HomeMy Public PortalAbout1998_11_10 (2)TOWN COUNCIL MEETING MINUTES OF NOVEMBER 10, 1998
A regular meeting of the Leesburg Town Council was held on Tuesday, November 10,
1998 at 7:30 p.m., in the Council Chambers, 25 West Market Street, Leesburg, Virginia 20175,
Municipal Government Center. The meeting was called to order by Mayor James E. Clem.
COUNCILMEMBERS PRESENT
~Frank Buttery
Leonard McDonald (absent)
Joseph R. Trocino
Kristen C. Umstattd
B. J. Webb
Bob Zoldos
Mayor James E. Clem
STAFF MEMBERS PRESENT
Town Manager Steven C. Brown
Director of Planning, Zoning and Development Michael Tompkins
Director of Engineering and Public Works Thomas A. Mason
Director of Parks and Recreation Kaj Dentler
Chief of Comprehensive Planning Jerry Mucci
Chief of Current Planning Lee Phillips
Town Attorney George Martin
Clerk of Council Barbara Markland
1. INVOCATION was given by Councilmember Joseph R. Trocino
2. SALUTE TO THE FLAG was led by Weblo Pack 965
3. ROLL CALL all members of the Town Council were present except Councilmember
Leonard McDonald.
4. APPROVAL OF MINUTES
MOTION: On motion of Councilmember Buttery, seconded by Vice Mayor Webb, the special
meeting minutes of October 20, 1998 were approved as written.
VOTE:
Aye: Councilmembers Buttery, Trocino, Umstattd, Webb, Zoldos and Mayor Clem
Nay: None
Absent: Councilmember McDonald
CERTIFICATES OF APPRECIATION: A Certificate of Appreciation was presented to
R. W. Blake for his years of service to the Town of Leesburg as a member of the Airport
Commission. Certificates of Appreciation were presented to James Kershaw and Eric Brown
for their efforts in building the skatepark for the youth of the Leesburg community.
OPEN FOR BUSINESS: - Mr. Rick Moskal, representing Patriot Video Productions introduced
his new business.
PROCLAMATION:
MOTION: On motion of Councilmember Zoldos, seconded by Councilmember Umstattd, the
following proclamation was proposed and adopted.
A Proclamation
American Education Week
November 16 - 20, 1998
VOTE:
Aye: Councilmembers Buttery, Trocino, Umstattd, Webb, Zoldos and Mayor Clem
Nay: None
Absent: Councilmember McDonald
Ms. Pam Smith representing the Loudoun Education Association was present and addressed the
Council regarding American Education Week.
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6. PETITIONERS: There were no petitioners.
7. PUBLIC HEARING: TO CONSIDER REZONING 4 CORNWALL STREET, N.E.,
FROM RESIDENTIAL TO COMMERCIAL - Mr. Phillips provided the staff report.
Mr. Bill Hanes, the applicant was present to address any questions.
No public comment was received. The public hearing was closed. This matter was referred to
the Planning and Zoning Committee of November 17,1998.
8. COUNCILMEMBER COMMENTS
Councilmember Buttery_ wished Councilmember McDonald a speedy recovery. The 1998
Loudoun History Awards Presentation will be held at the Thomas Balch Library on November
15, 1998 at 9:00 a.m. A special award will also be presented to the Loudoun Preservation
Society.
Councilmember Umstattd read the following letter from a law firm that recently represented the
Town of Leesburg in a law suit. "We have had opportunities over a number of years to represent
both local governments and those who are in conflict with local governments. Never, however,
have we come across a group of local government employees as personally and professionally
impressive as those with whom we worked in this litigation. Specifically Steve Brown, Tom
Mason, Paul Gauthier, Mike Tompkins, Calvin Grow and Brian Boucher, were extremely
knowledgeable and always helpful to us. In addition, the skilled work of Deputy Town Attorney
Deborah Welsh before our entry into the case made our job easier and ultimately led to the
positive resolution of the case."
Ms. Umstattd stated she appreciates the good staff work and professionalism shown by our town
staff. Ms. Umstattd stated here husband represents one of the proposed recipients listed in
Agenda item 11.(n) therefore she will abstain from the vote on 11.(n).
Councilmember Trocino pointed out that the Town of Leesburg is a winner of the Virginia Urban
Forestry Award for its 2000 by 2000 Program.
Vice Mayor Webb wished Councilmember McDonald a speedy recovery and thanked Mr. Blake
for his years of service to the town as a member of the Airport Commission. Ms. Webb pointed
out that all of the new T Hangars at the airport are finished, occupied and rent is being collected.
A ribbon cutting will be scheduled in the near future for the T Hangars. Ms. Webb stated there
were over 50,000 patrons at the new outlet mall this weekend. Ms. Webb announced the opening
of Mom's Apple Pie Bakery on Loudoun Street. Ms. Webb met with Mr. Ed Starzinsky at the
high school where many outstanding issues were discussed. The parking situation is continually
being monitored.
Councilmember Umstattd announced that a Veteran's Day presentation will be held on
November 11, 1998 at Broad Run High School.
9. MAYOR'S COMMENTS
Mayor Clem asked Mr. Brown to look into the lighting concerns of the residents on Appletree
Drive. He thanked Weblo Pack 965 for attending this evening's Council meeting and leading in
the Salute to the Flag. Mayor Clem visited existing businesses surrounding the new outlet mall
and stated these businesses have noticed an increase in their business as a result of the mall.
10. MANAGER'S REPORT
Mr. Brown reported from the written Activity Report and wished Councilmember McDonald a
speedy recovery.
11. LEGISLATION
(a) MOTION: On motion of Councilmember Umstattd, seconded by Vice Mayor Webb, the
following ordinance was proposed and adopted.
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98-0-30 - ORDINANCE - APPROVING SPECIAL EXCEPTION APPLICATION #SE98-
10 FOR LUMBER AND/OR BUILDING MATERIALS SALES
WHEREAS, GT & P, LLC, a Maryland limited liability company, has requested special
exception approval for lumber and/or building material sales to operate a drywall wholesale sales
and storage facility located at 21 Lawson Road; and
WHEREAS, the property is located in the B-3 Community Retail/Commercial Zoning
District; and
WHEREAS, on October 1, 1998, the Planning Commission recommended conditional
approval of special exception application #SE98-10, lumber and/or building material sales and
storage; and
WHEREAS, on October 27, 1998, 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.
THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as
follows:
SECTION I. Special exception application #SE98-10 for lumber and/or building
material sales to enable operation of a drywall wholesale sales and storage facility located at 21
Lawson Road identified as Tax map 48 ((11)) Lot 2 in the land records of Loudoun County and
as shown on the Special Exception Plat prepared by William H. Gordon Associates, Inc. dated
July 24, 1998, as revised on September 30, 1998, is hereby approved, conditioned upon the
following:
1. Development in accordance with the Special Exception Plat prepared by William H. Gordon
Associates, Inc. dated July 24, 1998, as revised on September 30, 1998.
2. All entrances to the public road and property frontage improvements (one half the ultimate
road section, curb and gutter and sidewalk) shall be constructed to Town subdivision, site
plan and Design and Construction Standards Manual standards at no cost to the Town.
3. Lawson Road access and public road improvements will be approved and bonded prior to the
first development plan approval.
4. The entire site is subject to the H-2 Corridor Design Guidelines as determined pursuant to
review by the Board of Architectural Review (BAR)
5.' The approval of the Special Exception does not express or imply any waiver or modification
of the requirements set forth in the Subdivision and Land Development Regulations, the
Zoning Ordinance, or the Design and Construction Standards Manual, and that final plats,
development plans, and construction drawings for development on "the Property" are subject
to the applicable Town regulations.
SECTION II. Approval of this special exception does not authorize modifications to any
other requirements of the Design and Construction Standards Manual, Subdivision and Land
Development Regulations, or the Zoning Ordinance except as specifically set forth in this
ordinance.
SECTION III. This ordinance shall be in effect upon its passage.
VOTE:
Aye: Councilmembers Buttery, Trocino, Umstattd, Webb, Zoldos and Mayor Clem
Nay: None
Absent: Councilmember McDonald
11. (b) MOTION: On motion of Councilmember Umstattd, seconded by Vice Mayor Webb, the
following ordinance was proposed and adopted.
98-0-31 - AMENDING ARTICLE II, SECTION 2-24 STANDING COMMITTEES OF
THE TOWN
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WHEREAS, members of the Leesburg Town Council have expressed difficulty arriving
at their respective committee meetings on time due to their work schedules; and
WHEREAS, it is the desire of the Council to begin the Planning and Zoning Committee
meeting at 5:00 p.m.
THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as
follows:
The planning and zoning committee shall meet at d :20 5:00 p.m., on the Tuesday of the
week preceding each regular council meeting in the council chambers. The finance committee
shall meet immediately following the planning and zoning committee meeting but in any event
no earlier than 5:00 5:30 p.m., on the Tuesday of the week preceding each regular council
meeting in the council chambers. The administration and public works committee shall meet
immediately following the finance committee meeting but in any event no earlier than 5:20 6:00
p.m., on the Tuesday of the week preceding each regular council meeting in the council
chambers.
VOTE:
Aye: Councilmembers Buttery, Trocino, Umstattd, Webb, Zoldos and Mayor Clem
Nay: None
Absent: Councilmember McDonald
11. (c) was referred back to the November 17, 1998 Administration and Public Works
Committee for further consideration.
CONSENT AGENDA
11. (d), (e), (f), (g), (h), (i), (j), (k), (m), (n)
MOTION: On motion of Councilmember Trocino, seconded by Vice Mayor Webb, the
following resolutions were proposed as consent items and adopted.
98-250 RESOLUTION -
VARIOUS WATERLINE
PREMIUM OUTLETS
APPROVING THE VACATION OF SEGMENTS OF
EASEMENTS WITHIN THE LEESBURG CORNER
98-251 - RESOLUTION - AMENDING POSITIONS AND NUMBERS OF EMPLOYEES
IN THE TOWN'S SERVICE
98-252 - RESOLUTION - AUTHORIZING A NOTICE OF PUBLIC HEARING FOR
TEA-21 ENHANCEMENT GRANT PROJECTS
98-253 - RESOLUTION - AUTHORIZING A CONTRACT WITH DAVENPORT &
COMPANY LLC, TO SERVE THE TOWN AS FINANCIAL ADVISOR
98-254 - RESOLUTION - MAKING A REDUCTION OF THE PERFORMANCE
GUARANTEE FOR PUBLIC IMPROVEMENTS INSTALLED IN SYCAMORE HILL
PHASE II, SECTION 2
98-255 RESOLUTION - MAKING A REDUCTION OF THE PERFORMANCE
GUARANTEE FOR PUBLIC IMPROVEMENTS INSTALLED IN SYCAMORE HILL
PHASE II, SECTION 1
98-256 - RESOLUTION - MAKING A REDUCTION OF THE PERFORMANCE
GUARANTEE FOR PUBLIC IMPROVEMENTS INSTALLED IN SYCAMORE HILL
PHASE I, SECTION 2
98-257 - RESOLUTION - AUTHORIZING AN AGREEMENT AND APPROVING A
PERFORMANCE GUARANTEE AND WATER AND SEWER EXTENSION PERMITS
FOR LEESBURG PARK RETAIL "B"
11. (1) was referred back to the November 17, 1998 Administration and Public Works
Committee agenda for further consideration.
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11. (m)
98-258 - RESOLUTION - AUTHORIZING THE USE OF THE COUNCIL CHAMBERS
11. (o)
98-259 RESOLUTION AUTHORIZING
CONTRIBUTION DATED NOVEMBER 3, 1998
THE APPROPRIATION OF THE
VOTE:
Aye: Councilmembers Buttery, Trocino, Umstattd, Webb, Zoldos and Mayor Clem
Nay: None
Abstain: Councilmember Umstattd from 11.(n)
Absent: Councilmember McDonald
12. NEW BUSINESS
12. (o) MOTION: On motion of Councilmember Trocino, seconded by Vice Mayor Webb, the
following resolution was proposed and adopted as amended by Councilmember Buttery.
98-260 - RESOLUTION - AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT
TO PURCHASE A HIGH SCHOOL SITE
WHEREAS, the 1984 Annexation Agreement between Loudoun County and the Town of
Leesburg required the town to provide a high school site to the County based upon occurrences
of certain conditions; and
WHEREAS, the amended agreement between Loudoun County and the Town of
Leesburg requires the town to provide a 50 acre site to the County by July 1, 1999 and in return
· the Town of Leesburg is relieved from providing one elementary school site as called for in the
Annexation Agreement; and
WHEREAS, the Town Council has conducted an extensive site search for appropriate
acreage; and
WHEREAS, negotiations with the Grenata Family have been on-going and are now
concluded; and
WHEREAS, the Council desires to enter into a contract to purchase 77.7 acres more or
less described on the attached plat for parkland and a high school.
THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as
follows:
The mayor is authorized to execute a contract with the owners of the property which
includes the following terms:
· Amount of acreage -more or less 77.7
· Purchase price - $2.1 million
· Sixty-day feasibility study
· Non-refundable $100,000 deposit due at the end of the feasibility study period to be
placed in interest bearing escrow account
· Settlement on or before April 1, 1999
· Seller shall not be responsible for any roll back taxes
VOTE:
Aye: Councilmembers Trocino, Umstattd, Webb, Zoldos and Mayor Clem
Nay: None
Abstain: Councilmember Buttery
Absent: Councilmember McDonald
On motion of, and duly seconded, the meeting was adjourned at 9:00 p.m.
Clerk of Council