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HomeMy Public PortalAbout1992_05_26114 TOWN COUNCIL MEETING MINUTES OF MAY 26, 1992 A regular meeting of the Leesburg Town Council was held on May 26, 1992, at 7;30 p.m., in the Council Chambers, 25 West Market Streek Leesburg, Virginia. The meeting was called to order by the Mayor. INVOCATION was given by Councilmember Donald A. Kimball. SALUTE TO THE FLAG was led by Director of Engineering and Public Works Thomas A. Mason. 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 Town Manager Steven C. Brown Assistant Town Manager Peter Stephenson Director of Finance Paul E. York Director of Engineering and Public Works Thomas A. Mason Director of Utilities Randolph W. Shoemaker Public Information Officer Susan Farmer Deputy Town Attorney Deborah Welsh Clerk of Council Barbara Markland APPROVAL OF MINUTES The minutes of the May 12, 1992, Town Council meeting will be delivered to the Council in the June 9, 1992, Council packet. PROCLAMATIONS/CERTIFICATES OF APPRECIATION MOTION On motion of Mr. Clem, seconded by Mr. Webb, the following proclamation was proposed and unanimously adopted. PROCLAMATION NATIONAL FLAG DAY - JUNE 14, 1992 WHEREAS, by Act of Congress of the United States dated June 14, 1777, the first official Flag of the United States was adopted; and WHEREAS, by Act of Congress dated August 3, 1949, June 14 of each year was designated "NATIONAL FLAG DAY'; and WHEREAS, the Congress has requested the President to issue annually a proclamation designating the week in which June 14 occurs as NATIONAL FLAG WEEK; and WHEREAS, on December 8, 1982, the National Flag Day Foundation was chartered to conduct educational programs and to encourage all Americans to PAUSE FOR THE PLEDGE OF ALLEGIANCE on Flag Day, June 14; and WHEREAS, by Act of Congress, Public Law 99-54 was pe~sed to have the PAUSE FOR THE 115 0 Z Minutes of May 26, 1992 PLEDGE OF ALLEGIANCE as part of the celebration of National Flag Day throughout the nation; and WHEREAS, Flag Day celebrates our nation's symbol of unity, a democracy in a republic, and stands for our country's devotion to freedom, the rule of all, and to equal fights for all: THEREFORE, BE IT RESOLVED, I Robert E. Sevila, Mayor, do hereby proclaim June 14, 1992 as Flag Day and urge all citizens of Leesburg to pause at 7:00 p.m. EDT on this date for the thirteenth annual PAUSE FOR THE PLEDGE OF ALLEGIANCE to the Flag and join all Americans in reciting the Pledge of Allegiance to our Flag and Nation. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None PETITIONERS Mr. Kevin Wright, representing the Talley.Ho Theater, addressed the Council with regard to the activity of the ad hoc committee on downtown Leesburg. He expressed support in using parking fees to initiate an advertising program for Leesburg. He stated that the town and ad hoc committee needs to find ways to make that program work and have a definite focus on where downtown Leesburg is going. He is opposed to the ad hoc committee's proposed motion to discontinue funding for Leesburg Renaissance. Mayor Sevila invited Mr. Wright to attend the ad hoc committee's meeting to share his views. PUBLIC HEARINGS: To consider proposed bond financing and proposed water and sewer fees Mr. Brown stated that this is a pubhc hearing regarding the issuance of revenue bonds in the maximum amount of $27 million to finance certain costs in expanding and improving the town's wastewater treatment plant. He stated that the need for this expansion/upgrade became apparent shortly after the last expansion in 1987. The need is dictated by the Virginia Pollution Discharge Elimination System Permit (VPDES) conditions which have been issued by the State Water Control Board (SWCB). The permit conditions require the town to meet the state adopted toxicity reduction requirements. According to the past two years of testing the town is not meeting all 185 state standards for toxicity. As a result the town needs to improve its facility capabilities. Continued growth in Leesburg has also prompted additional need to upgrade/expand the town's facility. Growth initially came about as a result of the 1984 annexation where the Wwn substantially expanded it's boundaries. At this time the town agreed to provide the necessary utilities to the expanded town limits which nearly tripled the size of the town's area. Mr. Brown and Mr. Shoemaker presented a slide presentation. Mr. Brown stated that the town has currently approved and under construction development that will require nearly 700,000 gallons per day (gpd) of sewage capacity. Also in the review process or pipeline - development is proposed that will require another 5 million gpd. The Council has taken a number of steps to accommodate the town's growth and to meet the standards listed in the permit. ® In 1987 Leesburg requested permit limits from the SWCB to expand the town's plant from 2.5 mgd to 5 mgd. · In 1988 Leesburg requested the Northern Virginia Planning Development Commission (NVPDC) to prepare stream based development standards for the Dulles Area Watershed Policy (DAWP) reevaluation study. · In June 1988 Leesburg had CH2M Hill develop a "white paper" on the impact of the DAWP and clearly there was an impact. The study showed a 200 to 300 percent increase in user fees to accommodate the AWT standards which the town estimated to cost $55 million. 116 Minutes of May 26, 1992 ® In 1989 the town received notification from the SWCB that the expansion would include requirements to go to the AWT standards. ® In March 1989 the Mayor presented the town's position paper, in Richmond, to incorporate the NVPDC recommendations for stream-based standards. ® In July 1989 the town was successful and received a special order allowing the town to expand to 6 mgd under the interim NVPDC effluent limitations. An estimated savings to the town of $20 million to $30 million. · In August 1989 the Council unanimously awarded the design and construction engineering services contract to CH2M Hill to expand the WWTP under the special order to 6 mgd. A substantial amount of funds have been spent, during the past 3 years, to move towards completion of this project. · In May 1990 CH2M Hill presented their preliminary design report identifying the cost to be $34 million to expand to 6 mgd. The Council at that time stated this was too much and after a Council workshop in September 1990, the Council reduced the expansion to 5 mgd with a cost savings of $10 million to $12 million. · In December 1990 Council unanimously approved Amendment No. 1 which called for incorporation of cost reduction alternatives. · In February 1991 Council unanimously approved a contract for a comprehensive study of the water and sewer rates. ® In August 1991 CH2M Hill presented their preliminary design report which showed the Maryland discharge alternative to meet many of the town's upgrade requirements and the total cost of the plant's expansion to be $22.3 million. As a result Council directed staff to apply to the State of Maryland for the discharge permit. · In October 1991 Council approved the first of a series of rate increases, as recommended in the rate study commission by Deloitte and Touche, to fund the expansion/upgrade of the WWTP. · In December 1991 the amendment to the design contract was adopted bringing the town's investment in engineering services to $2 million. · In April 1992 the town selected Alex Brown & Sons as the town's senior managing underwriter for the town's proposed bond issue. In order to proceed with this expansion the Council must authorize the bond issue and implement the necessary rate increases. The Council has the following alternatives: Authorize the expansion/upgrade as proposed to meet the growth requirements and needs. 0 Upgrade the plant without expansion of the facilities or capacity. This action would require a $6 million bond issue and would offer no economic development opportunities. o Do nothing. If no action is taken it would result in a mandate from the SWCB that the town must meet the permitted conditions of the town's permit. If these conditions are not met the town is subject to criminal penalties, fines for non-compliance, continuing threat of potential litigation, the threat of court-ordered expansion which the town would have no discretion or control over and the loss of the opportunity in the financial market to sell bonds at a favorable rate. The expansion of the town's WWTP is a reasonable and viable goal. Mr. Brown stated that the advertised rate increases are as follows: July 1, 1992 increase 25 percent. July 1, 1993 increase 10 percent. July 1, 1994 increase 10 percent. July 1, 1995 increase 10 percent. 117 Minutes of May 26, 1992 Each of these corresponding years increases the availability fees 4.5 percent. He then reviewed the proposed water and sewer rates. Ms. Bange stated that the proposed 25 percent increase this year is actually on the base this year not on the base that the 35 percent was added onto last year. Mrs. Kristen Umstattd, a resident of 353 Foxridge Drive, addressed the Council speaking in opposition to both the bond issue and the rate increases. She thanked Mr. York for providing her with the latest draft of the feasibility study and the bond indenture agreements. She thanked Mr. Brown for calling her today to express his concerns about her opposition to this. She also thanked the 28 citizens who either wrote or called her to oppose this level of a bond issue without any referendum and the proposed increase in rates. She expressed the following concerns: ® This is a revenue bond which means it does not have to go to referendum under Virginia law. "However, if you look at what this bond does and the authority it gives this government - I think it places the citizens of Leesburg in as bad a position, as they would be were it a general obligation bond which does have to go to referendum. If people fail, if this is passed, to meet/pay these much higher rates then the Council/government has the right to put a lien on their homes. Just as with a general obligation bond that we would have the right to tax citizens and put a lien on their homes. In this sort of situation where the negative impact on the citizens of this town will be just as bad as it would be under a general obligation bond I think this Council has the obligation to make this a general obligation bond and put it to voter referendum. Otherwise our citizens are left out in the cold. This will be the first true revenue bond issue the town has ever contemplated. In the past we have always gone to general obligation bonds and we have always gone to citizen referendum. There is no reason to change this unless we are afraid the people are against it. But if they are it is their choice to make." "Revenue bonds traditionally are to be paid offwith the revenue generated by the project. What we have here is a project where the revenue is coming from established homeowners who don't need this project. In past case law we have seen project defined as the particular expansion project. Here this is all to be lumped together and the citizens are to foot the bill for all future growth. This growth is anticipated to increase the size of Leesburg by 100 percent to 45,000-50,000 people. I don't think we can afford it. We already have people who are staggering under tax leads. This is going to be worse then a tax rate increase for those folks. As for the mandates I think there has been some confusion. Some of the folks who have called me have been under the impression after to talking to people either on staff or Council that this expansion is mandated. In fact, this expansion is not mandated by the state. What is mandated is that we meet the higher quality effluent standards that the SWCB has set forth. Yet even while we are using that particular environmental mandate as an excuse to issue these bonds and raise these rates we are also planning to build a pipeline to dump all this effluent inW the Potomac so we can avoid Virginia law entirely. Maryland which controls the Potomac and from which we need a permit to dump all this effluent has much stricter environmental regulations then Virginia does in most cases. What if Maryland says no permit. To the individual who said well they gave one to Lovettsville - I say Leesburg is a whole lot bigger then Lovettsville and this is going to be a whole lot more effluent. If we are going to have to spend money on something we may end up having to spend it on cleaning up the quality of the effluent. We may not have the money leftover for this expansion." "As the citizens in this room no doubt know they have 30 days after the approval by Council of any projects such as this to file a suit and any registered voter can do it and any tax payer can do it. I don't know if such a suit would be filed if we approve but the lawsuits may not only come from the developer's side they may come from increasingly burdened citizenry. I don't believe we need or can afford the kind of growth that this bond issue and these water and sewer rates anticipate and from what I have heard from the citizens who have contacted me they don't think we can afford that kind of growth either. If some expansion is necessary fine but lets do the minimum necessary to take care of what has already been approved. Let us not go doubling the size of our treatment capacity because that is only going to double the size of the town and if you are worried about lawsuits you are going to lose the best reason you have to fight development that we cannot afford. Because the developers are going to say you've got an enormous treatment plant lets go hog wild in Leesburg." Mrs. Umstattd asked the Council to very seriously consider whether it wants to place this kind of burden on the citizens of this town. Mrs. Heidi Malacarne, a resident of Leesburg, addressed the Council speaking in opposition to the $27 118 Minutes of May 26, 1992 million bond issue. She stated that she understands that there are three alternatives given to the Council. One is to authorize as proposed, the second is to upgrade without the expansion at $6 million and possibly face some legal setbacks and three is to do nothing at all. She stated that she is against the first alternative completely. The second alternative may have to be looked into. The third is one that we cannot do because these projects take time and should be initiated as soon as possible. "The assumptions in the sizing of the plant needs to be reevaluated. These are only estimates of projected growth. The town's economy in the last haft decade has changed. In the staff's slide presentation, a lot of the numbers for these projects, such as Tavistock, showed the entire project. A lot of these projects are in the hands of the RTC. We should go back and base these on actual occupancy instead of projected growth potential because these projects may not be developed for many years." "The Council should be certain that the costs of the added capacity is born by those for whom the plant is being expanded for. Such as a substantial hook-up fee for the new residents in those areas. The Council should investigate the use of a commercial firm that specializes in efficient operations of these facilities. Without such prudent measures the taxpayers do not need to carry this burden. There are a lot of alternatives that need to be looked into." Mr. Dave Gillogly, a resident of 193 Cedarwalk Circle, addressed the Council. He stated that he is a retired economist with the U.S. Office of Management and Budget. He stated that in a sense the voters have already had their referendum and the retiring m~ority on the Town Council lost. He stated that it would be proper to table this issue in its entirety until the new Council has had a chance to look at it. "We do not need to tolerate the rates of growth that the town has had. We need to slow it down and if there is a way to slow it down here by slowing our expansion of sewer and water maybe we ought to look at it. On page 75 of the town's Budget there is a chart that shows the amount of connection/availability fees collected. From 1984 to 1991 these fees total $12.8 million and at the end of 1992 they should be $13.8 million - end of 1993 if the town's projections are right they will be $15.2 million. I am appalled that these funds were not sequestered in a reserve account. There was something the matter with Leesburg's financial management when that was not done. If you had done that you would not need this bond issue. It is not right to have existing residents pay for this development through their water bill. There is no reason why the developers and new development shouldn't pay for itself. This should be tabled for the new Council after July 1." Mayor Sevila stated that a special meeting of the Council and Council-elect will be held on June 1, 1992, at 6:30 p.m. The purpose of the meeting is to consider public hearing comments, further review and analysis of the proposal. The public is invited. Mayor Sevila asked that staff analyze the comments made by the public tonight in particular the following:. The fact that this bond issue does not require a referendum. State code requirements and the town's Charter requirements relating to referenda on bond issues be they revenue bonds or general obligation bonds. 2. Revising downward any growth projections based on actual experience during the last two years. Tabling this item. Staff should analyze the impacts of tabling the item in real dollars and cents lost or cost to the town if this is tabled and restarted after July 1. Ms. Bange asked, what is the minimum that the town could increase gallons per day in order to accommodate what has been approved up to now? Mr. Lovin stated that he would listen to the argument about tabling this issue. Right now he has mixed emotions. He stated that he was elected to serve until July 1, 1992. Mr. Kimball stated that if a delay is in order then it is in order. He is not for or against urgent action. He is not for or against delay. Staff owes the citizens at large an explanation of some of these things. MOTION On motion of Mr. Clem, seconded by Ms. Bange, this matter was referred to the Special Meeting of the Council on June 1, 1992, at 6:30 p.m. VOTE 119 Minutes of May 26, 1992 Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila None COUNCILMEMBER COMMENTS Mr. Webb stated that he attended the Memorial Day Celebration and was very disappointed with the lack of attendance. Mr. Lovin congratulated Hano Weber and members of our town staff, present and past,former Town Manager Jeffrey H. Minor, former Director of Planning, Zoning and Development Martha Semmes, former Capital Projects Coordinator Thomas J. Rio, that were honored recently by the American Institute of Architects. The Town of Leesburg was one of seven communities that won a 1992 Urban Design Award for Excellence. The town's new government center is the winner of the award. Mr. Clem had no comment. Mr. Kimball stated that the government center is expensive. Mrs. Forester stated that the Planning Commission this Thursday is cancelled. With regard to the Memorial Day celebration, she stated that she did not hear anything about the celebration. She suggested that there should be more focus placed on being consistent with these annual events. Ms. Bange stated that she attended the Listening Session on Saturday. There was no citizen attendance but encouraged citizen participation. She thanked WAGE Radio for their efforts in the 4th of July fund raising. MANAGER'S REPORT Mr. Brown encouraged everyone to visit the town office and take a look at the beautiful azaleas now in bloom. He stated that he attended the Governor's Commission on the Dillon Rule. MAYOR'S REPORT Mayor Sevila read a letter from the Leesburg Elementary School with regard to the fire station site issue. The letter is attached and made a part of the official record. Mayor Sevila read a letter from Mrs. Judith Pease with regard to the Council waiving the fees at Ida Lee Park for the all night graduation party. The letter is attached and made a part of the official record. Mayor Sevila agreed with Mrs. Forester with regard to regularity and predictability of special events in the Town. He suggested referring this matter to the LRI and EDAC to discuss what role if any the town should have in assisting in the promotion of these events. 11. Mr. Brown summarized the proposed legislation in lieu of the reading. MOTION On motion of Mr. Webb, seconded by Ms. Bange, the following ordinance was proposed and unanimously adopted. 92-0-15 - ORDINANCE - AMENDING SECTION 10-131 OF THE TOWN CODE TO AUTHORIZE CHANGES IN SPEED LIMITS ON NORTH KING STREET AND ELIMINATE TEMPORARY SPEED LIMITS ON THE BYPASS WHEREAS, citizens have requested speed limit changes on North King Street; and WHEREAS, Ordinance No. 91-0-16 authorized a temporary speed limit of 45 miles per hour on 120 Minutes of May 26, 1992 the bypass in the vicinity of the Edwards Ferry Road/bypass intersection to accommodate for the bypass widening construction project; and WHEREAS, the Phase I widening project is complete; and WHEREAS, an engineering and traffic investigation was conducted by the Town of Leesburg which substantiates the need to lower the speed limit on North King Street from Balls Bluff Road to the 1983 corporate limits; and WHEREAS, Ordinance No. 91-0-30 adopted July 23, 1991 renamed "Long Lane" to "Tolbert Lane". THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Section 10-131 of the Town Code is amended to read as follows: Sec. 10-131. Speed Limits The maximum speed limits on streets within the town shall be 25 miles per hour, or as prescribed in this section, and no person shall drive a motor vehicle in excess of such maximum limits. Upon the following streets within the town, between the points hereinafter indicated, the maximum speed limit shall be the speed hereinafter indicated and no person shall drive a motor vehicle between such points in excess of such maximum speed limit: (1) King Street: 55 45 miles per hour from Balls Bluff Road to =~ 450 feet north of ~ ~ ~oo ......... ~:__;~ Ida Lee Drive. (2) King Street: 35 miles per hour from First Street to 300 feet south of Country Club Drive. (3) King Street: 45 miles per hour from 300 feet south of Country Club Drive to the south corporate limits. (4) Edwards Ferry Road: 35 miles per hour from Plaza Street to the east corporate limits. (5) Market Street: 55 miles per hour from the east corporate limits to 320 feet east of Cardinal Park Drive. (_6) (74 Market Street: 45 miles per hour from 320 feet east of Cardinal Park Drive to Route 15 bypass (north entrance). (7) (~ Market Street: 35 miles per hour from Route 15 bypass (north entrance) to 1000 feet east of Fort Evans Road. (_8) (4~ Evergreen Mill Road: 35 miles per hour. (9) (1~) Masons Lane: 35 miles per hour from South King Street to Evergreen Mill Road. (l_gO) Lcr. g Tolbert Lane: 35 miles per hour from Evergreen Mill Road to 1000 feet east of Evergreen Mill Road intersection. (11),".~°', Lcr. g Tolbert Lane: 45 miles per hour from 1000 feet east of Evergreen Mill Road intersection to Sycolin Road. (12) (!3) ' Lawson Road: 35 miles per hour from Sycolin Road to 121 Minutes of May 26, 1992 1200 feet east of Sycolin Road. (13) (444 Sycolin Road: 45 miles per hour from the Route 15 bypass to the south corporate limits. (14) (15) Route 7 bypass: 55 miles per hour exclusive of access ramps. (15) (44~ Route 15 and Route 7 bypass: 55 miles per hour exclusive of access ramps. (16)Route 15 bypass: 55 miles per hour exclusive of access ramps. SECTION II. The manager shall clearly indicate by markers or signs the maximum speed limits established by this ordinance. SECTION IlL All prior ordinance and resolutions in conflict herewith are repealed. SECTION IV. This ordinance shall be effective upon the placement of appropriate signs and markers indicating the maximum speed limits established herein. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. (d). MOTION On motion of Mr. Clem, seconded by Mr. Webb, the following resolutions were proposed as consent items and unanimously adopted. 92-70 - RESOLUTION - REQUESTING AUTHORIZATION FROM THE VIRGINIA DEPARTMENT OF TRANSPORTATION FOR CULTURAL INTEKEST IDENTIFICATION SIGNAGE OUTSIDE OF THE CORPORATE LIMITS WHEREAS, on May 1, 1992 the Town of Leesburg proposed to install cultural interest area signs conveying the message "Historic District" under the existing directional signs for Leesburg at Route 7 east and west of town and at Route 15 north of town immediately preceding the bypass exists; and WHEREAS, the town is proceeding to order such a sign for the Route 15 south approach to the Leesburg Bypass, which the town controls; and WHEREAS, Leesburg's National Register Historic District is a significant community resource and cultural attraction; and WHEREAS, additional, tasteful signage is needed along Route 7 and 15, prior to entering the corporate limits to inform the motoring public of Leesburg's historic nature; and WI-IE~, the Ad Hoc Committee to promote the Retention and Expansion of Business in 122 Minutes of May 26, 1992 "Historic Downtown Leesburg, and the Town Council Administration and Public Works Committee have recommended that appropriate cultural interest area signage be erected to give advance notice such as: Historic Leesburg, 5 miles" for example; and WHEREAS, the town desires to work with VDOT to implement every possible means of encouraging the public to visit historic Leesburg:. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The Town of Leesburg hereby requests authorization from the Virginia Department of Transportation to erect appropriate cultural interest area signs for historic Leesburg outside of the corporate limits to the east and west on Route 7 and to the north and south on Route 15, in addition to the cultural interest signage requested by staff to be located at the approaches to the Leesburg Bypass, inside the corporate limits. 92-71 - RESOLUTION - AMENDING PRO-RATA FEES FOR CONNECTIONS TO THE PUBLIC WATER SYSTEM FOR THE ROUTE 643 WATERLINE WHEREAS, Section 19-24 of the Town Code authorizes the town to collect pro-rata fees for public water facilities for town-constructed facilities necessitated, at least in part~ by future subdivisions or development of land; and WHE~, the town has constructed a water booster station and approximately 8,765 feet of a 16-inch watermain and appurtenances to serve the Route 643 service area; and WHEREAS, it has been determined that twenty percent of the costs of the installation of these facilities is for public benefit~ and eighty percent is for the benefit of the land owners adjacent to these public water facilities; and WHEREAS, the final established price for all costs associated with the Route 643 waterline project is $800,000.00 and the cost associated with the design and construction of the booster station is $1,100,000.00; and WHEREAS, a pro-rata facilities charge was established by Resolution 88-12 and amended by Resolution 88-227 for all properties which will connect to the Route 643 waterline: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Resolution 88-227 "Amending Pro-Ram Fees for Connections to the Public Water System for the Route 643 Waterline" is hereby repealed. SECTION II. A Route 643 waterline pro-rata facilities charge is hereby established for all properties shown on the attached Exhibit I as follows: bo Residential Uses . . . $537.67 per dwelling unit not to exceed the total cost per acre assigned to property within the service area as certified by the Director of Engineering and Public Works. Office/Commercial Uses... $1,533.35 per gross acre. Employment Uses... $1,393.96 per gross acre. Institutional and Government Uses... $995.68 per gross acre. SECTION III. The fee as specified in Section II shall be paid prior to the issuance of public facilities permits for new connections to the Route 643 waterline. Said fee shall be in addition to all availability and connection fees the town is authorized to collect. SECTION IV. The fees shall be adjusted by the percentage increase of decrease in Engineering News Record Construction Costs Index value at the time of application. The current construction cost index value from which the increase or decrease shall be measured is 4567. SECTION V. Those properties participating in the Route 643 waterline agreement will pay a reduced pro-rata charge, which will exclude the actual cost of the Route 643 waterline. The percentage of water use assigned to any property subject to the prior Route 643 waterline agreement will be applied to only the cost of the booster station as established herein. 123 Minutes of May 26, 1992 SECTION VI. The fees established herein shall run with the property and the town manager shall maintain for public inspection a record of properties subject to these fees. 92-72 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR INSTAI,I,ATION OF PUBLIC IMPROVEMENTS AND APPROVING A SUBSTITUTE PERFORMANCE GUARANTEE FOR MANORS OF LEESBURG SECTION 1 WHEREAS, the Poretsky Building Group, the developer of Manors of Leesburg Section 1, has not completed all the required public improvements in accordance with the approved construction drawings and town standards within the two year period agreed to in the contract for public improvements; and WI-IE~, the developer has requested a one (1) year time extension to complete the public improvements; and WHEREAS, a letter of credit in the amount of $1,077,700.00 from Signet Bank/Maryland was provided by the developer to guarantee the installation of public improvements in Manors of Leesburg Section I and this letter of credit was reduced to the current amount of $215,540.00 by Resolution No. 91-130. This letter of credit automatically .renews for successive one year periods and is currently in effect until September 19, 1992; and WHEREAS, the current rating of Signet Bank/Maryland is below the town's minimum; and WHEREAS, the developer intends to provide the town with a confirming letter of credit issued by Signet Bank/Virginia, which has an acceptable rating;, and THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The letter of credit from Signet Bank/Maryland, Bank/Virginia in the amount of $215,540.00 is approved to guarantee the improvements for Manors of Leesburg Section 1. confirmed by Signet installation of public SECTION II. A time extension of one year for installation of public improvements is hereby approved for Manors of Leesburg Section 1. 92-73 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR COMPLETION OF PUBLIC IMPROVEMENTS AND APPROVING A REDUCTION OF THE PERFORMANCE GUAR3~TEE FOR LEESBURG GATEWAY LOT 9A WHEREAS, Williamsborough Development Corporation Inc., the developer of Leesburg Gateway Lot 9A (Fort Knox Self Storage) has not completed all the required public improvements in accordance with the approved construction drawings and town standards within the two year period agreed to in the contract for public improvements; and WHEREAS, the developer has requested both a one (1) year time extension to complete the public improvements and a reduction of the amount of the performance guarantee; and WHERFu~, the current performance guarantee is a letter of credit from Mercantile Bank in the amount of $98,682.00 which guarantees the installation of public improvements for Leesburg Gateway Lot 9A; and and WHEREAS, the letter of credit from Mercantile Bank automatically renews for one year periods; WHEREAS, the Town's Director of Engineering and Public Works has reviewed the public improvements installed to date in Leesburg Gateway Lot 9A and certified that the value of work performed is $78,946.00. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. A time extension of one year for the installation of public improvements is hereby approved for Leesburg Gateway Lot 9A. SECTION II. The letter of credit from Mercantile Bank in the amount of $98,682.00 is approved 124 Minutes of May 26, 1992 and is reduced to $19,736.00. SECTION III. The Town Manager shall notify the developer that liability for the letter of credit has been reduced as outlined in Section II 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 Leesburg Gateway Lot 9A. 92-74 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR INSTALI~TION OF PUBLIC IMPROVEMENTS AND APPROVING A SUBSTITUTE PERFORMANCE GUARANTEE AND RELEASING A LETTER OF CREDIT FOR EXETER SECTION 10 WHEREAS, Pulte Home Corporation, the developer of Exeter Section 10, has not completed all the required public improvements in accordance with the approved construction drawings and town standards within the two year period agreed to in the contract for public improvements; and WHEREAS, the developer has requested a one (1) year time extension to complete the public improvements; and WHEREAS, letter of credit number 8120 in the amount of $173,234.24 from 1st American Bank was provided by the developer to guarantee the installation of public improvements in Exeter Section 10; and WHEREAS, Pulte Home Corporation has presented a letter of credit from Nations Bank in the amount of $173,234.24 to replace the approved letter of credit from 1st American Bank and has requested approval of the new performance guarantee and release of the letter of credit from 1st American Bank. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. A time extension of one year for the installation of public improvements is hereby approved for Exeter Section 10. SECTION II. The letter of credit from Nations Bank in the amount of $173,234.24 is approved to replace the letter of credit from 1st American Bank to guarantee the installation of public improvements in Section 10. SECTION III. Letter of Credit No. 8120 from 1st American Bank in the amount of $173,234.24 is hereby released. 92-75 - RESOLUTION - AUTHORIZING AN AGREEMENT AND APPROVING A PERFORMANCE GUARANTEE AND A WATER EXTENSION PERMIT FOR J & H AITCHESON, INC. 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 J & H Aitcheson, Inc., Plumbing Supplies Facility. SECTION II. The extension of municipal water for the J & H Aitcheson, Inc., Plumbing Supplies Facility is approved in accordance with Section 19-18 of the Town Code. SECTION III. A cash bond in the amount of $62,900.00 is approved as security to guarantee installation of the public improvements shown on plans approved by the Director of Engineering and Public Works for J & H Aitcheson, Inc., Plumbing Supplies Facility. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. (b) Mayor Sevila stated that this is a permit an irrigation system/well to be dug to furnish water to the 125 0 Minutes of May 26, 1992 median and right-of-way within the Exeter development. He stated that he had no objection to this, however, he questioned whether or not, in that area of town, this system would have any affect on the town's existing water supply in particular the Paxton Well. Mr. Mason stated that this agreement only authorizes Richmond American to put the irrigation piping in the right-of-way. The wells will be on private property. Staff is not concerned about the well operation because it will be used only during the summer and the flow rates will be relatively low. Staff does not anticipate this system causing any adverse affects on the Wwn's water system. Mayor Sevila asked, should the license agreement provide that it is terminable at will be the town? Mr. Mason stated that he believed it has that provision in the agreement. Deputy Town Attorney Deborah Welsh, stated that the agreement states under Section B... the town may unilaterally terminate this agreement for Exeter's or Richmond American's failure to comply with the terms hereof provided the town shall give Richmond American/Exeter written notice of the violation and ten business days to rectify default to the satisfaction of the town. Mayor Sevila stated that this termination clause is for non-compliance. He questioned what if it is a matter of policy? Ms. Welsh stated that this is a license agreement for a period of one year and can thereafter be auWmatically renewed for t~vo additional one year periods as long as Richmond American and Exeter are not in default. Mayor Sevila asked that the unilateral termination clause refer to some health, safety issues that might make it appropriate. The health and safety issues that could come up that might force the town to take a closer look should give the Council the ability, notwithstanding complete compliance by Richmond American and Exeter, to terminate it. Mr. Ken Berg representing Richmond American addressed the Council. He stated that the agreement is fairly restrictive as to covering the Council's concerns over health, safety and welfare. Mayor Sevila stated that this agreement does not leave the Council with room to adequately provide for the safety and welfare for the citizens of our community. Mr. Berg stated that he would like to discuss this with the town's staff and legal counsel to figure out language that would be appropriate. MOTION On motion of Mr. Clem, seconded by Mrs. Forester, this matter was referred to the June 2, 1992, Administration and Public Works Committee meeting for further consideration. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. ~c) MOTION On motion of Mr. Lovin, seconded by Mrs. Forester, the following resolution was proposed and adopted. 92-76 - RESOLUTION - AUTHORIZING THE CLOSING OF STREETS FOR THE LEESBURG RENAISSANCE "A TASTE OF LEESBURG" FOOD FESTIVAL ON JUNE 27, 1992, AND APPROVING A TEMPORARY BANNER WHEREAS, one of the objectives of Leesburg Renaissance is to sponsor special events to spur the town's economic development; and WHEREAS, Leesburg Renaissance has planned the second annual 'A Taste of Leesburg" food festival on Saturday, June 27, 1992, to promote the restaurant industry in Leesbur~, and WHEREAS, the festival will feature food vendors on the streets in downtown Leesburg; and 126 Minutes of May 26, 1992 WHEREAS, Leesburg Renaissance on May 6, 1992, requested authorization to close Market Street between Church and Wirt streets and King Street between Cornwall and Loudoun streets; and WHEREAS, Leesburg Renaissance on May 20, 1992, also requested the installation of a banner in the median on East Market Street at the east entrance to town. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Market Street between Church and Wirt streets and King Street between Cornwall and Loudoun streets are hereby authorized to be closed from midnight on Friday, June 26, 1992, to 7:30 p.m. on Saturday, June 27, 1992, for the purpose of the Leesburg Renaissance "A Taste of Leesburg" food festival. SECTION II. A banner is hereby authorized for installation in the median on East Market Street at the east entrance to town. SECTION III. The sale of alcoholic beverages is permitted under appropriate ABC guidelines on the town's right-of-way for this event. DISCUSSION Ms. Bange stated that she was in favor of this event but asked that LRI discuss this with Mrs. Wall at the Laurel Brigade to make some kind of provision to make the June wedding parties get in and out of the Laurel Brigade. June is one of Mrs. Wall's busiest months. Ms. Patti Snodzras representing LRI addressed Ms. Bange, stating that she has sent information to Mrs. Wall regarding this event along with a personal note saying that if there are any weddings that LRI could help with during this event please let LRI know. Ms. Snodgrass stated that she would follow this up with a visit. Mr. Kimball suggested isolating an area in the parking garage for Mrs. Wall's guests on that day. Mr. Webb asked that the fourth whereas be removed from the proposed legislation stating that this is an improper place for alcoholic beverages to be served. Mr. Brown stated that this sentence was placed in the resolution to inform the Council that LRI was planning to sell beer and wine at this event. Mr. Kimball stated that he opposed this last year and will oppose it this year. This is an improper thing to do on the streets of Leesburg. Groups such as MADD should become involved in this activity. Mr. Lovin stated that he will support the resolution for a few reasons. He attended last year's food festival. He does not think that the selling of beer and wine has any affect on a family gathering/setting. Last year the beer was sold in a restricted area. Mayor Sevila asked if there were any incidents reported by the police department arising from last year's event? Mr. Brown stated that no reports were received from the police department except that Chief Kidwell indicated that all of the requirements as set forth under the ABC license were met. Mayor Sevila suggested an amendment to the resolution that should say that alcoholic beverages will be permitted under appropriate guidelines and ABC regulations. AMENDED MOTION On motion of Mr. Lovin, seconded by Mrs. Forester, the fourth Whereas is deleted and a Section III is added to permit the sale of beer and wine as part of the LRI Taste of Leesburg Festival. VOTE Aye: Councilmembers Clem, Forester, Lovin, Sevila Nay: Councilmembers Bange, Kimball, Webb DISCUSSION 127 Minutes of May 26, 1992 Mr. Clem stated that the ABC Board's regulations are very strict. The bartenders are professionals. Mayor Sevila agreed with Mr. Clem stating that this event was carefully scrutinized by the Council last year. He recalled seeing patrolmen, on foot. in the area during the event. He does not necessarily believe that the presence of alcohol at an event such as this in any way detracts from its appeal as a family oriented event. Ms. Bange stated that she will not vote against the total resolution just because this did not pass. She would prefer that alcohol not be sold. Mr. Kimball stated that he is not opposed to the consumption of alcoholic beverages. He is opposed to it under the circumstances. The issue goes beyond whether you have all your permits. It approaches the standard of a roll model to our community, visitors and our youth. VOTE on 11. (c) as amended Councilmembers Bange, Clem, Forester, Lovin, Mayor Sevila Councilmembers Kimball, Webb 11. MOTION On motion of Mr. Clem, seconded by Mr. Webb, the following resolution was proposed and unanimously adopted. 92-77 - RESOLUTION - MAINTAINING PARKING FACILITY FEES, INITIATING AN ADVERTISING PROGRAM AND AMENDING THE FISCAL YEAR 1992-1993 BUDGET WHEREAS, the Ad Hoc Committee to Promote the Retention and Expansion of Business in Historic Downtown Leesburg has recommended that the town continue to charge for parking in the town's new parking facility, establish a broader Park & Shop/parking validation program, and use the fees generated from the parking facility for tourism and economic development programs to benefit downtown Leesburg;, and WHEREAS, the Town Council Administration and Public Works Committee has recommended that an advertising program be adopted by Council prior to expending parking revenues for promotions; and WHEREAS, it is also desired to retain parking meters along Market, King and Loudoun Streets; and WHEREAS, such actions are deemed necessary to stimulate tourist activity and business in historic downtown Leesbur~, and WHEREAS, historic downtown Leesburg is a key cultural resource and economic "engine" of the town of Leesburg: THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Effective July 1, 1992, the town will hereby continue to charge fees for parking in the downtown parking garage. The existing Park & Shop program will be maintained and broadened, as appropriate, to enhance parking participation and public convenience. SECTION II. The fiscal year 1992-1993 budget shall be amended to reinstate parking attendant positions and funding. SECTION III. An advertising/marketing program shall be reviewed and approved by the Town Council prior to its implementation. SECTION IV. An additional appropriation in the approximate amount of $60,000 from the anticipated parking garage fees is hereby authorized for General Fund Account Number 200-8105-300- 010, EDAC Contractual Services, for the purpose of funding a promotional program. 128 Minutes of May 26, 1992 DISCUSSION Mr. Webb referred to the second whereas and stated that he did not recall making any recommendations in the A&PW committee meeting. Mr. Brown stated that what staff intends to do is bring the promotional program back to committee for consideration and then forwarded to the full Council. The proposed legislation only funds the program. Mr. Kimball asked that Section IV be amended to read . . . amount of $60,000 from the anticipated parking garage fees... M~ Ban~e asked that the word "approximate" be inserted in front of "amount" in Section IV. Mr. Kimball noted all of the various committees and organizations that are involved with this matter and asked can't the town, within that body of people, get some advertising and marketing program generated without cost? Mayor Sevila stated that municipal financing requires the Council to make an appropriation to a given fund from which these funds will be expended. The ad hoc committee is not a standing committee but will go out of existence as its charter indicates after its mission is completed. EDAC is a standing committee appointed by this Council and will continue to function and is an appropriate body to generate some guidelines with this advertising program. The important thing is that the actual advertising program is yet to be developed. We are calling upon all interested groups including town staff to present an advertisement promotion program. We are not authorizing the expenditure of any of these monies. We are only creating a fund from which those services will be paid for in the event this Town Council approves such an advertising program. Mr. Stephenson addressed the Council stating that a meeting has been scheduled for tomorrow morning with representatives of Muncey Ferguson, town staff, Williams & Company, Stilson Greene, and the CVB to begin talking about the program. Ms. Bange asked if the Chamber of Commerce and the building owners were invited to participate. Mr. Stephenson stated yes. He has received some ideas from the DBA who will be represented through Williams & Co. Mr. Webb stated that the town should be including all businesses inside of the bypass. The whole Town of Leesburg. Not jt~st King and Market Streets. Mr. Stephenson stated that is a valid concern that has been expressed. Staff is immediately searching for relief for the downtown business district. The program will be promoting Leesburg as a whole. Mr. Brown pointed out that LRI represents all of the businesses in the town. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. (0 MOTION On motion of Mr. Webb, seconded by Ms. Bange, the following resolution was proposed and unanimously adopted. 92-78 RESOLUTION AUTHORIZING THE INSTALLATION OF TRAFFIC SIGNAL IMPROVEMENTS AT KING STREET/MARKET STREET AND KING STREET/LOUDOUN STREET INTERSECTIONS WHEREAS, the need was recognized to improve traffic control equipment at the intersections of King and Market Street and King and Loudoun Street to better control the increased traffic flow at variable times throughout the day and night; and WHEREAS, the Department of Engineering and Public Works recommends that a new protected southbound left turn movement at King and Market Street along with new vehicle detection equipment would improve traffic flow in the downtown historic district and reduce stacking on southbound King 129 Minutes of May 26, 1992 Street; and WHEREAS, funds to in,all this equipment must be appropriated from the fund balance. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I..The Town Manager is authorized to direct the installation of a signalized protected southbound left turn movement and vehicle detection equipment at King and Market Streets. SECTION II. An appropriation is authorized from the General Fund Unappropriated fund balance in the amount of $8,000.00 to general fund number 4102-300-010-200 for fiscal year ending June 30, 1992. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None 11. MOTION On motion of Mrs. Forester, seconded by Mr. Clem, the following resolution was proposed and unanimously adopted. 92-79 - RESOLUTION - INITIATING AN AMENDMENT TO THE LEESBURG ZONING ORDINANCE SECTION 3H-4(2) AND 3H-5 OF THE R-16 DISTRICT TO REINSTATE YARD SETBACK REQUIREMENTS FOR SINGLE-FAMILY ATTACHED DWELLING UNITS. WHEREAS, during the revision of the residential sections of the zoning ordinance, early drafts provided setback requirements for single-family attached dwelling units in the R-16 zoning district consistent with the methodology used in other residential districts; and WHEREAS, the final version of the zoning ordinance adopted on April 24, 1990 omitted the setback requirements; and WHEREAS, the record does not indicate a specific reason why the setbacks were omitted, but the omission is the result of typographic errors; and WHEREAS, the physical application of the existing multi-family yard requirements to a single- family attached development would not be supportive of a well planned townhome development; THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. An amendment to Section 3H-4(2) and 3H-5 of the Leesburg Zoning Ordinance is hereby initiated to amend the lot width requirements and reinstate yard setback requirements for single- family attached dwellings as indicated below: Section 3H-4. LOT SIZE (1) Minimum Lot Size a. Single-family attached (townhouse): 1,400 sq.ft. (per unit) b. Multi-family: 10,000 sq.ft. (2) Minimum Lot Width a. Single-family attached (townhouse) 1. Interior Lot 18 feet (per unit) 2. Corner Lot and End Lots 00 28 feet (per unit) 130 Minutes of May 26, 1992 Section 3H-5. YARD REQUIREMENTS (1) Single-family attached Front Side Rear 10 feet 10 feet (for end units) 20 feet (2) Multi-family ~) Front 30 feet ~ Side 30 feet (q~) Rear 30 feet SECTION II. The Planning Commission shall conduct a public hearing and report its recommendations on the proposed amendment to the Council within 60 days of the adoption of this resolution. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None ADJOURNMENT MOTION On motion of Ms. Bange, seconded by Mr. Webb, the meeting was adjourned at 10:20 p.m. VOTE Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila None Clerk of Council Robert E. Sevila, Mayor Town of Leesburg