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HomeMy Public PortalAbout1996_06_11 (2)TOWN COUNCIL MEETING MINUTES OF JUNE 11, 1996 A regular meeting of the Leesburg Town Council was held on June 11, 1996, at 7:30 p.m., in the Council Chambers, 25 West Market Street, Leesburg, Virginia. The meeting was called to order by Mayor Clem. ROLL CALL Councilmembers present George F. Atwell J. Frank Buttery, Jr. Jewell M. Emswiller Joseph R. Trocino Kristen C. Umstattd William F. Webb Mayor James E. Clem Staff members present Town Manager Steven C. Brown Deputy Town Manager Gary Huff Director of Engineering and Public Works Thomas A. Mason Director of Planning, Zoning and Development Michael Tompkins Director of Parks and Recreation Kaj Dentler Assistant Town Manager for Economic Development John Henry King Planners Kristie Lalire and Marilee Seigfried Chief of Current Planning Lee Phillips Chief of Comprehensive Planning Gerry Mucci Public Information Officer Susan Farmer Town Attorney George Martin Town Clerk Barbara Markland APPROVAL OF MINUTES MOTION: On motion of Mr. Buttery, seconded by Mr. Webb, the regular meeting minutes of May 14, 1996 were approved as submitted. VOTE: Aye: Nay: Councilmembers Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem None PROCLAMATION: MOTION: On motion of Mr. Trocino, seconded by Ms. Umstattd, the following proclamation was proposed and adopted. AMATEUR RADIO WEEK JUNE 16 - 22, 1996 WHEREAS, the Radio Amateurs in and around the Town of Leesburg have demonstrated their value in public assistance by providing radio communications for public events and emergencies; and WHEREAS, these Amateur Radio operators donate these services free of charge to the Community, in the interest of all citizens of Leesburg and Loudoun County; and WHEREAS, these Amateur Radio operators are on alert for any emergency, local or world-wide, and practice their communication skills during the annual American Radio Relay League Field Day exercise; and WHEREAS, this year's Amateur Radio Field Day emergency communications exercise will take place on June 22 and 23, 1996: THEREFORE, the Mayor and Town Council of the Town of Leesburg hereby proclaim the week of June 16 througi~ June 22, 1996 as Amateur Radio Week in recognition of this important emergency preparedness exercise, and call upon all citizens to recognize and support the Amateur Radio operators of our community. Mr. Tom Dausen, representing the amateur radio operators was present to receive the proclamation. Mr. Dausen invited the Town Council to attend the event at Ida Lee Park on June 22, 1996. PETITIONERS Mr. Angel Mulgado, addressed the Town Council regarding the opening of his business in the Balls Bluff Tavern. Mr. Mulgado is seeking to open an adult entertainment establishment in the referenced location and requested the Council's support. Mayor Clem stated the Council is opposed to any such business in the Town of Leesburg. Mr. Peter Kalaris, addressed the Council regarding the Leesburg South development. Mr. Alton Echols also addressed the Council regarding the Leesburg South development. Mr. Hubbard Turner, a resident of Leesburg, asked that the Council ensure that the Battlefield Parkway terminates at the Greenway. The Council should not deviate from the original plan. 7.a. Public hearing to consider Special Exception Application #SE-96-06 Nelson Home Day Care. Ms. Seigfried presented the staff report. Ms. Nelson, the applicant, addressed the Council stating she has received state licensing and is approved to care for ten children. No public comment was received. Mr. Webb pointed out that at the Planning Commission level only positive public comment was received. MOTION: On motion of Mr. Webb, seconded by Ms. Umstattd, the following ordinance was proposed and adopted. 96-0-18 - ORDINANCE -APPROVING SPECIAL EXCEPTION #SE-96-06 HOME-BASED DAY CARE, BY CAROLYN NELSON WHEREAS, Carolyn Nelson has requested approval to operate a child care center in the R-4 zoning district from a residence at 1121 Janney Street S.W. Leesburg, Virginia; and WHEREAS, a child care center is a special exception use in the R-4 zoning district; and WHEREAS, on May 16, 1996, the Planning Commission forwarded #SE-96-06 to Council with a recommendation of conditional approval; and WHEREAS, on June 11, 1996, the Town Council held a public hearing on this application; and WHEREAS, the proposed use meets the general review criteria set forth in the special exception regulations of the Zoning Ordinance. SECTION I. Special exception application #SE-96-06 Home-Based Day Care, by Carolyn Nelson, 1121 Janney Street S.W., Leesburg, Virginia, as identified in the Loudoun County Tax Records as Tax Map 48N((9)), Parcel 239, is hereby approved subject to the following conditions: 1. The total number of children cared for shall not exceed twelve during a twenty-four hour period. 2. The hours of operation shall not be extended beyond the current hours of operation, 7:30 a.m. to 6:00 p.m. SECTION II. This ordinance shall be in effect upon its passage. VOTE: Aye: Nay: Councilmembers Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem None 7. b. Public hearing to consider repeal of the Planning Commission's authority to act on variatiov, s of CO 6/11/96 -2- lot width and area requirements. Mr. Phillips provided the staff report. No public comment was received. This matter was referred to the June 18, 1996 Planning and Zoning Committee meeting for further consideration. 7.c. to consider the proposed Comprehensive Town Plan. Mr. Mucci presented the staff report. Ms. Heidi Malacarne, a resident of Leesburg, addressed the Council with several concerns regarding the proposed plan. Ms. Pam Bowers, representing the Loudoun County Town Plan Land Use Review Committee, requested an additional two weeks before submitting comments from the county. Mr. Peter Kalaris, representing the Leesburg South development, addressed the Council with regard to the proposed town plan. Hc requested amendment to the Mixed Business II category of thc proposed town plan to permit a small shopping center. With regard to the entire development, Mr. Kalaris suggested this area bc designated appropriate for a development for a variety of senior citizen or empty next/residential development. Mr. Marc Weiss, addressed the Council representing a group of Leesburg business and property owners that comprise a large portion of the town's existing commercial tax base. The group is concerned about the implication of the policies expressed in the draft plan, particularly the land use policy map. Mr. Stuart Pass, a resident of Reston, Virginia and an economic consultant, addressed the Council representing a wide-range of local business people, retail tenants and property owners regarding concerns about changes to the current town plan. Mr. Richard Keller, with Kellerco Transportation Planning Company in Leesburg, addressed the Council regarding the land use portion of the draft town plan. Mr. John Wallace., a resident of 212 Browns Meadow in Leesburg and owner of Leesburg Plaza Shopping Center, addressed the Council stating there is already too much retail space that has not yet been leased. He asked that the Council postpone approving additional retail uses for at least five years. Mr. Alton Echols, representing the Leesburg South Development, addressed the Council with regard to the development and the need for a 30 percent senior citizen use. Ms. Carmel Hazard addressed the Council opposed to outlet malls on Route 7. Mr. Robert E. Sevila, representing Tuscarora Associates LC & HP, developers of the Tuscarora Business Park addressed the Council in support of outlet malls. Mr. Jeff Sex, representing HP Companies of Fairfax, Virginia, spoke in support of outlet malls. Mr. Jim O'Donnel, owner of Ledo's pizza, addressed the Council in opposition of the proposed outlet malls. Mr. Bob Primack, a resident of Leesburg, spoke in opposition of the land use section of the proposed town plan. Ms. Mary Beth Perucci, representing Battlefield Shopping Center, spoke in opposition to outlet malls. Mr. Alan Furman, a resident of Linden Hill Way in Leesburg, addressed the Council stating the draft town plan is a good document. He expressed support of a "reasonable" outlet mall. Mr. Hubbard Turner, a resident of the Country Club Subdivision, addressed the Council stating the proposed draft town plan is grossly inadequate in areas of land use, transportation and economic development. Mr. Mark Silverwood, a resident of 407 South King Street, addressed the Council in opposition to outlet malls. He stated the transportation plan needs to be looked at closely. Ms. B. J. Webb, addressed the Council speaking as a private citizen, encouraged the Town Council to CO 6/11/96 -3- decide what their vision of the Town of Leesburg is for the next 5, 10 and 20 years. The Council should look at all regional issues, as well. Mr. Kevin Goeller., a commercial broker, encouraged the Council to look carefully at the east side of Route 7. Ms. Barbara Fried, representing Prosperity Center, expressed support of the outlet malls, citing fiscal benefits and a competitive market. Ms. Laura Dutton, expressed concern about the proposed changes in the town plan. Ms. Dutton expressed opposition to the proposed outlet malls. Mr. Bob Zoldas, a resident of 15 Country Club Drive, addressed the Council stating the Council should give a lot of consideration to the proposed town plan. He stated it is in need of a lot of work. The Clerk of Council read into the record two letters. The first was received from Mr. Brian P. Ours of the Virginia Village Shopping Center in opposition to outlet malls. The second letter was received from Mr. Joseph B. Humphries, Vice President of Jefferson National Bank in opposition to the proposed outlet malls. The Mayor closed the public hearing. He stated that the Town Council and planning staff will conduct weekly meetings to discuss the proposed town plan in detail. COUNCILMEMBER COMMENTS Ms. Emswiller thanked all of the speakers this evening for expressing their concerns and ideas. She stated it is important for this Council to be consistent in their decision making. Ms. Emswiller thanked Barbara Markland, Clerk of Council for her efforts as Chairperson for the 1996 American Cancer Society's Relay for Life Event. She expressed support of the new format being used for the Manager's Report. Ms. Emswiller stated tandem trucks will not be allowed on Route 15. Mr. Atwell stated this would be his last attendance at a Council meeting. He expressed and fond and affectionate farewell. Mr. Trocino expressed concern about the impact of outlet malls in the Town of Leesburg. He recently attended a conference on community policing. Ms. Umstattd also thanked Barbara Marldand, Clerk of Council for her efforts as Chairperson for the 1996 American Cancer Society's Relay for Life Event. Mr. Buttery thanked Mr. Atwell for his service to the town and citizens as a Leesburg Councilmember. He pointed out that a new traffic plan is being prepared for the July 4th event at Ida Lee Park. Mr. Buttery commended and thanked all of the school teachers in Loudoun County for their efforts and hard work during the past year. Mr. Webb thanked Mr. Atwell for his service to the town during the past four years. He stated it has been a pleasure working with Mr. Atwell. Mr. Webb commended the Board of Supervisors for passing legislation regarding the Harper House. Mr. Webb questioned the number of town residents who purchase town water but not sewer? MAYOR'S REPORT Mayor Clem thanked Barbara Markland, Clerk of Council for her efforts as Chairperson for the 1996 American Cancer Society's Relay for Life Event. He pointed out that severe flooding occurred in the area of Wilson and Pershing Avenues, suggesting the town look into this as soon as possible. CO 6/11/96 -4- Mayor Clem too thanked Mr. Atwell for his service to the town during the past four years. MANAGER'S REPORT Mr. Brown briefly highlighted the Activity Report. LEGISLATION 11. (b) was referred to the June 18, 1996 Planning and Zoning Committee agenda for further consideration. 11. (c) MOTION: On motion of Mr. Webb, seconded by Mr. Buttery, the following ordinance was proposed and adopted. 96-0-19 - ORDINANCE - AMENDING CHAPTER 12.1 OF THE TOWN CODE REGARDING REVISED PAY AND CLASSIFICATION PLAN WHEREAS, the town's pay and classification plan must be reviewed to be consistent with the proposed FY 97 Budget; and WHEREAS, in order to maintain a consistently high level of service the number of positions should be revised. 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 service are classified in the following occupational groups and pay grades: Occupational Groups Position Pa~ ~ Executive-Managerial Law Enforcement Administrative-Clerical Director of Engineering/Public Works 16 Chief of Engineering 14 Director of Utilities 15 Director of Finance 15 Director of Planning, Zoning 15 and Development Chief of Police 15 Director of Parks and Recreation 15 Deputy Town Manager 15 Asst. Town Manager for Economic Development 13 Parking Control Officer 3 Police Officer 8 Police Officer 1st Class 9 Corporal 10 Sergeant 11 Lieutenant 12 Captain 13 Investigator 10 Clerk Typist 3 Police Records Assistant 3 Secretary I 3 Accounting Clerk I 3 Library Assistant 4 Accounting Clerk III 7 Administrative Secretary 5 Zoning & Development Asst. Planning & Zoning Asst. 7 Executive Secretary 7 Clerk of Council 9 CO 6/11/96 -5- Supervisory Technical Professional Construction/Maintenance Personnel Manager Public Information Officer Desk Clerk Parking Attendant Superintendent Equipment Maintenance Water Supply Superintendent Superintendent Buildings Grounds and Maintenance Utility Lines Superintendent WPCF Superintendent Asst. Director of Finance Asst. Director of Utilities Landscape Architect Asst. Director Recreation Center Supervisor Manager Library C, oor4inat~ Manager Recreation Supervisor Bldg. Supervisor Parks & Recreation (p/t) Utility Maintenance Mechanic Heavy Equipment Operator Finance Technician Asst. Super. Bldgs, & Grounds Airport Manager Senior Plant Operator Utility Plant Operator Utility Plant Operator Trainee Infiltration/Inflow Technician Asst. Supt. Utility Lines Construction Asst. Supt. Utility Lines Maintenance Superintendent Utility Plant Maintenance Contracts Administrator Cross-Connection Compliance Officer Asst. WPCF Supt. Construction Inspector Asst. Zoning Admin. Assistant Superintendent Equip. Maint. Systems Technician Meter Technician Recreation Attendant (Part-time) Child Care Attendant (Part-time) Lifeguard I (Part-time) Lifeguard II (Part-time) Lifeguard III (Part-time) Assistant Camp Instructor (Part-time) Weight Room Attendant (Part-time) Desk Clerk (Part-time) Program Aide (Part-time) Asst. Swim Coach (Part-time) Camp Instructor (Part-time) Birthday Clown (Part-time) Swim Coach (Part-time) Preschool Teacher (Part-time) Aquatic Instructor I (Part-time) Aquatic Instructor II (Part-time) Aquatic Instructor III (Part-time) Recreation Instructor I (Part-time) Recreation Instructor II (Part-time) Recreation Instructor III (Part-time) Chief of Operations & Inspections Engineer II Engineer II - Transportation Chief of Planning Planner II Zoning Administrator Utility Maintenance Worker Maintenance Worker II 9 9 2 1 10 12 11 12 12 12 13 10 12 10 9 8 4 6 5 6 8 9 7 6 4 5 9 9 10 11 9 9 9 9 8 7 3 $ 6.12 per 5.89 per 6.67 per 7.23 per 8.34 per 6.67 per 6.67 per 7.95 per 7.95 per 8.90 per 10.01 11.12 11.12 11.12 11.12 13.35 16.69 11.12 13.35 16.69 13 11 11 12 10 12 3 3 hour hour hour hour hour hour hour hour hour hour per hour per hour per hour per hour per hour per hour per hour per hour per hour per hour CO 6/11/96 -6- " Airfield Maintenance Technician 4 " Maintenance Worker III 5 " Groundskeeper 5 " Maintenance Worker I 2 " Equipment Mechanic I 6 " Equipment Mechanic II 7 " Utility Crew Leader 5 " Utility Maintenance Mechanic 6 SECTION II. Section 12.1-15 of the Town Code, being the pay grades for compensation of employees in the town service, is amended to read as follows: Grade FY 1996 Pay Range FY 1997 Pay Range 1 $15,630-24,967 $16,099-25,716 2 16,880-26,965 17,386-27,773 3 18,231-29,122 18,777-29,995 4 19,689-31,452 20,279-32,395 5 21,264-33,968 21,901-34,986 6 22,966-36,685 23,653-37,785 7 24,803-39,620 25,545-40,808 8 27,035-43,186 27,844-44,481 9 29,468-47,073 30,350-48,484 10 32,120,51,309 33,082-52,847 11 35,011-55,927 36,059-57,604 12 38,162-60,961 39,305-62,788 13 41,597-66,447 42,842-68,438 14 45,341-72,427 46,697-74,598 15 49,421-78,946 50,900-81,311 16 53,869-86,051 55,481-88,629 SECTION III. Ail prior ordinances in conflict herewith are repealed. SECTION V. This ordinance shall be effective upon passage. VOTE: Aye: Nay: Councilmember Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem None 11. (d), (e), (f), (g), (h), (i), O), (k), (!) MOTION: On motion of Mr. Webb, seconded by Mr. Trocino, the following resolutions were proposed as consent items and adopted. 96-110 - RESOLUTION -AUTHORIZING A TIME EXTENSION FOR INSTALLATION OF PUBLIC IMPROVEMENTSAND APPROVING A PERFORMANCE GUARANTEE FOR KINCAID FOREST PHASE I, SECTION 6A WHEREAS, First Potomac Development Company, the developer of Kincaid Forest Phase I, Section 6A, 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 contact for public improvements; and WHEREAS, the developer has requested a one (1) year time extension to complete the public improvements; and WHEREAS, a corporate surety bond in the amount of $155,853.56 from the American Motorist Insurance Company was provided by the developer to guarantee the installation of public improvements for Kincaid Forest Phase I, Section 6A; and WHEREAS, the Director of Engineering and Public Works has approved the amount of $155,853.56 to guarantee installation of the remaining public improvements for Kincaid Forest Phase I, Section 6A. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: CO 6/11/96 -7- SECTION I. A time extension of one (1) year for the installation of public improvements is hereby approved for Kincaid Forest Phase I, Section 6A. SECTION II. The corporate surety bond from the American Motorists Insurance Company in the amount of $155,853.56 is approved to guarantee the installation of public improvements for Kincaid Forest Phase I, Section 6A. 96-111 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR INSTALLATION OF PUBLIC IMPROVEMENTSAND APPROVING A PERFORMANCE GUARANTEE FOR KINCAID FOREST PHASE I, SECTION 8A/8B WHEREAS, First Potomac Development Company, the developer of Kincaid Forest Phase I, Sect 8A/8B, has not completed all the required public improvements in accordance with the approved construct drawings and town standards within the two year period agreed to in the contact for public improvements; WHEREAS, the developer has requested a one (1) year time extension to complete the public improvements; and WHEREAS, a corporate surety bond in the amount of $162,235.00 from the American Motorist Insurance Company was provided by the developer to guarantee the installation of public improvements for Kincaid Forest Phase I, Section 8A/8B; and WHEREAS, the Director of Engineering and Public Works has approved the amount of $162,235.00 to guarantee installation of the remaining public improvements for Kincaid Forest Phase I, Section 8A/8B. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. A time extension of one (1) year for the installation of public improvements is hereby approved for Kincaid Forest Phase I, Section 8A/8B. SECTION II. The corporate surety bond from the American Motorists Insurance Company in the amount of $162,235.00 is approved to guarantee the installation of public improvements for Kincaid Forest Phase I, Section 8A/8B. 96-112 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR INSTALLATION OF PUB1 IMPROVEMENTSAND APPROVINGA PERFORMANCE GUARANTEE FOR KINCAID FOR[ PHASE I, SECTION 9B WHEREAS, First Potomac Development Company, the developer of Kincaid Forest Phase I, Section 9B, 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 contact for public improvements; and WHEREAS, the developer has requested a one (1) year time extension to complete the public improvements; and WHEREAS, a corporate surety bond in the amount of $58,414.79 from the American Motorist Insurance Company was provided by the developer to guarantee the installation of public improvements for Kincaid Forest Phase I, Section 9B; and WHEREAS, the Director of Engineering and Public Works has approved the amount of $58,414.79 to guarantee installation of the remaining public improvements for Kincaid Forest Phase I, Section 9B. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. A time extension of one (1) year for the installation of public improvements is hereby approved for Kincaid Forest Phase I, Section 9B. SECTION II. The corporate surety bond from the American Motorists Insurance Company in the amo of $58,414.79 is approved to guarantee the installation of public improvements for Kincaid Forest Phase I, Sec! 9B. 96-113 RESOLUTION - AUTHORIZING A TIME EXTENSION FOR INSTALLATION OF PUBLIC IMPROVEMENTS AND APPROVING A PERFORMANCE GUARANTEE FOR CROSSROADS BAPTIST CHURCH WHEREAS, Crossroads Baptist Church, the developer of Crossroads Baptist Church, has not completed all the required public improvements in accordance with the approved construction drawings and town standards CO 6/11/96 -8- within the two year period agreed to in the contract for public improvements and previously approved time extensions; and WHEREAS, although progress has been made toward the building, the phase for public improvements has not progressed to the point that a final inspection can be performed; and WHEREAS, 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 $18,611.00 from Jefferson National Bank, formerly the Bank of Loudoun, was provided by the developer to guarantee the installation of public improvements for Crossroads Baptist Church; and WHEREAS, the Director of Engineering and Public Works has approved the amount of $18,611.00 to guarantee the installation of the remaining public improvements for Crossroads Baptist Church. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. A time extension to June 21, 1997 for the installation of public improvements is hereby approved for Crossroads Baptist Church. sECTION II. The letter of credit from Jefferson National Bank in the amount of $18,611.00 is approved to guarantee the installation of public improvements for Crossroads Baptist Church. 96-114 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR INSTALLATION OF PUBLIC IMPROVEMENTSAND APPROVINGA PERFORMANCEGUARANTEE FOR GREENWAY FARM SECTION 5 WHEREAS, Trafalgar House Residential, the developer of Greenway Farm Section 5, 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, a corporate surety bond in the amount of $198,498.02 from American Home Assurance Company was provided by the developer to guarantee the installation of public improvements for Greenway Farm Section 5; and WHEREAS, the Director of Engineering and Public Works has approved the amount of $198,498.02 to guarantee installation of the remaining public improvements for Greenway Farm Section 5. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. A time extension of one (1) year for the installation of public improvements is hereby approved for Greenway Farm Section 5. SECTION II. The corporate surety bond from American Home Assurance Company in the amount of $198,498.02 is approved to guarantee the installation of public improvements for Greenway Farm Section 5. 96-115 ~ RESOLUTION - AUTHORIZING THE TOWN MANAGER TO OFFER LOUDOUN COUNTY THE USE OF FIFTY PARKING SPACES IN THE LIBERTY STREET PARKING LOT WHEREAS, in November, 1994, the town, Gilbane, and Gilcorp executed a letter of understanding which · offered 100 parking spaces to Loudoun County for overflow employee parking from the new county garage; and WHEREAS, the town constructed a lot on Harrison Street to accommodate 50 spaces for use by the county as overflow employee parking; and WHEREAS, on May 14, 1996, the county administrator forwarded a letter to the town manager requesting the remaining fifty spaces. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The town manager is hereby authorized to offer 50 spaces in the town's Liberty Street lot to the county for use as overflow employee parking in accordance with the agreement executed in November, 1994, between the town, Gilbane, and Gilcorp. CO 6/11/96 -9- 96-116 - RESOLUTION - AUTHORIZING A NOTICE OF PUBLIC HEARING FOR AN ORDINANCE AMENDMENT REGARDING WATER AND SEWER CONNECTIONS AND USER FEES OUTSIDE CORPORATE LIMITS WHEREAS, it is the desire of Council to consider amendment of the town's water and sewer use ordinance regarding imposition of a surcharge on water and sewer fees outside the corporate limits; and WHEREAS, a notice of public hearing, pursuant to state law, is required prior to a public hearing and ordinance amendment; THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: A notice of public hearing to consider amendment of Chapters 15 and 19 of the Leesburg Town Coc regarding water and sewer user and connection fees is hereby authorized. Notification shall be published in Leesburg Today on June 26 and July 3, 1996, for a public hearing on Tuesday, July 9, 1996, at 7:30 p.m. in Council Chambers, 25 West Market Street, Leesburg, Virginia. 96-117 - RESOLUTION - ENDORSING THE JUDICIAL CENTER REVIEW COMMITTEE'S RESOLUTION AND ESTABLISHING THE FUTURE ROLE OF THE COMMITTEE WHEREAS, the town's Judicial Center Review Committee adopted unanimously the following resolution at its May 9,1996, meeting: THEREFORE, RESOLVED, by the Council of the Town of Leesburg in Virginia as follows: That the Leesburg Town Council request the Loudoun County Board of Supervisors to allow the town to consult in the decisions regarding exterior architecture and landscaping for the new courthouse complex in the Town of Leesburg; and WHEREAS, the committee completed its review of the Judicial Center Task Force report yet would like to be kept informed of the progress of the project; and WHEREAS, the town's Economic Development Commission has assigned monitoring the progress of the judicial complex to its Business Climate and Infrastructure Committee. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The resolution adopted by the Judicial Center Review Committee on May 9, 1996, is hereby endorsed. The resolution shall be forwarded by the Mayor to the Chairman of the Board of Supervisors. SECTION II. The town manager shall notify members of the Judicial Center Review Committee of the dates the Economic Development Commission's Committee on Business Climate and Infrastructure meets to monitor the progress of the proposed judicial center. The members of the Judicial Center Review Committee are invited to attend and participate. 96-118 - RESOLUTION - APPROVING A SCHEMATIC DESIGN FOR THE THOMAS BALCH LIBRARY SECTION I. SECTION II. DISCUSSION: WHEREAS, Town Council authorized awarding a contract to Bowie Gridley Architects for professional services to renovate and expand the Thomas Balch Library; and WHEREAS, Bowie Gridley has completed the pre-design and site survey phases of the project; and WHEREAS, Bowie Gridley is currently completing the schematic design; and WHEREAS, the Library Advisory Commission approved a schematic design at its May, 1996, meeting. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The schematic design recommended by the Library Advisory Commission is approved. Bowie Gridley is authorized to proceed to the design development phase of the projec,. Ms. Umstattd asked if the town is able to complete the renovation without a tax increase.'? Mr. Atwell stated yes. CO 6/11/96 -10- Ms. Umstattd stated she would then support the resolution. VOTE ON CONSENT ITEMS: Aye: Councilmember Atwell, Buttery, Emswiller, Trocino, Umstattck Webb and Mayor Clem Nay: None Abstain: Councilmember Trocino from (d), (e), (f), (h) 11. (m) MOTION: On motion of Mr. Buttery, seconded by Mr. Webb, the following resolution was proposed and adopted. 96-119 - RESOLUTION - ADOPTING THE FISCAL YEARS 1997-2001 CAPITAL IMPROVEMENT PROGRAM WHEREAS, Section 15.1-464 of the 1950 Code of Virginia, as amended, authorizes the preparation and annual review of a Capital Improvement Program (CIP); and WHEREAS, the town manager submitted a proposed Capital Improvement Program to the Town Council and Planning Commission on March 29, 1996; and WHEREAS, the Planning Commission held a public hearing on the proposed CIP on April 18,1996; and WHEREAS, the Planning Commission has reviewed the CIP for compliance with the Town Plan and on May 2, 1996, approved a motion to recommend the CIP for adoption by the Town Council; and WHEREAS, the CIP provides a long-term plan for the financing, acquisition, and construction of capital facilities, projects and equipment in the amount of $61,962,234 over the next five years. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as. follows: The proposed Capital improvement Program for fiscal years 1997-2001 is hereby approved. VOTE: Aye: Nay: 11. (n) MOTION: Councilmember Atwell, Buttery, Emswiller, Trocino, Umstattch Webb and Mayor Clem None On motion of Mr. Trocino, seconded by Mr. Webb, the following resolution was proposed and adopted. 96-120 - RESOLUTION - AMENDING POSITIONS AND NUMBERS OF EMPLOYEES IN THE TOWN'S SERVICE WHEREAS, the authorized number of positions in the town's service must be reviewed each year by the Town Manager to be consistent with the proposed FY 97 budget; and WHEREAS, in order to maintain a consistently high level of service the number of positions should be revised. 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 service for the fiscal year 1997 are established as follows: Number of Full-Time Equivalent Positions Available LEGISLATIVE DEPARTMENT Clerk of Council i EXECUTIVE DEPARTMENT Manager Deputy Town Manager Asst. Town Manager for Economic Development CO 6/11/96 -11- Executive Secretary Personnel Manager Public Information Officer Administrative Secretary_ Secretary FINANCE DEPARTMENT Director of Finance Asst. Director of Finance Accounting Clerk I Systems Technician Finance Technician Meter Technician POLICE DEPARTMENT Chief of Police Captain Lieutenant Sergeant Corporal Police Officer 1st Class Police Officer Administrative Secretary Secretary Police Records Assistant ENGINEERING AND PUBLIC WORKS ADMINISTRATION Director of Engineering and Public Works Engineer II - Transportation Administrative Secretary ENGINEERING AND INSPECTIONS Chief of Engineering Chief of Operations/Inspections Engineer II Contracts Administrator Construction Inspector STREET MAINTENANCE Superintendent Asst. Superintendent Maintenance Worker III Maintenance Worker II Maintenance Worker I Data Entry Clerk (part-time) EQUIPMENT MAINTENANCE Superintendent Assistant Superintendent Heavy Equipment Operator Equipment Mechanic II Equipment Mechanic I PARKING METER AND LOTS Parking Attendant (part-time) PLANNING, ZONING AND DEVELOPMENT Dir. Planning, Zoning & Development Chief of Planning Zoning Administrator Planner II 1 2 2 7 3 3 20 26 1 1 2 2 6 67 5 .5 1.5 CO 6/11/96 -12- Asst. Zoning Administrator Planning & Zoning Assistant Administrative Secretary Secretary PARKS AND RECREATION Director of Parks and Recreation Asst. Director of Recreation Administrative Secretary Center Manager Landscape Architect Recreation Program Supervisor Accounting Clerk Part-time Staff Groundskeeper Secretary LIBRARY Library ~ Manager Library Assistant UTILITIES ADMINISTRATION Director of Utilities Asst. Director of Utilities Administrative Secretary Cross-Connection Compliance Officer WATER POLLUTION CONTROL Superintendent Asst. Superintendent Senior Utility Plant Operator Utility Plant Supervisor Utility Plant Operator Utility Plant Operator Trainee Heavy Equipment Operator Administrative Secretary Utility Maintenance Worker UTILITIES LINES Superintendent Asst. Superintendent Crew Leader Utility Maintenance Worker Infiltration - Inflow Technician WATER SUPPLY Superintendent Utility Plant Supervisor Senior Utility Plant Operator Utility Plant Operator Ut!!!~, PD_nt Operator Trainee Maintenance Worker II UTILITIES MAINTENANCE Superintendent Utility Maintenance Mechanic Ut,.'!,.'g, M~'.'nten~_nce Worker AIRPORT 1 1 1 1 1 4 2 12.9 1.5 1 1 1 1 1 3 3 1 1 4 1 1 CO 6/11/96 -13- Airport Manager Airfield Maintenance Technician Secretary (Part-time) TOTAL PERSONNEL AUTHORIZED VOTE: Nay: 11. (o) 1 1 .5 Full-time Equivalent (part-t/me positions inclusive in total above) !87.9 197.9 17.2 Councilmember Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem None MOTION: On motion of Mr. Buttery, seconded by Ms. Emswiller, the following resolution was proposed and adopted by a role call vote. 96-121 - RESOLUTION - APPROVING THE BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR ENDING JUNE 30, 1997 WHEREAS, the budget and tax rates for the fiscal year ending June 30, 1997, have been presented and reviewed by this Council in accordance with Section 4-2.1:1(b) of the Town Code and Section 15.1-160 of the 1950 Code of Virginia, as amended; and WHEREAS, a public hearing on the proposed budget and tax rates was held on April 9, 1996; and WHEREAS, Council met in budget workshop sessions in February, March, April and May, 1996; and WHEREAS, the tax rate for 1996 real estate taxes was increased from $0.205 to $0.21 and personal property taxes will remain unchanged at $1.00 per $100 of assessed valuation in accordance with Ordinance No. 96-( adopted on May 1, 1996. 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 Fund is adopted and appropriations are made for the fiscal year ending June 30, 1997, in the amounts shown to the categories and accounts tbr the general fund $14,949,817, utility fund $10,667,460, airport fund $1,504,426 and capital project funds $13,781,783, 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: Ms. Umstattd stated the Council did a good job on this year's budget, however, because of several tax increases she will vote against the budget. VOTE: Nay: Councilmember Buttery, Emswiller, Trocino, Webb and Mayor Clem Councilmember Atwell and Umstattd NEW BUSINESS: 12. (p) MOTION: On motion of Ms. Emswiller, seconded by Ms. Umstattd, the following resolution was proposed and adopted. 96-122 - RESOLUTION - AUTHORIZING AN AGREEMENT AND APPROVING A PERFORMANCE GUARANTEE FOR CATOCTIN CIRCLE DRAINAGE IMPROVEMENTSFOR THE MIDDLEBURG BANK SITE RESOLVED by the Council of the Town of Leesburg in Virginia as follows: CO 6/11/96 - 14- 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 Catoctin Circle Drainage Improvements for the Middleburg Bank Site. SECTION II. The cash bond in the amount of $137,100.00 is approved as security to guarantee installation of the public improvements shown on plans approved by the Director of Engineering and Public Works for Catoctin Circle Drainage Improvements for the Middleburg Bank Site. VOTE.'. Nay: Councilmember Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem None lz. (q) MOTION: On motion of Mr. Webb, seconded by Ms. Umstattd, the following resolution was proposed and adopted. 96-123 - RESOLUTION - AUTHORIZING AN AGREEMENT AND APPROVING A PERFORMANCE GUARANTEE AND WATER AND SEWER EXTENSION PERMITS FOR AMERICAN BEECHCRAFT STORAGE HANGAR ADDITION AND NEW HANGAR FACILITY 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 American Beechcrafi Storage Hangar Addition and New Hangar Facility. SECTION II. The extension of municipal water and sewer for American Beechcrafi Storage Hangar Addition and New Hangar Facility is approved in accordance with Section 15-9 and 19-18 of the Town Code. SECTION III. The irrevocable letter of credit in a form approved by the town attorney from Suntrust Bank, Atlanta in the amount of $46,319.35 is approved as security to guarantee installation of the public improvements shown on plans approved by the Director of Engineering and Public Works for American Beechcrafi Storage Hangar Addition and New Hangar Facility. VOTE: Aye: Councilmember Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem Nay: None 12. (r) MOTION: On motion of Mr. Webb, seconded by Ms. Umstattd, the following ordinance was proposed and adopted. 96-0-20 - ORDINANCE - AMENDING THE TOWN CODE TO PROHIBIT PUBLIC NUDITY THEREFORE, ORDAINED by the Leesburg Town Council in Virginia as follows: SECTION I. The Town Code is hereby amended to include the following chapter: Section 21-1. Public Nudity. Chapter 21 Public Nudity (a) As used in this section, "state of nudity" means a state of undress so as to expose the human male or female genitals, pubic area or buttocks with less than a fully opaque covering, or the showing of the female breast with less than a fully opaque covering of any portion thereof below the top of the nipple. (b) It shall be unlawful for any person to knowingly, voluntarily and intentionally appear in public, or in a public place or in a place open to the public or open to public view, in a state of nudity, or to employ, encourage, or procure another person to appear so. (c) Nothing contained in this section shall be construed to apply to the exhibition, presentation, showing or performance of any play, ballet, drama, tableau, production or motion picture in any theater, concert hall, museum of fine arts, school, institution of higher learning or other similar establishment which is primarily devoted to such exhibitions, presentations, shows or performances as a form of expression of opinion, communication, speech, ideas, information, art, or drama, as CO 6/11/96 -15- differentiated from commercial or business advertising, promotion or exploitation of nudity for the purpose of advertising, promoting, selling or servicing products or services or otherwise advancing the economic welfare of a commercial or business enterprise, such as a hotel, motel, bar, nightclub, restauran, t, tavern, or dance hall. SECTION II. This ordinance shall be effective upon its adoption. VOTE: Aye: Councilmember Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem Nay: None MOTION: On motion of, and duly seconded, the meeting was adjourned at 11:00 p.m. Clerk of Council I Mayor CO 6/11/96 -16-