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HomeMy Public PortalAbout2010_tcmin0413COUNCIL MEETING April 13, 2010 Council Chambers, 25 West Market Street, 7:30 p.m. Mayor Umstattd presiding. Council Members Present: Thomas Dunn, II, Vice Mayor Katie Sheldon Hammler, David Butler, Marty Martinez, Kenneth "Ken" Reid, Kevin Wright and Mayor Kristen Umstattd. Council Member Absent: None Staff Present: Town Manager John Wells, Deputy Town Manager Kaj Dentler, Town Attorney Jeanette Irby, Public Works Director Tom Mason, Director of Parks and Recreation Richard Williams, Assistant Director of Recreation Kate Trask, Recreation Programs Manager Jeremy Payne, Special Events Coordinator Rachel Goodwin, Director of Finance Norm Butts, Senior Management Analyst Bob Berkey, Senior Management Analyst Annie Carlson, Deputy Director of Utilities Aref Etemadi, Balch Library Director Alexandra Gressitt, Director of Planning and Zoning Susan Berry Hill, Deputy Director of Planning and Zoning Brian Boucher, Senior Planner Michael Watkins, Senior Planner Mark Browning, Director of Plan Review Bill Ackman and Clerk of Council Lee Ann Green 1. Call to Order 2. Invocation was lead by Council Member Wright 3. Salute to the Flag was lead by Council Member Butler 4. Roll Call showing all present 5. Minutes a. Work Session Minutes of March 22, 2010 On a motion by Council Member Martinez, seconded by Council Member Butler, the work session minutes were passed 7-0. b. Regular Session Minutes of March 23, 2010 On a motion by Council Member Martinez, seconded by Council Member Wright, the minutes were passed 7-0. 6. Adopting the Meeting Agenda (Amendments and Deletions) On a motion by Council Member Butler, seconded by Council Member Martinez, the agenda was approved as presented. The motion to adopt the meeting agenda passed by the following vote: Aye: Dunn, Butler, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 Town Council Meeting of April 13 2010 Paae 2 PRESENTATIONS a. Celebrating the Life of Robert N Twioa - State Representative ]oe May, accompanied by State Senator Mark Herring, read House Joint Resolution No. 176 °Celebrating the Life of Robert N. Twigg". WHEREAS, Robert N. Twigg of Leesburg, a respected citizen, and outstanding newspaper journalist, died on November 16, 2009; and WHEREAS, Robert N. "Bob" Twigg was born in Cumberland, Maryland, on December 8, 1946, the third of nine children to Regina and William Twigg, and he graduated from Frostburg State University in Maryland; and WHEREAS, Bob Twigg began his career in journalism at The Cumber/and Times as a college student and continued working for the newspaper after graduation; and WHEREAS, a promising young report, Bob Twigg soon joined the Hagerstown newspaper, where he became sports editor, covering the Baltimore Orioles and the Baltimore Colts; and WHEREAS, Bob Twigg moved to Pensacola, Florida and joined Gannett Co., Inc., as an editor, and in 1983, he transferred to Washington DC, to be part of Gannett's new newspaper USA Today; and WHEREAS, during his distinguished 16-year career with USA Today, Bob Twigg served as Washington/White House editor, national editor, and senior reporter, covering the administrations of Presidents Regan, Bush and Clinton; and WHEREAS, a talented and accomplished journalist, Bob Twigg traveled to the Malta Summit with George H.W. Bush; covered the first Gulf War, contributing to a Gannett book on the war; and reported on the O.J. Simpson trial and all major news events across the country; and WHEREAS, when he retired from USA Today in 1997, Bob Twigg worked as the publisher of Senior News In Loudoun County from 1996 to 2002 and as editor of the Loudoun Times Mirror in 2005; and WHEREAS, active in his community, Bob Twigg generously gave his time and expertise to many civic organizations, including as chair of Loudoun County's Christmas in April, a board member of the Loudoun YMCA, Blue Ridge Speech and Hearing, Loudoun Chamber of Commerce, and as a Big Brother in the Best Buddies program; and WHEREAS, a mentor to his colleagues and an avid volunteer, Bob Twigg received many awards and accolades over the years for his many contributions to his profession and to his community; and WHEREAS, Bob Twigg was a faithful member of St. James Churc; and he made mission trips to Pine Ridge, the Lakota/Sioux Reservation in South Dakota, and New Orleans after Hurricane Katrina; and WHEREAS, Bob Twigg will be fondly remembered and greatly missed by his wife, the former mayor of Leesburg, B.J. Webb; his family, Michael Twigg, Town Council Meeting of Aoril 13 2010 Paoe 3 Russell Wright and his wife Carrie and daughter Helena, Kevin Wright and his wife Dena and daughter Katelyn; his five brothers and three sisters; and numerous friends and admirers; now; therefore, be it RESOLVED by the House of Delegates, the Senate concurring, That the General Assembly mourn the passing of a fine journalist and outstanding Virginian, Robert N. Twigg; and, be it RESOLVED FURTHER, That the Clerk of the House of Delegates prepare a copy of this resolution for presentation to the family of Robert N. Twigg as an expression of the General Assembly's respect for his memory. b. Proclamation -Library Week 2010 On a motion by Council Member Martinez, seconded by Vice Mayor Hammier, the following Proclamation was approved: PROCL4MAT/ON National Library Week April 11-17, 2009 WHEREAS, libraries everywhere play a vital role in supporting the quality of life in their communities; and WHEREAS, our nation's school, academic, public and special libraries make a difference in the lives of millions of Americans, today, more than ever; and WHEREAS, librarians are trained professionals, helping people of all ages and backgrounds fnd and interpret information they need to live, learn and work in a challenging economy; WHEREAS, libraries serve as crucial technology hubs for people in need of free Web access, computer training, and assistance finding job resources; and WHEREAS, libraries are part of the American Dream -places for opportunity, education, self-help and lifelong learning; WHEREAS, library use is up nationwide among all types of library users, continuing adecade-long trend; WHEREAS, libraries, librarians, library workers and supporters across America are celebrating National Library Week with The Campaign for America's Libraries. NOW, THEREFORE, the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim National Library Week, April 11- 17, 2010: Communities Thrive @ Your Library and encourage all residents of Leesburg, Virginia to visit Thomas Balch Library this week to take advantage of the unique historical and genealogical resources Town Council Meetino of Aoril 13 2010 Paae 4 available, and to thank their librarians and library workers for making information accessible to all who walk through the library's doors. PASSED this 13`" day of April 2010. c Proclamation -Earth Dav 2010 On a motion by Council Member Martinez, seconded by Vice Mayor Hammler, the following Proclamation was approved: PROCLAMAT/ON EARTH DAY APRIL 22. 2010 WHEREAS, then U.S. Senator Gaylord Nelson proposed the f rst Earth Day which took place on April 22, 1970, in which 20 million Americans took to the streets to demonstrate for a healthy sustainable environment; and WHEREAS, the 1970 celebration of Earth Day kindled the bi- partisan support which lead to the creation of the Environmental Protection Agency and the passage of the Clean Air, Clean Water and Endangered Species Acts; and WHEREAS, Senator Gaylord Nelson was later awarded the Presidential Medal of Freedom for his role as Earth Day founder; and WHEREAS, Earth Day has become aworld-wide celebration joining over 5,000 environmental groups and reaching hundreds of millions of people in over 184 countries; and WHEREAS, Virginia is home to many organizations who tirelessly work for environmental preservation and conservation; and WHEREAS, education is the best way to combat the environmental issues that face us today. THEREFORE, the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim April 22n° of the Year 2010 as Earth Day in the Town of Leesburg and urge all citizens to support local environmental organizations and do their part to ensure a cleaner, healthier and diverse world for the generations to come. PROCLAIMED this 13`"day of Aoril 2010. d. Proclamation -Arbor Dav 2010 On a motion by Council Member Martinez, seconded by Vice Mayor Hammler, the following Proclamation was approved: Town Council Meeting of Aoril 13 2010 Page S PROCLAMAT/ON ARBOR DAY APRIL 17, 2010 WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day should 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 provide many benefits to our community, such as reducing the erosion of topsoil, moderating temperatures, reducing heating and cooling costs, cleaning the air and water, they also produce oxygen and provide a habitat for wildlife; and WHEREAS, planting trees and maintaining mature trees in our town increases property values, enhances the economic vitality of local businesses, and beautifies our community; and WHEREAS, the Town of Leesburg is recognized by the National Arbor Day Foundation as a Tree City USA community for twenty-one consecutive years and desires to continue its tree planting ways. THEREFORE, the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim April 17 as the official Arbor Day of the Town of Leesburg for 2010. PASSED this 13`" day of Aoril 2010. e. Proclamation - KOVAR Assisting Virginia Citizens with Disabilities Week On a motion by Council Member Martinez, seconded by Vice Mayor Hammier, the following Proclamation was approved: PROCL4MAT/ON ASSISTING VIRGINIA CITIZENS WITH DISABILITIES WEEK APRIL 15 -APRIL 18. 2010 WHEREAS, The Knights of Columbus Holy Family Council's of Virginia have been organizing their annual KOVAR (Knights of Virginia Assisting Citizens with Mental Retardation) since 1971; and WHEREAS, over the past 27 years the Knights of Columbus have __ collected and distributed over $12 million for organizations that assist residents of Virginia with mental retardation; and Town Council Meeting of Aoril 13 2010 Paoe 6 WHEREAS, KOVAR grants have provided much needed assistance to organizations in Leesburg, including ARC of Loudoun County, Loudoun County Government, Hebron Community, Inc., ECHO, and the Special Recreation Advisory Board Inc.; and WHEREAS, last year the Knights of Columbus raised $618,000 and have set a goal of $650,000 for 2010. THEREFORE, RESOLVED, the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim the week of April 15-18, 2010 as Assisting Virginia Citizens with Disabilities Week in the Town of Leesburg and extend our thanks to the Knights of Columbus Holy Family Council No. 6831 for their dedication, leadership and efforts on behalf of the citizens of the State of Virginia, Loudoun County and the Town of Leesburg. PROCLAIMED this 13`" day of A ril 2010. 8. PETITIONERS The Petitioners section was opened at 8:01 p. m. Su Webb, Hamilton, Virginia, stated that more than 20 years ago, she came before Town Council as president of the Downtown Business Association and asked the Council for $5,000 to help with the Christmas celebration. She stated that then Mayor Sevila said "these are our businesses and our business community and we need to help them". She thanked the Council on behalf of the business community for all the assistance the Town has provided over the years. She stated the Flower and Garden Festival has really grown over the years. She noted the Garden tour will benefit the scholarship fund. Stanley Caulkins, stated the Flower and Garden Festival has been an amazing event to watch develop. Neelv Law, 213 Lawford Drive, stated her comments are related to the public participation project for the stormwater management pond that is part of the South King Street Widening project. She stated as a resident of Greenway Farm, which is adjacent to the original siting for the stormwater management pond, she was discouraged. She stated it wasn't until the neighbors found out about the site and possible loss of trees by accident, they became aware of it. She stated there needs to be greater effort on behalf of Council and staff to have a greater consideration and proactive approach to including and identifying the interests of the community prior to siting a project. She added that once the citizen awareness was brought forward to Council and staff, a very productive discussion has occurred. She stated she supports the amendment to funding in the CIP that shows a different site for the stormwater management pond as part of the Route 15 widening project. The Petitioners section was closed at 8:09 p. m. Council Member Reid questioned whether the CIP would need to be amended to include the additional quarter million dollars to move the stormwater management pond. Mr. Wells stated that capital project is included in the resolution as part of the budget. He stated voting on the budget will take care of the appropriation. Town Council Meeting of April 13 2010 Page 7 9. ADOPTION OF THE CONSENT AGENDA On a motion by Council Member Reid, seconded by Council Member Martinez, - the following consent agenda was proposed: a. Making an Appointment to the Technoloov and Communications Commission (Hammlerl RESOLUTION 2010-033 Making an Appointment to the Technology and Communications Commission b. Assignment of Council Appointments to VML Committees MOTION 2010-003 Assignment of Council Appointments to VML Committees c. Authorizing Land Use Permits from the Virginia Department of Transportation fVDOT) on Roads other Than Limited Access Roads RESOLUTION 2010-034 Authorizing Land Use Permit Applications for Construction of Capital Improvement Projects on Roadways other than Limited Access The Consent Agenda was approved by the following vote: Aye: Butler, Dunn, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 10. TAX RATE ADOPTION AND BUDGET PUBLIC HEARING a. Setting Tax Rates On the motion of Council Member Wright, seconded by Council Member Martinez, the following was proposed: ORDINANCE 2010-0-007 Reordaining and Amending the Town Code Setting Taz Rates on Real Estate, Vehicles Used as Mobile Homes or Offices, Aircraft, Tangible Personal Property, Public Service Corporations, and Bank Capital for Tax Year 2010 Council Member Dunn made a motion to amend which would change the tax rate to $0.19 per $100 of assessed value. The motion to amend was seconded by Council Member Reid. The motion to amend failed on the following vote: Aye: Dunn and Reid Nay: Butler, Hammler, Martinez, Wright, and Mayor Umstattd Vote: 2-5 Council Member Reid stated everywhere he goes he hears that people are very concerned about taxes. He stated last year he was sad that the tax rate was raised and this year assessments in many communities have gone up. He stated with the county raising their rate by a penny, it is incumbent Town Council Meeting of April 13 2010 Paae 8 upon the town to reduce the burden on the citizens. He stated he will continue to fight for that in the future. - Council Member Butler stated although there are some communities where the assessments have increased, the $0.195 tax rate is less than the equalized tax rate, which makes the fifth year in a row the average tax bill for Leesburg's residents has gone down. He stated he would like to continue that streak, but there are difficulties ahead because there will be a lot of things that will need to be caught up and lowering the tax rate below $0.195 will make it that much harder to catch up next year. Vice Mayor Hammler thanked Mr. Wells and staff for their hard work on the budget. She stated each member of Council has gone through all the line items and scrutinized each one seeking zero use of carry over and additional reductions. She stated there are deferred costs that will need to be considered in the coming years, as well as keeping the town's bond rating strong. She stated she is proud this town can come out of the recession with a reduction in the average tax bill and in a strong financial position. Council Member Dunn stated in going through the line items, he came up with $400,000 in comfortable cuts. He stated including areas that are sensitive to Council and the Town Manager, he came up with over $900,000 in cuts. He stated because we are not looking at some areas more closely and are not willing to publicly address them, we are keeping from being able to give the town employees raises of as little as 1%. He stated a half of a cent cut could have freed up some savings for the people of Leesburg and still meet the town's financial needs. Mayor Umstattd stated this tax rate of $0.195, while assessments on average has fallen, will result in a fifth year of lower real estate taxes for the average homeowner in Leesburg. She stated that this budget, despite the financial conditions, manages to maintain services that the town citizens value whether it be police protection or pick up of leaves, brush, trash, and recyclables. She stated it keeps the park system open and operating, keeps anti-gang measures effective and operational so it benefits the citizens. Council Member Wright stated he is appreciative that the Council is able to adopt a taz rate that generates a lower average tax bill. He stated Council has to focus on the average tax bill and as assessments start to move up, Council has to be as mindful of the average tax bill as we move out of the recession. He stated he appreciates that staff took some of the recommended cuts suggested by Council and generated over $400,000 in cuts in the General Fund, which allows Council to adopt a balanced budget which positions the town well as we come out of the recession. He stated it is important that the town come out of the recession in a multi-year fashion which is the principle the town used to weather the recession. The original motion was approved by the following roll call vote: Aye: Butler, Hammler, Martinez, Wright, and Mayor Umstattd Nay: Dunn and Reid Vote: 5-2 b. Public Hearing -Adopting the FY 2011 Budget The public hearing was opened at 8:24 p.m. Town Council Meetino of Aoril 13 2010 Paae 9 Mr. Wells stated the presented ordinance includes all the changes as discussed at Monday night's work session. There were no citizens wishing to address Council. On a motion by Council Member Wright, seconded by Council Member Butler, the following was proposed: ORDINANCE 2010-0-008 Adopting the Budget for Fiscal Year 2011, Making Appropriations for the General Fund, Utilities Fund, Airport Fund, Capital Projects Fund, Irwin W. Uran Fund, and Valeria Symington Fund, Authorizing Continuation of the Revenue Stabilization Reserve; Authorizing supplemental Budget Amendments and Appropriations by Council Resolution; and Authorizing and Directing the Town Manager to Take All Steps Necessary and Prudent to Effectuate the Implementation of this Ordinance Council Member Wright stated this budget looks at taking the town forward while fulflling all the obligations to the town citizens as well as cutting costs from the Utility Fund to make the expenses meet revenues. Council Member Butler applauded staff for making cuts in the budget in order to maintain the tax rate. He stated he is concerned that a number of items had to be deferred but this level of budget reductions and maintenance of the savings program, puts the town in good shape. Mayor Umstattd made a motion to add an additional police officer to the budget. She clarified that it would not have an impact on the tax rate. Council Member Wright clarifed that this would be an additional officer to the budgeted School Resource officer. The motion was seconded by Council Member Dunn. Council Member Reid questioned where the money would come from. Mr. Wells stated the current numbers show an additional $90,000 in revenue projected from the tennis facility. He stated he is comfortable enough to count on this added revenue. Council Member Reid made a motion to add that the funds for this additional officer come from the advertising budget for economic development as he is concerned about taking funds from the Parks and Recreation Department. Mayor Umstattd stated she would rather allow the Town Manager to identify the actual funds and advise Council if the revenues from the tennis bubble are not adequate. Vice Mayor Hammier stated her feeling is it is best to follow the original recommendations made by the Chief of Police. Town Council Meeting of Aoril 13. 2010 Paae SO Council Member Dunn recapped last year's budget deliberations and discussions on police officers. He stated he would like to make a motion for an additional officer. He stated that the cuts he would like to see would allow this - since even adding two new officers, we will still be short on officers as per the Police Department's Strategic Plan. He stated our prime directive is the health and safety of the residents. Council Member Butler stated public safety always sells in an election year and it is clear who is not running for office in May. He stated the average number of deputies on the street for unincorporated areas of the county is less than half the ratio in Leesburg and are still above the national average. He stated coupled with the fact that Leesburg's crime rate is half the national average. He stated he cannot justify adding additional officers over the one included in the currently proposed budget at this time. Council Member Wright stated he feels the needs for public safety have been satisfied by the plan in place and while an additional officer this year will still allow the town to remain in a balanced budget, the amount necessary to fund that position will grow with time as well as additional equipment needs as the police cars age. Council Member Reid stated he would not support an additional officer paid for from revenues raised through the parks department. He stated there are unnecessary expenses in the direction and support budget and other areas that could fund this additional officer position. Council Member Dunn stated even though only some council members _ are running for office, all council members are trying to score political points. He recapped the events of last year's budget deliberations. He stated weighing human life against aging computers and vehicles is tough. He suggested funding come from employee training, publications, travel, meals, and advertising. Vice Mayor Hammier stated that despite the emotions of the events of the summer, tonight has to be about facts. She noted the town has continually taken on county responsibilities with respect to School Resource Officers. She asked for clarification as to whether Council Member Reid supports the beat officer in addition to or in replacement of the school resource officer. Council Member Martinez made a motion to table the discussion until the firs[ meeting in May, after the elections. He noted the money will still be there, but political considerations would be lessened after the election. The motion was seconded by Dave. Council Member Dunn questioned whether an amendment could be tabled. Ms. Irby stated she would have to research that question. Mayor Umstattd stated she would allow a motion to table the amendment to add an additional officer. Town Council Meetino of Aoril 13 2010 Paae 11 The vote to table the amendment was as follows: Aye: Butler, Hammler, Martinez, Reid, and Wright Nay: Dunn and Mayor Umstattd - Vote: 5-2 It was clarified that the budget as presented specifies a School Resource Officer. Mayor Umstattd stated that School Resource officers are not just reserved for SRO work. Council Member Dunn made a motion to add two additional officers to the budget. The motion was seconded by Mayor Umstattd. A motion to table was made by Council Member Butler, seconded by Vice Mayor Hammler. The vote to table the amendment was as follows: Aye: Butler, Hammler, Martinez, and Wright Nay: Dunn, Reid and Mayor Umstattd Vote: 4-3 Council Member Reid made a motion to change the officer included in the budget to a beat officer rather than an SRO. The motion was seconded by Council Member Dunn. Vice Mayor Hammler stated her position is that the County should be _ fully funding this position as the new high school is a county school; however, if the officer approved is not an SRO, the town would have to forego the $50,000 funded by the county, which she noted does not make sense programmatically but underscores the need for the town to work closely with the county on the SRO issue. She stated she supports Chief Price's recommendation that this be an SRO. Council Member Wright stated the parents of children who will be attending Tuscarora High School, including himself, do not care who is funding the SRO position, but they want their children to be protected. He stated for the past 15 years, the town has been providing SROs for schools within the town limits. He noted at no point did the town say they would not put an SRO at Tuscarora if not fully funded by the county. He stated he wholeheartedly supports having a discussion regarding full funding with the county and working through these issues but this is not the time or place to for it as the parents do not care what color the uniform is, they just want an officer at the high school. Council Member Reid disagreed and stated he is confident this would cause the county to be able to find the funds to fill the SRO position at Tuscarora. He stated the town is too willing to take on the county's responsibilities. Council Member Butler stated that this would be going back on a commitment with the county and he is more than happy to have this conversation with them at another time. He noted that this is the budget presented by the town manager and his assumption would be that the town Town Council Meeting of April 13 2010 Page 12 manager consulted the Chief of Police when putting this budget together so this is what the Chief of Police recommends. He noted his comment about the election was meant to be humorous and he apologized for his attempt at humor. Council Member Martinez stated having had three children go through the high school system with a School Resource Officer, he is not willing to play "chicken" with the county. He stated there is value in services with the county. He stated the county does a lot for the town so the town needs to make sure when asking for the county to pay for the SROs, the result will be in the best interest of the town's citizens. Council Member Dunn stated he is encouraged [hat Council is willing to discuss the SROs with the county. He stated he asked the Sheriff's department what would happen if the town stopped providing SROs, and the Sheriff's department said they would have to make due and provide something. He stated other towns within the county do not have to provide SROs. He suggested a joint meeting with the Board of Supervisors. Vice Mayor Hammler stated this should have been brought before the Board of Supervisors before they had to vote on their budget. Mayor Umstattd pointed out that SROs do an important job in the community and there is a genuine public safety interest in having the SROs be Leesburg Police Department officers in Leesburg schools. She noted the students feel comfortable with these officers as law enforcement is a community based effort here. She stated she trusts Chief Price to know where his resources need to be allocated. She stated she supports getting a larger reimbursement from the county, but she feels Leesburg officers need to be the SROS in Leesburg schools. The vote to amend the budget to change the SRO to a beat officer failed by the following vote: Aye: Dunn and Reid Nay: Butler, Hammler, Martinez, Wright and Mayor Umstattd Vote: 2-6 The motion to approve the FY2011 budget was approved on the following roll call vote: Aye: Butler, Dunn, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 c. ADOrovina the FY 2011-FY2015 Capital Improvements Program On a motion by Council Member Wright, seconded by Council Member Butler, the following was proposed: RESOLUTION 2010-035 Approving the FY 2011- FY 2015 Capital Improvements Program in the Amount of $67,585,906 Council Member Wright stated the CIP includes what was promised without a lot of new projects. He stated a light at Battlefield and Catoctin is Town Council Meeting of April 13 2010 Paoe 13 still included in the CIP as well as numerous road and transportation improvements. He stated the town is also migrating to using more cash funding as opposed to bond funding, Council Member Butler stated this CIP accurately reflects the town's highest priorities. He noted some projects were moved off, but during these economic times those were good decisions. Vice Mayor Hammler stated she supports keeping at light on Battlefield Parkway, but questioned whether putting it at Catoctin is the best place. She questioned whether Plaza would be more appropriate. She suggested a friendly amendment as follows: "Design work shall not begin until a final location for a traffic signal on Battlefeld Parkway between North Kinq Street and the Route 15 bypass is determined by analysis of the conditions as part of a traffic engineering study that will evaluate current and future traffic volumes, turning movements, signal warrants, pedestrian needs and other important data". Mayor Umstattd stated neighborhoods generally want traffic devices prior to the warrants being met. She questioned whether this limits Council's ability to put the signal up before it is warranted by the state. Mr. Wells stated that is not the intention of the amendment. He stated the concern raised by the public is that the signal device be installed before traffic conditions warrant. He stated by having the money available in the CIP, so that as conditions develop in that area, the best location for a signal can be chosen. Council Member Wright restated Vice Mayor Hammler's proposed amendment, "The light on Battlefield, currently targeted for Catoctin Circle, staff will evaluate and determine the best placement for that light and report back to Council before construction is awarded." Both Council Members Wright and Butler accepted the proposed amendment as friendly. Vice Mayor Hammler questioned why the Virginia Municipal League continues to recommend why municipalities not take up the responsibilities where the state is failing. She specifically pointed out Battlefield Parkway through the Meadowbrook development stating it is important to move construction on that part of the road. She asked when construction is slated to begin as the town is allocating town taxpayer funds for a road that is a state responsibility. Vice Mayor Hammler stated for the record, the town is actively seeking state funding for that section. She stated Delegate May and Senator Herring are continuing to support this request and will look at whether remaining funds leftover from the Route 28 project can be used. Mr. Wells stated that section should commence construction in spring 2011. Council Member Reid stated we can go ahead with this section, but we will be looking for state funds. Town Council Meetino of Aoril 13 2010 pane 14 Vice Mayor Hammler offered an amendment to note [hat the funds for the section of Battlefeld Parkway through Meadowbrook would be held pending allocation of funds from the state. This was not accepted as a friendly amendment. Vice Mayor Hammler clarified her amendment that the project could continue as scheduled, but the state funding would continue to be sought. Council Member Wright stated he would accept this clarifcation as he does not want to impact the schedule. Council Member Butler accepted this amendment as friendly. Vice Mayor Hammler offered this amendment concerning the Southwest Connector Trail, "Postpone construction of Phase I until a formal vote of Council pending additional staff research regarding broad-based community support". She noted it is currently slated for construction this fall. Council Member Wright did not accept this amendment as friendly. Mayor Umstattd seconded Vice Mayor Hammler's motion to amend. Council Member Wright stated there were several public hearings on the CIP, numerous community meetings, and a trails task force. He stated he has a problem with postponing and re-voting on something that should be voted on with the CIP and is an existing project that has already cost $550,000 for design and implementation. He stated he supports broad-based community involvement, specifically on Phase III. He stated Council does not need to re-vote at every step and let the Capital Projects Department implement the promise Council made to the community. Mayor Umstattd stated she does not perceive the same level of public interest in this project that she perceived for the Chancellor Street trail. She stated her fear is the town is embarking on a $7 million project, which the public may not feel is necessary since the construction of the South King Street trail, which will extend to Virt's Corner. She stated she does not want to waste money if most residents have found that the South King Street trail meets their needs. Council Member Dunn stated there are a number of communities outside the bypass that do not have any means to connect to town. He stated many citizens are accepting the South King Street trail as a viable alternative to this trail system. He stated the Planning Commission has recommended that this trail be limited and recommended limiting this as far as funding goes to $2 million. He stated while the town has spend money on design, it does not make sense to send good money after bad. He suggested making safety improvements to the existing South King Street trail. Council Member Reid suggested postponing the project until feedback can be received from the community. He noted the South King Street trail will be finished to Greenway Drive at federal expense as part of the South King Street widening project. He concurred with the Mayor that there appears to be more interest in the South King Street Trail. Town Council Meeting of Aoril 13. 2010 Paae 15 Council Member Butler stated he has heard from an extraordinary number of people who are in support of putting the trail across the golf course and are amazed that this trail is being reconsidered. He noted the Trails Committee never intended the South King Street trail to be a bicycle trail. He stated making it safe for bike riders and pedestrians would be a great additional expense as it is only a sidewalk under the bypass. He stated while this is an expensive trail, it was perceived as a phased trail network to connect the southwest communities outside the bypass with the W&OD trail. He noted these communities have been waiting for 15 years for this amenity. Council Member Wright stated the South King Street trail will get the communities connected to Phase I, which will get you over the bypass. He stated that we have agreed to discuss Phase III with the community, but Phase I is what makes the trail system work, He stated this is a transportation improvement that does not just connect to the W&OD, but is a connection to education, recreation, and employment. Council Member Martinez stated most people in the southwest support the trail. He stated he cannot support changing what has already been done by supporting this amendment. Council Member Dunn pointed out that his neighborhood does not have connectivity to the W&OD. He stated he is proud that the sidewalk on Edwards Ferry Road has been constructed, but is still concerned about the pedestrians crossing the Route 15 bypass at the Edwards Ferry and Fort Evans Road intersections. He stated this is a priority since the southwest community has a method of crossing the bypass using the South King Street trail, He added he does not feel crossing the golf course is a safe alternative for Phase III. Council Member Reid stated he has found residents in other parts of town who are concerned about the cost of this project. He stated he supports this amendment after a lot of deliberation. Vice Mayor Hammler stated she has struggled with this because she has such a great deal of respect for the process and the work of the trails committee. She stated this will be an important opportunity to solicit the feedback that Council needs to feel like they have done right by every single taxpayer. The amendment was approved by the following vote: Aye: Dunn, Hammler, Reid, and Mayor Umstattd Nay: Butler, Martinez, and Wright Vote: 4-3 Council Member Reid offered an amendment to direct staff to examine the feasibility of a left turn lane on Sycolin Road southbound at Tavistock Drive. Council Member Wright stated this is more of an initiative rather than an addition to the CIP. Mr. Wells stated analysis and study can be done outside the CIP. Town Council Meeting of Aoril 13 2010 Paoe 16 Council Member Reid agreed and asked it to be put on the work session agenda. He added there is a dispute regarding softball practice fields. He questioned whether another diamond could be put at the end of Fox Ridge -- Park and questioned whether this can be put on a future agenda as well. Mayor Umstattd restated her concern about the downtown projects. She stated the Council needs to be very mindful about the impact on ezis[ing businesses. She stated they have not yet determined what projects will be funded, but $5 million has been allocated for these projects. She stated the downtown is in good shape the way it is and another one of her big concerns is the amount of money needed when there are other projects that need attention. Vice Mayor Hammler stated Purceliville received grants for downtown improvements and suggested this be looked at as a possible funding source. Council Member Dunn stated the Mayor brought up valid points but part of the planning process is to mitigate impact on businesses and visitors. He stated the entire $5 million may not be needed and is spread out over five years. Council Member Wright stated he is disappointed by the southwest connector trail amendment as he feels it will be seen as the first step in dropping the trail project and urged the southwest community to come out and fight for the trail. He stated he proud of the CIP overall and thrilled about saving the trees in the South King Street widening process and credited the community with bringing this forward. The motion to approve the CIP as amended was passed by the following vote: Aye: Butler, Dunn, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 11. PUBLIC HEARINGS a. Aooroving TLZM 2009-0008 Villaoe at Leesburg Concept Plan and Proffer Amendment b. Aooroving Special Exception TLSE 2009-0007 Villaoe at Leesburg Theater The public hearings for TLZM 2009-0008 and TLSE 2009-0007 were opened at concurrently at 10:11 p.m. Michael Watkins summarized the applications for these public hearings which allow an increase in theater use to 62,000 square feet and an increase in restaurant use to 28,000 square feet. He stated the special exception includes a request for the theater use of 62,000 square feet with a maximum of 1900 seats and the option to utilize 6000 square feet of associated theater/restaurant use for this property, which is zoned B-4. He added that the applications do comply with the Town Plan which permits a mixed use of office, retail, and residential uses similar to the development permitted under the existing zoning. Town Council Meeting of Aoril 13 2010 Paae 17 He noted that staff recommends one revision to the Concept Plan, which is revision of the off-se[ intersection to align it. He noted the updated resolution presented tonight reflects needs of a possible tenant which were not reviewed by the Planning Commission. Michael Banzhaf, representative for the applicant, Cypress Equities. He stated the process for these applications has taken half the time it would normally take due to staff's assistance. He welcomed comments from Council. Council Member Dunn stated there have been some comments from the community about the "adult" section of the theater. He asked for an explanation of the "adult" section for the citizens. Mr. Banzhaf stated this project is very similar in concept to Reston Town Center. He noted the "adult" section would be the dining section that serves alcoholic beverages. He clarified that no "adult" movies would be shown at this theater as this is a very family oriented operation. Council Member Dunn asked Mr. Banzhaf to address security concerns for this area. Mr. Banzhaf noted currently there is security in place to keep loiterers out and is one piece of this project. He noted all the communal areas such as parking garages, streets, and alleys are private property and will be secured just like any mall. He noted the only public streets are Russell Branch and Crosstrails. He stated the hours of operation include time to allow the staff to clean up and leave after the final film is shown. Vice Mayor Hammier noted there is a correlation between the increase in retail uses and the pressure on the public safety sector so her big concern is that the town is properly compensated as more retail activities are added. Council Member Martinez stated that while he is loyal to the Tally Ho, it is good to know that there are other options. He asked for clarification of the Planning Commission vote. Council Member Wright stated the approval was unanimous and the Planning Commission accepted the applicant's configuration for the off-set intersection as reflected in the application. He questioned whether the off-set intersection can be fixed. Mr. Banzhaf stated redesign of the intersection would interfere with the LA Fitness lease as well as the theater tenant. Council Member Reid stated he had a conversation with Mr. Banzhaf earlier this week. He noted there is an effort in the town to build a pertorming arts center. He questioned whether the applicant would be willing to look at one of the theaters as a performing arts venue at some point down the road. Ms. Irby noted that this is a proffered rezoning. She stated this type of question would be appropriate after the application is approved. _ Council Member Reid expressed concern about movies starting after midnight. Town Council Meeting of Aoril 13 2010 Page 18 It was noted by the applicant that the movies would be finished by normal hours of 12-1 o'clock. He also noted that Cobb often rents out the theaters for lock-in activities for youth through schools and community groups and they did not want to eliminate that use for the community. Staff discussed this would be a private business decision and there are no residential uses adjacent to the theater. There was discussion regarding security issues. The applicant assured Council that private security is provided by Cypress and even though it is a private facility, there is a clause allowing public access. There was discussion regarding the operation of the theater and whether the theaters would be rented out. The applicant stated that Cobb would operate the facility and would be able to rent out individual theaters, but the theaters could not be combined into larger units. He noted he was not sure of the size of each individual screening area. There were no citizens present to speak on either of the public hearings regarding the theaters at the Village at Leesburg. The public hearings were closed at 10:39 p.m. On the motion of Council Member Martinez, seconded by Council Member Dunn, the following was proposed as presented without modification: ORDINANCE 2010-0-009 _ Approving Concept Plan and Proffer Amendment TLZM 2009-0008, Village at Leesburg, Amending TLZM 2008-0010 to Allow an Increase in Density for the Theater and Restaurant Uses within Landbays A and B, of the Village at Leesburg, Located at Crosstrail Boulevard and Russell Branch Parkway The motion was approved on the following vote: Aye: Butler, Dunn, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 On the motion of Council Member Martinez, seconded by Council Member Butler, the following was proposed with conditions as outlined in the staff report: RESOLUTION 2010-0036 Approving Special Exception TLSE 2009-0007, Village a[ Leesburg Theater, On the Property Having PIN number 149-28-0023, and Located Near the Intersection of Russell Branch Parkway and Village Market Boulevard The motion was approved on the following vote: Aye: Butler, Dunn, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 Town Council Meeting of April 13 2010 page 19 c. Approving Special Exception TLSE 2008-0014 McDonalds LLC The public hearing was opened at 10:41 p.m. Mark Browning summarized the special exception application for a restaurant with drive through facility in the B-2. He stated this will replace the existing restaurant built in the 1970s on the site, which will be demolished. He stated the existing restaurant does not meet a number of current Zoning Ordinance and Design and Construction Standards Manual standards. He noted the proposed facility will not have a play land area and will occupy a smaller building footprint. He noted the existing site does not have a loading space as it was not required when the site was developed in the 1970s. He noted the applicant has offered off-site frontage improvements along Market Street. He discussed the height of the building, which will visually replicate a two story building, but will only include one story as McDOnald's has determined there is too high of a liability risk associated with two story buildings. He stated the applicant seeks four modifications: One for the east buffer, one for the west buffer, one for the south buffer and a parking modification. He stated the zoning ordinance requires a 10 foot buffer with an S-2 screen and the applicant requests a 1-6 foot buffer with no S-2 screen, which is an improvement over the current non-existing buffer. Staff recommends approval of this modification. The applicant requests a modification of the west buffer to a 2-foot buffer with a limited S-2 screen. He stated staff supports the modification because of the constrained nature of the site, the reduced footprint of the building and the improvement over the existing conditions. He stated the applicant proposes an 8 foot buffer with decorative retaining wall and fence with limited S-2 screen on the south boundary. Vice Mayor Hammler questioned whether the street sign was addressed. Brian Boucher stated the sign was discussed earlier in the process, but the applicant wished to retain the sign. Vice Mayor Hammler stated the current sign will detract from the improvements and the overall plan for the district. Council Member Reid expressed concern that the play area will be eliminated. He noted there will only be one more fast food play area in town. The applicant stated the play areas are becoming a large liability and have become less popular with children. He also noted the existing sign is the only thing that will identify this site as a McDOnald's and added that it is a historic McDOnald's sign. Mr. Boucher stated this is a legally non-conforming sign. He noted the sign could only be removed with a change of use. Town Council Meeting of Aoril 13 2010 Paae ZO Gary Kilfeather, the construction manager for McDOnalds stated he has been working with the planning staff for a little over two years to come up with a design that will provide better site circulation, better pedestrian access, and a more inviting restaurant. Council Member Dunn expressed concern with the distance from the sidewalk and the false two-story facade. He questioned why form based code has not been used for this site. Mr. Browning noted the special exception is required only for the drive- through and the drive-through precludes the building being up against the road as a safety hazard. Mr. Boucher noted a fast food restaurant is permissible under the existing zoning and under special exception guidelines, you mitigate negative impacts on surrounding properties by imposing restrictions. He stated this business has been here for more than 30 years, so to hold them to the new standards would not be appropriate. He stated they had a desire to get the site rebuilt to more modern standards including interior parking lot landscaping, wider travel lanes and better pedestrian circulation. He noted the parking spaces currently do not meet length and width standards, but will under the proposed plan. Council Member Martinez commended the applicant for keeping the property and improving on it. He added he understands that the sign is grandfathered. _ Council Member Wright stated while there was a unanimous recommendation for approval from the Planning Commission, they talked about whether atwo-story building was possible and the answer was that McDonald's does not build two-story restaurants anymore. He also discussed the loss of the trees on the back of the property due to the retaining wall and noted that the tree loss is not because of the addition of the loading space, but because of the storm water management requirements. He noted he would be happier if there was a monument sign, but he cannot hold up a special exception over something that is legally allowed. Mayor Umstattd stated this looks light years better than what is there today and she stated she appreciates their commitment to aesthetics. There were no citizens desiring to address this public hearing. On the motion of Council Member Dunn, seconded by Council Member Martinez, the following was proposed: RESOLUTION 2010-037 Approving Special Exception TLSE 2008-0014, McDOnald's, LLC, Restaurant and Drive-through Facility, Located at 335 East Market Street The motion was approved by the following vote: Aye: Butler, Dunn, Hammier, Martinez, Wright and Mayor Umstattd Nay: Reid Vote: 6-1 Town Council Meeting of April 13 2010 Paae ZS Council Member Reid clarified that he was voting against this application because of the sign issues and the loss of the play land area. d. Aoorovina Special Exception TLSE 2010-0001 Ooen Arms Daycare The public hearing was opened at 11:24 p.m. Mark Browning presented the application for a special exception for a child care center in the B-2 zoning district. He noted there is an existing child care facility which was approved by TLSE 2002-0005 permitting a maximum of 198 children and 20 staff persons. He stated the applicant seeks approval for 288 children and 48 staff persons during the largest single shift. He stated the existing child care center will expand into adjacent areas of the same building and no exterior changes are proposed. He discussed the conditions, several of which are carryovers from the pre-existing special exception including no chain link fences, speed tables, and one way signs. He noted the applicant must remain compliant with state licensing requirements and a maximum of 151 children can utilize the outdoor recreation area at any given time. Kurt Reiter, representative for the applicant, stated they would be using one of the four spaces will be used immediately for classroom space for the existing children and the remaining three units will be used temporarily for the next three to four years as a worship facility as they are currently worshiping at the Olde Izaak Walton Park but with the opening of the Dog Park they have had parking problems. He noted they will use this by-right use until they have the opportunity to build their house of worship on the property they own at the entrance [o Woodlea Manor. He stated once they move to the worship facility, the vacated space will be converted to child care. Council Member Dunn asked for clarification of the child safety factors with regards to drop off and pick up and shade in the outside play area. Mr. Reiter stated it will not change from the current traffic flow. He noted there is a dedicated one-way area for drop off and pick up which includes speed tables. He stated the new units will not have any ingress/egress with the exception of fire emergency. He discussed the shade provisions and noted they have thought about where additional shade could be provided and would be open to any suggestions as to color and type of shade. There were no citizens wishing to speak in regards to this public hearing. The public hearing was closed at 11:39 p.m. On a motion by Council Member Martinez, seconded by Council Member Dunn, the following was proposed: RESOLUTION 2010-138 Approving Special Exception TLSE 2010-0001, Leesburg Open Arms Child Care Center, Located at 818 South King Street Town Council Meeting of April 13 2010 Paae 22 The motion was approved on the following vote: Aye: Butler, Dunn, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: None Vote: 7-0 12. ORDINANCES a. None 13. RESOLUTIONS a. Rules of Order/Aoenda Settino Process On a motion by Council Member Butler, seconded by Council Member Wright, the following was proposed: MOTION 2010-004 Adopting Revised Council Rules of Procedure Council Member Butler summarized the major changes. He stated there were primarily three changes: 1) Changing Old Business to Unfinished Business to make it align with Roberts Rules of Order. 2) With respect to Additions to Future Council Work Sessions, Chair will gauge the will of Council and instruct the Town Manager as to whether the item will be information, discussion or discussion with possible action. 3) Two new ways for Council Members to make additions to an agenda including any Council Member can put a motion on any future Council meeting without restrictions, and from a work session, Council Members can place items on the next day's agenda with the caveat that a super majority is needed for the purpose of preventing a bare majority of Council sneaking things in without proper public or stakeholder input. Council Member Reid proposed an amendment to remove the requirement for 2/3 majority in Section 12 and insert °majority of Council present". The motion to amend was seconded by Council Member Dunn for purposes of discussion. Council Member Dunn stated he feels it is better to allow Council to bring things before Council and use Roberts Rules to handle dissention. He stated Council needs to allow for the free flow of ideas. Vice Mayor Hammler stated her support for Council Member Reid's amendment. Council Member Butler commented if the item is non-controversial, then there should not be a problem getting asuper-majority. He stated the idea is that only non-controversial items would be added at the last minute. Council Member Wright stated the agenda is published on Thursday and the work session is held on Monday. He stated if action is required on Tuesday night, the public will not be informed. He stated those should be rare occurrences that are non-controversial, do not require a lot of staff work, and a super majority of Council should agree to proceed without notice to the public. He stated this should be the exception to the rule. He stated his concern that the public is being forgotten in the process. He clarifed that Suspension of the Rules requires unanimous consent. Town Council Meeting of April 13 2010 Paoe 23 Council Member Reid requested as part of his amendment that a disclaimer be added to the agenda to note that Council has this ability. The motion to amend the Rules of Procedure as presented to allow a simple majority was approved by the following vote: Aye: Dunn, Hammler, Reid and Mayor Umstattd Nay: Butler, Martinez and Wright Vote: 4-3 The revised Rules of Procedure, as amended, were adopted by the following vote: Aye: Butler, Hammler, Martinez, Reid, Wright and Mayor Umstattd Nay: Dunn Vote: 6-1 14. OLD BUSINESS a. None 15. NEW BUSINESS a. None 16. COUNCIL COMMENTS Council Member Reid disclosed a meeting with Mike Banzhaf regarding the Village at Leesburg Theater application. He also disclosed a meeting with Ted Kalriess regarding Cornerstone Church Special Exception/Rezoning including Bob Sevilla and a meeting with John Wood of Urbanscape Properties regarding the Banyan Cove Special Exception application. He congratulated all the Valor Award winners. Council Member Butler made the same disclosures as Council Member Reid. Council Member Wright made the same disclosures. He reminded everyone of the Downtown Improvement Association Candidate Forum next Thursday, April 22 at Birkby House beginning at 5:30 p.m. Council Member Martinez also disclosed the Cornerstone Church and Banyan Cove meetings. Vice Mayor Hammler disclosed a meeting with Mr. Wood from Banyan Cove. She thanked staff for helping to prepare for Senator Warner's legislative aides visit on April 7. She noted they would be actively seeking Leesburg funding for the Sycolin Flyover through the Surface Transportation Act. She thanked everyone who joined the Leesburg Girls Softball kick off. Council Member Dunn made the same disclosures as Council Member Reid. 16. MAYOR'S COMMENTS Mayor Umstattd had no disclosures. 17. MANAGER'S COMMENTS Mr. Wells had no comments 18. CLOSED SESSION None. Town Council Meeting of Aoril 13 2010 Paoe 24 19. ADJOURNMENT On a motion by Council Member Martinez, seconded by Mayor Umstattd, the meeting was adjourned at 9:51 p.m. ~~~.a„~ C. mstattd, Mayo~Z~ ~ ,~ Town of Leesburg y ~A-FTES1f: Clerk oECo nr~~ 2010_[cmin0413