done during the parking facility grand opening and dedication. He talked with Jeff Chaney when he returned home and it was nice to know that many maps were used in Operation Deset"~ Storm that Mr. Clem's office produced. The Lions Club will be conducting their 10th Annual Antique Car Show on Sunday at Ida Lee Park. He wished to remind the citizens of Leesburg that the Farmer's Market is open. Mr. Kimball echoed the councilmember's comments regarding the gq'and opening of the parking facility. He wished to congratulate his son on his recent marriage engagement. Sunday evening was the first Bluemont Concert Series. Mr. Dunning had some vew gracious remarks of the Town Council for our suppm% financially of this activity. He thanked Mr. Brown for the increased smweillance by the police department in the Countw Club area. Mrs. Forester complimented the town staff on the grand opening of the new parking facility. It was positive event combined with the Taste of Leesburg. She thanked the staff at Ida Lee Park for the all night graduation activities held at the park. The Planning Commission will not meet on July 4th. She wished to say hello to her parents who are visiting Leesburg. Ms. Bange stated that the grand opening for the parking garage was great. She thanked Mr. Brown and the town staff. MAYOR'S REPORT Mayor Sevila also joined his fellow councilmembers in commending Mr. Brown for an outstanding job in getting the garage ready for the grand opening. It is quite a facility and quite an addition to the downtown. On motion of-Mrs. Forester, seconded by Mr. Clem, the fo]lowing Resolution of Respect was proposed and unanimously adopted. RESOLUTION OF RESPECT WHEREAS, Mr. William Fitzhugh Rust, Jr., a descendant of the Lee family and a well-known community benefactor, died on June 7, 1991, at his home; and WHEREAS, Mr. Rust and his wife, Margaret Dole Rust, gave the Town of Leesburg 138 acres of farmland in 1986 for perpetual use as Ida Lee Park; WHEREAS, the Rusts donated an additional three acres for a new Leesburg libra~ and t~vo acres to Union Cemetew; and WHEREAS, in 1991 Mr. Rust gave the town $50,000 to construct a pavilion and p]aygq-ound at the park; and WHEREAS, Leesburg and Loudoun County citizens enjoy many recreational and cultural opportunities made possible through Mr. Rust's generosity: THEREFORE, RESOLVED that the Mayor and members of the Council of the Town of Leesburg in Virginia extend their sympathy to his family and to all who knew him; and Minutes of June 25, 1991 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. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None MANAGER'S REPORT Mr. Brown thanked the Council for all of their commendations regarding the parking facility grand opening. He stated that he would like to deflect some of those back to the Council for the tremendous support and political courage that it took to take the step to see it completed. Also to Tom Mason and his staff, as well as, Susan Farmer, Public Information Officer who put together the dedication ceremony. He thanked Leesburg Renaissance for the Taste of Leesburg event. Michael Tompkins from Prince William County has accepted the position of Director of Planning, Zoning and Land Development. He will begin August 5. LEGISLATION 11. (b) Mr. Brown stated that at the adoption of this legislation the town will have a $.19 per $100.00 assessed value on real estate and vehicles used as mobile homes or offices. We are also proposing that the town go to a semi-annual tax billing as Loudoun County does. DISCUSSION Mrs. Forester asked that Mr. Brown provide a scenario of the Januaw 1, 1992 effective date - the payments. She stated that the town is now enacting a tax rate of $.19 effective July 1991 to June 30, 1992. In December of this year, taxpayers are going to be paying real estate tax based upon one years wm"~h of taxes at $.19. Mr. York explained that next year on June 5 they will be paying taxes for a half year at a tax rate that the Council will' set next year for the subsequent fiscal years taxes. Unless the same rate of $.19 is retained. The budget cycle for next year will have to be moved fm~vard. We will have to have our budget adopted and a tax rate set for 1992 real estate taxes prior to June 5. Mr. Webb stated that he has no problem with the twice a year assessment, however, during these economic times there are some ways that we can cut the budget and leave the tax rate at $.17. He stated that he cannot support the proposed increase. Mr. Kimball asked how much the two cent increase would be to the average tax payer? Mr. Brown stated that it would be $26.00 per year on the average home. Mr. Kimball stated that he shaves Mr. Webb's concerns with regard to the increase, however, he is prepared to support the increase. It is the proper thing to do. Ms. Bange echoed the comments of her fellow councilmembers. She stated that she would rather not have any tax increase, however, she will suppo~c this increase with the assurance from Mr. Brown that each department will monitor very carefully expenditures. Mayor sevila stated that the Council sat through many budget workshops and through evaluation upon evaluation did everything including reduce increases and cost of living, merit pay increases and annual awards of all the town employees. If we don't adopt this budget this town grinds to a halt next Monday. We have to suppm~ it. We have all had the oppo,~unity to try and come to a tax rate that was as low as we could possibly make it under the circumstances without reducing the smwices in this community below a level of acceptability by our citizens. MOTION On motion of Mrs. Forester, seconded by Mr. Lovin, the following ordinance was proposed and adopted by a roll call vote of 6-1. 91-0-21 - ORDINANCE - AMENDING ARTICLE 1 OF CHAPTER 17 OF THE TOWN CODE TO REVISE THE REAL ESTATE TAX RATE FOR 1991, TO PROVIDE FOR THE SEMI- ANNUAL COLLECTION OF REAL ESTATE TAX AND TO REVISE THE PENALTY AND INTEREST DATES ON DELINQUENT TAXES WHEREAS, the approved budget for fiscal year 1992 is balanced at a rate of $0.19 per $i~00 assessed value; and WHEREAS, to remain consistent with the real estate tax collection policies and procedures of Loudoun County, the Council desires to provide for the semi-annual collection of town real estate taxes. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: Minutes of June 25, 1991 SECTION I. Section 17-1 of the Town Code is amended to read as follows: Section 17.1. Annual Levy and Rate of Taxes. Taxes shall be levied and collected as provided by law on taxable real estate, tangible personal property and bank capital in the town for each fiscal year beginning July I and ending June 30 for the suppm~c of the town government, payment of interest on town debt and for other town · purposes. Every person assessed taxes by the town shall pay them as required by law. (1) Taxes on all real estate and all tangible personal property, except the propm~cy of public service corporations, shall be as follows: Classification of Propet~y Rate of Tax per $100 Assessed Value (a) Real. estate $9.!75 0.19 (b) Vehicles used as mobile homes or offices o.19 (c) Aircraft $0.001 (d) All other tangible personal property $ 1.00 (2) Taxes on all real estate and all tangible personal propet"cy of public setMce corporations shall be as follows: Classification of Propet"~y Rate of Tax per $100 Assessed Value (a) Real estate $9.175 0.19 (b) Tangible personal propm"~y $ 1.00 SECTION II. Section 17-2.1 is added to the Town Code as follows: Section 17-2.1. Payment of Tax (Effective Janum3, 1, 1992) (a) Real estate. Payment of taxes due and owing to the Town for real estate shall be paid by, or on behalf of, persons owing such taxes on a semi-annual basis. One-half the amount due and owing shall be paid by June 5 of the tax year and one-half the amount due and owing shall be paid by the next following December 5. (b) Personal prope~, and machinery and tools. Payment of taxes due and owing to the Town for personal propet~'y and machinew and tools shall be paid by, or on behalf of, persons owing such taxes by December 5 following the date on which there is to be filed by, or on behalf of, such person a tax return indicating the amount of such taxes due and owing on any such properW. SECTION III. Section 17-6 of the Town Code is amended to read as follows: Section 17-6. Penalty and interest on delinquent tmxes. Any person who shall fail to pay to the town treasurer on or bcfcrc Dcccmbc': 5th of each year, +~..~ ......... ~.~.._~ proper%' ~..~ ~.~ ~+~*~ +~ +~.~.. ~"~ on the date the ~es are due and payable shall pay a penalty of ten percent or $2.00, whichever is greater, prohded, however, that no pen~ shall exceed the a mount of the m due. Interest at the rate of ten percent per annum sh~l be collected upon the principal and penalties of all such ~xes and levies remaining unpaid from the.~' ~+ day ~. ~..~.~ ~ ......... ~ ~,.~ ..... r~n~,.,~, +~ .......... * year first day of the ne~ month folloMng such payment date. SECTION IV. All prior ordinances and resolutions in conflict herewith are repealed. SECTION V. This ordinance shall be in effect upon its passage for tax year 1991 except for Section 17-2.1 which shall be effective January 1, 1992. VOTE Aye: Bange, Clem, Forester, K/mball, Lovin, Mayor Sevila Nay: Webb 11 (c) MOTION On motion of Mr. Webb, seconded by Ms. Bange, the following ordinance was proposed and unanimously adopted by a roll call vote of 7-0. DISCUSSION Mr. Webb stated that he would support this ordinance because it is for the betterment of Leesburg. Minutes of June 25, 1991 91-0-22 - ORDINANCE - AMENDING ARTICLE IV, CHAPTER 17, SECTION 17-96 OF THE TOWN CODE, "MEALS TAX", BY INCREASING THE TAX RATE FROM TWO PERCENT TO TWO AND ONE HALF PERCENT WHEREAS, the Town of Leesburg imposes a 2% tax on the cost of prepared foods; and WHEREAS, this Council deems the levy of such a tax on prepared food necessary to pay the debts, defray the expenses, accomplish the purposes and perform the functions of the town; and WHEREAS, during Council deliberation on the proposed budget for the fiscal year ending June 30, 1992, it was decided to increase the tax on prepared foods to the rate of two and one-half percent; and WHEREAS, the one half of one percent increase in the meals tax will be used to offset the cost of funding the Loudoun Convention and Visitors Bureau, Thomas Balch Library renovation, events that attract visitors to Leesburg such as First Night Leesburg, Bluemont Conce~c Series, Leesbm'g Renaissance and other costs related to special events. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The Town Code is amended to read as follows: Section 17-96. Levy of Tax. In addition to all other taxes and fees of any kind now or hereafter imposed by law, a tax is hereby imposed and levied on each and every purchaser of each and every meal, sold or delivered in the town by a restaurant or caterer at the rate of two and one-half percent of the amount paid for the meal. There shall be no tax if the total amount paid is fifty cents or less; on larger amounts a fractional cent of tax due shall be rounded to the next higher cent. SECTION II. The provisions of this a,iicle are hereby declared to be severable. If any clause, sentence, section or pa,"~ of this ordinance shall for any reason be adjudged to be invalid, such invalidity shall not affect the pa~ls which are not adjudged to be invalid. SECTION III. All prior ordinances and resolutions in conflict herewith are repealed. SECTION IV. This ordinance shall become effective July 1, 1991. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. (d) MOTION On motion of Mr. Clem, seconded by Ms. Bange, the following ordinance was proposed and unanimously adopted by a roll call vote of 7-0. 91-0-23 - ORDINANCE -AMENDING ARTICLE V, CHAPTER 17, SECTION 17-112 OF THE TOWN CODE, "TRANSIENT OCCUPANCY TAX", BY INCREASING THE TAX RATE FROM THREE PERCENT TO FIVE PERCENT WHEREAS, the Town of Leesburg imposes a 3% tax on each transient obtaining lodging within the town; and WHEREAS, this Council deems the levy of such a tax on transient lodging necessary to pay the debts, defray the expenses, accomplish the purposes and perform the functions of the town; and WHEREAS, during Council deliberations on the proposed budget for the fiscal year ending June 30, 1992, it was decided to increase the tax on transient lodging to the rate of five percent. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The Town Code is amended to read as follows: Section 17-112. Tax Imposed; Amount. There is hereby imposed and levied, in addition to all other taxes and fees of every kind imposed by law, on each transient obtaining lodging or the use of space at any hotel, a tax at a rate of ~ five percent of the total amount paid for such lodging or the use of space by or for any such transient to any hotel. Such tax shall be collected from such transient at the time and in the manner provided by this a~icle. SECTION II. All prior ordinances and resolutions in conflict herewith are repealed. Minutes of June 25, 1991 SECTION III. This ordinance shall become effective July 1, 1991. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. (e) On motion of Mr. Clem, seconded by Mr. Webb, the following ordinance was proposed and unanimously adopted. 91-0-24 - ORDINANCE - AMENDING CHAPTER 12.1 OF THE TOWN CODE REGARDING REVISED PAY AND CLASSIFICATION PLAN WHEREAS, each year the manager's office reviews the town's pay and classification plan for appropriate revisions; and WHEREAS, the manager's recommendations have been discussed in detail at the Council's budget workshops. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Section 12.1-10 of the Town Code, classification of town employees by occupational group and pay grades, is amended to read as follows: Sec. 12.1-10. Classification of town employees by occupational groups and pay grades. Employees in the town se~ice are classified in the following occupational groups and pay grades: Occupational Groups Position Pay Grade Executive-Managerial Dir. of Engineering 27 & Pubic Works " Chief of Plan Review 24 " Director of Utilities 26 " Director of Finance 26 " Director of Planning, Zoning 26 and Development " Assistant Town Manager 21 " Chief of Police 26 " Director of Parks and Recreation 24 Law Enforcement Parking Control Officer 1 " Police Officer 13 " Police Officer 1st Class 14 " Corporal 15 " Sergeant 17 " Lieutenant 20 " Captain 22 " Investigator 15 Administrative-Clerical Clerk Typist 4 "' Data Entry Clerk 3 " Secretary 5 " Accounting Clerk I 4 " Accounting Clerk II 5 " Administrative SecretaO, 7 " Zoning & Development Asst. 10 " Executive Secretary 10 " Clerk of Council 11 " Personnel ~ Officer 9 " Pubic Information Officer 8 " Desk Clerk 2 " Parking Attendant 2 Supe~wisory Supt. Equipment Maintenance 15 " Water Supply Superintendent 18 " Superintendent Bldgs. 17 " Grounds and Maintenance Utility Lines Superintendent " WPCF Superintendent 18 " ~ Parks & Marketing Coordinator " Recreation Supc:~.~.szr I! Coordinator 15 " Recreation Supmwisor 12 " Aquatics Supervisor 12 " Center Supe~wisor 12 Technical Asst. Utility Plant Mechanic 5 15 Minutes of June 25, 1991 Maintenance Professional Construction/Maintenance Heavy Equip. Operator 7 Utility Billing Technician 8 Asst. Streets, Bldg. & Grounds 13 Asst. Superintendent Eq. Maint. 13 Senior Operator 12 Operator I 11 Operator II 10 Operator III 7 Operator IV 4 Asst. Ut. Lines Superintendent 13 Asst. Ut. L~-ncs Supcr'~ntcnficnt !&! Technician 7 Senior Inspector 14 Senior Utility Plant Mechanic 11 Asst. Water Supply Supt. 13 Capital Projects Representative 19 Capital Projects Coordinator 14 Asst. WPCF Superintendent 13 Facility Inspector 13 Asst. Zoning Administrator 14 Systems Technician 8 Meter Technician 5 Chief of Operations & 18 Inspections Engineer II 18 Traffic Engineer 18 Engineer I 15 Chief of Current Planning 21 Planner I 15 Planner II 17 Principal Planner 18 Asst. Director of Finance 15 Zoning Administrator 19 Laborer 1 Maintenance Worker II 7 Maintenance Worker I 5 Mechanic I 5 SECTION II. Section 12.1-15 of the Town Code, being the pay grades for compensation of employees in the town se~wice, is amended to read as follows: Grade FY 1992 Pay Range I 14,232-21,362 2 14,944-22,431 3 15,691-23,552 4 16,475-24,730 5 17,299-25,966 6 18,164-27,264 7 19,073-28,627 8 20,025-30,060 9 21,027-31,5,61 10 22,079-33,141 11 23,183-34,797 12 24,342-36,537 13 25,559-38,363 14 26,837-40,281 15 28,178-42,296 16 29,588-44,411 17 31,067-46,631 18 32,620-48,963 19 34,251-51,411 20 35,964-53,982 21 37,762-56,681 22 39,650-59,515 23 41,632-62,490 24 43,714-65,615 25 45,900-68,896 26 48,195-72,340 27 50,605-75,958 SECTION III. All prior ordinances in conflict herewith are repealed. Minutes of June 25, 1991 SECTION IV. This ordinance shall be effective for payrolls in the fiscal year beginning July 1, 1991. DISCUSSION Mr. Clem asked that staff look into the fact that the town has a Parking Control Office at a grade I and the town proposes to hire individuals to man the parking garage booths at a grade level 2. Mr. Brown stated that the reason for this is that there will be some cash control requirements of the parking attendant positions. Staff will examine the other position at a future committee meeting. Mayor Sevila stated that he thought that the Council was going to re-examine the need for an assistant town manager all together given these different economic times that we are experiencing. This is a matter in which the manager and Council should have further discussions at a future committee meeting. Mr. Kimball stated that during the budget deliberations he recalled that Mr. Brown consistently held that he was going to be filling the assistant's position. He agreed that it is worthy of future discussion. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. (f), (h), (i), (k), (1), (m), (n), (u), (r), (s), (t) MOTION On motion of Mr. Clem, seconded by Mr. Webb, the following ordinances and resolutions were proposed and unanimously adopted. 91-0-25 - ORDINANCE - AMENDING SECTION 10-171 OF THE TOWN CODE TO PROVIDE FOR INSTALLATION OF METERS AND BUS STOP PARKING ON WIRT STREET WHEREAS, the new parking facility opened on June 22, 1991; and WHEREAS, staff recommends that the temporary police parking on Wirt Street be moved to the new parking facility; and WHEREAS, staff recommends that five one hour metered parking spaces and a 30 minute town business parking space be installed on Wirt Street after the removal of police parking; and WHEREAS, staff also recommends that the four metered parking spaces on Wirt Street between Royal and Loudoun Streets be removed and the bust stop be reinstalled: THEREFORE ORDAINED by the Council of the Town of Leesburg in Virginia 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 side of King Street, between Loudoun Street and North Street, for two-hour pat'king at any one time except for that area designated at the nm~thwest corner of King Street and Mat'ket Street as a no parking here to corner zone. (2)East side of King Street, between Virginia Power right-of-way and 180 feet south of Royal Street, for two-hour parking at any one time. (3)South side of Market Street, and 120 feet west of Liberty Street for two-hour parking at any one time, with the following exceptions: the time limit for lawful parking shall be 15 minutes at any one time in front of the post office on Market Street and the time limit for lawful parking shall be three hours at any one time at three five spaces immediately west of Wirt Street, five spaces between Liberty Street and the entrance of the Presbyterian Church parking lot and two spaces in front of the theatre. (4)East side of Church Street, between Edwards Ferry Road and Cornwall Street, fro' t~vo-hom' parking at any one time, except spaces resin"ced for official cars of the state and town police and the county sheriffs department. (5)North side of Loudoun Street, between Wirt Street and Church Street, for two hour parking at any one time. (6)Municipal parking area known as Vinegar Hill parking lot between Loudoun Street and S~h Harrison Street, for four-hour parking at any one time. (7)Municipal parking area known as South Harrison Street, parking lot between South Street and South Harrison Street for four-hour parking at any one time. Minutes of June 25, 1991 (8)East and west side of South Harrison Street, between Loudoun Street and 160 feet nm~h of Depot Court, for two-hour parking at any one time except as hereafter provide& (9)East and west 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. (10)South side of Loudoun Street, between East Market Street and 160 feet east of South Harrison Street, for three-hour parking at any one time. (Il)Municipal parking area on the south end of Liberty Street, with the exception of the southern- most ~ 126 spaces which will be offered ~^~ +~ ~ ....... ~ ~ ...... v; .... ~ ...... ~;~*~ for permit-only parking. t~.mc. East side of Wirt Street between Loudoun Street and Market Street plus two meters immediately nm~h of Market Street for one-hour parking at any one time. 91-0-26 - ORDINANCE - READOPTING SECTION 10-2 OF THE TOWN CODE TO COMPLY WITH TITLE 46.2 OF THE CODE OF VIRGINIA, AS AMENDED WHEREAS, Title 46.2 of the Code of Virginia, as amended, is referenced in the Town Code by Section 10.2 Adoption of state law; and WHEREAS, the town is required to annually update its local ordinance to comply with state code. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Section 10-2 of the Town Code is hereby readopted as follows: Sec. 10-2. Adoption of state law. All of the provision and requirements in chapters, 1, 2, 3, 6, 8, 10, 12, 13, 14, 15 and 16 of Title 46.2 of the Code of Virginia, as amended, presently in effect, to the extent that such provisions are not included in this code, except those which by their very nature can have no application within the municipality, or which the violation thereof constitutes a felony, are hereby adopted and made a pa~"c of this chapter as fully as though set out herein, and are hereby made applicable within the municipality. It shall be unlawful for any person, within the municipality or its jurisdiction to violate or fail, neglect or refuse to comply with any section of the Code of Virginia which is adopted by this section. SECTION II. The penalties applicable to said violations are hereby incorporated. SECTION III. All prior ordinances and resolutions in conflict herewith are repealed. 91-0-27 - ORDINANCE - READOPTING SECTION 10-97 OF THE TOWN CODE TO COMPLY WITH SECTION 18.2-266 et. Seq. OF THE CODE OF VIRGINIA, AS AMENDED WHEREAS, .the Virginia Supreme Court requires the town to annually update its local ordinance on driving under the influence of alcohol or drugs; and WHEREAS, to ensure that the town continues to collect revenue from the fines issued under this ordinance, Section 10-97 of the Town Code must be readopted. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: Sec. 10-97. Driving while under the influence of alcohol or drugs; adoption of current state law. Article 2, Chapter 7, of Title 18.2, Sections 18.2-266 et seq., of the 1950 Code of Virginia, as amended, is hereby adopted and made a part of this chapter as fully as thought set out herein, and specifically, but not exclusively, Sections 18.2-266; 18.2-267; 18.2-268; 18.2-269 and 18.2-271.1 of the said Code of Virginia. 91-135 - RESOLUTION - AUTHORIZING A REAPPROPRIATION OF FUNDS FROM THE GENERAL FUND RESERVED FUND BALANCE WHEREAS, the general fund balance for the period ending June 30, 1990, was reserved for $83,772 in encumbrances outstanding on that date; and WHEREAS, during the fiscal year ending June 30, 1991, $83,445 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 resmwed fund balance to the following departmental budget accounts for prior year expenditures: Minutes of June 25, 1991 Account Description Amount 200-1101.540.010 Materials and Supplies $ 165.00 200.1102.300.010 Contractual Se,wices 800.00 200.1214.800.070 Computer Equipment 6,400.00 200.3101.540.010 Material and Supplies 9,369.00 200.4102.540.010 Material and Supplies 665.00 200.4102.700.060 Street Department Equipment 18,730.00 200.4104.700.090 Street Light Installation 35,033.00 200.4400.300.010 Contractual Se~wices 1,203.00 200.8101.300.010 Contractual Se~ices 10,800.00 200.8105.300.010 Contractual Se~wices 280.00 Total $83,445.00 91-136 - RESOLUTION - AMENDING POSITIONS AND NUMBERS OF EMPLOYEES IN THE TOWN'S SERVICE WHEREAS, the FY 1992 town budget adds two and one half new positions and deletes five and three qua~"cer previously authorized positions; and WHEREAS, additional and deleted positions must be reflected in the town's staffing plan; and WHEREAS, the manager's recommendations have been discussed in detail at the Council's budget workshops. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The positions and number of employees in the town' se~ice established for the fiscal year beginning July 1, 1991 are amended as follows: Number of Full-Time Equivalent Positions Available LEGISLATIVE DEPARTMENT Clerk of Council Depu~' Clerk EXECUTIVE DEPARTMENT Manager Assistant Town Manager Executive Secretm3~ Personnel ~ Officer Public Information Officer Clerk Typist FINANCE DEPARTMENT Director of Finance Assistant Director of Finance Accounting Clerk II Accounting Clerk I Systems Technician Utility Billing Technician POLICE DEPARTMENT Chief of Police Captain Lieutenant Sergeant Corporal Police Officer Police Office 1st Class Administrative Secreta~3r Secretary Parking Control Officer Data Entry Clerk 1 2 1 10 3 11 5 1 1 1 1 ENGINEERING AND PUBLIC WORKS ADMINISTRATION Director of Engineering and Public Works Traffic Engineer Minutes of June 25, 1991 Administrative SecretaW ENGINEERING AND INSPECTIONS Chief of Plan Review Chief of Operations/Inspections Engineer II Engineer I Capital Projects Coordinator Capital Projects Representative Senior Inspector Facility Inspector STREET MAINTENANCE Superintendent Asst. Superintendent Maintenance Worker II Maintenance Worker I Laborer EQUIPMENT MAINTENANCE Superintendent Asst. Superintendent Heavy Equipment Operator Mechanic I Laborer PARKING METERS AND LOTS Parking Attendant (pa,~-time) PLANNING, zONING AND DEVELOPMENT 1.5 Dir. Planning, Zoning & Development Chief of Current Planning Zoning Administrator Principal Planner Planner II Planner I Planning Technician Assistant Zoning Administrator Zoning and Development Assistant Administrative Secretary Secretary Summcr !ntcrn 1 1 1 2 3 1 1 1 2 1 .--25 PARKS AND RECREATION Director of Parks and Recreation Administrative Secretary Recreation Supc:".5=cr I! Coordinator Recreation Supetwisor ~ Parks & Marketing Coordinator Center Supervisor Aquatics Supervisor Desk Clerk Recreation Attendant (part-time) Lifeguard (part-time) 2 3 3.4 9 1 UTILITIES ADMINISTRATION Director of Utilities Engineer II Senior Utility Plant Mechanic Administrative Secretary Asst. Utility Plant Mechanic WATER POLLUTION CONTROL Superintendent Asst. Superintendent Senior Operator Minutes of June 25, 1991 Operator I Operator III Equipment Operator Laborer UTILITY LINES Superintendent Asst. Superintendent Maintenance Maintenance Worker II Maintenance Worker I I&! Technician Meter Technician Laborer 1 1 3 1 1 2 .-28 WATER SUPPLY Superintendent 1 Asst. Superintendent ~ Operator I 2 Operator II 3 Operator III 1 Operator IV 1 T ~l~^,.~ /+^~,,~,~ ~ TOTAL PERSONNEL AUTHORIZED Full-time Equivalent 162.9 Part-time 13.9 91-137 - RESOLUTION - AUTHORIZING THE THREE-MONTH EXTENSION OF A LEASE AT THE LEESBURG MUNICIPAL AIRPORT BETWEEN PROFESSIONAL PILOTS SERVICES AND THE TOWN OF LEESBURG WHEREAS, the lease between Professional Pilots Smwices and the Town of Leesburg expired on June 22, 1991; and WHEREAS, the Leesburg Airport Commission has been considering a proposal from Professional Pilots Smwices to extend its lease at the Leesburg Municipal Airport; and WHEREAS, after significant discussion and negotiations, the Airport Commission unanimously recommended that the Town Council authorize a three-month lease extension to respond to the request of Professional Pilots Smwices; and WHEREAS, the extension of the lease is in the best interests of the airpm"c: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The Mayor of the Town of Leesburg is hereby authorized to execute a three-month extension of the lease between Professional Pilots Smwices and the Town of Leesburg. 91-138 - RESOLUTION - RELINQUISHING THE USE OF "LONG LANE" AS A STREET NAME IN THE TOWN OF LEESBURG WHEREAS, the residents of "Long Lane/Egg Path" in Lovettsville petitioned the Loudoun County Board of Supmwisors to rename their street to Long Lane; and WHEREAS, their request was denied because Route 654 in Leesburg is named Long Lane; and WHEREAS, on June 18, 1991, a representative of the residents on "Long Lane/Egg Path" in Lovettsville, petitioned the Leesburg Town Council at an Administration and Public Works Committee meeting to relinquish the use of "Long Lane" as a street name in Leesburg; and WHEREAS, no citizens currently reside on the Leesburg Long Lane and twenty families reside on Lovettsville's "Long Lane/Egg Path"; and WHEREAS, the Lovettsville residents have offered to pay the costs of renaming the Leesburg Long Lane up to $5,000; and WHEREAS, both streets cannot be named Long Lane because duplication of street names are limited by the policies of county emergency smwices; and Minutes of June 25, 1991 WHEREAS, Loudoun County has agreed to rename Egg Path in Lovettsville to Long Lane if Leesburg relinquishes the name Long Lane; and WHEREAS, an alternate name has not been selected but is scheduled for the next Council Administration and Public Works Committee meeting: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: Town Council agrees to relinquish the name Long Lane so that Loudoun County may allocate the name to Lovettsville once a suitable name for Leesburg's Long Lane is selected. 91-139 - RESOLUTION - REAPPOINTING CABLE COMMISSION MEMBERS WHEREAS, the terms of office of Richard Herndon, Terry Jones, Paul E. Smith, Clifton Vaughan and Karen Jones as members of the Leesburg Cable Commission expire on June 30, 1991; and WHEREAS, each member was contacted and expressed a desire to be reappointed. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: Richard Herndon, Terw Jones, Paul E. Smith, Clifton Vaughan and Karen Jones are reappointed to the Leesburg Cable Commission for terms of four years, the terms of office to expire on June 30, 1995. 91-140 - RESOLUTION - REAPPOINTING PARKS AND RECREATION ADVISORY COMMISSION MEMBERS WHEREAS, the terms of office of Terrance Young and Jane Fellows as members of the Leesburg Parks and Recreation Advisory Commission expire on June 30, 1991; and WHEREAS, each member was contacted and expressed a desire to be reappointed. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: Terrance Young and Jane Fellows are reappointed to the Parks and Recreation Advisow Commission for terms of two years, the terms of office to expire on June 30, 1993. 91-141 - RESOLUTION - AWARDING CONTRACTS FOR CHEMICAL SUPPLIES FOR FY 92 RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The Town Manager shall enter into contracts for the purchase of chemical supplies with the suppliers and at the prices shown below: Chemical Chlorine Sodium Hypochlorite Calcium Hypochlorite Hydrofluosilicic Acid Hydrated Lime Potassium Permanganate Ferric Chloride Carbon Sulfur Dioxide Vendor Delta Chemical Co. Nm"th Industrial Prillaman Chem. Co. Prillaman Chem. Co. Prillaman Chem. Co. Prillaman Chem. Co. K.A. Steel Co. Prillaman Chem. Co. Jones Chem. Co. Price $172.64/ton $ 0.68 gal. $ 83.00 cwt. $ 8.98 cwt. $ 90.00 ton $130.50 cwt. $152.40 ton $ 37.38 cwt $ 36.67 cwt 91-142 - RESOLUTION - ACCEPTING PUBLIC IMPROVEMENTS, RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS AT POTOMAC CROSSING SECTION 1B2 WHEREAS, Richmond American, the developer of Potomac Crossing Section lB2, 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 corporate surety bond from Reliance Insurance Company in the amount of $79,000.00 is released, and a new surety in a form approved by the town attorney for a maintenance guarantee in the amount of $19,750.00 is approved, and shall be in effect for a period of one year from this date. SECTION II. This release is contingent upon delivery of a properly executed instrument conveying unto the town all such improvements and easements flee of any liens or charges. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None Minutes of June 25, 1991 11. (g) On motion of Mr. Webb, seconded by Ms. Bange, the following ordinance was proposed and unanimously adopted. 91-0-28 - ORDINANCE - AMENDING SECTION 10-50 OF THE TOWN CODE TO WAIVE THE TOWN LICENSE FEE FOR VEHICLES OWNED BY THE VOLUNTEER FIRE COMPANY AND RESCUE SQUAD AND THEIR ACTIVE MEMBERS WHEREAS, Section 46.2-752 of the 1950 Code of Virginia, as amended, was enacted on March 22, 1990, to allow Virginia localities to issue flee town tags for volunteer fire and rescue squad vehicles and to active members of volunteer fire and rescue squads; and WHEREAS, the statute limits flee tags to one vehicle per member; and WHEREAS, Loudoun County has adopted legislation to offer free county tags to fire and rescue volunteers; and WHEREAS, the Loudoun County Depat'tment of Fire and Rescue Set-vices maintains a list of members who are active in the volunteer fire and rescue squads in Leesburg and Loudoun County: THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Section 10-50 of the Town Code is hereby amended to read as follows: Section 10-50. Exemptions. (a)There shall be exempt from the operation and requirements of this At'ticle all vehicles exempted from the imposition of state, county, city and town license as registration fees under the provisions of A~licle 1, Chapter 3, Title 46.1, Code of Virginia. (b)The provisions of this Article shall not apply to a motor vehicle owned and used personally by a disabled veteran and upon which is displayed a special permanent plate in accord with the provisions of Section 46.1-149.1, Code of Virginia. (c)The fee for the motor vehicle license decal is waived for vehicles owned by the volunteer fire company and rescue squad and for vehicles owned by members of the Leesburg Volunteer Fire Company, Inc., and Loudoun County Volunteer Rescue Squad who are listed by the Loudoun County Depatiment of Fire and Rescue Setwices as active members. The exemption shall be limited to one vehicle per member. SECTION II. All prior ordinances in conflict herewith are repealed. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. (i) MOTION On motion of Mr. Clem, seconded by Mr. Kimball, the following resolution was proposed and adopted by a roll call vote of 6-1. 91-143 - RESOLUTION - APPROVING THE BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR ENDING JUNE 30, 1992. WHEREAS, the budget and tax rates for the fiscal year ending June 30, 1992, have been presented and reviewed by this Council; and WHEREAS, a public hearing on the proposed budget and tax rates was held on May 14, 1991; and WHEREAS, the manager prepared and submitted by memorandum dated May 31, 1991 a potential list of adjustments to the proposed budgets for the General Fund and Utility Fund for the fiscal year ending June 30, 1992; and WHEREAS, this Council has directed the town manager to adjust the proposed budgets in accordance with the budget adjustments proposed as well as the addition of funding for the Loudoun Convention and Visitors Bureau and the Thomas Balch Libraw; and WHEREAS, the tax rates for 1991 real estate and personal propet~ty taxes will be $0.19 and $1.00 respectively, per $100 of assessed valuation; and WHEREAS, a one-half of one percent increase in the meals tax will be used to offset the cost of funding the CAVB, librat-y renovation and events that attract visitors to Leesburg such as First Night Leesburg, Bluemont Conceal Series, Leesburg Renaissance and other costs related to special events; and WHEREAS, the funding level assigned to the CAVB will be based on the level of funds collected from the half of one percent revenue in meals tax. Minutes of June 25, 1991 THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The manager's proposed budget as amended to include the adjustments proposed in the General and Utility Funds is adopted and appropriations are made for the fiscal year ending June 30, 1992, in the amounts shown to the categories and accounts for the general, utility, airport and capital projects funds, provided that capital project funds appropriations remain in effect until the projects are completed. SECTION II. The manager is authorized to transfer appropriations made herein to accounts within the same departmental budget as long as the total appropriation for the departments is not adjusted. DISCUSSION Mr. Kimball stated that this was his third budget process and that he is more satisfied with the outcome then the previous two budgets. This is testimony to all of the citizen input as well as the councilmember's themselves. Mr. Webb stated that he could not support the increase in the real estate tax rate but that he would suppo~"c the council's decision. Mayor Sevila stated that this budget represents hard work by everyone and the willingness to compromise and sacrifice for the betterment of the community. The tax rate is as low as it could possibly be without eliminating positions or eliminating services. Services will continue at their same excellent level through the coming fiscal year. Mr. Lovin stated that Leesburg, for the town its size, has the lowest tax rate. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Mayor Sevila Nay: Webb 11. (o) MOTION On motion of Mr. Kimball, seconded by Mr. Clem, the following resolution was proposed and unanimously adopted. 91-144 - RESOLUTION MAKING AN APPOINTMENT TO THE LEESBURG PLANNING COMMISSION WHEREAS, a vacancy was created on the Leesburg Planning Commission with the resignation of Carl Johnson; and WHEREAS, an adve~"dsement was published and interviews conducted by the Council. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: William W. Wolf is appointed to the Leesburg Planning Commission to fill the unexpired term of Carl Johnson. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb, Mayor Sevila Nay: None 11. (q) This item was referred to the July 2, 1991 Administration and Public Works Committee meeting for further consideration and discussion. 11. (u) MOTION On motion of Mr. Webb, seconded by Mr. Lovin, the following resolution was proposed and unanimously adopted. 91-145 - RESOLUTION - DECLARING THE DEVELOPER OF PAXTON SECTION I IN DEFAULT OF ITS CONTRACT FOR INSTALLATION OF PUBLIC IMPROVEMENTS AND AUTHORIZING THE TOWN MANAGER TO PREPARE AND SIGN THE DOCUMENTS NECESSARY TO REQUEST PAYMENT OF THE PERFORMANCE GUARANTEE FUNDS AND ENFORCE THE CONTRACT, ACCEPTING PUBLIC IMPROVEMENTS AND AUTHORIZING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS AT PAXTON SECTION 1 SUBDIVISION WHEREAS, Resolution No. 91-118 authorized the town manager to declare the developer of Paxton Section I in default of its contract for installation of public improvements and make a claim in the amount of $9,918.00 plus interest against the performance guarantee for Paxton Section 1; and WHEREAS, the developer of Paxton Section 1 has completed the public improvements in accordance with approved plans and town standards except for payment to the town of the cost for installation of street lights; and Minutes of June 25, 1991 WHEREAS, the public improvements installed in Paxton Section 1 have been inspected and approved; and WHEREAS, the terms of the letter of credit from Equitable Federal Savings Bank in the amount of $52,000.00 contain no provision for payments less than the full amount; and WHEREAS, installation of street lights is a public improvement required in subdivisions by the Leesburg Subdivision and Land Development Regulations; and WHEREAS, the town coordinates the design and installation of street lights along public roads in subdivisions with Virginia Power and is reimbursed by the developer for the cost of the street lights; and WHEREAS, the contract for installation of public improvements between the Town of Leesburg and Brownell, Inc. states that the Brownell, Inc. is responsible for all public improvements shown on the approved construction plans which include street lights; and WHEREAS, the town sent an invoice in the amount of $9,918.00 to Brownell, Inc. in July 1990 to reimburse the town for the cost of street light installation in Paxton Section 1; and WHEREAS, additional notices have been sent to Brownell, Inc. requesting payment and as of May 15, 1991 the town has received no payments towards the $9,918.00 invoice for street lights; and WHEREAS, Brownell, Inc. has not complied with the provisions of the contract for Installation of Public Improvements since the invoice for $9,918.00 for street lights in Paxton Section 1 has not been paid. THEREFORE RESOLVED, by the Council of the Town of Leesburg in Virginia as follows: SECTION I.The Town Manager is hereby authorized to declare Brownell, Inc. in default of its contract for public improvements for Paxton Section I and to request payment pursuant to the letter of credit from Equitable Federal Savings Bank in the amount of $52,000.00. SECTION II.The public improvements in Paxton Section I are hereby accepted and a new surety in a form approved by the Town Attorney for a maintenance guarantee in the amount of $13,000.00 is approved and shall be in effect for a period of one year from this date. SECTION III.The Town Manager shall hold $13,000.00 of the proceeds of the letter of credit as a maintenance guarantee until a bond or letter of credit is provided by the developer. SECTION IV.The Town Manager and Town Attorney are also authorized to prepare and execute all required documents and undertake all necessary actions to enforce all terms of the contract for public improvements for Paxton Section. SECTION V.Resolution No. 91-118 is hereby rescinded. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb, Mayor Sevila Nay: None NEW BUSINESS 12.(a) MOTION Mr. Stephenson addressed the Council briefly presenting a staff report. He stated that this is a proposal, in response to the town's request for immediate dedication of the Toll Road extension right-of-way through the Stratford prope~-ty, per Rezoning Proffer number 14, ZM-116. He stated that in order for the town to get prompt pm~ormance of that, it is requested that proffer number 13, regarding the Orchard tract/high school site, be amended. The proposal will allow a non-refundable residential prorata cash contribution into a school site acquisition fund in lieu of the actual dedication of the 62 acres. Staff recommends initiation of this request and setting a joint public heating for July 23, 1991. Staff has not had time to do a full analysis or a recommendation. Mr. Ed Finnegan, representing the Stowers family, addressed the Council. He stated that the prope~-ty was sold to Evergreen Mills Investments in 1986. Evergreen has sought and successfully obtained a rezoning for this propert~y which contains numerous commitments. The Stowers family and Sovran Bank both hold deeds of trust on the property. In the event that it is not possible for the new owners to make good on the Orchard tract then the Stowers family will put money aside towards a public school site acquisition. If the Council considers this favorably there would be a deed in lieu of foreclosure from the current owner's Evergreen Mills back to the Stowers family. Mr. Tom Nails, representing Sovran Bank, addressed the Council. He stated that it is likely that we will be back to the Council on several other occasions as relates to this project as we work our way through some sort of negotiated solution. MOTION On motion of Mrs. Forester, seconded by Mr. Clem, the following resolution was proposed and unanimously adopted. 91-146 - RESOLUTION - INITIATING AND REFERRING AN AMENDMENT TO APPROVED REZONING APPLICATION #ZM-116 STRATFORD IN LEESBURG TO THE PLANNING COMMISSION FOR JOINT PUBLIC HEARING WITH TOWN COUNCIL UNDER CHAPTER 11, TITLE 15.1-431 OF THE 1950 CODE OF VIRGINIA, AS AMENDED WHEREAS, rezoning application #ZM-116 Stratford in Leesburg was approved by Town of Leesburg Ordinance No. 90-0-26 on September 26, 1990; and WHEREAS, included in the voluntary conditions proffered in writing by the property owner, Evergreen Mills investments, is the dedication of land on-site for the Dulles Toll Road Extension as well as the dedication of land off-site, known as the Orchard Tract, for a public high school site; and WHEREAS, on June 12, 1991 the Leesburg Zoning Administrator requested that the property owner immediately dedicate, fee simple, free and clear of all liens, to the Toll Road Corporation of Virginia, or its successors-in-interest, the land area designated on approved Rezoning Plan A for the extension of the Dulles Toll Road (Route 267) in accordance with proffer #14; and WHEREAS, Evergreen Mills Investments has defaulted on the various Deeds of Trust encumbering the Stratford prope~"cy securing funds loaned by the Stowers family and Sovran Bank; and WHEREAS, on June 21, 1991 the town received a written request on behalf of the pa,"des possessing ownership interest in the Stratford property, identified as Loudoun County Teux Map 48, Parcels 66, 66A and 73, requesting that proffer #13 regarding the dedication of the Orchard Tract high school be amended prior to the Dulles Toll Road Extension right-of-way dedication taking place; and WHEREAS, the Town of Leesburg desires to consider this proposal in effort to facilitate the Dulles Toll Road Extension dedication and construction: THEREFORE RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I.The Town of Leesburg hereby initiates consideration of an amendment to approved rezoning application #ZM-116 Stratford in Leesburg, proffer #13, as requested, to allow non-refundable residential pro-rata cash contributions into a "School Site Acquisition Fund" in lieu of the 62 acre Orchard Tract dedication. SECTION II.A joint public heating with the Planning Commission and the Town Council shall be held on July 23, 1991 regarding the proposed proffer amendment pursuant to Section 15.1-431 of the 1950 Code of Virginia, as amended. A Notice of Public Hearing to consider the proposed proffer amendment to #ZM-116 Stratford in Leesburg shall be published in the Loudoun Times-Mirror on July 3, 1991 and July 10, 1991 for public hearing on Tuesday, July 23, 1991 at 7:30 p.m. in the Town Council Chambers, 25 West Market Street, Leesburg, Virginia. SECTION III.The Manager is directed to notify the Loudoun County School Board of the proposed proffer amendment and of the joint public hearing date. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb, Mayor Sevila Nay: None MOTION On motion of Mr. Webb, seconded by Mr. Clem, the meeting was adjourned at 10:15 p.m. VOTE Aye: Bange, Clem, Forester, Kimball, Lovin, Webb, Mayor Sevila Nay: None Clerk of Council Robert E. Sevila, Mayor Town of Leesburg