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HomeMy Public PortalAbout2007_04_10 COUNCIL MEETING April 10, 2007 Council Chambers, 25 West Market Street, 7:30 p.m. Mayor Umstattd presiding. Councilmembers Present: Kelly Burk, Kathryn Sheldon Hammier, Susan Horne, Marty Martinez, Ken Reid, Kevin Wright, and Mayor Kristen Umstattd. Council members Absent: Staff Present: Town Manager John Wells, Assistant to the Town Manager Nicole Ard, Assistant to the Town Manager Kathy Leidich, Director of Engineering and Public Works Tom Mason, Chief of Police Joe Price, Director of Planning, Zoning and Development Susan Swift, Director of Utilities Randy Shoemaker, Director of Capital Projects Management Nagi Elsewaissi, Director of Finance Norm Butts, Director of Parks and Recreation Kaj Dentler, Director of Human Resources Nancy Fixx, Director of Economic Development Betsy Fields, Tourism Coordinator Marantha Edwards, Management and Budget Specialist Bob Berkey, Planner Wade Burkholder, Planner Chris Murphy, Management Specialist Tami Watkins and Clerk of Council Judy Ahalt. AGENDA ITEMS A. INVOCATION: Council Member Wright B. SALUTE TO THE FLAG: Eagle Scout Joel Hannah C. ROLL CALL showing all present D. MINUTES a. Regular Session Minutes of December 12, 2006 On a motion by Council Member Wright, seconded by Council Member Reid, the minutes of the December 12, 2006 regular session were approved by a 7-0 vote. b. Work Session Minutes of January 8, 2007 On a motion by Vice Mayor Horne, seconded by Council Member Hammier, the minutes of the January 8, 2007 meeting were approved by a 7- o vote. E. PRESENTATIONS a. Certificate of Appreciation - Bob Skunda The presentation of this certificate was postponed to a future meeting. b. Certificate of Recognition - Eagle Scout Joel Hannah On a motion by Council Member Martinez, seconded by Council Member Burk, a Certificate of Appreciation was presented to Joel Hannah for the achievement of the rank of Eagle Scout on March 4, 2007 and for demonstrating good citizenship and leadership in the community. c. Proclamation - Arbor Day On a motion by Council Member Martinez, seconded by Council member Burk, the following proclamation was presented to Earl Hower: Town Council Meetina of Aoril 10. 2007 Page 2 PROCLAMATION ARBOR DA Y APRIL 21, 2007 WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, this special day, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska; and WHEREAS, trees reduce the erosion of topsoil, moderate temperature, reduce heating and cooling costs, clean the air, produce oxygen and provide a habitat for wildlife; and WHEREAS, trees in our town increase property values, enhance the economic vitality of business areas, and beautify our community; and WHEREAS, the Town of Leesburg has been recognized as a Tree City USA by the National Arbor Day Foundation for eighteen consecutive years and desires to continue its tree planting ways. THEREFORE RESOLVED, the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim April 21st as the official Arbor Day of the Town of Leesburg for 2007. PASSED this 10th day of April 2007. F. PETITIONERS The petitioners section opened at 7: 51 p. m. Ed Gorski. 204 Stratford Place SW, addressed Council as a Loudoun County Land Use Planner for the PEC and a resident of Leesburg. He stated he has 30 years of experience as a planner and the Crosstrail application (ZMAP 2005-0011) will have significant negative impacts on the Town. While the County has primarily been dealing with transportation issues, the current set of proffers has significant negative impact on the Town. Another issue is utilities, which is totally being ignored by the County. On December 5, 2006 the Loudoun County Board of Supervisors was unable to decide on the language to amend a motion to amend the language dealing with their Comprehensive Plan. The revised County General Plan states the Towns will be the provider of water and sewer in their own Joint Land Management Area (JLM). The Loudoun County Sanitation Authority (LCSA) completed an analysis of the benefits of a single shared waste water conveyance system for the Lower Sycolin Sewer Shed. The County Planning staff report dated March 26, 2007 to the Transportation and Land Use Committee indicated this utility service delivery issue extends to all of the JLMA and the transition policy area within the Lower Sycolin Sewer Shed. However, on March 20, 2007 the Loudoun County Board of Supervisors denied CPAM-2006-0003 conversion of a portion of the transition area or the Ridgewater Park CPAM. Therefore, the LCSA analysis which was based on suburban Town Council Meeting of April 10. 2007 Page 3 density in the Lower Sycolin sub-areas (the transition area) The LCSA analysis including the cost estimates are no longer valid. The County Planning staff report dated March 26 indicated that LCSA did not address water utilities in this proposal. The LCSA report to Council indicated that both entities are expected to provide water to their service areas. On March 13, 2007 Judge Thomas Horne stated Purcellville's ability to have a collaborative role in the citing of HS3 states, "any municipal plan may include the planning of adjacent unincorporated territory to the extent which the municipal Planning Commission's judgment is related to the planning of the incorporated territory of the municipality." The County's Revised General Plan acknowledges the need for such joint planning efforts when it says joint policy documents in the JMLA will be adopted by the County through cooperative planning efforts with the Town and decisions on land use applications concerning land in the JMLA will be made by the County with consultation and collaboration with the Town. As a result of the denial of the Ridgewater Park CPAM, the failure of the LCSA to provide a feasible alternative to the Town's provision of providing water and sewer to the JMLA, coupled with Judge's Horne ruling that decisions on land use applications concerning land in the JMLA should be made by the County in collaboration with the Town, that the Town of Leesburg is now in the driver's seat with respective to the provision of utilities to the Crosstrail property. He stated in his professional opinion and in light of the numerous negative impacts to the Town which would result from the County's approval of the Crosstrail rezoning, the Town should exercise its right of refusal to provide water and sewer to this property. He thanked Council for looking out for the interest of Town residents. GiGi Robinson. 207 Prince Street, addressed Council. She stated Crosstrail will resurface again at the Loudoun County Transportation and Land Use Committee (TLUC) on the April 23. She stated as you have heard from Scott Parker there are many infractions and inconsistencies. After three months in committee, the applicant still isn't able comply with the newly relaxed rules of the December CPAM. Regarding land use alone, they are 47% under the projected regional office, 13% over on commercial retail. The overuse of retail must be carefully scrutinized. A 90,000 square feet theatre will take viewers from the Tally Ho and Regal Cinema. The stores will become a shopping mecca. Bye, Bye to Dulles Town Center. Item 3 - to support this mixed use mess we will be given the opportunity to pay more than $8.9 million per year. Who knows what the cost of government or schools will be in the future. Those new taxes give us neither additional quality of life amenities nor new or upgraded roads. In fact, at the last meeting the Dulles Area Supervisor did not ask the applicant for additional roads but reprimanded the staff for making too many demands of the applicant. Item 4 - why hasn't the TLUC demanded that the applicant allocate all 40 acres requested by the Town for the airport? How is it that Peterson Companies dictates the formula that makes the County tell the Town how much to spend for less acreage than it needs. Ultimately when all is said and done with all the time this developer has been given by the County we will have sold out for a mere $3.2 million in proffers. Leesburg and Loudoun needs a stretch of land set aside for corporate business. In Fairfax you see mostly business lining the Dulles Toll Road, and we has mixed use. Town Council Meeting of April 10. 2007 Page 4 This parcel is in the JLMA which means you rightfully have a hand in planning and execution. I look forward to renewed and robust involvement. Gem Bingol. 1508 Shields Terrace, Leesburg, addressed Council with concerns of the proposed excess retail proposed for Crosstrail. She stated there are two recent retail studies and the Peterson consultant did not include the premium outlet as part of analysis. In addition on page two of their report; it says "the subject property will benefit from visibility and direct access to the Dulles Greenway, the main arterial in Loudoun County". The shoppers traveling to Crosstrail will use Leesburg roads to get to their destination. Another Loudoun retail center was just recently approved for 390,000 square feet of retail. These two centers will steer retail from Leesburg. I know Council is interested in maintaining a vibrant Downtown Leesburg. I ask you to continue to stand up for Leesburg. What is good for Leesburg is good for Loudoun County. Gem Binaol, 1508 Shields Terrace, Leesburg, addressed Council on behalf of her involvement with the Piedmont Environmental Council (PEe). She updated Council on their project to protecting human health and water quality in Leesburg and its watershed. She stated in 2003 the PEC and Goose Creek Association working with the Center for Watershed Protection completed a rapid watershed process for Goose Creek. This provided a snapshot of current and future conditions across the entire watershed covering half of Loudoun County and part of Fauquier. Not surprising the Town of Leesburg, the most developed area in the watershed, and the Tuscarora Creek sub-watershed in particular, showed up with the highest levels of imperviousness which correlates to declining stream quality. Buildout conditions will cause the watershed quality to continue to decline. She reminded Council the Tuscarora Watershed Report will be presented at 7:00 p.m. on Wednesday, April 25 at Ida Lee Recreation Center. Rachel Remuzzi. 216 Browns Meadow Court, addressed Council concerning an ongoing drainage problem in her back yard and asked for funding to address the problem. Nagi Elsewaissi stated the drainage problems in that neighborhood are in the Capital Improvements Projects appendix. Mayor Umstattd verified there has been a study of this project but the design has not been determined. Mr. Elsewaissi stated there is a big tree blocking the water flow. Council Member Reid verified with Ms. Remuzzi that this problem has been recurring for five years. He stated according to the appendix there are two other properties affected. Mr. Elsewaissi stated only one resident is affected and the problem could be remedied by the resident if the tree were taken down and a shed relocated to allow for drainage to the storm sewer. He added we may need to acquire an easement and the project is estimated to cost from between $200,000 and $400,000. Town Council Meeting of April 10. 2007 Page 5 Ms. Remuzzi stated at times there is standing water of approximately two feet. Mayor Umstattd stated the property owner needs to remove a tree from the ditch and relocate the shed. John Wells stated we can provide further information to Council at their next meeti ng. The petitioner's section closed at 8: 20 p. m. G. PUBLIC HEARING a. TLSE-2006-0006 - Catoctin Circle Center parking structure The public hearing opened at 8:21 p.m. Chris Murphy gave an overview of the proposed project to amend TLSE-2004-0007 to revise the height of a private parking structure from 21'7" to 33'. Further, he stated the Planning Commission and staff recommends approval with conditions as outlined in the staff report. Council Member Burk verified the applicant has agreed to the conditions in the staff report. There were no petitioners. The public hearing closed at 8:28 p.m. On a motion by Council Member Martinez, seconded by Council Member Wright, the following motion was proposed: RESOLUTION Approving special exception TLSE-2006-0006, Catoctin Circle Center, to permit a private parking structure at Catoctin Circle near Edwards Ferry Road, NE. The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 b. TLSE-2006-0009 - Southern Electric Repair Facility The public hearing opened at 8:30 p.m. Chris Murphy gave an overview of this application to permit a vehicle/equipment repair facility at 7 Cardinal Park Drive as an accessory use to an electrical contractor for use within the B-3 Community Retail/Commercial Zoning District. He stated the Planning Commission has recommended approval subject to the conditions of the March 1, 2007 staff report. Town Council Meeting of April 10. 2007 Paae 6 He added the Board of Architectural Review has approved on the basis the building is not visible from the Market Street. Also, improvements include landscaping along the perimeter of the site, paving of parking lot at the site and a new storm water management system. He stated staff also recommends approval subject to the conditions outlined. Council Member Burk verified the applicant has agreed to conditions. Vice Mayor Horne clarified paving is required because it is a requirement in the Design and Construction Standards Manual (DCSM). Mayor Umstattd added Council has voted to allow grass creet for residential driveways and she would like to see it expanded to businesses. Council Member Martinez clarified a substantial amount of landscaping will be added to the site. Beckham Dickerson addressed Council on behalf of the applicant. He said in this case the answer is trees. However, all of the paving in this area contributes to the Chesapeake Water Shed and he would like to see ordinance changes regarding paving. This site is a good example of where gravel could be used as there is not a significant amount of traffic. Council Member Burk asked why we can not allow gravel. The Town Attorney stated the DCSM does not allow gravel and can only be changed by a code amendment. There was a discussion as to whether Council can approve the resolution as drafted tonight and ask the Planning Commission to amend the DCSM. Council Member Wright stated the conditions do not require paving and asked could it possibly be amended at the site plan stage. Ms. Beach stated the application must comply with all ordinances and comply with the code at the time of site plan approval. Susan Swift clarified the site plan does not specifically mention paving, but it says we must comply with the Town Code and DCSM. Consequently if one of those were to change, that would avoid him having to come back to make at change. John Wells stated the DCSM is currently under review but he is unsure whether this issue is one of the changes. There were no petitioners. The public hearing closed at 8:48 p.m. Town Council Meetina of April 10. 2007 Page 7 On a motion by Council Member Martinez, seconded by Council Member Hammier, the following was proposed: RESOLUTION Approving special exception TLSE-2006-0009, Southern Electric, to permit an accessory vehicle/equipment repair facility at 7 Cardinal Park Drive, SE. The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 c. Adopting the fiscal year 2008 budget beginning July 1, 2007 and ending June 30, 2008. This public hearing opened at 8:50 p.m. Sandy Kane. 815 Kenneth Place, SE, Leesburg, addressed Council. She thanked Council for including funding for the construction of a dog park. Secondly, she suggested including the Environmental Advisory Commission's recommendation regarding impervious surfaces. GiGi Robinson. 207 Prince Street, addressed Council. She commended Council Member Wright for finding savings in the proposed budget. She stated you cannot give a merit and cost-of-living adjustment in the same year; the first priority should be the safety of citizens. She stated the need for a pedestrian initiated four-way red light at Edwards Ferry Road and the Rt. 15 Bypass. This could be an interim solution until we have the funding for a better solution. She added we do not need more signs in Leesburg. Ms. Robinson stated the total funding for storm drainage in 2008 is only $3 million. She added we have a wrong set of priorities. With reference to the Battlefield Parkway tree canopy, she asked that we ask Betsy Fields to engage the business owners in Leesburg to own a tree. She stated, before you vote, we need to do the unglamorous stuff this year: storm drainage, pedestrian walkways, etc. Things such as the dog park must wait. The public hearing closed at 8: 56 p.m. Vice Mayor Horne stated there are capital expenses related to the 250th Anniversary Celebration. Such things as funding to help with the purchase of uniforms for the Border Guards and a display cabinet for the Loudoun Museum. She stated she would request some additional funding for these two items or funding from the contingency fund. Town Council Meeting of April 10. 2007 Page 8 John Wells stated the Loudoun Museum made a request for supplemental funds in the FY 07 budget for $5,000; the current year budget a request for costumes for their heritage players. For FY 08 they requested panels for the anniversary exhibits and for a display case that would be returned back to the Town and supplies for Court and Market Days. He added the Contingency Fund could be amended by the amount needed for their request. Council Member Hammier asked if the proposed $18,000 - $20,000 study proposed by Economic Development was allocated in the last fiscal year and approved in the departmental budget. Mr. Wells suggested looking at the economic development funding at the upcoming retreat. He verified the Contingency Fund will be reduced by $3,000 for Loudoun Museum and $1,460 for the Border Guards. Council Member Wright stated the need to abide by the guidelines for funding these categories and suggested that we reflect their contributions of services. Mr. Wells stated the donations to a 501C cannot attach strings. It must be funded through a grant or removed from the tourism category. Further, he stated this would be a one time allotment. Council Member Burk verified the Loudoun Museum also receives funding from the County. Council Member Martinez stated the policy for non-departmental agencies should be revisited. Further, we should not cut funding for public safety. Council Member Hammier stated we will not be proposing further amendments to the budget. Council Member Wright stated he respects the process of the mark up session and will have no further amendments. Council Member Reid stated the markup sessions had no public coverage. He stated the $53,000 going to Social Services is coming from the Uran Fund, not taxpayers. He too suggested revisiting the Non-Departmental Funding Policy. He reminded Council that we are approaching our Fiscal Policy Debt Ratio cap. Council Member Reid stated he would like to propose some reallocations in the capital budget and operational cuts to reduce the debt. Town Council Meeting of Aoril 10. 2007 Page 9 Council Member Martinez, seconded by Council Member Hammier, proposed the following motion: ORDINANCE 2007-0-10 Adopting the FY 2008 budget: General Fund in the amount of $45,724,291; Utilities Fund in the amount of $32,283,417; Airport Fund in the amount of $3,127,179; and Capital Project Funds in the amount of $28,330,883. Vice Mayor Horne stated she would like to amend the contingency fund. Council Member Burk seconded the motion. Town Attorney Beach stated reallocation can be done by a motion and will not amend the budget amount. Council Member Martinez stated he supports giving the border guards the full allocation. Mr. Wells stated this should be done by a separate motion to amend the contingency fund. Ms. Beach stated the process is to first adopt the budget ordinance and secondly by a separate motion, the reallocation of funds within the budget. Finally an ordinance to appropriate the funds. Council Member Reid stated he supports a merit increase equal with the County. He proposed 0-4 percent merit increase. Further, he recommended a reduction in the travel and training budget for the Economic Development Department. Council Member Reid made a motion to amend and to direct the Town Manager to set a policy to decrease the merit increase to 0-4%. He added this will save funds to allocate to Capital Projects or to reduce the debt. The Mayor asked if Council Member Reid had specific figures by which he would reduce the General Fund and increase Capital Projects Fund? Council Member Wright seconded the motion and stated this proposal would reduce the General Fund by $242,000, Capital Projects by $9,000, the Utility Fund by $63,000, and the Airport Fund by $3,000. Council Member Hammier verified this amendment does not require a super majority. Council Member Martinez stated he cannot support this amendment. Town Council Meeting of April 10. 2007 Page 10 Council Member Wright stated his arguments are based on what is driving the market, adding the overall package for employees is improving. However, he does not want to diminish the excellent work of staff. Council Hammier stated she cannot support this amendment. She stated she would have supported maintaining the merit increases and looking at COLA increases and further incentives for high performers. The Mayor stated she cannot support this amendment. Mr. Wells stated the COLA is an adjustment for the cost of inflation; the merit increase is a graduated amount. He stated we have an improved evaluation process and the 0-5% works well. Further, he stated his belief that Leesburg has a better evaluation system than the County. Mayor Umstattd stated the federal government gets a COLA and a step increase. This didn't result in anything much different than the Town's system. She added she trusts the Town Manager's decision. The amendment failed by the following vote: Aye: Reid and Wright Nay: Burk, Horne, Hammier, Martinez and Mayor Umstattd Vote: 2-5 Council Member Reid made a motion to reduce the budget of the Economic Development staff by $53,000 - Travel and Training by $8,000; Materials and Supplies by $14,500; and Contractual Services by $31,000. The motion was seconded by Council Member Wright. Council Member Hammier asked for clarification on the impact of the reduction on materials and supplies and contractual services? Mr. Wells suggested no changes until Council knows what changes will be put in place after the Council meeting with the Economic Development Commission. He stated the budget can be adjusted at any time, but we need to know what we want to do from an Economic development perspective. Council Member Wright stated his goal was to take out the increase from last year. The motion to amend failed by the following vote: Aye: Hammier, Reid, and Wright Nay: Burk, Horne, Martinez and Mayor Umstattd Vote: 3-4 Council Member Reid made a motion to cut wayfinding signs as there is no mention of them in the Business Development Strategy. He stated the proposed signs are going to be a maintenance problem and we should be focusing on something more proactive with the service organizations. Therefore, he proposed cutting $143,000 out of Capital Projects which was designated for signs. Town Council Meetina of April 10. 2007 Paae 11 Council Member Wright clarified the wayfinding signs are phased and this motion would strike phases two and three which includes the event signs and the monument sign. There was no second to the motion. Council Member Reid made a motion to amend the Ft. Evans Road Pedestrian Bridge study funding by adding $50,000 for a contingency. The motion was seconded by Council Member Martinez. Vice Mayor Horne stated she still supports the $30,000. Council Member Hammier stated she concurs and supports a comprehensive approach for a safe crossing over the by-pass. Mr. Wells stated more money won't change the scope of the project. Mayor Umstattd stated she cannot support additional funding. She added we have the free safety ride and fencing, however, we cannot protect the pedestrians from themselves. The vote to amend failed by the following vote: Aye: Reid, Martinez and Wright Nay: Burk, Hammier, Horne, and Mayor Umstattd Vote: 3-4 Council Member Reid proposed a motion to move forward the CIP project in the amount of $248,000 for Brandon Park by removing the funding for the barn renovation at Ida Lee. There was no second to the motion. The original motion was approved by the following roll call vote: Aye: Burk, Horne, Hammier, Martinez, Wright and Mayor Umstattd Nay: Reid Vote: 6-1 Vice Mayor Horne, seconded by Council Member Burk, made a motion to direct the Town Manager to work within the Contingency Fund to allocate an additional $4,460 ($3,000 to Loudoun Museum and $1,460 to the Border Guards). The motion was voted on as two separate motions. The motion to allocate $3,000 to Loudoun Museum was approved by the following vote: Aye: Burk, Horne, Hammier and Mayor Umstattd Nay: Martinez, Reid and Wright Vote: 4-3 Town Council Meeting of April 10. 2007 Page 12 The motion to allocate $1,460 to the Border Guards for uniforms was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid and Mayor Umstattd Nay: Wright Vote: 6-1 The Mayor opened the public hearing on the following budget ordinance at 10:07 p.m.: 2007-0-11 ORDINANCE Making appropriations for the fiscal year ending June 30, 2008 to the General Fund in the amount of $45,724,291; the Utilities Fund in the amount of $32,283,417; the Airport Fund in the amount of $3,127,179; and Capital Projects Fund in the amount of $28,330,883; except the Property of Public Service Corporations); and Sub-Section 2 (taxes of all Real Estate and Tangible Personal Property of all public service corporations, both of Sub- Section 17.1(Annual Levy and Rate of Taxes) of Article 1 (In General): as amended to set the real and personal property tax rates for the tax year 2007; amending Section 2-86.1 (Bad Check Fee) of the Code of the Town of Leesburg, Virginia, 1976 to increase the bad check fee from $25 to $35; and reenacting; reordaining all ordinances of the Town of Leesburg, Virginia related to taxes, licenses, fees, service charges, cost and other charges and to the time of payment and collection thereof, except as herein specifically amended. There were no petitioners: The public hearing closed at 10:08 p.m. Mayor Umstattd advised Council the sections of this ordinance would need separate votes. On a motion Council Member Martinez, seconded by Council Member Hammier the following was proposed: Section 1. The appropriations as reflected in the budget for the fiscal year beginning July 1, 2007 and ending June 30, 2008, are hereby adopted and appropriations are made to include the adjusted totals in the categories and accounts to the General Fund in the amount of $45,724,291; Utilities Fund in the amount of $32,283,417; Airport Fund in the amount of $3,127,179; and Capital Projects Fund in the amount of $28,330,883. Council Member Wright stated staff has done an outstanding job on budget and complimented Mr. Wells for his great vision and a finger on the pulse. He added the adopted budget meets 98.5% of his ideal budget The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 Town Council Meeting of April 10. 2007 Paae 13 On a motion by Council Member Martinez, seconded by Council Member Hammier the following was proposed: Section II. Subsection (1) (Taxes on all Real Estate and all Tangible Personal Property, except the property of Public Service Corporations) and Subsection (2) (Taxes of all Real Estate and all Tangible Personal Property of Public Service corporations) both of Section 17-1 (Annual Levy and Rate of Taxes) of Article I (In General); Chapter 17 (Taxation and Licenses) of the Town Code of Leesburg, Virginia, 1976, are reordained without change to set the real and personnel property tax rates for tax year 2007. Mayor Umstattd stated she is proud of the Town Manager and staff for presenting a budget that maintained the real estate tax rate at 18 cents. She stated Leesburg has had to pick up more and more transportation projects for millions of dollars. Council Member Reid stated he plans to work very hard in the next year to lighten the burden on our taxpayers for building roads. Council Member Reid also said that for the record he would like to note that he voted against the budget, but not the capital projects, such as Battlefield Parkway. Council Member Martinez echoed the Mayor's comments on the tax rate. He thanked staff for lowering their budgets to accommodate the tax rate. He stated Town staff has worked very hard to make capital projects reachable. He also thanked Virginia Department of Transportation for their help with funding on Battlefield Parkway. Council Member Hammier stated the key point is long-term budget stability. The average household savings in 2008 will be on average a $79 reduction in real estate taxes. On the positive side she said we will be in a better position in future years based on the commercial development that is in the pipeline. She added more office space could further lower the residential rates. She stated the cost saving will net a $28 increase because of the projected water and sewer rates. She stated her support for specific projects from proffer funds, such as the Dog Park and SW Trail Connector. Council Member Hammier stated she looks forward to increased revenues in coming years and her appreciation to Mr. Wells and staff for their hard work on the budget. On a roll call vote the motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 Town Council Meeting of April 10. 2007 Paae 14 On a motion by Vice Mayor Horne, seconded by Council Member Martinez, the following was proposed: Section III. Section 2-86.1. (Bad Check Fee) of Article VI (Department of Finance); Chapter 2 (Administration of the Code of the Town of Leesburg, Virginia, 1976, is amended. On a roll call vote the motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 Section IV. On a motion by Council Member Martinez, seconded by Vice Mayor Horne above was proposed: Certain Ida Lee Recreation Fees are amended. The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Wright and Mayor Umstattd Nay: Reid Vote: 6-1 Council Member Reid stated these fees should have been noticed with a separate advertisement. On a motion by Council Member Martinez, seconded by Council Member Wright, the following motion was proposed: Section V. All other existing ordinances relating to taxes, licenses, fees, service charges, costs and other charges and to the time of payment and collection thereof are hereby reenacted and reordained. The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 Council Member Martinez, seconded by Vice Mayor Horne, proposed a motion to approve the remaining sections (Sections 6-8) of the ordinance: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 On a motion by Council Member Hammier, seconded by Council Member Wright, the following motion was proposed: 2007-59 RESOLUTION Town Council Meeting of Aoril 10. 2007 Page 15 Increasing the revenue stabilization reserve to $1,400,000 and directing the Town Fiscal Policy be amended to include a section on the Revenue Stabilization Reserve. The Town Manager stated this is the first step to start the next budget and will be a safety net to maintain a fund balance. The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor U mstattd Nay: None Vote: 7-0 On a motion by Council Member Martinez, seconded by Council Member Reid, the following motion was proposed: 2007-60 RESOLUTION Adopting the Fiscal Year 2008-2012 Capital Improvement Program in the amount of $145,175,742 Council Member Wright stated banner signs are expensive and we will regret using them. He stated he is glad to see the SW Trail Connector and the Wage Drive Drainage Project move forward. Vice Mayor Horne stated the budget and CIP have 85 projects which is a result of rapid growth. She stated it is good to see the SW Trail Connector Project move forward. She stated her regard and respect for the professionalism of Town staff for their work on the budget. Mayor Umstattd agreed with Council Member Wright on the banners. The motion was adopted by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 H. I I LEGISLATION ORDINANCES None CONSENT AGENDA (5 min> On a motion by Vice Mayor Horne, seconded by Council Member Reid, the following consent motion was proposed: 2007-61 RESOLUTION Accepting the public improvements, releasing the performance guarantee, and approving a maintenance guarantee for Exeter Hills Sections 6A. Town Council Meeting of Aoril 10. 2007 Page 16 2007-62 RESOLUTION Authorizing an agreement and approving a performance guarantee and water and sewer extension permits for the Commerce Bank. 2007-63 RESOLUTION Authorizing a letter supplement to the Virginia Electric and Power Company (VEPCO) Agreement dated July 27, 2001 for the provision of electric service to the Kenneth B. Rollins Water Filtration Plant. 2007-64 RESOLUTION Authorizing use of the Council Chambers by Acoustics on the Green. 2007-65 RESOLUTION Support for America's Cup of Polo Event in Leesburg, in Loudoun County, Virginia. The consent motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 REGULAR AGENDA On a motion by Vice Mayor Horne, seconded by Council Member Burk, the following motion was proposed: 2007-66 RESOLUTION Supporting the efforts of Keep Loudoun Beautiful, encouraging community participation in a Town-wide clean-up and beautification program to keep Leesburg beautiful throughout the year, and proclaiming April 14, 2007 as Keep Leesburg Beautiful Day. The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 1. BOARDS AND COMMISSIONS There were no board and commission reports. a. Airport Commission b. Thomas Balch Library Commission c. Board of Architectural Review d. Cable Television Advisory Commission e. Commission on Public Art f. Economic Development Commission g. Environmental Advisory Commission Town Council Meeting of April 10. 2007 Page 17 h. Information Technology Commission i. Parks and Recreation Commission j. Planning Commission k. Tree Commission I. Standing Residential Traffic Committee J. OLD BUSINESS K. NEW BUSINESS On a motion by Vice Mayor Horne, seconded by Council Member Wright the following motion was proposed: 2007-67 RESOLUTION Establishing a group of representatives from the Town of Leesburg and the County of Loudoun to discuss the agreement, which expires in January 2009, regarding use of the Ida Lee Park and Recreation Center by County residents living outside of the Town Corporate Limits Mayor Umstattd stated Council Members Martinez and Wright are the two Council designees to talk with the County. Council Member Hammier volunteered as an alternate. Council Member Martinez withdrew his name. It was decided that Council Members Hammier and Wright, Parks and Recreation Chairman Terry Young and Kaj Dentler would be the representatives. Council Member Reid stated he would recuse from discussion on this topic since his wife works for the Director of Loudoun County Parks and Recreation. The motion was approved by the following vote: Aye: Burk, Hammier, Horne, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 Council Member Reid, seconded by Vice Mayor Horne, made a motion to table the following item until the next meeting: RESOLUTION Directing staff to develop an ordinance to establish a Utility Rate Advisory Commission for the Town of Leesburg The motion to table was approved by the following vote: Aye: Horne, Martinez, Reid and Mayor Umstattd Nay: Burk, Hammier and Wright Vote: 4-3 K. NEW BUSINESS FOR CONSIDERATION AT A FUTURE MEETING a. Photo Red Enforcement (May meeting) b. Disclosure procedures for task force members (April meeting) Town Council Meeting of April 10. 2007 Page 18 L. COUNCIL COMMENTS Council Member Reid stated his hope that a discussion could take place as to how we can help the service organizations. He stated we have put too many tax dollars into LCVA, Small Business Development Center, and Dodona Manor. However, we should fund public safety and those most in need. He stated he is for state and federal funding whenever possible. He added the Economic Development Department should not interpret a vote of confidence considering the votes on their funding. Council Member Wright encouraged staff to use outreach tools such an inserts in personal property tax bills. He stated we should include the Environmental Advisory Commission on discussions of impervious pavement. He added all community organizations are worthy and we should encourage them to seek grant funding. Council Member Hammier stated she is glad the budget is over as many family sacrifices have had to be made. She added while vacationing she noticed Virginia towns that had no parking meters. On a visit to Winston Salem, North Carolina she attended a tennis event which reminded her of the need for a regional anchor in Loudoun. This would be very helpful in recruiting sporting event, etc. to the area. She thanked Council for their teamwork on the budget. Council Member Martinez thanked Council for working together on the budget. He gave a special thanks to Council Member Wright for his budget questions. He reported talking with the Mayor of Blacksburg, Virginia regarding their Cool Cities Initiative. Vice Mayor Horne reported meeting with Walsh Colucci and Market Square representatives on March 27. Also on March 31 she met with Mike Banzhaf on the plans for the Loudoun Times Mirror site. She asked Mr. Wells to provide an update on the new transportation funding project at the next Council meeting. Council Member Burk stated the Aurora School has contracted with Paxton to run a school for autistic children. She met with the Waterford Group concerning the land on the Town Branch where Gallery 222 is. She stated her excitement about the America's Cup coming to Leesburg and how it will make Leesburg a destination. Town Council Meeting of April 10. 2007 Page 19 She reported attending the ribbon cuttings of the Old Country Peddler and the Bus Shelter. She thanked her colleagues for their dedication and commitment to the bus shelter project. She thanked staff for the terrific job they did in the budget process. M. MAYOR'S COMMENTS Mayor Umstattd disclosed meeting with Peter Arundel, Mike Banzhaf and Steven Long regarding the Times Mirror Project. She stated she has not seen the application, but did relate to Mr. Arundel her concerns about building heights above 45 ft. She thanked Mr. Wells for coming up with a budget that was suited to Council Members philosophy. She added Council Member Wright did a wonderful job on the budget. She stated she met with Scottish exchange students last week and today. Also she and Mr. Wells met with a group of delightful Romanian mayors. The Mayor reported attending the Country Peddler Ribbon cutting. She reported attending the Valor Awards ceremony along with Vice Mayor Horne, Council Member Burk and Council Member Martinez. She recognized Leesburg Police Officers Jennifer Shaw, Dale Depew, Michael Green, and Wesley Thompson for receiving awards. The highest award given out by the Chamber of Commerce was the Silver Medal of Valor to Leesburg Police Officer Matthew Hackney. N. MANAGER'S COMMENTS Mr. Wells stated the task force on the County move will reconvene to review the presentations and do follow up to propose some recommendations to the Board of Supervisors. The Tree City USA Award will be presented at April 24 at 11:00 a.m. in Charlottesville. He reminded Council the AADP meeting will be held on Thursday, April 12 at 5:00 p.m. in the Lower Level of this building. He stated Council has the latest set of Crosstrail proffers and the Loudoun County Land Use Committee will meet on April 23 at 1:00 p.m. The Council's position has not changed and staff will be measuring the proffers according to what we want. Council Member Reid suggested Council suspend the rules and direct the Town Manager to send a letter to the Transportation and Land Use Committee expressing our concerns. Mayor Umstattd stated Mr. Wells knows what Council wants. Mr. Wells stated staff should be free to comment within the guidelines already set. He stated Supervisor Staton and the Transportation Land Use Committee both have asked the applicant to provide a matrix. Mayor Umstattd stated the Board will take petitioners on April 17th. Town Council Meetina of April 10. 2007 Page 20 Mr. Wells added typically the committees do not entertain public comment. He thanked all who worked on the budget and Council for the excellent job they did. O. ADJOURNMENT On a motion by Council Member Martinez, seconded by Council Member Wright, the meeting adjourned at 11:22 p.m. ~~Dw . .. C. U stattd, Mayor ? Town of Leesburg fUuf 2007 _tcmin0410