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HomeMy Public PortalAbout1999_01_26 (2)TOWN COUNCIL MEETING MINUTES OF JANUARY 26, 1999 A regular meeting of the Leesburg Town Council was held on Tuesday, January 26, 1999 at 7:30 p.m., in the Council Chambers, 25 West Market Street, Leesburg, Virginia 20178, Municipal Government Center. The meeting was called to order by Mayor James E. Clem. COUNCILMEMBERS PRESENT Frank Buttery Leonard McDonald 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 Finance Paul E. York Director of Engineering and Public Works Thomas A. Mason Director of Parks and Recreation Kaj Dentler Landscape Architect John Johnston Public Information Officer Susan Farmer Deputy Town Attorney Deborah Welsh Clerk of Council Barbara Markland 1. INVOCATION was given by Councilmember Leonard McDonald. 2. SALUTE TO THE FLAG was led by Councilmember Bob Zoldos. 3. ROLL CALL all members of the Town Council were present. 4. APPROVAL OF MINUTES MOTION: On motion of Vice Mayor Webb, seconded by Councilmember Buttery, the regular meeting minutes of January 12, were approved as written. VOTE: Aye: Councilmembers Buttery, McDonald, Trocino, Umstattd, Webb, and Mayor Clem. Nay: None Abstain: Councilmember Zoldos 5. PETITIONERS Ms. Kelly Gower, a resident of Leesburg, thanked the Council for their work in getting the crosswalk installed at the Route 15 Bypass. Ms. Gower, however, expressed concern with the process pointing out that it took four years to accomplish this project. Ms. Gower suggested the Council review the town's policies and procedures. Mr. James Ramzy, a resident of Hillsboro, Virginia, addressed the Council in support of the bond issue to expand the Ida Lee Park Recreation Center, particularly the daycare facility, the weight room and staffing. Mr. William Dickey, a resident of 227 Roanoke Drive, Leesburg, addressed the Council in support of the Brandon Park Master Plan. Ms. Jan Joseph, a resident of 510 Wolfe Court, Leesburg, addressed the Council in support of expanding the facilities at the Ida Lee Park Recreation Center. Particularly the weight room, child care facilities, meeting and work space. Ms. Joseph stated she believes these expansions would allow for additional programs at the park. Ms. Joseph also expressed her support of the Chancellor Street Trail. Ms. Kim Mulheim, a resident of 405 Georgetown Court, Leesburg, addressed the Council in support of expanding the Ida Lee Park Recreation Center. 6. PUBLIC HEARINGS: -2- ae TO CONSIDER AN APPLICATION FOR A LOCAL LAW ENFORCEMENT BLOCK GRANT - Mr. Brown provided the staff report. No public comment was received. The Mayor closed the public hearing announcing that it would be kept open for a period of ten days for written comment only. This matter was then referred to the February 2, 1999 Finance Committee meeting for further consideration. b. TO CONSIDER THE BRANDON PARK MASTER PLAN - Mr. Johnston provided the staff report. Councilmember Umstattd thanked Mr. Johnston for his hard work on this project and for incorporating the Planning Commission's suggestions regarding the addition of a tot lot and additional swing sets. Mayor Clem stated that the property is clean of any contaminants - testing proved the land to be clean. Ms. Susan Washington, a resident of Virginia Knolls, thanked the town's staff for a wonderful job on this proposed plan. The public hearing was closed. Mayor Clem closed the public hearing announcing that it would be kept open for a period of ten days for written comment only. This matter was then referred to the February 2, 1999 Planning and Zoning Committee meeting for further consideration. 7. COUNCILMEMBER COMMENTS Councilmember McDonald stated he attended a very productive meeting of the EAC, Tree Commission and Parks and Recreation Commission. He expressed concern with the proposed bond issue and the likelihood of it raising the tax rate $.5 cents. Councilmember Buttery thanked the town's street department for their hard work during the inclement weather of snow and ice. Mr. Buttery also thanked Councilmember McDonald for his efforts in bringing the EAC, Tree and Parks and Recreation Commissions together for the meeting. Councilmember Umstattd reported on the Planning Commission's activities. Mervin Jackson was re-elected Chairman and Gus Glikas was elected as Vice-Chairman of the Planning Commission. Ms. Umstattd stated, Mr. Glikas encourages the increase of the number of ball fields in the town. Councilmember Trocino attended, along with Councilmember Zoldos, Saturday's meeting of the EAC, Tree and Parks and Recreation Commissions. He announced the groundbreaking of the new DMV facility and expressed support of the Brandon Park Master Plan. Councilmember Zoldos encouraged Leesburg residents to participate in the town's 2000 by 2000 tree planting program. He stated the meeting of the three commissions was very valuable and looks forward to these commissions working well together. A field trip has been planned to the Shenandoah Middle School on February 13, 1999, at 9 a.m., from the town office. This trip has been planned to look at the playing fields at this middle school. The 9°~ Annual Flower and Garden Show is being planned and will take place in April. Vice Mayor Webb thanked the Parks and Recreation Commission for its joint meeting with the Loudoun County Parks and Recreation Commission. Ms. Webb hopes that Loudoun County will step up to the plate and provide the needed and necessary recreation facilities in the Town of Leesburg. Ms. Webb has been designated the 1999 speaker for the Loudoun Volunteer Rescue Squad. She urged the residents of the Town and County to support these volunteer organizations. 9. MAYOR'S REPORT Mayor Clem asked that a press release be prepared on the successes of the town's skate park on Catoctin Circle. He asked that his letter to Virginia Power be copied to the members of the Town Council. The Mayor thanked those members of the Council who participated in the successful Martin Luther King March. -3- 9. MANAGER'S REPORT Mr. Brown reported from the written Activity Report pointing out that the Washington Council of Governments did forward all the town' s TEA-21 grant requests. 10. LEGISLATION (a) MOTION: On motion of Vice Mayor Webb, seconded by Councilmember Zoldos, the following ordinance was proposed and adopted. 98-0-1 - ORDINANCE - AMENDING CHAPTER 12.1 OF THE TOWN CODE REVISING THE PAY AND CLASSIFICATION PLAN WHEREAS, the town's pay and classification plan must be revised to reflect the recommendations from the town's Personnel and Finance Committees to add a Director of Management Information Services; and WHEREAS, the position is recommended to ensure high quality professional municipal service through advanced technology. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTIONI. Section 12.1-13 of the Town Code, occupational group and pay grades, is amended to read as follows: Sec. 12.1-13. Adoption. classification of town employees by Employees in the town service are classified in the following occupational groups and pay grades: OCCUPATIONAL GROUPS EXECUTIVE-MANAGERIAL LAW ENFORCEMENT ADMINISTRATIVE-CLERICAL POSITION Director of Engineering & Public Works Director of Utilities Director of Finance Director of Planning, Zoning & Development Chief of Police Director of Parks & Recreation Deputy Town manager Director Management Information Services Airport Director Assistant Town Manager for Economic Development Chief of Engineering Captain Lieutenant Sergeant Corporal Police Officer 1St Class Police Officer Parkin~ Control Officer Clerk of Council Executive Secretary Planning & Zoning Assistant Accounting Clerk III Library Specialist Administrative Secretary Accounting Clerk II Library Assistant Accounting Clerk I Secretary Police Records Assistant Clerk T]~pist PAY GRADE 16 15 15 15 15 15 15 14 14 14 13 12 11 10 9 8 3 9 7 7 7 6 5 5 4 3 3 3 3 -4- SUPERVISORY TECHNICAL PROFESSIONAL CONSTRUCTION MAINTENANCE PART-TIME Assistant Director of Utilities Superintendent Equipment Main. Superintendent of Buildings, Grounds Maintenance Utility Lines Superintendent Utility Plant Superintendent Assistant Director of Finance Utility Plant Assistam Super. Utility Maintenance Super. Landscape Architect Recreation Programs Manager Recreation Center Manager Utility Plant Supervisor Utility Lines Assistant Super. Library Manager 13 12 12 12 12 12. ll 11 10 10 10 10 10 9 Assistant Superintendent Buildings, Grounds Maintenance Infiltration, Inflow Supervisor Utility Lines Maintenance Super. Recreation Supervisor Pool Manager Communications Supervisor Parks & Grounds Supervisor Maintenance Supervisor Front Desk Leader Contracts Administrator Cross Connection Compliance Officer Construction Inspector Utility Inspector Assistant Zoning Administrator Assistant Superintendent Equipment Maintenance Senior Utility Plan Operator Arborist Utility Plant Operator Infiltration/Inflow Technician Systems Technician Communications Technician Meter Technician Chief of Operations & Inspections Transportation Engineer 11 9 9 9 9 9 8 8 7 7 7 6 3 13 12 Chief of Planning Zoning Administrator Engineer II Planner II Engineer I Personnel Manager 12 12 11 10 9 9 Public Information Officer Lead Equipmem Mechanic Utility Crew Leader Airfield Maintenance Technician Equipment Mechanic Utility Plant Operator Trainee Maintenance Worker III Utility Maintenance Worker II Maintenance Worker II Utility Maintenance Worker I Maintenance Worker I Custodian Regular Temporary Seasonal per hour per hour per hour -5- GRADE FY 1999 PAY RANGE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 $16,421 - $ 26,231 17,734 - 28,329 19,153 - 30,595 20,685 - 33,-043 22,339 - 35,686 24,126 - 38,541 26,056 - 41,624 28,401 - 45,371 30,957 - 49,454 33,744 - 53,904 36,780 - 58,756 40,091 - 64,044 43,699 - 69,807 47,631 - 76,090 51,918 - 82,938 56,591 - 90,402 SECTION II. All prior ordinances in conflict herewith are repealed. SECTION III. This ordinance shall be effective upon passage. VOTE: Aye: Councilmembers Buttery, McDonald, Trocino Umstattd, Webb, Zoldos and Mayor Clem Nay: None 10. (b) was referred back to the Administration and Public Works Committee for further review and consideration. 10. (c) MOTION: On motion of Councilmember Trocino, seconded by Councilmember Umstattd, the following ordinance was proposed and adopted. 99-0-2 - ORDINANCE - AMENDING SECTION 11-21 OF THE TOWN CODE WHEREAS, the Town of Leesburg has been advised by legal staff that Section 11-21 of the Town Code should be amended to comply with the current Code of Virginia section. THEREFORE, ORDAINED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. read as follows: Section 11-21. Public Profanity and Drunkenness is hereby amended to Section 11-21. Public Profanity and Drunkenness (a) If any person, "';'~';- ,h ..... ;~;~,: ..... ;,,~ ~, ,~. ..... ~ ~; .... "^- ~'~" ly ...................... r ....: ............... ~ .............. , ...... profane curses_ or swe~s_ or get ~.~ ~. ~.a~'~v~...~ ..: .... v~-~;~ is intoxicated in public, whether such intoxication results from alcohol, narcotic drag or other intoxicant or drag of whatever nature, he or she shall be deemed guilty of a Class 4 ~sdemeanor. and u~cn ccnv~ct~cn *~ .... ~ ~" ~ ~-~ -~* '~ *~- twenty ~-'~ de!!~: ~'~ ~ ........ ~ ..... ...-~.~"-~*"~ ~-~oa~""'~ ~*-~.~*,.r~x ~ any_ area in which there is located a coug-approved detoxification center a law enforcement officer my authorize the transpo~ation, by police or otherwise, of public inebriates to such detoxification center in lieu of a~est; however, no person shall be involunt~ily detained in such center. (b) If any person ok.,, ~. ...... ;~*=~ ~:^- be:.ng ~-'-'- :.n Fubl:~c .k~== t~ .; ...... :.k: ......... ~m~senment. takes a drink of alcoholic beverages or offers a drink thereof to another, whether accepted or not, at or in any public place, he/she shall ~ guilty of a Class 4 misdemeanor. (c) (d) -6- This section shall not prevent any person from drinking alcoholic beverages or offering a drink thereof to another in any rooms or areas approved by the Virginia Alcoholic Beverage Control Board in a licensed establishment, provided such establishment or the person who operates the same is licensed to sell alcoholic beverages at retail for on- premises consumption and the alcoholic beverages drunk or offered were purchased therein. This section shall not prevent any person from drinking alcoholic beverages or offering a drink thereof to another in any room or area approved by the Board at an event for which a banquet license or mixed beverage special events license has been granted. Nor shall this section prevent, upon authorization of the licensee, any person from drinking his own lawfully acquired alcoholic beverages or offering a drink thereof to another in approved areas and locations at events for which a coliseum or stadium license has been granted. SECTION II. All prior ordinances in conflict herewith are hereby repealed. SECTION III. This ordinance shall be effective upon passage. VOTE: Aye: Councilmembers Buttery, McDonald, Trocino Umstattd, Webb, Zoldos and Mayor Clem Nay: None CONSENT AGENDA 10. (f), (g), (h), (i), (j), (k), (1), (m), (n), (o) MOTION: On motion of Vice Mayor Webb, seconded by Councilmember Buttery, the following resolutions were proposed as consent items and unanimously adopted. 99-9 - RESOLUTION - AMENDING POSITIONS AND NUMBERS OF EMPLOYEES IN THE TOWN'S SERVICE AND MAKING AN APPROPRIATION 99-10 - RESOLUTION - AUTHORIZING AN AGREEMENT AND APPROVING A PERFORMANCE GUARANTEE AND A SEWER EXTENSION PERMIT FOR POTOMAC STATION/XEROX SEWER OUTFALL 99-11 - RESOLUTION - ACCEPTING PUBLIC IMPROVEMENTS, RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS AT SYCAMORE HILL/FORT EVANS ROAD IMPROVEMENTS 99-12- RESOLUTION - ACCEPTING PUBLIC IMPROVEMENTS, RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS AT GREENWAY FARM SECTION 6 99-13 - RESOLUTION - ACCEPTING PUBLIC IMPROVEMENTS, RELEASING THE PERFORMANCE GUARANTEE AND APPROVING A MAINTENANCE GUARANTEE FOR PUBLIC IMPROVEMENTS AT GREENWAY FARM PUBLIC RECREATION AREA 99-14 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR COMPLETION OF PUBLIC IMPROVEMENTS AND APPROVING A PERFORMANCE GUARANTEE FOR MEMORIAL DRIVE SUBDIVISION 99-15 - RESOLUTION - AUTHORIZING A TIME EXTENSION FOR COMPLETION OF PUBLIC IMPROVEMENTS AND APPROVING A PERFORMANCE GUARANTEE FOR WOODLEA HILLS 99-16 - RESOLUTION - PROJECT PROGRAMMING RESOLUTION FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION FOR BATTLEFIELD PARKWAY 99-17 - RESOLUTION MAKING AN APPOINTMENT TO THE AIRPORT COMMISSION 99-18 - RESOLUTION - MAKING AN APPOINTMENT TO THE ENVIRONMENTAL ADVISORY COMMISSION -7- VOTE: Aye: Councilmembers Buttery, McDonald, Trocino, Umstattd, Webb, Zoldos and Mayor Clem Nay: None 10. (d) MOTION: On motion of Vice Mayor Webb, seconded by Councilmember Trocino, the following resolution was proposed and adopted as amended by Vice Mayor Webb. 99-19 - RESOLUTION - ENDORSING A CONCEPT PLAN FOR DEVELOPMENT OF BANSHEE REEKS AS A REGIONAL PARK BY THE COUNTY OF LOUDOUN WHEREAS, the County of Loudoun is currently reviewing development plans for Banshee Reeks Park; and WHEREAS, the County of Loudoun has requested an official position from the Town of Leesburg regarding the development of Banshee Reeks as a Loudoun County regional park; and WHEREAS, the Leesburg Parks and Recreation Advisory Commission has reviewed the proposed development plans; and WHEREAS, the Leesburg Parks and Recreation Advisory Commission supports a development concept similar to the proposed Alternative II with specific stipulations, including the elimination of the amphitheater, minimization of the designated equestrian facility, maximization of the designated area for athletic fields, utilization of the latest technology for athletic field lights, and the preservation of the Goose Creek frontage; and WHEREAS, the Town Council Planning and Zoning Committee has recommended approval of the concept plan endorsed by the Leesburg Parks and Recreation Advisory Commission. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: The Town of Leesburg hereby endorses a development concept plan similar to the proposed Alternative II with the specific stipulations that include the elimination of the amphitheater, minimization of the designated equestrian facility, maximization of the designated area for athletic fields, utilization of the latest technology for athletic field lights, and the preservation of the Goose Creek frontage. DISCUSSION: Councilmember Trocino expressed concern that the Board of Supervisors may think this is a relief of the County's obligation to the Town of Leesburg. "This does not meet the County's obligation to the Town of Leesburg. It is a good one but the Town expects more." VOTE: Aye: Councilmembers Buttery, McDonald, Trocino, Umstattd, Webb, Zoldos and Mayor Clem Nay: None 10. (e) MOTION: On motion of Vice Mayor Webb, seconded by Councilmember Zoldos, the following resolution was proposed and adopted. 99-20 - RESOLUTION - AWARDING A CONTRACT FOR CONSULTANT SERVICES TO PREPARE A COMPREHENSIVE REVISION TO THE LEESBURG ZONING ORDINANCE TO CONFORM TO THE 1997 TOWN PLAN WHEREAS, Town Council initiated the process to comprehensively revise the zoning ordinance to conform to the new Town Plan on November 24, 1998; and WHEREAS, three responses to a Request for Proposals issued by the town for these services were received on December 4, 1998; and -8- WHEREAS, the responses were evaluated pursuant to the standards established, therefore, and in accordance with the requirements of the town purchasing policy; and WHEREAS, Duncan Associates of Austin, Texas was judged by the selection committee to be best qualified; and WHEREAS, the cost for the work has been established at $49,400; and WHEREAS, the amount of $27,500 has been budgeted for this purpose in budget Account 200.8101.300.300; and WHEREAS, additional funding in the amount of $21,900 is required to complete funding of this work. THEREFORE, RESOLVED, by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The Town Manager is authorized to execute, on behalf of the town, a contract according to the payment schedule established by the Request for Proposals with Duncan Associates in the amount of $49,400 to produce a draft zoning ordinance that complies to the new Town Plan. SECTION II. An appropriation in the amount of $21,900 is made to budget Account 200.8101.300.300 from the unappropriated general fund to complete funding of the work. DISCUSSION: Councilmember Trocino stated he spoke with the owner of the firm submitting the lowest bid for this contract and asked staff to explain the decision process for the contract award. Mr. Tompkins addressed the Council stating he would be glad to share with the Council the details of the decision process. He explained that the firm Councilmember Trocino is speaking of, left out of their bid two prices. The items left out were legal review, which was proposed at $200.00 an hour which the town estimates at least 20 hours of legal assistance through the process. This is $4,000. In addition, there were a number of stake-holder meetings that are to be held at the beginning of this process. The staff conservatively estimated 15 hours for this. The firm is proposing these meetings at $85.00 an hour for a total of $1,275. This totals $39, 415.00. The difference between this bid and the one selected is not that much. VOTE: Aye: Councilmembers Buttery, McDonald, Trocino, Umstattd, Webb, Zoldos and Mayor Clem Nay: None REGULAR AGENDA lO. (p) MOTION: On motion of Vice Mayor Webb, seconded by Councilmember Zoldos, the following resolution was proposed and adopted by a roll call vote. Councilmember Buttery stated he has not participated in any discussions or negotiations regarding the acquisition of the high school site and has abstained because he grew up on the farm of the landowners who is selling the high school site to the town and because he is still renting a piece of property from the landowners. 99-21 - RESOLUTION - OF THE TOWN COUNCIL OF THE TOWN OF LEESBURG, VIRGINIA WITH RESPECT TO THE ISSUANCE OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS WHEREAS, the Town Council of the Town of Leesburg, Virginia (the "Town) has authorized the issuance of its general obligation public improvement bonds (the "Bonds") in the maximum amount of $10,000,000 to finance the cost, in whole or in part, of various capital improvements including storm drainage improvements, parks and recreation facilities -9- improvements, library improvements and the acquisition of land for a new high school (the "Projects") pursuant to a resolution adopted December 8, 1998 (the "Bond Projects"); and WHEREAS, a public hearing was held by the Town Council on the issuance of the Bonds on January 12, 1999. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. Authorization of Bonds and Use of Proceeds. The Town Council hereby determines that it is advisable to contract a debt and to issue and sell the Bonds pursuant to the Bond Resolution. The proceeds from the issuance and sale of the Bonds shall be used to pay the costs of the Projects. SECTION II. Details and Sale of Bonds. The Bonds shall be issued upon the terms established pursuant to the Bond Resolution and this Resolution and upon such other terms as may be determined in the manner set forth in this Resolution. SECTION III. The Town Manager and the Finance Director, or either of them, are authorized and directed to provide for the sale of the Bonds, either pursuant to a negotiated sale or a request for proposals or competitive bid, in such manner as such officer or officers may determine to be in the best interest of the Town, including a private placement with a single financial institution or a distribution to multiple investors. SECTION IV. The Town Manager and the Finance Director, or either of them, are authorized and directed to accept a proposal for the purchase of the Bonds and to execute and deliver a bond purchase agreement, if required, providing for the sale and delivery of the Bonds. Such officers, or either of them are authorized and directed to approve the final details of the Bonds, including, without limitation, the aggregate principal amount of the Bonds, the optional and mandatory redemption provisions and sale price of the Bonds and the interest rate, provided that (i) the true interest cost of the Bonds shall not exceed 6.5%; (ii) the final maturity of the Bonds shall not be later than approximately 21 years from their date; (iii) the sale price of the Bonds, excluding any original issue discount, shall not be less than 98% of par; and (iv) the aggregate principal amount of the Bonds shall not exceed $10,000,000. The approval of such officers shall be evidenced exclusively by the execution and delivery of the Bonds. SECTION V. Disclosure Documents. The Mayor and the Town Manager, or either of them, and such officers and agents of the Town as either of them may designate are hereby authorized and directed to prepare, execute, if required, and deliver an appropriate preliminary official statement, official statement, continuing disclosure agreement or such other offering or disclosure documents as may be necessary to expedite the sale of each issue of the Bonds. The preliminary official statement, official statement, continuing disclosure agreement or other documents shall be published in such publications and distributed in such manner and at such times as the Town Manager shall determine. The Town Manager is authorized and directed to deem such preliminary official statement "final" for purposes of Securities and Exchange Commission Rule 15c2-12. SECTION VI. Further Actions. The Town Manager and the Finance Director and such officers and agents of the Town as either of them may designate are authorized and directed to take such further action as they deem necessary regarding the issuance and sale of the Bonds and all actions taken by such officers and agents in connection with the issuance and sale of the Bonds are ratified and confirmed. SECTION VII. Effective Date. This Resolution shall take effect immediately upon its passage. DISCUSSION: Vice Mayor Webb stated, "the Council has not taken the $9.5 million bond issue lightly. In looking at revenue projections for this coming year, we can conservatively say that the new outlet mall will probably generate an additional $150,000 - $200,000 in revenue for this town. Other retailers in this community are also having a very successful year. I don't believe the town is in a stagnant economy or at a point where this economy is going to remain flat in the Town of Leesburg. We have been through some very difficult years when we have kept the purse strings -10- tight and we are at a point right now where some things, if not taken care of, will fall further and further behind. I will be voting in favor of this resolution and hope the town will move forward to accomplish these projects." Councilmember Trocino stated, "the public needs to know that this is an admirable package that takes care of not only new projects but some housekeeping projects as well. This is a fairly good spread of an investment in Leesburg. This money is being spent very wisely." Councilmember Umstattd stated, "both Vice-Mayor Webb and Councilmember Trocino made some excellent points. This package is filled with extremely worthy projects. However, I will be voting against it because there are a couple of projects that I fundamentally disagree with and have consistently voted against. One of them is a $2 million project. There are a couple of other projects that the town could have gotten private developer funding for rather than going to the tax payers." Councilmember McDonald stated, "this places the town in a position irregardless of the economics and how good the economy is. The Council will begin its budget deliberations automatically looking for 5 cents for these projects. There are some worthy projects that ! wholeheartedly support but there are some that I have questions on as to their timing - when there are other projects more urgent. Looking to the future, the town is mandated and obligated to provide another elementary school site which is still in debate as to whether the town has to provide it this year or in the future. Therefore, I will not support the entire package." ROLL CALL VOTE: Aye: Councilmember Trocino, Webb, Zoldos, Mayor Clem Nay: Councilmember McDonald, Umstattd Abstain: Councilmember Buttery NEW BUSINESS: Councilmember Zoldos asked Chief Stiles to look into investigating the installation of red light cameras throughout the town. Councilmember McDonald stated he hopes, during the budget and CIP deliberations that the Council would be able to separate some of the projects and do some of them in phases. Mayor Clem stated, "this Council and the Council before have been extremely conservative. Budgets have been scrutinized in the past and this one will be too. "As we enter into this budget session we need to have an unconstrained budget - everyone should bring to the table what they would like to see and then we'll take a look and see what it will cost us to do all these niceties and then decide what we really want and what is in the best interest of this community." On motion of, and duly seconded, the meeting was adjourned at 8:50 p.m. Clerk of Council J.J.J~es E. Clem, Mayor