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HomeMy Public PortalAbout2009_tcmin0512 COUNCIL MEETING May 12, 2009 Council Chambers, 25 West Market Street, 7:30 p.m. Mayor Umstattd presiding. Council Members Present: David S. Butler, Thomas S. Dunn, II, Katie Sheldon Hammier, Kenneth "Ken" Reid, Kevin Wright and Mayor Kristen Umstattd. Council Members Absent: Marty Martinez Staff Present: Town Manager John Wells, Town Attorney Jeanette Irby, Deputy Town Manager Kaj Dentler, Director of Public Works Tom Mason, Director of Planning and Zoning Susan Berry Hill, Deputy Director of Planning and Zoning Brian Boucher, Zoning Administrator Chris Murphy, Chief of Police Joe Price, Environmental Planner Irish Grandfield, Airport Director Tim Deike, and Clerk of Council Lee Ann Green. AGENDA 1. Call to Order ITEMS 2. Salute to the Flag Cub Scout Troop 982 3. Invocation was lead by Mayor Umstattd 4. Roll Call showing Council Member Martinez absent. S. Minutes a. Work Session Minutes of April 27, 2009 On a motion by Vice Mayor Hammier, seconded by Council Member Butler, the minutes were passed 6-0-1 (Martinez absent). b. Regular Session Minutes of April 28, 2009 On a motion by Council Member Wright, seconded by Vice Mayor Hammier, the minutes were passed 6-0-1 (Martinez absent). 6. Adopting the Meeting Agenda (Amendments and Deletions) On a motion by Council Member Wright, seconded by Vice Mayor Hammier, the meeting agenda was adopted as presented. The motion was passed by the following vote: Aye: Butler, Dunn, Hammier, Reid, Wright and Mayor Umstattd Nay: None Vote: 6-0-1 (Martinez absent) 7. Presentations a. Resolution of Respect - Georgia Bange On a motion by Council Member Wright, seconded by Vice Mayor Hammier, the following Resolution of Respect was passed by a vote of 6-0-1 (Martinez absent): RESOLUTION OF RESPECT Georgia Bange Town Council Meeting of May 12. 2009 Page 2 WHEREAS, long time Leesburg resident, teacher, businesswoman, and counselor, Georgia Bange, died April 9, 2009; and WHEREAS, Georgia Bange tirelessly served her community first as a teacher for Fairfax County and then serving as a grief counselor through her work with Colonial Funeral Home helping many families deal with loss; and WHEREAS, Mrs. Bange further served her community as a member of the Leesburg Town Council from July 1, 1990 to June 30, 1994; and WHEREAS, she was one of the guiding influences in the creation of the Loudoun County Government Center and the Bank of Loudoun; and WHEREAS, Mrs. Bange was also a lay leader for the Leesburg United Methodist Church, a past president of Methodist Women and past chair for the Council of Ministries; and WHEREAS, she was also a member of countless community organizations including the Loudoun Restoration and Preservation Society, Loudoun Salvation Army, the Industrial Chaplains Ministry, the Loudoun Chamber of Commerce, the Red Cross, the United Way, and the Victim Witness Program. THEREFORE, RESOLVED that the Mayor and members of the Council of the Town of Leesburg in Virginia extend their sympathy and respect to Mrs. Bange's family and to all who knew her; and BE IT FURTHER RESOLVED that this Resolution of Respect be spread upon the minutes of this meeting and that a copy be presented to her family. PASSED this 12th day of.M..gy.. 2009. b. Certificate of Appreciation - Melanie Miles - On a motion by Council Member Wright, seconded by Vice Mayor Hammier, and approved by a vote of 6-0-1 (Martinez absent), a Certificate of Appreciation was presented to Melanie Miles for her service to the Town as a member of the Environmental Advisory Commission. c. Certificate of Appreciation - David Miles - On a motion by Council Member Wright, seconded by Vice Mayor Hammier, and approved by a vote of 6-0-1 (Martinez absent), a Certificate of Appreciation was presented to David Miles for his service to the Town as a member of the Planning Commission. d. Proclamation - Asian/Pacific American Heritage Month On a motion by Council Member Wright, seconded by Vice Mayor Hammier, the following Proclamation was approved by a vote of 6-0-1 (Martinez absent): Town Council Meeting of May 12. 2009 PROCLAMA TION ASIAN/PACIFIC AMERICAN HERITAGE MONTH MAY 2009 WHEREAS, President Jimmy Carter signed a joint resolution declaring the first Asian/Pacific American Heritage Week in 1979; and WHEREAS, President George H. W. Bush extended the celebration to Asian/Pacific American Heritage Month in 1992; and WHEREAS, Asian/Pacific Americans represent more than 30 ethnic backgrounds and are one of the fastest growing ethnic groups in the United States; and WHEREAS, Virginia is home to a rich and diverse population, drawing people from nations around the world; and WHEREAS, it is appropriate to recognize the achievements and continued contributions of Asian/Pacific Americans to Loudoun County, the Town of Leesburg, and our nation. THEREFORE, the Mayor and Town Council of the Town of Leesburg in Virginia hereby proclaim the month of May of the Year 2009 as Asian/Pacific American Heritage Month, and urge the citizens of Leesburg to join in recognizing the achievements of ASian/Pacific Americans and to celebrate their contributions to our nation's history. PROCLAIMED this 12nd day of ~2009. e. Proclamation - Relay for Life On a motion by Council Member Wright, seconded by Vice Mayor Hammier, the following Proclamation was approved by a vote of 6-0-1 (Martinez absent): PROCLAMA TION American Cancer Society's Western Loudoun Relay for Life May 30 - 31. 2009 WHEREAS, 2009 marks the 25th Anniversary of Dr. Gordy Klatt's first step of his 24-hour walk/run around a track in Tacoma, Washington which raised $27,000 to support the American Cancer Society in May 1985; and WHEREAS, the following year, 220 supporters on 19 teams joined Dr. Klatt in this overnight event, and the American Cancer Society Relay for Life was born; and Paqe 3 Town Council Meeting of May 12. 2009 Page 4 WHEREAS, each of the more than 4,800 Relays nationwide is a fun-filled, overnight event that mobilizes communities to raise money for the fight against cancer; and WHEREAS, this event celebrates the lives of those who have battled cancer as the strength of survivors inspires other to continue the fight, remembers loved ones lost to the disease and allows people who have walked alongside those battling cancer to find healing and allows participants to fight back and put an end to the disease; and WHEREAS, the Western Loudoun Relay for Life is being held on May 30- 31, 2009 at Heritage High School in the Town of Leesburg; and WHEREAS, the theme for the 2009 Relay for Life is "Life's A Celebration!"; and WHEREAS, the Western Loudoun Relay for Life is celebrating its 10th Anniversary this year and has raised over $1,210,000 to aid in the fight against cancer since 2000. THEREFORE, the Mayor and Council of the Town of Leesburg in Virginia hereby congratulate the organizers and participants of the Western Loudoun Relay for Life and urge the citizens of the Town of Leesburg to support the American Cancer Society. PROCLAIMED this 12th day of May 2009. f. Certificates of Appreciation - Keep Leesburq Beautiful On a motion by Council Member Wright, seconded by Vice Mayor Hammier, Certificates of Appreciation were approved by a vote of 6-0-1 (Martinez absent) for the following participants in the Keep Leesburg Beautiful community clean up: Isabel Abernathy Samuel Abernathy Gabriel Abernathy Michael Butler Colin McGee Lauren McGee Carol Moses Ryan Zimmerman Carina Smith Tom Smith Michelle White Rachel White Anna McAulay Gerhard Koehler Melissa Poole David MacKlim Rita Welsh Hiroko Takenchi Torsten Seling Maggie Abernathy Raphael Abernathy Lauren Arnold Finn McGee Dermot McGee Patrick McGee Brooke Zimmerman Kelly Zimmerman Marianna Smith Dania Smith Sarah White Tony White Heather Doyle Nathan Poole David Kiley George Affe Bruce Welsh Kai Takenchi Dierdre Seling Town Council Meeting of May 12. 2009 Paqe 5 Thomas McAulay Johanna Gascoyne Meredith Walker John Dooney, Sr. Betsy Stankard Evan Stankard Kevin Wright Katelyn Wright Stacey Johnson Nicole Bohnett Marty Martinez Robert Wyks Andrew Eisenbrown Macall Warner Matthew Johnson Nicholas Hudack Cora Runholt Jack Farmer Jim Wehmann Ryan Breen Russell Carver Noah Johnson Thomas Dunn Liam Chon Anya Sczerzhie Erica Dobscha Courtney McAlpine Maggie Hudack Abigail Klemm Samantha Glass Tara Lackey Olivia Ambrose Lauren Brill Fallon Choinski Jamie Overton Carolyn Snyder Kevin Paz Karla Castro Martinez Dwight Stonerook Ariane DeQuittner Donna Frye Kristi Luckette Christina Saffer Susan Rossbach Josie Rossbach Olivia Toomer Tanner Vincent Rachel Brandon Wendi Gill Anna Sequine Yukiyo kitagawa Jaclin Villacorta Jimmy Soto Troy Gascoyne Josh McCullough John Dooney, Jr. Karen Dooney Katie Stankard Abby Stankard Dena Wright Kelly Bu rk Marlene Johnson Madeleine Bohnett Doris Martinez Zachary Johnson Owen Higgins Grant Warner Bobby Caldwell Collin Runholt Craig Tilghman Trevor Palmer Christopher Allison Anthony Oshode Bryan Wyks Erik Fromrite Taylor Dunn William Johnson Maddie Dobscha Kathy McAlpine Julia Hudack Fernanda Estrella Kathryn Hackman Jesse Payne Hannah Ambrose Katie Stankard Reagan Brill Lauren Choinski Eugene Overton Wendy Overton Erika Castro Martinez Irish Grandfield Lydia Stonerook Jean Dura Mary M. Lee Robin Phillips Alexander Chambers John Rossbach Kelly Ryan Cooper Vincent Diana Vincent Emma Olson Brooke Gill Nanmi Young Leina Young Dayana Villacorta Fernando Barrezute Town Council Meetinq of May 12. 2009 Page 6 Jarvis Asamoah Asalen Garcia Nakea Frye Justine Stanko Charles Mumaw Keane Enterprises Debbie Wells Jennifer Nelson Eugen Asamoah Elsa Cortez Flor Corea Holland Saxon Katie Sheldon Hammier John Wells Gregg Tonge Peter Flores 8. PETITIONERS The Petitioners section was opened at 8:04 p.m. Jill Drupa, 433 Foxridge Drive, S.W., stated she would like to make the Council aware of the unfair demographic distribution of students at Catoctin and Balls Bluff Elementary Schools. She stated she appreciates the diversity, but Catoctin has the highest percentage of economically challenged students. She stated the PTA is unable to raise money to supplement budget cuts at the County level. She stated taking care of economically disadvantaged students is the responsibility of the entire community, not just two schools. She asked Council to balance the disparity by redistricting the Leesburg schools. Nicolle Robinson, 402 Tearose Place, S.W., asked Council for assistance in the fair and equitable redistribution of economically disadvantaged students within Leesburg schools. She stated she is thankful for the dedicated teachers and staff at Catoctin. She asked Council to consider supporting redistricting of Leesburg schools. She stated in a town the size of Leesburg, two schools should not be so overweighted with economically challenged students. She asked the Council require a well thought out distribution of students from the School Board. Lis Occalino, 202 Ashton Drive, S.W., stated when over a third of a school's population is economically disadvantaged, it negatively affects the budget of the PTA. She stated it impacts the ability of the PTA to fill the gap in the school's budget. She stated it is also difficult to get volunteers to help the school's activities. Sandy Kane, 815 Kenneth Place, SE, stated she represents the Board Members of Leesburg Dogs, Inc. She thanked the Town Council for making the Dog Park a reality. She stated the grand opening was well attended by dog owners, Town Council Members and various commissioners. She thanked Rich Williams and Bill Ference for their work to create the off-leash park. Mayor Umstattd stated the School Board staff presentation will not take place at the meeting tonight. She stated rumors that ES15 might be placed at the Douglass Annex would not require any land. She stated Council will pass on the information to the School Board. Vice Mayor Hammier stated there have been a couple of decisions the Council has made that have detrimentally affected Catoctin because additional students will be bussed to Catoctin. She stated her husband is assistant principal at Frances Hazel Reid. She stated demographically it may appear to be disproportional, but there are other populations that are being served at Frances Hazel Reid including the hard of hearing and emotionally disturbed children. Town Council Meetinq of May 12. 2009 Page 7 Council Member Reid questioned whether it would be appropriate to send a letter to the School Board asking them to take another look at these two schools for the coming year. He stated there was a proposal by School Board At Large Member Tom Reed to take some of the areas out of Catoctin. Vice Mayor Hammier suggested having this subject discussed at a future worksession. Margaret Waters. 307 N. King Street, stated she is pleased to hear Council may decide to install sidewalks and curbs on the west side of N. King Street at the meeting on May 27. She stated she and her husband take pride in Leesburg. She stated she believe it to be really important and necessary. Rob Ellis, 431 Foxridge Drive, S.W., stated he does not have children at Catoctin Elementary School. He stated studies have been done on over- diversification at public schools. He stated the key factors in education are qualified teachers and parental support. He stated one of the points of decay of education is decreased parental support. He stated some school systems have dealt with this problem through redistricting. He stated this does not mean the community is racist. The Petitioners section was closed at 8:30 p.m. 9. ADOPTION OF THE CONSENT AGENDA On a motion by Council Member Butler, seconded by Council Member Wright, the followi ng consent item was proposed: a. Declarinq that a Public Necessity and Use Exist. and Authorizing an Offer to Acquire Permanent Easements from PIN #190-15-5301-000 for the Sycolin Road Widening Phase II Proiect RESOLUTION 2009-053 Declaring that a Public Necessity and Use Exist, and Authorizing an Offer to Acquire Permanent Easements from PIN #190-15-5301-000 for the Sycolin Road Widening Phase II Project The Consent Agenda was approved by the following vote: Aye: Butler, Dunn, Hammier, Reid, Wright and Mayor Umstattd Nay: None Vote: 6-0-1 (Martinez absent) 10. PUBLIC HEARINGS a. Zoning Ordinance Text Amendments TLOA 2008-0009 to Implement Certain Objectives of the 2005 town Plan and Update Various Sections The public hearing was opened at 8:30 p.m. Brian Boucher summarized the proposed changes for Council. Mr. Boucher stated the changes can be lumped in to several categories including process improvements, Town Plan compliance, landscaping requirements, experience and practicality and parking requirements. He stated the change related to interior parking lot landscaping was rejected by the Planning Commission. He stated staff has come up with an alternative recommendation, but it was not accepted by the Planning Commission. Town Council Meeting of May 12. 2009 Page 8 Council Member Dunn stated he would be more inclined to allow a Dog Park by a private interest. He stated there is little chance of a dog park showing up in a neighborhood because of the standards that have been set. He stated the Council has not gone far enough to limit the amount of service parking in Town noting very rarely are any of the lots filled. He questioned the age range allowed in a dog park and suggested no food or drink be allowed in a dog park. He questioned the words "plastic covering" in the definition of a tent. Mr. Boucher stated that was meant to include vinyl and other thin plastic materials, but the language could be refined. Council Member Dunn asked to find a way to limit service parking by 25% for most uses. He questioned why indoor theater is by special exception as opposed to by right. Mr. Boucher stated it has to do with size. He noted many indoor theater uses are very large. Council Member Dunn questioned whether the standard of size could be set with regards to indoor theater. He stated with regards to concept plans, the word "proposed" and "conceptual" are used in the same sentence. He stated this is redundant. He offered some other wordsmithing suggestions. Vice Mayor Hammier questioned whether the disapproval of the parking lot interior landscaping requirement change was unanimous. Mr. Boucher noted the recommendation to approve the other changes and not recommend approval of that particular change was made in one motion and the vote was unanimous. Vice Mayor Hammier stated the age allowed in a dog park was a compromise made by the Parks and Recreation Commission based on staff recommendations and industry standards. She stated she encourages the use of the picnic tables at the dog park. Council Member Wright stated requiring the results of the pre- application conference be documented will help the applicant. He noted getting the Applicant's Bill of Rights completed is still on the "to do" list. He stated the challenge the Planning Commission had with the interior parking lot landscaping was the impression the Town was attempting to let itself off from landscaping requirements. He stated they felt it would be setting a precedent for other applicants who could cite a safety issue, such as day cares and banks, to ask for a similar waiver. He stated a secured parking lot could be defined and within that defined use not have a requirement for interior parking lot landscaping. He questioned whether this change could be made within the existing advertising for the Ordinance change. Mr. Boucher stated it could be defined as a use that does not require interior parking lot landscaping, but the advertising for the Ordinance change would not allow that. Town Council Meeting of May 12, 2009 Paqe 9 Council Member Butler stated he was concerned about parking space width of less than nine feet. He stated he had to consider the definition of a tent more closely. Council Member Reid stated these changes are good deregulatory moves. He questioned whether a traffic analysis is a new requirement since it is shown in boldface. Mr. Boucher stated there has always been a requirement for a traffic analysis with a rezoning. Council Member Reid questioned whether the County requires a rcheolog ica I docu mentation. Council Member Wright stated the state now requires all rezonings include documentation of archeological features. Council Member Reid questioned why a convenience store cannot be by right in a B-3 zoning district. He asked what the county allows. Mr. Boucher stated the special exception process would allow the Town to control hours of operation. Mr. Boucher stated he would check on the County's ordinance. Council Member Reid questioned why a group home is by right and an assisted living facility is allowed only with a special exception. Mr. Boucher stated the state requires that residential zoning districts allow group homes as a by right use. He added that assisted living facilities can be very large. Council Member Reid questioned whether the increased setback for residential uses in the B-2 flies against what is trying to be accomplished with the Crescent District. Mr. Boucher stated there is a lot of residential zoning on Edward's Ferry Road backing up along B-2. He added adoption of the Form Based Code would obviate this regulation. Council Member Reid questioned the parking requirements for shopping centers. He stated these seem very prescriptive. Mr. Murphy stated these are accepted standards developed by the Urban Land Institute. Council Member Reid stated he does not understand why the BAR is getting involved in landscaping issues with regards to screening. Mr. Boucher stated the intent is for architectural screening. Council Member Reid stated he would support a provision for a private dog park even though it would compete with the Town's dog park. He stated Town Council Meeting of May 12. 2009 Page 10 he supports the special exception, but would not eliminate the ability of users to eat at the dog park. Council Member Wright stated the BAR does not have landscape guidelines, so there should not be a requirement for the BAR to review it. Vice Mayor Hammier stated she agrees that she is not comfortable construing trees and landscaping as architectural features. Mayor Umstattd questioned the definition of a child in the dog park. She asked what ages would define a child. Joe Price. Chief of Police, 65 Plaza Street, requested the Council support staff recommendation for waiver of interior parking lot landscaping. He stated the Planning Commission voted this down because they felt the Town was exempting itself from a requirement no one else is exempted from. He stated this is not completely true because car lots do not have interior lot landscape requirements. He stated the police department parking lot will be an enclosed parking lot. He stated there is a concern that this would create a dangerous precedent with child care facilities facing the same concerns. Council Member Dunn questioned why the car lot on Edwards Ferry Road was required to have trees. Mr. Boucher stated that condition was imposed during special exception approval. Vice Mayor Hammier questioned the rationale for having jurisdiction over the interior of parking lots. Mr. Boucher stated it was to break up big seas of asphalt parking. Mr. Murphy added the addition of trees as they mature create shade and cool spots, which help to create air movement in the parking lot. Council Member Wright states he supports what is trying to be accomplished with the secure lot. He stated he would like to describe the specific situation and address the immediate need without creating a longer term problem. Council Member Reid stated the regulation clearly states the waiver is for a public safety facility, which should make it clear it is for the police department. Mayor Umstattd stated the parking lot is walled off and not visible by pedestrians, she does not see the need for interior landscaping. Council Member Dunn pointed out the parking lot will be in the shade of the proposed parking garage. The public hearing was closed at 9:50 p.m. 11. ORDINANCES Town Council Meetinq of May 12. 2009 Page 11 a. None 12. RESOLUTIONS a. Initiatinq Zoning Ordinance Amendment: Creek Valley Buffer Zone. Phase II On a motion by Council Member Reid, seconded by Council Member Wright, the following was proposed: RESOLUTION 2009-054 Initiating amendments to Article 14 of the Leesburg Zoning Ordinance to Establish a Creek Valley Buffer Area for Streams that Drain Greater than 100 Acres and Less than 640 Acres and to Establish Buffer Waiver Provisions When Appropriate Criteria are Met Council Member Butler stated he hopes the changes will include significant mitigating factors for buffer waivers. Mayor Umstattd questioned whether this is a way to reduce a creek valley buffer for larger properties than were dealt with at the last meeting. Ms. Berry Hill stated this also implements the Town Plan policies for Creek Valley protection. She stated this ordinance amendment deals with all the stream valley corridors in the Town that drain between 100 and 640 acres. She stated this affects many properties throughout the Town. She stated it would establish 100 foot buffer areas along these creek valleys and would identify certain circumstances that would allow for buffer area reductions. Mayor Umstattd confirmed that currently there is no buffer area at all. The motion was approved by the following vote: Aye: Butler, Dunn, Hammier, Reid, Wright and Mayor Umstattd Nay: None Vote: 6-0-1 (Martinez absent) b. Initiating Zoning Ordinance Amendment to Allow Recreation Facility Use in the 1-1 District Subject to Specific Use Standards RESOLUTION 2009-055 Initiating Amendments to Section 6.7.2 and Section 9.3.18 of the Leesburg Zoning Ordinance to Allow Recreational Facility Uses in the 1- 1 District Subject to Specific Use Standards Council Member Reid stated he does not believe a business owner should have to get a special exception to use the remaining 50% of the property percent of the property for this use when they pay rent on 100% of the property. 13. OLD BUSINESS a. None. 14. NEW BUSINESS FOR ACTION a. None. Town Council Meeting of May 12. 2009 Page 12 15. COUNCIL COMMENTS Council Member Dunn encouraged all Council Members to keep all discussions as public as possible, particularly with regards to school boundaries. Vice Mayor Hammier disclosed a few phone conversations with Mike Banzhaf and phone conversations with Steve Petersen. She also disclosed conversations with Delegate May. She stated she appreciates representatives from the Catoctin Elementary School PTA coming out to voice their concerns. She cautioned Council to be careful given the demographic issues. She stated a lot of the issues that schools face are due not to poverty levels, but to divorce rates. She stated broken homes affect parental involvement as much, if not more than economic factors. She stated she attended the INOVA thank you reception. She stated the Dog Park opening was a wonderful event. She thanked staff for the tremendous job they did with limited resources. She stated the Parks and Recreation Commission had an interesting discussion regarding the use of fields. She stated there is a group that wants to use a vacant property in Greenway Farms for a practice field. She asked staff to look into the use of the Morven Park property for practice fields. She wished everyone a belated happy Mother's Day. Council Member Wright passed on compliments from a resident regarding the new Dog Park. He welcomed La Lou Bistro to the downtown. He stated the food is very good and worth a trip. He reminded everyone regarding Relay for Life. He stated everyone is welcome to go to www.westernloudounrelay.org to sign up. He thanked everyone for their hard work, particularly Debi Parry. Council Member Butler stated his coworkers all chipped in $300 to throw a pie in his face. He stated he was glad for the donation. He stated the Dog Park is a really nice facility, which he and his dog enjoyed. He commented on the potential for de Novo review for the BAR. He stated he feels this will be a mistake. He stated there are two groups who support de Novo review, one of which feels the Council puts the economic interests of the Town ahead of historic preservation needs and the other is a group that is still angry about the final disposition of the Fire House and feels if there had been de Novo review, the Council could have denied the Fire Department's application. He stated he does not feel either is correct because Council picks the BAR and the BAR's job is protection of the historic nature of the downtown. He stated Council Members certainly would not pick members for the BAR who would protect the historic downtown less than they would. Council Member Reid wished his wife a happy birthday. He stated he would appreciate a work session on school boundaries. He stated a letter stating the Town would like to see equity and relief of overcrowding should be sent to the School Board. He stated he attended the Morven Park opening with Council Member Dunn. He stated he was saddened by the murder/suicide on Smart's Lane and offered his condolences to the family and neighbors. He stated it was nice to see the former Vice Mayor at the opening of the Dog Park. He stated it will be a "howling" success. He stated he appreciated the presentation regarding George Mason. He stated he did not feel the Town or the School Board got their money's worth. He stated the consultant did not answer basic questions that the Town needs to know. He stated he feels they are still looking more at an eastern Loudoun site. He stated he does not feel major property owners in Leesburg will be able to come up with a proposal that is as palatable to George Mason and Northern Virginia Community College as some of the larger parcels in the County. Town Council Meeting of May 12. 2009 Page 13 16. MAYOR'S COMMENTS Mayor Umstattd thanked the members of the clergy and the public who put together the National Day of Prayer and the Bible reading that was held last week. She thanked Vice Mayor Hammier for attending the INOVA reception on behalf of Council. 17. MANAGER'S COMMENTS Mr. Wells reminded Council of the Employee Picnic. He stated Rich Williams, Bill Ference, and the Public Works staff did a lot of work on the Dog Park and stayed within the $18,000 budget. With regards to items for future Council meetings, Council Member Wright requested any discussions regarding the Countywide Transportation Plan not include any areas outside Leesburg. He stated he had no desire to discuss political signs again. He recommended the first step on Town Plan/Zoning reconciliation be a memo on scope. Vice Mayor Hammier questioned the Terry MacAuliffe signs on Ida Lee Drive. Mr. Dentler stated Mr. MacAuliffe was speaking at Ida Lee, but his signs were removed after his event was completed. Council Member Reid stated he would like to address the 45 day time limit on political signs. 18. CLOSED SESSION a. Mayor Umstattd made the following motion: Pursuant to Section 2.2-3711{A){3) and 2.2-3711{A){7) of the Code of Virginia, I move that the Leesburg Town Council convene in a closed meeting to discuss a legal matter pertaining to water rate litigation. The motion was seconded by Council Member Reid and approved by the following vote: Aye: Butler, Dunn, Hammier, Wright and Mayor Umstattd Nay: None Vote: 5-0-1-1 (Martinez absent, Reid abstaining) The Council convened in Closed Meeting at 10:20 p.m. Council returned to open session with the following motion made by Mayor Umstattd: In accordance with Section 2.2-3712 of the Code of Virginia, I move that Council certify that to the best of each member's knowledge, only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and such public business matters as were identified by the motion by which the closed meeting was convened were heard, discussed or considered in the meeting by Council. Town Council Meeting of Mav 12. 2009 Paqe 14 The motion was seconded by Council Member Butler and approved by the following vote: Aye: Butler, Dunn, Hammier, Wright and Mayor Umstattd Nay: None Vote: 6-0-2 (Martinez and Reid absent) 20. ADJOURNMENT On a motion by Mayor Umstattd, seconded by Council Member Dunn, the meeting was adjourned at 11:20 p.m. ~~~I~ '-- Krt C. stattd, Mayor Town of Leesburg ~ 2009_ TCMIN0512